04-22904. Program Exclusions: September 2004

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of September 2004, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.

Subject name	Address	Effective date
Program-Related Convictions
ABERBACH, STEVEN	TRENTON, NJ	10/20/2004
ANDREADIS, BARBARA	BERKELEY SPRINGS, WV	10/20/2004
AUGUSTINE MEDICAL, INC	EDEN PRAIRIE, MN	5/6/2004
AUSTIN, GAIL	SALEM, OR	10/20/2004
BELFREY, THURLEE	MAPLE GROVE, MN	10/20/2004
BELLAMY, BERNICE	LUMBERTON, NJ	10/20/2004
BELLAMY, HARVEY	TRENTON, NJ	10/20/2004
BENSON, BRYON	DENVER, CO	10/20/2004
BESSETTE, H	BALLSTON LAKE, NY	10/20/2004
BROWN, EARNEST	DEERFIELD, WI	10/20/2004
CORRAI, RUSSELL	ELK PARK, NC	10/20/2004
DELGADO, MANOLO	HIALEAH, FL	10/20/2004
DIXON-PYETT, ANTOINETTE	COLUMBUS, OH	10/20/2004
DOCTOR, JULIA	ALEXANDRIA, VA	10/20/2004
DUENAS, ADELIODA	FRESNO, CA	10/20/2004
DUENAS, FERALINA	FRESNO, CA	10/20/2004
EDUKERE, GODWIN	ANTHONY, NM	10/20/2004
FOX, BARBARA	WHITE HORSE BEACH, MA	10/20/2004
FRANZINO, ROBERT	GREENSBURG, PA	10/20/2004
FRENCH, CONSTANT	LITTLETON, CO	10/20/2004
HAMILTON, CARRIE	FT WORTH, TX	10/20/2004
JEFFERSON, SHANNON	UNION GROVE, WI	10/20/2004
JOHANNESSEN, PAULA	COLUMBUS, OH	10/20/2004
LAMBERT, CHRISTINA	WHEELERSBURG, OH	10/20/2004
LEVIN, JOHN	MINERSVILLE, PA	10/20/2004
LOWE, JAMES	TULSA, OK	10/20/2004
LUNDQUIST, KARL	FLORENCE, CO	10/20/2004
MARTIN, STEPHEN	SPRINGERVILLE, AZ	10/22/2004
MILES, RICHARD	BEAUMONT, TX	10/20/2004
MILLS, DEBORAH	GROVE CITY, OH	10/20/2004
MODI, VINODCHANDRA	BEAVER, WV	10/20/2004
NGANG, ITA	SILVER SPRING, MD	10/20/2004
POKH, ROSSIA	BROOKLYN, NY	10/20/2004
PROCTOR, DONALD	HOUSTON, TX	10/20/2004
PUJOL, ALEJANDRO	MIAMI, FL	10/20/2004
RAUF, ABDUL	OGDENSBURG, NY	10/20/2004
RICE, LEISA	ELMENDORF, TX	10/20/2004
RICHARDSON, JACQUELINE	FT WORTH, TX	10/20/2004
RICHARDSON, TROY	LEANDER, TX	10/20/2004
ROMERO, BERNADETTE	SANTA FE, NM	10/20/2004
ROSARIO, DEBRA	FINDLAY, OH	10/20/2004
ROSS, ADAM	ENCINO, CA	10/20/2004
SATYSHUR, ELAINE	BRYAN, TX	10/20/2004
SHANNON, MICHAEL	TROY, NY	10/20/2004
SIGAL, DAVID	WOODLAND HILLS, CA	10/20/2004
SIGAL, MILA	CHOWCHILLA, CA	10/20/2004
SLATER, GERALD	GLENWOOD SPRINGS, CO	10/20/2004
SMERECK, KAREN	CANTON, MI	10/20/2004
TALERO, WILLIAM	JUPITER, FL	10/20/2004
THE FAMILY PRACTICE CLINIC	KILLEN, TX	10/20/2004
