Programs exclusions; list,
[Federal Register: October 18, 2006 (Volume 71, Number 201)]
[Notices]
[Page 61485-61492]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr18oc06-69]
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Office of Inspector General
Notice of Program Exclusions
AGENCY: Office of Inspector General, HHS.
ACTION: Notice of program exclusions.
[[Page 61486]]
Important Announcement: The Office of Inspector General (OIG) will discontinue publication of monthly exclusion actions in the Federal Register in two months. Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the Web site has a downloadable data file and an online searchable database containing all exclusion actions currently in effect. This data is called the List of Excluded Individuals/Entities (LEIE) and is located at http://oig.hhs.gov. Click on EXCLUSIONS DATABASE to access the LEIE
and other important information about the OIG's exclusion program.
Program Exclusions: September 2006. During the month of September 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.
Subject name
Address
Effective date
PROGRAM-RELATED CONVICTION
ABAD, NILDA.................. ALPINE, CA...........
10/19/2006 ALLISON, KEITH............... LOS ANGELES, CA......
10/19/2006 ANDERSON, THEODORE........... KINGSTON, WA.........
10/19/2006 BOUCHARD, JOHN............... PHILLIPSBURG, KS.....
10/19/2006 BOUGHTON, LLOYD.............. LOS ANGELES, CA......
10/19/2006 BRAZIL, MICHAEL.............. ARLINGTON, VA........
10/19/2006 CACAL, ROQUE................. LOS ANGELES, CA......
10/19/2006 CACAL, ROSA.................. LOS ANGELES, CA......
10/19/2006 CARDILLO, JOHN............... BERKELEY HEIGHTS, NJ.
10/19/2006 DELATOUR, GREGORY............ MIAMI, FL............
10/19/2006 DELGADO, JOSUE............... BALDWIN PARK, CA.....
10/19/2006 DODDS, KYLE.................. INDEPENDENCE, OR.....
10/19/2006 EASON, KIM................... FRESNO, CA...........
10/19/2006 EDWARDS, PHYLLIS............. HAMILTON, OH.........
10/19/2006 EVANS, AMY................... PATASKALA, OH........
10/19/2006 FINLEY, SANDRA............... OKLAHOMA CITY, OK....
10/19/2006 FLORES, VERGIL............... MESQUITE, TX.........
10/19/2006 FRANK, PAUL.................. FORT DIX, NJ.........
10/19/2006 GALLEGOS, JODY............... THORNTON, CO.........
10/19/2006 GORDON, RICHARD.............. SURPRISE, AZ.........
10/19/2006 GOTTSCHALL, ZAY.............. BUTTE, MT............
10/19/2006 HABEEB, GREGORY.............. CLARK SUMMIT, PA.....
10/19/2006 HARRIS, KATRINA.............. NILES, OH............
10/19/2006 HARRIS, TAMMY................ AUSTIN, TX...........
10/19/2006 HARTSFIELD, ARCHIE........... EL PASO, TX..........
10/19/2006 HERIC, THOMAS................ HAWTHORNE, CA........
10/19/2006 HERNANDEZ, JOSE.............. MIAMI, FL............
10/19/2006 HOLSAN, JASON................ GRAND JUNCTION, CO...
10/19/2006 HOVATTER, KATHY.............. PARMA, OH............
10/19/2006 ISHAK, MAHER................. HARRIMAN, NY.........
10/19/2006 JOHNSON, SHELIA.............. SARDINIA, OH.........
10/19/2006 JONES, WANDA................. YOUNGSTOWN, OH.......
10/19/2006 LAZARO, JUAN................. WESTBROOK, ME........
10/19/2006 LUETTGEN, TAMMIE............. ALLENTOWN, PA........
10/19/2006 MALAHIMOV, BORIS............. BRADFORD, PA.........
10/19/2006 MALCOLM-FORBES, SONIA........ COLUMBUS, OH.........
10/19/2006 MAYHUGH, JEFFREY............. THORNVILLE, OH.......
10/19/2006 MORTON, GEORGE............... PHENIX, VA...........
10/19/2006 PARKER, ROGER................ HAMPTON, VA..........
10/19/2006 PETERSON, RENE............... DES MOINES, IA.......
