Program exclusions; list,

[Federal Register: May 12, 2006 (Volume 71, Number 92)]

[Notices]

[Page 27727-27732]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr12my06-78]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: March & April 2006

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the months of March & April 2006, 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

Allen, Edward.............................................. 5/18/2006 Fresno, CA Amico, Richard............................................. 5/18/2006 Danbury, CT Andrews, Raleigh........................................... 4/20/2006 Florence, SC Bartko, Douglas............................................ 4/20/2006 Wasilla, AK Bates, Jeffrey............................................. 4/20/2006 Courtland, OH Bengochea, Alberto......................................... 4/20/2006 Miami, FL Betancourt, Lazaro......................................... 5/18/2006 Miami, FL Bharne, Dilip.............................................. 5/18/2006 Little Neck, NY Blue, Victoria............................................. 4/20/2006 Seattle, WA Borges, Alfredo............................................ 5/18/2006 Miami, FL Buitrago, Julio............................................ 5/18/2006 Miami, FL Campbell, Arthur........................................... 4/20/2006 Milwaukee, WI Canepa, Isabel............................................. 5/18/2006 Coleman, FL Castro, Mirta.............................................. 4/20/2006 Hialeah, FL Chavez, Eleazar............................................ 5/18/2006 Costa Mesa, CA Chi, Ching................................................. 4/20/2006 Hacienda Heights, CA Clark, Sally............................................... 4/20/2006 Lockport, NY Coleman, Steven............................................ 4/20/2006 Malcom, IA Crenshaw, Leonard.......................................... 4/20/2006 Rosharon, TX Davis, Carolyn............................................. 5/18/2006 Lexington, KY Davis, Otis................................................ 5/18/2006 Lexington, KY Denison, Kay............................................... 4/20/2006 Northport, WA Denney, Cheryl............................................. 4/20/2006 Piqua, OH Duke Medical Clinic, Inc................................... 4/20/2006 El Monte, CA Dunn, George............................................... 4/20/2006 Raiford, FL Ellis, Carri............................................... 4/20/2006 Kansas City, MO Escoto, Eulalia............................................ 4/20/2006 Ontario, CA Evoy, Lisa................................................. 5/18/2006 Bellingham, WA Family Medical Management Services, Inc.................... 4/20/2006 Portland, OR Felix, Andrew.............................................. 4/20/2006 Fayetteville, GA Flynn, Jennifer............................................ 5/18/2006 Rock Hill, SC Forward, Elizabeth......................................... 5/18/2006 Youngstown, OH Fuentes, Orlando........................................... 5/18/2006 Pensacola, FL Garrido, Jose.............................................. 5/18/2006 Hialeah, FL Gazarov, Georgi............................................ 5/18/2006 Glendale, CA Georges, Junie............................................. 5/18/2006 Oakland Park, FL Gonzalez, Carlos........................................... 5/18/2006 Tallahassee, FL Gonzalez, Miraidy.......................................... 5/18/2006 Tallahassee, FL Guerra, Isabel............................................. 5/18/2006 Coleman, FL Hamilton, Donna............................................ 4/20/2006 Tallahassee, FL Hearne, Charles............................................ 5/18/2006 Fordyce, AR Hechavarria, Mirta......................................... 4/20/2006 Miami, FL Hermanson, Paul............................................ 4/20/2006 Yankton, SD Hill, Jacqueline........................................... 5/18/2006 Los Angeles, CA Huynh, Toan................................................ 4/20/2006 Poway, CA Jacob, Saramma............................................. 5/18/2006 Rochester, NY Keffeler, Carlee........................................... 5/18/2006 Heavener, OK Koca, Toni................................................. 4/20/2006 Chula Vista, CA Koch, Johnna............................................... 4/20/2006 Galloway, OH Lang, Scott................................................ 4/20/2006 Montezuma, IA Lawrence, Willie........................................... 5/18/2006 Belle Glade, FL Ledford, Susan............................................. 5/18/2006 Simpsonville, SC Mari, Michel............................................... 4/20/2006 Hialeah Gardens, FL Marrero, Nery.............................................. 4/20/2006 Miami, FL Martinez, Daniel........................................... 5/18/2006 Miami, FL Martinez, Edith............................................ 5/18/2006 Hialeah, FL Martinez, Maria............................................ 4/20/2006

[[Page 27728]]