VALER, ENRIQUE	DOWNEY, CA	10/20/2004
WEINER, MARIANNA	BROOKLYN, NY	10/20/2004
WHITE, PUANANI	SAINT MICHAELS, MD	10/20/2004
WHITE, RONNIE	MORGANTOWN, WV	10/20/2004
Felony Conviction for Health Care Fraud
BLANK, CHRISTOPHER	GLENWOOD SPRINGS, CO	10/20/2004
BROWNSTEIN, STEVEN	BALTIMORE, MD	10/20/2004
CORTEZ, CHARLIE	THE WOODLANDS, TX	10/20/2004
DECAVITCH, MARTHA	MAUMEE, OH	10/20/2004
DIVENS, CATHERINE	YOUNGSTOWN, OH	10/20/2004
FELAN, CHRISTOPHER	RICHMOND, TX	10/20/2004
HAYDEN, JENNIFER	UNIONTOWN, OH	10/20/2004
KOONTZ, DANIEL	GLOBE, AZ	10/20/2004
MARCUSEN, JOLYNN	CLINTON, UT	10/20/2004
MICHAELS, SAUNDRA	AMARILLO, TX	10/20/2004
RAVIS, GARY	LEAWOOD, KS	10/20/2004
RODGERS, SHERI	ESTES PARK, CO	10/20/2004
SMALLEGAN, STACEY	WEED, CA	10/20/2004
STEFONETTI, CHARLES	SCRANTON, PA	10/20/2004
THOMPSON, JAMES	ST LOUIS, MO	10/20/2004
TKACH, IVAN	PHILADELPHIA, PA	10/20/2004
TYLER, HEATHER	AUGUSTA, ME	10/20/2004
WEST, KEITH	WYANDOTTE, MI	10/20/2004
WHITSON, CATHY	VINCENNES, IN	10/20/2004
WILLIAMSON, JUDY	DENVER, CO	10/20/2004
Felony Control Substance Conviction
BEAN, KIMBERLY	LONGMONT, CO	10/20/2004
BOATRIGHT, SUSAN	TAFT, OK	10/20/2004
BOYD, LORI	TULSA, OK	10/20/2004
BROWN, MARVIN	AVENTURA, FL	10/20/2004
CLARK, CORDELL	DALLAS, TX	10/20/2004
COUKOS, LUKE	HOPEWELL, VA	10/20/2004
FINCH, SCOTT	SHASTA LAKE, CA	10/20/2004
GARDNER, RODNEY	GARLAND, UT	10/20/2004
HARRISON, JENNY	SPANISH FORK, UT	10/20/2004
KUNCL, CAROL	STEAMBOAT SPRINGS, CO	10/20/2004
LONGARINI, STACEY	READING, PA	10/20/2004
PATTERSON, LISA	ELECTRA, TX	10/20/2004
QUAMMEN, ANETTE	OTTO, WY	10/20/2004
TINDER, GAIL	AURORA, CO	10/20/2004
WAINSCOTT, MICHELLE	OKLAHOMA CITY, OK	10/20/2004
WOOLEY, CATHERINE	BEAVER FALLS, PA	10/20/2004
Patient Abuse/Neglect Convictions
BALES, ROBERTA	MEDFORD, OK	10/20/2004
BEVERLY, JOSEPH	CLARKSBURG, WV	10/20/2004
BOEPPLE, JIMMIE	COVINGTON, OK	10/20/2004
CAMARILLO, ANNA	SANGER, CA	10/20/2004
CHINETTI, STEPHEN	SALEM, NH	10/20/2004
DABROWSKI, CHRISTINE	GENEVA, NY	10/20/2004
DAVIS, JANETTE	MOUNTAIN VIEW, OK	10/20/2004
DULUDE, SHARON	RICHMOND, VT	10/20/2004
GOSS, DAVID	SHREVEPORT, LA	10/20/2004
HAINES, MARGARET	JOHNSTOWN, CO	10/20/2004
HOLT, VERA	ALEXANDRIA, LA	10/20/2004
JONES-WALKER, LINDA	TUCSON, AZ	10/20/2004
KNIGHT, JESSIE	BALTIMORE, MD	10/20/2004
MACABIO, JERRY	WAHIAWA, HI	10/20/2004
MARTIN, RAYMOND	LUBBOCK, TX	10/20/2004
