Federal Register: December 17, 2004 (Volume 69, Number 242)

DOCID: FR Doc 04-27647

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Inspector General Office, Health and Human Services Department

NOTICE: NOTICES

DOCUMENT ACTION: Notice of program exclusions.

SUBJECT CATEGORY:

Program Exclusions: November 2004

DOCUMENT SUMMARY:

During the month of November 2004, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusion is imposed, no program payment is made to anyone for any items or services(other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and nonprocurement programs and activities.
Effective Subject, city, state date PROGRAMRELATED CONVICTIONS
AMERICAN MEDICAL PRODUCTS.................................. 12/20/2004 SVCS, INC ORANGE PARK, FL
BAGDASARYAN, EMIN.......................................... 12/20/2004 LANCASTER, CA
BEAHAN, JACQUINA........................................... 12/20/2004 W APPINGER FALLS, NY
BISHOP, SHARON............................................. 12/20/2004 N BEND, OR
BOERNER, JANET............................................. 12/20/2004 COLUMBUS, OH
CDC OF SOUTH FLORIDA....................................... 12/20/2004 MIAMI, FL
CORPUS, VICKIE............................................. 12/20/2004 KINGSBURG, CA
COSTALES, PHILIP........................................... 12/20/2004 LONG BEACH, CA
CRAYFORD, WILLIAM.......................................... 12/20/2004 WHITINGHAM, VT
CUNNINGHAM, SHANNON........................................ 12/20/2004 BILLINGS, MT
DOMINICK, JOANNE........................................... 12/20/2004 KENT, WA
DORM, DWIGHT............................................... 12/20/2004 YORK, PA
EARLY, CHRISTOPHER......................................... 12/20/2004 HARRISBURG, PA
EWA, JOSEPH................................................ 12/20/2004 STATEN ISLAND, NY
FEDERICO, JOSEPH........................................... 12/20/2004 MIDDLEBURG, FL
FIRST MED EMS, INC......................................... 12/20/2004 ATLANTA, GA
FREMIN, LUKE............................................... 12/20/2004 PLAQUEMINE, LA
GUERREROSAUSTEGUI, JAVIER................................. 12/20/2004 PETULUMA, CA
JACKSON, MICHAEL........................................... 12/20/2004 AUBURN, AL
JR MICK, INC............................................... 12/20/2004 TRENTON, NJ
KAMPURYAN, GEVORK.......................................... 12/20/2004 NORTH HOLLYWOOD, CA
KATZ, JAY.................................................. 12/20/2004 EGLIN, FL
KUKASH, MAJDI.............................................. 12/20/2004 GOLDSBORO, NC
LEMESHKO, IVAN............................................. 12/20/2004 WOODBURN, OR
LEMESHKO, TAMARA........................................... 12/20/2004 WOODBURN, OR
LEMESHKO, VLADIMIR......................................... 12/20/2004 WOODBURN, OR
LITINSKY, IGOR............................................. 12/20/2004 CALABASAS, CA
MASON, JACQUELINE.......................................... 12/20/2004 E CLEVELAND, OH
MILLER, JEREMY............................................. 12/20/2004 COLUMBUS, OH
MILLER, ROBERT............................................. 2/9/2001 MANSFIELD, TX
MITCHELL, STEPHANIE........................................ 12/20/2004 ELIZABETH CITY, NC
MORRIS, MINDY.............................................. 12/20/2004 COLUMBUS, OH
NOMANIM, DAVID............................................. 12/20/2004 WOODLAND HILLS, CA
OANI, LEIALEI............................................. 12/20/2004 SANTA MARIA, CA
PEARCE, MITCHELL........................................... 12/20/2004 BROOKLYN, NY
PETERSDORF, MICHAEL........................................ 12/20/2004 SANTA BARBARA, CA
PRAKASH, A V............................................... 2/10/2003 BIG SPRING, TX
QUICK, DAVID............................................... 12/20/2004 ORANGEBURG, SC
RAMIREZ, MARIA............................................. 12/20/2004 LYNWOOD, CA
REQUILAM, CAROLINA......................................... 12/20/2004 CARSON, CA
ROBINSON, CARLTON.......................................... 12/20/2004 ATLANTA, GA
