```

[Federal Register Volume 69, Number 242 (Friday, December 17, 2004)]
[Notices]
[Pages 75551-75554]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-27647]

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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: November 2004

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

-----------------------------------------------------------------------

    During the month of November 2004, the HHS Office of Inspector 
General imposed exclusions in the cases set forth below. When an 
exclusion is imposed, no program payment is made to anyone for any 
items or services(other than an emergency item or service not provided 
in a hospital emergency room) furnished, ordered or prescribed by an 
excluded party under the Medicare, Medicaid, and all Federal Health 
Care programs. In addition, no program payment is made to any business 
or facility, e.g., a hospital, that submits bills for payment for items 
or services provided by an excluded party. Program beneficiaries remain 
free to decide for themselves whether they will continue to use the 
services of an excluded party even though no program payments will be 
made for items and services provided by that excluded party. The 
exclusions have national effect and also apply to all Executive Branch 
procurement and non-procurement programs and activities.

------------------------------------------------------------------------
                                                              Effective
                    Subject, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
AMERICAN MEDICAL PRODUCTS..................................   12/20/2004
  SVCS, INC ORANGE PARK, FL
BAGDASARYAN, EMIN..........................................   12/20/2004
  LANCASTER, CA
BEAHAN, JACQUINA...........................................   12/20/2004
  W APPINGER FALLS, NY
BISHOP, SHARON.............................................   12/20/2004
  N BEND, OR
BOERNER, JANET.............................................   12/20/2004
  COLUMBUS, OH
CDC OF SOUTH FLORIDA.......................................   12/20/2004
  MIAMI, FL
CORPUS, VICKIE.............................................   12/20/2004
  KINGSBURG, CA
COSTALES, PHILIP...........................................   12/20/2004
  LONG BEACH, CA
CRAYFORD, WILLIAM..........................................   12/20/2004
  WHITINGHAM, VT
CUNNINGHAM, SHANNON........................................   12/20/2004
  BILLINGS, MT
DOMINICK, JOANNE...........................................   12/20/2004
  KENT, WA
DORM, DWIGHT...............................................   12/20/2004
  YORK, PA
EARLY, CHRISTOPHER.........................................   12/20/2004
  HARRISBURG, PA
EWA, JOSEPH................................................   12/20/2004
  STATEN ISLAND, NY
FEDERICO, JOSEPH...........................................   12/20/2004
  MIDDLEBURG, FL
FIRST MED EMS, INC.........................................   12/20/2004
  ATLANTA, GA
FREMIN, LUKE...............................................   12/20/2004
  PLAQUEMINE, LA
GUERRERO-SAUSTEGUI, JAVIER.................................   12/20/2004
  PETULUMA, CA
JACKSON, MICHAEL...........................................   12/20/2004
  AUBURN, AL
JR MICK, INC...............................................   12/20/2004
  TRENTON, NJ
KAMPURYAN, GEVORK..........................................   12/20/2004
  NORTH HOLLYWOOD, CA
KATZ, JAY..................................................   12/20/2004
  EGLIN, FL
KUKASH, MAJDI..............................................   12/20/2004
  GOLDSBORO, NC
LEMESHKO, IVAN.............................................   12/20/2004
  WOODBURN, OR
LEMESHKO, TAMARA...........................................   12/20/2004
  WOODBURN, OR
LEMESHKO, VLADIMIR.........................................   12/20/2004
  WOODBURN, OR
LITINSKY, IGOR.............................................   12/20/2004
  CALABASAS, CA
MASON, JACQUELINE..........................................   12/20/2004
