Federal Register: July 20, 2005 (Volume 70, Number 138)

DOCID: FR Doc 05-14221

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: June 2005

DOCUMENT SUMMARY:

During the month of June 2005, the HHS Office imposed exclusions in the cases set forth below. When imposed, no program payment is made to anyone for (other than an emergency item or service not provided emergency room) furnished, ordered or prescribed by under the Medicare, Medicaid, and all Federal Health addition, no program payment is made to any business a hospital, that submits bills for payment for items provided by an excluded party. Program beneficiaries decide for themselves whether they will continue to an excluded party even though no program payments items and services provided by that excluded party. national effect and also apply to all Executive Branch procurement and Subject, city, state ALONSO, TERESA............................................. BOGGS, CHRISTINA........................................... BRACKETT, AMOUEL........................................... BRIAR CREST NURSING HOME, INC.............................. CARDELLE, CLARA............................................ CARNET, GUILLERMO.......................................... COMMUNITY INTEGRATION ASSOCIATES, INC...................... COOKE, JEFFERY............................................. COX, KATHLEEN.............................................. CRAVEN, ALBERTA............................................ CROOKS, LYNN............................................... DAVIS, MARK................................................ DONETS, NISON.............................................. EISENBERG, LESTER.......................................... EKONG, AFFIONG............................................. EKONG, PATRICK............................................. FERRER, SONIA.............................................. FLOYD, LINDA............................................... FOJON, LILLIAN............................................. GEZALYAN, SARKIS........................................... GOMEZ, MARIO............................................... GOWIN, AMY................................................. GREENBAUM, MARK............................................ GRIGORYAN, KONSTANTIN...................................... GRIMES, LUMESHIA........................................... HARTER, ANA................................................ HERRERA, GILBERTO.......................................... HOWARD, KYLE............................................... JACKSON, BETHEARL.......................................... JAGO, ROBERT............................................... JAGO, SHARON............................................... JENKINS, JOHN.............................................. JILES, E................................................... JONES, NICOLE.............................................. JORGE, JESUS............................................... KLANG, DAVID............................................... LA CRUZ, JOSEPH............................................ LARIN, LUPE................................................ LEE, FRANCINE.............................................. LLORENTE, EVA.............................................. LORENZO, OSVALDO........................................... LOWRIGHT, MARGARET......................................... LOZANOARROYO, MITCHELL.................................... MANVELYAN, MKRTICH......................................... MARRERO, EDUARDO........................................... MARTIN, ANNA............................................... MAYHUGH, DEBRA............................................. MCCLELLAN, MONTY........................................... MELENDEZCOLON, JOSE....................................... MESA, CARLOS............................................... MESA, KENIA................................................ MIZRAHIE, REGINA........................................... MONTANOROY, LEAH.......................................... MORALES, ORBELINA.......................................... NASHIKYAN, SUSANNA......................................... NEGRIN, VIRIDIANA.......................................... NEMIROVSKIY, IGOR.......................................... NIXON, CELESTE............................................. OLIVEROS, EDMUND........................................... OMER, TARIG................................................ OSTIEMER, ROLANO........................................... PARKER, LESTER............................................. PARKS, MELISSA............................................. PATEL, NARENDRA............................................ PICKETT, KIMBERLY.......................................... PIEDRA, OSVALDO............................................ QUEVEDO, JOSE.............................................. RAVELO, CARLOS............................................. REGALBUTO, ALEXANDER....................................... REGIONAL MEDICAL TRANSPORT, INC............................ REILLY, JANE............................................... RESTREPO, JORGE............................................ REYNOLDS, PEGGY............................................ RIEDEL, DANIEL............................................. RODRIGUEZ, CECILIA......................................... ROTHBART, JANET............................................ SARABI, JOAN............................................... SARDARIANI, HENRIK......................................... SCHNEIDER, MYLES........................................... SHUKH, HELEN............................................... SOTOLONGO, MIRTA........................................... SPAID, MARK................................................ STARKS, EDWARD............................................. TREYNKER, ALEKSANDR........................................ UNITED MEDICAL CORPORATION................................. UPHILL MEDICAL ASSOCIATES.................................. WADDINGTON, CRYSTAL........................................ YU, HENRY.................................................. ALM, ROBERT................................................ BARBAY, MARY............................................... BEST, ALEXANDER............................................ BIZZELL, CURTIS............................................ DALAL, NARENDRA............................................ DIAZ, ROSIE................................................ FISH, TRACEY............................................... GILDING, JENAH............................................. HALL, MELISSA.............................................. HIGGINS, MARTIN............................................ HILL, LAURIE............................................... HULETT, PAMELA............................................. LEVSKY, ANATOLY............................................ PIEDRA, ARTURO............................................. SILVA, MELINDA............................................. SIMSMOBLEY, SHARMAINE..................................... STAKELY, JAMES............................................. STRUSZ, ROBERT............................................. THOMPSON, KARRIE........................................... VASQUEZRUIZ, FELIX........................................ WINCHESTER, RICHARD........................................ YUHASZ, JACKIE............................................. ZAMLOOT, PHILIP............................................ ARTHUR, FRANCISCA.......................................... BAUER, JOSEPH.............................................. BOOKER, TAMMIE............................................. CASE, BRAIN................................................ DONOVAN, MARY.............................................. ENGLISH, PATRICIA.......................................... HENSLEY, SHANE............................................. JUDON, CHEMITA............................................. KEARNS, JOYCE.............................................. LADD, CAROLINE............................................. LEWIS, TAMELA.............................................. MARTENS, SHAUNE............................................ NYMAN, DAVID............................................... PALMER, CINDY.............................................. POTTS, NICKI............................................... SANFORD, RAMONA............................................ URTON, STEFANIE............................................ BELL, JAMES................................................ BROOKS, LATOSHA............................................ BROWN, KESHA............................................... DAMASO, LORILEE............................................ DAVISON, GEORGE............................................ EMERICK, RANDALL........................................... GAMOTIN, VINCENTE.......................................... GUY, SHALANDA.............................................. HILLCREST HEALTH CARE CENTER............................... HOHL, DONNA................................................ HOPPER, CRYSTAL............................................ JACKSON, RAYSHON........................................... LAOH, BENNY................................................ LAURIE, JASON.............................................. LAURIER, DIANNE............................................ LEDESMA, VICTORIA.......................................... LEE, TERRI................................................. LOPEZ, BRANDICE............................................ LUNESMAN, SANDRA........................................... MATTHEWS, THOMASINA........................................ MCMASTERS, LAURA........................................... MILLER, GERRENE............................................ MORTON, JOANN.............................................. NOOR, FARID................................................ OROZCO, CONSUELO........................................... PETERSON, MELISSA.......................................... SAJJAD, AYSHA.............................................. SANNI, ELIZABETH........................................... SHACKLEFORD, GWENDOLYN..................................... SIMPSON, LESLIE............................................ THOMAS, TRESHA............................................. TINSLEY, ANGELA............................................ UGWU, CHARLES.............................................. VIELMA, LEANDRO............................................ WHEELER, AUDREY............................................ WHITWORTH, BEVERLY......................................... JOHNSON, LENA.............................................. ABEL, PHIL................................................. AMEN, CHRISTINE............................................ ANDERSON, JENNIE........................................... ANDREWS, RALEIGH........................................... BAROFF, DAVID.............................................. BEAUCHAMP, MAVIS........................................... BEISWANGER, JILL........................................... BLAIR, DAVID............................................... BLANKENSHIP, LINDA......................................... BOSWELL, DONNA............................................. BOUDREAUX, DOROTHY......................................... BOWERS, AMY................................................ BREDEMEIER, HENRY.......................................... BRUGGEMAN, JAMES........................................... BRYANT, ANGELA............................................. BUCK, NADENA............................................... BUGOS, ROSEMARY............................................ BUSH, LISA................................................. CARNEY, NANETTE............................................ CASEY, NOLA................................................ COBBS, FREDERICK........................................... COLEMAN, MARCIA............................................ COLSHAN, STACY............................................. CORDELL, CRYSTAL........................................... CORNISH, CHRISTY........................................... CROSBY, CHARLES............................................ DALLOLIO, DENISE........................................... DAVENPORT, KIMBERLY........................................ DAWSON, NANCY.............................................. DICKERSON, DANA............................................ DOHERTY, ERIN.............................................. DOVE, RICHARD.............................................. ECHOLS, EVERETT............................................ EDWARDS, LESA.............................................. FIDALGO, CATHERINE......................................... FREEMAN, JANET............................................. FRISCH, JULIE.............................................. GALE, LORETA............................................... GARNETT, HAZEL............................................. GRIEGO, MAHRI.............................................. HABERMAN, JENNIFER......................................... HALE, KIMBERLY............................................. HALL, SHARON............................................... HALL, YVONNE............................................... HAMILTON, DIANE............................................ HARRISON, SANDY............................................ HARTER, SUSAN.............................................. HARTWELL, VICTORIA......................................... HERNANDEZ, VARINIA......................................... HILL, ROGER................................................ HOCHSPRUNG, CAROLYN........................................ HOLBROOK, JANE............................................. HOLMAN, THELON............................................. HURLEY, CHARLES............................................ INNES, GEORGE.............................................. IRVING, JENNIFER........................................... JAMES, GLORIA.............................................. JENSEN, MEGAN.............................................. JOHNSON, SHERRY............................................ JONES, ILONA............................................... JONES, ROBBIE.............................................. KELLY, DENNIS.............................................. KELLY, PATRICK............................................. KINDELSPIRE, KATHLEEN...................................... KLEIN, CARL................................................ KNIGHT, ROBIN.............................................. LAVALLO, JULIA............................................. LEE, DIANA................................................. LEWIS, WANDA............................................... LINDSEY, DEBBIE............................................ LOVIER, PATRICIA........................................... LUCK, DIANNE............................................... MADERE, ANNA............................................... MARTIN, ROSALIND........................................... MARTIN, SHELLY............................................. MARTINEAU, WADE............................................ MASNEY, RICHARD............................................ MATUTE, PATRICIA........................................... MCCLURE, VICKIE............................................ MCKINNEY, MARTHA........................................... MCPEAK, CATHERINE.......................................... MENDOZA, CHARLES........................................... MENDOZA, DAVID............................................. MERCHANTKEOSATHIT, LEE ANN................................ MOODY, JOLENE.............................................. MORRIS, KENYA.............................................. O'DONOHOE, BARBARA......................................... OAKMAN, RANDALL............................................ OLF, VICKIE................................................ OUTLAW, TERESA............................................. PABLO, JENNIFER............................................ PARRA, ANNA................................................ PARSLEY, JAMES............................................. PARSONS, BETH.............................................. PATTEN, JANICE............................................. PAWLOWSKI, JOAN............................................ PAYNE, MELODY.............................................. PIATT, SANDRA.............................................. POLAND, WAYNE.............................................. PONWITH, PAULA............................................. QUICHOCHO, RICHARD......................................... RANDALL, BETHANY........................................... REID, YOLANDA.............................................. REPKO, LINDA............................................... REYNOLDS, PATRICIA......................................... RIZZO, MICHELLE............................................ ROGERS, ANNETTE............................................ ROMERO, EMMA............................................... RUDY, ANDREW............................................... RUMBOLZ, SARA.............................................. RYGIEL, KATARZYNA.......................................... SCHALL, TRACY.............................................. SCHROYER, GREGORY.......................................... SEEFELDT, REBECCA.......................................... SHELBURNE, KRISTI.......................................... SHOEMAKER, MICHELLE........................................ SIMMONS, LISA.............................................. SMITH, DEBORAH............................................. SMITH, JAMIE............................................... SMITH, MICHAEL............................................. SMITH, NANCY............................................... SMITH, RICHARD............................................. SOOKHU, LLOYD.............................................. SPARLING, KAREN............................................ SPOONER, COLLEEN........................................... STANLEY, JENNIFER.......................................... TARLTON, NORA.............................................. TAYLOR, JOHN............................................... THOMAS, SUSAN.............................................. TONUBBEE, KIMBERLY......................................... TOWLES, TRACY.............................................. TRUE, ROBERT............................................... TURAN, ROXANNE............................................. TURNER, BETTY.............................................. TURNERGAINES, WINNIFRED................................... VALENTINO, NANCY........................................... VENECHANOS, JACQUELINE..................................... VIVEROS, CHRISTOPHER....................................... WAITLEY, TIMOTHY........................................... WATSON, KELLY.............................................. WEBB, BONNIE............................................... WEISE, ELAINE.............................................. WHITAKER, REGINA........................................... WHITE, KELLY............................................... WHITE, VICKIE.............................................. WHITLEY, ANGELIA........................................... WILBANKS, NANCY............................................ WILLIAMS, ELIZABETH........................................ WILLSON, JENNIFER.......................................... WISE, THOMAS............................................... WYLEY, MARQUITA............................................ YANKURA, JOSEPH............................................ ZUCCO, MICHAEL............................................. ZUZELSKI, KAREN............................................ ALROD MEDICAL EQUIPMENT CORP............................... BRIAN H JENKINS, D S, P A.................................. CARES R US, LTD............................................ CHARLES J CROSBY, D O, P A................................. CROSBY ADVANCED MEDICAL SYSTEMS, INC....................... K E S MEDICAL SUPPLIES CORP................................ STANBRIDGE CHIROPRACTIC.................................... STAR B REST PERSONAL CARE HOME............................. CASTALINE, PERREN.......................................... JOHNSON, TIMOTHY........................................... LENT, ROSELLA.............................................. JENKINS, ELIZABETH......................................... SHARMA, RENU............................................... of Inspector General an exclusions is any items or services in a hospital an excluded party Care programs. In or facility, e.g., or services remain free to use the services of will be made for The exclusions have nonprocurement programs and activities.
