Program exclusions; list,

[Federal Register: August 11, 2005 (Volume 70, Number 154)]

[Notices]

[Page 46874-46877]

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

[DOCID:fr11au05-86]

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General

Program Exclusions: July 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

During the month of July 2005, 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.

Effective Subject, city, state

date

PROGRAM-RELATED CONVICTIONS

AFSHARIAN, PAYAM........................................... 8/18/2005 SANTA MONICA, CA AQUATIC & PHYSICAL THERAPY ASSOCIATES...................... 8/18/2005 KALAMAZOO, MI AWAHMUKALAH, MARGARET...................................... 8/18/2005 AVONDALE, PA BERGMAN, BARBARA........................................... 8/18/2005 RHINELANDER, WI BILLS, BETTY............................................... 8/18/2005 OPA LOCKA, FL BROWN, KELENKA............................................. 8/18/2005 E CHICAGO, IN CABALLERO, HERMINIO........................................ 8/18/2005 MIAMI, FL CAP PHARMACY, INC.......................................... 12/13/2004 DENVER, CO CERDA, LOURDES............................................. 8/18/2005 FONTANA, CA COCHRAN, JUDITH............................................ 8/18/2005 GUTHRIE, OK DANIELS, LANISHA........................................... 8/18/2005

[[Page 46875]]

LUDLOW, MA DOORLAG, DIANE............................................. 8/18/2005 GALESBURG, MI DUNLAP, TANYA.............................................. 8/18/2005 HOQUIAM, WA ELIAS, JORGE............................................... 8/18/2005 NORWALK, CT ELLIOT, PAUL............................................... 8/18/2005 STUART, FL FORREST, MARGARET.......................................... 8/18/2005 BREMEN, OH GAMBRO SUPPLY CORPORATION.................................. 12/1/2004 BRENTWOOD, TN GBOGI, GABRIEL............................................. 8/18/2005 KALAMAZOO, MI HAMILTON, WILLIAM.......................................... 8/18/2005 OWENSBORO, KY IYOTTE, ALENA.............................................. 8/18/2005 SAINT FRANCIS, SD JENKINS, SHARON............................................ 8/18/2005 LOUISVILLE, KY JIN, KYO................................................... 8/18/2005 LOS ANGELES, CA KIRKPATRICK, CAROL......................................... 8/18/2005 AUSTIN, TX KNOWLES, GREGORY........................................... 8/18/2005 TEQUESTA, FL LEVIN, IRVING.............................................. 8/18/2005 STUDIO CITY, CA LODGE, MAILEE.............................................. 8/18/2005 JONESBOROUGH, TN MALLORY, JAMES............................................. 8/18/2005 BIG CANOE, GA MARTIN, WILLIAM............................................ 8/18/2005 OAKDALE, LA MONROE, RAUL............................................... 8/18/2005 BRISTOL, FL NORRIS, MICHELLE........................................... 8/18/2005 EAGLE BUTTE, SD OKON, COLUMBUS............................................. 4/29/2003 PHOENIX, AZ OKORO, CHIJIOKE............................................ 8/18/2005 FORREST CITY, AR PASCUA, LEA................................................ 8/28/2003 MESA, AZ PASHA, MAHZAR.............................................. 8/18/2005 MONTGOMERY, AL PERRY, SHEILA.............................................. 8/18/2005 RICHMOND, VA RAMEE, DANNETTER........................................... 8/18/2005 METAIRIE, LA RANA, ATHAR................................................ 8/18/2005 ODESSA, TX RUSHING, PHILLIP........................................... 8/18/2005 BIXBY, OK SMITH, ROBIN............................................... 8/18/2005 FREEPORT, ME STEPPUHN, JORGE............................................ 8/18/2005 POMONA, CA SUBER, TYRONE.............................................. 8/18/2005 COLUMBIA, SC TAVARES, KATHERINE......................................... 8/18/2005 GALVESTON, TX THREET, STEVEN............................................. 8/18/2005 JACKSON, TN THREET, STEVEN............................................. 8/18/2008 JACKSON, TN VARA, MANUEL............................................... 8/18/2005 CORPUS CHRISTI, TX WAINWRIGHT, WAYNE.......................................... 8/18/2005/ POMONA, CA WALLER, CALVIN............................................. 8/18/2005 BUFFALO, NY WICK, CARMEN............................................... 8/18/2005 FOND DU LAC, WI YEDID, JOSEPH.............................................. 8/18/2005 SAN DIEGO, CA