10/19/2006 REISBORD, DAVID.............. LOS ANGELES, CA......
10/19/2006 RUMMELT, HERMAN.............. DULUTH, MN...........
10/19/2006 SERRANO, SUSAN............... DUBLIN, CA...........
10/19/2006 SHUMAKER, MARY............... SARDINIA, OH.........
10/19/2006 SISNEY, DEBRA................ BULL SHOALS, AR......
10/19/2006 SOLIS, MARY.................. WEST COVINA, CA......
10/19/2006 SPEARS, RAMESHIA............. GRANDVIEW, MO........
10/19/2006 SPEIGHT, DIANNA.............. LAS VEGAS, NV........
10/19/2006 STATLER, JOHN................ DAYTON, OH...........
10/19/2006 STIMPSON, RIETA.............. HELENA, MT...........
10/19/2006 WALLED, RAFAEL............... MIAMI, FL............
7/5/2006 WALLERICK, MELANIE........... YOUNGSTOWN, OH.......
10/19/2006 WILLIAMS, DRANETTA........... GATESVILLE, TX.......
10/19/2006 WILLIAMS, HENRY.............. HUNTSVILLE, TX.......
10/19/2006
[[Page 61487]]
WOODBURY PHARMACY, INC....... HARRIMAN, NY.........
10/19/2006
FELONY CONVICTION FOR HEALTH CARE FRAUD
BAILEY, LLEWELLYN............ ROSEDALE, NY.........
10/19/2006 BALL, HEIDI.................. SPRINGFIELD, OR......
10/19/2006 BATTERTON, CAROL............. CHEYENNE, OK.........
10/19/2006 BENTLEY, WILLIAM............. MONROE, WA...........
10/19/2006 BLEVINS, CHARLES............. MONTGOMERY, AL.......
10/19/2006 BOUGHTON, DARLA.............. COEUR D'ALENE, ID....
10/19/2006 CARTER, ANGEL................ BATESVILLE, AR.......
10/19/2006 COULSON, ANDREA.............. ORANGE, CA...........
10/19/2006 CRICHTON, SONJA.............. LITCHFIELD PARK, AZ..
10/19/2006 DECKER, CAROLINE............. BOULDER, CO..........
10/19/2006 FARR, CHARLENE............... SWANTON, VT..........
10/19/2006 FULKERSON, JANET............. TEMPLE, TX...........
10/19/2006 GONZALEZ, JOSEPH............. MIAMI BEACH, FL......
10/19/2006 HARRIS, APRIL................ PHOENIX, AZ..........
10/19/2006 HARRIS, JOAN................. FONTANA, CA..........
10/19/2006 HENNEKES, ZACHARY............ CINCINNATI, OH.......
10/19/2006 KOWALSKI, KAREN.............. DENVER, CO...........
10/19/2006 LANDIN, ALICIA............... WESTMINSTER, CO......
10/19/2006 LIEN, JONATHAN............... SAN JOSE, CA.........
10/19/2006 MELTON, LINDA................ CENTRAL POINT, OR....
10/19/2006 MOSS, MARGO.................. NORWALK, IA..........
10/19/2006 NGUYEN, DENNIS............... ELK GROVE, CA........
10/19/2006 ORZO, BILLIE................. ALLIANCE, OH.........
10/19/2006 POLZINE, ANTHONY............. SAN ANTONIO, TX......
10/19/2006 SCHEMPP, JOANNE.............. KENT, OH.............
10/19/2006 TAYLOR, MISTY................ STRATFORD, OK........
10/19/2006 WILLIS, JACQUELYN............ FAIRFIELD, OH........
10/19/2006 WOODRAL, JANNETTE............ HEAVENER, OK.........
10/19/2006 ZENTZ, NANCY................. CLARKSVILLE, IN......
10/19/2006 ZOLOTAREVA, ELLA............. BROOKLYN, NY.........
10/19/2006
FELONY CONTROLLED SUBSTANCE CONVICTION
BAIKAUSKAS, LAURIE........... PEARLAND, TX.........
10/19/2006 BARNWELL, TERRI.............. BRIDGEPORT, TX.......
10/19/2006 BEAVER, CHERYL............... ELKHART, IN..........
10/19/2006 CAMPBELL, TINO............... BRIGHTON, CO.........