Effective date PROGRAMRELATED CONVICTIONS
7/20/05 HIALEAH, FL
7/20/05 NEWPORT, WA
7/20/05 UNION, SC
7/20/05 GREENWICH, CT
7/20/05 MIAMI, FL
7/20/05 MIAMI, FL
7/20/05 CAMPBELL, NY
7/20/05 ROCHESTER HILLS, MI
7/20/05 KINGSTON, WA
7/20/05 COLUMBUS, OH
7/20/05 GOSHEN, OH
7/20/05 FAIRTON, NJ
3/28/05 BAYSIDE, WI
7/20/05 SOUTHOLD, NY
7/20/05 RICHARDSON, TX
7/20/05 SEAGOVILLE, TX
7/20/05 MIAMI, FL
7/20/05 KIMBOLTON, OH
7/20/05 MIAMI, FL
7/20/05 GLENDALE, CA
7/20/05 MIAMI, FL
7/20/05 NORFOLK, VA
7/20/05 NEW ROCHELLE, NY
7/20/05 ALTADENA, CA
7/20/05 COLUMBIA, SC
7/20/05 MIAMI, FL
7/20/05 MIAMI, FL
7/20/05 LEBANON, OH
7/20/05 SAN DIEGO, CA
7/20/05 JACKSONVILLE, OH
7/20/05 JACKSONVILLE, OH
7/20/05 CAMPBELL, NY
7/20/05 TEXARKANA, TX
7/20/05 [[Page 41774]]
VAUGHN, WA
7/20/05 MIAMI, FL
7/20/05 PALM DESERT, CA
7/20/05 HALLANDALE, FL
7/20/05 ARLETA, CA
7/20/05 SACRAMENTO, CA
7/20/05 MIAMI, FL
7/20/05 MIAMI, FL
7/20/05 SELINSGROVE, PA
7/20/05 CABO ROJO, PR
7/20/05 N HOLLYWOOD, CA
7/20/05 PENSACOLA, FL
7/20/05 MONTPELIER, VT
7/20/05 BREMEN, OH
7/20/05 MANCHESTER, KY
7/20/05 SAN JUAN, PR
7/20/05 MIAMI, FL
7/20/05 HIALEAH, FL
7/20/05 LOS ANGELES, CA
7/20/05 PINELLAS PARK, FL
7/20/05 LA MIRADA, CA
7/20/05 LOS ANGELES, CA
7/20/05 HIALEAH, FL
7/20/05 MEQUON, WI
7/20/05 TACOMA, WA
7/20/05 WHITE PLAINS, NY
7/20/05 LANHAM, MD
7/20/05 MIAMI, FL
7/20/05 PHOENIX, AZ
7/20/05 WYNONA, OK
7/20/05 E ELMHURST, NY
7/20/05 IDAHO FALLS, ID
7/20/05 MIAMI, FL
7/20/05 FONTANA, CA
7/20/05 MIAMA, FL
7/20/05 CONGERS, NY
7/20/05 GLENWOOD, AR
7/20/05 MASSAPEQUA, NY
7/20/05 MIAMI, FL
7/20/05 ROCK HILL, SC
7/20/05 CARLSBAD, CA
7/20/05 MIAMI LAKES, FL
7/20/05 SEMINOLE, FL
7/20/05 FRANKLIN, TN
7/20/05 BURBANK, CA
7/20/05 SOUTH0LD, NY
7/20/05 MILWAUKEE, WI
7/20/05 MIAMI, FL
7/20/05 GLOVERSVILLE, NY
7/20/05 INGLEWOOD, CA
7/20/05 CANOGA PARK, CA
7/20/05 COLUMBUS, OH
9/8/04 ONTARIO L6W2X7,
7/20/05 ABILENE, TX
7/20/05 MAHASSET, NY
FELONY CONVICTION FOR HEALTH CARE FRAUD
7/20/05 S PLYMOUTH, NY
7/20/05 GROVES, TX
7/20/05 FORT DIX, NJ
7/20/05 TEMPE, AZ
7/20/05 UNION, NJ
7/20/05 SAN JOSE, CA
11/20/03 FARMINGTON, ME
7/20/05 COLORADO SPRINGS, CO
7/20/05 CHAMPAIGN, IL
7/20/05 NUTLEY, NJ
09/8/04 ONTARIO L0NIK0,
7/20/05 HOUSTON, TX
7/20/05 LOS ANGELES, CA
7/20/05 AVENAL, CA
7/20/05 MANCHESTER, NH
7/20/05 DADE CITY, FL
7/20/05 SAN DIEGO, CA
7/20/05 OAKLAND, CA
7/20/05 MERCED, CA
7/20/05 CHICAGO, IL
7/20/05 CATSKILL, NY
7/20/05 HUNTINGTON, WV
7/20/05 NEW YORK, NJ
FELONY CONTROL SUBSTANCE CONVICTION
7/20/05 PORT ANGELES, WA
7/20/05 SAINT PETERSBURG, FL
7/20/05 DENVER, CO
7/20/05 BLOOMFIELD, KY
7/20/05 WAXAHACHIE, TX
7/20/05 PAINESVILLE, OH
7/20/05 JOHNSON CITY, TN
7/20/05 ORLANDO, FL
7/20/05 ATOKA, OK
7/20/05 NIXA, MO
7/20/05 SANDY HOOK, KY
7/20/05 NASHVILE, TN
7/20/05 TUCSON, AZ
7/20/05 MURRAY, UT
7/20/05 ALBUQUERQUE, NM
7/20/05 BETHEL, AK
7/20/05 CORDOVA, AK
PATIENT ABUSE/NEGLECT CONVICTIONS
7/20/05 SUQUAMISH, WA
7/20/05 TOWSON, MD
7/20/05 WATER VALLEY, MS
7/20/05 HAUULA, HI
7/20/05 BROOKLYN, NY
7/20/05 STATE FARM, VA
7/20/05 LOS ANGELES, CA
7/20/05 MEMPHIS, TN
5/11/05 [[Page 41775]]
UNCASVILLE, CT
7/20/05 VANDALIA, MO
7/20/05 FOREST GROVE, OR
7/20/05 MILWAUKEE, WI
7/20/05 SHELTON, WA
7/20/05 CARSON CITY, NV
7/20/05 SHELTON, WA
7/20/05 ROSEVILLE, CA
7/20/05 BALTIMORE, MD
7/20/05 CARMICHAEL, CA
7/20/05 MONTICELLO, IA
7/20/05 PIKESVILLE, MD
7/20/05 TECUMSEH, OK
7/20/05 MILL HALL, PA
7/20/05 ANADARKO, OK
7/20/05 MEDFORD, NJ
7/20/05 OAK VIEW, CA
7/20/05 CHEROKEE, IA
7/20/05 BARTON, VT
7/20/05 NORTH PROVIDENCE, RI
7/20/05 DAYTON, OH
7/20/05 BRONX, NY
7/20/05 VILLE PLATTE, LA
7/20/05 SUSANVILLE, CA
7/20/05 OKLAHOMA CITY, OK
7/20/05 KISSIMMEE, FL
7/20/05 WATERFORD, ME
7/20/05 CARNEGIE, OK
CONVICTIONOBSTRUCTION OF AN INVESTIGATION