FELONY CONVICTION FOR HEALTH CARE FRAUD

BARBER, DAWN............................................... 8/18/2005 LINCOLN, RI BEAM, CATHIE............................................... 8/18/2005 KEENE, NH BELFORD, MARY.............................................. 8/18/2005 TOLEDO, OH CATANZANO, MARK............................................ 8/18/2005 AYER, MA CRADIC, ANTHONY............................................ 8/18/2005 KINGSPORT, TN DARNELL, KEVIN............................................. 8/18/2005 MARION, IL EMORY, DAWN................................................ 8/18/2005 HIGHLAND HEIGHTS, KY FERGUSON, MARTA............................................ 8/18/2005 ZANESVILLE, OH HAGGARD, SHARON............................................ 8/18/2005 COLUMBUS, OH HOFER, NORLAND............................................. 8/18/2005 FRANKFORT, SD LEE, NICOLE................................................ 8/18/2005 CINCINNATI, OH LOWE, TROY................................................. 8/18/2005 MARIETTA, OH MADDOX, REGINA............................................. 8/18/2005 HAMILTON, OH MARSHALL, HEIDI............................................ 8/18/2005 VANCEBURG, KY MAY, AMANDA................................................ 8/18/2005 FORT MYERS, FL MORENO, MARGARITA.......................................... 8/18/2005 PHOENIX, AZ PEMBERTON, TINA............................................ 8/18/2005 TROY, OH PHILLIPS, DANIEL........................................... 8/18/2005 YOUNGSTOWN, OH PREVENTION PHYSICAL THERAPY, INC........................... 4/5/2004 KALAMAZOO, MI QUAST, MELISSA............................................. 8/18/2005 DOUGLAS, AZ SHOLTIS, JOHN.............................................. 8/18/2005 STEUBENVILLE, OH TRAN, QUY.................................................. 8/18/2005 SACRAMENTO, CA VOGEL, BARRY............................................... 8/18/2005 LIVINGSTON, NJ XAVIER, LILLIE............................................. 8/18/2005 MIAMI, FL

FELONY CONTROL SUBSTANCE CONVICTION

ALDERSON, JAMES............................................ 8/18/2005 COLVILLE, WA BAZINET DAWKINS, PAULA..................................... 8/18/2005 ATLANTA, GA BRANAM, LAWRENCE........................................... 8/18/2005 FLORISSANT, MO BRANNON, MISTY............................................. 8/18/2005 LIMA, OH BYERS, ANGELA.............................................. 8/18/2005 RIVERSIDE, CA CAMPBELL, LISA............................................. 8/18/2005 NORTH PORT, FL COYNE, DANIELLE............................................ 8/18/2005 CONCORD, OH CRAWFORD, LOIS............................................. 8/18/2005 FREDERICK, CO DARBY, REBECCA............................................. 8/18/2005 PORTSMOUTH, OH DAVIS, CLIFFORD............................................ 8/18/2005 TAFT, CA DECAPUA, ANN............................................... 8/18/2005 PAINESVILLE, OH DINENNO, THERESE........................................... 8/18/2005 HATBORO, PA HAYNES, STACY.............................................. 8/18/2005 POPLAR BLUFF, MO JOHNSON, MICHELLE.......................................... 8/18/2005 ALBERT LEA, MN KELLY, GLENN............................................... 8/18/2005 WEST HEMPSTEAD, NY LAWSON, TERRY.............................................. 8/18/2005 WHITLEY CITY, KY LICARI, JOSEPH............................................. 8/18/2005 CANTON, MI MCDANIEL, JANET............................................ 8/18/2005 HOUSTON, TX O'BRIEN, JAMES............................................. 8/18/2005 CAMARILLO, CA PACIFICO, MICHAEL.......................................... 8/18/2005 EASTON, PA ROADS, SUSAN............................................... 8/18/2005 GREENFIELD, OH RODKEY, JEFFREY............................................ 8/18/2005 CHANCE, MD SCIOLI, ADAM............................................... 8/18/2005 PHILADELPHIA, PA SHAW, LAKENDRA............................................. 8/18/2005 VIRGINIA BEACH, VA SMITH, KAREN............................................... 8/18/2005 LA MIRADA, CA TUCKER, CHRISTINA.......................................... 8/18/2005 SHERMAN, TX WISE, MARSHA............................................... 8/18/2005 AKRON, OH