10/19/2006 CONLEY, JAMES................ FLATWOODS, KY........
10/19/2006 COPLEY, TIFFANY.............. LUBBOCK, TX..........
10/19/2006 DONCASTER-LAWSON, PATRICIA... WILLIAMSBURG, KY.....
10/19/2006 FEE, CATHERINE............... EGG HARBOR CITY, NJ..
10/19/2006 GINGLE, MICHELLE............. WESLEY CHAPEL, FL....
10/19/2006 HUTTON, JOANNA............... HOCKESSIN, DE........
10/19/2006 KELLEY-WALLER, SUSAN......... OVERTON, TX..........
10/19/2006 KNOX, ROBERT................. PRINCETON, WV........
10/19/2006 NAGY, HEATHER................ PORT RICHEY, FL......
10/19/2006 PORTINGA, DONNA.............. WYLIE, TX............
10/19/2006 RUPARD, LORA................. SHEPHERDSVILLE, KY...
10/19/2006 SANDLIN, JENNIFER............ ANCHORAGE, AK........
10/19/2006 SZURGOT, LONDA............... JOSHUA, TX...........
10/19/2006 WAGMAN, PHILIP............... CAMP HILL, PA........
10/19/2006 WHITE, TRACY................. IOWA CITY, IA........
10/19/2006 YELTON, DEBRA................ NEVADA CITY, CA......
10/19/2006
PATIENT ABUSE/NEGLECT CONVICTION
AKTHAR, WAHEED............... HOUSTON, TX..........
10/19/2006 ALEXANDER, JASMINE........... LITTLETON, CO........
10/19/2006 ALLDREDGE, JOYCE............. NEWBERG, OR..........
10/19/2006 BELTRAN, RICARDO............. WHITTIER, CA.........
10/19/2006 BOYCE, EMILY................. AMITYVILLE, NY.......
10/19/2006 CLARK, WILLIAM............... BALLWIN, MO..........
10/19/2006 CLOUGH, KRISTEN.............. PORTSMOUTH, NH.......
10/19/2006 DUVALL, DONNA................ LOCO, OK.............
10/19/2006 ELMORE, ASHLEY............... BETHANY, OK..........
10/19/2006 EVANS, JOHN.................. HARDWICK, GA.........
10/19/2006 GREENBERG, WILLIAM........... WEST BLOOMFIELD, MI..
10/19/2006 GRIMES, BETTY................ GLENDORA, CA.........
10/19/2006 HAECK, MARGARET.............. LANSING, MI..........
10/19/2006 HAMED, JILL.................. COPPERAS COVE, TX....
10/19/2006
[[Page 61488]]
HARTKOPF, PAMELA............. ROTHSCHILD, WI.......
10/19/2006 HENRY, JESSE................. ALBUQUERQUE, NM......
10/19/2006 KATHPAL, GURBACHAN........... CANONSBURG, PA.......
10/19/2006 KNEELAND, ASHLEY............. JAY, OK..............
10/19/2006 KONADU, OFORI................ COLUMBUS, OH.........
10/19/2006 LARKIN, PATRICIA............. GUTHRIE, OK..........
10/19/2006 LOESER, PETER................ FRANKLIN, NH.........
10/19/2006 MAGANA, IGNACIO.............. JUPITER, FL..........
10/19/2006 MASSEY, TRACI................ CANTON, OH...........
10/19/2006 MESSER, KIMBERLY............. CORINTH, MS..........
10/19/2006 PARKER, COURTNEY............. CHICKASHA, OK........
10/19/2006 SANDERS, MICHAEL............. NEWTON, NJ...........
10/19/2006 SHOLES, MARK................. SAINT PETERSBURG, FL.
10/19/2006 SINGLETON, EMILY............. MIAMI, FL............
10/19/2006 SNIDER, CHARLES.............. PORTLAND, OR.........
10/19/2006 SPEARS, VIRGINIA............. ROSEVILLE, CA........
10/19/2006 STANG, ROBERT................ KINGSLEY, MI.........
10/19/2006 THOMPSON, COLLEEN............ ROCKVILLE, MD........
10/19/2006 TROTTIER, PATRICIA........... LANCASTER, NH........
