70 FR 202 pgs. 61136-61142 - Program Exclusions: September 2005
Type: NOTICEVolume: 70Number: 202Pages: 61136 - 61142
FR document: [FR Doc. 05-20963 Filed 10-19-05; 8:45 am]
Agency: Health and Human Services Department
Sub Agency: Inspector General Office, Health and Human Services Department
Official PDF Version: PDF Version
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Program Exclusions: September 2005
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions.
During the month of September 2005, 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.
Subject name | Address | Effective date |
---|---|---|
Program-Related Convictions: | ||
Agopian, Ovsanna | Granada Hills, CA | 10/20/2005 |
Altidor, Rejeanne | Elmont, NY | 10/20/2005 |
Andino, Rosario | Miami, FL | 10/20/2005 |
Arnold, David | Athens, PA | 10/20/2005 |
Arthur Avenue Pharmacy | Bronx, NY | 10/20/2005 |
Bagley, Barbara | Los Angeles, CA | 10/20/2005 |
Barragan, Elian | Bronx, NY | 10/20/2005 |
Barrett, Nadine | Bronx, NY | 10/20/2005 |
Blumberg, Gary | Deerfield, FL | 10/20/2005 |
Brailsford, Philip | Escondido, CA | 10/20/2005 |
Brown, Roger | Trenton, NJ | 10/20/2005 |
Burleson, Delpha | Purcell, OK | 10/20/2005 |
Butts, Frank | Texarkana, TX | 10/20/2005 |
Cansler, Ronnie | Los Angeles, CA | 10/20/2005 |
Cardio Diagnostic Technology Consultants, Inc | Westerville, OH | 10/20/2005 |
Celestin, Andre | Elmont, NY | 10/20/2005 |
Central Community Service, Inc | Los Angeles, CA | 10/20/2005 |
Chaffin, Alisa | Lansing, MI | 10/20/2005 |
Choi, Ricardo | Miami, FL | 10/20/2005 |
Cifelli, Charles | The Villages, FL | 10/20/2005 |
Cifelli, Darren | West Yarmouth, MA | 10/20/2005 |
Cifelli, Karen | West Yarmouth, MA | 10/20/2005 |
Clark, Harry | Pensacola, FL | 10/20/2005 |
Clark, Shirley | Vallejo, CA | 10/20/2005 |
Collins, Monique | New Orleans, LA | 10/20/2005 |
Davidson, Lee | Los Angeles, CA | 10/20/2005 |
Davis, James | Irving, TX | 10/20/2005 |
Du, Danny | Wasco, CA | 10/20/2005 |
Estevez, Maria | Coleman, FL | 10/20/2005 |
Fabian, Misty | Timpson, TX | 10/20/2005 |
Flanigan, George | Los Angeles, CA | 10/20/2005 |
Flores, William | Los Angeles, CA | 10/20/2005 |
Forcella, Albert | Tarpon Springs, FL | 10/20/2005 |
Foster, Adrienne | Ashtabula, OH | 10/20/2005 |
Fraser, Shawn | Fort Dix, NJ | 10/20/2005 |
Gallagher, Joanne | Conyngham, PA | 10/20/2005 |
Garcia, Delvis | Hialeah, FL | 10/20/2005 |
Ginart, Rosa | Coleman, FL | 10/20/2005 |
Gomez, Gladis | Bronx, NY | 10/20/2005 |
Green, Edward | Sacremento, CA | 10/20/2005 |
Guess, Robin | Rialto, CA | 10/20/2005 |
Hames, Charles | Seagoville, TX | 10/20/2005 |
Harrington, Marcus | East Moline, IL | 10/20/2005 |
Heritage Nursing Home | Athens, PA | 10/20/2005 |
Herod, Michael | Oakdale, LA | 10/20/2005 |