South Gate, CA Martinez, Ruben............................................ 5/18/2006 Miami, FL Mathews, Madonna........................................... 5/18/2006 Ft Mill, SC Mauldin, Natalie........................................... 4/20/2006 Warrensville Hts, OH Mcgee, Vickie.............................................. 4/20/2006 Water Valley, MS Medina, Pura............................................... 5/18/2006 Tallahassee, FL Meier, Molly............................................... 4/20/2006 Fort Worth, TX Mercado, Nydia............................................. 4/20/2006 Los Angeles, CA Mittler, Eric.............................................. 5/18/2006 Miami, FL Mojica, David.............................................. 4/20/2006 Lamesa, TX Morris, Lionel............................................. 4/20/2006 Jeanerette, LA Nguyen, Nick............................................... 5/18/2006 Taft, CA Nina Transport, Inc........................................ 4/20/2006 Milwaukee, WI Okorn, Atim................................................ 4/20/2006 Spokane, WA Perez, Gilda............................................... 4/20/2006 Opa Locka, FL Perot, Philip.............................................. 4/20/2006 Ardmore, OK Phillips, Chrystal......................................... 4/20/2006 Oklahoma City, OK Pina, Antonio.............................................. 5/18/2006 Tampa, FL Porties, Evelyn............................................ 4/20/2006 Henderson, NV Posey, Erin................................................ 4/20/2006 Chelan, WA Ramharrack, Mona........................................... 5/18/2006 Pompano Beach, FL Ramos, Adriana............................................. 5/18/2006 Marianna, FL Ramos, Daniel.............................................. 5/18/2006 Atlanta, GA Reed, Loatha............................................... 4/20/2006 Fresno, CA Richardson, Kevin.......................................... 5/18/2006 Punta Gorda, FL Richters, Krista........................................... 4/20/2006 Hoquiam, WA Risenmay, Leanna........................................... 5/18/2006 Eagle Mountain, UT Robinson, Bernice.......................................... 5/18/2006 Grants Pass, OR Rodgers, Shedrick.......................................... 4/20/2006 Jackson, MS Rolle, Leon................................................ 5/18/2006 Miami Shore, FL Ross, Anthony.............................................. 5/18/2006 Cordova, TN Rubensteen, Lorry.......................................... 4/20/2006 Hollywood, FL Scherr, Jeffrey............................................ 4/20/2006 San Anselmo, CA Sedano, Alexander.......................................... 4/20/2006 Pico Rivera, CA Silva, Eugenio............................................. 5/18/2006 Miami, FL Smith, Pamela.............................................. 4/20/2006 Beaumont, TX Smith, Stephanie........................................... 5/18/2006 Coleman, FL Stavitski, Michael......................................... 4/20/2006 Wall, NJ Strugatsky, Igor........................................... 4/20/2006 San Diego, CA Swofford, Crystal.......................................... 5/18/2000 Spokane, WA 6 Tessier, Chelsey........................................... 5/18/2006 Hooksett, NH Torossian, Aram............................................ 4/20/2006 Burbank, CA Tumey, Daniel.............................................. 5/18/2006 Danville, KY Umanoff, Leonard........................................... 5/18/2006 Staten Island, NY Valdes, Meilin............................................. 5/18/2006 Tallahassee, FL Veliz, Marcial............................................. 4/20/2006 Pico Rivera, CA White Jr, Lyman............................................ 4/20/2006 Oakdale, LA White, Dana................................................ 4/20/2006 Memphis, TN Yeghishian, Norik.......................................... 4/20/2006 Glendale, CA Zamora, Edgar.............................................. 5/18/2006 Miami, FL

Felony Conviction for Health Care Fraud

Acquaire, Florence......................................... 4/20/2006 Clinton, NJ Alman, Lisa................................................ 4/20/2006 Loveland, CO Aune, Phyllis.............................................. 4/20/2006 Yankton, SD Barnes, Tina............................................... 4/20/2006 Largo, FL Bodnar, Matthew............................................ 5/18/2006 Toronto, OH Bonuccelli, Linda.......................................... 4/20/2006 Portland, OR Camp, Rick................................................. 4/20/2006 Montgomery, AL Clark, Jamar............................................... 4/20/2006 Carmichael, CA Cobey, John................................................ 5/18/2006 Cape Coral, FL Cole, Susan................................................ 5/18/2006 Kennebunk, ME Cote, Jill................................................. 5/18/2006 Springvale, ME Fernandez, Dalia........................................... 5/18/2006 Miami, FL Flores, Frances............................................ 4/20/2006 Loveland, CO Fordham, Inc, DBA Duncan Drugs............................. 4/20/2006 Augusta, GA Fordham, John.............................................. 4/20/2006 Montgomery, AL Garber, Philip............................................. 5/18/2006 Manchester, KY Imhoff, Shawn.............................................. 5/18/2006 Biloxi, MS Jordan, Lashema............................................ 4/20/2006 Goodyear, AZ Krajcir, Tirzah............................................ 4/20/2006 Johnstown, NY Kutler, Stephen............................................ 5/18/2006 Carmichael, CA Long, Matthew.............................................. 4/20/2006 Montgomery, AL Mcelroy, Erica............................................. 4/20/2006 Columbus, OH Mcleod, Dwain.............................................. 5/18/2006 Orting, WA Means, Meriam.............................................. 5/18/2006 Minneapolis, MN Misuraca, Betsy............................................ 5/18/2006 Foresthill, CA Monnin, Angela............................................. 5/18/2006 Kettering, OH Nalugon, Napoleon.......................................... 5/18/2006 Stockton, CA Ravago, Cheryl............................................. 4/20/2006 Aptos, CA Reed, Pauline.............................................. 4/20/2006 Whitehouse, OH Ritchie, Pamela............................................ 5/18/2006 Rockville, IN Robertson, Michele......................................... 5/18/2006 Vancouver, WA Rubin, Mark................................................ 4/20/2006 Southampton, PA Schultz, Robin............................................. 4/20/2006 Pinellas Park, FL Shamrock, Marlene.......................................... 4/20/2006 Cortland, OH Simpkins, Theresa.......................................... 4/20/2006 Gulfport, FL Stone, Frankie............................................. 4/20/2006 Woodlake, CA Thompson, Blanche.......................................... 4/20/2006 Pineville, LA Ulsrud, Kathleen........................................... 4/20/2006 Ft Lauderdale, FL Vedaa, Julie............................................... 4/20/2006 Lakewood, OH Wagner, Alan............................................... 4/20/2006 Riverside, OH Wetsch, Mark............................................... 4/20/2006 Yankton, SD Whittecar, Bruce........................................... 4/20/2006 Grand Rapids, MI Williams, Robin............................................ 4/20/2006 Estill, SC

