[Federal Register: November 15, 2004 (Volume 69, Number 219)] [Notices] [Page 65603-65608] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr15no04-82] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: October 2004 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......... 11/18/2004 ARNOLD, RODELL................ TOLEDO, OH............ 11/18/2004 ARRUDA, CARMEN................ ISSAQUAH, WA.......... 11/18/2004 BAUMAN, DAVID................. HOUSTON, TX........... 11/18/2004 BROWN, AUWANA................. FRESNO, CA............ 11/18/2004 CABRERA, MARCO................ MIAMI, FL............. 11/18/2004 CARTER, JERRY................. DYERSBURG, TN......... 11/18/2004 CASIANO, ROSARIO.............. ROSEMEAD, CA.......... 11/18/2004 CORBETT, KERMIS............... ELGIN, SC............. 11/18/2004 CORTES, FRANCISCO............. HIALEAH, FL........... 11/18/2004 DAY, APRIL.................... LOS ANGELES, CA....... 11/18/2004 DELEON, VANESSA............... HAWTHORNE, CA......... 11/18/2004 ELBAGDADI, HAZEM.............. PETERSBURG, VA........ 11/18/2004 ENCINAS, BENJAMIN............. TUCSON, AZ............ 11/18/2004 FATEMI, MOHAMMAD.............. DUNKIRK, MD........... 11/18/2004 FINDLEY, KATHERINE............ LAKEWOOD, CO.......... 11/18/2004 FORD, FRED.................... EGLIN AFB, FL......... 11/18/2004 FREITAS, JOHN................. CARTNEGE, MO.......... 11/18/2004 GONZALEZ, GIORDY.............. MIAMI, FL............. 11/18/2004 GONZALEZ, MILAGROS............ MIAMI, FL............. 11/18/2004 [[Page 65604]] GROCE, TINA................... GRANVIEW, OH.......... 11/18/2004 HARRIS, THOMAS................ POTEAU, OK............ 11/18/2004 HEDRINGTON, HERBERT........... FRESNO, CA............ 11/18/2004 HOLTHAUS, CHARLES............. NEW ORLEANS, LA....... 11/18/2004 JACOBS, ROZA.................. COLUMBUS, OH.......... 11/18/2004 JULIUS, RYAN.................. YORK, PA.............. 11/18/2004 KERSEY-THOMAS, CHRISTINE...... N AUGUSTA, SC......... 11/18/2004 LEUTTERS, FLORENCE............ HICKSVILLE, NY........ 11/18/2004 LOZANO, CARRIE................ FRESNO, CA............ 11/18/2004 MALDONADO, MARIA.............. LOS ANGELES, CA....... 11/18/2004 NEIL, TAMMY................... CARTHAGE, MO.......... 11/18/2004 OSSEI, HARRY.................. DULUTH, MN............ 11/18/2004 OYENUSI, ADEBOWALE............ MAPLEWOOD, NJ......... 11/18/2004 PARKER, MARILYN............... MESA, AZ.............. 11/18/2004 PARTON, BRENDA................ LAKEWOOD, WA.......... 11/18/2004 PATEL, DIPAKKUMAR............. MIDLAND, TX........... 11/18/2004 PETRILLO, LOUIS............... MIAMI, FL............. 11/18/2004 HILLIPS, KAWAII............... MARKS, MS............. 11/18/2004 RECAIDO, BERT................. CARSON, CA............ 11/18/2004 RECAIDO, EVELYN............... CARSON, CA............ 11/18/2004 ROBISON, TROY................. ORANGE PARK, FL....... 5/3/2004 SALINAS, CARLOS............... DENVER, CO............ 11/18/2004 SCHULTZ, DENISE............... GROVE CITY, OH........ 11/18/2004 SHELHAMMER, PAUL.............. PITTSBURGH, PA........ 11/18/2004 SMITH, RANDALL................ OREGON CITY, OR....... 11/18/2004 STECKLER, SCOTT............... ROCKVILLE, MD......... 11/18/2004 STRICKMAN, IRA................ PENSACOLA, FL......... 11/18/2004 TITH, LAURA................... MESA, AZ.............. 8/9/2004 TUCKER, DAVID................. BRONX, NY............. 11/18/2004 VELEZ, SAMUEL................. BROOKLYN, NY.......... 11/18/2004 WALBORN, TODD................. BIRMINGHAM, AL........ 11/18/2004 WATERHOUSE, DEA............... FAIRHAVEN, VT......... 11/18/2004 WATTS, WILLIAM................ SEMINOLE, OK.......... 11/18/2004 WEISS, BETH................... COLLINGSWOOD, NJ...... 11/18/2004 WELCH, DARRYL................. FOX LAKE, WI.......... 11/18/2004 ------------------------------- FELONY CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ DORRIN, ROBIN................. ST LOUIS, MO.......... 11/18/2004 GUTIERREZ, JEREMY............. HOUSTON, TX........... 11/18/2004 KREUTZER, DONALD.............. CLARKSVILLE, MO....... 11/18/2004 LAWTON, JANICE................ WARREN, OH............ 11/18/2004 MORAN, KELLIE................. W. MONROE, NY......... 11/18/2004 MURGATROYD, ROBERT............ ATLANTA, GA........... 11/18/2004 SAVAGE, LORI.................. STRONG, ME............ 11/18/2004 STUBBS, PAMELA................ RICHMOND, IN.......... 11/18/2004 TORRES, TIA................... PELLA, IA............. 11/18/2004 WINTERS, MARIANNE............. TUMWATER, WA.......... 11/18/2004 YEX, ANITA.................... BRUNSWICK HILLS, OH... 11/18/2004 ------------------------------- FELONY CONTROL SUBSTANCE CONVICTION ------------------------------------------------------------------------ ATKINSON, TAMMY............... ANTHONY, FL........... 11/18/2004 BARTOLO, KATHRYN.............. SANFORD, MI........... 11/18/2004 BRILL, LAURA.................. DECATUR, GA........... 11/18/2004 ENNIS, LORI................... SPARTA, MO............ 11/18/2004 HOSKINS, TAMMY................ SPRINGFIELD, IL....... 11/18/2004 JUMPER, DONNA................. BOONEVILLE, MS........ 11/18/2004 MARTIN, TRAVIS................ INDEPENDENCE, WV...... 11/18/2004 OTINIANO, JOSHUA.............. ORLANDO, FL........... 11/18/2004 PATTERSON, BARBARA............ WINSTON, GA........... 11/18/2004 ROBERSON, ELLICK.............. PHOENIX, AZ........... 5/3/2004 SIGNORINE, LOUIS.............. GILFORD, NH........... 11/18/2004 SUGGS, WINDY.................. LORIS, SC............. 11/18/2004 TALBERT, TONY................. ORLANDO, FL........... 11/18/2004 VANDALL, TAMMY................ BELTON, TX............ 11/18/2004 WILDE, LONA................... PORT ST LUCIE, FL..... 11/18/2004 ------------------------------- PATIENT ABUSE/NEGLECT CONVICTIONS ------------------------------------------------------------------------ BRYANT, THOMAS................ HIBBING, MN........... 11/18/2004 FINKEL, BRIAN................. FLORENCE, AZ.......... 11/18/2004 FLORES, FELIX................. MORENO VALLEY, CA..... 11/18/2004 FRAZIER, WILLIAM.............. PETAL, MS............. 11/18/2004 [[Page 65605]] GONDREZ, JACKIE............... ST CLOUD, MN.......... 11/18/2004 HARMON, WAYNE................. NEW WATERFORD, OH..... 11/18/2004 HOFFART, JAMES................ LONG BEACH, CA........ 11/18/2004 HOWARD, COLIN................. SAN FRANCISCO, CA..... 11/18/2004 HOWARD, LILLIE................ SHREVEPORT, LA........ 11/18/2004 JOHNSTON, WENDELL............. SARDIS, MS............ 11/18/2004 LAMM, TAMARA.................. PANAMA CITY, FL....... 11/18/2004 MCCARTY-ROSARIO, DONNA........ VALLEJO, CA........... 11/18/2004 PALKO, DEBORAH................ SURGOINSVILLE, TN..... 11/18/2004 PLOURDE, STEVEN............... EUREKA, CA............ 11/18/2004 SEARL, PENNY.................. ONEIDA, NY............ 11/18/2004 SHUKLA, PARAM................. WAKEFIELD, MA......... 11/18/2004 SMITH, KEYONNA................ FLINT, MI............. 11/18/2004 STANTON, JOSEPH............... THORNTON, CO.......... 11/18/2004 TAMBER, SATWINDER............. COVINA, CA............ 11/18/2004 TARDAGUILA, GREGORY........... TORRANCE, CA.......... 11/18/2004 VAN OORT, CHRISTINE........... MT PLEASANT, IA....... 11/18/2004 WHITEHEAD, LYNN............... SMITHVILLE, TN........ 11/18/2004 WISEMAN, RUSSELL.............. MEMPHIS, TN........... 11/18/2004 ZAIDI, 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.......... 11/18/2004 ABBOTT, KARA.................. CYPRESS, TX........... 11/18/2004 AIMONE, CONNIE................ BENTON CITY, WA....... 11/18/2004 AL-GHRAOUI, FADI.............. FORT LAUDERDALE, FL... 11/18/2004 ALLEN, TOBIE.................. COLUMBIA, TN.......... 11/18/2004 AMENS, JOHN................... TACOMA, WA............ 11/18/2004 ANAST, SUSAN.................. LAKE HAVASU, AZ....... 11/18/2004 ARMSTRONG, SHAWN.............. BONIFAY, FL........... 11/18/2004 BAKER, CYNDIE................. ORANGE PARK, FL....... 11/18/2004 BAKER, JOHN................... LARGO, FL............. 11/18/2004 BARBANELL, JOANNE............. PRESCOTT, AZ.......... 11/18/2004 BARNETT, BELINDA.............. ALMO, KY.............. 11/18/2004 BEGALLIA, DEBI................ TACOMA, WA............ 11/18/2004 BENDERS, CLARA................ DORCHESTER, MA........ 11/18/2004 BLALOCK, KERRY................ TOONE, TN............. 11/18/2004 BLENKLE, ELIZABETH............ INDIAN ROCKS BEACH, FL 11/18/2004 BOESE, DEBORAH................ CAPE CORAL, FL........ 11/18/2004 BRASWELL, KATHRYN............. PORT CHARLOTTE, FL.... 11/18/2004 BRIDGES, CONNIE............... COLVILLE, WA.......... 11/18/2004 BUMGARDNER, CHRISTIE.......... BAXTER, KY............ 11/18/2004 BURKS, LAUREN................. LOUISVILLE, KY........ 11/18/2004 CALDWELL, PATRICIA............ LEHIGH ACRES, FL...... 11/18/2004 CAMPOSTRINI, KATHERINE........ OROVILLE, CA.......... 11/18/2004 CATALANELLO, MARK............. MISSOULA, MT.......... 11/18/2004 CHANDRA, PEGGY................ MELBOURNE, FL......... 11/18/2004 CLAGHORN, PEGGY............... WEST RICHLAND, WA..... 11/18/2004 COBB, KAREN................... OCALA, FL............. 11/18/2004 COCHRANE, CATHERINE........... DELAND, FL............ 11/18/2004 COMPTON, TERRI................ MONTEVALLO, AL........ 11/18/2004 CONNER, FREDERICK............. YAKIMA, WA............ 11/18/2004 COPLEY, CRYSTAL............... LOUISVILLE, KY........ 11/18/2004 COTTENGAIN, TONY.............. LAKELAND, FL.......... 11/18/2004 CURRY, DAVID.................. PARKVILLE, MD......... 11/18/2004 CWALINA, CHARLENE............. ATHOL, MA............. 11/18/2004 DANIEL, JEAN.................. LEHIGH ACRES, FL...... 11/18/2004 DECKER, MARIA................. STOCKTON, CA.......... 11/18/2004 DECKER, RICHARD............... JONESBOROUGH, TN...... 11/18/2004 DESTEFANO, LISA............... WEST MIFFLIN, PA...... 11/18/2004 DICKINSON, HELEN.............. SARASOTA, FL.......... 11/18/2004 DIONISIO, RENATO.............. LOS ANGELES, CA....... 11/18/2004 DORSEY, LARRY................. AUBURN, CA............ 11/18/2004 DWYER, DAN.................... BOISE, ID............. 11/18/2004 EARLY, JAMES.................. NEW MILFORD, CT....... 11/18/2004 EDWARDS, CYNTHIA.............. JONESVILLE, VA........ 11/18/2004 ELMEER, GORDON................ DERRY, NH............. 11/18/2004 ENNIS, ANNA-DALE.............. YULEE, FL............. 11/18/2004 ESGUERRA, CORNELIO............ MESA, AZ.............. 11/18/2004 [[Page 65606]] FARIN, ANNA................... MIAMI BEACH, FL....... 11/18/2004 FINLEY, JANE.................. PADUCAH, KY........... 11/18/2004 FINNIE, AMANDA................ MADISONVILLE, KY...... 11/18/2004 FOUGHTZ, ROBIN................ ELK GROVE, CA......... 11/18/2004 FULGHUM, ROBERTA.............. BAILEY, NC............ 11/18/2004 GALLIEN, MAUDIE............... NORTHPORT, AL......... 11/18/2004 GEORGE, GINGER................ BIRMINGHAM, AL........ 11/18/2004 GERKIN, VICKI................. MITCHELL, IN.......... 11/18/2004 GERVAIS, TINA................. OWENS CROSS RDS, AL... 11/18/2004 GOLDSMITH, WILLIAM............ LEXINGTON, KY......... 11/18/2004 GOULD, CAROL.................. NEW IPSWITCH, NH...... 11/18/2004 GREEN, AARON.................. SPOKANE, WA........... 11/18/2004 GUINN, LISA................... SPRINGFIELD, IL....... 11/18/2004 HANSHEW, EVELYN............... RENTON, WA............ 11/18/2004 HARKONEN, JOHN................ LOUISVILLE, KY........ 11/18/2004 HARRIS, FITZ.................. MIAMI, FL............. 11/18/2004 HART-TOWN, RAGEN.............. SNOHOMISH, WA......... 11/18/2004 HERMOSURA, RICARDO............ SUNNYVALE, CA......... 11/18/2004 HOGATE, MARY.................. MENDOTA, IL........... 11/18/2004 HOLDEN, JEFFREY............... LATROBE, PA........... 11/18/2004 HOMME, JULIE.................. KENNEWICK, WA......... 11/18/2004 HORNSBY, DARIN................ LOVELAND, OH.......... 11/18/2004 JENSEN, MARGARET.............. KELOS, WA............. 11/18/2004 JOHNSON, HERBERT.............. MAYO, FL.............. 11/18/2004 JOHNSON, JOANNE............... CLEARWATER, FL........ 11/18/2004 JOHNSTON, TERRI............... TYNER, KY............. 11/18/2004 JONES, AWANDA................. WESTCHESTER, IL....... 11/18/2004 JONES, VICKI.................. HARRDOSBURG, KY....... 11/18/2004 JORDAN, LISA.................. SPRING HOPE, NC....... 11/18/2004 KARTY, JACQUELIN.............. WAURIKA, OK........... 11/18/2004 KENT, AMY..................... MIAMI, FL............. 11/18/2004 KIDDER, CHRISTINE............. GLENDALE, CA.......... 11/18/2004 KING, DORA.................... SEYMOUR, TN........... 11/18/2004 KING, LISA.................... CAIRO, NY............. 11/18/2004 KING, PRESTON................. JENNINGS, FL.......... 11/18/2004 KINNEY, JOSEPH THOMAS......... ORLAND, FL............ 11/18/2004 KIPER, KEVIN.................. PAWLING, NY........... 11/18/2004 KNOX, DENISE.................. MCKEESPORT, PA........ 11/18/2004 KOTECKI, LISA................. WATERFORD, CT......... 11/18/2004 KOTLER, JOSEPH................ AVENTURA, FL.......... 11/18/2004 KRUSE, OLGAELENA.............. BUSHNELL, FL.......... 11/18/2004 LAMBERT, MARTHA............... OSWEGO, NY............ 11/18/2004 LEMAK, MARILYN................ DWIGHT, IL............ 11/18/2004 LEMINGS, SHELLEY.............. CLINTON, AR........... 11/18/2004 LEPAGE, LINDA................. GLOUCESTER, MA........ 11/18/2004 LIDDLE, KIMBERLY.............. BOWLING GREEN, KY..... 11/18/2004 LITTERAL, AMY................. ASHLAND, KY........... 11/18/2004 LOUQUE, CATHERINE............. HUNTSVILLE, AL........ 11/18/2004 MAISEL, LINDA................. RENO, NV.............. 11/18/2004 MANZI, DEBORAH................ NORTH HAVEN, CT....... 11/18/2004 MARLOW, JESSICA............... JELLICO, TN........... 11/18/2004 MARLOW, KATHLEEN.............. WELLINGTON, FL........ 11/18/2004 MARSHALL, DONNA............... NEWTON, MA............ 11/18/2004 MARTIN, BRANT................. NORTH PORT, FL........ 11/18/2004 MARTINSON, DEBORAH............ NEW MILFORD, CT....... 11/18/2004 MASON, JEFFREY................ VENTURA, CA........... 11/18/2004 MATTE, KIMBERLY............... HENDERSONVILLE, NC.... 11/18/2004 MCELRATH, MITCHALENA.......... WHITEVILLE, NC........ 11/18/2004 MEYER, MELISSA................ SOMERSET, CA.......... 11/18/2004 MIDGETTE, JENNIFER............ ROANOKE RAPIDS, NC.... 11/18/2004 MIKHAIL, PETER................ ELMONT, NY............ 11/18/2004 MILLS, ANNE................... PITTSBURGH, PA........ 11/18/2004 MIMNAGH, JANICE............... WINTER HAVEN, FL...... 11/18/2004 MISHRA, RAJENDRA.............. DOUGLASTON, NY........ 11/18/2004 MOODY, JACKI.................. LOUISVILLE, KY........ 11/18/2004 MOORE, KEVIN.................. SHASTA, CA............ 11/18/2004 MOORE, THOMAS................. CORBIN, KY............ 11/18/2004 MOSER, DIANA.................. TAHLEQUAH, OK......... 11/18/2004 MOUL, MARIANNE................ DOWNINGTOWN, PA....... 11/18/2004 MUELLER, SUSAN................ PHOENIX, AZ........... 11/18/2004 MUNOZ, ESTELLA................ CHANDLER, AZ.......... 11/18/2004 NELSON, PATRICIA.............. GAINESVILLE, FL....... 11/18/2004 NESTER, SHANE................. MESA, AZ.............. 11/18/2004 NICHOLS, JOHN................. TACOMA, WA............ 11/18/2004 [[Page 65607]] NUNN, AMY..................... NEW TAZEWELL, TN...... 11/18/2004 O'NEILL, LISA................. WAKEFIELD, MA......... 11/18/2004 OLSEN, PAM.................... PHILADELPHIA, PA...... 11/18/2004 ORT, CHARLES.................. HACKETTSTOWN, NJ...... 11/18/2004 OSTROM, MARSHA................ MILFORD, MA........... 11/18/2004 PACE, MIMI.................... BRADENTON, FL......... 11/18/2004 PADGETT, LISA................. BONIFAY, FL........... 11/18/2004 PANICO, BARBARA............... SYRACUSE, NY.......... 11/18/2004 PANTALL, CARL................. SUMMERFIELD, FL....... 11/18/2004 PASSER, ANNETTE............... SCOTTSDALE, AZ........ 11/18/2004 PECK, CHRISTINE............... HEMET, CA............. 11/18/2004 PELCZARSKI, JUDITH............ HOLYOKE, MA........... 11/18/2004 PENDZICK, RICK................ DANBURY, CT........... 11/18/2004 PEREZ, LUIS................... CHULA VISTA, CA....... 11/18/2004 PETERSON, CHERYL.............. FARRAGUT, IA.......... 11/18/2004 PETROCELLI, LORRAINE.......... BRISTOL, CT........... 11/18/2004 PHILLIPS, SHERRY.............. TUBA CITY, CA......... 11/18/2004 PITTMAN, SHANNON.............. WAYNESBORO, PA........ 11/18/2004 POLITIS, JOANNA............... CHARLOTTE, NC......... 11/18/2004 RAM, RISHI.................... MODESTO, CA........... 11/18/2004 REDDING, JENIFER.............. CONESUS, NY........... 11/18/2004 REEVES, JENNIFER.............. TROUTMAN, NC.......... 11/18/2004 RHODES, MICHELLE.............. BUTLER, PA............ 11/18/2004 RILEY, DONNA.................. NEW BEDFORD, MA....... 11/18/2004 RODERICK, PAULA............... NORTON, MA............ 11/18/2004 RONEY, MICHELE................ NORTH VERSAILLES, PA.. 11/18/2004 SANTANA, NANCY................ MIAMI, FL............. 11/18/2004 SARMIENTO, BENJAMIN........... VALLEJO, CA........... 11/18/2004 SAYRE, DEIDRE................. LUCEDALE, MS.......... 11/18/2004 SEBASTIAN-GUANDOLO, CYNTHIA... HOLLYWOOD, FL......... 11/18/2004 SELBERG, CAROL................ YAKIMA, WA............ 11/18/2004 SHAMP, ANNMARIE............... W PALM BEACH, FL...... 11/18/2004 SHEFFIELD, ALTON.............. PORT ORANGE, FL....... 11/18/2004 SIC-CUA, KAREN................ BALTIMORE, MD......... 11/18/2004 SIMAY, DOUGLAS................ LA JOLLA, CA.......... 11/18/2004 SLOAN, ELLA................... SHARPSBURG, KY........ 11/18/2004 SMITH, CHAD................... ALTAMONTE SPRINGS, FL. 11/18/2004 SPENCER, LASHAWNDA............ COCOA, FL............. 11/18/2004 STAINBACK, PAMELA............. OXFORD, NC............ 11/18/2004 STANDARD, TAMMY............... SALISBURY, NC......... 11/18/2004 STECHER, KARL................. GREENWOOD VILLAGE, CO. 11/18/2004 STEEL, SAMUEL................. ELPASO, TX............ 11/18/2004 STEINBERG, ANDREA............. BROCKTON, MA.......... 11/18/2004 STEPHENSON, JEFFREY........... S POINT, OH........... 11/18/2004 STEPHENSON, SHARON............ CLAYTON, NC........... 11/18/2004 STODDARD, TAMMY............... REW, PA............... 11/18/2004 SUMMERS, PATSY................ STEVENSON, AL......... 11/18/2004 TEBEAU, HOLLY................. SAVANNAH, GA.......... 11/18/2004 THIEL, GREGORY................ HENDERSON, NV......... 11/18/2004 TRANELL, DENISE............... HUNLOCK CREEK, PA..... 11/18/2004 TUCKER, ANGELA................ NEW CITY, NY.......... 11/18/2004 TUCKER, LISA.................. BROOKLET, GA.......... 11/18/2004 TURNER, FRANK................. WARRENTON, VA......... 11/18/2004 VANCE, DEBRAH................. FAYETTEVILLE, NC...... 11/18/2004 VASQUEZ, ANGELA............... FRESNO, CA............ 11/18/2004 VAUGHAN, DARA................. SEDALIA, KY........... 11/18/2004 VERBECK, MELISSA.............. TAYLORSVILLE, KY...... 11/18/2004 VILLAFANE, KATHRYN............ SNOW CAMP, NC......... 11/18/2004 WALSTON, DENNIS............... LAS VEGAS, NV......... 11/18/2004 WESTLAKE, LAURIE.............. PORT ANGELES, WA...... 11/18/2004 WHITE, CHARLIETTE............. LAKE CITY, FL......... 11/18/2004 WILLIAMS, JEROME.............. GRANADA HILLS, CA..... 11/18/2004 WOOD, JOSHUA.................. COLLEGE PLACE, WA..... 11/18/2004 WOOLSON, SUSAN................ WORCESTER, MA......... 11/18/2004 YOST, DAVID................... SPARKS, NV............ 11/18/2004 YOUNG, KIMBERLY............... BOWLING GREEN, KY..... 11/18/2004 ZHAO, CHUN.................... EUREKA, CA............ 11/18/2004 ------------------------------- FEDERAL/STATE EXCLUSION/SUSPENSION ------------------------------------------------------------------------ KUMAR, DAVID.................. UNION, NJ............. 11/18/2004 PARIVAN INVALID COACH SERVICES EDISON, NJ............ 11/18/2004 PATEL, ASHOK.................. EDISON, NJ............ 11/18/2004 TULSANIA, NITAN............... BASKING RIDGE, NJ..... 11/18/2004 ------------------------------- [[Page 65608]] FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS ------------------------------------------------------------------------ KUMAR, ANIL................... MONMOUTH JUNCTION, NJ. 9/21/2004 KUMAR, SAROJ.................. MONMOUTH JUNCTION, NJ. 9/21/2004 ------------------------------- OWNED/CONTROLLED BY CONVICTED ENTITIES ------------------------------------------------------------------------ BFK TRANSIT, INC.............. MILWAUKEE, WI......... 11/18/2004 EMMETT FOOT & ANKLE CLINIC.... EMMETT, ID............ 11/18/2004 KAZEM S SADATI DDS, PA........ MIAMI LAKES, FL....... 11/18/2004 MEDICAL SOUTH, INC............ COLUMBUS, MS.......... 11/18/2004 ONTARIO FOOT & ANKLE CLINIC... ONTARIO, OR........... 11/18/2004 PALM BEACH TOTAL HEALTH CARE, BOYNTON BEACH, FL..... 11/18/2004 INC. UNIVERSAL PLACEMENT, INC...... LOS ANGELES, CA....... 11/18/2004 ------------------------------- DEFAULT ON HEAL LOAN ------------------------------------------------------------------------ CONLEY, PAMELA................ NEW ORLEANS, LA....... 9/14/2004 FARHAT, HASSAN................ STATEN ISLAND, NY..... 11/18/2004 LAM, THE...................... SAN JOSE, CA.......... 11/18/2004 SHEEHY, 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