Housely, Elliot | Miami, FL | 10/20/2005 |
Hutchinson, Tammy | Monroe, NC | 10/20/2005 |
Idiong, Okon | Southfield, MI | 10/20/2005 |
Ingram-Barker, Shanel | Columbus, OH | 10/20/2005 |
Johnson, Theresa | Dayton, OH | 10/20/2005 |
Jones, Joe | Westerville, OH | 10/20/2005 |
Kamara, Abibatu | New Orleans, LA | 10/20/2005 |
Kattouf, Richard | Warren, OH | 10/20/2005 |
Kern, Sidney | San Antonio, TX | 10/20/2005 |
Kern, Stephen | Cache, OK | 10/20/2005 |
Kirkham, Joseph | Texarkana, TX | 10/20/2005 |
Krasnow, Robert | Edgefield, SC | 10/20/2005 |
Ladd, Luwinna | Camp Sherman, OR | 10/20/2005 |
Laury, Pamela | Hamilton, OH | 10/20/2005 |
Lee-Perez, Shirley | Valley Stream, NY | 10/20/2005 |
Levesque, Ann | Fresno, CA | 10/20/2005 |
Marks, Craig | Miami, FL | 10/20/2005 |
Martin, Ellis | Columbus, OH | 10/20/2005 |
McLaughlin, Phillip | Benton, AR | 10/20/2005 |
Mignott, Mark | Miami, FL | 10/20/2005 |
Miranda, Tammy | Basalt, CO | 10/20/2005 |
Murphy, James | Texarkana, TX | 10/20/2005 |
Musch, Karen | Carrollton, TX | 10/20/2005 |
Oke, Isaac | Bedford, OH | 10/20/2005 |
Olwar, Julia | Richmond, VA | 10/20/2005 |
Optimal Services, Inc | The Villages, FL | 10/20/2005 |
Osborne, Diana | Ada, OK | 10/20/2005 |
Pearce, Rebecca | Kalamazoo, MI | 10/20/2005 |
Perrault, Mark | Los Angeles, CA | 10/20/2005 |
Perry, Tracy | Columbus, OH | 10/20/2005 |
Psaila, Justin | Nanuet, NY | 10/20/2005 |
Reece, Henry | Humble, TX | 10/20/2005 |
Richard, Jessie | Vallejo, CA | 10/20/2005 |
Rivera, Ivette | Shirley, NY | 10/20/2005 |
Rosenberg, Jordan | Lompoc, CA | 10/20/2005 |
Sanchez De Varona, Raul | Miami, FL | 9/28/2005 |
Schering Sales Corporation | Kenilworth, NJ | 10/20/2005 |
Self Discovery, Inc | Lanett, AL | 10/20/2005 |
Shah, Suvarna | Westport, CT | 10/20/2005 |
Sriram, Krishnaswami | Lake Forest, IL | 10/20/2005 |
Stilwell, Jill | Hamilton, MO | 10/20/2005 |
Strasek, Frank | Rocky River, OH | 10/20/2005 |
Tackett, Sharessa | Byron, MI | 10/20/2005 |
Tatman, Lisa | Bremen, OH | 10/20/2005 |
Triana, Nicholas | Miami, FL | 10/20/2005 |
Veksler, Polina | Staten Island, NY | 10/20/2005 |
Versteeg, Julie | Salt Lake City, UT | 10/20/2005 |
Vogt, Tamara | Walker, IA | 10/20/2005 |
Ward, Iris | Dayton, OH | 10/20/2005 |
White, Richard | Oakdale, LA | 10/20/2005 |
Wulfekuhle, Jennifer | Manchester, IA | 10/20/2005 |
Zagerman Enterprises, Inc | Clawson, MI | 10/20/2005 |
Felony Conviction for Health Care Fraud: | ||
Boyd, Sherrie | Columbus, OH | 10/20/2005 |
Brown, Frisella | St Louis, MO | 10/20/2005 |
Douglas, Juliette | Imperial, MO | 10/20/2005 |
Fisher, Brenda | Winslow, ME | 10/20/2005 |
Flounders, Joseph | Villas, NJ | 10/20/2005 |
Frahmand, Zalmai | Cape Coral, FL | 10/20/2005 |
France, Kristine | Delaware, OH | 10/20/2005 |
Gandhi, Hiren | Edison, NJ | 10/20/2005 |