Felony Control Substance Conviction

Akers, Rava................................................ 4/20/2006 Ft Blackmore, VA Ayres, Kathryn............................................. 4/20/2006 Chipley, FL Baca, Leo.................................................. 5/18/2006 Hood River, OR Bishop, Margaret........................................... 4/20/2006 Savannah, GA Brady, Rennye.............................................. 4/20/2006 Bryan, TX Carter, Wanda.............................................. 4/20/2006 Franklin, TN Chism, Jerry............................................... 4/20/2006 Jamestown, TN Clark, Kim................................................. 5/18/2006 Spring Hill, FL Cleveland, Stephanie....................................... 5/18/2006 Spring Valley, CA Deleon, Rosalinda.......................................... 4/20/2006 San Antonio, TX Duenas, Vincent............................................ 4/20/2006 Barrigada Heights, GU Ferst, Kenneth............................................. 5/18/2006 New York, NY Glasgow, Robert............................................ 4/20/2006 Bristol, TN Grable, Paige.............................................. 5/18/2006 Cleveland, TN Gray, Jeffrey.............................................. 4/20/2006

[[Page 27729]]

Napa, CA Haag, Catherine............................................ 4/20/2006 Middletown, OH Haddad, Charlie............................................ 5/18/2006 N Olmstead, OH Hopkins, Pauline........................................... 4/20/2006 Del Rio, TX Huffman, Melinda........................................... 5/18/2006 Tyler, TX Lancaster, Carol........................................... 4/20/2006 Ogden, UT Pallatt, Melanie........................................... 4/20/2006 Kissimmee, FL Shadrick, Sharon........................................... 5/18/2006 Erwin, TN Taylor, Steven............................................. 4/20/2006 Rancho Cucamonga, CA Winkley, Susan............................................. 4/20/2006 Burt, NY

Patient Abuse/Neglect Convictions

Arceneaux, Kevin........................................... 4/20/2006 Huntsville, TX Barnett, Kimberly.......................................... 5/18/2006 Freeport, FL Benjamin, Larry............................................ 5/18/2006 Sumter, SC Boric, Shari............................................... 4/20/2006 Fairfield, OH Cartwright, Louis.......................................... 5/18/2006 Dunsmuir, CA Chakma, Hitoishi........................................... 4/20/2006 Highland, CA Cheung, Alan............................................... 4/20/2006 New York, NY Clarke, Shaunda............................................ 4/20/2006 Amityville, NY Clay, Chad................................................. 4/20/2006 Delphos, OH Cobacha, Evangeline........................................ 5/18/2006 Spring Valley, CA Coleman, James............................................. 4/20/2006 Laurel, MS Delgado, Carla............................................. 5/18/2006 Janesville, CA Erickson, Donald........................................... 5/18/2006 Panama, NY Fakuade, Phyllis........................................... 5/18/2006 Baltimore, MD Frey, Thomas............................................... 4/20/2006 Grand Isle, VT George, Clay............................................... 4/20/2006 Canon City, CO Giobbi, Renee.............................................. 4/20/2006 Portland, ME Grant, Anthony............................................. 4/20/2006 Olympia, WA Grooms, Natasha............................................ 5/18/2006 Rochester, NY Grotti, Lydia.............................................. 4/20/2006 Midland, TX Hill, Jay.................................................. 5/18/2006 Toledo, OH Hood-Henry, Robin.......................................... 5/18/2006 Rochester, NY Jones, Sheldon............................................. 5/18/2006 Burgin, KY Keita, Modibo.............................................. 4/20/2006 Washington, DC Kiarie, Patrick............................................ 4/20/2006 Baltimore, MD Kornblatt, Steven.......................................... 5/18/2006 East Northport, NY Kyyitan, Delmar............................................ 5/18/2006 Buckeye, AZ Lewis, Antionette.......................................... 4/20/2006 Waycross, GA Lim, Jaime................................................. 5/18/2006 Seattle, WA Lovell, Steven............................................. 4/20/2006 Newport Beach, CA Macfarlane, Terry.......................................... 5/18/2006 Newport Beach, CA Mairidith, Lenora.......................................... 4/20/2006 Tupelo, MS Mayes, Rhonda.............................................. 5/18/2006 Nashville, TN Mays, Quiana............................................... 5/18/2006 Newburgh, NY Mckinley, Alfreda.......................................... 5/18/2006 Washington, DC Mcrae, Chanel.............................................. 4/20/2006 Richland, NJ Megaffin, Bernard.......................................... 4/20/2006 Pratt, KS Milch, Eli................................................. 4/20/2006 New York, NY Minard, Melanie............................................ 5/18/2006 Windsor, VT Mitchell, Della............................................ 4/20/2006 Rome, GA Oglesbee, Megan............................................ 4/20/2006 Keyser, WV Okafor, Augustine.......................................... 4/20/2006 Baltimore, MD Patel, Sanjay.............................................. 4/20/2006 Ardsley, NY Peaslee, Jody.............................................. 5/18/2006 Sheldon, VT Perry, Sherry.............................................. 5/18/2006 Waterville, ME Puma, Virginia............................................. 5/18/2006 Aiea, HI Ravanera, Rodolfo.......................................... 5/18/2006 Oakland, CA Rivera, Maria.............................................. 5/18/2006 Rochester, NY Rucyamuzi, Kenny........................................... 4/20/2006 Hyattsville, MD Salibay, Bernardo.......................................... 4/20/2006 Tempe, AZ Scott, Thomas.............................................. 5/18/2006 Woodbine, GA Smoot, Weldon.............................................. 4/20/2006 London, OH Sutcliffe, Richard......................................... 5/18/2006 Mercer Island, WA Teapole, Sandra............................................ 5/18/2006 Barberton, OH Thomas, Felecia............................................ 5/18/2006 Rochester, NY Toth, Kimberly............................................. 4/20/2006 Ventura, CA Tucker, Vivian............................................. 4/20/2006 Mt Vernon, OR Washington, Teresa......................................... 5/18/2006 Rochester, NY Weekes, Lawrence........................................... 4/20/2006 Reynoldsburg, OH Weissfuss, Meaghan......................................... 4/20/2006 Libertytown, MD Whitman, Dixie............................................. 5/18/2006 Rochester, NY Wilkins, Wanda............................................. 5/18/2006 Chicago, IL Wright, Kristi............................................. 5/18/2006 Beaverton, AL