  E CLEVELAND, OH
MILLER, JEREMY.............................................   12/20/2004
  COLUMBUS, OH
MILLER, ROBERT.............................................     2/9/2001
  MANSFIELD, TX
MITCHELL, STEPHANIE........................................   12/20/2004
  ELIZABETH CITY, NC
MORRIS, MINDY..............................................   12/20/2004
  COLUMBUS, OH
NOMANIM, DAVID.............................................   12/20/2004
  WOODLAND HILLS, CA
OANI, LEIA-LEI.............................................   12/20/2004
  SANTA MARIA, CA
PEARCE, MITCHELL...........................................   12/20/2004
  BROOKLYN, NY
PETERSDORF, MICHAEL........................................   12/20/2004
  SANTA BARBARA, CA
PRAKASH, A V...............................................    2/10/2003
  BIG SPRING, TX
QUICK, DAVID...............................................   12/20/2004
  ORANGEBURG, SC
RAMIREZ, MARIA.............................................   12/20/2004
  LYNWOOD, CA
REQUILAM, CAROLINA.........................................   12/20/2004
  CARSON, CA
ROBINSON, CARLTON..........................................   12/20/2004
  ATLANTA, GA
RODRIGUEZ, MARILYN.........................................   12/20/2004
  COLEMAN, FL
SHIERY, JULIE..............................................   12/20/2004
  WOODLAND HILLS, CA
SILVA, IVAN................................................   12/20/2004
  SONOMA, CA
SMALLS, CHRISTINA..........................................   12/20/2004
  MIAMI, FL
SOLIS, MELINDA.............................................   12/20/2004
  FRESNO, CA
SPILLER, SANDRA............................................   12/20/2004
  COLUMBIA, CA
STAVCO, INC................................................   12/20/2004
  TRENTON, NJ
STOCKFORD, PENNY...........................................   12/20/2004
  ORLANDO, FL
SUTHERLAND, DEBORAH........................................   12/20/2004
  TALLAHASSEE, FL
SZILVAGYI, DAVID...........................................   12/20/2004
  BRADFORD, PA
SZILVAGYI, ELENA...........................................   12/20/2004
  LEXINGTON, KY
T & N PHARMACEUTICAL CO, INC...............................   12/20/2004
  MAPLEWOOD, NJ
VENTURA, GILBERTO..........................................   12/20/2004
  BOYES HOT SPRINGS, CA
WIESEMANN, RICHARD.........................................   12/20/2004
  HAMILTON, MT
WILLIAMS, AKINTOLA.........................................   12/20/2004
  ATLANTA, GA
WINKY, INC.................................................   12/20/2004
  WALL, NJ
ZIMMERMAN, AMY.............................................   12/20/2004
  MANSFIELD, OH
------------------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BARGER, MELISSA............................................   12/20/2004
  ENGLEWOOD, OH
CHIA, DIANE................................................   12/20/2004

[[Page 75552]]

 
  CINCINNATI, OH
DANIELS, SUSAN.............................................   12/20/2004
  BURLINGTON, VT
DEGUZMAN, FITZ.............................................   12/20/2004
  NAPA, CA
DUMONT, BEVERLY............................................   12/20/2004
  SNOW, OK
JOHNSON, BILLIE............................................   12/20/2004
  MONICKS CORNER, SC
KELLEY, MARY...............................................   12/20/2004
  HUNTSVILLE, AL
KREISMAN, MARCIA...........................................   12/20/2004
  NORTH BERGEN, NJ
MITCHELL, AMY..............................................   12/20/2004
  ROANOKE, AL
MOSES, KEVIN...............................................   12/20/2004
  CLEVELAND, OH
POSNER, RUSSELL............................................   12/20/2004
  MONTGOMERY, AL
RIDDELL, JASON.............................................   12/20/2004
  TAMPA, FL
SMALLEY, VICKI.............................................   12/20/2004
  SALEM, OR
WEAVER, KATHY..............................................   12/20/2004
  CHILLICOTHE, OH