7/20/05 HOUMA, LA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
7/20/05 ROY, UT
7/20/05 MANTECA, CA
7/20/05 BROCKTON, MA
7/20/05 MONTICELLO, KY
7/20/05 GIRARD, OH
7/20/05 HEBRON, ND
7/20/05 NEW ORLEANS, LA
7/20/05 AVONDALE, AZ
7/20/05 DECATUR, AL
7/20/05 DE LEON, TX
7/20/05 HUMBLE, TX
7/20/05 DALHART, TX
7/20/05 LOMBARD, IL
7/20/05 CLEAR LAKE, IA
7/20/05 LOVES PARK, IL
7/20/05 MURRAY, UT
7/20/05 BUENA PARK, CA
7/20/05 ETHELSVILLE, AL
7/20/05 VIDALIA, LA
7/20/05 CADDO MILLS, TX
7/20/05 WAKE FOREST, NC
7/20/05 LAKEWOOD, OH
7/20/05 MAPLETON, IA
7/20/05 ELIZABETHTOWN, TN
7/20/05 BENTON, AR
7/20/05 ORLANDO, FL
7/20/05 RUPERT, ID
7/20/05 WARWICK, RI
7/20/05 UNIONTOWN, OH
7/20/05 NEW HEBRON, MS
7/20/05 CHARLOTTE, NC
7/20/05 NEWTON, KS
7/20/05 SOUTHERN PINES, NC
7/20/05 MEAD, OK
7/20/05 NEW BEDFORD, MA
7/20/05 KNOXVILLE, TN
7/20/05 LAKE FOREST, CA
7/20/05 NATIONAL CITY, CA
7/20/05 BEACON, NY
7/20/05 BISHOP, CA
7/20/05 DURHAM, NC
7/20/05 MOREHEAD, KY
7/20/05 TWAIN HARTE, CA
7/20/05 MERCED, CA
7/20/05 MOUNT JULIET, TN
7/20/05 LAGRANGE, GA
7/20/05 TUCSON, AZ
7/20/05 LEWSTON, ID
4/20/05 PITTSBURG, CA
7/20/05 KNOXVILLE, TN
7/20/05 WEST FARGO, ND
7/20/05 BOISE, ID
7/20/05 CHAPEL HILL, NC
7/20/05 CHICOPEE, MA
7/20/05 FAYETTEVILLE, NY
7/20/05 COUNCIL BLUFFS, IA
7/20/05 JERSEY CITY, NJ
7/20/05 ORLAND, CA
7/20/05 BOISE, ID
7/20/05 TUCSON, AZ
7/20/05 BYHALIA, MS
7/20/05 MARKHAM, IL
7/20/05 BASTROP, TX
7/20/05 MESA, AZ
7/20/05 KNOXVILLE, TN
7/20/05 BLOUNTSVILLE, AL
7/20/05 NEW PARIS, OH
7/20/05 TWIN FALLS, ID
7/20/05 DENVER, CO
7/20/05 TECUMSEH, OK
7/20/05 GRANDVIEW, MO
7/20/05 GREAT POND, ME
7/20/05 LULING, LA
7/20/05 CHICAGO, IL
7/20/05 HENDERSON, KY
7/20/05 SALT LAKE CITY, UT
7/20/05 ROCKY MOUNT, NC
7/20/05 [[Page 41776]]
RESEDA, CA
7/20/05 OVERTON, TX
7/20/05 GARLAND, TX
7/20/05 AVERY, TX
7/20/05 VALLEJO, CA
7/20/05 TUCSON, AZ
7/20/05 ST PETERSBURG, FL
7/20/05 SOUTH JORDAN, UT
7/20/05 EL CAJON, CA
7/20/05 CEDAR RAPIDS, IA
7/20/05 MOUNT ZION, IL
7/20/05 INDEPENDENCE, MO
7/20/05 MT OLIVE, NC
7/20/05 PHOENIX, AZ
7/20/05 TUCSON, AZ
7/20/05 WHEELERSBURG, OH
7/20/05 FORT WAYNE, IN
7/20/05 CENTENNIAL, CO
7/20/05 BURNHAM, IL
7/20/05 SECTION, AL
7/20/05 MURRAY, UT
7/20/05 N CONWAY, NH
7/20/05 ARVADA, CO
7/20/05 OLYMPIA, WA
7/20/05 SKOWHEGAN, ME
7/20/05 TUCSON, AZ
7/20/05 JESSUP, PA
7/20/05 CHARLOTTE, NC
7/20/05 SCOTTSDALE, AZ
7/20/05 LOMPOC, CA
7/20/05 MARENO VALLEY, CA
7/20/05 MERRITT ISLAND, FL
7/20/05 GILBERT, AZ
7/20/05 SAN DIEGO, CA
7/20/05 BUCKEYE, AZ
7/20/05 FAIRVIEW HEIGHTS, IL
7/20/05 PHOENIX, AZ
7/20/05 LEBANON, IN
7/20/05 HAMILTON, OH
7/20/05 ROCKFORD, IL
7/20/05 SAN ANTONIO, TX
7/20/05 BETHANY, OK
7/20/05 GREENVILLE, NC
7/20/05 SUPPLY, NC
7/20/05 RIVERHEAD, NY
7/20/05 DIX HILLS, NY
7/20/05 AMARILLO, TX
7/20/05 COLORADO SPRINGS, CO
7/20/05 CLEVELAND, TX
7/20/05 DECATUR, AL
7/20/05 VASS, NC
7/20/05 OCALA, FL
7/20/05 CARROLLTON, TX
7/20/05 NICHOLASVILLE, KY
7/20/05 CLARKSDALE, MS
7/20/05 SAUCIER, MS
7/20/05 TUCSON, AZ
7/20/05 MONROE, LA
7/20/05 HEMET, CA
7/20/05 CHARLESTOWN, RI
7/20/05 TEHACHAPI, CA
7/20/05 GLENDALE, AZ
7/20/05 OKLAHOMA CITY, OK
7/20/05 SWEET WATER, AL
7/20/05 GLENDALE, AZ
7/20/05 PEORIA, IL
7/20/05 CULLMAN, AL
7/20/05 RANCHO CUCAMONGA, CA
7/20/05 ROARING RIVER, NC
7/20/05 ASHLAND, MS
7/20/05 GILBERT, AZ
7/20/05 LYNDON CENTER, VT
7/20/05 ASHWAY, RI
7/20/05 TOLEDO, OH
7/20/05 FREEPORT, NY
7/20/05 PITTSBURGH, PA
7/20/05 LOVELAND, CO
OWNED/CONTROLLED BY CONVICTED ENTITIES
7/20/05 MIAMI, FL
7/20/05 KANSAS CITY, MO
3/8/05 BAYSIDE, WI
7/20/05 WINTER PARK, FL
7/20/05 ORLANDO, FL
7/20/05 HIALEAH, FL
7/20/05 WHITTIER, CA
7/20/05 COLUMBUS, MS
DEFAULT ON HEAL LOAN
7/20/05 CANYON COUNTRY, CA
7/20/05 CHISAGO CITY, MN
7/20/05 NAHANT, MA
OWNERS OF EXCLUDED ENTITIES
7/20/05 CAMPBELL, NY
4/5/04 KALAMAZOO, MI

Dated: July 12, 2005.