10/19/2006 VILLAREAL, JULIUS............ CHULA VISTA, CA......
10/19/2006 WILLIAMSEN, JEFFREY.......... MT PLEASANT, IA......
10/19/2006 WRIGHT, JOSEPH............... AUGUSTA, WV..........
10/19/2006 WUELLEH, JAMES............... COLUMBUS, OH.........
10/19/2006 YATES, GEORGE................ STERLING, CO.........
10/19/2006
CONVICTION FOR HEALTH CARE FRAUD
ASHLEY, PEGGY................ MAYFLOWER, AR........
10/19/2006 BASSETT, SARA................ LEON, IA.............
10/19/2006 GURUNIAN, TIFFANY............ BOSSIER CITY, LA.....
10/19/2006 PINKHAM, JENNIFER............ CANAAN, ME...........
10/19/2006
LICENSE REVOCATION/SUSPENSION/SURRENDER
ABRAMS, BRUCE................ LEXINGTON, KY........
10/19/2006 ALDRICH, JOYCE............... PARKER, CO...........
10/19/2006 ANDERSON, PEGGY.............. STANWOOD, WA.........
10/19/2006 ANDERSON-STRATTON, JAIMEE.... OGDEN, UT............
10/19/2006 BABINEAU, MARSHA............. SURPRISE, AZ.........
10/19/2006 BADER, RALPH................. TAFT, CA.............
10/19/2006 BALLENTINE, SALLY............ ARLINGTON, TX........
10/19/2006 BATES, WILLIAM............... MONTICELLO, FL.......
10/19/2006 BEAUDOIN, PATRICIA........... HOUSTON, TX..........
10/19/2006 BELIN, MARY.................. CORONA, CA...........
10/19/2006 BENASFRE, SANDERSON.......... WILMINGTON, CA.......
10/19/2006 BEVINS, ELIZABETH............ WINCHESTER, KY.......
10/19/2006 BIRD, CHARLES................ ALTAMONTE SPRINGS, FL
10/19/2006 BOTEO, AURA.................. S. SAN FRANCISCO, CA.
10/19/2006 BOTKIN, JENNIFER............. FRENCHTOWN, MT.......
10/19/2006 BOUCHARD, ROXANNE............ ENFIELD, CT..........
10/19/2006 BOUTACOFF, MARIA............. FAIRFAX, CA..........
10/19/2006 BOYNTON, HOLLY............... EVANSTON, WY.........
10/19/2006 BRADBURN, JAMIE.............. GOLDEN, CO...........
10/19/2006 BRECKEN, SIGRID.............. OLD ORCHARD BEACH, ME
10/19/2006 BRISTOL, KENNETH............. FLAGSTAFF, AZ........
10/19/2006 BROWN, KELLY................. FT OGLETHORPE, GA....
10/19/2006 BROWNE, CLINTON.............. GAINESVILLE, FL......
10/19/2006 BROWNING, MICHELLE........... WESTMINSTER, CO......
10/19/2006 BRUNELLE, ELIZABETH.......... TUCSON, AZ...........
10/19/2006 BRUNNER, MARY................ DENVER, CO...........
10/19/2006 BUCKLAND, DEANNA............. ROCHESTER, NY........
10/19/2006 BUSCHER, RICHARD............. YAKIMA, WA...........
10/19/2006 BUSEY, REBECCA............... SHREVEPORT, LA.......
10/19/2006 CACHUELA, DANILO............. CHULA VISTA, CA......
10/19/2006 CARNEY, JOHN................. BLUEFIELD, VA........
10/19/2006 CARPENTER, IZETTA............ LOS GATOS, CA........
10/19/2006 CHAVEZ, YVETTE............... LOCKEFORD, CA........
10/19/2006 CHIPMAN, BRENDA.............. AMERICAN FORK, UT....
10/19/2006 CHRAPA, EDEANE............... E AURORA, NY.........
10/19/2006 COHEN, STACIE................ FRAMINGHAM, MA.......
10/19/2006 COLEMAN, LYNDEE.............. PHILO, CA............
10/19/2006 COMBS, SANDRA................ WHITE RIVER JUNCTION,
10/19/2006 VT. COMPTON, KATHRYN............. PIKEVILLE, KY........