MURPHY, MELONIE	LAWTON, OK	10/20/2004
NGUYEN, VINH	CANON CITY, CO	10/20/2004
SHUMWAY-HICKS, ELECTA	ALBANY, NY	10/20/2004
STIEFER, STEVEN	MIDWAY, WV	10/20/2004
WILLIS, KIM	BEATTYVILLE, KY	10/20/2004
WOODARD, DALE	BALTIMORE, MD	10/20/2004
Conviction for Health Care Fraud
DORR, ANGELA	SEASPORT, ME	10/20/2004
MCKENZIE, MELODY	LAWRENCE, KS	10/20/2004
MEMEL, STEPHANIE	FAIRFIELD CENTER, ME	10/20/2004
License Revocation/Suspension/Surrendered
ABSHER, DONNA	KINGSPORT, TN	10/20/2004
ABUELKHAIR, AYDA	LOS ANGELES, CA	10/20/2004
ADAMS, MICHAEL	LAS VEGAS, NV	10/20/2004
ALBAT, DAVID	SPRING HILL, FL	10/20/2004
ALVIS, SHERYL	SHELBYVILLE, IN	10/20/2004
BACAYO, LUIS	STREATOR, IL	10/20/2004
BALL, MARIVIC	FREDERICKSBURG, VA	10/20/2004
BARANCZYK, TERRI	LANCASTER, CA	10/20/2004
BARDASH, JOHN	COLUMBIA, MO	10/20/2004
BARRIOS, KATHY	WEATHERFORD, OK	10/20/2004
BEAVER, JANE	PORTAGE, WI	10/20/2004
BECERRA, DIANA	LYTLE, TX	10/20/2004
BEDIC, OLIVERA	LIC, NY	10/20/2004
BERSHATSKY, DEBORAH	NEW YORK, NY	10/20/2004
BESSETTE, NICHOLE	BRANDENTON, FL	10/20/2004
BIGGS, DEANA	RIVERSIDE, CA	10/20/2004
BLACK, HOWARD	LONG BEACH, CA	10/20/2004
BLAKE, CYNTHIA	LAS VEGAS, NV	10/20/2004
BLODGETT, MICHAEL	FT LAUDERDALE, FL	10/20/2004
BROWN, ALDENA	PARK CITY, UT	10/20/2004
BRYAN, HUGH	CLIFTON PARK, NY	10/20/2004
BRYAN, JOYCE	FRAZER, PA	10/20/2004
BUSKEY, SARA	NEWPORT, VT	10/20/2004
BUTSCHLE, KELLY	MOON TOWNSHIP, PA	10/20/2004
BYRNE, PATRICIA	BOMOSEEN, VT	10/20/2004
CABEEN, BETTY W	FRANKFORT, IL	10/20/2004
CAPUANO, NANCY	FORT WORTH, TX	10/20/2004
CARPER, JENNIFER	BENBROOK, TX	10/20/2004
CARROLL, SHANNON	WEST WARWICK, RI	10/20/2004
CASAVANT, GERALD	HOOSICK, NY	10/20/2004
CATLIN-LONG, MARSHA	OAK RIDGE, TN	10/20/2004
CLAY, SANDRA	HUMMELSTOWN, PA	10/20/2004
CLEGGETT-LUCAS, JACQUELINE	NEW ORLEANS, LA	10/20/2004
COLON, GREGORIA	MODESTO, CA	10/20/2004
COLWELL, JAMES	PITTSBURGH, PA	10/20/2004
COOPER, MARY	GORHAM, ME	10/20/2004
COTE, JILL	WATERBORO, ME	10/20/2004
CREASY, SUZAN	THAXTON, VA	10/20/2004
CRONK, JOHN	HEATH, TX	10/20/2004
CROSBY, LAURA	ADAMS, MA	10/20/2004
CROSSLEY, DEBORAH	STOWE, VT	10/20/2004
CULBREATH, SONG	AURORA, CO	10/20/2004
DARTEZ, SUZANNA	ARNAUDVILLE, LA	10/20/2004
DAVIDSON, MILDRED	CHESAPEAKE, VA	10/20/2004
DAVIS, VIRGILIA	SANTA CLARA, CA	10/20/2004
DAYTON, NANCY	CHANDLER, AZ	10/20/2004
