Program Exclusions: February 2005, 11991-11994 [05-4680]

Download as PDF 11991 Federal Register / Vol. 70, No. 46 / Thursday, March 10, 2005 / Notices safety and effectiveness of the device. This draft guidance document serves as the special control to support the reclassification from class III to class II of the automated blood cell separator device operating on a centrifugal separation principle intended for the routine collection of blood and blood components; and, serves as the special control for the filtration-based device with the same intended use reclassified as class II in the Federal Register of February 28, 2003 (68 FR 9530). For currently marketed products not approved under the premarket approval (PMA) process, the manufacturer should file with FDA for 3 consecutive years an annual report on the anniversary date of the device reclassification from Class III to Class II or, on the anniversary date of the 510(k) clearance. Any subsequent change to the device requiring the submission of a premarket notification in accordance with section 510(k) of the Federal Food, Drug, and Cosmetic Act (the act) (21 U.S.C. 360) should be included in the annual report. Also, a manufacturer of a device determined to be substantially equivalent to the centrifugal or filtration-based automated blood cell separator device intended for the routine collection of blood and blood components, should comply with the same general and special controls. The annual report should include, at a minimum, a summary of anticipated and unanticipated donor adverse device events that have occurred, such as those required under (§ 606.160(b)(1)(iii) 21 CFR 606.160(b)(1)(iii))1 to be recorded and maintained by the facility using the device to collect blood and blood components, and that might not be reported by manufacturers under Medical Device Reporting (MDR). Also, equipment failures, including software, hardware, and disposable item failures’ should be reported. The reporting of adverse device events summarized in an annual report will alert FDA to trends or clusters of events that might be a safety issue otherwise unreported under the MDR regulation. Reclassification of this device from class III to class II for the intended use of routine collection of blood and blood components will relieve manufacturers of the burden of complying with the premarket approval requirements of section 515 of the act (21 U.S.C. 360e), and may permit small potential competitors to enter the marketplace by reducing the burden. Although the special control guidance document recommends that manufacturers of these devices file with FDA an annual report for three consecutive years, this would be less burdensome than the current postapproval requirements under part 814, subpart E (21 CFR part 814, subpart E), including the submission of periodic reports under § 814.84. Collecting or transfusing facilities, and manufacturers have certain responsibilities under the CFR. Among others, collecting or transfusing facilities are required to maintain records of any reports of complaints of adverse reactions (§ 606.170), while the manufacturer is responsible for conducting an investigation of each event that is reasonably known to the manufacturer and evaluating the cause of the event § 803.50(b)(2) (21 CFR 803.50(b)(2)). In the draft guidance document, we recommend that manufacturers include in their three annual reports a summary of adverse reactions maintained by the collecting or transfusing facility or similar reports of adverse events collected in addition to those required under the MDR regulation. FDA estimates the burden of this collection of information as follows: TABLE 1.—ESTIMATED ANNUAL REPORTING BURDEN1 Number of Respondents Annual Report 1There Annual Frequency per Response 4 Total Annual Responses 1 Hours per Response 4 Total Hours 5 20 are no capital costs or operating and maintenance costs associated with this collection of information. Based on FDA records, there are approximately four manufacturers of automated blood cell separator devices. We estimate that the manufacturers will spend approximately 5 hours preparing and submitting the annual report. The total annual burden of this collection of information is estimated at approximately 20 hours. Other burden hours required for proposed 21 CFR 864.9245 are already reported and approved under OMB control number 0910–0120 (premarket notification submission 510(k), 21 CFR part 807, subpart E), and OMB control number 0910–0437 (MDR). Currently, manufacturers of medical devices are required to submit to FDA individual adverse event reports of death, serious injury, and malfunctions (§§ 803.50 and 803.53). The manufacturer is responsible for conducting an investigation of each event and evaluating the cause of the event (§ 803.50(b)(2)). The reporting recommended in the special control guidance document broadens the information to be reported by manufacturers to FDA. Although the manufacturer’s reporting burden is increased, the collection burden remains unchanged. We are recommending that the manufacturer submit annually, for 3 consecutive years, a summary of all adverse events, including those reported under part 803. The Mandatory MedWatch Reporting Form 3500A: Codes Manual, contains a comprehensive list of adverse events associated with device use, including most of those events that we recommend summarizing in the annual report. 1 21 CFR 606.160(b) ‘‘Records shall be maintained that include, but are not limited to, the following when applicable: * * * (1)(iii) Donor adverse VerDate jul<14>2003 18:28 Mar 09, 2005 Jkt 205001 IV. Electronic Access Persons with access to the Internet may obtain the draft guidance at either PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 http://www.fda.gov/cber/guidelines.htm or http://www.fda.gov/ohrms/dockets/ default.htm. Dated: March 1, 2005. Jeffrey Shuren, Assistant Commissioner for Policy. [FR Doc. 05–4764 Filed 3–9–05; 8:45 am] BILLING CODE 4160–01–S DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: February 2005 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. During the month of February 2005, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is reaction complaints and reports, inlcuding results of all investigations and followup.’’ E:\FR\FM\10MRN1.SGM 10MRN1 11992 Federal Register / Vol. 70, No. 46 / Thursday, March 10, 2005 / Notices 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 nonprocurement programs and activities. Effective date Subject name, address PROGRAM-RELATED CONVICTIONS ABERNATHY, EVELYN ........... HERTFORD, NC ADKINS, JO ANN ..................... FRESNO, CA AYRAPETYAN, TIGRAN .......... TAFT, CA BAKER, CHARLES .................. DURHAM, NC BAKER, JON ............................ SCOTTSDALE, AZ BARAM, GREGORY ................ STUDIO CITY, CA BURGER, BARBARA ............... MARYLAND HEIGHTS, MO CAPERS, KIZZY ....................... NEWTON GROVE, NC COOKE, LENOTRA .................. LOS ANGELES, CA CRUZ, JULIA ............................ SANTA ROSA, CA CUNNINGHAM, DEATRYCE ... SAN PABLO, CA DEO, VASU .............................. TERMINAL ISLANDS, CA DIPRIMA, FRANK .................... DILLSBURG, PA GARCIA, GUSTAVO ................ SONOMA, CA GERDES, DEBRA .................... NORTH PEKIN, IL GORE, ANGELA ...................... NEW ORLEANS, LA GUERRERO, GAUDENCIO ..... SONOMA, CA HAMBRIC, EVERETTE ............ MORGANTOWN, WV HENSLEY, TIMOTHY ............... KNOXVILLE, TN HERNANDEZ, BENITA ............ LOS ANGELES, CA HINTON, PAULA ...................... SHREVEPORT, LA HUTCHINSON, TRENT ............ SAN FRANCISCO, CA JOHN, NICOLE ........................ VerDate jul<14>2003 18:28 Mar 09, 2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 12/30/2004 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 Jkt 205001 Subject name, address LONG ISLAND CITY, NY JOHNSON, GADSON .............. LOS ANGELES, CA JONES, SILVER ....................... DURHAM, NC KAMRAVA, SID ........................ ENCINO, CA KASSABIAN, EMANUEL .......... ANAHEIM, CA KEEN, KEITH ........................... WILMINGTON, NC KETENDJIAN, AIKAZ ............... SACRAMENTO, CA LANGLEY, KAREN ................... FOUR OAKS, NC MAJCHEN, ELENA .................. FRESNO, CA MALVEAUX, ANNA .................. FT WORTH, TX MARTINEZ, ELIZABETH .......... DENVER, CO MAZOR, ANDREW ................... GRANADA HILLS, CA MCBRIDE, HEIDI ..................... HEYBURN, ID MCCOY, JIMMY ....................... FRESNO, CA MOODY, CHERRY ................... COLEMAN, FL MUNN, VINCENT ..................... LOMPOC, CA MUSOYAN, SARKIS ................ BURBANK, CA NAVARRO, PATRICIA ............. CYPRUS, CA OGANESYAN, VARDAN .......... LONG BEACH, CA PAL, MOHAMMAD ................... ASTORIA, NY PARSON, DIANNE ................... MORVEN, NC RODRIGUEZ, RICARDO ......... DOWNEY, CA RUPA, LUZ ............................... DOWNEY, CA SANDOVAL, JOSE ................... DOWNEY, CA SCHLUTER, TERRY ................ ST PETERSBURG, FL SCHWARZ, MICHAEL ............. MARICOPA, AZ SEPUT, EDGARDO ................. LA MIRADA, CA SILVESTRE-MEJIA, LUIS ........ JACKSON HEIGHTS, NY SMITH, VICKY .......................... COLUMBUS, OH SONCO, FREDDY .................... DOWNEY, CA STEELE, SAMUEL ................... LAS VEGAS, NV TUREK, RAYMOND ................. ATLANTA, GA URIN, ALEXANDER ................. LOS ANGELES, CA VILLALVA, VALFRED .............. SONOMA, CA VILLAMOR, MANUEL .............. MIAMI, FL WATTS, JO ANN ...................... TALLAHASSEE, FL WILDIN, HEATHER .................. GREAT FALLS, MT WILLIAMS, DEWAYNE ............ PO 00000 Frm 00065 Fmt 4703 Sfmt 4703 Effective date Subject name, address Effective date SEATTLE, WA 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 FELONY CONVICTION FOR HEALTH CARE FRAUD BAY, DAVID ............................. SPRINGFIELD, MO FAGIN, KEVIN .......................... BEREA, KY FINK, DAVID ............................ METUCHEN, NJ HOOKS, PETRINA ................... DELAND, FL MAYES, JOSEPH ..................... NORTH EAST, PA MURRAY, TOMMIE .................. STONEWALL, MS NEWSTADT, RAYMOND ......... MONTGOMERY, PA NGUYEN, DAVID ..................... CLOVIS, CA PAULEY, SUSAN ..................... HAMPTON, VA PELAEZ, JORGE ..................... ROSEMEAD, CA ROBINSON, JENNIFER ........... JACKSON, MS ROSENFARB, ANDREW ......... WESTFIELD, NJ SERRANO, VERONICA ........... CHULA VISTA, CA TRIVETT, ELISA ...................... DUNEDIN, FL ZEIGLER, TAMARA ................. CORONA, CA 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 FELONY CONTROL SUBSTANCE CONVICTION 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 BENTZ, WILLIAM ..................... NEOSHO, MO BOUCHARD, TAMARA ............ MENTOR, OH CAMPBELL, FRANCES ........... BROKEN ARROW, OK CAMPOSTRINI, KATHERINE .. OROVILLE, CA DEDRICK, TAMMY .................. CORONA, CA FAHTI, CATHERINE ................ COMPTON, CA FERRO, PAULA ....................... PHILADELPHIA, PA HAKANSON, MARK ................. ARCADIA, CA HELMETZ, PAMELA ................ EUCLID, OH HUMPHRIES, CAROLYN ......... DAWSON, TX KAPLAN-CALLAHAN, ROBYN WHITMAN, MA KELLEY, SHERMA ................... EAST PRAIRIE, MO MCKININ, MICHAEL ................ CHICO, CA SEGURA, IVAN ........................ WASECA, MN SMITH, MICHAEL .................... ORLANDO, FL STUTZMAN, LAURIE ............... E:\FR\FM\10MRN1.SGM 10MRN1 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 Federal Register / Vol. 70, No. 46 / Thursday, March 10, 2005 / Notices Effective date Subject name, address CHINO HILLS, CA PATIENT ABUSE/NEGLECT CONVICTIONS ATKINS, JAY ............................ MARANA, AZ CARROLL, STEVE ................... WASHINGTON, UT CELEDIO, CARLO ................... DALY CITY, CA COE, MARLO ........................... BELLINGHAM, WA DAVIS, KATRICE ..................... ST MARTINVILLE, LA DECKER, SHAWN ................... MUSKOGEE, OK GINTHER, DEANNA ................ DENVER, CO GUY, JUDITH ........................... LUTHER, OK HOWARD, CHARLES .............. SPRINGFIELD, KY JACKSON, CLIFFORD ............. LOS ANGELES, CA MARJANOVIC, TANYA ............ BEAVERTON, OR PATTON, BRANDY .................. SUSANVILLE, CA PINKSTON, AMANDA .............. TULSA, OK REICH, LAURENCE ................. BEVERLY HILLS, CA RISER, JARED ......................... ROOSEVELT, UT SNOW-WORKMAN, JOY ......... MCMINNVILLE, OR THOMPSON, LYNN ................. BUFFALO, NY USATE, HENRY ....................... SAN JOSE, CA WILL, NANCY ........................... POTEAU, OK 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 CONVICTION FOR HEALTH CARE FRAUD KILMER, GERALDINE ............. SILVER GROVE, KY LEWIS, KARMON ..................... GULFPORT, MS PAYNE, CRYSTAL ................... CLEVELAND, MS 3/20/2005 3/20/2005 3/20/2005 LICENSE REVOCATION/SUSPENSION/ SURRENDERED ADAMS, JULIA ......................... CHICAGO, IL AHLUWALIA, JASBIR .............. RENTON, WA ALBERTS, WAYNE .................. VIENNA, VA AMEND, CATHY ...................... LATONIA, KY ANDERSON, ANGELINA ......... DALY CITY, CA ANDERSON, C ......................... DENVER, CO ANDERSON, DEBORAH ......... ALBANY, OR ANDERSON, NANCY ............... NASHVILLE, TN ATWELL, DEBRA ..................... RENO, NV BALDWIN, GRANT ................... VerDate jul<14>2003 18:28 Mar 09, 2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 Jkt 205001 Subject name, address FRESNO, CA BAUGHMAN, PAMELA ............ HUNKER, PA BAZE, ANGELA ........................ NORMAN, OK BECK, DENNIS ........................ SPENCER, IA BENNETT, LINDA .................... SMYRNA, TN BERETTA, TIFFANY ................ MONTROSE, CO BERMAN, BRUCE .................... FARMINGDALE, NY BITTINGER, CATHI JO ............ SNOW SHOE, PA BODENCAK, JANET ................ HEDGESVILLE, WV BOSWEIN, DANIEL .................. YOUNGTOWN, AZ BOWERS, HEATHER .............. ST PETERSBURG, FL BRAY, KIRSTEN ...................... ALEXANDRIA, VA BROOM, KAREN ...................... UNIVERSAL CITY, TX BUJOR, TITUS ......................... PARADISE, CA CABRERA, DEBORAH ............ VIRGINIA BEACH, VA CETINA, TANYA ...................... WARREN, OH COLBERT, BEVERLY .............. IRVING, TX COLEMAN, ARLIE ................... MEMPHIS, TN CONKWRIGHT, DEBORAH ..... SALVISA, KY CONNER, SUSAN .................... DALLAS, NC COOK, LORIE .......................... MIDWEST CITY, OK COTTON, KIMBERLY .............. WILSON, NC CROCKETT, CARA .................. PRAIRIE VILLAGE, KS DAVIS, BETTY ......................... SEMMES, AL DEMESI, MOWOE ................... GRAND PRAIRIE, TX DENEAU, JENIFER .................. MONTROSE, CO DESJARDIN, PAUL .................. QUINCY, MA DICKERSON, JAMES .............. LISLE, IL DIEL, RANDALL ....................... TUCSON, AZ DIGREGORIO, EDWARD ........ WARWICK, RI DIWA, JONATHAN ................... UPLAND, CA DOOLEY, HEIDI ....................... PHOENIX, AZ EVERMAN, SHERRIL .............. INDIANAPOLIS, IN FARRAR, TERESA .................. SANTA PAULA, CA FRANK, CHERYL ..................... SONORA, CA GATES, KARLA ........................ TULSA, OK GAUNTT, RICKY ...................... FT STOCKTON, TX GORMUS, JOSEPH ................. PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 Effective date 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 Subject name, address RICHMOND, VA HAAG, JAMES ......................... SUFFIELD, CT HAMILTON, BRIDGETT ........... SEATTLE, WA HARRIS, BARBARA ................. LELAND, NC HASTINGS, MARY ................... COLORADO SPRINGS, CO HEDGIS, NICK ......................... MENLO, GA HERSEY, THEA ....................... NORTON, VA HOYT, NANCY ......................... SUN VALLEY, CA ISAACS, BARBARA ................. MARICOPA, AZ JARAMILLO, RODNEY ............ SAN LEANDRO, CA JONES, BRENDA ..................... TULSA, OK JORDAN, JENNIE .................... HUNTSVILLE, AL JUNE, VIRGINIA ...................... SALT LAKE CITY, UT KAUFFMAN, DINAH ................. FAYETTEVILLE, PA KERSHAW, SHARON .............. LEXINGTON, KY KNECHT, LINDA ...................... MT POCONO, PA KORMI, TOURAJ ..................... EL SOBRANTE, CA LAKE, ROBERT ....................... MURRAY, UT LARRIVEE, MICHELLE ............ VERO BEACH, FL LEBEL, LANA ........................... PUEBLO WEST, CO LESLIE, ROBERT .................... IRVINE, CA LETTINGTON, ALEXIS ............ PALM SPRINGS, CA LOPEZ, BRANDICE ................. CARMICHAEL, CA MANZANO, GREGORIO .......... DALY CITY, CA MARQUEZ, CARLOS ............... ORANGE, CA MAYS, KRISTAL ...................... BRADENTON, FL MCCLURE, DEBRA ................. QUINCY, CA MILLS, STEPHEN .................... TISBURY, MA MORENO, LINDA ..................... GREAT FALLS, MT NEECE, STEPHEN .................. PLANO, TX NWOSU, JUDE ........................ TEMPE, AZ O’MALLEY, MAURA ................. WESTFFIELD, MA PALLADINO, ARTHUR ............ AMHERST, MA PARKER, RAMONA ................. JONESBORO, AR PARKER, SCOTT ..................... MEAD, OK PEARSON, REGINA ................ PADUCAH, KY PERNER, TENA ....................... CASTALIAN SPRINGS, TN PETTIES, TYREE ..................... E:\FR\FM\10MRN1.SGM 10MRN1 11993 Effective date 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 11994 Federal Register / Vol. 70, No. 46 / Thursday, March 10, 2005 / Notices Effective date Subject name, address CHICAGO, IL PISANO, SALLIE ...................... LACEY, WA POOLE, WILLIAM .................... EAGLESVILLE, TN POULSEN, JERRY W .............. VALLEY CITY, UT POYATOS, DANILO ................. VICTORVILLE, CA PRONTO, DAVID ..................... HUDSON FALLS, NY PRUGH, JAMES ....................... SCOTTSDALE, AZ RAIMAN, GARII ........................ CONCORD, CA ROSS, LINDA ........................... EL DORADO, KS SABATINO, DAVID .................. ELIZABETHTON, TN SARVIS, AMANDA ................... FREMONT, NC SAVAGE, SANDRA .................. S BOSTON, MA SAYED, SAQUIB ...................... CRANFORD, NJ SCHAEFFER, BRANDON ........ CHICAGO, IL SCHWARZ, ANN ...................... RANDOLPH, MA SCOTT, OTIS ........................... ABINGTON, PA SEJALBO, MARYANN ............. HAYWARD, CA SHELL, JOAN-MARIE .............. PORT HADLOCK, WA SHERMAN, AHRON ................. EUREKA, CA SHINDORE, SHREELAL .......... NAPLES, FL SHORT, LEA ANN ................... NEW ALBANY, IN SILVA, LINDA ........................... IONE, CA SIMPSON, LISA ....................... LOUISVILLE, KY SMITH, LESLIE ........................ TEMPE, AZ SMITH, SUSAN ........................ ROCKFORD, IL SMITH, TRICIA ......................... OSSIPEE, NH SOUSA, BONNIE ..................... STOCKTON, CA STAPLETON, KELLY ............... CRESTWOOD, IL STELLHORN, JEANNE ............ CAHOKIA, IL STEVENS, ANNA ..................... ROOSEVELT, UT STOLLOF, KELLY .................... INDIO, CA STROMBERG, WILLIAM .......... DE SOTO, IL SUPPLEE, PENNY ................... WEST CHESTER, PA SUSS, BEVERLY ..................... GRAFTON, MA SUTTON, CURTIS ................... LAYTON, UT TAYLOR, REGINA ................... CHICAGO, IL TEE, MIKE ................................ AURORA, CO VAHLE, TREVOR ..................... VerDate jul<14>2003 18:28 Mar 09, 2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 Subject name, address FRUITA, CO VALENCIA, MARIA .................. DENVER, CO VALENTINE, CHRISTINE ........ RICHMOND, VA VANDENBOS, GREGORY ....... RENO, NV VAWTER, KAREN .................... COEUR D’ALENE, ID WALLACE, PATRICK ............... ABINGDON, VA WIJNHAMER, JAN ................... BELLINGHAM, WA WILLIAMS, MICHELLE ............ PAINTSVILLE, KY WILSON, DONNA .................... JASPER, TX WRIGHT, STEVIE .................... SEYMOUR, TN YOUNG, SANDRA ................... CARTERVILLE, IL ZEGARRA, GLORIA ................. GLENDALE, CA 3/20/2005 3/20/2005 3/20/2005 MED-CON, INC ........................ PAINTSVILLE, KY PRICE, HARRY ........................ MARTINSBURG, VA SHAW, JOHN ........................... PAINTSVILLE, KY 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 AMERICAN FAMILY PHARMACEUTICALS, INC .................. NAPLES, FL CONVENIENT MEDICAL SERVICES, INC .................... NAPLES, FL LADD MANAGEMENT CORPORATION ........................... LEAWOOD, KS MARIN CHIROPRACTIC, INC VAN NUYS, CA MICHAEL E SMITH, D P M, P A ............................................ ORLANDO, FL MOBILE DENTISTRY, LLC ...... NEW CASTLE, PA PAIN RELIEF MEDICAL CENTER ....................................... VAN NUYS, CA S FT MYERS MEDICAL CENTER, INC ............................... FT MYERS, FL SHREELAL M SHINDORE, MD, PA .................................. NAPLES, FL SYNERGISTICS MEDICAL CARE PA .............................. LEAWOOD, KS 3/20/2005 3/20/2005 Jkt 205001 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 BAKER, WALTER .................... VALLEJO, CA BARNETT, RUTH ..................... DETROIT, MI BELL, HERMAN ....................... PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 Subject name, address LOS ANGELES, CA CHIANG, PHILIP ...................... MOUNTAIN VIEW, CA FERNANDO, ANTONIO ........... PHILADELPHIA, PA LINDLY, MAURICE .................. SALINAS, CA MULLINAX, JEFFREY .............. WINDSOR, CA NEWBY, EDGAR ...................... LAWTON, OK PASCALE, MICHELE ............... AUGUSTA, GA RAPPA, RICHARD ................... N HAVEN, CT Effective date 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 CMP 3/20/2005 3/20/2005 3/20/2005 12/29/2004 O’CONNOR, THOMAS ............. MILWAUKEE, WI 2/28/2005 Dated: March 2, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 05–4680 Filed 3–9–05; 8:45 am] BILLING CODE 4150–04–P 9/20/2004 12/29/2004 DEPARTMENT OF HEALTH AND HUMAN SERVICES National Institutes of Health Proposed Collection; Comment Request; Assessment of the Use of 3/20/2005 Special Funding on Research on Type 1 Diabetes Provided by the Balanced Budget Act of 1997, the FY 2001 3/20/2005 Consolidated Appropriations Act, and the Public Health Service Act 3/20/2005 Amendment for Diabetes 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 3/20/2005 DEFAULT ON HEAL LOAN 3/20/2005 3/20/2005 3/20/2005 OWNED/CONTROLLED BY CONVICTED ENTITIES 3/20/2005 3/20/2005 3/20/2005 FRAUD/KICKBACKS/PROHIBITED ACTS/ SETTLEMENT AGREEMENTS 3/20/2005 3/20/2005 Effective date 3/20/2005 2/1/2005 3/20/2005 SUMMARY: In compliance with the requirement of section 3506(c)(2)(A) of the Paperwork Reduction Act of 1995, for opportunity for public comment on proposed data collection projects, the National Institute of Diabetes and Digestive and Kidney Diseases (NIDDK), the National Institutes of Health (NIH), will publish periodic summaries of proposed projects to be submitted to the Office of Management and Budget (OMB) for review and approval. Proposed Collection: Title: Assessment of the Use of Special Funding for Research on Type 1 Diabetes Provided by the Balanced Budget Act of 1997 (Pub. L. 105–33), the FY 2001 Consolidated Appropriations Act (Pub. L. 106–554), and the Public Health Service Act Amendment for Diabetes (Pub. L. 107–360). Type of Information Collection Request: Revision, OMB control number 0925– 0503; expiration date: 06/30/2005. Need and Use of Information Collection: This E:\FR\FM\10MRN1.SGM 10MRN1

Agencies

[Federal Register Volume 70, Number 46 (Thursday, March 10, 2005)]
[Notices]
[Pages 11991-11994]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-4680]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: February 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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    During the month of February 2005, the HHS Office of Inspector 
General imposed exclusions in the cases set forth below. When an 
exclusions is

[[Page 11992]]

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
------------------------------------------------------------------------
ABERNATHY, EVELYN..........................................    3/20/2005
  HERTFORD, NC
ADKINS, JO ANN.............................................    3/20/2005
  FRESNO, CA
AYRAPETYAN, TIGRAN.........................................    3/20/2005
  TAFT, CA
BAKER, CHARLES.............................................    3/20/2005
  DURHAM, NC