10/19/2006 CONLEY, TONY................. HOLDENVILLE, OK......
10/19/2006
[[Page 61489]]
COON, JENNIFER............... BINGHAMTON, NY.......
10/19/2006 CROWLEY, CAITLIN............. MANCHESTER, NH.......
10/19/2006 CUDNEY, KATHI................ EUREKA, CA...........
10/19/2006 CYNEWSKI, KATELYN............ EXETER, NH...........
10/19/2006 CYPRESS, ROVET............... HAMPTON, VA..........
10/19/2006 DALLEY, MELISSA.............. WEST JORDAN, UT......
10/19/2006 DANIELS, STEPHANIE........... TEMECULA, CA.........
10/19/2006 DEVITO, DANIELLE............. MECHANICVILLE, NY....
10/19/2006 DIAZ, CHRISTOPHER............ GRAND JUNCTION, CO...
10/19/2006 DRAPER, SPENCER.............. CANYON LAKE, TX......
10/19/2006 DUFF, JONNA.................. OXNARD, CA...........
10/19/2006 DUFFEY, DANNELL.............. VISALIA, CA..........
10/19/2006 DUFFY, KATHY................. GREENVILLE, TX.......
10/19/2006 EARL, THEODORE............... PITTSBURGH, PA.......
10/19/2006 EASON, WALTER................ JACKSONVILLE, AL.....
10/19/2006 EDGE, NIKKI.................. YERINGTON, NV........
10/19/2006 EISENBERG, LAURA............. PORT HENRY, NY.......
10/19/2006 FALL, DONNA.................. PITTSBURGH, PA.......
10/19/2006 FARMARTINO, ROCKY............ HERMITAGE, PA........
10/19/2006 FIELDS, BRYAN................ MISSOURI CITY, TX....
10/19/2006 FINCH, GHIA.................. INDIANAPOLIS, IN.....
10/19/2006 FRANCOIS, IOLA............... GADSDEN, AL..........
10/19/2006 FRISBY, JODI................. PAYSON, UT...........
10/19/2006 GAINES, GINGER............... TAMPA, FL............
10/19/2006 GARDNER, TODD................ KANAB, UT............
10/19/2006 GERAGHTY, MARY............... RUNNING SPRINGS, CA..
10/19/2006 GILLILAND, JAMES............. VANCOUVER, WA........
10/19/2006 GISOLO, LINDA................ MIDLAND, TX..........
10/19/2006 GREEN, JUDITH................ ESSEX JUNCTION, VT...
10/19/2006 GREER, JULIANA............... MESA, AZ.............
10/19/2006 HAHN, REBECCA................ PHOENIX, AZ..........
10/19/2006 HALL, LINDA.................. ANDERSON, IN.........
10/19/2006 HALSTED, DAVID............... TRAVERSE CITY, MI....
10/19/2006 HANGE, PAULEE................ LANSDALE, PA.........
10/19/2006 HANNA, DARWIN................ BOLINGBROOK, IL......
10/19/2006 HANSEN, TAMMY................ HUTTO, TX............
10/19/2006 HARRIS, JENNIFER............. TEMPE, AZ............
10/19/2006 HARRIS, RICHARD.............. HENDERSONVILLE, NV...
10/19/2006 HARRIS, VISHUN............... REDLANDS, CA.........
10/19/2006 HERNANDEZ, SYLVIA............ GLENDALE, AZ.........
10/19/2006 HODGSON, MELISSA............. OKLAHOMA CITY, OK....
10/19/2006 HOLLAND, ANGELICA............ TUCSON, AZ...........
10/19/2006 HOLZHAUSEN, KAREN............ NORTH EAST, PA.......
10/19/2006 HOPES, JAMES................. ALEXANDER, AR........
10/19/2006 HOSKINS, VICKIE.............. BAXTER, KY...........
10/19/2006 HUARD, KATHY................. BROOKFIELD, MA.......
10/19/2006 HUEBENER, CHRISTIANE......... DES MOINES, IA.......
10/19/2006 HUGHSON, KATHLEEN............ RICHMOND, VA.........
10/19/2006 HUNT, WAYNE.................. BROOKLYN, NY.........
10/19/2006 HUTSON, TRACY................ ABILENE, TX..........