RODRIGUEZ, MARILYN......................................... 12/20/2004 COLEMAN, FL
SHIERY, JULIE.............................................. 12/20/2004 WOODLAND HILLS, CA
SILVA, IVAN................................................ 12/20/2004 SONOMA, CA
SMALLS, CHRISTINA.......................................... 12/20/2004 MIAMI, FL
SOLIS, MELINDA............................................. 12/20/2004 FRESNO, CA
SPILLER, SANDRA............................................ 12/20/2004 COLUMBIA, CA
STAVCO, INC................................................ 12/20/2004 TRENTON, NJ
STOCKFORD, PENNY........................................... 12/20/2004 ORLANDO, FL
SUTHERLAND, DEBORAH........................................ 12/20/2004 TALLAHASSEE, FL
SZILVAGYI, DAVID........................................... 12/20/2004 BRADFORD, PA
SZILVAGYI, ELENA........................................... 12/20/2004 LEXINGTON, KY
T & N PHARMACEUTICAL CO, INC............................... 12/20/2004 MAPLEWOOD, NJ
VENTURA, GILBERTO.......................................... 12/20/2004 BOYES HOT SPRINGS, CA
WIESEMANN, RICHARD......................................... 12/20/2004 HAMILTON, MT
WILLIAMS, AKINTOLA......................................... 12/20/2004 ATLANTA, GA
WINKY, INC................................................. 12/20/2004 WALL, NJ
ZIMMERMAN, AMY............................................. 12/20/2004 MANSFIELD, OH
FELONY CONVICTION FOR HEALTH CARE FRAUD
BARGER, MELISSA............................................ 12/20/2004 ENGLEWOOD, OH
CHIA, DIANE................................................ 12/20/2004 [[Page 75552]]
CINCINNATI, OH
DANIELS, SUSAN............................................. 12/20/2004 BURLINGTON, VT
DEGUZMAN, FITZ............................................. 12/20/2004 NAPA, CA
DUMONT, BEVERLY............................................ 12/20/2004 SNOW, OK
JOHNSON, BILLIE............................................ 12/20/2004 MONICKS CORNER, SC
KELLEY, MARY............................................... 12/20/2004 HUNTSVILLE, AL
KREISMAN, MARCIA........................................... 12/20/2004 NORTH BERGEN, NJ
MITCHELL, AMY.............................................. 12/20/2004 ROANOKE, AL
MOSES, KEVIN............................................... 12/20/2004 CLEVELAND, OH
POSNER, RUSSELL............................................ 12/20/2004 MONTGOMERY, AL
RIDDELL, JASON............................................. 12/20/2004 TAMPA, FL
SMALLEY, VICKI............................................. 12/20/2004 SALEM, OR
WEAVER, KATHY.............................................. 12/20/2004 CHILLICOTHE, OH
FELONY CONTROL SUBSTANCE CONVICTION
ALERRE, RICARDO............................................ 12/20/2004 MURRELLS INLET, SC
BORDEAUX, DEBORAH.......................................... 12/20/2004 FLORENCE, SC
BROWN, RICHARD............................................. 12/20/2004 STRAFFORD, PA
CRAIG, MARTHA.............................................. 12/20/2004 SPRINGFIELD, IL
CUTRIGHT, LORI............................................. 12/20/2004 CLEARWATER, FL
DEVLIN, THOMAS............................................. 12/20/2004 GOLDSBORO, NC
ECK, HEATHER............................................... 12/20/2004 SALT LAKE CITY, UT
HALL, DUDLEY............................................... 12/20/2004 NEW YORK, NY
HASKELL, DAVID............................................. 12/20/2004 MIDLAND, TX
MCCLAIN, JEFFREY........................................... 12/20/2004 LONOKE, AR
SPARKS, KATHLEEN........................................... 12/20/2004 BILLINGS, MT
WERTHEIM, HOWARD........................................... 12/20/2004 HACKETTSTOWN, NJ
ZOOBI, MUHAMAD............................................. 12/20/2004 FOREST HILLS, NY
PATIENT ABUSE / NEGLECT CONVICTIONS
ARROWOOD, JOYCE............................................ 12/20/2004 COLUMBIA, MO
CORTEZ, JUAN............................................... 12/20/2004 FORT WORTH, TX
DAVIS, DAVID............................................... 12/20/2004 SAN MATEO, CA
DEY, SUBRATA............................................... 12/20/2004 WHITESBURG, KY