Maureen Byer,
Acting Director, Exclusions Staff, Office of Inspector General. [FR Doc. 0514221 Filed 71905; 8:45 am]
BILLING CODE 415201P

SUMMARY:

Program exclusions; list,

DOCUMENT BODY:

During the month of June 2005, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions 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
ALONSO, TERESA............................................. 7/20/05 HIALEAH, FL
BOGGS, CHRISTINA........................................... 7/20/05 NEWPORT, WA
BRACKETT, AMOUEL........................................... 7/20/05 UNION, SC
BRIAR CREST NURSING HOME, INC.............................. 7/20/05 GREENWICH, CT
CARDELLE, CLARA............................................ 7/20/05 MIAMI, FL
CARNET, GUILLERMO.......................................... 7/20/05 MIAMI, FL
COMMUNITY INTEGRATION ASSOCIATES, INC...................... 7/20/05 CAMPBELL, NY
COOKE, JEFFERY............................................. 7/20/05 ROCHESTER HILLS, MI
COX, KATHLEEN.............................................. 7/20/05 KINGSTON, WA
CRAVEN, ALBERTA............................................ 7/20/05 COLUMBUS, OH
CROOKS, LYNN............................................... 7/20/05 GOSHEN, OH
DAVIS, MARK................................................ 7/20/05 FAIRTON, NJ
DONETS, NISON.............................................. 3/28/05 BAYSIDE, WI
EISENBERG, LESTER.......................................... 7/20/05 SOUTHOLD, NY
EKONG, AFFIONG............................................. 7/20/05 RICHARDSON, TX
EKONG, PATRICK............................................. 7/20/05 SEAGOVILLE, TX
FERRER, SONIA.............................................. 7/20/05 MIAMI, FL
FLOYD, LINDA............................................... 7/20/05 KIMBOLTON, OH
FOJON, LILLIAN............................................. 7/20/05 MIAMI, FL
GEZALYAN, SARKIS........................................... 7/20/05 GLENDALE, CA
GOMEZ, MARIO............................................... 7/20/05 MIAMI, FL
GOWIN, AMY................................................. 7/20/05 NORFOLK, VA
GREENBAUM, MARK............................................ 7/20/05 NEW ROCHELLE, NY
GRIGORYAN, KONSTANTIN...................................... 7/20/05 ALTADENA, CA
GRIMES, LUMESHIA........................................... 7/20/05 COLUMBIA, SC
HARTER, ANA................................................ 7/20/05 MIAMI, FL
HERRERA, GILBERTO.......................................... 7/20/05 MIAMI, FL
HOWARD, KYLE............................................... 7/20/05 LEBANON, OH
JACKSON, BETHEARL.......................................... 7/20/05 SAN DIEGO, CA
JAGO, ROBERT............................................... 7/20/05 JACKSONVILLE, OH
JAGO, SHARON............................................... 7/20/05 JACKSONVILLE, OH
JENKINS, JOHN.............................................. 7/20/05 CAMPBELL, NY
JILES, E................................................... 7/20/05 TEXARKANA, TX
JONES, NICOLE.............................................. 7/20/05 [[Page 41774]]
VAUGHN, WA
JORGE, JESUS............................................... 7/20/05 MIAMI, FL
KLANG, DAVID............................................... 7/20/05 PALM DESERT, CA
LA CRUZ, JOSEPH............................................ 7/20/05 HALLANDALE, FL
LARIN, LUPE................................................ 7/20/05 ARLETA, CA
LEE, FRANCINE.............................................. 7/20/05 SACRAMENTO, CA
LLORENTE, EVA.............................................. 7/20/05 MIAMI, FL
LORENZO, OSVALDO........................................... 7/20/05 MIAMI, FL
LOWRIGHT, MARGARET......................................... 7/20/05 SELINSGROVE, PA
LOZANOARROYO, MITCHELL.................................... 7/20/05 CABO ROJO, PR
MANVELYAN, MKRTICH......................................... 7/20/05 N HOLLYWOOD, CA
MARRERO, EDUARDO........................................... 7/20/05 PENSACOLA, FL
MARTIN, ANNA............................................... 7/20/05 MONTPELIER, VT
MAYHUGH, DEBRA............................................. 7/20/05 BREMEN, OH
MCCLELLAN, MONTY........................................... 7/20/05 MANCHESTER, KY
MELENDEZCOLON, JOSE....................................... 7/20/05 SAN JUAN, PR
MESA, CARLOS............................................... 7/20/05 MIAMI, FL
MESA, KENIA................................................ 7/20/05 HIALEAH, FL
MIZRAHIE, REGINA........................................... 7/20/05 LOS ANGELES, CA
MONTANOROY, LEAH.......................................... 7/20/05 PINELLAS PARK, FL
MORALES, ORBELINA.......................................... 7/20/05 LA MIRADA, CA
NASHIKYAN, SUSANNA......................................... 7/20/05 LOS ANGELES, CA
NEGRIN, VIRIDIANA.......................................... 7/20/05 HIALEAH, FL
NEMIROVSKIY, IGOR.......................................... 7/20/05 MEQUON, WI
NIXON, CELESTE............................................. 7/20/05 TACOMA, WA
OLIVEROS, EDMUND........................................... 7/20/05 WHITE PLAINS, NY
OMER, TARIG................................................ 7/20/05 LANHAM, MD
OSTIEMER, ROLANO........................................... 7/20/05 MIAMI, FL
PARKER, LESTER............................................. 7/20/05 PHOENIX, AZ
PARKS, MELISSA............................................. 7/20/05 WYNONA, OK
PATEL, NARENDRA............................................ 7/20/05 E ELMHURST, NY
PICKETT, KIMBERLY.......................................... 7/20/05 IDAHO FALLS, ID
PIEDRA, OSVALDO............................................ 7/20/05 MIAMI, FL
QUEVEDO, JOSE.............................................. 7/20/05 FONTANA, CA
RAVELO, CARLOS............................................. 7/20/05 MIAMA, FL
REGALBUTO, ALEXANDER....................................... 7/20/05 CONGERS, NY
REGIONAL MEDICAL TRANSPORT, INC............................ 7/20/05 GLENWOOD, AR
REILLY, JANE............................................... 7/20/05 MASSAPEQUA, NY
RESTREPO, JORGE............................................ 7/20/05 MIAMI, FL
REYNOLDS, PEGGY............................................ 7/20/05 ROCK HILL, SC
RIEDEL, DANIEL............................................. 7/20/05 CARLSBAD, CA
RODRIGUEZ, CECILIA......................................... 7/20/05 MIAMI LAKES, FL
ROTHBART, JANET............................................ 7/20/05 SEMINOLE, FL
SARABI, JOAN............................................... 7/20/05 FRANKLIN, TN
SARDARIANI, HENRIK......................................... 7/20/05 BURBANK, CA
SCHNEIDER, MYLES........................................... 7/20/05 SOUTH0LD, NY
SHUKH, HELEN............................................... 7/20/05 MILWAUKEE, WI
SOTOLONGO, MIRTA........................................... 7/20/05 MIAMI, FL