BAKER, JON.................................................   12/30/2004
  SCOTTSDALE, AZ
BARAM, GREGORY.............................................    3/20/2005
  STUDIO CITY, CA
BURGER, BARBARA............................................    3/20/2005
  MARYLAND HEIGHTS, MO
CAPERS, KIZZY..............................................    3/20/2005
  NEWTON GROVE, NC
COOKE, LENOTRA.............................................    3/20/2005
  LOS ANGELES, CA
CRUZ, JULIA................................................    3/20/2005
  SANTA ROSA, CA
CUNNINGHAM, DEATRYCE.......................................    3/20/2005
  SAN PABLO, CA
DEO, VASU..................................................    3/20/2005
  TERMINAL ISLANDS, CA
DIPRIMA, FRANK.............................................    3/20/2005
  DILLSBURG, PA
GARCIA, GUSTAVO............................................    3/20/2005
  SONOMA, CA
GERDES, DEBRA..............................................    3/20/2005
  NORTH PEKIN, IL
GORE, ANGELA...............................................    3/20/2005
  NEW ORLEANS, LA
GUERRERO, GAUDENCIO........................................    3/20/2005
  SONOMA, CA
HAMBRIC, EVERETTE..........................................    3/20/2005
  MORGANTOWN, WV
HENSLEY, TIMOTHY...........................................    3/20/2005
  KNOXVILLE, TN
HERNANDEZ, BENITA..........................................    3/20/2005
  LOS ANGELES, CA
HINTON, PAULA..............................................    3/20/2005
  SHREVEPORT, LA
HUTCHINSON, TRENT..........................................    3/20/2005
  SAN FRANCISCO, CA
JOHN, NICOLE...............................................    3/20/2005
  LONG ISLAND CITY, NY
JOHNSON, GADSON............................................    3/20/2005
  LOS ANGELES, CA
JONES, SILVER..............................................    3/20/2005
  DURHAM, NC
KAMRAVA, SID...............................................    3/20/2005
  ENCINO, CA
KASSABIAN, EMANUEL.........................................    3/20/2005
  ANAHEIM, CA
KEEN, KEITH................................................    3/20/2005
  WILMINGTON, NC
KETENDJIAN, AIKAZ..........................................    3/20/2005
  SACRAMENTO, CA
LANGLEY, KAREN.............................................    3/20/2005
  FOUR OAKS, NC
MAJCHEN, ELENA.............................................    3/20/2005
  FRESNO, CA
MALVEAUX, ANNA.............................................    3/20/2005
  FT WORTH, TX
MARTINEZ, ELIZABETH........................................    3/20/2005
  DENVER, CO
MAZOR, ANDREW..............................................    3/20/2005
  GRANADA HILLS, CA
MCBRIDE, HEIDI.............................................    3/20/2005
  HEYBURN, ID
MCCOY, JIMMY...............................................    3/20/2005
  FRESNO, CA
MOODY, CHERRY..............................................    3/20/2005
  COLEMAN, FL
MUNN, VINCENT..............................................    3/20/2005
  LOMPOC, CA
MUSOYAN, SARKIS............................................    3/20/2005
  BURBANK, CA
NAVARRO, PATRICIA..........................................    3/20/2005
  CYPRUS, CA
OGANESYAN, VARDAN..........................................    3/20/2005
  LONG BEACH, CA
PAL, MOHAMMAD..............................................    3/20/2005
  ASTORIA, NY
PARSON, DIANNE.............................................    3/20/2005
  MORVEN, NC
RODRIGUEZ, RICARDO.........................................    3/20/2005
  DOWNEY, CA
RUPA, LUZ..................................................    3/20/2005
  DOWNEY, CA
SANDOVAL, JOSE.............................................    3/20/2005
  DOWNEY, CA
SCHLUTER, TERRY............................................    3/20/2005
  ST PETERSBURG, FL
SCHWARZ, MICHAEL...........................................    3/20/2005
  MARICOPA, AZ
SEPUT, EDGARDO.............................................    3/20/2005
  LA MIRADA, CA
SILVESTRE-MEJIA, LUIS......................................    3/20/2005
  JACKSON HEIGHTS, NY
SMITH, VICKY...............................................    3/20/2005
  COLUMBUS, OH
SONCO, FREDDY..............................................    3/20/2005
  DOWNEY, CA
STEELE, SAMUEL.............................................    3/20/2005
  LAS VEGAS, NV
TUREK, RAYMOND.............................................    3/20/2005
  ATLANTA, GA
URIN, ALEXANDER............................................    3/20/2005
  LOS ANGELES, CA
VILLALVA, VALFRED..........................................    3/20/2005
  SONOMA, CA
VILLAMOR, MANUEL...........................................    3/20/2005
  MIAMI, FL
WATTS, JO ANN..............................................    3/20/2005
  TALLAHASSEE, FL
WILDIN, HEATHER............................................    3/20/2005
  GREAT FALLS, MT
WILLIAMS, DEWAYNE..........................................    3/20/2005
  SEATTLE, WA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BAY, DAVID.................................................    3/20/2005
  SPRINGFIELD, MO
FAGIN, KEVIN...............................................    3/20/2005
  BEREA, KY
FINK, DAVID................................................    3/20/2005
  METUCHEN, NJ
HOOKS, PETRINA.............................................    3/20/2005
  DELAND, FL
MAYES, JOSEPH..............................................    3/20/2005
  NORTH EAST, PA
MURRAY, TOMMIE.............................................    3/20/2005
  STONEWALL, MS
NEWSTADT, RAYMOND..........................................    3/20/2005
  MONTGOMERY, PA
NGUYEN, DAVID..............................................    3/20/2005
  CLOVIS, CA
PAULEY, SUSAN..............................................    3/20/2005
  HAMPTON, VA
PELAEZ, JORGE..............................................    3/20/2005
  ROSEMEAD, CA
ROBINSON, JENNIFER.........................................    3/20/2005
  JACKSON, MS
ROSENFARB, ANDREW..........................................    3/20/2005
