Document headings vary by document type but may contain
                    the following: the agency or agencies that issued and signed a document
the number of the CFR title and the number of each part
                      the document amends, proposes to amend, or is directly
                      related to
the agency docket number / agency internal file number
the RIN which identifies each regulatory action listed in
                      the Unified Agenda of Federal Regulatory and Deregulatory
                      Actions See the
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                    for more details.
 Department of Health and Human Services Office of Inspector General
 AGENCY: Office of Inspector General, HHS.
 ACTION: Notice of program exclusions. During the month of October 2004, 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. Subject name
Address
Effective date**PROGRAM-RELATED CONVICTIONS**ARMON, BOBBY
MILWAUKEE, WI
11/18/2004ARNOLD, RODELL
TOLEDO, OH
11/18/2004ARRUDA, CARMEN
ISSAQUAH, WA
11/18/2004BAUMAN, DAVID
HOUSTON, TX
11/18/2004BROWN, AUWANA
FRESNO, CA
11/18/2004CABRERA, MARCO
MIAMI, FL
11/18/2004CARTER, JERRY
DYERSBURG, TN
11/18/2004CASIANO, ROSARIO
ROSEMEAD, CA
11/18/2004CORBETT, KERMIS
ELGIN, SC
11/18/2004CORTES, FRANCISCO
HIALEAH, FL
11/18/2004DAY, APRIL
LOS ANGELES, CA
11/18/2004DELEON, VANESSA
HAWTHORNE, CA
11/18/2004ELBAGDADI, HAZEM
PETERSBURG, VA
11/18/2004ENCINAS, BENJAMIN
TUCSON, AZ
11/18/2004FATEMI, MOHAMMAD
DUNKIRK, MD
11/18/2004FINDLEY, KATHERINE
LAKEWOOD, CO
11/18/2004FORD, FRED
EGLIN AFB, FL
11/18/2004FREITAS, JOHN
CARTNEGE, MO
11/18/2004GONZALEZ, GIORDY
MIAMI, FL
11/18/2004GONZALEZ, MILAGROS
MIAMI, FL
11/18/2004( print page 65604)GROCE, TINA
GRANVIEW, OH
11/18/2004HARRIS, THOMAS
POTEAU, OK
11/18/2004HEDRINGTON, HERBERT
FRESNO, CA
11/18/2004HOLTHAUS, CHARLES
NEW ORLEANS, LA
11/18/2004JACOBS, ROZA
COLUMBUS, OH
11/18/2004JULIUS, RYAN
YORK, PA
11/18/2004KERSEY-THOMAS, CHRISTINE
N AUGUSTA, SC
11/18/2004LEUTTERS, FLORENCE
HICKSVILLE, NY
11/18/2004LOZANO, CARRIE
FRESNO, CA
11/18/2004MALDONADO, MARIA
LOS ANGELES, CA
11/18/2004NEIL, TAMMY
CARTHAGE, MO
11/18/2004OSSEI, HARRY
DULUTH, MN
11/18/2004OYENUSI, ADEBOWALE
MAPLEWOOD, NJ
11/18/2004PARKER, MARILYN
MESA, AZ
11/18/2004PARTON, BRENDA
LAKEWOOD, WA
