[Federal Register: July 20, 2005 (Volume 70, Number 138)]
[Notices]
[Page 41773-41776]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr20jy05-88]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: June 2005
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
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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
non-procurement programs and activities.
------------------------------------------------------------------------
Effective
Subject, city, state date
------------------------------------------------------------------------
PROGRAM-RELATED 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
LOZANO-ARROYO, 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
MELENDEZ-COLON, 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
MONTANO-ROY, 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
SIMS-MOBLEY, 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
VASQUEZ-RUIZ, 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
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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
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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
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CONVICTION-OBSTRUCTION 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
MERCHANT-KEOSATHIT, 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
TURNER-GAINES, 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
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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
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OWNERS OF EXCLUDED ENTITIES
------------------------------------------------------------------------
JENKINS, ELIZABETH......................................... 7/20/05
CAMPBELL, NY
SHARMA, RENU............................................... 4/5/04
KALAMAZOO, MI
------------------------------------------------------------------------
Dated: July 12, 2005.
Maureen Byer,
Acting Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-14221 Filed 7-19-05; 8:45 am]
BILLING CODE 4152-01-P