  WESTFIELD, NJ
SERRANO, VERONICA..........................................    3/20/2005
  CHULA VISTA, CA
TRIVETT, ELISA.............................................    3/20/2005
  DUNEDIN, FL
ZEIGLER, TAMARA............................................    3/20/2005
  CORONA, CA
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
BENTZ, WILLIAM.............................................    3/20/2005
  NEOSHO, MO
BOUCHARD, TAMARA...........................................    3/20/2005
  MENTOR, OH
CAMPBELL, FRANCES..........................................    3/20/2005
  BROKEN ARROW, OK
CAMPOSTRINI, KATHERINE.....................................    3/20/2005
  OROVILLE, CA
DEDRICK, TAMMY.............................................    3/20/2005
  CORONA, CA
FAHTI, CATHERINE...........................................    3/20/2005
  COMPTON, CA
FERRO, PAULA...............................................    3/20/2005
  PHILADELPHIA, PA
HAKANSON, MARK.............................................    3/20/2005
  ARCADIA, CA
HELMETZ, PAMELA............................................    3/20/2005
  EUCLID, OH
HUMPHRIES, CAROLYN.........................................    3/20/2005
  DAWSON, TX
KAPLAN-CALLAHAN, ROBYN.....................................    3/20/2005
  WHITMAN, MA
KELLEY, SHERMA.............................................    3/20/2005
  EAST PRAIRIE, MO
MCKININ, MICHAEL...........................................    3/20/2005
  CHICO, CA
SEGURA, IVAN...............................................    3/20/2005
  WASECA, MN
SMITH, MICHAEL.............................................    3/20/2005
  ORLANDO, FL
STUTZMAN, LAURIE...........................................    3/20/2005

[[Page 11993]]

 
  CHINO HILLS, CA
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ATKINS, JAY................................................    3/20/2005
  MARANA, AZ
CARROLL, STEVE.............................................    3/20/2005
  WASHINGTON, UT
CELEDIO, CARLO.............................................    3/20/2005
  DALY CITY, CA
COE, MARLO.................................................    3/20/2005
  BELLINGHAM, WA
DAVIS, KATRICE.............................................    3/20/2005
  ST MARTINVILLE, LA
DECKER, SHAWN..............................................    3/20/2005
  MUSKOGEE, OK
GINTHER, DEANNA............................................    3/20/2005
  DENVER, CO
GUY, JUDITH................................................    3/20/2005
  LUTHER, OK
HOWARD, CHARLES............................................    3/20/2005
  SPRINGFIELD, KY
JACKSON, CLIFFORD..........................................    3/20/2005
  LOS ANGELES, CA
MARJANOVIC, TANYA..........................................    3/20/2005
  BEAVERTON, OR
PATTON, BRANDY.............................................    3/20/2005
  SUSANVILLE, CA
PINKSTON, AMANDA...........................................    3/20/2005
  TULSA, OK
REICH, LAURENCE............................................    3/20/2005
  BEVERLY HILLS, CA
RISER, JARED...............................................    3/20/2005
  ROOSEVELT, UT
SNOW-WORKMAN, JOY..........................................    3/20/2005
  MCMINNVILLE, OR
THOMPSON, LYNN.............................................    3/20/2005
  BUFFALO, NY
USATE, HENRY...............................................    3/20/2005
  SAN JOSE, CA
WILL, NANCY................................................    3/20/2005
  POTEAU, OK
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
KILMER, GERALDINE..........................................    3/20/2005
  SILVER GROVE, KY
LEWIS, KARMON..............................................    3/20/2005
  GULFPORT, MS
PAYNE, CRYSTAL.............................................    3/20/2005
  CLEVELAND, MS
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, JULIA...............................................    3/20/2005
  CHICAGO, IL
AHLUWALIA, JASBIR..........................................    3/20/2005
  RENTON, WA
ALBERTS, WAYNE.............................................    3/20/2005
  VIENNA, VA
AMEND, CATHY...............................................    3/20/2005
  LATONIA, KY
ANDERSON, ANGELINA.........................................    3/20/2005
  DALY CITY, CA
ANDERSON, C................................................    3/20/2005
  DENVER, CO
ANDERSON, DEBORAH..........................................    3/20/2005
  ALBANY, OR
ANDERSON, NANCY............................................    3/20/2005
  NASHVILLE, TN
ATWELL, DEBRA..............................................    3/20/2005
  RENO, NV
BALDWIN, GRANT.............................................    3/20/2005
  FRESNO, CA
BAUGHMAN, PAMELA...........................................    3/20/2005
  HUNKER, PA
BAZE, ANGELA...............................................    3/20/2005
  NORMAN, OK
BECK, DENNIS...............................................    3/20/2005
  SPENCER, IA
BENNETT, LINDA.............................................    3/20/2005
  SMYRNA, TN
BERETTA, TIFFANY...........................................    3/20/2005
  MONTROSE, CO
BERMAN, BRUCE..............................................    3/20/2005
  FARMINGDALE, NY
BITTINGER, CATHI JO........................................    3/20/2005
  SNOW SHOE, PA
BODENCAK, JANET............................................    3/20/2005
  HEDGESVILLE, WV
BOSWEIN, DANIEL............................................    3/20/2005
  YOUNGTOWN, AZ
BOWERS, HEATHER............................................    3/20/2005
  ST PETERSBURG, FL
BRAY, KIRSTEN..............................................    3/20/2005
  ALEXANDRIA, VA
BROOM, KAREN...............................................    3/20/2005
  UNIVERSAL CITY, TX
BUJOR, TITUS...............................................    3/20/2005
  PARADISE, CA
CABRERA, DEBORAH...........................................    3/20/2005
  VIRGINIA BEACH, VA
CETINA, TANYA..............................................    3/20/2005
