[Federal Register Volume 70, Number 70 (Wednesday, April 13, 2005)]
[Notices]
[Pages 19490-19493]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-7364]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: March 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

-----------------------------------------------------------------------

    During the month of March 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 name, address                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
ALLEN, SHARON..............................................    4/20/2005
  LIVINGSTON, TN
ARTHUR C O'BRIEN MD, INC...................................    4/20/2005
  HAYWARD, CA
AUGUSTINE, SCOTT...........................................    4/20/2005
  BLOMMINGTON, MN
BAINBRIDGE MANAGEMENT......................................    4/20/2005
  CHICAGO, IL
BEILHARZ, JOYCE............................................    4/20/2005
  HILLIARD, OH
BENHAM, JAMES..............................................    4/20/2005
  NORTH OAKS, MN
BLUE, FELICIA..............................................    4/20/2005
  DUNN, NC
BRADDOCK MANAGEMENT LP.....................................    4/20/2005
  CHICAGO, IL
CHEATAM, MARION............................................    4/20/2005
  REYNOLDSBURY, OH
CORRAI, ANNIE..............................................    4/20/2005
  MARYSVILLE, OH
CORRAL, EDMOND.............................................    4/20/2005
  LOS ANGELES, CA
CUBRIA, ANDREW.............................................    4/20/2005
  LISBON, OH
DIAZ, BLAS.................................................    4/20/2005
  LOS ANGELES, CA
EDOHO-UKWA, ANIETIE........................................    4/20/2005
  MCKINNEY, TX
EDOHO-UKWA, UKWA...........................................    4/20/2005
  FRISCO, TX
ELLIS, CRISTINA............................................    4/20/2005
  FONTANA, CA
FLEISCHER, MARK............................................    4/20/2005
  OTISVILLE, NY
FOREMAN, PAUL..............................................    4/20/2005
  COLUMBIA, MO
GARADA, HAZEM..............................................    4/20/2005
  MORGANTOWN, WV
GRAYSON, CYNTHIA...........................................    4/20/2005
  BATON ROUGE, LA
GREENWALD, BRUCE...........................................    4/20/2005
  ST LOUIS, MO
HEALTH CARE 2000, INC......................................    4/20/2005
  CHAVIES, KY
HOWARD, ANNIESA............................................    4/20/2005
  REYNOLDSBURG, OH
J & J SLEEP, INC...........................................    4/20/2005
  NEW PORT RICHEY, FL
JAPSON, SUSANNE............................................    4/20/2005
  BROOKHAVEN, NY
JETTER, RODNEY.............................................    4/20/2005
  CINCINNATI, OH
JORDAN, LAKESHA............................................    4/20/2005
  SPENCER, NC
JUN, DINA..................................................    4/20/2005
  LONG BEACH, CA
KARKOTSYAN, KIRAKOS........................................    4/20/2005
  LONG BEACH, CA
KINGEN, JACK...............................................    4/20/2005
  NEW PORT RICHEY, FL
KIRPICHYAN, HAKOP..........................................    4/20/2005
  VAN NUYS, CA
KLEBER, PENNI..............................................    4/20/2005
  PORTLAND, OR
KOPP, RUTH.................................................    4/20/2005
  EDELSTEIN, IL
KRAJIAN, JOHN..............................................    4/20/2005
  BEVERLY HILLS, CA
KUYKENDALL, PAMELA.........................................    4/20/2005
  COOS BAY, OR
LATONN, EDWARD.............................................    4/20/2005

[[Page 19491]]

 
  BEAR, DE
LATONN, JANICE.............................................    4/20/2005
  BEAR, DE
LEW, BARRY.................................................    4/20/2005
  CHINO, CA
LOS ANGELES HEALTH SERVICES, INC...........................    4/20/2005
  LYNWOOD, CA
MAHONEY, JAMES.............................................    4/20/2005
  KINGSTON, NY
MALKIN, WALTER.............................................    6/10/2004
  GIRARD, OH
MARDEN, PHYLLIS............................................    4/20/2005
  BULLARD, TX
MAXIMILIANO, MONICA........................................    4/20/2005
  WEST COVINA, CA
MENDEZ, THOMAS.............................................    4/20/2005
  MONTGOMERY, PA
NICHOLS, HEATHER...........................................    4/20/2005
  MAGADORE, OH