Conviction for Health Care Fraud

Calderon, Wendy............................................ 5/18/2006 Los Angeles, CA Gates, Cynthia............................................. 5/18/2006 Eatonville, WA Getner, David.............................................. 5/18/2006 Iowa City, IA Njie, Jabou................................................ 4/20/2006 Lynnwood, WA Salgado, Cristobal......................................... 5/18/2006 Los Angeles, CA

License Revocation/Suspension/Surrendered

Abadjivor, Elizabeth....................................... 4/20/2006 Winslow, AZ Adams, Beverly............................................. 5/18/2006 Sweetwater, TN Alcantara, Roman........................................... 4/20/2006 Gainesville, FL Anderson, Lanette.......................................... 5/18/2006 Picayune, MS Anderson, Paula Sue........................................ 5/18/2006 Niceville, FL Arterberry, John........................................... 5/18/2006 Yucca Valley, CA Ashe, April................................................ 5/18/2006 Tampa, FL Atwood, Christy............................................ 5/18/2006 Rutland, VT Bairos, Suzanne............................................ 5/18/2006 Acushnet, MA Banks, Anthony............................................. 4/20/2006 St Louis, MO Banks, Nicholas............................................ 4/20/2006 Vancouver, WA Baptiste, Maria............................................ 5/18/2006 Cranston, RI Barakat, Karen............................................. 5/18/2006 Portland, ME Barnett, Lora.............................................. 4/20/2006 Louisville, KY Bayes, Linda............................................... 4/20/2006 Ft Myers, FL Beasley, Vanessa........................................... 5/18/2006 Lexington, NC Beck, Terri................................................ 4/20/2006 Crossville, TN Becker, Marie.............................................. 4/20/2006 Bennington, VT Bennett, Betty............................................. 4/20/2006 Grundy, VA Bibb, Ronald............................................... 4/20/2006 Danville, KY Blackburn, Christy......................................... 4/20/2006 Bowling Green, KY Bleazard, Lindsey.......................................... 4/20/2006 Logan, UT Bockhorst, Julie........................................... 4/20/2006 Lecanto, FL Bonner, Tracy.............................................. 4/20/2006 Memphis, TN Bowman, David.............................................. 5/18/2006 Lowell, MA Bowman, Krista............................................. 4/20/2006 Debary, FL Boyer, Theresa............................................. 5/18/2006 Myakka City, FL Bradford, Charlean......................................... 5/18/2006

[[Page 27730]]