Gilford, Tywana | Houston, TX | 10/20/2005 |
Horvath, Allan | Hilliard, OH | 10/20/2005 |
Jackson, Alice | St Louis, MO | 10/20/2005 |
Kaploe, Mark | Farmington Hills, MI | 10/20/2005 |
King, Maxine | Milwaukee, WI | 10/20/2005 |
Kiruki, Daniel | Lunenburg, ME | 10/20/2005 |
Maitland, Treaka | Kissimmee, FL | 10/20/2005 |
Mills, Brenda | Creve Coeur, MO | 10/20/2005 |
Moore, Stacia | Kalispell, MT | 10/20/2005 |
Morgan, Deidre | Akron, OH | 10/20/2005 |
Nureldin, Wayel | Kansas City, KS | 10/20/2005 |
Paas, Raymond | Forest Hills, NY | 10/20/2005 |
Paddock, Lisa | Bowdoin, ME | 10/20/2005 |
Payne, Kimberly | Huntingburg, IN | 10/20/2005 |
Perez, Eloy | Miami, FL | 10/20/2005 |
Rosselit, James | Tipp City, OH | 10/20/2005 |
Stacy, Mitzi | Portland, OR | 10/20/2005 |
Taylor, Jackilynn | Albany, LA | 10/20/2005 |
Trego, Anita | Maple Shade, NJ | 10/20/2005 |
Vann, Mary | Coeur D'Alene, ID | 10/20/2005 |
Witte, Rebecca | Tullahoma, TN | 10/20/2005 |
Felony Control Substance Conviction: | ||
Autrey, Kathleen | Evansville, IN | 10/20/2005 |
Benjamin, Debra | Hurley, WI | 10/20/2005 |
Davis, Dora | Westminster, CO | 10/20/2005 |
Deleon, Alfonso | Von Ormy, TX | 10/20/2005 |
Jones, Diane | Ft Lauderdale, FL | 10/20/2005 |
Karnabi, Marwan | Brooklyn, NY | 10/20/2005 |
Lipsh,Jeannette | Walhalla,ND | 10/20/2005 |
Mindell,Kimberly | Ypsilanti,MI | 10/20/2005 |
Moore,Clayton | St Louis,MO | 10/20/2005 |
Phillips,Stacy | Harrisonville,MO | 10/20/2005 |
Rafle,Philip | Anaheim,CA | 10/20/2005 |
Serrano,Leann | CreveCoeur,IL | 10/20/2005 |
Storey,James | Tennessee Colony, TX | 10/20/2005 |
True,Jennifer | Grass Valley,CA | 10/20/2005 |
Ward,Lisa | Mentor,OH | 10/20/2005 |
Williamson,Julie | Jackson,TN | 10/20/2005 |
Wool,Jeffrey | Joplin,MO | 10/20/2005 |
Wright,Angel | Parkland,FL | 10/20/2005 |
Patient Abuse/Neglect Convictions: | ||
Alston,Cheryl | Deer Park,NY | 10/20/2005 |
Anderton,Eun | Madison,WI | 10/20/2005 |
Bell,Lesa | OklahomaCity,OK | 10/20/2005 |
Berkeley,Linda | Chelsea,VT | 10/20/2005 |
Bushey,Andrea | Enid,OK | 10/20/2005 |
Cockerham,Alicia | Winnfield,LA | 10/20/2005 |
Corcoran,Philip | EaglePoint,OR | 10/20/2005 |
Craig,Kathy | Cabot,AR | 10/20/2005 |
Dearborn,James | Bangor,ME | 10/20/2005 |
Edwards,Michael | Sonyea,NY | 10/20/2005 |
Fisher,Wanda | Southshore,KY | 10/20/2005 |
Fuller,Richard | Toledo,OH | 10/20/2005 |
Grimes,Lathell | Ocala,FL | 10/20/2005 |
Halifax Convalescent Center | DaytonaBeach,FL | 10/20/2005 |
Hall,Colleen | Poway,CA | 10/20/2005 |
Hepburn,Caiphia | Bronx,NY | 10/20/2005 |
Holliman,Charmaine | BatonRouge,LA | 10/20/2005 |
Jackson,Lalia | PoncaCity,OK | 10/20/2005 |
Jackson,Theresa | Jessup,MD | 10/20/2005 |
Joondeph,Marc | Covington,WA | 10/20/2005 |
Maes,Ernest | CanonCity,CO | 10/20/2005 |
McAlister,Shannon | Margate,FL | 10/20/2005 |