PLASENCIA, ZUBIN...........................................    4/20/2005
  WEST COVINA, CA
PRISAMT, ROBERT............................................    4/20/2005
  SAN FRANCISCO, CA
QUAYLE, LYNETTE............................................    4/20/2005
  RIVERTON, WY
RAMASWAMY, TRIVANDRUM......................................    4/20/2005
  PLAINFIELD, IN
RODRIGUEZ, MANUEL..........................................    4/20/2005
  MIAMI, FL
ROMERO, GRACIELA...........................................    4/20/2005
  EL MONTE, CA
ROMO, JULIO................................................    4/20/2005
  ARCADIA, CA
SAMPER, MYRA...............................................    4/20/2005
  PHILADELPHIA, PA
SANTOS, JORGE..............................................    4/20/2005
  MIAMI, FL
SCHEXNAYDER, ERNEST........................................    4/20/2005
  FRESNO, CA
SHELLUM, ANGELA............................................    4/20/2005
  SOUTH ST PAUL, MN
SIMS, GLADYS...............................................    4/20/2005
  COLDWATER, MS
STOKES, DARTHA.............................................    4/20/2005
  WAUPON, WI
TAYLOR-GIVENS, LYNNETTE....................................    4/20/2005
  HEPHZIBAH, GA
THOMAS, CHRISTINE..........................................    4/20/2005
  CENTEREACH, NY
VIDMAR, LISA...............................................    4/20/2005
  OKAWVILLE, IL
VITA, SHARMAN..............................................    4/20/2005
  S SALEM, NY
WARD, SHARON...............................................    4/20/2005
  SOUTH EUCLID, OH
WHITE, AMANDA..............................................    4/20/2005
  KIMBOLTON, OH
WIEGAND, DIANE.............................................    4/20/2005
  WOODSTOCK, NY
WILLIAMS, FREDDY...........................................    4/20/2005
  BUTNER, NC
ZANGL, DEBBIE..............................................    11/2/2004
  SUSSEX, WI
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BUSH, BELITA...............................................    4/20/2005
  PHILADELPHIA, PA
CHOQUETTE, STEPHEN.........................................    4/20/2005
  BURRIVILLE, RI
DURANTE, DEAN..............................................    4/20/2005
  ANTHONY, TX
ERVIN, CHERYL..............................................    4/20/2005
  HEATH, OH
FAHRENDORFF, SANDRA........................................    4/20/2005
  COO RAPIDS, MN
FANARA, TIFFANY............................................    4/20/2005
  MADISON, OH
FITE, SOPHIA...............................................    4/20/2005
  CANTON, OH
FOGARTY, KIM...............................................    4/20/2005
  MADISON, OH
FULLER, CHARLEETA..........................................    4/20/2005
  TOPEKA, KS
GARDINER, LINDA............................................    4/20/2005
  BEND, OR
HITE, KATHLEEN.............................................    4/20/2005
  MILTON, FL
HUFFMAN, GINA..............................................    4/20/2005
  RICHMOND HEIGHTS, OH
HUGHES, GRETCHEN...........................................    4/20/2005
  SIOUX FALLS, SD
INGHRAM, ROBERT............................................    4/20/2005
  CHESTERLAND, OH
KANIESKI, EVA..............................................    4/20/2005
  WILLOUGHBY, OH
KENNEDY, JOHN..............................................    4/20/2005
  BOLIVAR, OH
MCGAVOCK, MAGGIE...........................................    4/20/2005
  NASHVILLE, TN
MILLER, KATHLEEN...........................................    4/20/2005
  HUNTSBURY, OH
NEUBERT, HAIDE.............................................    4/20/2005
  MENTOR, OH
OVERALL, SHANNON...........................................    4/20/2005
  CONCORD, NC
RAINVILLE, JOHN............................................    4/20/2005
  OAKLAND PARK, FL
SAUNDERS, MICHELLE.........................................    4/20/2005
  MENTOR, OH
SCOTT, THOMAS..............................................    4/20/2005
  PORTSMOUTH, OH
SHEPHERD, JOSHUA...........................................    4/20/2005
  WHEELERSBURG, OH
SHEPHERD, SALLY............................................    4/20/2005
  BELLE CENTER, OH
THOMAS, REBECCA............................................    4/20/2005
  CLINTONVILLES, WI
VOLK, NANCY................................................    4/20/2005
  TUCSON, AZ
WILLIAMS, LISA.............................................    4/20/2005
  MENTRO, OH
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