SPAID, MARK................................................ 7/20/05 GLOVERSVILLE, NY
STARKS, EDWARD............................................. 7/20/05 INGLEWOOD, CA
TREYNKER, ALEKSANDR........................................ 7/20/05 CANOGA PARK, CA
UNITED MEDICAL CORPORATION................................. 7/20/05 COLUMBUS, OH
UPHILL MEDICAL ASSOCIATES.................................. 9/8/04 ONTARIO L6W2X7,
WADDINGTON, CRYSTAL........................................ 7/20/05 ABILENE, TX
YU, HENRY.................................................. 7/20/05 MAHASSET, NY
FELONY CONVICTION FOR HEALTH CARE FRAUD
ALM, ROBERT................................................ 7/20/05 S PLYMOUTH, NY
BARBAY, MARY............................................... 7/20/05 GROVES, TX
BEST, ALEXANDER............................................ 7/20/05 FORT DIX, NJ
BIZZELL, CURTIS............................................ 7/20/05 TEMPE, AZ
DALAL, NARENDRA............................................ 7/20/05 UNION, NJ
DIAZ, ROSIE................................................ 7/20/05 SAN JOSE, CA
FISH, TRACEY............................................... 11/20/03 FARMINGTON, ME
GILDING, JENAH............................................. 7/20/05 COLORADO SPRINGS, CO
HALL, MELISSA.............................................. 7/20/05 CHAMPAIGN, IL
HIGGINS, MARTIN............................................ 7/20/05 NUTLEY, NJ
HILL, LAURIE............................................... 09/8/04 ONTARIO L0NIK0,
HULETT, PAMELA............................................. 7/20/05 HOUSTON, TX
LEVSKY, ANATOLY............................................ 7/20/05 LOS ANGELES, CA
PIEDRA, ARTURO............................................. 7/20/05 AVENAL, CA
SILVA, MELINDA............................................. 7/20/05 MANCHESTER, NH
SIMSMOBLEY, SHARMAINE..................................... 7/20/05 DADE CITY, FL
STAKELY, JAMES............................................. 7/20/05 SAN DIEGO, CA
STRUSZ, ROBERT............................................. 7/20/05 OAKLAND, CA
THOMPSON, KARRIE........................................... 7/20/05 MERCED, CA
VASQUEZRUIZ, FELIX........................................ 7/20/05 CHICAGO, IL
WINCHESTER, RICHARD........................................ 7/20/05 CATSKILL, NY
YUHASZ, JACKIE............................................. 7/20/05 HUNTINGTON, WV
ZAMLOOT, PHILIP............................................ 7/20/05 NEW YORK, NJ
FELONY CONTROL SUBSTANCE CONVICTION
ARTHUR, FRANCISCA.......................................... 7/20/05 PORT ANGELES, WA
BAUER, JOSEPH.............................................. 7/20/05 SAINT PETERSBURG, FL
BOOKER, TAMMIE............................................. 7/20/05 DENVER, CO
CASE, BRAIN................................................ 7/20/05 BLOOMFIELD, KY
DONOVAN, MARY.............................................. 7/20/05 WAXAHACHIE, TX
ENGLISH, PATRICIA.......................................... 7/20/05 PAINESVILLE, OH
HENSLEY, SHANE............................................. 7/20/05 JOHNSON CITY, TN
JUDON, CHEMITA............................................. 7/20/05 ORLANDO, FL
KEARNS, JOYCE.............................................. 7/20/05 ATOKA, OK
LADD, CAROLINE............................................. 7/20/05 NIXA, MO
LEWIS, TAMELA.............................................. 7/20/05 SANDY HOOK, KY
MARTENS, SHAUNE............................................ 7/20/05 NASHVILE, TN
NYMAN, DAVID............................................... 7/20/05 TUCSON, AZ
PALMER, CINDY.............................................. 7/20/05 MURRAY, UT
POTTS, NICKI............................................... 7/20/05 ALBUQUERQUE, NM
SANFORD, RAMONA............................................ 7/20/05 BETHEL, AK
URTON, STEFANIE............................................ 7/20/05 CORDOVA, AK
PATIENT ABUSE/NEGLECT CONVICTIONS
BELL, JAMES................................................ 7/20/05 SUQUAMISH, WA
BROOKS, LATOSHA............................................ 7/20/05 TOWSON, MD
BROWN, KESHA............................................... 7/20/05 WATER VALLEY, MS
DAMASO, LORILEE............................................ 7/20/05 HAUULA, HI
DAVISON, GEORGE............................................ 7/20/05 BROOKLYN, NY
EMERICK, RANDALL........................................... 7/20/05 STATE FARM, VA
GAMOTIN, VINCENTE.......................................... 7/20/05 LOS ANGELES, CA
GUY, SHALANDA.............................................. 7/20/05 MEMPHIS, TN
HILLCREST HEALTH CARE CENTER............................... 5/11/05 [[Page 41775]]
UNCASVILLE, CT
HOHL, DONNA................................................ 7/20/05 VANDALIA, MO
HOPPER, CRYSTAL............................................ 7/20/05 FOREST GROVE, OR
JACKSON, RAYSHON........................................... 7/20/05 MILWAUKEE, WI
LAOH, BENNY................................................ 7/20/05 SHELTON, WA
LAURIE, JASON.............................................. 7/20/05 CARSON CITY, NV
LAURIER, DIANNE............................................ 7/20/05 SHELTON, WA
LEDESMA, VICTORIA.......................................... 7/20/05 ROSEVILLE, CA
LEE, TERRI................................................. 7/20/05 BALTIMORE, MD
LOPEZ, BRANDICE............................................ 7/20/05 CARMICHAEL, CA
LUNESMAN, SANDRA........................................... 7/20/05 MONTICELLO, IA
MATTHEWS, THOMASINA........................................ 7/20/05 PIKESVILLE, MD
MCMASTERS, LAURA........................................... 7/20/05 TECUMSEH, OK
MILLER, GERRENE............................................ 7/20/05 MILL HALL, PA
MORTON, JOANN.............................................. 7/20/05 ANADARKO, OK
NOOR, FARID................................................ 7/20/05 MEDFORD, NJ
OROZCO, CONSUELO........................................... 7/20/05 OAK VIEW, CA
PETERSON, MELISSA.......................................... 7/20/05 CHEROKEE, IA
SAJJAD, AYSHA.............................................. 7/20/05 BARTON, VT
SANNI, ELIZABETH........................................... 7/20/05 NORTH PROVIDENCE, RI
SHACKLEFORD, GWENDOLYN..................................... 7/20/05 DAYTON, OH
SIMPSON, LESLIE............................................ 7/20/05 BRONX, NY
THOMAS, TRESHA............................................. 7/20/05 VILLE PLATTE, LA
TINSLEY, ANGELA............................................ 7/20/05 SUSANVILLE, CA
UGWU, CHARLES.............................................. 7/20/05 OKLAHOMA CITY, OK
VIELMA, LEANDRO............................................ 7/20/05 KISSIMMEE, FL
WHEELER, AUDREY............................................ 7/20/05 WATERFORD, ME
WHITWORTH, BEVERLY......................................... 7/20/05 CARNEGIE, OK
CONVICTIONOBSTRUCTION OF AN INVESTIGATION