Mitchell,Johnny | Racine,WI | 10/20/2005 |
Pompey,Selma | Arverne,NY | 10/20/2005 |
Raulerson,Max | SaintGeorge,GA | 10/20/2005 |
Robinson,Verna | OklahomaCity,OK | 10/20/2005 |
Smith,Marilyn | Cincinnati,OH | 10/20/2005 |
Smith,Ruby | RushSprings,OK | 10/20/2005 |
Spaeth,Raenita | VanWert,OH | 10/20/2005 |
Taylor,Michelle | Riverhead,NY | 10/20/2005 |
Valle,Luis | GrandRapids,MI | 10/20/2005 |
VanLoo,Robert | Watertown,WI | 10/20/2005 |
Voeks,Randall | Plymouth,MN | 10/20/2005 |
Woodley,Madeline | NewOrleans,LA | 10/20/2005 |
Conviction for Health Care Fraud: | ||
Gilmore,Anntinia | Rialto,CA | 10/20/2005 |
Guthrie,Sara | Kalamazoo,MI | 10/20/2005 |
Hicks,Louise | SanAndreas,CA | 10/20/2005 |
Hidalgo,Amber | OklahomaCity,OK | 10/20/2005 |
McWhinney,Susan | Barre,VT | 10/20/2005 |
Silverstein,Michael | Westport,CT | 10/20/2005 |
Conviction-Obstruction of an Investigation: | ||
Hames,David | Dallas,TX | 10/20/2005 |
Controlled Substance Convictions: | ||
Tabor, Diane | Fairfield, OH | 10/20/2005 |
License Revocation/Suspension/Surrendered: | ||
Agundez, Raul | Harbor City, CA | 10/20/2005 |
Almeida, Carlos | Timonium, MD | 10/20/2005 |
Amezcua, Guadalupe | Hawaiian Gardens, CA | 10/20/2005 |
Amsellem, David | Goldsboro, NC | 10/20/2005 |
Ashcraft, Cherryanna | Aurora, CO | 10/20/2005 |
Ayres, Diane | Port St Lucie, FL | 10/20/2005 |
Balfany, Amy | Phoenix, AZ | 10/20/2005 |
Barnes, Peggy | Middlesboro, KY | 10/20/2005 |
Batch, Jeanne | Brownington, VT | 10/20/2005 |
Baum, Alan | Vernon, NY | 10/20/2005 |
Bearden, James | Mobile, AL | 10/20/2005 |
Bischoff, James | Boulder, MT | 10/20/2005 |
Bolick, Charles | Winter Haven, FL | 10/20/2005 |
Booth, Ryan | Colorado Springs, CO | 10/20/2005 |
Buchbinder, Jay | Merrick, NY | 10/20/2005 |
Burrow, Roy | Elizabethton, TN | 10/20/2005 |
Bushor, Sherry | Crawfordsville, IN | 10/20/2005 |
Caswell, Jeanne | Port Orange, FL | 10/20/2005 |
Catania, Linda | Maynard, MA | 10/20/2005 |
Chaix, Michael | Pineville, LA | 10/20/2005 |
Chaleki, Lisa-Jayne | Pittsfield, MA | 10/20/2005 |
Childress, Kelley | Ashland, MA | 10/20/2005 |
Choate, Donald | Lufkin, TX | 10/20/2005 |
Cobbs, Jerdonald | Escondido, CA | 10/20/2005 |
Coles, Philip | Flagstaff, AZ | 10/20/2005 |
Comptom, Cynthia | Memphis, TN | 10/20/2005 |
Corbett, David | Sturgis, KY | 10/20/2005 |
Craig, Jaclyn | Fredonia, NY | 10/20/2005 |
Crawford, Diana | Mobile, AL | 10/20/2005 |
Cresap, Kristina | Grenada, MS | 10/20/2005 |
Crutchley, Valerie | Melfa, VA | 10/20/2005 |
Culler, Frederick | Nevada, MO | 10/20/2005 |
Curtis, Kim | Provo, UT | 10/20/2005 |
D'Orlando, Robert | Revere, MA | 10/20/2005 |
Degryse, Doreen | Port Charlotte, FL | 10/20/2005 |
Dephillipo, Deborah | Aldan, PA | 10/20/2005 |
Dexter, Sarah | Portland, OR | 10/20/2005 |