BURKHARDT, MELISSA.........................................    4/20/2005
  MARIETTA, PA
CANNATA, ROSETTA...........................................    4/20/2005
  OSPREY, FL
COHEN, PAUL................................................    4/20/2005
  JACKSONVILLE, FL
EBERTOWSKI, MISTY..........................................    4/20/2005
  COUNCIL BLUFFS, IA
FALASCO, NORBERT...........................................    4/20/2005
  ORLANDO, FL
FIEDLER, SAMANTHA..........................................    4/20/2005
  LOVELAND, CO
GARRETT, MELONIE...........................................    4/20/2005
  BURLESON, TX
GREEN, WANDA...............................................    4/20/2005
  LITTLEROCK, AR
HOLMES, TAKEISHA...........................................    4/20/2005
  HUSTLE, VA
JUMPER, MELVA..............................................    4/20/2005
  MABANK, TX
MCNEAL, JENNIFER...........................................    4/20/2005
  LAKELAND, FL
PEPSAK, DEBORAH............................................    4/20/2005
  CRAWFORDSVILLE, IN
PICKETT, ROGER.............................................    4/20/2005
  OKLAHOMA CITY, OK
PRENDERGAST, THOMAS........................................    4/20/2005
  MORGANTOWN, WV
RHODES, CHERYL.............................................    4/20/2005
  FAIRBORN, OH
ROCHA, MARCO...............................................    4/20/2005
  NEW BEDFORD, MA
STEWART, LISA..............................................    4/20/2005
  WHITE LAKE, MI
TOOHIG, SUSAN..............................................    4/20/2005
  WILLOWWICK, OH
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
AYUEL, NHIAL...............................................    4/20/2005
  SYRACUSE, NY
BALANCIO, GEMMA............................................    4/20/2005
  HONOLULU, HI
BALANCIO, JOE..............................................    4/20/2005
  HONOLULU, HI
BRATCHER, LEON.............................................    4/20/2005
  COLLEGEDALE, TN
BREWER, TOVI...............................................    4/20/2005
  ARLINGTON, TN
CAMPBELL, MAURICE..........................................    4/20/2005
  JACKSON, MS
CARPENTER, JERRETT.........................................    4/20/2005
  HENRYETTA, OK
CARROLL, STANLEY...........................................    4/20/2005
  JACKSONVILLE, FL
CRISTANTIELLO, KIMBERLY....................................    4/20/2005
  PARMA, OH
CURTIS, TYNETTA............................................    4/20/2005
  MILLSBORO, DE
GOMEZ, GABRIEL.............................................    4/20/2005
  COOLIDGE, AZ
GREEN, JACQUETTA...........................................    4/20/2005
  BALTIMORE, MD
GUIAO, LARRY...............................................    4/20/2005
  LEMON GROVE, CA
JOHNSON, TAMMY.............................................    4/20/2005
  ELIZABETH CITY, NC
LIVELY, STELLA.............................................    4/20/2005
  SHREVEPORT, LA
LOGAN, CHARLES.............................................    4/20/2005
  TAMPA, FL
MATHISON, LYNN.............................................    4/20/2005
  BRONXVILLE, NY
MCLENDON, DOROTHY..........................................    4/20/2005
  GULFPORT, MS
PARKHURST, MEGGAN..........................................    4/20/2005
  DUNCAN, OK
PAUL, AARON................................................    4/20/2005
  PINEVILLE, LA
PAYNE, STEVEN..............................................    4/20/2005
  HOUSTON, TX
RIVAS, CHRISTINA...........................................    4/20/2005
  CORAM, NY
SALES, GEORGE..............................................    4/20/2005
  S SAN FRANCISCO, CA
VANCE, JACQUELINE..........................................    4/20/2005
  RIVERSIDE, OH
VOLLBRACHT, FAYE...........................................    4/20/2005
  WATER VALLEY, MS
WEST, AMBER................................................    4/20/2005
  WATERVILLE, MN
WILLIAMS, NICOLE...........................................    4/20/2005

[[Page 19492]]

 
  CINCINNATI, OH
WILLIAMS, TIMOTHY..........................................    4/20/2005
  LARGO, FL
WILSON, CINDARETHA.........................................    4/20/2005
  JACKSON, MS
YONTZ, JUDY................................................    4/20/2005
  SUMMERFIELD, OH
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
SIMMONS, SYLVIA............................................    4/20/2005
  OSSIAN, IN