  WARREN, OH
COLBERT, BEVERLY...........................................    3/20/2005
  IRVING, TX
COLEMAN, ARLIE.............................................    3/20/2005
  MEMPHIS, TN
CONKWRIGHT, DEBORAH........................................    3/20/2005
  SALVISA, KY
CONNER, SUSAN..............................................    3/20/2005
  DALLAS, NC
COOK, LORIE................................................    3/20/2005
  MIDWEST CITY, OK
COTTON, KIMBERLY...........................................    3/20/2005
  WILSON, NC
CROCKETT, CARA.............................................    3/20/2005
  PRAIRIE VILLAGE, KS
DAVIS, BETTY...............................................    3/20/2005
  SEMMES, AL
DEMESI, MOWOE..............................................    3/20/2005
  GRAND PRAIRIE, TX
DENEAU, JENIFER............................................    3/20/2005
  MONTROSE, CO
DESJARDIN, PAUL............................................    3/20/2005
  QUINCY, MA
DICKERSON, JAMES...........................................    3/20/2005
  LISLE, IL
DIEL, RANDALL..............................................    3/20/2005
  TUCSON, AZ
DIGREGORIO, EDWARD.........................................    3/20/2005
  WARWICK, RI
DIWA, JONATHAN.............................................    3/20/2005
  UPLAND, CA
DOOLEY, HEIDI..............................................    3/20/2005
  PHOENIX, AZ
EVERMAN, SHERRIL...........................................    3/20/2005
  INDIANAPOLIS, IN
FARRAR, TERESA.............................................    3/20/2005
  SANTA PAULA, CA
FRANK, CHERYL..............................................    3/20/2005
  SONORA, CA
GATES, KARLA...............................................    3/20/2005
  TULSA, OK
GAUNTT, RICKY..............................................    3/20/2005
  FT STOCKTON, TX
GORMUS, JOSEPH.............................................    3/20/2005
  RICHMOND, VA
HAAG, JAMES................................................    3/20/2005
  SUFFIELD, CT
HAMILTON, BRIDGETT.........................................    3/20/2005
  SEATTLE, WA
HARRIS, BARBARA............................................    3/20/2005
  LELAND, NC
HASTINGS, MARY.............................................    3/20/2005
  COLORADO SPRINGS, CO
HEDGIS, NICK...............................................    3/20/2005
  MENLO, GA
HERSEY, THEA...............................................    3/20/2005
  NORTON, VA
HOYT, NANCY................................................    3/20/2005
  SUN VALLEY, CA
ISAACS, BARBARA............................................    3/20/2005
  MARICOPA, AZ
JARAMILLO, RODNEY..........................................    3/20/2005
  SAN LEANDRO, CA
JONES, BRENDA..............................................    3/20/2005
  TULSA, OK
JORDAN, JENNIE.............................................    3/20/2005
  HUNTSVILLE, AL
JUNE, VIRGINIA.............................................    3/20/2005
  SALT LAKE CITY, UT
KAUFFMAN, DINAH............................................    3/20/2005
  FAYETTEVILLE, PA
KERSHAW, SHARON............................................    3/20/2005
  LEXINGTON, KY
KNECHT, LINDA..............................................    3/20/2005
  MT POCONO, PA
KORMI, TOURAJ..............................................    3/20/2005
  EL SOBRANTE, CA
LAKE, ROBERT...............................................    3/20/2005
  MURRAY, UT
LARRIVEE, MICHELLE.........................................    3/20/2005
  VERO BEACH, FL
LEBEL, LANA................................................    3/20/2005
  PUEBLO WEST, CO
LESLIE, ROBERT.............................................    3/20/2005
  IRVINE, CA
LETTINGTON, ALEXIS.........................................    3/20/2005
  PALM SPRINGS, CA
LOPEZ, BRANDICE............................................    3/20/2005
  CARMICHAEL, CA
MANZANO, GREGORIO..........................................    3/20/2005
  DALY CITY, CA
MARQUEZ, CARLOS............................................    3/20/2005
  ORANGE, CA
MAYS, KRISTAL..............................................    3/20/2005
  BRADENTON, FL
MCCLURE, DEBRA.............................................    3/20/2005
  QUINCY, CA
MILLS, STEPHEN.............................................    3/20/2005
  TISBURY, MA
MORENO, LINDA..............................................    3/20/2005
  GREAT FALLS, MT
NEECE, STEPHEN.............................................    3/20/2005
  PLANO, TX
NWOSU, JUDE................................................    3/20/2005
  TEMPE, AZ
O'MALLEY, MAURA............................................    3/20/2005
  WESTFFIELD, MA
PALLADINO, ARTHUR..........................................    3/20/2005
  AMHERST, MA
PARKER, RAMONA.............................................    3/20/2005
  JONESBORO, AR
PARKER, SCOTT..............................................    3/20/2005
  MEAD, OK
PEARSON, REGINA............................................    3/20/2005
  PADUCAH, KY
PERNER, TENA...............................................    3/20/2005
  CASTALIAN SPRINGS, TN
PETTIES, TYREE.............................................    3/20/2005

[[Page 11994]]

 
  CHICAGO, IL
PISANO, SALLIE.............................................    3/20/2005
  LACEY, WA
POOLE, WILLIAM.............................................    3/20/2005
  EAGLESVILLE, TN
POULSEN, JERRY W...........................................    3/20/2005
  VALLEY CITY, UT
POYATOS, DANILO............................................    3/20/2005
  VICTORVILLE, CA
PRONTO, DAVID..............................................    3/20/2005
  HUDSON FALLS, NY
PRUGH, JAMES...............................................    3/20/2005
  SCOTTSDALE, AZ
RAIMAN, GARII..............................................    3/20/2005
  CONCORD, CA
ROSS, LINDA................................................    3/20/2005
  EL DORADO, KS
SABATINO, DAVID............................................    3/20/2005
  ELIZABETHTON, TN