10/19/2006 JAMISON, LISA................ ARANSAS PASS, TX.....
10/19/2006 JEFFERSON, SHIRLEY........... WAXAHACHIE, TX.......
10/19/2006 JOHNSON, CHANIKA............. LONGVIEW, TX.........
10/19/2006 JOHNSON, ROBERT.............. DELTONA, FL..........
10/19/2006 JOHNSTON, KELLIE............. BLUE BELL, PA........
10/19/2006 JONES, LISA.................. MONTGOMERY, IN.......
10/19/2006 JUAREZ, SANDRA............... BUTTE, MT............
10/19/2006 KEEN, KIMBERLY............... WHITNEY, TX..........
10/19/2006 KING, PATRICIA............... HOUSTON, TX..........
10/19/2006 KLEIN, SHARON................ JACKSONVILLE, FL.....
10/19/2006 KOEN, SHAUN.................. HANSFORD, CA.........
10/19/2006 KOLINSKY, BARBARA............ BERLIN, NH...........
10/19/2006 KRAEMER, LINDA............... BLANDON, PA..........
10/19/2006 KRIKSCIUN, DONNA............. OAKDALE, CT..........
10/19/2006 LA FAMILIA PHARMACY III, INC. MIAMI, FL............
10/19/2006 LA FAMILIA PHARMACY IV, INC.. DEERFIELD BEACH, FL..
10/19/2006 LADD, ROBERT................. WESTMORELAND, TN.....
10/19/2006 LAFAYETTE, PATRICIA.......... BRISTOL, VT..........
10/19/2006 LANCASTER, DAVID............. SAINT GEORGE, UT.....
10/19/2006 LANCASTER, MELISSA........... ARCHBALD, PA.........
10/19/2006 LANDERS, MARIBETH............ KELLER, TX...........
10/19/2006 LAPOINTE, DAVID.............. PROVIDENCE, RI.......
10/19/2006 LAQUERRE, CHERI.............. WEST BARNSTABLE, MA..
10/19/2006 LATTERMAN, MICHAEL........... MIAMI BEACH, FL......
10/19/2006
[[Page 61490]]
LAUBER, JANE................. TUCSON, AZ...........
10/19/2006 LEFAIVRE-KNUTSON, JULIE...... OCALA, FL............
10/19/2006 LENTZ, BRIAN................. DENVER, CO...........
10/19/2006 LEWIS, FRANK................. DAVIS, CA............
10/19/2006 LIMIDO, GLEN................. MAYWOOD, NJ..........
10/19/2006 LINEBARGER, NANCY............ GUILD, NH............
10/19/2006 LO CASCIO, THOMAS............ FLORAL PARK, NY......
10/19/2006 LOGAN, JOEL.................. NORWELL, MA..........
10/19/2006 LOVATO, ANDREA............... MONROE, NH...........
10/19/2006 LOWMAN, BRIAN................ OOLTEWAH, TN.........
10/19/2006 LUCAS, KATINA................ STATEN ISLAND, NY....
10/19/2006 LUCAS, KRISTI................ ROANOKE, VA..........
10/19/2006 LUCAS, LESLIE................ BARRE, VT............
10/19/2006 MAGDELENA, EMILY............. MARICOPA, AZ.........
10/19/2006 MAGNON, CONSTANCE............ ELMENDORF, TX........
10/19/2006 MANIG, MARK.................. COLORADO SPRINGS, CO.
10/19/2006 MARCH, LOIS.................. CORDELE, GA..........
10/19/2006 MARRAZZO-TALLIA, CHRISTAL.... FAIRHAVEN, NJ........
10/19/2006 MCGETTIGAN, MARY............. PHILADELPHIA, PA.....
10/19/2006 METIAM, FRANCROSENDO......... SPARKS, NV...........
10/19/2006 MILLER, CYNTHIA.............. NASHVILLE, TN........
10/19/2006 MILLER, TYLER................ MANTI, UT............
10/19/2006 MITCHELL, JOSHUA............. AUGUSTA, ME..........
10/19/2006 MITCHELL, KENNETH............ SANFORD, ME..........
10/19/2006 MORALES, SUSAN............... FLORESVILLE, TX......
10/19/2006 MORRIS, JANET................ JELLICO, TN..........