PATIENT ABUSE/NEGLECT CONVICTIONS

ALLEN, JOSHUA.............................................. 8/18/2005 FT WALTON BEACH, FL BAKER, CHRISTOPHER......................................... 8/18/2005 MALVERN, IA BAKER, MELVIN.............................................. 8/18/2005 CARDIFF BY THE SEA, CA BALLENGER, VINCENT......................................... 8/18/2005 MOBERLY, MO BOYD, BRENDA............................................... 8/18/2005 PLAIN DEALING, LA HENDRICKSON, STEPHANIE..................................... 8/18/2005 KUNA, ID HILL, JAMES................................................ 8/18/2005 LAUREL, MS JOSEPH, ISAAC.............................................. 8/18/2005 S. YARMOUTH, MA LANCERIO, SAUL............................................. 8/18/2005 CRANSTON, RI LEATHERBURY, LINDA......................................... 8/18/2005 SAN ANTONIO, TX LONDA, SALEH............................................... 8/18/2005 MOUNT RAINIER, MD LOPEZ, LISA................................................ 8/18/2005 EL CAJON, CA MAGEE, ANTOINETTE.......................................... 8/18/2005 PASCAGOULA, MS MATHENGE, SIMON............................................ 8/18/2005

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OKLAHOMA CITY, OK MCGEE, LATASHA............................................. 8/18/2005 SHREVEPORT, LA MEYER, LISA................................................ 8/18/2005 DAVENPORT, IA OACHS, KRISTAL............................................. 8/18/2005 ALBERT LEA, MN PICKLES, ELIZABETH......................................... 8/18/2005 NEWTON, IA RUTLEDGE, NAOMI............................................ 8/18/2005 COOLIDGE, AZ SHEEHAN, MONICA............................................ 8/18/2005 WARWICK, RI SMILEY, JOHN............................................... 8/18/2005 CRESTVIEW HILLS, KY SMITH, WILLIE.............................................. 8/18/2005 DETROIT, MI STROHLIN, LLEWELLYN........................................ 8/18/2005 CAMERON, MO WELLS, BARBARA............................................. 8/18/2005 WILMINGTON, DE WILLIAMS, NELLIE........................................... 8/18/2005 AVONDALE, LA YOUNG, MARY................................................ 8/18/2005 TULSA, OK

CONVICTION FOR HEALTH CARE FRAUD

BARNWELL, KIMBERLY......................................... 8/18/2005 HOLLYWOOD, SC JONES, RANDY............................................... 8/18/2005 TULSA, OK PEREA, ROBERTO............................................. 8/18/2005 SAN PEDRO, CA POWELL, RICHARD............................................ 8/18/2005 BALTIMORE, MD WATERS, VANDETTA........................................... 8/18/2005 ORANGEBURG, SC

