-
Start Preamble
AGENCY:
Office of Inspector General, HHS.
ACTION:
Notice of program exclusions, correction.
Published document in the Federal Register of January 21, 2005, imposed exclusions. The document contained the incorrect monthly exclusions.
Start Further InfoFOR FURTHER INFORMATION CONTACT:
Jacqueline Freeman (410) 786-5197.
Correction
In the Federal Register of January 21, 2005, FR Doc. 05-1081, starting on page 3205, the list was for the August 2003 exclusions. The correction exclusions for December 2004 should read: Start Printed Page 5185
Start SignatureSubject name and address Effective date PROGRAM-RELATED CONVICTIONS ALBERTO, SHELAH 1/19/2005 SAN DIEGO, CA ANDERSON, STACEY 1/19/2005 FAIRFIELD, CA AVILA, JUAN 1/19/2005 BELL, CA AYMAN, TOORAJ 1/19/2005 VISTA, CA BECK, HEATHER 1/19/2005 CUMMING, GA BIGORNIA, SUSANA 1/19/2005 ROWLAND HEIGHTS, CA BRANCH, ANDREW 1/19/2005 SEATTLE, WA CHAVIRA, ARMIDA 1/19/2005 SAN DIMAS, CA CORN, MARIA 1/19/2005 TUCSON, AZ CRAGER, CATHY 1/19/2005 STATE LINE, MS DIZON, LINDA 1/19/2005 MALIBU, CA DUNCAN, NOAH 1/19/2005 CARY, NC ECHEVERRIA, ALISON 1/19/2005 GOODYEAR, AZ FARINAS, MARCELO 1/19/2005 TORRANCE, CA GALLARDO, AMANDA 1/19/2005 PETALUMA, CA GOMEZ, GUADALUPE 1/19/2005 ANAHEIM, CA GONZALEZ, JOSE 1/19/2005 MIAMI, FL GREEN, ETHEL 1/19/2005 JACKSON, MS GREER, STANLEY 1/19/2005 DETROIT, MI HARWOOD, CAROL 1/19/2005 KEMMERER, WY HEALTH SYSTEM TRANSPORTATION, INC 1/19/2005 OAK PARK, MI HERRERA, FRANCISCA 1/19/2005 YAKIMA, WA MARKS, CRAIG 1/19/2005 FT LAUDERDALE, FL MKRYAN, VARDAN 1/19/2005 N. HOLLYWOOD, CA MOSCU, DORA 1/19/2005 TALLAHASSEE, FL NASTASI, ANTHONY 1/19/2005 BROOKLYN, NY ORTIZ, CARMEN 1/19/2005 MIAMI, FL PENAFLORIDA, ERNESTO 1/19/2005 TAFT, CA SANDERS, MELISSA 1/19/2005 SANDERSVILLE, MS SEATON, GUY 1/19/2005 HAYWARD, CA SIBRIAN, MARTIN 1/19/2005 LOS ANGELES, CA SIPLER, CHARLES 1/19/2005 BIG SANDY, MT SODERBERG, PAUL 1/19/2005 ROUNDUP, MT ST LUKE'S SUBACUTE HOSPITAL & NURSING CTR 1/19/2005 SAN LEANDRO, CA VALDEZ, ROMULO 11/12/2004 AMHERST, NH VEITIA, RAMON 1/19/2005 MIAMI, FL WALLEY, BRUCE 1/19/2005 LAC DU FLAMBEAU, WI WATTS, SUSAN 1/19/2005 EMPIRE, AL WETSMAN, HERMAN 1/19/2005 NORTH LAS VEGAS, NV FELONY CONVICTION FOR HEALTH CARE FRAUD ALBRIGHT, CAROLYN 1/19/2005 MARYSVILLE, OH CYMERINT, JOHN 1/19/2005 LAKE FOREST, CA GATLIN, LISA 1/19/2005 TALLAHASSEE, FL HELDEMAN, MARVIN 1/19/2005 BUTNER, NC POOLAW, ETHELEEN 1/19/2005 LAWTON, OK THOMAS, CURTIS 1/19/2005 OKLAHOMA CITY, OK FELONY CONTROL SUBSTANCE CONVICTION COOPER, PAMELA 1/19/2005 DAWSON, TX DIAZ, JOHNNY 1/19/2005 SAN ANTONIO, TX HUTCHINS, SHERRY 1/19/2005 POLK CITY, IA HYMAN, RONALD 1/19/2005 FAIRTON, NJ KAISER, ALAN 1/19/2005 COVINGTON, GA LAFOND, ANITA 1/19/2005 CHEYENNE, WY LUCE, RONDA 1/19/2005 LUFKIN, TX MCKOWN, MICHAEL 1/19/2005 RINGLING, OK MILLER, KIMBERLY 1/19/2005 GRANGER, TX PABLO, FAITH 1/19/2005 SELLS, AZ SCHNEIDER, MARC 1/19/2005 LOUISVILLE, KY SECORD, JANINE 1/19/2005 SCOTTSDALE, AZ SLATON, MARY 1/19/2005 KAILUA, HI SMITH, LISA 1/19/2005 PORT CHARLOTTE, FL PATIENT ABUSE/NEGLECT CONVICTIONS BLAIR, STEPHANIE 1/19/2005 OXNARD, CA CARINO, IMELDA 1/19/2005 CHULA VISTA, CA DAWSON, SHARON 1/19/2005 MILWAUKEE, WI FEE, KELLY 1/19/2005 BELLINGHAM, WA HAWTHORNE, ALLAN 1/19/2005 RUTH, MS HOWELL, MICHELLE 1/19/2005 EUPORA, MS JIMENEZ, DANIEL 1/19/2005 MIAMI, FL JOHNSON, MARVIN 1/19/2005 TAMPA, FL KINCAIDE, LINDA 1/19/2005 COFFEEVILLE, MS LARGE, CEDRICK 1/19/2005 HATTIESBURG, MS LESSMILLER, JEAN 1/19/2005 ALGOMA, WI MARION, ROBERT 1/19/2005 BALTIMORE, MD MCELWEE, TYWANNA 1/19/2005 NORWOOD, LA PAIGE, SANDRA 1/19/2005 HATTIESBURG, MS PILCHER, KATHLEEN 1/19/2005 FLORENCE, VT PURVIS, ANTONIS 1/19/2005 BRANDON, MS RARICK, JOSEPH 1/19/2005 LEXINGTON, OK RESENDIZ, ROLAN 1/19/2005 HOLLISTER, CA ROBINSON, RICKY 1/19/2005 LOUISVILLE, KY SNELL, BOBBY 1/19/2005 DEL CITY, OK TOVAR, VALERIE 1/19/2005 DENVER, CO CONVICTION FOR HEALTH CARE FRAUD FAIRLEY, DETRA 1/19/2005 BATON ROUGE, LA MARTINEZ, LUGARDHA 1/19/2005 BRYAN, TX MIRELES, MARY 1/19/2005 OKOBOJI, IA STEWART, LUCILLE 1/19/2005 HILLSBORO, OR CONVICTION-OBSTRUCTION OF AN INVESTIGATION BANGALI, MICHAEL 1/19/2005 OZONE PARK, NY CONTROLLED SUBSTANCE CONVICTIONS DUERSON, GINA 1/19/2005 RICHMOND, KY LICENSE REVOCATION/SUSPENSION/SURRENDERED ALEXANDER, RAMONA 1/19/2005 SUISUN, CA ALEXANDER, ZANDRINA 1/19/2005 ST PETERSBURG, FL ANDERSON, DONNA 1/19/2005 CHOWCHILLA, CA AYER, MARY 1/19/2005 MONTPEILER, VT BAIRD, STACI 1/19/2005 GASTON, NC BAKER, NINA 1/19/2005 WOODVILLE, TX BANKS, TONYA 1/19/2005 FALLON, NV BARNES, LAURA 1/19/2005 CHANDLER, AZ BARRAGAN, IRMA 1/19/2005 LOS ANGELES, CA Start Printed Page 5186 BATTEY, PETER 1/19/2005 LAS VEGAS, NV BAYLESS, SHERMAN 1/19/2005 LAS VEGAS, NV BEDFORD, MELISSA 1/19/2005 PROVIDENCE, RI BEVAN, WARREN 1/19/2005 HILLSBORO, OR BITTNER, MELISSA 1/19/2005 WESTVILLE, NJ BLALOCK, DEBORAH 1/19/2005 NORWOOD, NC BOADU, NANCY 1/19/2005 PROVIDENCE, RI BROOKE, KATHLEEN 1/19/2005 LITTLETON, CO BROOKS, JAMES 1/19/2005 HENDERSON, NV BURLEY, ANNA 1/19/2005 CHINO VALLEY, AZ CHOPIN, SERGIO 1/19/2005 SANTA ROSA, CA CHRISTIANSEN, YVONNE 1/19/2005 FLORAL CITY, FL CHRISTMAN, KELLY 1/19/2005 EVERETT, WA COLBY, DEBORAH 1/19/2005 EAST PROVIDENCE, RI COLE, LINDA 1/19/2005 HURRICANE, UT COOPER, BONNIE 1/19/2005 MONTEREY, CA COVEY, WILLIAM 1/19/2005 PHOENIX, AZ CRANE, TAMMY 1/19/2005 BEAVERTON, OR CRAPANZANO, LOUIS 1/19/2005 PALM COAST, FL DADISMAN, AMY 1/19/2005 MORGANTOWN, WV DALY, BARBARA 1/19/2005 HAMDEN, CT DAVIS, JAMES 1/19/2005 TAMPA, FL DAVIS, ROSEMARY 1/19/2005 SACRAMENTO, CA DEWBERRY, TINA 8/19/2004 PITTSBURG, TX DOBBS, RANDELL 1/19/2005 FLAGSTAFF, AZ EDMONDS, DEMETHRUS 1/19/2005 VIRGINIA BEACH, VA EDWARDS-BANKS, CAROL 1/19/2005 BAYSIDE, CA FERNANDO, JANET 1/19/2005 CLEMMONS, NC FIFE, CHERYL 1/19/2005 IDAHO FALLS, ID FIORENZO, LESLIE 1/19/2005 PITTSBURGH, PA FOSS, JOHN 1/19/2005 DELRAY BEACH, FL FRANKLIN, CYNTHIA 1/19/2005 YUMA, AZ FULLMAN, LISA 1/19/2005 BIRMINGHAM, AL GADDIS, GINA 1/19/2005 BROOMFIELD, CO GARCIA, DAVID 1/19/2005 SANTA FE, NM GATES, AMANDA 1/19/2005 OWENS CROSS ROAD, AL GAUNT, RUENEE 1/19/2005 LAS VEGAS, NV GILCHRIST, CHRISTA 1/19/2005 PHOENIX, AZ GILLESPIE, JAMES 1/19/2005 FT PIERCE, FL GILLILAND, TIMOTHY 1/19/2005 MONTROSE, CO GODSEY, ROBERT 1/19/2005 LINDSAY, CA GOLDSTEIN, ROBERT 1/19/2005 SEMINOLE, FL GRAHAM, DAVID 1/19/2005 SOMERS, MT GREENE, GARLAND 1/19/2005 HAMPTON, VA GREGG, KARLA 1/19/2005 MAGNA, UT GUERRERO, VICENTE 1/19/2005 SANTA ROSA, CA HAGERMAN, DAVID 1/19/2005 CHARLOTTE, NC HARDIN, TRACY 1/19/2005 BAKERSFIELD, CA HARRINGTON, MARY 1/19/2005 FRESNO, CA HAWKINS, DRANE 1/19/2005 GREEN VALLEY, AZ HAYNES, PAUL 1/19/2005 YADKINVILLE, NC HENDERSON, KATINA 1/19/2005 ST PETERSBURG, FL HUCKINS, BARBARA 1/19/2005 ATHOL, ID HUNT, AIMEE 1/19/2005 BARTOW, FL HUNTER, LINDA 1/19/2005 BOISE, ID ISAACKS, VICKIE 1/19/2005 BEEVILLE, TX JACOBSON, GLENNA 1/19/2005 SPOKANE, WA JAIKARAN, JACQUES 1/19/2005 KINGWOOD, TX JENKINS, ZENNA 1/19/2005 BESSEMER, AL JEPSEN, KELLY 1/19/2005 SEATTLE, WA JOHNSON, JOHN 1/19/2005 HOLLADAY, UT JONES, ARTHUR 1/19/2005 CANON CITY, CO JONES, SHERITA 1/19/2005 WILLIAMSBURG, VA JOSEPH, SHARON 1/19/2005 COOLIDGE, AZ JULIAN, SELENA 1/19/2005 KANNAPOLIS, NC KEPHART, JOHN 1/19/2005 LAS VEGAS, NV KJAR-DEBOWER, FONDA 1/19/2005 AUDUBON, IA KOONITSKY, CHRISTINE 1/19/2005 PROSPECT, CT LANCASTER, HAROLD 1/19/2005 THOMASVILLE, GA LAPP, ROBERT 1/19/2005 MORRISON, CO LEDFORD, KATHLEEN 1/19/2005 BOWLING GREEN, KY LEWIS, JOYCE 1/19/2005 SPRING LAKE, NC LOOKINGBACK, JASON 1/19/2005 PHOENIX, AZ LOUNSBURY, SHERRI 1/19/2005 WOLCOTT, CT MADDEN, JANE 1/19/2005 LANSDOWNE, PA MADDINENI, SUJATA 1/19/2005 WALTHAM, MA MANGUM, LUCINDA 1/19/2005 SANDY, UT MARRIOTT, JEANETTE 1/19/2005 REDDING, CA MAYNARD, BARRY 1/19/2005 MAYWOOD, IL MCBAIN, KATIE 1/19/2005 WALLA WALLA, WA MCCAIN, LEE ANN 1/19/2005 PRATTVILLE, AL MCCANN, DAVID 1/19/2005 ORANGEVALE, CA MCCULLEY, SANDRA 1/19/2005 NASHVILLE, TN MCLAIN, MARY 1/19/2005 MOBILE, AL MELHADO, JUSTIN 1/19/2005 TUCSON, AZ MESSIER, JOSEPH 1/19/2005 MIAMI, FL MILLER, TRACY 1/19/2005 PHOENIX, AZ MIRACLE, ANNA 1/19/2005 WHITESBURG, KY MONROE, LYNN 1/19/2005 SPOKANE, WA MOORE, JANE 1/19/2005 MADISON, NJ MOORE, LYNDA 1/19/2005 LAKEVILLE, MN MOOTOO, SARAH 1/19/2005 BOCA RATON, FL MORITZ, ALICIA 1/19/2005 NEW CUMBERLAND, PA MYERS, JENNIFER 1/19/2005 ATTICA, NY NEUMANN, TINA 1/19/2005 SPRINGHILL, FL NEWCOMB, MARILYN 1/19/2005 ROCHESTER, NY NICHOLS, JAMES 1/19/2005 CLEARLAKE, CA NITTO, PATRICIA 1/19/2005 LADY LAKE, FL NOLEN, MATTHEW 1/19/2005 CHANDLER, AZ OLES, LAVON 1/19/2005 BENSON, AZ OMEA, GRETCHEN 1/19/2005 WYLIE, TX OTTEY, VIRGINIA 1/19/2005 LAKELAND, FL OWENS, NICKOLE 1/19/2005 DENVER, CO PARKER, MARIA 1/19/2005 DENVER, CO PARRISH, JACQUELIN 1/19/2005 GALLUP, NM PATINO, DAVID 1/19/2005 PORTERVILLE, CA PERSON, STEPHANIE 1/19/2005 MEMPHIS, TN PETERSON, TERESA 1/19/2005 MOBILE, AL PICKRELL, SUSAN 1/19/2005 COSTA MESA, CA PIMENTAL, PAMELA 1/19/2005 Start Printed Page 5187 PAWTUCKET, RI PINKERTON, LINDA 1/19/2005 ONEIDA, NY RADOMSKI, JULIENNE 1/19/2005 LEESBURG, VA RAYMOND, JERRY 1/19/2005 SPRINGFIELD, MO RENICK, LISA 1/19/2005 BOISE, ID RENKEN, CAREY 1/19/2005 DENVER, CO RIVERA, ANGEL 1/19/2005 HONDO, TX ROBERTS, FAITH 1/19/2005 MIAMI, FL SACCONE, MARGUERITE 1/19/2005 FT LAUDERDALE, FL SALTER, DEBORAH 1/19/2005 COLUMBIA, AL SANFORD, CYNTHIA 1/19/2005 ENGLEWOOD, CO SANTIAGO, JAMIE 1/19/2005 CLEVELAND, OH SCOTT, CLINTON 1/19/2005 LONG BEACH, CA SHAH, KAMLESH 1/19/2005 ONTARIO, CA SIMMONS, CAROLYN 1/19/2005 BRISTOL, VA SMITH, KAREN 1/19/2005 SALT LAKE CITY, UT SMITH, RAMONA 1/19/2005 CAROLINA BEACH, NC SOARES, KIM 1/19/2005 SWANSEA, RI SOWLES, CHARLENE 1/19/2005 PHOENIX, AZ STROBLE, LAURA 1/19/2005 WEST DOVER, VT STUDLEY, KATHLEEN 1/19/2005 RUMFORD, RI SWAIN, JEREMY 1/19/2005 COVENTRY, RI TAYLOR, DONALD 1/19/2005 HAVRE, MT TAYLOR, MATTHEW 1/19/2005 