Lyon, MS Brasher, Tracey............................................ 5/18/2006 Nortonville, KY Brewer, Lenotta............................................ 4/20/2006 Dayton, OH Brinkman, Lorie............................................ 4/20/2006 Coffeyville, KS Britto, John............................................... 5/18/2006 East Providence, RI Broadnax, Tamika........................................... 4/20/2006 Phoenix, AZ Brown, Ricky............................................... 5/18/2006 Jackson, MS Bryan, Lisa................................................ 4/20/2006 Stockton, CA Burnett, Angela............................................ 5/18/2006 Old Hickory, TN Burns, Larry............................................... 4/20/2006 Pisgah, AL Butler, Michael............................................ 4/20/2006 St. Petersburg, FL Butler, Michael............................................ 5/18/2006 Kent, WA Butler, Roxanne............................................ 4/20/2006 North Lauderdale, FL Carbone, Louis............................................. 5/18/2006 East Falmouth, MA Carden, Teresa............................................. 4/20/2006 Vancouver, WA Carrison, Alice............................................ 4/20/2006 Boonville, CA Carroll, Ann............................................... 5/18/2006 Healdsburg, CA Carter, Dorothy............................................ 4/20/2006 Jackson, MS Case, Susan................................................ 4/20/2006 Vincennes, IN Catelli, William........................................... 5/18/2006 Kennewick, WA Caverly, Victoria.......................................... 4/20/2006 Spring Hill, FL Chadda, Ropinder........................................... 5/18/2006 Woodland Hills, CA Chambliss, Johnny.......................................... 5/18/2006 Tampa, FL Chill, Julie............................................... 4/20/2006 Orlando, FL Chloros, Stacy............................................. 5/18/2006 Iselin, NJ Christian, Linda........................................... 4/20/2006 Lakeland, FL Clark, Susan............................................... 4/20/2006 Soddy Daisy, TN Cleveland, Brenda.......................................... 4/20/2006 Knoxville, TN Coakley, Freddie........................................... 5/18/2006 Fairfield, CA Cole, Bridgett............................................. 5/18/2006 Meridian, MS Coleman, Necco............................................. 4/20/2006 Laporte, CO Colon, Duchess............................................. 5/18/2006 Newport, RI Cook, Constance............................................ 4/20/2006 Marion, KY Crittenden, John........................................... 4/20/2006 Gulf Breeze, FL Cudlipp, Frederick......................................... 4/20/2006 Frederick, MD Cunetta, Rose.............................................. 5/18/2006 Ramsey, NJ Cunningham, Jane........................................... 4/20/2006 Broken Arrow, OK Cunningham, Peter.......................................... 5/18/2006 Ft. Collins, CO Daniel, Heather............................................ 5/18/2006 Virginia Beach, VA Daniels, Aletha............................................ 5/18/2006 Titusville, FL Davis, Priscilla........................................... 5/18/2006 Lakeland, FL Day, Toni.................................................. 4/20/2006 Sacramento, CA Deaton, Jennifer........................................... 4/20/2006 Hazard, KY Delaney, Christi........................................... 5/18/2006 Madison, TN Desposito-Barrera, Patricia................................ 4/20/2006 Fairbury, IL Dickerson, Thomas.......................................... 5/18/2006 Kirkland, WA Dimarco, Kathleen.......................................... 5/18/2006 Indian Rock Beach, FL Dineen, Leonard............................................ 5/18/2006 Phoenix, AZ Dobben, Brenda............................................. 4/20/2006 Michigan City, IN Dominguez, Joanne.......................................... 4/20/2006 Ocean Springs, MS Doxen, Francine............................................ 5/18/2006 Bronx, NY Dubow, Brian............................................... 5/18/2006 Philadelphia, PA Dunn, Richard.............................................. 5/18/2006 Richmond, VA Durden, Kristin............................................ 4/20/2006 Inverness, FL Eastman, Melissa........................................... 4/20/2006 Peoria, AZ Egri, John................................................. 5/18/2006 Lima, OH Erby, Tanya................................................ 4/20/2006 Institute, WV Escajeda, Richard.......................................... 5/18/2006 San Diego, CA Espinoza, Arturo........................................... 4/20/2006 Victorville, CA Evans, Kimberly............................................ 5/18/2006 Phoenix, AZ Fisher, Laticia............................................ 5/18/2006 Holcomb, MS Fox, Gladys................................................ 4/20/2006 Rockwood, TN Fralin, Randall............................................ 5/18/2006 Chandler, AZ Fraser, Diane.............................................. 5/18/2006 Pittsburgh, PA Freeman, Christopher....................................... 4/20/2006 Riverside, CA Fretz, Lorraine............................................ 4/20/2006 Hernando, FL Fuller, Michael............................................ 4/20/2006 Menomonie, WI Funk, James................................................ 4/20/2006 Long Beach, CA Gabriel, Melissa........................................... 5/18/2006 Charlotte, NC Gainous, Anthony........................................... 4/20/2006 Tallahassee, FL Galyon, Debora............................................. 4/20/2006 Athens, TN Garibay, Elisandro......................................... 5/18/2006 San Antonio, TX George, Philomina.......................................... 4/20/2006 Bellrose, NY Gibson, Kristen............................................ 5/18/2006 Kennewick, WA Gil, Lynn.................................................. 4/20/2006 Redondo Beach, CA Gilkison, Jane............................................. 4/20/2006 Lawrenceburg, KY Goff, Denise............................................... 4/20/2006 South Daytona, FL Goodman, Cassandra......................................... 4/20/2006 Naples, FL Granados, Irene............................................ 5/18/2006 Indio, CA Graves, Carol.............................................. 4/20/2006 Zephyrhills, FL Green, Pamela.............................................. 4/20/2006 Berry, KY Greeson, Teresa............................................ 4/20/2006 Palm Springs, FL Gregory, Shelia............................................ 5/18/2006 Ashland City, TN Greig, Jean................................................ 4/20/2006 Redmond, WA Grissom, Elizabeth......................................... 5/18/2006 Brookland, AR Haddad, Emile.............................................. 5/18/2006 Seattle, WA Haji, Mohammed............................................. 5/18/2006 Bellevue, WA Hale, Karry................................................ 5/18/2006 Monticello, KY Hardy, Misty............................................... 5/18/2006 Roanoke, VA Harvey, Teri............................................... 4/20/2006 Havelock, IA Hatman, Sandra............................................. 5/18/2006 Yuma, AZ Hegeman, Sandra............................................ 5/18/2006 Middleboro, MA Helms, Rochelle............................................ 4/20/2006 Spokane, WA Hernandez, Xander.......................................... 4/20/2006 Portland, OR Herrera, Jose.............................................. 5/18/2006 Stanton, CA Hickey, Colleen............................................ 5/18/2006 Ormond Beach, FL Hill, Rhonda............................................... 4/20/2006 Bakersfield, CA Hill, Sherri............................................... 5/18/2006 Wilmington, NC Hobal, Mary................................................ 5/18/2006 Wilmington, MA Holifield, Kenya........................................... 5/18/2006 Laurel, MS Holley, Theresa............................................ 5/18/2006 Carthage, MS Holliday, Mary............................................. 4/20/2006 Lakeland, FL Hollins, Debbie............................................ 5/18/2006 Colorado Spgs, CO Howard, Joseph............................................. 4/20/2006 Chandler, AZ Huff, John................................................. 5/18/2006 Fairfield, IA Husin, Patricia............................................ 4/20/2006 Tucson, AZ Iglesias, Gerald........................................... 5/18/2006 Pleasant Hill, CA Inman, Terrie.............................................. 4/20/2006 Asheville, NC Jackson, Flora............................................. 4/20/2006 Springfield, IL Jackson, Laura............................................. 4/20/2006 Englewood, FL Jackson, Reita............................................. 4/20/2006 Chattanooga, TN James, Robert.............................................. 4/20/2006