------------------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ALERRE, RICARDO............................................   12/20/2004
  MURRELLS INLET, SC
BORDEAUX, DEBORAH..........................................   12/20/2004
  FLORENCE, SC
BROWN, RICHARD.............................................   12/20/2004
  STRAFFORD, PA
CRAIG, MARTHA..............................................   12/20/2004
  SPRINGFIELD, IL
CUTRIGHT, LORI.............................................   12/20/2004
  CLEARWATER, FL
DEVLIN, THOMAS.............................................   12/20/2004
  GOLDSBORO, NC
ECK, HEATHER...............................................   12/20/2004
  SALT LAKE CITY, UT
HALL, DUDLEY...............................................   12/20/2004
  NEW YORK, NY
HASKELL, DAVID.............................................   12/20/2004
  MIDLAND, TX
MCCLAIN, JEFFREY...........................................   12/20/2004
  LONOKE, AR
SPARKS, KATHLEEN...........................................   12/20/2004
  BILLINGS, MT
WERTHEIM, HOWARD...........................................   12/20/2004
  HACKETTSTOWN, NJ
ZOOBI, MUHAMAD.............................................   12/20/2004
  FOREST HILLS, NY
------------------------------------------------------------------------
                   PATIENT ABUSE / NEGLECT CONVICTIONS
------------------------------------------------------------------------
ARROWOOD, JOYCE............................................   12/20/2004
  COLUMBIA, MO
CORTEZ, JUAN...............................................   12/20/2004
  FORT WORTH, TX
DAVIS, DAVID...............................................   12/20/2004
  SAN MATEO, CA
DEY, SUBRATA...............................................   12/20/2004
  WHITESBURG, KY
FAINA, ROYCE...............................................   12/20/2004
  LARAMIE, WY
GEIGER, CLETUS.............................................   12/20/2004
  NORTH PORT, FL
HAWKS, PAUL................................................   12/20/2004
  DAYTON, WA
HELMS, RALPH...............................................   12/20/2004
  SACRAMENTO, CA
HILL, TAMEKA...............................................   12/20/2004
  TUSCALOOSA, AL
JENNER, ALLEN..............................................   12/20/2004
  OGDENSBURG, NY
JUAREZ, SILVERIA...........................................   12/20/2004
  FRESNO, CA
LAMPHEAR, DENISE...........................................   12/20/2004
  LARGO, FL
LANGEVIN, CARMILLA.........................................   12/20/2004
  HELENA, MT
LUCAS, GAROLD..............................................   12/20/2004
  YREKA, CA
MARTINEZ, SARA.............................................   12/20/2004
  MIAMI SPRINGS, FL
MCGOLDRICK, VANESSA........................................   12/20/2004
  NORMAN, OK
MCKNIGHT, KAREN............................................   12/20/2004
  SHREVEPORT, LA
MELLOTT, BRADLY............................................   12/20/2004
  NAPOLEON, OH
PIERCE, SUSAN..............................................   12/20/2004
  WINDSOR, VT
POULLARD, BRANDY...........................................   12/20/2004
  VINTON, LA
SABEROLA, HARREL...........................................   12/20/2004
  BALDWIN PARK, CA
TOMASO, MARY...............................................   12/20/2004
  ALBANY, NY
TURNER, ROBERT W...........................................   12/20/2004
  JORDAN, UT
WAFFER, JACQUELINE.........................................   12/20/2004
  SHREVEPORT, LA
WALDEN, RAYMOND............................................   12/20/2004
  SOUTH CHARLESTON, WV
WALLER, MARSHA.............................................   12/20/2004
  MARKSVILLE, LA
WILLIAMS, MONA.............................................   12/20/2004
  SYRACUSE, NY
------------------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
CHURCH, MELISSA............................................   12/20/2004
  FRESNO, CA
HERNANDEZ, MICHELLE........................................   12/20/2004
  SAN ANGELO, TX
MAGANA, ANGEL..............................................   12/20/2004