11/18/2004PATEL, DIPAKKUMAR
MIDLAND, TX
11/18/2004PETRILLO, LOUIS
MIAMI, FL
11/18/2004HILLIPS, KAWAII
MARKS, MS
11/18/2004RECAIDO, BERT
CARSON, CA
11/18/2004RECAIDO, EVELYN
CARSON, CA
11/18/2004ROBISON, TROY
ORANGE PARK, FL
5/3/2004SALINAS, CARLOS
DENVER, CO
11/18/2004SCHULTZ, DENISE
GROVE CITY, OH
11/18/2004SHELHAMMER, PAUL
PITTSBURGH, PA
11/18/2004SMITH, RANDALL
OREGON CITY, OR
11/18/2004STECKLER, SCOTT
ROCKVILLE, MD
11/18/2004STRICKMAN, IRA
PENSACOLA, FL
11/18/2004TITH, LAURA
MESA, AZ
8/9/2004TUCKER, DAVID
BRONX, NY
11/18/2004VELEZ, SAMUEL
BROOKLYN, NY
11/18/2004WALBORN, TODD
BIRMINGHAM, AL
11/18/2004WATERHOUSE, DEA
FAIRHAVEN, VT
11/18/2004WATTS, WILLIAM
SEMINOLE, OK
11/18/2004WEISS, BETH
COLLINGSWOOD, NJ
11/18/2004WELCH, DARRYL
FOX LAKE, WI
11/18/2004**FELONY CONVICTION FOR HEALTH CARE FRAUD**DORRIN, ROBIN
ST LOUIS, MO
11/18/2004GUTIERREZ, JEREMY
HOUSTON, TX
11/18/2004KREUTZER, DONALD
CLARKSVILLE, MO
11/18/2004LAWTON, JANICE
WARREN, OH
11/18/2004MORAN, KELLIE
W. MONROE, NY
11/18/2004MURGATROYD, ROBERT
ATLANTA, GA
11/18/2004SAVAGE, LORI
STRONG, ME
11/18/2004STUBBS, PAMELA
RICHMOND, IN
11/18/2004TORRES, TIA
PELLA, IA
11/18/2004WINTERS, MARIANNE
TUMWATER, WA
11/18/2004YEX, ANITA
BRUNSWICK HILLS, OH
11/18/2004**FELONY CONTROL SUBSTANCE CONVICTION**ATKINSON, TAMMY
ANTHONY, FL
11/18/2004BARTOLO, KATHRYN
SANFORD, MI
11/18/2004BRILL, LAURA
DECATUR, GA
11/18/2004ENNIS, LORI
SPARTA, MO
11/18/2004HOSKINS, TAMMY
SPRINGFIELD, IL
11/18/2004JUMPER, DONNA
BOONEVILLE, MS
11/18/2004MARTIN, TRAVIS
INDEPENDENCE, WV
11/18/2004OTINIANO, JOSHUA
ORLANDO, FL
11/18/2004PATTERSON, BARBARA
WINSTON, GA
11/18/2004ROBERSON, ELLICK
PHOENIX, AZ
5/3/2004SIGNORINE, LOUIS
GILFORD, NH
11/18/2004SUGGS, WINDY
LORIS, SC
11/18/2004TALBERT, TONY
ORLANDO, FL
11/18/2004VANDALL, TAMMY
BELTON, TX
11/18/2004WILDE, LONA
PORT ST LUCIE, FL
11/18/2004**PATIENT ABUSE/NEGLECT CONVICTIONS**BRYANT, THOMAS
HIBBING, MN
11/18/2004FINKEL, BRIAN
FLORENCE, AZ
11/18/2004FLORES, FELIX
MORENO VALLEY, CA
11/18/2004FRAZIER, WILLIAM
PETAL, MS
11/18/2004( print page 65605)GONDREZ, JACKIE
ST CLOUD, MN
11/18/2004HARMON, WAYNE
NEW WATERFORD, OH
11/18/2004HOFFART, JAMES
LONG BEACH, CA
11/18/2004HOWARD, COLIN
SAN FRANCISCO, CA
11/18/2004HOWARD, LILLIE
SHREVEPORT, LA
11/18/2004JOHNSTON, WENDELL
SARDIS, MS
11/18/2004LAMM, TAMARA