[[Page 27731]]

Statesville, NC Janey, Melissa............................................. 4/20/2006 Collinsville, VA Johnson, Nancy............................................. 5/18/2006 Farmville, NC Johnson, Shannon........................................... 4/20/2006 Mesa, AZ Jones, Patrice............................................. 4/20/2006 Kure Beach, NC Jones, Wanda............................................... 4/20/2006 Athens, TN Kady-Lopes, Mary........................................... 5/18/2006 Falmouth, MA Kanofsky, Dorrie........................................... 4/20/2006 Ormond Beach, FL Kilpatrick, Marella........................................ 4/20/2006 Glendale, AZ Kopitsky, Sylvia........................................... 4/20/2006 Barstow, CA Kwok, Kornell.............................................. 5/18/2006 Irvine, CA Kwong, Heather............................................. 4/20/2006 Redlands, CA Langlois, Joan............................................. 5/18/2006 Hudson, MA Lasky, Phillip............................................. 5/18/2006 Chicago, IL Latimer, James............................................. 4/20/2006 Madrid, NY Le Poblete, Romeo.......................................... 5/18/2006 Irvine, CA Lee, Chin-Hsiang........................................... 5/18/2006 Rowland Heights, CA Lenoue, Barbara............................................ 4/20/2006 San Dimas, CA Lesnik, Susan.............................................. 4/20/2006 Bluffton, SC Levi, Orion................................................ 4/20/2006 Sacramento, CA Lewis, April............................................... 4/20/2006 Bakersfield, CA Leyen, Robert.............................................. 4/20/2006 Knoxville, TN Leyva, Martha.............................................. 4/20/2006 Oxnard, CA Ling, Nani................................................. 5/18/2006 Honolulu, HI Linkins, Hillary........................................... 4/20/2006 Singer Island, FL Loewen-Hays, Stacey........................................ 5/18/2006 Hayden, ID Lohr, David................................................ 4/20/2006 Ogden, UT London, Kevin.............................................. 4/20/2006 Dana Point, CA Long, Christen............................................. 4/20/2006 Yuma, AZ Long, Lester............................................... 4/20/2006 Lake Arrowhead, CA Long, Philip............................................... 4/20/2006 North Andover, MA Lovely, Michelle........................................... 4/20/2006 Lyndonville, VT Lovett, Holly.............................................. 4/20/2006 Destin, FL Lunsford, Debra............................................ 5/18/2006 Jackson, MS Lustenberger, Paul......................................... 4/20/2006 Pocatello, ID Macaraeg, Anita............................................ 4/20/2006 Norco, CA Macdougall, Marybeth....................................... 5/18/2006 Milford, MA Mackey, David.............................................. 5/18/2006 Blountstown, FL Macklin, Ruth.............................................. 5/18/2006 Crossville, TN Maghni, Maria.............................................. 4/20/2006 Orlando, FL Magner, Suzanne............................................ 5/18/2006 Plymouth, MA Malate, Eleanor............................................ 5/18/2006 Redwood City, CA Manekin, Steven............................................ 5/18/2006 White Marsh, MD Manning, Sylvia............................................ 5/18/2006 Cleveland, OH Marruffo, Roxanne.......................................... 4/20/2006 Avondale, AZ Martinez, Jan.............................................. 4/20/2006 St Petersburg, FL Marvin, Terry.............................................. 5/18/2006 Athol, ID Mbugua-Alexander, Lucy..................................... 5/18/2006 Colton, CA Mcpeeks, Malta............................................. 4/20/2006 Kite, KY Mcpherson, Virginia........................................ 4/20/2006 North Tazewell, VA Mcwilliams, Melissa........................................ 4/20/2006 Pensacola, FL Meadows, Mary.............................................. 4/20/2006 Somerset, KY Mena, Elizabeth............................................ 4/20/2006 Phoenix, AZ Mendoza, Patricia.......................................... 4/20/2006 Campbell, CA Miller, Kevin.............................................. 5/18/2006 Soddy Daisy, TN Moceri-Taveira, Joanne..................................... 5/18/2006 Gloucester, MA Moore, Lindsay............................................. 