DENSON, YOLANDA	PROVIDENCE, RI	10/20/2004
DEROUEN, JASON	MONROE, LA	10/20/2004
DESTRY, DIANA	BILOXI, MS	10/20/2004
DIEL, JONATHAN	AZUSA, CA	10/20/2004
DIETZ, STERLING	RICHMOND, TX	10/20/2004
DOLEZAL, BRENDA	STERLING, CO	10/20/2004
DOTSON, JENNIFER	LAKE JACKSON, TX	10/20/2004
DOYLE, JUDITH	MORRISTOWN, NJ	10/20/2004
DRAKE, DARREN	CHICAGO, IL	10/20/2004
DUTTON, GLENN	RIVERTON, UT	10/20/2004
ELLIS, MICHELLE	BLOOMINGTON, IN	10/20/2004
ELLSWORTH, STEVEN	FACTORYVILLE, PA	10/20/2004
ELSAYID, HUMDY	ROWLAND HEIGHTS, CA	10/20/2004
ENGLAND, RENEE	PHILLIPPI, WV	10/20/2004
FONDAKOWSKI, DORENE	EAST ARLINGTON, VT	10/20/2004
FORSLEY-PLATA, ELIZABETH	PORTLAND, ME	10/20/2004
FORTIN, JACQUELINE	BENTON, AR	10/20/2004
FOSTER, JANIS	JONESBORO, AR	10/20/2004
FRECKLETON, DIANA	BRATTLEBORO, VT	10/20/2004
GALLAWA, HEATHER	SACRAMENTO, CA	10/20/2004
GARDINER, ED	OGDEN, UT	10/20/2004
GAZAILLE, DAVID	EDGARTOWN, MA	10/20/2004
GEARY, DOLLIE	GEORGETOWN, IN	10/20/2004
GILL, SHARON	ENUMCLAW, WA	10/20/2004
GILLIS, SARA	FRAMINGHAM, MA	10/20/2004
GIVENS, MARY	NORRIS CITY, IL	10/20/2004
GOMEZ, MARTHA	LAKEWOOD, CA	10/20/2004
GONZALEZ, AMPARO	GONZALES, CA	10/20/2004
GOODIN, BRIAN	NORMAL, IL	10/20/2004
GORDON, CURTIS	TEMPLE, TX	10/20/2004
GORSKI, JAMES	LINDENHURST, IL	10/20/2004
GOSCH, DEBORA	FULTON, NY	10/20/2004
GUBATON, LEA	MORENO VALLEY, CA	10/20/2004
GUILBEAU, DANA	SIMMESPORT, LA	10/20/2004
HAIDEN, JOSEPH	NEWBURGH, ME	10/20/2004
HAIRSTON, PAMELA	BOSSIER CITY, LA	10/20/2004
HANSEN, SAMANTHA	MANTI, UT	10/20/2004
HARRIS, JENNIFER	LITTLETON, CO	10/20/2004
HART, WILLIAM	KENNER, LA	10/20/2004
HARVEY, SHARON	METHUEN, MA	10/20/2004
HATHAWAY, ADRIENNE	PITTSFORD, VT	10/20/2004
HEATH, WILLIAM	NEWPORT NEWS, VA	10/20/2004
HENNE, LISA	OLNEY, IL	10/20/2004
HICE, PHILIP	WINTHROP HARBOR, IL	10/20/2004
HOBBS, JANET	WINCHESTER, KY	10/20/2004
HORNE, CARRIE	VAN BUREN, AR	10/20/2004
HOUCK, HENRY	CLINTON, NY	10/20/2004
HOWARD, PAMELA	RUTLAND, VT	10/20/2004
HOWLEY, KATHLEEN	BENNINGTON, VT	10/20/2004
HUCH, STEVEN	SAN DIEGO, CA	10/20/2004
HUNTSMAN, KEITH	SALT LAKE CITY, UT	10/20/2004
IRVING, DECLAN	CHESAPEAKE, VA	10/20/2004
JASKIEWICZ, RICHARD	TUCSON, AZ	10/20/2004
JAVED, TAHIR	OMAHA, NE	10/20/2004
JEFFRIES, JILL	ARVADA, CO	10/20/2004
JOHNS, KENNETH	MESA, AZ	10/20/2004
JOHNSON, DEBERA	JONESBORO, GA	10/20/2004
JOHNSON, ERIC	DAYTON, ME	10/20/2004
JOHNSON, PAMELA	SAN JOSE, CA	10/20/2004
JOLIVETTE, JOSEPH	WICHITA, KS	10/20/2004
JONES, CAROL	MESA, AZ	10/20/2004
JORDAN, SHEILA	HENDERSON, NV	10/20/2004
JULIANO, CAROLINA	VILLA PARK, IL	10/20/2004
KENNEDY, ELIZABETH	SPRINGFIELD, MA	10/20/2004
KIESSLING, LINDA	W ROXBURY, MA	10/20/2004
KING, DAVID	CALUMET CITY, IL	10/20/2004
KING, HEIDI	E ARLINGTON, VT	10/20/2004
KRAFT, GEORGE	NEW ALBANY, IN	10/20/2004
LANDOLT, ETHEL	SHUBENACKIE, NS	10/20/2004
LAPLANT, STEVEN	EAST MIDDLEBURY, VT	10/20/2004
LENZY, ALICE	CANTON, OH	10/20/2004
LEONARD, GREGORY	SPRINGFIELD, MO	10/20/2004
LOVATO, BRENDA	OKLAHOMA CITY, OK	10/20/2004
LOVELESS, LAUREN	LITTLE ROCK, AR	10/20/2004
LUCKETT, ALTON	SAN ANTONIO, TX	10/20/2004
LUNDY, SUSAN	COLCHESTER, VT	10/20/2004
LYNCH, JOHN	IONE, CA	10/20/2004
MACABABBAD, IMELDA	FONTANA, CA	10/20/2004
MALDONADO, LIZABETH	OXNARD, CA	10/20/2004
MARSHALL, TAMMY	VICTORVILLE, CA	10/20/2004
MARTZ, CHRISTINE	SCOTTSDALE, AZ	10/20/2004
MATHIS, JOHN	ARLINGTON, TX	10/20/2004
MCCANN, JAMES	SPRING, TX	10/20/2004
MCCOY, CHARLES	PITTSBURGH, PA	10/20/2004
MCDONALD, NANCY	BOMOSEEN, VT	10/20/2004
MCGEE, MAURICE	INDIANAPOLIS, IN	10/20/2004
MCGINNIS, PRUDENCE	LEWISVILLE, TX	10/20/2004
MCGRAW, DUANE	ROUNDLAKE, NY	10/20/2004
MCQUEARY, JACQUELINE	COLUMBUS, IN	10/20/2004
MEASE, VICKY	CHATHAM, VA	10/20/2004
MENDONCA, DOMINGAS	N PROVIDENCE, RI	10/20/2004
MENDOZA, CATALINA	RIVERSIDE, CA	10/20/2004
MEYER, AUDRA	BOISE, ID	10/20/2004
MIANO, ELIZABETH	LA PLACE, LA	10/20/2004
MILANA, MATHELMA	SAN DIEGO, CA	10/20/2004
MILLER, DAYNA	FLORENCE, TX	10/20/2004
MILLER, GEORGE	PHOENIX, AZ	10/20/2004
MILLER, JON	DECATUR, IL	10/20/2004
MOLMEN, LAYNE	PHILADELPHIA, PA	10/20/2004
MOPPIN, SHANETA	PHOENIX, AZ	10/20/2004
MORMAN, PEGGY	OTTAWA, OH	10/20/2004
MORRIS, RICKY	BRAINTREE, VT	10/20/2004
MOULTON, RONALD	BOISE, ID	10/20/2004
MUELLER, ANNEMARIE	ALEXANDRIA, VA	10/20/2004
MUNN, NATHAN	HELENA, MT	10/20/2004
MURPHY, JAMES	HENDERSON, NV	10/20/2004
MURPHY, MARGARET	MIDDLEBORO, MA	10/20/2004
NAGEL, KIM	LITTLETON, CO	10/20/2004
NAGLE, MICHAEL	NORTHFIELD FALLS, VT	10/20/2004
NEALY, THERON	DENVER, CO	10/20/2004
NEGRON, MARIA	NORTH CHICAGO, IL	10/20/2004
NEPOMUCENO, CRISTINA	SAN DIEGO, CA	10/20/2004
NERCESSIAN, MARK	HAMBURG, NY	10/20/2004
OLSEN, ANN	SPRING CREEK, NV	10/20/2004