SZEKELY, GEORGE............................................    4/20/2005
  LANSDALE, PA
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ALAAWAG, SAMANTHA..........................................    4/20/2005
  KITTERY, ME
ALATORRE, HOLIVIA..........................................    4/20/2005
  WHITTIER, CA
ALMEIDA, OSCAR.............................................    4/20/2005
  MOBILE, AL
AMEMIYA, TETSURO...........................................    4/20/2005
  CHICAGO, IL
APRAMIAN, LISA.............................................    4/20/2005
  SAN DIEGO, CA
ARREDONDO, CONNIE..........................................    4/20/2005
  TULARE, CA
BANKS, FRANCES.............................................    4/20/2005
  GARY, IN
BELISLE, CRISTY............................................    4/20/2005
  DAVENPORT, FL
BERGER, GERALD.............................................    4/20/2005
  LEBANON, NH
BERRY, DENISE..............................................    4/20/2005
  BRATENAHL, OH
BLUE, DOROTHY..............................................    4/20/2005
  HIGH SPRINGS, FL
BROWN, GREGORY.............................................    4/20/2005
  LOUISVILLE, KY
CAMERON, DEANNA............................................    4/20/2005
  WOLCOTT, VT
CHAMBERLIN, MATTHEW........................................    4/20/2005
  FINDLAY, OH
CLAY, BRANDI...............................................    4/20/2005
  BLACK OAK, AR
COLASURDO, PAUL............................................    4/20/2005
  DRUMS, PA
CORROW, CHRISTINE..........................................    4/20/2005
  LYNDONVILLE, VT
COURTNEY, LORIE............................................    4/20/2005
  HINTON, OK
CRADLE, GWENDOLYN..........................................    4/20/2005
  HORSESHOE, NC
CRONISTER, LESLIE..........................................    4/20/2005
  FRAMINGHAM, MA
CROSS, VANESSA.............................................    4/20/2005
  BERWYN, IL
CRUZ, JOSE.................................................    4/20/2005
  MIAMI BEACH, FL
CURTO, FRANCISCO...........................................    4/20/2005
  NOVATO, CA
DANAHER, JOHN..............................................    4/20/2005
  SANTA ANA, CA
DECHAVEZ, JOEGRACIO........................................    4/20/2005
  LAS VEGAS, NV
DEHENRE, MALACHY...........................................    4/20/2005
  BIRMINGHAM, AL
DELLING, CARRIE............................................    4/20/2005
  DIAMOND SPRINGS, CA
DENNIS, BARBARA............................................    4/20/2005
  MARBURY, AL
DRAKE-HOFFMAN, MONA........................................    4/20/2005
  BRAZIL, IN
DUNCAN, DOROTHY............................................    4/20/2005
  MOBILE, AL
FINN, KEITH................................................    4/20/2005
  HYDE PARK, VT
FRAKES, PAMELA.............................................    4/20/2005
  RADCLIFF, KY
FRENCH, DEBRA..............................................    4/20/2005
  ROCHESTER, NY
GARCIA, LAURIE.............................................    4/20/2005
  PARADISE, CA
GONZALES, WENDI............................................    4/20/2005
  SAN ANGELO, TX
GOSSAGE, TERRI.............................................    4/20/2005
  SUN CITY, AZ
GRIFFIN-COLLUM, DEBORAH....................................    4/20/2005
  OLD SAYBROOK, CT
GUERRINI, KATHLEEN.........................................    4/20/2005
  BUZZARDS BAY, MA
HAHN, CYNDIE...............................................    4/20/2005
  ANDERSON, CA
HAISLUP, LINDA.............................................    4/20/2005
  COLUMBUS, IN
HAMMOND, GINA..............................................    4/20/2005
  EAST MOLINE, IL
HANSEN, VICTORIA...........................................    4/20/2005
  NACOGDOCHES, TX
HARMON, EVANGELINE.........................................    4/20/2005
  MENDOTA, IL
HARRIS, STEVEN.............................................    4/20/2005
  EVERETT, WA
HAWKINS, RENEE.............................................    4/20/2005
  LAS VEGAS, NV
HAWKINS, RICHARD...........................................    4/20/2005
  FITCHBURG, MA
HELLMAN, EVELYN............................................    4/20/2005
  PAHRUMP, NV
JACKSON, LISA..............................................    4/20/2005
  ASHLAND, KY
JOHNSON, DENISE............................................    4/20/2005
  DENVILLE, NJ
JOHNSON, SHIRLEY...........................................    4/20/2005