5/18/2006 Cape Coral, FL Mott, Elizabeth............................................ 4/20/2006 Kingman, AZ Myers, Crystal............................................. 4/20/2006 Largo, FL Nash, James................................................ 4/20/2006 Lake Arrowhead, CA Nelson, Amy................................................ 5/18/2006 Rossville, GA New Day Pharmacy........................................... 4/20/2006 Miami, FL Nightingale, Daniel........................................ 4/20/2006 Reno, NV Nunns, Steven.............................................. 5/18/2006 North Fort Myers, FL Nyman, Phillip............................................. 4/20/2006 Rancho Santa Margarita, CA Nzongo-Tobiasi, Kipulu..................................... 5/18/2006 Seattle, WA O'Donnell, Joseph.......................................... 5/18/2006 Fallbrook, CA Oaks, Richard.............................................. 5/18/2006 Wenatchee, WA Ogden, Charlien............................................ 4/20/2006 Yuma, AZ Oglesby, Eric.............................................. 5/18/2006 Monterey, CA Ogundowole, Gbenga......................................... 4/20/2006 Moreno Valley, CA Olson, Tamara.............................................. 5/18/2006 Lake Hughes, CA Pacheco, Janice............................................ 5/18/2006 Fall River, MA Parker, Mardee............................................. 5/18/2006 Chesterland, OH Parmer, Jerrold............................................ 4/20/2006 Longmont, CO Parsons, Tejay............................................. 4/20/2006 Kennewick, WA Patmon, Sherry............................................. 5/18/2006 Columbus, MS Perez, Tanelle............................................. 5/18/2006 Las Vegas, NV Phillips, Joy.............................................. 4/20/2006 Wabash, IN Phillips, Margaret......................................... 5/18/2006 Fredericksburg, VA Placide, Jean.............................................. 5/18/2006 Fort Myers, FL Platz, Lisa................................................ 4/20/2006 Memphis, TN Pluto, Angela.............................................. 5/18/2006 Uniontown, PA Powermedica................................................ 5/18/2006 Deerfield Beach, FL Poynter, Christopher....................................... 4/20/2006 Somerset, KY Prado, Cresencia........................................... 4/20/2006 Pittsburg, CA Prats, Gail................................................ 4/20/2006 Sierra Vista, AZ Pressley, Constance........................................ 5/18/2006 Talladega, AL Prestage, Sheri............................................ 4/20/2006 Morton, MS Proudfit, Charles.......................................... 5/18/2006 St Augustine, FL Putnam, Donna.............................................. 5/18/2006 Stuart, FL R G Pharmacy, Inc.......................................... 5/18/2006 Miami, FL Racki, Kelly............................................... 5/18/2006 Ormond Beach, FL Rademan, Alan.............................................. 4/20/2006 Beverly Hills, CA Ragan, Berenda............................................. 4/20/2006 Dickson, TN Railback, Lucy............................................. 4/20/2006 Glendale, AZ Ralston, Craig............................................. 4/20/2006 Tazewell, TN Rancour, Tina.............................................. 5/18/2006 Paso Robles, CA Rand, Phillip.............................................. 5/18/2006 San Diego, CA Rattray, Heron............................................. 4/20/2006 South Beach, NY Reaves, Delaine............................................ 5/18/2006 Pleasant Grove, AL Redavid, Sandra............................................ 5/18/2006 West Palm Beach, FL Reddig, Jeanne............................................. 5/18/2006 Benton, AR Redwine, Angela............................................ 5/18/2006 Wildwood, FL Reed, Tammy................................................ 5/18/2006 Jacksonville, FL Reese, Carolyn............................................. 5/18/2006 Birmingham, AL Reese, Laurie.............................................. 5/18/2006 Panama City, FL Reiheld, Mark.............................................. 4/20/2006 Thomaston, GA Richardson, Lisa........................................... 5/18/2006 Louisville, KY Riddle, Lisa............................................... 4/20/2006 Sanford, NC Roark, Rita................................................ 5/18/2006 Honaker, VA Roberts, Edith............................................. 5/18/2006