LICENSE REVOCATION/SUSPENSION/SURRENDERED

ADAMS, HOMER............................................... 8/18/2005 VANCOUVER, WA AKIN, JAMIE................................................ 8/18/2005 BRANDENBURG, KY ALEMAN, DAVID.............................................. 8/18/2005 ODEM, TX ANDERSON, MATTHEW.......................................... 8/18/2005 MORENCI, AZ ANGULO, ARMANDO............................................ 8/18/2005 DORAL, FL APPLEGATE, LORETTA......................................... 8/18/2005 SPRINGFIELD, MO ARNOLD, JOANN.............................................. 8/18/2005 GARDENDALE, AL ASKEW, LINDA............................................... 8/18/2005 ST LOUIS, MO ATKINSON, LARAINNE......................................... 8/18/2005 RIEGELWOOD, NC AUSTIN, JANETTA............................................ 8/18/2005 BOLIVAR, MO BALDWIN, ROBERT............................................ 8/18/2005 PORTERVILLE, CA BARRETT, KEVIN............................................. 8/18/2005 BENSON, NC BATE, JULIE................................................ 8/18/2005 CLEARWATER, FL BAZUA, ANGELICA............................................ 8/18/2005 TUCSON, AZ BEAN, MARY................................................. 8/18/2005 FT WORTH, TX BENNER, ADRIAN............................................. 8/18/2005 SCHURZ, NV BENZ, MARY................................................. 8/18/2005 VENICE, FL BOSSARD, HELENA............................................ 8/18/2005 FT MYERS, FL BOWLER, CAROL.............................................. 8/18/2005 MOCKSVILLE, NC BRADFORD, NATALIE.......................................... 8/18/2005 DISPUTANTA, VA BREDENKAMP, DAWN........................................... 8/18/2005 TUCSON, AZ BROCKBANK, KEVEN........................................... 8/18/2005 TAYLORSVILLE, UT BROOKS, ROY................................................ 8/18/2005 WILTON MANORS, FL BROWN, ADAM................................................ 8/18/2005 GAINESVILLE, FL BROWN, DONNA............................................... 8/18/2005 FRANKLIN, WI BUBKE, GAIL................................................ 8/18/2005 KINGSLEY, IA BURCH, ROSAMARY............................................ 8/18/2005 AMARILLO, TX BURGESS, DONNA............................................. 8/18/2005 ASHEBORO, NC CARO, YADIRA............................................... 8/18/2005 BRANDON, FL CHAPMAN, JOHN.............................................. 8/18/2005 FT WALTON BEACH, FL CJ'S BODYWORKS............................................. 8/18/2005 JACKSONVILLE BEACH, FL CLARKE, KATRINA............................................ 8/18/2005 CAPE CORAL, FL CLENDENON, JUDITH.......................................... 8/18/2005 MCCALL, ID COLLINS, JANICE............................................ 8/18/2005 MADAWASKA, ME COY, LAURA................................................. 8/18/2005 QUINCY, MA DAY, SHIRLEY............................................... 8/18/2005 DECATUR, TN DEITCH, JOHN............................................... 8/18/2005 SAN DIEGO, CA DENNY, KERMIT.............................................. 8/18/2005 TUCSON, AZ DUPUIS, ANGELA............................................. 8/18/2005 VERO BEACH, FL ELLIOTT, LINDA............................................. 8/18/2005 PHOENIX, AZ ENGRISSEI, PATRICIA........................................ 8/18/2005 HADDONFIELD, NJ ESTAVILLE, MICHELLE........................................ 8/18/2005 OXNARD, CA FABULAE, CHERYL............................................ 8/18/2005 KANSAS CITY, MO FANGEROW, STEPHEN.......................................... 8/18/2005 RUNNING SPRINGS, CA FARIES, JOSEPH............................................. 8/18/2005 PORTAGEVILLE, MO FEE, CINDY................................................. 8/18/2005 CHANDLER, AZ FENLEY, LINDA.............................................. 8/18/2005 MEMPHIS, TN FORD, MAJOR................................................ 8/18/2005 LOS ANGELES, CA FUGITT, STEVE.............................................. 8/18/2005 LINDSAY, CA GEMICI, MURAT.............................................. 8/18/2005 VISTA, CA GIACOLETTI, JOSHUA......................................... 8/18/2005 TUCSON, AZ GOMEZ, CECILIA............................................. 8/18/2005 MIRA LOMA, CA GOMEZ, KATHRYN............................................. 8/18/2005 CALEXICO, CA GUAN, BIHONG............................................... 8/18/2005 AMBLER, PA GULER, NANCY............................................... 8/18/2005 HANNAFORD, ND GWALTNEY, JANIS............................................ 8/18/2005 CARBONDALE, IL HALL, JOYCE................................................ 8/18/2005 APOPKA, FL HANEY, TERESA.............................................. 8/18/2005 ROANOKE, VA HARRIS, PRESTON............................................ 8/18/2005 SAN JOSE, CA HASSELL, CYNTHIA........................................... 8/18/2005 AUSTIN, TX HEBENSTREIT, CATHRYN....................................... 8/18/2005 ST LOUIS, MO HEMINGWAY, THERESA......................................... 8/18/2005 WEST JORDAN, UT HOLLAND, STEVEN............................................ 8/18/2005 ERICK, OK HRISO, AMY................................................. 8/18/2005 BLOOMINGTON, IN HUNTER, BRANDON............................................ 8/18/2005 MATTHEWS, NC JEALOUS, JAMES............................................. 8/18/2005 N WOODSTOCK, NH JENNINGS, NICHOLE.......................................... 8/18/2005 LOUISVILLE, KY JOCHEMS, ADRIAN............................................ 8/18/2005 GLENWOOD SPRINGS, CO JOHNSON, DELORES........................................... 8/18/2005 COLUMBUS, OH KABRY, WILLIAM............................................. 8/18/2005 NAPLES, FL KELLEY, SUSAN.............................................. 8/18/2005 WARREN, MI KINCAID, BRENDA............................................ 8/18/2005 LEWISBURG, TN KROL, TERESA............................................... 8/18/2005 MCLEAN, VA KUEHL, SUSAN............................................... 8/18/2005 REDLANDS, CA KUSZ, LINDA................................................ 8/18/2005 SOUTH BEND, IN LANCEY, SHERRYL............................................ 8/18/2005 CHARLOTTE, NC LEE, MARILYN............................................... 8/18/2005 GLENDALE, AZ LEFTWICH, JAMES............................................ 8/18/2005 TOLUCA LAKE, CA LIM, MICHAEL............................................... 8/18/2005 JACKSON, CA LOFTIN, BOBBI.............................................. 8/18/2005 TIMBERLAKE, NC MAHNESMITH, JAIME.......................................... 8/18/2005 GALESBURG, IL MANGINA, CAROLA N.......................................... 8/18/2005 FT MYERS, FL MANTZ, CYNTHIA............................................. 8/18/2005 AFTON, VA MARSHALL, JANET............................................ 8/18/2005 FERNANDINA BEACH, FL MCCLANAHAN, WILLIAM........................................ 8/18/2005 PULASKI, VA MCCREARY, NORA............................................. 8/18/2005 MIDDLESBORO, KY MCPHEE, ROBERT............................................. 8/18/2005 TARPON SPRING, FL MEADORS, DEBRA............................................. 8/18/2005 SELLERSBURG, IN MESSNER, MICHELLE.......................................... 8/18/2005 SARASOTA, FL MINKER, DEBORAH............................................ 8/18/2005