FAINA, ROYCE............................................... 12/20/2004 LARAMIE, WY
GEIGER, CLETUS............................................. 12/20/2004 NORTH PORT, FL
HAWKS, PAUL................................................ 12/20/2004 DAYTON, WA
HELMS, RALPH............................................... 12/20/2004 SACRAMENTO, CA
HILL, TAMEKA............................................... 12/20/2004 TUSCALOOSA, AL
JENNER, ALLEN.............................................. 12/20/2004 OGDENSBURG, NY
JUAREZ, SILVERIA........................................... 12/20/2004 FRESNO, CA
LAMPHEAR, DENISE........................................... 12/20/2004 LARGO, FL
LANGEVIN, CARMILLA......................................... 12/20/2004 HELENA, MT
LUCAS, GAROLD.............................................. 12/20/2004 YREKA, CA
MARTINEZ, SARA............................................. 12/20/2004 MIAMI SPRINGS, FL
MCGOLDRICK, VANESSA........................................ 12/20/2004 NORMAN, OK
MCKNIGHT, KAREN............................................ 12/20/2004 SHREVEPORT, LA
MELLOTT, BRADLY............................................ 12/20/2004 NAPOLEON, OH
PIERCE, SUSAN.............................................. 12/20/2004 WINDSOR, VT
POULLARD, BRANDY........................................... 12/20/2004 VINTON, LA
SABEROLA, HARREL........................................... 12/20/2004 BALDWIN PARK, CA
TOMASO, MARY............................................... 12/20/2004 ALBANY, NY
TURNER, ROBERT W........................................... 12/20/2004 JORDAN, UT
WAFFER, JACQUELINE......................................... 12/20/2004 SHREVEPORT, LA
WALDEN, RAYMOND............................................ 12/20/2004 SOUTH CHARLESTON, WV
WALLER, MARSHA............................................. 12/20/2004 MARKSVILLE, LA
WILLIAMS, MONA............................................. 12/20/2004 SYRACUSE, NY
CONVICTION FOR HEALTH CARE FRAUD
CHURCH, MELISSA............................................ 12/20/2004 FRESNO, CA
HERNANDEZ, MICHELLE........................................ 12/20/2004 SAN ANGELO, TX
MAGANA, ANGEL.............................................. 12/20/2004 PECOS, TX
PHILLIPS, RANDALL.......................................... 8/27/2004 FLORENCE, CO
RIVERA, ROBERT............................................. 12/20/2004 THREE RIVERS, TX
CONTROLLED SUBSTANCE CONVICTIONS
WEEDMAN, CATHY............................................. 12/20/2004 CHATTANOOGA, TN
LICENSE REVOCATION / SUSPENSION/SURRENDERED
ALBERTSON, ANNETTE......................................... 12/20/2004 HEBRON, KY
ALLEN, VICKI............................................... 12/20/2004 LAS VEGAS, NV
AMOS, RENE................................................. 12/20/2004 GLENWOOD, IL
APPEL, LAWRENCE............................................ 12/20/2004 RANDALLSTOWN, MD
ARLEDGE, STACY............................................. 12/20/2004 GADSDEN, AL
ASHBURN, TIMOTHY........................................... 12/20/2004 GAITHERSBURG, MD
AVERHART, AARON............................................ 12/20/2004 FT MYERS, FL
BACCELLI, ANGELA........................................... 12/20/2004 SUSANVILLE, CA
BANUELOS, MARTHA........................................... 12/20/2004 BUENA PARK, CA
BARNES, LINDA.............................................. 12/20/2004 DEMOPOLIS, AL
BARNETT, MELANEY........................................... 12/20/2004 WINSTONSALEM, NC
BATISTE, SHARON............................................ 12/20/2004 TACOMA, WA
BAX, DEBORAH............................................... 12/20/2004 CLEARWATER, FL
BAZZANO, NORA.............................................. 12/20/2004 MIAMI, FL
BELL, SHERRI............................................... 12/20/2004 CANTON, IL
BENIS, DAVID............................................... 12/20/2004 JERSEY SHORE, PA
BENNETT, JUDITH............................................ 12/20/2004 NASHUA, NH
BERRY, CHRISTY............................................. 12/20/2004 HOUSTON, TX
BESS, ROBERT............................................... 12/20/2004 JOHNSON CITY, TN