10/19/2006 MORRIS, THERESA.............. ROCHESTER, NY........
10/19/2006 MORRISON, HOLLY.............. WESTERVILLE, OH......
10/19/2006 NAZIR, KHALIL................ ALBANY, NY...........
10/19/2006 NELSON, J.................... SALT LAKE CITY, UT...
10/19/2006 NGUYEN, KHOA................. SEATTLE, WA..........
10/19/2006 NIELSEN, JAIMIE.............. JOHNSON, VT..........
10/19/2006 NORRIS, DEBRA................ DALLAS, TX...........
10/19/2006 NORRIS, JO................... KRUM, TX.............
10/19/2006 NORWOOD, CAROLE.............. BENTON, TN...........
10/19/2006 NURIAS LA FAMILIA PHARMACY... DEERFIELD BEACH, FL..
10/19/2006 OLIVER, BEVERLY.............. DONALDSONVILLE, LA...
10/19/2006 OLIVER, CRISTY............... ALVIN, TX............
10/19/2006 OLMSTEAD, STEPHEN............ SEATTLE, WA..........
10/19/2006 ORNALES, JOEY................ YOAKUM, TX...........
10/19/2006 PARKER, ANDREA............... NEWARK, NY...........
10/19/2006 PARLANTE, DANIELLE........... WILLIAMSPORT, PA.....
10/19/2006 PASCO, MARITONE.............. HOUSTON, TX..........
10/19/2006 PATURU, SUMATHI.............. BIRMINGHAM, AL.......
10/19/2006 PETRIE, JENNIFER............. CLEARLAKE, CA........
10/19/2006 PINA, DARLEEN................ TEATICKET, MA........
10/19/2006 POOL-PARKER, MIKA............ NORMAN, OK...........
10/19/2006 PRIEM, LOREN................. DENVER, CO...........
10/19/2006 READ, BONNIE................. SPRING HILL, FL......
10/19/2006 REDD, SHERRI................. SENATOBIA, MS........
10/19/2006 REESE, CHRISTOPHER........... CLINTON, NY..........
10/19/2006 REHM, TODD................... LAKE GEORGE, NY......
10/19/2006 ROCKE, DARCELLE.............. DENVER, CO...........
10/19/2006 ROUSSEAU, JANET.............. MIDDLETON, NH........
10/19/2006 ROY, SUSAN................... SHREWSBURY, MA.......
10/19/2006 RUDOLPH, MELISSA............. CANAL WINCHESTER, OH.
10/19/2006 SANDOVAL, MARIA.............. WACO, TX.............
10/19/2006 SCHMITTLE, KARL.............. YORK, PA.............
10/19/2006 SCOTT, SHARON................ BRIDGEWATER, MA......
10/19/2006 SERTICH, PAMELA.............. HELOTES, TX..........
10/19/2006 SHAPIRO, GARY................ SANTA MONICA, CA.....
10/19/2006 SHENKMAN, BERNARD............ ALLENTOWN, PA........
10/19/2006 SILVA, MARLENE............... WILTON, CA...........
10/19/2006 SIMOLARIS, PAMELA............ LOWELL, MA...........
10/19/2006 SLAVIN, CARL................. ANNAPOLIS, MD........
10/19/2006 SNOW, MICHAEL................ WEST CHESTER, PA.....
10/19/2006 SOMERVILLE, MICHAEL.......... SALT LAKE CITY, UT...
10/19/2006 SPILKER, BOBBI............... WESTON, OH...........
10/19/2006 STANLEY, TERESA.............. CONROE, TX...........
10/19/2006 STECKEL, ELIZABETH........... HUDSON, OH...........
10/19/2006 STONE, MARY.................. LAKEWOOD, NJ.........
10/19/2006 SUMMERSON, TAMMY............. FAIRHOPE, AL.........
10/19/2006 TERRIEN, MARGARET............ BURLINGTON, VT.......
10/19/2006 THOMAS, MARC................. ALBUQUERQUE, NM......
10/19/2006
[[Page 61491]]
THOMPSON, VIOLET............. LAFAYETTE, IN........
10/19/2006 TICE, FREDRICK............... SAN ANTONIO, TX......
10/19/2006 TIPPETS, RANDY............... OGDEN, UT............