PANAMA CITY, FL
11/18/2004MCCARTY-ROSARIO, DONNA
VALLEJO, CA
11/18/2004PALKO, DEBORAH
SURGOINSVILLE, TN
11/18/2004PLOURDE, STEVEN
EUREKA, CA
11/18/2004SEARL, PENNY
ONEIDA, NY
11/18/2004SHUKLA, PARAM
WAKEFIELD, MA
11/18/2004SMITH, KEYONNA
FLINT, MI
11/18/2004STANTON, JOSEPH
THORNTON, CO
11/18/2004TAMBER, SATWINDER
COVINA, CA
11/18/2004TARDAGUILA, GREGORY
TORRANCE, CA
11/18/2004VAN OORT, CHRISTINE
MT PLEASANT, IA
11/18/2004WHITEHEAD, LYNN
SMITHVILLE, TN
11/18/2004WISEMAN, RUSSELL
MEMPHIS, TN
11/18/2004ZAIDI, MOSHIN
HOFFMAN ESTATES, IL
11/18/2004**CONVICTION FOR HEALTH CARE FRAUD**WHEELER, ROBERT
WATERLOO, IA
11/18/2004**LICENSE REVOCATION/SUSPENSION/SURRENDERED**A HEALTH & STRESS FREE
AVENTURA, FL
11/18/2004ABBOTT, KARA
CYPRESS, TX
11/18/2004AIMONE, CONNIE
BENTON CITY, WA
11/18/2004AL-GHRAOUI, FADI
FORT LAUDERDALE, FL
11/18/2004ALLEN, TOBIE
COLUMBIA, TN
11/18/2004AMENS, JOHN
TACOMA, WA
11/18/2004ANAST, SUSAN
LAKE HAVASU, AZ
11/18/2004ARMSTRONG, SHAWN
BONIFAY, FL
11/18/2004BAKER, CYNDIE
ORANGE PARK, FL
11/18/2004BAKER, JOHN
LARGO, FL
11/18/2004BARBANELL, JOANNE
PRESCOTT, AZ
11/18/2004BARNETT, BELINDA
ALMO, KY
11/18/2004BEGALLIA, DEBI
TACOMA, WA
11/18/2004BENDERS, CLARA
DORCHESTER, MA
11/18/2004BLALOCK, KERRY
TOONE, TN
11/18/2004BLENKLE, ELIZABETH
INDIAN ROCKS BEACH, FL
11/18/2004BOESE, DEBORAH
CAPE CORAL, FL
11/18/2004BRASWELL, KATHRYN
PORT CHARLOTTE, FL
11/18/2004BRIDGES, CONNIE
COLVILLE, WA
11/18/2004BUMGARDNER, CHRISTIE
BAXTER, KY
11/18/2004BURKS, LAUREN
LOUISVILLE, KY
11/18/2004CALDWELL, PATRICIA
LEHIGH ACRES, FL
11/18/2004CAMPOSTRINI, KATHERINE
OROVILLE, CA
11/18/2004CATALANELLO, MARK
MISSOULA, MT
11/18/2004CHANDRA, PEGGY
MELBOURNE, FL
11/18/2004CLAGHORN, PEGGY
WEST RICHLAND, WA
11/18/2004COBB, KAREN
OCALA, FL
11/18/2004COCHRANE, CATHERINE
DELAND, FL
11/18/2004COMPTON, TERRI
MONTEVALLO, AL
11/18/2004CONNER, FREDERICK
YAKIMA, WA
11/18/2004COPLEY, CRYSTAL
LOUISVILLE, KY
11/18/2004COTTENGAIN, TONY
LAKELAND, FL
11/18/2004CURRY, DAVID
PARKVILLE, MD
11/18/2004CWALINA, CHARLENE
ATHOL, MA
11/18/2004DANIEL, JEAN
LEHIGH ACRES, FL
11/18/2004DECKER, MARIA
STOCKTON, CA
11/18/2004DECKER, RICHARD
JONESBOROUGH, TN
11/18/2004DESTEFANO, LISA
WEST MIFFLIN, PA
11/18/2004DICKINSON, HELEN
SARASOTA, FL
11/18/2004DIONISIO, RENATO
LOS ANGELES, CA
11/18/2004DORSEY, LARRY