  PECOS, TX
PHILLIPS, RANDALL..........................................    8/27/2004
  FLORENCE, CO
RIVERA, ROBERT.............................................   12/20/2004
  THREE RIVERS, TX
------------------------------------------------------------------------
                    CONTROLLED SUBSTANCE CONVICTIONS
------------------------------------------------------------------------
WEEDMAN, CATHY.............................................   12/20/2004
  CHATTANOOGA, TN
------------------------------------------------------------------------
               LICENSE REVOCATION / SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ALBERTSON, ANNETTE.........................................   12/20/2004
  HEBRON, KY
ALLEN, VICKI...............................................   12/20/2004
  LAS VEGAS, NV
AMOS, RENE.................................................   12/20/2004
  GLENWOOD, IL
APPEL, LAWRENCE............................................   12/20/2004
  RANDALLSTOWN, MD
ARLEDGE, STACY.............................................   12/20/2004
  GADSDEN, AL
ASHBURN, TIMOTHY...........................................   12/20/2004
  GAITHERSBURG, MD
AVERHART, AARON............................................   12/20/2004
  FT MYERS, FL
BACCELLI, ANGELA...........................................   12/20/2004
  SUSANVILLE, CA
BANUELOS, MARTHA...........................................   12/20/2004
  BUENA PARK, CA
BARNES, LINDA..............................................   12/20/2004
  DEMOPOLIS, AL
BARNETT, MELANEY...........................................   12/20/2004
  WINSTON-SALEM, NC
BATISTE, SHARON............................................   12/20/2004
  TACOMA, WA
BAX, DEBORAH...............................................   12/20/2004
  CLEARWATER, FL
BAZZANO, NORA..............................................   12/20/2004
  MIAMI, FL
BELL, SHERRI...............................................   12/20/2004
  CANTON, IL
BENIS, DAVID...............................................   12/20/2004
  JERSEY SHORE, PA
BENNETT, JUDITH............................................   12/20/2004
  NASHUA, NH
BERRY, CHRISTY.............................................   12/20/2004
  HOUSTON, TX
BESS, ROBERT...............................................   12/20/2004
  JOHNSON CITY, TN
BIRNEY, SCOTT..............................................   12/20/2004
  DREXEL HILL, PA
BOWEN, GINA................................................   12/20/2004
  GREENACRES, WA
BOYD, GREGORY..............................................
  MARY ESTER, FL                                              12/20/2004
BROKAW, RHONDA.............................................   12/20/2004
  BELLVILLE, OH
BROOKS, RUTH...............................................   12/20/2004
  HELENA, AL
BROTHERS, JEFFREY..........................................   12/20/2004
  CENTRAL CITY, KY
BROWN, GAIL................................................   12/20/2004
  WINSTON-SALEM, NC
BROWN, JAMES...............................................   12/20/2004
  MEMPHIS, TN
BRYARS, SUSAN..............................................   12/20/2004
  BAY MINETTE, AL
BUGGS, DAVID...............................................   12/20/2004
  TAMPA, FL
BURKE, BARBARA.............................................   12/20/2004
  HOUSTON, TX
BUTLER, MARK...............................................   12/20/2004
  RIVERSIDE, IL
CANOY, VIVIAN..............................................   12/20/2004
  JACKSON, LA
CASSIDY, DANIELLA..........................................   12/20/2004
  BROWNSVILLE, KY
CHAMBERLIN, ANNE...........................................   12/20/2004
  SPOKANE, WA
CHANDLER, MATTHEW..........................................   12/20/2004
  RICHARDSON, TX
CHARLES, MARIE.............................................   12/20/2004
  LAKE WORTH, FL
CHAVEZ, CHRISTOPHER........................................   12/20/2004
  PHOENIX, AZ
CLARK, LORI................................................   12/20/2004
  LEHIGH ACRES, FL