  ROBERTSDALE, AL
JONES, LINDA...............................................    4/20/2005
  EVANSVILLE, IN
KAMAL, HOSSAM..............................................    4/20/2005
  BURR RIDGE, IL
KELLY, DAVID...............................................    4/20/2005
  BOULDER CREEK, CA
KOBYLARZ, DAWN.............................................    4/20/2005
  AMESBURY, MA
KRISHNANAIK, DHANALAL......................................    4/20/2005
  CLOQUET, MN
LAMPLEY, ASHLEY............................................    4/20/2005
  LEDBETTER, KY
LANE, IRENE................................................    4/20/2005
  LOWELL, MA
LITTLE, MARCIA.............................................    4/20/2005
  CHESTER, MA
MANNO, ANTHONY.............................................    4/20/2005
  MONTROSE, PA
MARRET, HELENE.............................................    4/20/2005
  LAS VEGAS, NV
MASCARENAS, ANTONIO........................................    4/20/2005
  HAYWARD, CA
MELCHOR, JORGE.............................................    4/20/2005
  STANTON, CA
MERRILL, THOMAS............................................    4/20/2005
  APALACHICOLA, FL
MINNER, ZAIRE..............................................    4/20/2005
  PHOENIX, AZ
MITCHELL, WALTER...........................................    4/20/2005
  SPRINGFIELD, MA
MONSUE, JOHN...............................................    4/20/2005
  MCEWEN, TN
MOORE, LUCIAN..............................................    4/20/2005
  PUYALLUP, WA
MORALES, JESUS.............................................    4/20/2005
  SANTA CLARE, CA
MORGAN, VERNELL............................................    4/20/2005
  HICKORY, NC
MURPHY, STEPHEN............................................    4/20/2005
  ANDOVER, MA
MUSA, ROBERT...............................................    4/20/2005
  MINNEAPOLIS, MN
NIZNIK, ROBERT.............................................    4/20/2005
  MINOOKA, IL
NOYES, JULIANNE............................................    4/20/2005
  ATHOL, MA
O'HARA, MEGAN..............................................    4/20/2005
  LAKE WORTH, FL
ODUM, WENDY................................................    4/20/2005
  ARARAT, VA
OLDHAM, VERNON.............................................    4/20/2005
  DETROIT, MI
PATSCH, MICHAEL............................................    4/20/2005
  HOUSTON, TX
PAVLUS, MARILYN............................................    4/20/2005
  ROCKY RIVER, OH
PENA, MARY.................................................    4/20/2005
  ESCONDIDO, CA
PIATAK, MICHELLE...........................................    4/20/2005
  BEDFORD, OH
PROWS, TARA................................................    4/20/2005
  SALT LAKE CITY, UT
PRZADOWSKA-KOKINDA, ELIZABETH..............................    4/20/2005
  PRINCETON, NJ
ROBERTS, BETTIE............................................    4/20/2005
  INDIANAPOLIS, IN
ROBERTS, MARY..............................................    4/20/2005
  RICHMOND, IN
RODRIGUEZ, CARMEN..........................................    4/20/2005
  ONTARIO, CA
ROSSETSKY, JAMES...........................................    4/20/2005
  NORWOOD, MA
RYAN, RUBY.................................................    4/20/2005
  JOHNSON CITY, TX
SANCHEZ, SERAFIN...........................................    4/20/2005
  HIALEAH, FL
SCOTT, TRACY...............................................    4/20/2005
  CHATTANOOGA, TN
SEIDEL, TARA...............................................    4/20/2005
  DAYTON, OH
SEMICH, MARY...............................................    4/20/2005
  LINDALE, TX
SHAW, GLENWOOD.............................................    4/20/2005
  GORHAM, ME
SHIN, SANG.................................................    4/20/2005
  HAWTHORNE, CA
SHUTES, KIMBERLY...........................................    4/20/2005
  WATERTOWN, TN
SORNSIN, JAMES.............................................    4/20/2005
  CULLMAN, AL
STEPHENS, APRIL............................................    4/20/2005
  WEST MILTON, OH
SWANSON, FRANCES...........................................    4/20/2005
  PLANTATION, FL
TAYLOR, FAYE...............................................    4/20/2005
  DAYTON, OH
UNDERWOOD, JAMES...........................................    4/20/2005
  VINTON, VA
VAN ZANDT, JESSICA.........................................    4/20/2005
  ANAHEIM, CA
VINTSON, TIFFANY...........................................    4/20/2005