BIRNEY, SCOTT.............................................. 12/20/2004 DREXEL HILL, PA
BOWEN, GINA................................................ 12/20/2004 GREENACRES, WA
BOYD, GREGORY.............................................. MARY ESTER, FL 12/20/2004 BROKAW, RHONDA............................................. 12/20/2004 BELLVILLE, OH
BROOKS, RUTH............................................... 12/20/2004 HELENA, AL
BROTHERS, JEFFREY.......................................... 12/20/2004 CENTRAL CITY, KY
BROWN, GAIL................................................ 12/20/2004 WINSTONSALEM, NC
BROWN, JAMES............................................... 12/20/2004 MEMPHIS, TN
BRYARS, SUSAN.............................................. 12/20/2004 BAY MINETTE, AL
BUGGS, DAVID............................................... 12/20/2004 TAMPA, FL
BURKE, BARBARA............................................. 12/20/2004 HOUSTON, TX
BUTLER, MARK............................................... 12/20/2004 RIVERSIDE, IL
CANOY, VIVIAN.............................................. 12/20/2004 JACKSON, LA
CASSIDY, DANIELLA.......................................... 12/20/2004 BROWNSVILLE, KY
CHAMBERLIN, ANNE........................................... 12/20/2004 SPOKANE, WA
CHANDLER, MATTHEW.......................................... 12/20/2004 RICHARDSON, TX
CHARLES, MARIE............................................. 12/20/2004 LAKE WORTH, FL
CHAVEZ, CHRISTOPHER........................................ 12/20/2004 PHOENIX, AZ
CLARK, LORI................................................ 12/20/2004 LEHIGH ACRES, FL
CLIFFORD, STEVEN........................................... 12/20/2004 CARNELIAN BAY, CA
COHEN, ALAN................................................ 12/20/2004 WESTON, MA
COHEN, MARIANNE............................................ 12/20/2004 HENDERSON, NV
COLBY, DEBRA............................................... 12/20/2004 E TAUNTON, MA
COLEHICKMAN, THOMAS....................................... 12/20/2004 [[Page 75553]]
PHOENIX, AZ
COLLINS, JOAN.............................................. 12/20/2004 SAN DIEGO, CA
COLVIN, MELISSA............................................ 12/20/2004 SPRINGFIELD, IL
CONNER, JAMES.............................................. 12/20/2004 CALLAHAN, FL
CONNER, STACY.............................................. 12/20/2004 RENTON, WA
COOLEY, BRIAN.............................................. 12/20/2004 CLARKSVILLE, FL
COPPARINI, TINA............................................ 12/20/2004 MANSFIELD, MA
CORLEY, JAMIE.............................................. 12/20/2004 GADSDEN, AL
COX, BARBARA............................................... 12/20/2004 WACO, TX
CRANE, KAREN............................................... 12/20/2004 HOLLAND, OH
CURRY, JASON............................................... 12/20/2004 AUSTIN, TX
CUSICK, KIMBERLY........................................... 12/20/2004 MELBOURNE, FL
DELGADO, FELIX............................................. 12/20/2004 MARGATE, FL
DEYOUNG, EDWARD............................................ 12/20/2004 TUCSON, AZ
DOLL, LAUREN............................................... 12/20/2004 HOUSTON, TX
DRUPKA, CHRISTINE.......................................... 12/20/2004 CHICAGO, IL
DUBOIS, KYLE............................................... 12/20/2004 ALPINE, UT
DUDLEY, SHAWANA............................................ 12/20/2004 TAMPA, FL
DUNHAM, STEVEN............................................. 12/20/2004 MESA, AZ
EDIE, MICHELL.............................................. 12/20/2004 RENO, NV
EGERT, JANET............................................... 12/20/2004 SAN JOSE, CA
ENNIS, VALERIE............................................. 12/20/2004 GARNER, NC
FELDER, CHASTITY........................................... 12/20/2004 MONTGOMERY, AL
FISHER, BEVERLY............................................ 12/20/2004 LOUISVILLE, KY
FOSMOREBADR, NITA......................................... 12/20/2004 WESTBOROUGH, MA
FRENCH, KATHRYN............................................ 12/20/2004 WADDELL, AZ
GARCIA, ETHEL.............................................. 12/20/2004 PHOENIX, AZ