JOHNSON, LENA.............................................. 7/20/05 HOUMA, LA
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ABEL, PHIL................................................. 7/20/05 ROY, UT
AMEN, CHRISTINE............................................ 7/20/05 MANTECA, CA
ANDERSON, JENNIE........................................... 7/20/05 BROCKTON, MA
ANDREWS, RALEIGH........................................... 7/20/05 MONTICELLO, KY
BAROFF, DAVID.............................................. 7/20/05 GIRARD, OH
BEAUCHAMP, MAVIS........................................... 7/20/05 HEBRON, ND
BEISWANGER, JILL........................................... 7/20/05 NEW ORLEANS, LA
BLAIR, DAVID............................................... 7/20/05 AVONDALE, AZ
BLANKENSHIP, LINDA......................................... 7/20/05 DECATUR, AL
BOSWELL, DONNA............................................. 7/20/05 DE LEON, TX
BOUDREAUX, DOROTHY......................................... 7/20/05 HUMBLE, TX
BOWERS, AMY................................................ 7/20/05 DALHART, TX
BREDEMEIER, HENRY.......................................... 7/20/05 LOMBARD, IL
BRUGGEMAN, JAMES........................................... 7/20/05 CLEAR LAKE, IA
BRYANT, ANGELA............................................. 7/20/05 LOVES PARK, IL
BUCK, NADENA............................................... 7/20/05 MURRAY, UT
BUGOS, ROSEMARY............................................ 7/20/05 BUENA PARK, CA
BUSH, LISA................................................. 7/20/05 ETHELSVILLE, AL
CARNEY, NANETTE............................................ 7/20/05 VIDALIA, LA
CASEY, NOLA................................................ 7/20/05 CADDO MILLS, TX
COBBS, FREDERICK........................................... 7/20/05 WAKE FOREST, NC
COLEMAN, MARCIA............................................ 7/20/05 LAKEWOOD, OH
COLSHAN, STACY............................................. 7/20/05 MAPLETON, IA
CORDELL, CRYSTAL........................................... 7/20/05 ELIZABETHTOWN, TN
CORNISH, CHRISTY........................................... 7/20/05 BENTON, AR
CROSBY, CHARLES............................................ 7/20/05 ORLANDO, FL
DALLOLIO, DENISE........................................... 7/20/05 RUPERT, ID
DAVENPORT, KIMBERLY........................................ 7/20/05 WARWICK, RI
DAWSON, NANCY.............................................. 7/20/05 UNIONTOWN, OH
DICKERSON, DANA............................................ 7/20/05 NEW HEBRON, MS
DOHERTY, ERIN.............................................. 7/20/05 CHARLOTTE, NC
DOVE, RICHARD.............................................. 7/20/05 NEWTON, KS
ECHOLS, EVERETT............................................ 7/20/05 SOUTHERN PINES, NC
EDWARDS, LESA.............................................. 7/20/05 MEAD, OK
FIDALGO, CATHERINE......................................... 7/20/05 NEW BEDFORD, MA
FREEMAN, JANET............................................. 7/20/05 KNOXVILLE, TN
FRISCH, JULIE.............................................. 7/20/05 LAKE FOREST, CA
GALE, LORETA............................................... 7/20/05 NATIONAL CITY, CA
GARNETT, HAZEL............................................. 7/20/05 BEACON, NY
GRIEGO, MAHRI.............................................. 7/20/05 BISHOP, CA
HABERMAN, JENNIFER......................................... 7/20/05 DURHAM, NC
HALE, KIMBERLY............................................. 7/20/05 MOREHEAD, KY
HALL, SHARON............................................... 7/20/05 TWAIN HARTE, CA
HALL, YVONNE............................................... 7/20/05 MERCED, CA
HAMILTON, DIANE............................................ 7/20/05 MOUNT JULIET, TN
HARRISON, SANDY............................................ 7/20/05 LAGRANGE, GA
HARTER, SUSAN.............................................. 7/20/05 TUCSON, AZ
HARTWELL, VICTORIA......................................... 7/20/05 LEWSTON, ID
HERNANDEZ, VARINIA......................................... 4/20/05 PITTSBURG, CA
HILL, ROGER................................................ 7/20/05 KNOXVILLE, TN
HOCHSPRUNG, CAROLYN........................................ 7/20/05 WEST FARGO, ND
HOLBROOK, JANE............................................. 7/20/05 BOISE, ID
HOLMAN, THELON............................................. 7/20/05 CHAPEL HILL, NC
HURLEY, CHARLES............................................ 7/20/05 CHICOPEE, MA
INNES, GEORGE.............................................. 7/20/05 FAYETTEVILLE, NY
IRVING, JENNIFER........................................... 7/20/05 COUNCIL BLUFFS, IA
JAMES, GLORIA.............................................. 7/20/05 JERSEY CITY, NJ
JENSEN, MEGAN.............................................. 7/20/05 ORLAND, CA
JOHNSON, SHERRY............................................ 7/20/05 BOISE, ID
JONES, ILONA............................................... 7/20/05 TUCSON, AZ
JONES, ROBBIE.............................................. 7/20/05 BYHALIA, MS
KELLY, DENNIS.............................................. 7/20/05 MARKHAM, IL
KELLY, PATRICK............................................. 7/20/05 BASTROP, TX
KINDELSPIRE, KATHLEEN...................................... 7/20/05 MESA, AZ
KLEIN, CARL................................................ 7/20/05 KNOXVILLE, TN
KNIGHT, ROBIN.............................................. 7/20/05 BLOUNTSVILLE, AL
LAVALLO, JULIA............................................. 7/20/05 NEW PARIS, OH
LEE, DIANA................................................. 7/20/05 TWIN FALLS, ID
LEWIS, WANDA............................................... 7/20/05 DENVER, CO
LINDSEY, DEBBIE............................................ 7/20/05 TECUMSEH, OK
LOVIER, PATRICIA........................................... 7/20/05 GRANDVIEW, MO
LUCK, DIANNE............................................... 7/20/05 GREAT POND, ME
MADERE, ANNA............................................... 7/20/05 LULING, LA
MARTIN, ROSALIND........................................... 7/20/05 CHICAGO, IL
MARTIN, SHELLY............................................. 7/20/05 HENDERSON, KY
MARTINEAU, WADE............................................ 7/20/05 SALT LAKE CITY, UT
MASNEY, RICHARD............................................ 7/20/05 ROCKY MOUNT, NC
MATUTE, PATRICIA........................................... 7/20/05 [[Page 41776]]
RESEDA, CA
MCCLURE, VICKIE............................................ 7/20/05 OVERTON, TX
MCKINNEY, MARTHA........................................... 7/20/05 GARLAND, TX
MCPEAK, CATHERINE.......................................... 7/20/05 AVERY, TX
MENDOZA, CHARLES........................................... 7/20/05 VALLEJO, CA
MENDOZA, DAVID............................................. 7/20/05 TUCSON, AZ