AUBURN, CA
11/18/2004DWYER, DAN
BOISE, ID
11/18/2004EARLY, JAMES
NEW MILFORD, CT
11/18/2004EDWARDS, CYNTHIA
JONESVILLE, VA
11/18/2004ELMEER, GORDON
DERRY, NH
11/18/2004ENNIS, ANNA-DALE
YULEE, FL
11/18/2004ESGUERRA, CORNELIO
MESA, AZ
11/18/2004( print page 65606)FARIN, ANNA
MIAMI BEACH, FL
11/18/2004FINLEY, JANE
PADUCAH, KY
11/18/2004FINNIE, AMANDA
MADISONVILLE, KY
11/18/2004FOUGHTZ, ROBIN
ELK GROVE, CA
11/18/2004FULGHUM, ROBERTA
BAILEY, NC
11/18/2004GALLIEN, MAUDIE
NORTHPORT, AL
11/18/2004GEORGE, GINGER
BIRMINGHAM, AL
11/18/2004GERKIN, VICKI
MITCHELL, IN
11/18/2004GERVAIS, TINA
OWENS CROSS RDS, AL
11/18/2004GOLDSMITH, WILLIAM
LEXINGTON, KY
11/18/2004GOULD, CAROL
NEW IPSWITCH, NH
11/18/2004GREEN, AARON
SPOKANE, WA
11/18/2004GUINN, LISA
SPRINGFIELD, IL
11/18/2004HANSHEW, EVELYN
RENTON, WA
11/18/2004HARKONEN, JOHN
LOUISVILLE, KY
11/18/2004HARRIS, FITZ
MIAMI, FL
11/18/2004HART-TOWN, RAGEN
SNOHOMISH, WA
11/18/2004HERMOSURA, RICARDO
SUNNYVALE, CA
11/18/2004HOGATE, MARY
MENDOTA, IL
11/18/2004HOLDEN, JEFFREY
LATROBE, PA
11/18/2004HOMME, JULIE
KENNEWICK, WA
11/18/2004HORNSBY, DARIN
LOVELAND, OH
11/18/2004JENSEN, MARGARET
KELOS, WA
11/18/2004JOHNSON, HERBERT
MAYO, FL
11/18/2004JOHNSON, JOANNE
CLEARWATER, FL
11/18/2004JOHNSTON, TERRI
TYNER, KY
11/18/2004JONES, AWANDA
WESTCHESTER, IL
11/18/2004JONES, VICKI
HARRDOSBURG, KY
11/18/2004JORDAN, LISA
SPRING HOPE, NC
11/18/2004KARTY, JACQUELIN
WAURIKA, OK
11/18/2004KENT, AMY
MIAMI, FL
11/18/2004KIDDER, CHRISTINE
GLENDALE, CA
11/18/2004KING, DORA
SEYMOUR, TN
11/18/2004KING, LISA
CAIRO, NY
11/18/2004KING, PRESTON
JENNINGS, FL
11/18/2004KINNEY, JOSEPH THOMAS
ORLAND, FL
11/18/2004KIPER, KEVIN
PAWLING, NY
11/18/2004KNOX, DENISE
MCKEESPORT, PA
11/18/2004KOTECKI, LISA
WATERFORD, CT
11/18/2004KOTLER, JOSEPH
AVENTURA, FL
11/18/2004KRUSE, OLGAELENA
BUSHNELL, FL
11/18/2004LAMBERT, MARTHA
OSWEGO, NY
11/18/2004LEMAK, MARILYN
DWIGHT, IL
11/18/2004LEMINGS, SHELLEY
CLINTON, AR
11/18/2004LEPAGE, LINDA
GLOUCESTER, MA
11/18/2004LIDDLE, KIMBERLY
BOWLING GREEN, KY
11/18/2004LITTERAL, AMY
ASHLAND, KY
11/18/2004LOUQUE, CATHERINE
HUNTSVILLE, AL
11/18/2004MAISEL, LINDA
RENO, NV
11/18/2004MANZI, DEBORAH
NORTH HAVEN, CT
11/18/2004MARLOW, JESSICA
JELLICO, TN
11/18/2004MARLOW, KATHLEEN
WELLINGTON, FL
11/18/2004MARSHALL, DONNA
NEWTON, MA