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Riverview, FL Robertson, Phillip......................................... 5/18/2006 Ft Payne, AL Robison, Judith............................................ 4/20/2006 Walla Walla, WA Rowland, Cynthia........................................... 4/20/2006 Carrollton, KY Rutherford, David.......................................... 5/18/2006 Clearwater, FL Ryan, Susan................................................ 5/18/2006 Fort Lauderdale, FL Samuelson, Dean............................................ 4/20/2006 Topeka, KS Samways, Lynn.............................................. 4/20/2006 Port St Lucie, FL Sandifer, Tereia........................................... 5/18/2006 Dutton, AL Saville, Dorothee.......................................... 4/20/2006 Pacheco, CA Saylor, Gary............................................... 5/18/2006 Richmond, KY Schempp, Joanne............................................ 5/18/2006 N Royalton, OH Scolaro, Michael........................................... 5/18/2006 Los Angeles, CA Selhorst, Daneen........................................... 4/20/2006 Louisville, KY Shiverdeck, Debra.......................................... 4/20/2006 Dupo, IL Shoemaker, Carol........................................... 5/18/2006 Youngstown, OH Shook, Faith............................................... 5/18/2006 Las Vegas, CA Sievers, Robert............................................ 4/20/2006 Sioux City, IA Smith, Donald.............................................. 5/18/2006 Orange, CA Smith, Jerome.............................................. 4/20/2006 Tempe, AZ Smith-Carter, Evelyn....................................... 5/18/2006 Bentonville, AR Spaulding, Evelyn.......................................... 4/20/2006 Loveland, CO Stewart, Mary.............................................. 5/18/2006 Canton, MS Storin, Kelly.............................................. 4/20/2006 Dania, FL Strauss, Leslie............................................ 4/20/2006 East Wiathrop, ME Sutherland, Lee............................................ 5/18/2006 Elk Creek, VA Sweetland, Elmer........................................... 5/18/2006 Essex Junction, VT Theall, Stacey............................................. 5/18/2006 North Easton, MA Thibeau, Robin............................................. 5/18/2006 Yarmouthport, MA Thomas, Frederick.......................................... 5/18/2006 Orlando, FL Tibbs, Jerry............................................... 5/18/2006 San Diego, CA Turner, Mark............................................... 5/18/2006 Desoto, TX Tyree, Sandra.............................................. 5/18/2006 Waddell, AZ Varela, Sally.............................................. 5/18/2006 Orlando, FL Vezele, Garmai............................................. 5/18/2006 Providence, RI Villareal, Seth............................................ 5/18/2006 Phoenix, AZ Vivanco, Felipe............................................ 4/20/2006 Corona Del Mar, CA Walden, Lorraine........................................... 4/20/2006 Scottsdale, AZ Walker, Sharon............................................. 5/18/2006 Newville, AL Walker, Victoria........................................... 5/18/2006 Los Angeles, CA Walter, Laura.............................................. 4/20/2006 Schererville, IN Ward, Dana................................................. 5/18/2006 Tacoma, WA Waters, Jerome............................................. 5/18/2006 Miami, FL Webb, Mark................................................. 4/20/2006 Brentwood, TN Wells, Lisa................................................ 5/18/2006 Muscle Shoals, AL Wheatley, Joseph........................................... 4/20/2006 Marietta, GA Wheeler, David............................................. 5/18/2006 Springfield, OR White, Michael............................................. 4/20/2006 Perryville, KY White, Teresa.............................................. 5/18/2006 Meridian, MS Williams, Laura............................................ 5/18/2006 Tallahassee, FL Williams, Olivia........................................... 4/20/2006 Compton, CA Wills, Craig............................................... 4/20/2006 Riverside, CA Winters, Jennifer.......................................... 4/20/2006 Knoxville, TN Wood, Dewey................................................ 4/20/2006 Russellville, KY Wood, Martha............................................... 4/20/2006 Philadephia, MS Woodall, Danny............................................. 4/20/2006 Huntsville, TX Wright, Amanda............................................. 4/20/2006 Largo, FL Wunderlin, Kyle............................................ 5/18/2006 Lewisburg, TN Wynn, Dottie............................................... 5/18/2006 Nashville, TN Zeagler, Virginia.......................................... 5/18/2006 Hartselle, AL Zujko, Richard............................................. 4/20/2006 Liberal, KS

Federal/State Exclusion/Suspension

Cotton, Beverly............................................ 5/18/2006 Missouri City, TX Terrell, D'andrea.......................................... 5/18/2006 Missouri City, TX

Fraud/Kickbacks/Prohibited Acts/Settlement Agreements

Pyemag Insurance And Trust................................. 7/15/2002 Eglin Afb, FL

Owned/Controlled by Convicted Entities

American Physical Therapy & Sports Medicine Clinic, Ltd.... 4/20/2006 Chicago, IL C & M Community Therapeutic Center Inc..................... 4/20/2006 Fort Worth, TX Comerio Ambulance Service.................................. 5/18/2006 Bayamon, PR Gateway To Health Rehabilitation Inc....................... 5/18/2006 Pembroke Pines, FL J F Waters, P A............................................ 5/18/2006 Miami, FL Jeffrey Nabatmama, Inc..................................... 5/18/2006 Los Angeles, CA Nazareno Dental Center, Inc................................ 4/20/2006 Coral Gables, FL Toddler Transport, Inc..................................... 4/20/2006 Topeka, KS Total Health Center........................................ 4/20/2006 Cedar City, UT

Default on Heal Loan

Greenwood, Kerry........................................... 3/6/2006 Rockford, MI Inesi, Gino................................................ 4/20/2006 San Francisco, CA Leonard, Susan............................................. 4/20/2006 Provincetown, MA Ramos, Steven.............................................. 5/18/2006 Lincoln, MA Romero, Gloriana........................................... 5/18/2006 Trujillo Alto, PR Slusher-Maroudas, Patricia................................. 4/20/2006 Gilroy, CA Whitehall, Judith.......................................... 4/20/2006 Crockett, CA

Dated: May 1, 2006. Susan Earp, Acting Director, Exclusions Staff, Office of Inspector General.

[FR Doc. E6-7248 Filed 5-11-06; 8:45 am]

BILLING CODE 4152-01-P