CLIFFORD, STEVEN...........................................   12/20/2004
  CARNELIAN BAY, CA
COHEN, ALAN................................................   12/20/2004
  WESTON, MA
COHEN, MARIANNE............................................   12/20/2004
  HENDERSON, NV
COLBY, DEBRA...............................................   12/20/2004
  E TAUNTON, MA
COLE-HICKMAN, THOMAS.......................................   12/20/2004

[[Page 75553]]

 
  PHOENIX, AZ
COLLINS, JOAN..............................................   12/20/2004
  SAN DIEGO, CA
COLVIN, MELISSA............................................   12/20/2004
  SPRINGFIELD, IL
CONNER, JAMES..............................................   12/20/2004
  CALLAHAN, FL
CONNER, STACY..............................................   12/20/2004
  RENTON, WA
COOLEY, BRIAN..............................................   12/20/2004
  CLARKSVILLE, FL
COPPARINI, TINA............................................   12/20/2004
  MANSFIELD, MA
CORLEY, JAMIE..............................................   12/20/2004
  GADSDEN, AL
COX, BARBARA...............................................   12/20/2004
  WACO, TX
CRANE, KAREN...............................................   12/20/2004
  HOLLAND, OH
CURRY, JASON...............................................   12/20/2004
  AUSTIN, TX
CUSICK, KIMBERLY...........................................   12/20/2004
  MELBOURNE, FL
DELGADO, FELIX.............................................   12/20/2004
  MARGATE, FL
DEYOUNG, EDWARD............................................   12/20/2004
  TUCSON, AZ
DOLL, LAUREN...............................................   12/20/2004
  HOUSTON, TX
DRUPKA, CHRISTINE..........................................   12/20/2004
  CHICAGO, IL
DUBOIS, KYLE...............................................   12/20/2004
  ALPINE, UT
DUDLEY, SHAWANA............................................   12/20/2004
  TAMPA, FL
DUNHAM, STEVEN.............................................   12/20/2004
  MESA, AZ
EDIE, MICHELL..............................................   12/20/2004
  RENO, NV
EGERT, JANET...............................................   12/20/2004
  SAN JOSE, CA
ENNIS, VALERIE.............................................   12/20/2004
  GARNER, NC
FELDER, CHASTITY...........................................   12/20/2004
  MONTGOMERY, AL
FISHER, BEVERLY............................................   12/20/2004
  LOUISVILLE, KY
FOSMORE-BADR, NITA.........................................   12/20/2004
  WESTBOROUGH, MA
FRENCH, KATHRYN............................................   12/20/2004
  WADDELL, AZ
GARCIA, ETHEL..............................................   12/20/2004
  PHOENIX, AZ
GARDNER, PETER.............................................   12/20/2004
  NASHVILLE, TN
GENTILE, DANIEL............................................   12/20/2004
  PENN VALLEY, CA
GILLAND, SHEILA............................................   12/20/2004
  ARDEN, NC
GIVENS, TERESA.............................................   12/20/2004
  LINCOLN, IL
GLOVER, VICKIE.............................................   12/20/2004
  BOWLING GREEN, KY
GRAFFUIS, MARIA............................................   12/20/2004
  APOPKA, FL
GRAUER, LOUIS..............................................   12/20/2004
  MIAMI BEACH, FL
GRAVELLE, RANDY............................................   12/20/2004
  LOS ANGELES, CA
GRIEL, DOLORES.............................................   12/20/2004
  SHELBURNE FALLS, MA
GUERLINE, JULIO............................................   12/20/2004
  LEHIGH ACRES, FL
GUEST, REBECCA.............................................   12/20/2004
  FAIRFIELD, AL
HABERMAN, ARTHUR...........................................   12/20/2004
  UPLAND, CA
HALL, DENISE...............................................   12/20/2004
  BARDSTOWN, KY
HALLMARK, FERRIS...........................................   12/20/2004
  FAIRFIELD GLADE, TN
HAZZARD, JENELLE...........................................   12/20/2004
  LEWISTOWN, IL