11/18/2004MARTIN, BRANT
NORTH PORT, FL
11/18/2004MARTINSON, DEBORAH
NEW MILFORD, CT
11/18/2004MASON, JEFFREY
VENTURA, CA
11/18/2004MATTE, KIMBERLY
HENDERSONVILLE, NC
11/18/2004MCELRATH, MITCHALENA
WHITEVILLE, NC
11/18/2004MEYER, MELISSA
SOMERSET, CA
11/18/2004MIDGETTE, JENNIFER
ROANOKE RAPIDS, NC
11/18/2004MIKHAIL, PETER
ELMONT, NY
11/18/2004MILLS, ANNE
PITTSBURGH, PA
11/18/2004MIMNAGH, JANICE
WINTER HAVEN, FL
11/18/2004MISHRA, RAJENDRA
DOUGLASTON, NY
11/18/2004MOODY, JACKI
LOUISVILLE, KY
11/18/2004MOORE, KEVIN
SHASTA, CA
11/18/2004MOORE, THOMAS
CORBIN, KY
11/18/2004MOSER, DIANA
TAHLEQUAH, OK
11/18/2004MOUL, MARIANNE
DOWNINGTOWN, PA
11/18/2004MUELLER, SUSAN
PHOENIX, AZ
11/18/2004MUNOZ, ESTELLA
CHANDLER, AZ
11/18/2004NELSON, PATRICIA
GAINESVILLE, FL
11/18/2004NESTER, SHANE
MESA, AZ
11/18/2004NICHOLS, JOHN
TACOMA, WA
11/18/2004( print page 65607)NUNN, AMY
NEW TAZEWELL, TN
11/18/2004O'NEILL, LISA
WAKEFIELD, MA
11/18/2004OLSEN, PAM
PHILADELPHIA, PA
11/18/2004ORT, CHARLES
HACKETTSTOWN, NJ
11/18/2004OSTROM, MARSHA
MILFORD, MA
11/18/2004PACE, MIMI
BRADENTON, FL
11/18/2004PADGETT, LISA
BONIFAY, FL
11/18/2004PANICO, BARBARA
SYRACUSE, NY
11/18/2004PANTALL, CARL
SUMMERFIELD, FL
11/18/2004PASSER, ANNETTE
SCOTTSDALE, AZ
11/18/2004PECK, CHRISTINE
HEMET, CA
11/18/2004PELCZARSKI, JUDITH
HOLYOKE, MA
11/18/2004PENDZICK, RICK
DANBURY, CT
11/18/2004PEREZ, LUIS
CHULA VISTA, CA
11/18/2004PETERSON, CHERYL
FARRAGUT, IA
11/18/2004PETROCELLI, LORRAINE
BRISTOL, CT
11/18/2004PHILLIPS, SHERRY
TUBA CITY, CA
11/18/2004PITTMAN, SHANNON
WAYNESBORO, PA
11/18/2004POLITIS, JOANNA
CHARLOTTE, NC
11/18/2004RAM, RISHI
MODESTO, CA
11/18/2004REDDING, JENIFER
CONESUS, NY
11/18/2004REEVES, JENNIFER
TROUTMAN, NC
11/18/2004RHODES, MICHELLE
BUTLER, PA
11/18/2004RILEY, DONNA
NEW BEDFORD, MA
11/18/2004RODERICK, PAULA
NORTON, MA
11/18/2004RONEY, MICHELE
NORTH VERSAILLES, PA
11/18/2004SANTANA, NANCY
MIAMI, FL
11/18/2004SARMIENTO, BENJAMIN
VALLEJO, CA
11/18/2004SAYRE, DEIDRE
LUCEDALE, MS
11/18/2004SEBASTIAN-GUANDOLO, CYNTHIA
HOLLYWOOD, FL
11/18/2004SELBERG, CAROL
YAKIMA, WA
11/18/2004SHAMP, ANNMARIE
W PALM BEACH, FL
11/18/2004SHEFFIELD, ALTON
PORT ORANGE, FL
11/18/2004SIC-CUA, KAREN
BALTIMORE, MD
11/18/2004SIMAY, DOUGLAS
LA JOLLA, CA
11/18/2004SLOAN, ELLA
SHARPSBURG, KY
11/18/2004SMITH, CHAD