SARVIS, AMANDA.............................................    3/20/2005
  FREMONT, NC
SAVAGE, SANDRA.............................................    3/20/2005
  S BOSTON, MA
SAYED, SAQUIB..............................................    3/20/2005
  CRANFORD, NJ
SCHAEFFER, BRANDON.........................................    3/20/2005
  CHICAGO, IL
SCHWARZ, ANN...............................................    3/20/2005
  RANDOLPH, MA
SCOTT, OTIS................................................    3/20/2005
  ABINGTON, PA
SEJALBO, MARYANN...........................................    3/20/2005
  HAYWARD, CA
SHELL, JOAN-MARIE..........................................    3/20/2005
  PORT HADLOCK, WA
SHERMAN, AHRON.............................................    3/20/2005
  EUREKA, CA
SHINDORE, SHREELAL.........................................    3/20/2005
  NAPLES, FL
SHORT, LEA ANN.............................................    3/20/2005
  NEW ALBANY, IN
SILVA, LINDA...............................................    3/20/2005
  IONE, CA
SIMPSON, LISA..............................................    3/20/2005
  LOUISVILLE, KY
SMITH, LESLIE..............................................    3/20/2005
  TEMPE, AZ
SMITH, SUSAN...............................................    3/20/2005
  ROCKFORD, IL
SMITH, TRICIA..............................................    3/20/2005
  OSSIPEE, NH
SOUSA, BONNIE..............................................    3/20/2005
  STOCKTON, CA
STAPLETON, KELLY...........................................    3/20/2005
  CRESTWOOD, IL
STELLHORN, JEANNE..........................................    3/20/2005
  CAHOKIA, IL
STEVENS, ANNA..............................................    3/20/2005
  ROOSEVELT, UT
STOLLOF, KELLY.............................................    3/20/2005
  INDIO, CA
STROMBERG, WILLIAM.........................................    3/20/2005
  DE SOTO, IL
SUPPLEE, PENNY.............................................    3/20/2005
  WEST CHESTER, PA
SUSS, BEVERLY..............................................    3/20/2005
  GRAFTON, MA
SUTTON, CURTIS.............................................    3/20/2005
  LAYTON, UT
TAYLOR, REGINA.............................................    3/20/2005
  CHICAGO, IL
TEE, MIKE..................................................    3/20/2005
  AURORA, CO
VAHLE, TREVOR..............................................    3/20/2005
  FRUITA, CO
VALENCIA, MARIA............................................    3/20/2005
  DENVER, CO
VALENTINE, CHRISTINE.......................................    3/20/2005
  RICHMOND, VA
VANDENBOS, GREGORY.........................................    3/20/2005
  RENO, NV
VAWTER, KAREN..............................................    3/20/2005
  COEUR D'ALENE, ID
WALLACE, PATRICK...........................................    3/20/2005
  ABINGDON, VA
WIJNHAMER, JAN.............................................    3/20/2005
  BELLINGHAM, WA
WILLIAMS, MICHELLE.........................................    3/20/2005
  PAINTSVILLE, KY
WILSON, DONNA..............................................    3/20/2005
  JASPER, TX
WRIGHT, STEVIE.............................................    3/20/2005
  SEYMOUR, TN
YOUNG, SANDRA..............................................    3/20/2005
  CARTERVILLE, IL
ZEGARRA, GLORIA............................................    3/20/2005
  GLENDALE, CA
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
MED-CON, INC...............................................   12/29/2004
  PAINTSVILLE, KY
PRICE, HARRY...............................................    9/20/2004
  MARTINSBURG, VA
SHAW, JOHN.................................................   12/29/2004
  PAINTSVILLE, KY
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
AMERICAN FAMILY PHARMACEUTICALS, INC.......................    3/20/2005
  NAPLES, FL
CONVENIENT MEDICAL SERVICES, INC...........................    3/20/2005
  NAPLES, FL
LADD MANAGEMENT CORPORATION................................    3/20/2005
  LEAWOOD, KS
MARIN CHIROPRACTIC, INC....................................    3/20/2005
  VAN NUYS, CA
MICHAEL E SMITH, D P M, P A................................    3/20/2005
  ORLANDO, FL
MOBILE DENTISTRY, LLC......................................    3/20/2005
  NEW CASTLE, PA
PAIN RELIEF MEDICAL CENTER.................................    3/20/2005
  VAN NUYS, CA
S FT MYERS MEDICAL CENTER, INC.............................    3/20/2005
  FT MYERS, FL
SHREELAL M SHINDORE, MD, PA................................    3/20/2005
  NAPLES, FL
SYNERGISTICS MEDICAL CARE PA...............................    3/20/2005
  LEAWOOD, KS
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
BAKER, WALTER..............................................    3/20/2005
  VALLEJO, CA
BARNETT, RUTH..............................................     2/1/2005
  DETROIT, MI
BELL, HERMAN...............................................    3/20/2005
  LOS ANGELES, CA
CHIANG, PHILIP.............................................    3/20/2005
  MOUNTAIN VIEW, CA
FERNANDO, ANTONIO..........................................    3/20/2005
  PHILADELPHIA, PA
LINDLY, MAURICE............................................    3/20/2005
  SALINAS, CA
MULLINAX, JEFFREY..........................................    3/20/2005
  WINDSOR, CA
NEWBY, EDGAR...............................................    3/20/2005
  LAWTON, OK
PASCALE, MICHELE...........................................    3/20/2005
  AUGUSTA, GA
RAPPA, RICHARD.............................................    3/20/2005
  N HAVEN, CT
------------------------------------------------------------
                                   CMP
------------------------------------------------------------------------
O'CONNOR, THOMAS...........................................    2/28/2005
  MILWAUKEE, WI
------------------------------------------------------------------------


    Dated: March 2, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-4680 Filed 3-9-05; 8:45 am]
BILLING CODE 4150-04-P