GARDNER, PETER............................................. 12/20/2004 NASHVILLE, TN
GENTILE, DANIEL............................................ 12/20/2004 PENN VALLEY, CA
GILLAND, SHEILA............................................ 12/20/2004 ARDEN, NC
GIVENS, TERESA............................................. 12/20/2004 LINCOLN, IL
GLOVER, VICKIE............................................. 12/20/2004 BOWLING GREEN, KY
GRAFFUIS, MARIA............................................ 12/20/2004 APOPKA, FL
GRAUER, LOUIS.............................................. 12/20/2004 MIAMI BEACH, FL
GRAVELLE, RANDY............................................ 12/20/2004 LOS ANGELES, CA
GRIEL, DOLORES............................................. 12/20/2004 SHELBURNE FALLS, MA
GUERLINE, JULIO............................................ 12/20/2004 LEHIGH ACRES, FL
GUEST, REBECCA............................................. 12/20/2004 FAIRFIELD, AL
HABERMAN, ARTHUR........................................... 12/20/2004 UPLAND, CA
HALL, DENISE............................................... 12/20/2004 BARDSTOWN, KY
HALLMARK, FERRIS........................................... 12/20/2004 FAIRFIELD GLADE, TN
HAZZARD, JENELLE........................................... 12/20/2004 LEWISTOWN, IL
HERT, JAMES................................................ 12/20/2004 ARLINGTON, TX
HOLGIN, RICHARD............................................ 12/20/2004 AUSTIN, TX
HOLSTON, JONNA............................................. 12/20/2004 KERNERSVILLE, NC
HOOD, GLORIA............................................... 12/20/2004 GOODYEAR, AZ
HORN, TONY................................................. 12/20/2004 DES MOINES, WA
HUBBARD, RITA.............................................. 12/20/2004 LONDON, KY
HUNT, MARLA................................................ 12/20/2004 LEE, FL
HUNTER, ALFRED............................................. 12/20/2004 CINCINNATI, OH
HUPPERTZ, ANNA............................................. 12/20/2004 CRESCENT SPRINGS, KY
JACKSON, MICHELE........................................... 12/20/2004 NORTH PORT, FL
JARMAN, SANDRA............................................. 12/20/2004 FLORENCE, KY
JOHNSON, MICHELLE.......................................... 12/20/2004 LYNN, MA
JOHNSON, TAMMIE............................................ 12/20/2004 BIRMINGHAM, AL
JONES, DANA................................................ 12/20/2004 PADUCAH, KY
JURS, JUDY................................................. 12/20/2004 ROGERS, AR
KEENAN, ELIZABETH.......................................... 12/20/2004 SUMMERFIELD, FL
KENTZ, PATRICIA............................................ 12/20/2004 RESTON, VA
KEY, ANNA.................................................. 12/20/2004 ASHLAND, KY
LAMBERT, RONALD............................................ 12/20/2004 BOULDER, CO
LAWRENCE, JULIE............................................ 12/20/2004 MALONE, FL
LAWRENCE, SUSAN............................................ 12/20/2004 EVANSVILLE, IN
LAWSON, LINDA.............................................. 12/20/2004 PORT CLINTON, OH
LEGG, SANDRA............................................... 12/20/2004 JOHNSON CITY, TN
LEVY, YVONNE............................................... 12/20/2004 PIKEVILLE, KY
LIPOVSIK, LORI............................................. 12/20/2004 MCKEES ROCKS, PA
LLOYD, LINDSEY............................................. 12/20/2004 JACKSONVILLE, FL
LOUCHART, JULIA............................................ 12/20/2004 EAST STROUDSBURG, PA
LUNDY, CLARENCE............................................ 12/20/2004 THEODORE, AL
MADDOX, ALBERT............................................. 12/20/2004 ATLANTA, GA
MAHER, SHARON.............................................. 12/20/2004 SELAH, WA
MANIS, BRISA............................................... 12/20/2004 SCOTTSDALE, AZ
MARTIN, JOEY............................................... 12/20/2004 HUGHES SPRINGS, TX
MAUNEY, DEBRA.............................................. 12/20/2004 COLUMBIA, SC
MAZZEOWHITE, SUNNY........................................ 12/20/2004 BOYNTON BEACH, FL