ALTAMONTE SPRINGS, FL
11/18/2004SPENCER, LASHAWNDA
COCOA, FL
11/18/2004STAINBACK, PAMELA
OXFORD, NC
11/18/2004STANDARD, TAMMY
SALISBURY, NC
11/18/2004STECHER, KARL
GREENWOOD VILLAGE, CO
11/18/2004STEEL, SAMUEL
ELPASO, TX
11/18/2004STEINBERG, ANDREA
BROCKTON, MA
11/18/2004STEPHENSON, JEFFREY
S POINT, OH
11/18/2004STEPHENSON, SHARON
CLAYTON, NC
11/18/2004STODDARD, TAMMY
REW, PA
11/18/2004SUMMERS, PATSY
STEVENSON, AL
11/18/2004TEBEAU, HOLLY
SAVANNAH, GA
11/18/2004THIEL, GREGORY
HENDERSON, NV
11/18/2004TRANELL, DENISE
HUNLOCK CREEK, PA
11/18/2004TUCKER, ANGELA
NEW CITY, NY
11/18/2004TUCKER, LISA
BROOKLET, GA
11/18/2004TURNER, FRANK
WARRENTON, VA
11/18/2004VANCE, DEBRAH
FAYETTEVILLE, NC
11/18/2004VASQUEZ, ANGELA
FRESNO, CA
11/18/2004VAUGHAN, DARA
SEDALIA, KY
11/18/2004VERBECK, MELISSA
TAYLORSVILLE, KY
11/18/2004VILLAFANE, KATHRYN
SNOW CAMP, NC
11/18/2004WALSTON, DENNIS
LAS VEGAS, NV
11/18/2004WESTLAKE, LAURIE
PORT ANGELES, WA
11/18/2004WHITE, CHARLIETTE
LAKE CITY, FL
11/18/2004WILLIAMS, JEROME
GRANADA HILLS, CA
11/18/2004WOOD, JOSHUA
COLLEGE PLACE, WA
11/18/2004WOOLSON, SUSAN
WORCESTER, MA
11/18/2004YOST, DAVID
SPARKS, NV
11/18/2004YOUNG, KIMBERLY
BOWLING GREEN, KY
11/18/2004ZHAO, CHUN
EUREKA, CA
11/18/2004**FEDERAL/STATE EXCLUSION/SUSPENSION**KUMAR, DAVID
UNION, NJ
11/18/2004PARIVAN INVALID COACH SERVICES
EDISON, NJ
11/18/2004PATEL, ASHOK
EDISON, NJ
11/18/2004TULSANIA, NITAN
BASKING RIDGE, NJ
11/18/2004( print page 65608)**FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS**KUMAR, ANIL
MONMOUTH JUNCTION, NJ
9/21/2004KUMAR, SAROJ
MONMOUTH JUNCTION, NJ
9/21/2004**OWNED/CONTROLLED BY CONVICTED ENTITIES**BFK TRANSIT, INC
MILWAUKEE, WI
11/18/2004EMMETT FOOT & ANKLE CLINIC
EMMETT, ID
11/18/2004KAZEM S SADATI DDS, PA
MIAMI LAKES, FL
11/18/2004MEDICAL SOUTH, INC
COLUMBUS, MS
11/18/2004ONTARIO FOOT & ANKLE CLINIC
ONTARIO, OR
11/18/2004PALM BEACH TOTAL HEALTH CARE, INC
BOYNTON BEACH, FL
11/18/2004UNIVERSAL PLACEMENT, INC
LOS ANGELES, CA
11/18/2004**DEFAULT ON HEAL LOAN**CONLEY, PAMELA
NEW ORLEANS, LA
9/14/2004FARHAT, HASSAN
STATEN ISLAND, NY
11/18/2004LAM, THE
SAN JOSE, CA
11/18/2004SHEEHY, DANIEL
MIDDLETOWN, CA
11/18/2004
 Dated: November 3, 2004. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.


[FR Doc. 04-25251 Filed 11-12-04; 8:45 am] BILLING CODE 4150-04-P