Dickey, Douglas | Victoria, TX | 10/20/2005 |
Difiore, Stacy | Portland, ME | 10/20/2005 |
Dorsen, Peter | Minneapolis, MN | 10/20/2005 |
Dufur, Amy | Aurora, IL | 10/20/2005 |
Duke, Mary | Potomac, MD | 10/20/2005 |
Duncan, Steven | Stockton, CA | 10/20/2005 |
Elder, Vicki | Moreno Valley, CA | 10/20/2005 |
Elfring, Katie | Ellisville, MS | 10/20/2005 |
Fanin, Cecile | Greenbrier, AR | 10/20/2005 |
Ferguson, Daniel | College Place, WA | 10/20/2005 |
Foley, Frank | Pittsfield, MA | 10/20/2005 |
Ford, Barbie | Pompano Beach, FL | 10/20/2005 |
Forster, Mark | Carefree, AZ | 10/20/2005 |
Franks, Daryl | Union, KY | 10/20/2005 |
Freeman, David | Lynchburg, VA | 10/20/2005 |
Gamal-Eldin, Carolyn | Augusta, ME | 10/20/2005 |
Garcia, Christina | Tucson, AZ | 10/20/2005 |
Garry, Alex | Jamestown, CA | 10/20/2005 |
Geraci, Theresa | Wappingers Falls, NY | 10/20/2005 |
Gibbs, Lori | Winslow, ME | 10/20/2005 |
Giza, Tammy | Coeburn, VA | 10/20/2005 |
Glorius, David | Ft McCoy, FL | 10/20/2005 |
Gluzman, Alexander | North Hills, CA | 10/20/2005 |
Grube, Stephanie | Apple Valley, CA | 10/20/2005 |
Guardipee, Stephen | Roanoke, VA | 10/20/2005 |
Hannon, Ronald | Columbia Falls, MT | 10/20/2005 |
Haskins, Megan | Rutland, VT | 10/20/2005 |
Headrick, Diane | Greensburg, PA | 10/20/2005 |
Hendry, Troy | Vossburg, MS | 10/20/2005 |
Hoda, Syed | Canton, MI | 10/20/2005 |
Hoffman, Dawn | Rochester, NY | 10/20/2005 |
Hogan, Jeanne | South Boston, MA | 10/20/2005 |
Holbrook, William | Harrisville, UT | 10/20/2005 |
Holmes, Starle | Inglewood, CA | 10/20/2005 |
Hoppes, Mildred | Waterloo, IA | 10/20/2005 |
Horrell, Crystal | North Hollywood, CA | 10/20/2005 |
Hubler, Deborah | Stoughton, MA | 10/20/2005 |
Huntington, William | Bowdoinham, ME | 10/20/2005 |
Jacks, Brian | Danville, VA | 10/20/2005 |
Johnson, Deborah | Pine Bluff, AR | 10/20/2005 |
Jones, Sarah | Danville, VA | 10/20/2005 |
Jorgensen, Eric | St Joseph, MO | 10/20/2005 |
Juckett, Rebecca | Granville, NY | 10/20/2005 |
Juhl, Virginia | Sierra Vista, AZ | 10/20/2005 |
Katzman, Jerry | Sackett Harbor, NY | 10/20/2005 |
Kelley, Patricia | Cambridge, OH | 10/20/2005 |
Khan, Shahnaz | Hayward, CA | 10/20/2005 |
King, Michael | Manteca, CA | 10/20/2005 |
Klosterman, Jessica | Sarasota, FL | 10/20/2005 |
Klyszeiko, Maribeth | Essex Junction, VT | 10/20/2005 |
Krueger, Kerry | Blue Jay, CA | 10/20/2005 |
LaBelle, Jessica | Concord, NH | 10/20/2005 |
Ledbetter, Randall | Belleville, IL | 10/20/2005 |
Lemons, Warren | Houston, TX | 10/20/2005 |
Leonard, Vicki | Clinton, IA | 10/20/2005 |
Leroux, Jeffrey | Richmond, CA | 10/20/2005 |
Livingston, Deitra | Hopkinsville, KY | 10/20/2005 |
Locke, Charles | Governeur, NJ | 10/20/2005 |
Maddox, James | Wetumpka, AL | 10/20/2005 |
Manikis, Charlene | Escondido, CA | 10/20/2005 |