10/19/2006 TOBAH, JAMES................. MESA, AZ.............
10/19/2006 TURNER, CLARENCE............. WORCESTER, MA........
10/19/2006 UPCHURCH, YALINDA............ GARLAND, TX..........
10/19/2006 VALADEZ, STEPHEN............. SIGNAL MOUNTAIN, TN..
10/19/2006 VAN DYKE, ALBERT............. MANTI, UT............
10/19/2006 VINCENT, ERNIE............... CLAYTON, CA..........
10/19/2006 WALCZAK, CHRISTOPHER......... MONTPELIER, VT.......
10/19/2006 WALKER, PAMELA............... AUSTIN, TX...........
10/19/2006 WALTERS, BRENDA.............. ABILENE, TX..........
10/19/2006 WATERS, MARK................. CEDAR CITY, UT.......
10/19/2006 WEISBACH, DAVID.............. OCEANSIDE, CA........
10/19/2006 WEISS, JUDITH................ APTOS, CA............
10/19/2006 WELLS, MICHELLE.............. WACO, TX.............
10/19/2006 WENZEL, STEPHEN.............. FORT WORTH, TX.......
10/19/2006 WESLEY, MARILYN.............. LITTLE ROCK, AR......
10/19/2006 WHELAN, JOHN................. LINDENHURST, NY......
10/19/2006 WHETSEL, SHARON.............. ALVIN, TX............
10/19/2006 WHITE, KENT.................. CHATTANOOGA, TN......
10/19/2006 WHITE, LINDA................. ENID, OK.............
10/19/2006 WILLIAMS, MATTHEW............ LAWTEY, FL...........
10/19/2006 WILLIAMS, ROBERT............. BALTIMORE, MD........
10/19/2006 WRIGHT, CYNTHIA.............. CHANTILLY, VA........
10/19/2006 ZEIM, LISHA.................. SALT LAKE CITY, UT...
10/19/2006 ZINGARO, ROBERT.............. EL PASO, TX..........
10/19/2006
FEDERAL/STATE EXCLUSION/SUSPENSION
ASCONA AMBULETTE SERVICE, INC BROOKLYN, NY.........
10/19/2006 MARTINEZ, ROSA............... YAKIMA, WA...........
10/19/2006
FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENT
FERTAL, BRUCE................ CANAL FULTON, OH.....
8/7/2006
OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL
ACTIVE PAIN CLINIC, PA....... NEW PORT RICHEY, FL..
10/19/2006 BRANDON MOBILITY, INC........ W YARMOUTH, MA.......
10/19/2006 EMA EYEWEAR, INC............. HOLLYWOOD, FL........
10/19/2006 HERNANDO ANESTHESIA
WEEKI WACHEE, FL.....
10/19/2006 ASSOCIATES PA. HIGHLAND HILLS MANAGEMENT JESUP, GA............
10/19/2006 CORP. NATIONALITIES UNITED,
LINCOLN, NE..........
10/19/2006 INCORPORATED. PRO-VENTION CHIROPRACTIC PC.. BETTENDORF, IA.......
10/19/2006 ST LUCIE PAIN CENTER, INC.... W PALM BEACH, FL.....
10/19/2006 ZAKY-SHERREL MEDICAL
HUNTINGTON PARK, CA..
10/19/2006 CORPORATION.
DEFAULT ON HEAL LOAN
HERRING, CHARLES............. FREMONT, CA..........
10/19/2006 LANGSTON, MARTIN............. BATON ROUGE, LA......
10/19/2006 PETRELL, ALICIA.............. PLYMOUTH, MA.........
10/19/2006 PHIPPS, DONNA................ LONGVIEW, TX.........
10/19/2006 SATIR, SERVET................ ORANGE, TX...........
10/19/2006
CIVIL MONETARY PENAL LAW
HORRAS, THOMAS............... KNOXVILLE, IA........
4/25/2006 RICHARDS, CHRISTINE.......... KNOXVILLE, IA........
4/25/2006
[[Page 61492]]
Dated: October 4, 2006. Maureen R. Byer, Director, Exclusions Staff, Office of Inspector General.
[FR Doc. E6-17330 Filed 10-17-06; 8:45 am]
BILLING CODE 4152-01-P