[[Page 19493]]

 
  CORDOVA, AL
WAINWRIGHT, ALLISON........................................    4/20/2005
  PORTLAND, ME
WALSH, KEVIN...............................................    4/20/2005
  TEMPE, AZ
WATSON, LAWRENCE...........................................    4/20/2005
  PEORIA, IL
WEAVER, DENNIS.............................................    4/20/2005
  LORAIN, OH
WEBER, PAUL................................................    4/20/2005
  LAKE WORTH, FL
WEDGE, PAM.................................................    4/20/2005
  ZEPHYRHILLS, FL
WILMARTH, EUGENE...........................................    4/20/2005
  N HOLLYWOOD, CA
WOODS, THOMAS..............................................    4/20/2005
  BRAINTREE, MA
WRIGHT, MARY...............................................    4/20/2005
  SCOTTSDALE, AZ
WYNN, MARTHA...............................................    4/20/2005
  CARROLLTON, TX
YARBROUGH, RICHELLE........................................    4/20/2005
  EVERETT, WA
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
ALL-DADE HEATLH CARE, INC..................................    8/10/2004
  MIAMI, FL
CALISE, GAETANO............................................     3/4/2004
  N PROVIDENCE, RI
CARE FIRST MEDICAL CENTER, INC.............................    8/10/2004
  CORAL GABLES, FL
DE LOS REYES, RUBEN........................................    8/10/2004
  MIAMI, FL
JENKINS, BRIAN.............................................   12/22/2003
  SCOTT CITY, KS
MARTINEZ, CARLOS...........................................    8/10/2004
  MIAMI, FL
MARTINEZ, LUIS.............................................    8/10/2004
  MIAMI, FL
REYES, JOSEFA..............................................    8/10/2004
  MIAMI, FL
REYES, RUBEN...............................................    8/10/2004
  MIAMI, FL
RODRIGUEZ, ARTURO..........................................    8/10/2004
  MIAMI, FL
RODRIGUEZ, MARTHA..........................................    8/10/2004
  MIAMI, FL
SOLANO, RAFAEL.............................................    8/27/2004
  MIAMI, FL
WINTERS, STEPHEN...........................................    4/20/2005
  MEMPHIS, TN
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
ANESTHESIA CONSULTANTS.....................................    4/20/2005
  CAPE CORAL, FL
ARCADIA KIDS DENTAL CARE...................................    4/20/2005
  ARCADIA, CA
CORRECTIVE SKIN AND VEIN CENTER, INC.......................    4/20/2005
  OKLAHOMA CITY, OK
CRAIG MARKS, PA............................................    4/20/2005
  WESTON, FL
GENESYS MEDICAL EQUIPMENT..................................    4/20/2005
  FRISCO, TX
GRACE INTERNATIONAL MEDICAL SUPPLIES, INC..................    4/20/2005
  MCKINNEY, TX
GRACE MEDICAL SERVICES.....................................    4/20/2005
  MCKINNEY, TX
GULF SHORE ANESTHESIA, PA..................................    4/20/2005
  FT MYERS, FL
J A CRUZ, MD, PA...........................................    4/20/2005
  MIAMI, FL
KNJ GROUP, INC.............................................    4/20/2005
  CALABASA, CA
MARK R HAKANSON, DDS, INC..................................    4/20/2005
  ARCADIA, CA
NATIONAL SPINE MEDICAL CENTERS PLLC........................    4/20/2005
  KINGWOOD, TX
PERFECT HEALTH & BEAUTY CLINIQUE...........................    4/20/2005
  OSPREY, FL
ROGER LEE PICKETT LIMITED PARTNERSHIP 2...........    4/20/2005
  OKLAHOMA CITY, OK
ROGER LEE PICKETT MD, INC..................................    4/20/2005
  OKLAHOMA CITY, OK
ROSETTA V CANNATA, MD, PA..................................    4/20/2005
  TAMPA, FL
SOLUTIONS MULTISPECIALTY SURGICAL CTR, A MEDICAL CORP......    4/20/2005
  BEVERLY HILLS, CA
TARZANA GARDEN OB/GYN MEDICAL GROUP, A MEDICAL CORP........    4/20/2005
  TARZANA, CA
US MEDICAL SUPPLY, INC.....................................    4/20/2005
  LA CRESCENTA, CA
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ABTAHI, HOSSEIN............................................    4/20/2005
  CUPERTINO, CA
BUSSE, DAVID...............................................    4/20/2005
  DENVER, CO
FOX, CARL..................................................    4/20/2005
  DANA POINT, CA
HERRING, RAYMOND...........................................    4/20/2005
  GUILFORD, CT
------------------------------------------------------------------------


    Dated: April 4, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-7364 Filed 4-12-05; 8:45 am]
BILLING CODE 4150-04-P