Martin-Szymanski, Misty | Ft Smith, AR | 10/20/2005 |
Masters, John | Loxahatchee, FL | 10/20/2005 |
McEvilly-McDonald, Patricia | Trabuco Canyon, CA | 10/20/2005 |
McGrath, Helen | Kendall Park, NJ | 10/20/2005 |
McKay, Gertrude | Ft Lauderdale, FL | 10/20/2005 |
Mead, Janice | Casa Grande, AZ | 10/20/2005 |
Merrell, Hassie | Monteagle, TN | 10/20/2005 |
Merrill, David | Northglenn, CO | 10/20/2005 |
Metzger, Carl | Cape Elizabeth, ME | 10/20/2005 |
Miller, Alvin | Westville, IN | 10/20/2005 |
Miller, Gari | Calhoun, IL | 10/20/2005 |
Miller, Janet | Sequim, WA | 10/20/2005 |
Millette, Michael | Crystal Lake, IL | 10/20/2005 |
Mitchell, Charlene | Midvale, UT | 10/20/2005 |
Mulford, Robert | Grand Jct, CO | 10/20/2005 |
Mullins, Donna | Dante, VA | 10/20/2005 |
Munn, Karl | Kalamazoo, MI | 10/20/2005 |
Munson, Michelle | Mohnton, PA | 10/20/2005 |
Muwonge, Lamech | Phoenix, AZ | 10/20/2005 |
Myerchin, Leigh | Springfield, MO | 10/20/2005 |
Nave, Sherry | Long Beach, CA | 10/20/2005 |
Neunhoffer, Steven | Canyon Country, CA | 10/20/2005 |
Nubel, Aviva | Bridgewater, NJ | 10/20/2005 |
Nunes, Nikki | Fall River, MA | 10/20/2005 |
Overmyer, Patti | Vernon, TX | 10/20/2005 |
Parr, Connie | Auburn, IN | 10/20/2005 |
Perez, Maria | Royal Palm Beach, FL | 10/20/2005 |
Pope, Rosemary | Dallas, TX | 10/20/2005 |
Pratt, Jay | Bingham, ME | 10/20/2005 |
Prechel, Melanie | Columbus, OH | 10/20/2005 |
Preston, Ashley | Wolcott, VT | 10/20/2005 |
Provost, Tammy | Waterbury, VT | 10/20/2005 |
Pruitt, Julianne | Council Bluffs, IA | 10/20/2005 |
Pulley, Matthew | Brewer, ME | 10/20/2005 |
Quach, Larry | Salt Lake City, UT | 10/20/2005 |
Rainey, Debra | Hanna, WY | 10/20/2005 |
Raykin, Shawna | Denver, CO | 10/20/2005 |
Redenius, Myron | Billings, MT | 10/20/2005 |
Regan, William | Yuma, AZ | 10/20/2005 |
Rhodes, Hershel | Nacogdoches, TX | 10/20/2005 |
Riem, David | Hernando, MS | 10/20/2005 |
Robertson, Angela | Manchester, NH | 10/20/2005 |
Robinson, Kelli | Meridian, MS | 10/20/2005 |
Rodriguez, Helen | Chula Vista, CA | 10/20/2005 |
Rose, Timothy | Wallingford, KY | 10/20/2005 |
Rosenbaum, Nancy | Phoenix, AZ | 10/20/2005 |
Ross, Melinda | Grundy, VA | 10/20/2005 |
Ross, Willie | Oakland, CA | 10/20/2005 |
Royer, Rita | Irasburg, VT | 10/20/2005 |
Russell, Scott | Cedaredge, CO | 10/20/2005 |
Sanders, Audrey | Bessemer, AL | 10/20/2005 |
Schnebly, Anna | Lafayette, CO | 10/20/2005 |
Schoelman, Helen | Missouri City, TX | 10/20/2005 |
Scinta, Amy | McLean, VA | 10/20/2005 |
Scotney, Sylvia | Tempe, AZ | 10/20/2005 |
Seaberry, Lorraine | Cottonport, LA | 10/20/2005 |
Sharp, Deborah | West Paducah, KY | 10/20/2005 |
Sheldon, Patrick | South Bend, IN | 10/20/2005 |
Short, Carrie | Whiteville, NC | 10/20/2005 |
Simon, Joseph | Zephyr Cove, NV | 10/20/2005 |