PAREDES, LIZETTE	AZUSA, CA	10/20/2004
PATENAUDE, DEBRA	CROWN POINT, NY	10/20/2004
PATTERSON, MARY	SNOOK, TX	10/20/2004
PERSHALL, LYDIA	RENO, NV	10/20/2004
PETERS, DARA	RENO, NV	10/20/2004
PETSCH, REGINA	ERIE, PA	10/20/2004
PIPER, HEATHER	WHITING, VT	10/20/2004
POINTER, ANTHONY	FORT COLLINS, CO	10/20/2004
PRESTON, DEBRA	MACON, GA	10/20/2004
PROUTY, SHAUN	NORTH POWNAL, VT	10/20/2004
RAMIREZ, MARGARET	ANTIOCH, CA	10/20/2004
RAMSEY, JAMES	LAGUNA HILLS, CA	10/20/2004
RANDALL, TERESA	WILLS POINT, TX	10/20/2004
RAPHLAH, RAPHAEL	INDIANAPOLIS, IN	10/20/2004
RATANAPROEK, CHANTIMA	CHESTERTON, IN	10/20/2004
RAWLINSON, LISA	WINNFIELD, LA	10/20/2004
RENNER, HELEN	CONVERSE, TX	10/20/2004
RICHARDSON, PAMELA	MARINA, CA	10/20/2004
RIDENOUR, DIANA	PITTSFIELD, MA	10/20/2004
RIDGEWAY, DEANA	PADUCAH, KY	10/20/2004
RITZ, SUSAN	LITTLETON, CO	10/20/2004
ROBERTSON, APRIL	GROVE CITY, PA	10/20/2004
ROGERS, SKIP	UPPER DARBY, PA	10/20/2004
ROLAND-STUDENY, BETH	MANASSAS PARK, VA	10/20/2004
ROSOV, HOWARD	ARNOLD, MD	10/20/2004
ROSS, SUZANNE	NEWPORT NEWS, VA	10/20/2004
ROUND, ANDREA	CATHEDRAL CITY, CA	10/20/2004
RUSSO, DOUGLAS	ARVADA, CO	10/20/2004
SAINT-ERNE, PHILIP	KENAI, AK	10/20/2004
SAMILA, FRANK	AURORA, CO	10/20/2004
SAWTELLE, PAULA	LUBEC, ME	10/20/2004
SAYLES, ARNETTA	RICHMOND, VA	10/20/2004
SCHMIDT, BOYD	DELTA, CO	10/20/2004
SCHROEDER, JILL	STATELINE, NV	10/20/2004
SCOTT, CAROLYN	LANCASTER, CA	10/20/2004
SELDON, PELMA	EL CERRITO, CA	10/20/2004
SHELLEY, COLLEEN	COSTA MESA, CA	10/20/2004
SHOCKEY, SHERI	MEMPHIS, TN	10/20/2004
SIMMONS, SHANNON	EVANSVILLE, IN	10/20/2004
SKINNER, KAREN	PHOENIX, AZ	10/20/2004
SMITH-HUNT, TAMMY	TAMPA, FL	10/20/2004
SMITH-VANIZ, ALLISON	LA JOLLA, CA	10/20/2004
SNYDER, BETH	BLASDELL, NY	10/20/2004
SODDY, CHRISTINA	SALIDA, CO	10/20/2004
SOKOLOWSKI, TARA	TUNKHANNOCK, PA	10/20/2004
SOLIS, MICHAEL	LAS VEGAS, NV	10/20/2004
SOLLNERSAWYER, LISA	OLD ORCHARD BEACH, ME	10/20/2004
SOMMER, DOUGLAS	EVERETT, WA	10/20/2004
SOWARD, LAUREN	LANCASTER, CA	10/20/2004
SPARKMAN, DAVID	OLYMPIA, WA	10/20/2004
SPRONG, KATHERINE	SCOTTSDALE, AZ	10/20/2004
STARCHER, VONNIE	WESTMINISTER, CO	10/20/2004
STEELE, SANDRA	OVERLAND PARK, KS	10/20/2004
SUSCA, LORA	HENDERSON, NV	10/20/2004
THOMPSON, RICHARD	LAS VEGAS, NV	10/20/2004
THOMSEN, PHILLIP	MESA, AZ	10/20/2004
THORUM, TROY	CYPRESS, TX	10/20/2004