HERT, JAMES................................................   12/20/2004
  ARLINGTON, TX
HOLGIN, RICHARD............................................   12/20/2004
  AUSTIN, TX
HOLSTON, JONNA.............................................   12/20/2004
  KERNERSVILLE, NC
HOOD, GLORIA...............................................   12/20/2004
  GOODYEAR, AZ
HORN, TONY.................................................   12/20/2004
  DES MOINES, WA
HUBBARD, RITA..............................................   12/20/2004
  LONDON, KY
HUNT, MARLA................................................   12/20/2004
  LEE, FL
HUNTER, ALFRED.............................................   12/20/2004
  CINCINNATI, OH
HUPPERTZ, ANNA.............................................   12/20/2004
  CRESCENT SPRINGS, KY
JACKSON, MICHELE...........................................   12/20/2004
  NORTH PORT, FL
JARMAN, SANDRA.............................................   12/20/2004
  FLORENCE, KY
JOHNSON, MICHELLE..........................................   12/20/2004
  LYNN, MA
JOHNSON, TAMMIE............................................   12/20/2004
  BIRMINGHAM, AL
JONES, DANA................................................   12/20/2004
  PADUCAH, KY
JURS, JUDY.................................................   12/20/2004
  ROGERS, AR
KEENAN, ELIZABETH..........................................   12/20/2004
  SUMMERFIELD, FL
KENTZ, PATRICIA............................................   12/20/2004
  RESTON, VA
KEY, ANNA..................................................   12/20/2004
  ASHLAND, KY
LAMBERT, RONALD............................................   12/20/2004
  BOULDER, CO
LAWRENCE, JULIE............................................   12/20/2004
  MALONE, FL
LAWRENCE, SUSAN............................................   12/20/2004
  EVANSVILLE, IN
LAWSON, LINDA..............................................   12/20/2004
  PORT CLINTON, OH
LEGG, SANDRA...............................................   12/20/2004
  JOHNSON CITY, TN
LEVY, YVONNE...............................................   12/20/2004
  PIKEVILLE, KY
LIPOVSIK, LORI.............................................   12/20/2004
  MCKEES ROCKS, PA
LLOYD, LINDSEY.............................................   12/20/2004
  JACKSONVILLE, FL
LOUCHART, JULIA............................................   12/20/2004
  EAST STROUDSBURG, PA
LUNDY, CLARENCE............................................   12/20/2004
  THEODORE, AL
MADDOX, ALBERT.............................................   12/20/2004
  ATLANTA, GA
MAHER, SHARON..............................................   12/20/2004
  SELAH, WA
MANIS, BRISA...............................................   12/20/2004
  SCOTTSDALE, AZ
MARTIN, JOEY...............................................   12/20/2004
  HUGHES SPRINGS, TX
MAUNEY, DEBRA..............................................   12/20/2004
  COLUMBIA, SC
MAZZEO-WHITE, SUNNY........................................   12/20/2004
  BOYNTON BEACH, FL
MCCANN, LAURAN.............................................   12/20/2004
  HOUSTON, TX
MCCORMICK, JOHN............................................   12/20/2004
  ORLANDO, FL
MCDOWELL, LANA.............................................   12/20/2004
  LAFOLLETTE, TN
MERILLAT, SUZANNE..........................................   12/20/2004
  SILVER SPRINGS, MD
MIKESELL, STACEY...........................................   12/20/2004
  NEWTON, MA
MILEY, VALERIE.............................................   12/20/2004
  REHRERSBURG, PA
MILLER, DOUGLAS............................................   12/20/2004
  RINGGOLD, GA
MINGIS, LISA...............................................   12/20/2004
  LOUISVILLE, KY
MOORE, CONNIE..............................................   12/20/2004
  CONROE, TX
MORELAND, JOANN............................................   12/20/2004
  FROST, TX
MULLINS, STEPHANIE.........................................   12/20/2004
  BONNYMAN, KY
MURPHY, PAULA..............................................   12/20/2004
  TACOMA, WA