MCCANN, LAURAN............................................. 12/20/2004 HOUSTON, TX
MCCORMICK, JOHN............................................ 12/20/2004 ORLANDO, FL
MCDOWELL, LANA............................................. 12/20/2004 LAFOLLETTE, TN
MERILLAT, SUZANNE.......................................... 12/20/2004 SILVER SPRINGS, MD
MIKESELL, STACEY........................................... 12/20/2004 NEWTON, MA
MILEY, VALERIE............................................. 12/20/2004 REHRERSBURG, PA
MILLER, DOUGLAS............................................ 12/20/2004 RINGGOLD, GA
MINGIS, LISA............................................... 12/20/2004 LOUISVILLE, KY
MOORE, CONNIE.............................................. 12/20/2004 CONROE, TX
MORELAND, JOANN............................................ 12/20/2004 FROST, TX
MULLINS, STEPHANIE......................................... 12/20/2004 BONNYMAN, KY
MURPHY, PAULA.............................................. 12/20/2004 TACOMA, WA
NESBY, ROBERTA............................................. 12/20/2004 FEDERAL WAY, WA
NIELSON, ROBERT............................................ 12/20/2004 MESA, AZ
NONATO, RONALD............................................. 12/20/2004 ANAHEIM, CA
NURI, MAJDIAN.............................................. 12/20/2004 LAGUNA HILLS, CA
O'RIORDAN, KAREN........................................... 12/20/2004 BOYNTON BEACH, FL
ODOM, ELIZABETH............................................ 12/20/2004 DURANT, OK
PARNELLO, DEBRA............................................ 12/20/2004 ROCKFORD, IL
PAVAI, TONI................................................ 12/20/2004 MORRISTOWN, FL
PAYNE, KATHY............................................... 12/20/2004 OWENSBORO, KY
PAYNE, STEPHANIE........................................... 12/20/2004 OWENSBORO, KY
PITTS, ELENA............................................... 12/20/2004 BAKERSFIELD, CA
POWELL, CAREY.............................................. 12/20/2004 MOUNT STERLING, KY
PRATT, KAREN............................................... 12/20/2004 WASHINGTON, PA
READ, CHERYL............................................... 12/20/2004 POMONA, CA
REAM, STEPHANIE............................................ 12/20/2004 YORK, PA
RIZZO, JANET............................................... 12/20/2004 ENGLEWOOD, FL
ROBERSON, MARIA............................................ 12/20/2004 BELMAR, NJ
ROBERTS, KRISTI............................................ 12/20/2004 SHELBYVILLE, KY
ROBERTSON, DEBORAH......................................... 12/20/2004 MIAMISBURG, OH
ROJCEWICZ, JUDITH.......................................... 12/20/2004 WESTMINSTER, MA
ROWTON, KAREN.............................................. 12/20/2004 AUSTIN, TX
RUNES, VALERIE............................................. 12/20/2004 ARLINGTON HEIGHTS, IL
RUONA, LUANNE.............................................. 12/20/2004 ALEXANDRIA, VA
RUSSELL, DEBORAH........................................... 12/20/2004 [[Page 75554]]
GEORGETOWN, IL
SALAHADEEN, AQUILA......................................... 12/20/2004 EAST CLEVELAND, OH
SEBREE, CLARA.............................................. 12/20/2004 OWENSBORO, KY
SEPLOW, ELIZABETH.......................................... 12/20/2004 N MIAMI, FL
SERRANILLA, HERMINIA....................................... 12/20/2004 ANAHEIM, CA
SICHEL, DEBORAH............................................ 12/20/2004 NEWTON, MA
SICKORA, MARK.............................................. 12/20/2004 CHAMPION, PA
SILBERSTEIN, JAN........................................... 12/20/2004 EAST HARTFORD, CT
SILVA, FAITH............................................... 12/20/2004 GLOUCESTER, MA
SIMON, JUNIOR.............................................. 12/20/2004 CAPE CORAL, FL
SMITH, JAMES............................................... 12/20/2004 CLEARWATER, FL
SNOW, ANGIE................................................ 12/20/2004 MEDWAY, MA
SPIRES, LISA............................................... 12/20/2004 TUSCUMBIA, AL
STEELE, IRIS............................................... 12/20/2004 AMORY, MO