MERCHANTKEOSATHIT, LEE ANN................................ 7/20/05 ST PETERSBURG, FL
MOODY, JOLENE.............................................. 7/20/05 SOUTH JORDAN, UT
MORRIS, KENYA.............................................. 7/20/05 EL CAJON, CA
O'DONOHOE, BARBARA......................................... 7/20/05 CEDAR RAPIDS, IA
OAKMAN, RANDALL............................................ 7/20/05 MOUNT ZION, IL
OLF, VICKIE................................................ 7/20/05 INDEPENDENCE, MO
OUTLAW, TERESA............................................. 7/20/05 MT OLIVE, NC
PABLO, JENNIFER............................................ 7/20/05 PHOENIX, AZ
PARRA, ANNA................................................ 7/20/05 TUCSON, AZ
PARSLEY, JAMES............................................. 7/20/05 WHEELERSBURG, OH
PARSONS, BETH.............................................. 7/20/05 FORT WAYNE, IN
PATTEN, JANICE............................................. 7/20/05 CENTENNIAL, CO
PAWLOWSKI, JOAN............................................ 7/20/05 BURNHAM, IL
PAYNE, MELODY.............................................. 7/20/05 SECTION, AL
PIATT, SANDRA.............................................. 7/20/05 MURRAY, UT
POLAND, WAYNE.............................................. 7/20/05 N CONWAY, NH
PONWITH, PAULA............................................. 7/20/05 ARVADA, CO
QUICHOCHO, RICHARD......................................... 7/20/05 OLYMPIA, WA
RANDALL, BETHANY........................................... 7/20/05 SKOWHEGAN, ME
REID, YOLANDA.............................................. 7/20/05 TUCSON, AZ
REPKO, LINDA............................................... 7/20/05 JESSUP, PA
REYNOLDS, PATRICIA......................................... 7/20/05 CHARLOTTE, NC
RIZZO, MICHELLE............................................ 7/20/05 SCOTTSDALE, AZ
ROGERS, ANNETTE............................................ 7/20/05 LOMPOC, CA
ROMERO, EMMA............................................... 7/20/05 MARENO VALLEY, CA
RUDY, ANDREW............................................... 7/20/05 MERRITT ISLAND, FL
RUMBOLZ, SARA.............................................. 7/20/05 GILBERT, AZ
RYGIEL, KATARZYNA.......................................... 7/20/05 SAN DIEGO, CA
SCHALL, TRACY.............................................. 7/20/05 BUCKEYE, AZ
SCHROYER, GREGORY.......................................... 7/20/05 FAIRVIEW HEIGHTS, IL
SEEFELDT, REBECCA.......................................... 7/20/05 PHOENIX, AZ
SHELBURNE, KRISTI.......................................... 7/20/05 LEBANON, IN
SHOEMAKER, MICHELLE........................................ 7/20/05 HAMILTON, OH
SIMMONS, LISA.............................................. 7/20/05 ROCKFORD, IL
SMITH, DEBORAH............................................. 7/20/05 SAN ANTONIO, TX
SMITH, JAMIE............................................... 7/20/05 BETHANY, OK
SMITH, MICHAEL............................................. 7/20/05 GREENVILLE, NC
SMITH, NANCY............................................... 7/20/05 SUPPLY, NC
SMITH, RICHARD............................................. 7/20/05 RIVERHEAD, NY
SOOKHU, LLOYD.............................................. 7/20/05 DIX HILLS, NY
SPARLING, KAREN............................................ 7/20/05 AMARILLO, TX
SPOONER, COLLEEN........................................... 7/20/05 COLORADO SPRINGS, CO
STANLEY, JENNIFER.......................................... 7/20/05 CLEVELAND, TX
TARLTON, NORA.............................................. 7/20/05 DECATUR, AL
TAYLOR, JOHN............................................... 7/20/05 VASS, NC
THOMAS, SUSAN.............................................. 7/20/05 OCALA, FL
TONUBBEE, KIMBERLY......................................... 7/20/05 CARROLLTON, TX
TOWLES, TRACY.............................................. 7/20/05 NICHOLASVILLE, KY
TRUE, ROBERT............................................... 7/20/05 CLARKSDALE, MS
TURAN, ROXANNE............................................. 7/20/05 SAUCIER, MS
TURNER, BETTY.............................................. 7/20/05 TUCSON, AZ
TURNERGAINES, WINNIFRED................................... 7/20/05 MONROE, LA
VALENTINO, NANCY........................................... 7/20/05 HEMET, CA
VENECHANOS, JACQUELINE..................................... 7/20/05 CHARLESTOWN, RI
VIVEROS, CHRISTOPHER....................................... 7/20/05 TEHACHAPI, CA
WAITLEY, TIMOTHY........................................... 7/20/05 GLENDALE, AZ
WATSON, KELLY.............................................. 7/20/05 OKLAHOMA CITY, OK
WEBB, BONNIE............................................... 7/20/05 SWEET WATER, AL
WEISE, ELAINE.............................................. 7/20/05 GLENDALE, AZ
WHITAKER, REGINA........................................... 7/20/05 PEORIA, IL
WHITE, KELLY............................................... 7/20/05 CULLMAN, AL
WHITE, VICKIE.............................................. 7/20/05 RANCHO CUCAMONGA, CA
WHITLEY, ANGELIA........................................... 7/20/05 ROARING RIVER, NC
WILBANKS, NANCY............................................ 7/20/05 ASHLAND, MS
WILLIAMS, ELIZABETH........................................ 7/20/05 GILBERT, AZ
WILLSON, JENNIFER.......................................... 7/20/05 LYNDON CENTER, VT
WISE, THOMAS............................................... 7/20/05 ASHWAY, RI
WYLEY, MARQUITA............................................ 7/20/05 TOLEDO, OH
YANKURA, JOSEPH............................................ 7/20/05 FREEPORT, NY
ZUCCO, MICHAEL............................................. 7/20/05 PITTSBURGH, PA
ZUZELSKI, KAREN............................................ 7/20/05 LOVELAND, CO
OWNED/CONTROLLED BY CONVICTED ENTITIES
ALROD MEDICAL EQUIPMENT CORP............................... 7/20/05 MIAMI, FL
BRIAN H JENKINS, D S, P A.................................. 7/20/05 KANSAS CITY, MO
CARES R US, LTD............................................ 3/8/05 BAYSIDE, WI
CHARLES J CROSBY, D O, P A................................. 7/20/05 WINTER PARK, FL
CROSBY ADVANCED MEDICAL SYSTEMS, INC....................... 7/20/05 ORLANDO, FL
K E S MEDICAL SUPPLIES CORP................................ 7/20/05 HIALEAH, FL
STANBRIDGE CHIROPRACTIC.................................... 7/20/05 WHITTIER, CA
STAR B REST PERSONAL CARE HOME............................. 7/20/05 COLUMBUS, MS
DEFAULT ON HEAL LOAN
CASTALINE, PERREN.......................................... 7/20/05 CANYON COUNTRY, CA
JOHNSON, TIMOTHY........................................... 7/20/05 CHISAGO CITY, MN
LENT, ROSELLA.............................................. 7/20/05 NAHANT, MA
OWNERS OF EXCLUDED ENTITIES
JENKINS, ELIZABETH......................................... 7/20/05 CAMPBELL, NY
SHARMA, RENU............................................... 4/5/04 KALAMAZOO, MI