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FT LAUDERDALE, FL MIRO, AURELIO.............................................. 8/18/2005 LUBBOCK, TX MOKARZEL, KATHRYN.......................................... 8/18/2005 AUSTIN, TX MOLINA, LUIS............................................... 8/18/2005 CORAL GABLES, FL MORGAN, JOANNE............................................. 8/18/2005 WINTER PARK, FL MORRIS, JAMES.............................................. 8/18/2005 KANSAS CITY, MO MOSLEY, THOMAS............................................. 8/18/2005 RICHMOND, VA MURRAY, CLIFF.............................................. 8/18/2005 COSTA MESA, CA NEWTON, STEPHEN............................................ 8/18/2005 BIRMINGHAM, AL NIXON, ALLISON............................................. 8/18/2005 ASHDOWN, AR O'CONNELL, DENISE.......................................... 8/18/2005 WESTVIEW, KY OSUJI, GAD................................................. 8/18/2005 LOS ANGELES, CA PAIGE, ROBERT.............................................. 8/18/2005 FLORENCE, AZ PEBENITO, KENNETH.......................................... 8/18/2005 DARIEN, IL PENDLETON, JAMES........................................... 8/18/2005 DUBLIN, CA POWELL, ARLENE............................................. 8/18/2005 PHOENIX, AZ PRESTON, TRISHA............................................ 8/18/2005 PHOENIX, AZ RANNELS, MARK.............................................. 8/18/2005 NEW PROVIDENCE, PA REATH, ERIN................................................ 8/18/2005 KNOXVILLE, TN REYNOLDS, CONSTANCE........................................ 8/18/2005 S DAYTONA, FL RIDDLE, SHEILA............................................. 8/18/2005 BURKESVILLE, KY RIDPATH, TRACY............................................. 8/18/2005 HOLLISTER, MO ROLLINS, DONNA............................................. 8/18/2005 MERIDIAN, MS ROMAN, YVONNE.............................................. 8/18/2005 HOLLYWOOD, FL ROSAS, IRENE............................................... 8/18/2005 PHOENIX, AZ ROSEN, TRUDI............................................... 8/18/2005 OVEIDO, FL RUFFIN, GARY............................................... 8/18/2005 TUCSON, AZ SALANGSANG, EDGARDO........................................ 8/18/2005 HAYWARD, CA SALTER, KIM................................................ 8/18/2005 NEDERLAND, TX SCHLAGENHAUFF, SCOTT....................................... 8/18/2005 COLUMBIA, MO SCOTT-RODRIGUEZ, MIA....................................... 8/18/2005 PROVIDENCE, RI SEALE, CINDY............................................... 8/18/2005 LOUISVILLE, KY SHANLEY, SUSAN............................................. 8/18/2005 RIVERSIDE, RI SHERWIN, BOBBY............................................. 8/18/2005 JERSEYVILLE, IL SIKES, LISA................................................ 8/18/2005 SAGINAW, TX SIMPSON, JODY.............................................. 8/18/2005 HARWICH, MA SIMPSON, PAMELA............................................ 8/18/2005 WINSTON SALEM, NC SMITH, CARRIE.............................................. 8/18/2005 SALEM, VA SMITH, STEPHEN............................................. 8/18/2005 KAMUELA, HI STAVRON, JEFFREY........................................... 8/18/2005 TROY, MO STONE, TAMATHA............................................. 8/18/2005 LEWISVILLE, AR STORER, ARLICE............................................. 8/18/2005 LOUISVILLE, KY SUMMER, JOANNE............................................. 8/18/2005 DUTTON, VA SWITALA, JOANNE............................................ 8/18/2005 SOUTHHAMPTON, PA TAYLOR, VICKIE............................................. 8/18/2005 CHARLOTTE, NC THOMPSON, PATRICIA......................................... 8/18/2005 GARLAND, TX TINHORN, ALBERT............................................ 8/18/2005 KAYENTA, AZ TKACH, MARY................................................ 8/18/2005 BUCKEYE, AZ TUCKER, LORI............................................... 8/18/2005 TUCSON, AZ TURNER, TERESA............................................. 8/18/2005 LAKESIDE, CA VIDALES, ABIGAIL........................................... 8/18/2005 LOS ANGELES, CA VILLEGAS, DEBRA............................................ 8/18/2005 ESMONT, VA WEBBER, DAVID.............................................. 8/18/2005 WEST HARTFORD, CT WEDDLE, KELLY.............................................. 8/18/2005 ROANOKE, VA WILLIAMS, PRESTON.......................................... 8/18/2005 AURORA, CO WILSON, RHONDA............................................. 8/18/2005 NASHVILLE, TN WITTE, GARY................................................ 8/18/2005 LAKE HAVASU, AZ WRIGHT, TERESA............................................. 8/18/2005 RAYMORE, MO YI, STEVEN................................................. 8/18/2005 CENTREVILLE, VA YODER, SHARON.............................................. 8/18/2005 HOLLSOPPLE, PA ZITO, ALAINA............................................... 8/18/2005 CAPE MAY, NJ