Simonetti, Dino | Salem, MA | 10/20/2005 |
Skatrud, Cynthia | Greenwood, IN | 10/20/2005 |
Snapp, Malissa | Mohawk, TN | 10/20/2005 |
Stanton, Jamie | Rawlins, WY | 10/20/2005 |
Staples, Kimberly | Forestville, CA | 10/20/2005 |
Stepp, Mervin | Airway Heights, WA | 10/20/2005 |
Stevens, Ronald | Stow, OH | 10/20/2005 |
Sullivan, Jessica | Hurley, VA | 10/20/2005 |
Sullivan, Soundra | Saint Augustine, FL | 10/20/2005 |
Szarszewski, Mark | Edison, NJ | 10/20/2005 |
Taylor, Teresa | Colorado Springs, CO | 10/20/2005 |
Taylor, Wanda | Amory, MS | 10/20/2005 |
Thompson, Nancy | Kalispell, MT | 10/20/2005 |
Thompson, Tracy | Mesa, AZ | 10/20/2005 |
Tompkins, Lauren | Baltimore, MD | 10/20/2005 |
Trumbo, Sally | Louisville, KY | 10/20/2005 |
Tvedt, Jacqueline | Montour, IA | 10/20/2005 |
Valestin, Terry | Cape Coral, FL | 10/20/2005 |
Vaughan, Milton | Henderson, NV | 10/20/2005 |
Veliz, Frank | Kincheloe, MI | 10/20/2005 |
Vick, Mary | Yuma, CO | 10/20/2005 |
Waller, Shirley | Brandon, MS | 10/20/2005 |
Wang, Hugh | Concord, CA | 10/20/2005 |
Watson, Tracey | Newark, NJ | 10/20/2005 |
Weikle, Timothy | Roanoke, VA | 10/20/2005 |
Wethington, Kelly | Lutz, FL | 10/20/2005 |
White, Windy | Hayden, AL | 10/20/2005 |
Wilcox, John | Puyallup, WA | 10/20/2005 |
Wilson, Brandon | Wilton, NY | 10/20/2005 |
Witt, Wendy | Bedford, VA | 10/20/2005 |
Woolley, Robert | St Paul, MN | 10/20/2005 |
Wright, Gidget | Sunbright, TN | 10/20/2005 |
Wright, Judie | Tipiersville, MS | 10/20/2005 |
Wright, Martha | Hidalgo, TX | 10/20/2005 |
Ybarra, Martin | Mesa, AZ | 10/20/2005 |
Young, Richard | Wickenburg, AZ | 10/20/2005 |
Zoll, Tara | Crestview, FL | 10/20/2005 |
Zumbrunnen, Shirley | Monticello, IA | 10/20/2005 |
Fraud/Kickbacks/Prohibited Acts/Settlement Agreements: | ||
Dick, Darnell | Yakima, WA | 6/15/2005 |
Mack, Lynn | Chardon, OH | 4/21/2005 |
Naples, James | Texarkana, TX | 12/22/2004 |
Wiggins, Kenneth | Hartford, KY | 6/15/2005 |
Owned/Controlled by Convicted Entities: | ||
Community Health Clinic, Inc | Isola, MS | 10/20/2005 |
Helping Hands Transportation, Inc | Jacksonville, OH | 10/20/2005 |
Rent-A-Nurse | New Iberia, LA | 10/20/2005 |
W Marion Medical Center, Inc | Ocala, FL | 10/20/2005 |
Default on Heal Loan: | ||
Antelman, Goldie | Philadelphia, PA | 10/20/2005 |
Cox, Michael | El Sobrante, CA | 10/20/2005 |
Green, Gregory | Florissant, MO | 9/19/2005 |
Howard-Love, Kimberly | Springfield, OH | 10/20/2005 |
Marder, Charles | Plano, TX | 10/20/2005 |
Mikolinnas, Thomas | Worcester, MA | 9/22/2005 |
Slusher, Kevin | Shreveport, LA | 10/20/2005 |
Zimmerman, Seth | Port Washington, NY | 10/20/2005 |
Dated: October 6, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-20963 Filed 10-19-05; 8:45 am]
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