NESBY, ROBERTA.............................................   12/20/2004
  FEDERAL WAY, WA
NIELSON, ROBERT............................................   12/20/2004
  MESA, AZ
NONATO, RONALD.............................................   12/20/2004
  ANAHEIM, CA
NURI, MAJDIAN..............................................   12/20/2004
  LAGUNA HILLS, CA
O'RIORDAN, KAREN...........................................   12/20/2004
  BOYNTON BEACH, FL
ODOM, ELIZABETH............................................   12/20/2004
  DURANT, OK
PARNELLO, DEBRA............................................   12/20/2004
  ROCKFORD, IL
PAVAI, TONI................................................   12/20/2004
  MORRISTOWN, FL
PAYNE, KATHY...............................................   12/20/2004
  OWENSBORO, KY
PAYNE, STEPHANIE...........................................   12/20/2004
  OWENSBORO, KY
PITTS, ELENA...............................................   12/20/2004
  BAKERSFIELD, CA
POWELL, CAREY..............................................   12/20/2004
  MOUNT STERLING, KY
PRATT, KAREN...............................................   12/20/2004
  WASHINGTON, PA
READ, CHERYL...............................................   12/20/2004
  POMONA, CA
REAM, STEPHANIE............................................   12/20/2004
  YORK, PA
RIZZO, JANET...............................................   12/20/2004
  ENGLEWOOD, FL
ROBERSON, MARIA............................................   12/20/2004
  BELMAR, NJ
ROBERTS, KRISTI............................................   12/20/2004
  SHELBYVILLE, KY
ROBERTSON, DEBORAH.........................................   12/20/2004
  MIAMISBURG, OH
ROJCEWICZ, JUDITH..........................................   12/20/2004
  WESTMINSTER, MA
ROWTON, KAREN..............................................   12/20/2004
  AUSTIN, TX
RUNES, VALERIE.............................................   12/20/2004
  ARLINGTON HEIGHTS, IL
RUONA, LUANNE..............................................   12/20/2004
  ALEXANDRIA, VA
RUSSELL, DEBORAH...........................................   12/20/2004

[[Page 75554]]

 
  GEORGETOWN, IL
SALAHADEEN, AQUILA.........................................   12/20/2004
  EAST CLEVELAND, OH
SEBREE, CLARA..............................................   12/20/2004
  OWENSBORO, KY
SEPLOW, ELIZABETH..........................................   12/20/2004
  N MIAMI, FL
SERRANILLA, HERMINIA.......................................   12/20/2004
  ANAHEIM, CA
SICHEL, DEBORAH............................................   12/20/2004
  NEWTON, MA
SICKORA, MARK..............................................   12/20/2004
  CHAMPION, PA
SILBERSTEIN, JAN...........................................   12/20/2004
  EAST HARTFORD, CT
SILVA, FAITH...............................................   12/20/2004
  GLOUCESTER, MA
SIMON, JUNIOR..............................................   12/20/2004
  CAPE CORAL, FL
SMITH, JAMES...............................................   12/20/2004
  CLEARWATER, FL
SNOW, ANGIE................................................   12/20/2004
  MEDWAY, MA
SPIRES, LISA...............................................   12/20/2004
  TUSCUMBIA, AL
STEELE, IRIS...............................................   12/20/2004
  AMORY, MO
STEWART, JANICE............................................   12/20/2004
  NEWPORT, TN
STILLMAN, SPRING...........................................   12/20/2004
  ORLANDO, FL
STONE, NATASHA.............................................   12/20/2004
  CAPE CANAVERAL, FL
STONEBERG, JEREMIAH........................................   12/20/2004
  TUCSON, AZ
STROUD, LYNETTA............................................   12/20/2004
  RADCLIFF, KY
STURGILL, CHRISTIANNE......................................   12/20/2004
  STUART, FL
SUKI SPA, INC..............................................   12/20/2004
  PALM HARBOR, FL
SWINDLE, DANA..............................................   12/20/2004
  W RICHLAND, WA
TANAEL, RICARDO............................................   12/20/2004