TILLER, BONNIE	TAMPA, FL	10/20/2004
TIMMS, DONNA	SACRAMENTO, CA	10/20/2004
TORRANCE, MELISSA	WEST NEWTOWN, PA	10/20/2004
TUCKER, KATHERINE	PRESCOTT, AZ	10/20/2004
TURNER, ANDREW	WATERBURY CENTER, VT	10/20/2004
TUTTLE, EARL	HUNTSVILLE, TX	10/20/2004
ULANSKAS, MARIA	HEDNERSON, NV	10/20/2004
VIVEKAPHIRAT, VISUIT	NORTHFIELD, IL	10/20/2004
WADE, BARBARA	INDIANAPOLIS, IN	10/20/2004
WAGES, JEFF	EL PASO, TX	10/20/2004
WALLER, JEFFREY	SPRINGFIELD, VT	10/20/2004
WEST, ELIZABETH	CROWN POINT, IN	10/20/2004
WHITEROCK, ANNA	EVERGREEN, CO	10/20/2004
WILLIAMS, BARBARA	WATERBURY, VT	10/20/2004
WILLIAMS, GREGORY	CLEVELAND, OH	10/20/2004
WILLIAMSON, JAMES	GREENVILLE, NC	10/20/2004
WILSON, ELIZABETH	ZEPHYR COVE, NV	10/20/2004
WILSON, SHEILA	MAMMOTH, PA	10/20/2004
WINSTON, CLINTON	CONCORD, MA	10/20/2004
YEUTSY, MARY	CEDAR RAPIDS, IA	10/20/2004
ZEDD, ARNOLD	ALEXANDRIA, VA	10/20/2004
ZINGERY, LEWIS	AUSTIN, TX	10/20/2004
Fraud/Kickbacks/Prohibited Acts/Settlement Agreements
ZHITLOVSKY, GERMAN	LENEXA, KS	12/18/2003
Owned/Controlled by Convicted Entities
AESTHETIC & VEIN INSTITUTE, INC	LAKEWOOD, CO	10/20/2004
AFFORDABLE CHIROPRACTIC, INC	N OLMSTEAD, OH	10/20/2004
BLAKE G SINCLAIR, D D S, P A	TYLER, TX	10/20/2004
CHRIS-JEN HEALTHCARE, INC	N OLMSTEAD, OH	10/20/2004
COSTA MESA CHIROPRACTIC CLINIC	GLENDALE, CA	10/20/2004
CROSS HEALTHCARE, INC	N OLMSTEAD, OH	10/20/2004
DOVE HEALTHCARE, INC	N OLMSTEAD, OH	10/20/2004
ECB, INC	MILWAUKEE, WI	10/20/2004
GARY L SNYDER, DPM, RVT, P C	LAKEWOOD, CO	10/20/2004
HAYA MEDICAL GROUP	FONTANA, CA	10/20/2004
HEALTH HORIZONS, INC	SPRINGERVILLE, AZ	10/20/2004
KONINGH CHIROPRACTIC	NEW PORT BEACH, CA	10/20/2004
LAMB HEALTHCARE, INC	N OLMSTEAD, OH	10/20/2004
LIFE HEALTHCARE, INC	N OLMSTEAD, OH	10/20/2004
MISSION HEARING AID CENTER	VISTA, CA	10/20/2004
MISSION HEARING AID CENTER	OCEANSIDE, CA	10/20/2004
NORTHCOAST TESTING, INC	N OLMSTEAD, OH	10/20/2004
PEOPLE'S CHIROPRACTIC, INC	N OLMSTEAD, OH	10/20/2004
PHARM-ASSIST, INC	RAIFORD, FL	10/20/2004
PRAISE HEALTHCARE, INC	N OLMSTEAD, OH	10/20/2004
TRINITY TRANSPORT AMBULETTE	POMEROY, OH	10/20/2004
Default on Heal Loan
AJAYI, ADEYINKA	HEMPSTEAD, NY	10/20/2004
MAKER, JAMES	OKLAHOMA CITY, OK	8/26/2004

Dated: October 1, 2004.

Kathleen Pettit,

Acting Director, Exclusions Staff, Office of Inspector General.