STEWART, JANICE............................................ 12/20/2004 NEWPORT, TN
STILLMAN, SPRING........................................... 12/20/2004 ORLANDO, FL
STONE, NATASHA............................................. 12/20/2004 CAPE CANAVERAL, FL
STONEBERG, JEREMIAH........................................ 12/20/2004 TUCSON, AZ
STROUD, LYNETTA............................................ 12/20/2004 RADCLIFF, KY
STURGILL, CHRISTIANNE...................................... 12/20/2004 STUART, FL
SUKI SPA, INC.............................................. 12/20/2004 PALM HARBOR, FL
SWINDLE, DANA.............................................. 12/20/2004 W RICHLAND, WA
TANAEL, RICARDO............................................ 12/20/2004 VALLEJO, CA
TARAN, RICHARD............................................. 12/20/2004 BRENTWOOD, TN
THOMAS, BELINDA............................................ 12/20/2004 TAMARAC, FL
TORRES, DORA............................................... 12/20/2004 SAN RAFAEL, CA
TURNER, RICHARD............................................ 12/20/2004 SEQUIM, WA
UNDERWOOD, DAWANNA......................................... 12/20/2004 LOUISVILLE, KY
VANCE, MARY................................................ 12/20/2004 PELL CITY, AL
WALLACE, ETHEL............................................. 12/20/2004 ASHLAND, KY
WARREN, THERESA............................................ 12/20/2004 TAMPA, FL
WEST, ANNIE................................................ 12/20/2004 TUSCALOOSA, AL
WHITE, VICTORIA............................................ 12/20/2004 WEST WYOMING, PA
WIATER, MICHAEL............................................ 12/20/2004 OAK GROVE, KY
WILDMAN, TRACIE............................................ 12/20/2004 BRADENTON, FL
WOODS, FREDERICK........................................... 12/20/2004 EUCLID, OH
FEDERAL / STATE EXCLUSION / SUSPENSION
ROGERS, JUDY............................................... 12/20/2004 RYE, NH
ROGERS, WILLIAM............................................ 12/20/2004 RYE, NH
FRAUD / KICKBACKS / PROHIBITED ACTS / SETTLEMENT AGREEMENTS CHARLESTON SPEECH AND HEARING.............................. 5/14/2004 N CHARLESTON, SC
WATTS, ROBERT.............................................. 5/14/2004 N CHARLESTON, SC
OWNED / CONTROLLED BY CONVICTED ENTITIES
CLINICAL SOLUTIONS OF SOUTH FLORIDA........................ 12/20/2004 PEMBROKE PINES, FL
DAVID WAYNE ENTERPRISE, INC................................ 12/20/2004 MIAMI BEACH, FL
DENTAL HEALTH CLINIC, INC.................................. 12/20/2004 HIALEAH, FL
HEALTHY SMILE DENTISTRY, INC............................... 12/20/2004 MIAMI LAKES, FL
HIALEAH DME, INC........................................... 12/20/2004 HIALEAH, FL
HIGH TECH MEDICAL CENTER................................... 12/20/2004 MIAMI SPRINGS, FL
IMAGINE CONSULTING SERVICES, INC........................... 12/20/2004 MIAMI BEACH, FL
K & F SERVICES, CORP....................................... 12/20/2004 RED LION, PA
PALM BCH SPORTS MEDICINE ASSOC............................. 12/20/2004 BOYNTON BEACH, FL
RUSSELL M POSNER, DC, PA................................... 12/20/2004 MONTGOMERY, AL
SOUTHEAST RESPIRATORY CARE, INC............................ 12/20/2004 MIAMI, FL
UNITY HOME HEALTH CARE AND OXYGEN.......................... 12/20/2004 HAMILTON, MT
DEFAULT ON HEAL LOAN
BOYKO, JOHN................................................ 12/20/2004 FULLERTON, CA
BYRNS, DESIREA............................................. 12/20/2004 FORT MYERS, FL
GREENO, VINCENT............................................ 12/20/2004 READING, MA
LOPEZ, ROBERTO............................................. 12/20/2004 SEASIDE, CA
RAMIREZ, RICHARD........................................... 10/20/2004 HOUSTON, TX
SOMMERFELD, KURT........................................... 12/20/2004 NEW CASTLE, PA
WALKER, ROBERT............................................. 12/20/2004 LANSING, MI

Dated: December 1, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 0427647 Filed 121604; 8:45 am]
BILLING CODE 415004P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY: