04-8618. Program Exclusions: March 2004

AGENCY:

Office of Inspector General, HHS.

ACTION:

Notice of program exclusions.

During the month of March 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
ABELL, RICHARD	NEW PORT RICHEY, FL	4/20/2004
ANZUETO, ROSA	SOUTH GATE, CA	4/20/2004
ARCIAGA, RECY	FONTANA, CA	4/20/2004
BONDERER, VIRGINIA	NORWALK, OH	4/20/2004
BRISBON, TERESA	ATLANTA, GA	4/20/2004
BROWN, RONALD	ST LOUIS, MO	4/20/2004
BURGESS, STEPHANIE	CLEVELAND, SC	4/20/2004
CALIMBAS, JOSELITO	MONROVIA, CA	4/20/2004
CASTILLO, ELI	LOS ANGELES, CA	4/20/2004
CASTRO-SANCHEZ, MARLENE	SALT LAKE CITY, UT	4/20/2004
CLARK, TONYA	LYNCHBURG, VA	4/20/2004
DALES, CHRISTINA	PIERPORT, OH	4/20/2004
DANIELS, RUTH	LEXINGTON, KY	4/20/2004
DOMANTAY, ADELAIDA	LOS ANGELES, CA	4/20/2004
DOMANTAY, BRUMEO	LOS ANGELES, CA	4/20/2004
FAN, ALLEN	MONTEREY PARK, CA	4/20/2004
FAYNGOR, IRINA	LOS ANGELES, CA	4/20/2004
FLORES, ELIZETTE	N MIAMI, FL	4/20/2004
FOX, WANDA	DORSET, OH	4/20/2004
GENOCHIO, CORA	DES MOINES, IA	4/20/2004
GHOURI, AQEEL	SCARSDALE, NY	4/20/2004
GRAHAM, LINDA	ASHLAND, WI	4/20/2004
GUARDADO, SILVIA	LOS ANGELES, CA	4/20/2004
HAINS, DONALD	NEW ORLEANS, LA	4/20/2004
HAMILTON, SIDNEY	SANTEE, SC	4/20/2004
HASTINGS, KATHLEEN	BEAVERCREEK, OH	4/20/2004
HAUCK, MARLA	WATERTOWN, SD	4/20/2004
HILL, AMY	THORNVILLE, OH	4/20/2004
JOHNSON, LAVENDER	MILWAUKEE, WI	4/20/2004
JOHNSON, PAUL	COLORADO SPRINGS, CO	4/20/2004
JONES, HARRY	MIAMI, FL	4/20/2004
KEENER, JODI	BILOXI, MS	4/20/2004
KIDS HEALTH SERVICES, INC	CORAL SPRINGS, FL	4/20/2004
KIM, JENNIFER	FORT LEE, NJ	4/20/2004
LOPEZ, JOSE	LOS ANGELES, CA	4/20/2004
LOPEZ, MANUEL	MIAMI, FL	4/20/2004
MACABUHAY, DENNIS	LONG BEACH, CA	4/20/2004
MATEVOSYAN, GEVORG	LOMPOC, CA	4/20/2004
OJEDA, ALBERTA	BALDWIN PARK, CA	4/20/2004
PAPOLCZY, TERESA	ODIN, IL	4/20/2004
PARKS, SYTALIA	BLACKLICK, OH	4/20/2004
PASHYAN, ARTAVAZD	LONG BEACH, CA	4/20/2004
PASTRANA, ZENAIDA	LOS ANGELES, CA	4/20/2004
REED, DEBORA	ST PAUL, MN	4/20/2004
RUTHERFORD, HARRY	COLUMBIA, SC	4/20/2004
SANCHEZ, EDUARDO	MIAMI, FL	4/20/2004
SCOTT, CARLOS	MIAMI, FL	4/20/2004
SMITH, COREY	MILWAUKEE, WI	4/20/2004
STEVENS, JUANITA	COLUMBUS, OH	4/20/2004
STUART, AARON	SAFETY HARBOR, FL	4/20/2004
TAYLOR, JOANN	JAMAICA, NY	4/20/2004
TERMIKAYELYAN, LEVON	LONG BEACH, CA	4/20/2004
THOMPSON, RHONDA	HOLLY HILL, SC	4/20/2004
THOMSON, ROBY	PHOENIX, AZ	4/20/2004
UCHE, HYACINTH	BALTIMORE, MD	4/20/2004
WEEKS, CHARLOTTE	FRENCH LICK, IN	4/20/2004
WORRELL, BRENDA	ALDERSON, WV	4/20/2004
FELONY CONVICTION FOR HEALTH CARE FRAUD
CLAIRMONT, BARBARA	PARMELEE, SD	4/20/2004
DILLON, ANNETTE	MISSION, SD	4/20/2004
IRVING, EDWARD	NEWARK, NJ	4/20/2004
KING, JOSEPH	ST LOUIS, MO	4/20/2004
LAI, HOAN	FOUNTAIN VALLEY, CA	4/20/2004
LYNCH, RICHARD	CHARITON, IA	4/20/2004
MATTSCHECK, KAREN	MARYSVILLE, OH	4/20/2004
MCKINNEY, EYRERHONDA	HOUSTON, TX	4/20/2004
MERLI, JEAN	ST LOUIS, MO	4/20/2004
NAZIR, CARLOS	MIAMI, FL	4/20/2004
PELSANG, DANIEL	OMAHA, NE	4/20/2004
VIHINEN, JEFFRIE	LAKE FOREST, CA	4/20/2004
WEAVER, DEBORAH	TIGARD, OR	4/20/2004
FELONY CONTROL SUBSTANCE CONVICTION
AGUILAR, SHANNON	FRESNO, CA	4/20/2004
BOWERS, ANGELA	SAVANNAH, GA	4/20/2004
CLAWSON, VIRGINIA	ELIZABETHTON, TN	4/20/2004
COATES, KAREN	DES MOINES, IA	4/20/2004
CONTE, RICHARD	LOVELOCK, NV	4/20/2004
COX, LINDA	CORYDON, IA	4/20/2004
CURTIS, MARY	WAVERLY, TN	4/20/2004
CURTIS, SHERYL	FT WORTH, TX	4/20/2004
GIBSON, DAVID	TRINIDAD, CO	4/20/2004
MEDINNUS, MARK	SAN JOSE, CA	4/20/2004
MILBAUER, HOWARD	RYE BROOK, NY	4/20/2004
MILBAUER, MARILYN	RYE BROOK, NY	4/20/2004
MINOR, KRISTI	APPLETON, WI	4/20/2004
ORR, TAMARA	ARVADA, CO	4/20/2004
PACHINGER, ROBERT	KNOXVILLE, TN	4/20/2004
POLANCO, OFELIA	MOUNT VERNON, WA	4/20/2004
POWERS, PAULA	ROANOKE, VA	4/20/2004
ROSSON, HELEN	MCLOUD, OK	4/20/2004
SAYLOR, JAMES	STATEN ISLAND, NY	4/20/2004
PATIENT ABUSE/NEGLECT CONVICTIONS
ANTHONY, LAYFE	OWYHEE, NV	4/20/2004
ATAEE, SHAHAB	ALISO VIEJO, CA	4/20/2004
BAILEY, KAY	COLORADO SPRINGS, CO	4/20/2004
BECKER, MARTHA	GRESHAM, OR	4/20/2004
BENECKE, CHARLES	SIOUX FALLS, SD	4/20/2004
BOWMAN, TONI	COLUMBUS, GA	4/20/2004
BUNCH, JIMMY	LAUREL, MS	4/20/2004
DUNN, WANDA	AKRON, OH	4/20/2004
EUBANKS, ANDREW	CALHOUN CITY, MS	4/20/2004
FLOYD, KIMBERLY	CRYSTAL SPRINGS, MS	4/20/2004
FUGA, GLORIA	WAIPAHU, HI	4/20/2004
HABIB, DAVID	REDLANDS, CA	4/20/2004
HASENFUS, MARCIA	MARINETTE, WI	4/20/2004
HILL, DEONCA	CHICAGO, IL	4/20/2004
HOSKINS, DONNA	BLACK RIVER FALLS, WI	4/20/2004
KEELER, BEVERLY	HEIDELBERG, MS	4/20/2004
KNOLLY, OLIVIA	TOLEDO, OH	4/20/2004
MARTIN, ANGELA	INDIANOLA, MS	4/20/2004
NOLDEN, CHRISTOPHER	TUPELO, MS	4/20/2004
OCLINARIA, DAVID	WAIANAE, HI	4/20/2004
PIMENTEL, DEBRA	LAS VEGAS, NV	4/20/2004
POKI, YVETTE	EWA BEACH, HI	4/20/2004
PULE, BERNADETTE	WAIANAE, HI	4/20/2004
RIOS, ROBERT	COLLINGA, CA	4/20/2004
ROGERS, PEGGY	POPLARVILLE, MS	4/20/2004
ROSS, VICTORIA	DECATUR, AL	4/20/2004
SMITH, ELIZABETH	BALTIMORE, MD	4/20/2004
SPROULLS, OLIVIA	BENOIT, MS	4/20/2004
THOMPSON, KAREN	ANDERSON, SC	4/20/2004
WALKER, MARY	RIENZI, MS	4/20/2004
WEATHERS, PEGGY	WEST VALLEY CITY, UT	4/20/2004
WOLFE, NEAL	THORNTON, CO	4/20/2004
CONVICTION FOR HEALTH CARE FRAUD
WILLIAMS, CAROL	EMMETT, ID	4/20/2004
CONTROLLED SUBSTANCE CONVICTIONS
LUNDBERG, FRANCINE	MARATHON, IA	4/20/2004
LICENSE REVOCATION/SUSPENSION/SURRENDERED
ACREE, CAROLYN	HODGENVILLE, KY	4/20/2004
ALBERT, SHERILL	BROOKSVILLE, FL	4/20/2004
ALLBRIGHT, ANGELA	LONGVIEW, TX	4/20/2004
ANDERSON, DIANA	LEXINGTON, KY	4/20/2004
ASHBY, ELIZABETH	TACOMA, WA	4/20/2004
AUGHTRY, PAUL	CLEARWATER, FL	4/20/2004
BALDWIN, TERRY	WHEAT RIDGE, CO	4/20/2004
BARR, ALVIN	LUSBY, MD	4/20/2004
BARTLEY, DEWAYNE	SNEADS FERRY, NC	4/20/2004
BAUMANN, CAROL	BROOKLYN, MD	4/20/2004
BECKWITH, CAROLYN	SAINT CLOUD, FL	4/20/2004
BESSETTE, JILL	BURLINGTON, VT	4/20/2004
BLAIOTTA, ANTHONY	SAN FRANCISCO, CA	4/20/2004
BOSWELL, RICHARD	BOYNTON, FL	4/20/2004
BOWEN, VICKI	GILBERT, AZ	4/20/2004
BOWSER, PATRICK	ST CLOUD, FL	4/20/2004
BOYER, TAMMY	CAPE CORAL, FL	4/20/2004
BOYETTE, RHODA	MAXWELL, IA	4/20/2004
BROOKS, CAROL	JACKSONVILLE, FL	4/20/2004
BROWN, VICKI	ONA, FL	4/20/2004
BURNHAM, BRIAN	E ROCHESTER, OH	4/20/2004
CAMIQUE, ELISEO	OXNARD, CA	4/20/2004
CARTER, ALLEN	COPPERTON, UT	4/20/2004
CASAS, ROBERT	GLENVIEW, IL	4/20/2004
CHENOWETH, DONOVAN	MOUNTAIN HOME, TN	4/20/2004
CHOUDHARY, SANDEEP	OAK BROOK TERRACE, IL	4/20/2004
CHRISTIE, LORETTA	GOODYEAR, AZ	4/20/2004
CLARK, GLORIA	PENSACOLA, FL	4/20/2004
COBERN, VERNA	ORANGE BEACH, AL	4/20/2004
CROMWELL, DANIEL	SUGAR LAND, TX	4/20/2004
CULLERS, STEPHEN	CHURCHVILLE, VA	4/20/2004
DAVIS, BONNIE	SEDONA, AZ	4/20/2004
DAVIS, KATHEY	TOLEDO, OH	4/20/2004
DAVIS, KIMBERLY	PATASKALA, OH	4/20/2004
DAVIS, SHEILA DIANE	ATMORE, AL	4/20/2004
DAWSON, LEROY	POLK CITY, FL	4/20/2004
DAYTON, LAREE	PHOENIX, AZ	4/20/2004
DESHARNAIS, JANINE	BONITA SPRINGS, FL	4/20/2004
DEWITT, LISA	TUCSON, AZ	4/20/2004
DIETZ, MARIA	TUCSON, AZ	4/20/2004
DILLON-GEHRIG, IAN	SEATTLE, WA	4/20/2004
DITTO, KATHY	BRADENTON, FL	4/20/2004
DUPRAW, ERNEST	STOCKTON, CA	4/20/2004
FALLICK, HAROLD	ROYAL PALM BEACH, FL	4/20/2004
FERGUSON, CLEOPHAS	STOCKTON, CA	4/20/2004
FERNANDEZ, SUSAN	ARCADIA, FL	4/20/2004
FLOWERS, SHERRI	NEW BRAUNFELS, TX	4/20/2004
FRASER, MICHAEL	SARASOTA, FL	4/20/2004
FREDERICKSON, SUSAN	E GREENWICH, RI	4/20/2004
FRIEDLAND, STEPHEN	PALM CITY, FL	4/20/2004
FRIEDMAN, LISA	DUBUQUE, IA	4/20/2004
GARCIA, GERALD	ROCKY FORD, CO	4/20/2004
GIBSON, WILLIAM	NAPLES, FL	4/20/2004
GIDDINGS, JOHN	DUARTE, CA	4/20/2004
GORDON, WENDELL	BENTON, KY	4/20/2004
GRACIA, MIGDALIA	LANCASTER, PA	4/20/2004
GRAHAM, JOYCE	PICAYUNE, MS	4/20/2004
GREEN, JAMES	SIERRA VISTA, AZ	4/20/2004
GRIGG, DONNA	MT VERNON, IL	4/20/2004
GROSSI, SUSAN	EDGEWATER, FL	4/20/2004
HAIR, EDWARD	RALEIGH, NC	4/20/2004
HAMILTON, KENNETH	SAN BERNARDINO, CA	4/20/2004
HANRAHAN, GARY	DECATUR, GA	4/20/2004
HARDT, FRITZ	CASA GRANDE, AZ	4/20/2004
HARPER, GAIL	BARSTOW, CA	4/20/2004
HARTMAN, DONNA	MORRISTOWN, TN	4/20/2004
HAYA, BAB	ANAHEIM, CA	4/20/2004
HEALTH PARK FLORIDA FITNESS CTR	CAPE CORAL, FL	4/20/2004
HEIN, JANETTE	MILWAUKEE, WI	4/20/2004
HERBST, ERIC	ST CLOUD, MN	4/20/2004
HIGNEY, CATHERINE	MELBOURNE, FL	4/20/2004
HOBSON, DENISE	GOLDEN, CO	4/20/2004
HOFSTRAND, CHRISTINE	OMAHA, NE	4/20/2004
HORTON, WILBUR	ONTARIO, CA	4/20/2004
HUMPHRIES, SHARON	CHESTER, MD	4/20/2004
HUNTLEY, MICHAEL	MIAMI, FL	4/20/2004
Hurd, Lorine	Tampa, FL	4/20/2004
Hutcherson, Shane	Bloomfield, IN	4/20/2004
IGLESIAS, MANUEL	MIAMI, FL	4/20/2004
IRESON, ANGELA	LEBANON, VA	4/20/2004
IVERSON, JOHN	FORT MYERS, FL	4/20/2004
JACKSON, QIANA	CORONA, CA	4/20/2004
JARZYNKA, JOHN	RENO, NV	4/20/2004
JOHNSON, SHARON	GALVESTON, TX	4/20/2004
KAHANE, LIOR	STUDIO CITY, CA	4/20/2004
KAIMAN, FAYE	SARASOTA, FL	4/20/2004
KELLEY, TIMOTHY	SAN LUIS OBISPO, CA	4/20/2004
KING, NANCY	MARTINEZ, GA	4/20/2004
KIRCHHOFER, KIM	YOUNGTOWN, AZ	4/20/2004
LE JUVENT	PEMBROKE PINES, FL	4/20/2004
LEDUC, SANDRA	MELBOURNE, FL	4/20/2004
LEVY, DORA	W PALM BEACH, FL	4/20/2004
LI, WEISI	ROSLYN HEIGHTS, NY	4/20/2004
LIPSON, THERESE	SCOTTSDALE, AZ	4/20/2004
LOMNECK, ERIK	ORLANDO, FL	4/20/2004
LOPEZ, JOSE	MIAMI, FL	4/20/2004
MAIONE, JENNIFER	HAUSER, ID	4/20/2004
MAJERCIN, AMY	STREATOR, IL	4/20/2004
MARQUETTE, DINA	HOLBROOK, NY	4/20/2004
MARTINEZ, ALEXANDER	VENTURA, CA	4/20/2004
MATTHEW, BRIAN	MINNEAPOLIS, MN	4/20/2004
MCKAHAN, ROBERT	SARASOTA, FL	4/20/2004
MCNEILL, SCOTT	SAN ANTONIO, TX	4/20/2004
MERRITT, RICHARD	JACKSONVILLE, FL	4/20/2004
MILLER, ORAM	FAIRFIELD, IA	4/20/2004
MINATREA, WILLIAM	MESA, AZ	4/20/2004
MITCHELL, CHARLOTTE	SALINAS, CA	4/20/2004
MIXON, PEARLA	ST PETERSBURG, FL	4/20/2004
MONK, DAVID	HAMPTON COVE, AL	4/20/2004
MOORE, RACHEL	SOUTH BEND, IN	4/20/2004
MORRIS, KATHLEEN	HASTINGS, MI	4/20/2004
MOVIC ENTERPRISES, INC	MIAMI, FL	4/20/2004
NADA, MOHAMED	HUNTINGTON BEACH, CA	4/20/2004
NAKAGAWA, WALLACE	WILCOX, AZ	4/20/2004
NARSESIAN, TERI	WINTER SPRINGS, FL	4/20/2004
NEELY, SUEANNE	SHELTON, WA	4/20/2004
NELSON, MICHELLE	PENSACOLA, FL	4/20/2004
NESBIT, MICHAEL	MUSCATINE, IA	4/20/2004
NORRIS, DARRELL	HOUSTON, TX	4/20/2004
NUNEZ, OSCAR	FREMONT, CA	4/20/2004
OPSAHL, JON	COLTON, CA	4/20/2004
OXENDINE, SHERBY	KURE BEACH, NC	4/20/2004
PADILLA, SALLY	ST PETERSBURG, FL	4/20/2004
PASS, APRIL	CALHOUN, GA	4/20/2004
PEDERSON, CHRISTIAN	MIRAMAR, FL	4/20/2004
PERASH, DAVID	LOUISVILLE, TN	4/20/2004
PETWAY, SHARON	DEFUNIAK SPRINGS, FL	4/20/2004
POWELL, ANTHONY	DENVER, CO	4/20/2004
PRATT, ANTHONY	OKLAHOMA CITY, OK	4/20/2004
QUESINBERRY, ALLYSON	AVONDALE, AZ	4/20/2004
QUINTERO, MARIA	HIGHLAND, CA	4/20/2004
RAY, CARMEN	CENTER POINT, AL	4/20/2004
ROCHE, JERRIE	BATON ROUGE, LA	4/20/2004
RODRIGUEZ, FLORENTINO	PHOENIX, AZ	4/20/2004
ROSENTHAL, ERIC	ALGONQUIN, IL	4/20/2004
RUBEN, JEANETTE	CINCINNATI, OH	4/20/2004
RUSSO, JAMES	APOPKA, FL	4/20/2004
SCHMIDT, KAREN	PALM BAY, FL	4/20/2004
SECONDI, RICHARD	LAKE WORTH, FL	4/20/2004
SETZER, RONNIE	PINSON, AL	4/20/2004
SHAFFER, CLINTON	LEHIGH, FL	4/20/2004
SHEFFER, MELODY	DEBARY, FL	4/20/2004
SHORT, CATHY	POULSBO, WA	4/20/2004
SIRACUSA, JOSEPH	LUTZ, FL	4/20/2004
SKYERS, VASHTI	BRIDGEPORT, CT	4/20/2004
SLOPNICK, PATRICIA	BARRE, VT	4/20/2004
SMALHEISER, PAUL	MIAMI, FL	4/20/2004
SMART, CRAIG	WAYCROSS, GA	4/20/2004
SMILEY, JIMMY	BELLE GLADE, FL	4/20/2004
SMITH, MARILYN	CHATTANOOGA, TN	4/20/2004