CLEARFIELD, UT TAYLOR, MEL 1/19/2005 SAN LEANDRO, CA THAN-RIDDLE, KHIN 1/19/2005 GAMBRILLS, MD TILLEY-BISBEE, COURTNEY 1/19/2005 SCOTTSDALE, AZ TOPPING, GARY 1/19/2005 DERBY, KS VALDIVIA, CARLOS 1/19/2005 OXNARD, CA VARGOVICH, KAREN 1/19/2005 OROFINO, ID VARNUM, ROLAND 1/19/2005 LAKE CHARLES, LA VINLUAN, ELEANOR 1/19/2005 CHEYENNE, WY WALLACE, FREDRICK 1/19/2005 BESSEMER, AL WALLACE, SELENA 1/19/2005 LAKE CITY, FL WASHINGTON, CARNELLA 1/19/2005 OAKLAND, CA WEBER, SUSAN 1/19/2005 COLORADO SPRINGS, CO WILKERSON, NINA 1/19/2005 PHOENIX, AZ WILLIAMS, APRIL 1/19/2005 PARACHUTE, CO WILLIAMS, REBECCA 1/19/2005 AURORA, CO WOLAN, NANCY 1/19/2005 TAMPA, FL YOUNG, KISHA 1/19/2005 LONGVIEW, WA FEDERAL/STATE EXCLUSION/SUSPENSION RYDER, JON 1/19/2005 EUGENE, OR FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS GARCIA, GULLERMO 11/4/2004 MIAMI, FL GONSALVES, WALLACE 9/23/2004 MINERSVILLE, PA PATE, JIVA 11/1/2004 MYRTLE BEACH, SC OWNED/CONTROLLED BY CONVICTED ENTITY ALPHA HERBS & VITAMINS 1/19/2005 HOUSTON, TX ALPHA SENIOR HEALTH GROUP 1/19/2005 HOUSTON, TX AVIONIX MEDICAL DEVICES, INC 1/19/2005 MIDLAND, TX HEALTH RESOURCES & REHAB 1/19/2005 HOUSTON, TX HEALTH RESOURCES & REHAB CENTER 1/19/2005 HOUSTON, TX JORGENSON DRUG, INC 1/19/2005 ROUNDUP, MT MARITIME HEALTH SERVICES OF TAMPA, INC 1/19/2005 TAMPA, FL SEELIN MEDICAL, INC 1/19/2005 MIDLAND, TX DEFAULT ON HEAL LOAN BEAMS, JEFFREY 1/19/2005 TAMPA, FL BULEN, JERRY 1/19/2005 BRANDON, FL EAGLE, DONALD 1/19/2005 GRAND ISLAND, FL GREEN, MICHAEL 1/19/2005 MAITLAND, FL HASLEY, STEVEN 1/19/2005 MELBOURNE, FL HEISLER, HOPE 1/19/2005 PUNTA GORDA, FL JOSEPH, BRAD 1/19/2005 PITTSBURGH, PA LIGHT, DAVID 1/19/2005 WINTER GARDEN, FL MARIN, MELODY 1/19/2005 VAN NUYS, CA MARQUEZ, EVELYN 1/19/2005 LOS ANGELES, CA NEALY, JOY 1/19/2005 ATLANTA, GA ROGEL-ELLIOTT, VALERIE 1/19/2005 SEMINOLE, FL SMITH, MICHAEL 1/19/2005 TORRANCE, CA STANBRIDGE, GARY 1/19/2005 WHITTIER, CA VAFAEE, MOHAMMAD 1/19/2005 SANTA MONICA, CA YANG, SHENG 1/19/2005 FOUNTAIN VALLEY, CA OWNERS OF EXCLUDED ENTITIES RATHOD, BABUBHAI 1/19/2005 MT PLEASANT, MI Dated: January 24, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-1788 Filed 1-31-05; 8:45 am]
BILLING CODE 4150-04-P
Document Information
- Published:
- 02/01/2005
- Department:
- Health and Human Services Department
- Entry Type:
- Notice
- Action:
- Notice of program exclusions, correction.
- Document Number:
- 05-1788
- Pages:
- 5184-5187 (4 pages)
- PDF File:
- 05-1788.pdf