  VALLEJO, CA
TARAN, RICHARD.............................................   12/20/2004
  BRENTWOOD, TN
THOMAS, BELINDA............................................   12/20/2004
  TAMARAC, FL
TORRES, DORA...............................................   12/20/2004
  SAN RAFAEL, CA
TURNER, RICHARD............................................   12/20/2004
  SEQUIM, WA
UNDERWOOD, DAWANNA.........................................   12/20/2004
  LOUISVILLE, KY
VANCE, MARY................................................   12/20/2004
  PELL CITY, AL
WALLACE, ETHEL.............................................   12/20/2004
  ASHLAND, KY
WARREN, THERESA............................................   12/20/2004
  TAMPA, FL
WEST, ANNIE................................................   12/20/2004
  TUSCALOOSA, AL
WHITE, VICTORIA............................................   12/20/2004
  WEST WYOMING, PA
WIATER, MICHAEL............................................   12/20/2004
  OAK GROVE, KY
WILDMAN, TRACIE............................................   12/20/2004
  BRADENTON, FL
WOODS, FREDERICK...........................................   12/20/2004
  EUCLID, OH
------------------------------------------------------------------------
                 FEDERAL / STATE EXCLUSION / SUSPENSION
------------------------------------------------------------------------
ROGERS, JUDY...............................................   12/20/2004
  RYE, NH
ROGERS, WILLIAM............................................   12/20/2004
  RYE, NH
------------------------------------------------------------------------
       FRAUD / KICKBACKS / PROHIBITED ACTS / SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
CHARLESTON SPEECH AND HEARING..............................    5/14/2004
  N CHARLESTON, SC
WATTS, ROBERT..............................................    5/14/2004
  N CHARLESTON, SC
------------------------------------------------------------------------
                OWNED / CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
CLINICAL SOLUTIONS OF SOUTH FLORIDA........................   12/20/2004
  PEMBROKE PINES, FL
DAVID WAYNE ENTERPRISE, INC................................   12/20/2004
  MIAMI BEACH, FL
DENTAL HEALTH CLINIC, INC..................................   12/20/2004
  HIALEAH, FL
HEALTHY SMILE DENTISTRY, INC...............................   12/20/2004
  MIAMI LAKES, FL
HIALEAH DME, INC...........................................   12/20/2004
  HIALEAH, FL
HIGH TECH MEDICAL CENTER...................................   12/20/2004
  MIAMI SPRINGS, FL
IMAGINE CONSULTING SERVICES, INC...........................   12/20/2004
  MIAMI BEACH, FL
K & F SERVICES, CORP.......................................   12/20/2004
  RED LION, PA
PALM BCH SPORTS MEDICINE ASSOC.............................   12/20/2004
  BOYNTON BEACH, FL
RUSSELL M POSNER, DC, PA...................................   12/20/2004
  MONTGOMERY, AL
SOUTHEAST RESPIRATORY CARE, INC............................   12/20/2004
  MIAMI, FL
UNITY HOME HEALTH CARE AND OXYGEN..........................   12/20/2004
  HAMILTON, MT
------------------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BOYKO, JOHN................................................   12/20/2004
  FULLERTON, CA
BYRNS, DESIREA.............................................   12/20/2004
  FORT MYERS, FL
GREENO, VINCENT............................................   12/20/2004
  READING, MA
LOPEZ, ROBERTO.............................................   12/20/2004
  SEASIDE, CA
RAMIREZ, RICHARD...........................................   10/20/2004
  HOUSTON, TX
SOMMERFELD, KURT...........................................   12/20/2004
  NEW CASTLE, PA
WALKER, ROBERT.............................................   12/20/2004
  LANSING, MI
------------------------------------------------------------------------

    Dated: December 1, 2004.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 04-27647 Filed 12-16-04; 8:45 am]
BILLING CODE 4150-04-P
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