SNOW, WARD	BREWER, ME	4/20/2004
SOJKA, DEE	SACRAMENTO, CA	4/20/2004
SPICER, JOHN	LA MESA, AZ	4/20/2004
STAMPER, GLYNN	SPRINGFIELD, IL	4/20/2004
STIRLING, BEVERLY	SAN BERNARDINO, CA	4/20/2004
SUTHERLAND, SHANNON	SPOKANE, WA	4/20/2004
TANCK, ERIC	SHEBOYGAN, WI	4/20/2004
TATUM-DAVIS, BRIGETTE	SACRAMENTO, CA	4/20/2004
TAYLOR, HELEN	MOBILE, AL	4/20/2004
TAYLOR, TYLER	DALLAS, TX	4/20/2004
TERRELL, BRIAN	TUCSON, AZ	4/20/2004
THOMAS, LYNDA	TRUSSVILLE, AL	4/20/2004
THOMAS, SHARTARYA	SOUTH BAY, FL	4/20/2004
THOMPSON, DIANA	GRAYSLAKE, IL	4/20/2004
TIMMONS, VICKI	KEOTA, OK	4/20/2004
TINKLE, JON	W HOLLYWOOD, CA	4/20/2004
TOWNS, DONNALEE	CORPUS CHRISTI, TX	4/20/2004
TUCKER, SANDRA	CASA GRANDE, AZ	4/20/2004
TUTTLE, SHELLEY	CONCORD, NC	4/20/2004
TYO, STEPHEN	PALM HARBOR, FL	4/20/2004
UBEROI, SUNNY	MARY ESTHER, FL	4/20/2004
VAUGHAN, THOMAS	NATCHEZ, MS	4/20/2004
VIP HEALTH SPA	TAMPA, FL	4/20/2004
WASHINGTON, DANA	CHARLOTTESVILLE, VA	4/20/2004
WATKINS, DENISE	NORFOLK, VA	4/20/2004
WENTZELL, JENNIFER	PINE BUSH, NY	4/20/2004
WERNER, STEPHANIE	GLEN BURNIE, MD	4/20/2004
WHARTON, SHARON	PORT CHARLOTTE, FL	4/20/2004
WILKERSON, LATANYA	BIRMINGHAM, AL	4/20/2004
WILLIAMS, LINDA	WILSON, NC	4/20/2004
ZMOLIK, NANCY	ENNIS, TX	4/1/5396
FRAUD/KICKBACKS
BROWN, RONALD	ST LOUIS, MO	3/6/2003
OWNED/CONTROLLED BY CONVICTED ENTITIES
ABBA'S LIMO SERVICE, LLC	COLORADO SPRINGS, CO	4/20/2004
ALLEN T FAN, D D S, INC	MONTEREY PARK, CA	4/20/2004
CARLOS NAZIR, M D, P A	MIAMI, FL	4/20/2004
CHARLES C NEAULT, D C	SIMI VALLEY, CA	4/20/2004
COWAN, INC	VENICE, FL	4/20/2004
DANIEL STRUB, M D, INC	POWAY, CA	4/20/2004
DR HAROLD H FALLICK, INC	GREEN ACRES, FL	4/20/2004
GIBSON DENTAL ASSOC, P A	NAPLES, FL	4/20/2004
LOW BACK PAIN CLINIC	SIMI VALLEY, CA	4/20/2004
SIEGFRIED PSYCHOLOGICAL CONSULTANTS	CHASKA, MN	4/20/2004
WINN KING, INC	COLLEGE PARK, GA	4/20/2004
DEFAULT ON HEAL LOAN
HALL, TERRY	HURST, TX	4/20/2004
MCWILLIAMS, PATRICK	SACRAMENTO, CA	4/20/2004
NOON, JEFFREY	ORLANDO, FL	4/20/2004
RUSSELL, IRVING	STONE MOUNTAIN, GA	4/20/2004
SCHLUTER, KATHLEEN	SONOMA, CA	4/20/2004
VENEGAS, CARLOS	IRVING, TX	4/20/2004
WARNER, ARTHUR	MILPITAS, CA	4/20/2004

Dated: April 6, 2004.

Katherine B. Petrowski,

Director, Exclusions Staff, Office of Inspector General.