FEDERAL/STATE EXCLUSION/SUSPENSION

UMANSKY, MICHAEL

8/18/2005 LOS ANGELES, CA

FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS

BERGMAN, BARBARA........................................... 3/21/2005 RHINELANDER, WI CARROLL, JO ANN............................................ 5/4/2005 GLENCOE, MO DENNY, BRIAN............................................... 4/12/2005 MINNEAPOLIS, MN MERRIFIELD, JANET.......................................... 11/30/2004 BRYAN, TX SNYDER, TIMOTHY............................................ 12/13/2004 MOORESVILLE, NC

OWNED/CONTROLLED BY CONVICTED ENTITIES

HIALEAH GARDENS, FL

DEFAULT ON HEAL LOAN

ADONIZIO, CHARLES.......................................... 7/25/2005 WILKES BARRE, PA DILL, GREGORY.............................................. 8/18/2005 ASHEVILLE, NC ERICSON, JAMES............................................. 8/18/2005 MINNEAPOLIS, MN JACOBS, STEVEN............................................. 8/18/2005 FLUSHING, NY NELSON, WILLIAM............................................ 8/18/2005 BRUNSWICK, GA VARVA, CHRIS............................................... 8/18/2005 SWANSBORO, NC WRIGHT-BENFORD, SHEILA..................................... 8/18/2005 W BLOOMFIELD, MI

Dated: July 28, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General.

[FR Doc. 05-15888 Filed 8-10-05; 8:45 am]

BILLING CODE 4152-01-U