Program Exclusions: March 2005, 19490-19493 [05-7364]

Download as PDF 19490 Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices Cream—Import Milk Act (CPG 7119.05).’’ FDA received 10 comments on the draft CPG. The comments represented the views of individual consumers, industry, and industry trade representatives. One comment requested clarification on whether sweetened condensed milk was subject to a FIMA permit. Nine comments were outside the scope of the draft CPG. After considering carefully the relevant comment received, FDA revised its intended treatment of sweetened condensed milk and evaporated milk under the FIMA. Accordingly, under Section III.B. of the CPG, ‘‘Application of the FIMA:,’’ the following changes were made: • In paragraph 1.i. of the CPG, we removed ‘‘Sweetened Condensed Milk’’ and ‘‘Evaporated Milk’’ from the list of products that FDA intends to consider as subject to the FIMA’s permit requirements for importation; and • In paragraph 2.ii. of the CPG, we added ‘‘Sweetened Condensed Milk’’ and ‘‘Evaporated Milk’’ to the list of products that FDA intends to consider as not subject to the FIMA’s permit requirements for importation. We also edited the CPG to clarify the following: • In section II of the CPG, regulations under the FIMA are found in 21 CFR part 1210; • In section II of the CPG, FDA intends to consider sweetened condensed milk and evaporated milk as not subject to the provisions of the FIMA. Sweetened condensed milk is required by § 131.120 (21 CFR 131.120) to contain a quantity of nutritive carbohydrate sweetener sufficient to prevent spoilage, and evaporated milk is required by § 131.130 to be sealed in a container and so processed by heat as to prevent spoilage; • In section III of the CPG, FDA intends to consider ‘‘Nonfat Milk’’ as subject to the FIMA’s permit requirement for importation; and • In section V of the CPG, the specimen charge should be worded, ‘‘The article of [milk] [cream] is not accompanied by a valid import milk permit, as required by the Federal Import Milk Act (21 U.S.C. 141–149).’’ The CPG is being issued as level 1 guidance consistent with FDA’s good guidance practices regulation (21 CFR 10.115). The CPG represents the agency’s current thinking on its enforcement process concerning the FIMA. It does not create or confer any rights for or on any person and does not operate to bind FDA or the public. VerDate jul<14>2003 18:37 Apr 12, 2005 Jkt 205001 II. Comments Subject name, address Interested persons may submit to the Division of Dockets Management (see ADDRESSES) written or electronic comments regarding this document. Submit a single copy of electronic comments or two paper copies of any mailed comments, except that individuals may submit one paper copy. Comments are to be identified with the docket number found in brackets in the heading of this document. Received comments may be seen in the Division of Dockets Management between 9 a.m. and 4.p.m., Monday through Friday. III. Electronic Access An electronic version of the revised CPG is available on the Internet at http:/ /www.fda.gov/ora under ‘‘Compliance References.’’ Dated: March 30, 2005. John R. Marzilli, Deputy Associate Commissioner for Regulatory Affairs. [FR Doc. 05–7343 Filed 4–12–05; 8:45 am] BILLING CODE 4160–01–S DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: March 2005 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. During the month of March 2005, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and nonprocurement programs and activities. PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 Effective date PROGRAM-RELATED CONVICTIONS ALLEN, SHARON ..................... LIVINGSTON, TN ARTHUR C O’BRIEN MD, INC HAYWARD, CA AUGUSTINE, SCOTT .............. BLOMMINGTON, MN BAINBRIDGE MANAGEMENT CHICAGO, IL BEILHARZ, JOYCE .................. HILLIARD, OH BENHAM, JAMES .................... NORTH OAKS, MN BLUE, FELICIA ......................... DUNN, NC BRADDOCK MANAGEMENT LP .......................................... CHICAGO, IL CHEATAM, MARION ................ REYNOLDSBURY, OH CORRAI, ANNIE ....................... MARYSVILLE, OH CORRAL, EDMOND ................. LOS ANGELES, CA CUBRIA, ANDREW .................. LISBON, OH DIAZ, BLAS .............................. LOS ANGELES, CA EDOHO-UKWA, ANIETIE ........ MCKINNEY, TX EDOHO-UKWA, UKWA ............ FRISCO, TX ELLIS, CRISTINA ..................... FONTANA, CA FLEISCHER, MARK ................. OTISVILLE, NY FOREMAN, PAUL .................... COLUMBIA, MO GARADA, HAZEM .................... MORGANTOWN, WV GRAYSON, CYNTHIA .............. BATON ROUGE, LA GREENWALD, BRUCE ............ ST LOUIS, MO HEALTH CARE 2000, INC ....... CHAVIES, KY HOWARD, ANNIESA ............... REYNOLDSBURG, OH J & J SLEEP, INC .................... NEW PORT RICHEY, FL JAPSON, SUSANNE ................ BROOKHAVEN, NY JETTER, RODNEY ................... CINCINNATI, OH JORDAN, LAKESHA ................ SPENCER, NC JUN, DINA ................................ LONG BEACH, CA KARKOTSYAN, KIRAKOS ....... LONG BEACH, CA KINGEN, JACK ......................... NEW PORT RICHEY, FL KIRPICHYAN, HAKOP ............. VAN NUYS, CA KLEBER, PENNI ...................... PORTLAND, OR KOPP, RUTH ............................ EDELSTEIN, IL KRAJIAN, JOHN ....................... BEVERLY HILLS, CA KUYKENDALL, PAMELA ......... COOS BAY, OR LATONN, EDWARD ................. E:\FR\FM\13APN1.SGM 13APN1 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices Effective date Subject name, address BEAR, DE LATONN, JANICE .................... BEAR, DE LEW, BARRY ........................... CHINO, CA LOS ANGELES HEALTH SERVICES, INC .................... LYNWOOD, CA MAHONEY, JAMES ................. KINGSTON, NY MALKIN, WALTER ................... GIRARD, OH MARDEN, PHYLLIS ................. BULLARD, TX MAXIMILIANO, MONICA .......... WEST COVINA, CA MENDEZ, THOMAS ................. MONTGOMERY, PA NICHOLS, HEATHER .............. MAGADORE, OH PLASENCIA, ZUBIN ................. WEST COVINA, CA PRISAMT, ROBERT ................. SAN FRANCISCO, CA QUAYLE, LYNETTE ................. RIVERTON, WY RAMASWAMY, TRIVANDRUM PLAINFIELD, IN RODRIGUEZ, MANUEL ........... MIAMI, FL ROMERO, GRACIELA ............. EL MONTE, CA ROMO, JULIO .......................... ARCADIA, CA SAMPER, MYRA ...................... PHILADELPHIA, PA SANTOS, JORGE .................... MIAMI, FL SCHEXNAYDER, ERNEST ...... FRESNO, CA SHELLUM, ANGELA ................ SOUTH ST PAUL, MN SIMS, GLADYS ........................ COLDWATER, MS STOKES, DARTHA .................. WAUPON, WI TAYLOR-GIVENS, LYNNETTE HEPHZIBAH, GA THOMAS, CHRISTINE ............. CENTEREACH, NY VIDMAR, LISA .......................... OKAWVILLE, IL VITA, SHARMAN ...................... S SALEM, NY WARD, SHARON ..................... SOUTH EUCLID, OH WHITE, AMANDA ..................... KIMBOLTON, OH WIEGAND, DIANE ................... WOODSTOCK, NY WILLIAMS, FREDDY ................ BUTNER, NC ZANGL, DEBBIE ...................... SUSSEX, WI 4/20/2005 4/20/2005 4/20/2005 4/20/2005 6/10/2004 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 VerDate jul<14>2003 18:37 Apr 12, 2005 ANTHONY, TX ERVIN, CHERYL ...................... HEATH, OH FAHRENDORFF, SANDRA ..... COO RAPIDS, MN FANARA, TIFFANY .................. MADISON, OH FITE, SOPHIA .......................... CANTON, OH FOGARTY, KIM ........................ MADISON, OH FULLER, CHARLEETA ............ TOPEKA, KS GARDINER, LINDA .................. BEND, OR HITE, KATHLEEN .................... MILTON, FL HUFFMAN, GINA ..................... RICHMOND HEIGHTS, OH HUGHES, GRETCHEN ............ SIOUX FALLS, SD INGHRAM, ROBERT ................ CHESTERLAND, OH KANIESKI, EVA ........................ WILLOUGHBY, OH KENNEDY, JOHN .................... BOLIVAR, OH MCGAVOCK, MAGGIE ............ NASHVILLE, TN MILLER, KATHLEEN ................ HUNTSBURY, OH NEUBERT, HAIDE ................... MENTOR, OH OVERALL, SHANNON ............. CONCORD, NC RAINVILLE, JOHN ................... OAKLAND PARK, FL SAUNDERS, MICHELLE .......... MENTOR, OH SCOTT, THOMAS .................... PORTSMOUTH, OH SHEPHERD, JOSHUA ............. WHEELERSBURG, OH SHEPHERD, SALLY ................ BELLE CENTER, OH THOMAS, REBECCA ............... CLINTONVILLES, WI VOLK, NANCY ......................... TUCSON, AZ WILLIAMS, LISA ....................... MENTRO, OH 4/20/2005 4/20/2005 4/20/2005 4/20/2005 11/2/2004 4/20/2005 4/20/2005 4/20/2005 Jkt 205001 Effective date 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 BURKHARDT, MELISSA .......... MARIETTA, PA CANNATA, ROSETTA ............. OSPREY, FL COHEN, PAUL ......................... JACKSONVILLE, FL EBERTOWSKI, MISTY ............. COUNCIL BLUFFS, IA FALASCO, NORBERT ............. ORLANDO, FL FIEDLER, SAMANTHA ............ LOVELAND, CO GARRETT, MELONIE .............. BURLESON, TX GREEN, WANDA ..................... LITTLEROCK, AR HOLMES, TAKEISHA ............... HUSTLE, VA JUMPER, MELVA ..................... PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 Subject name, address MABANK, TX MCNEAL, JENNIFER ............... LAKELAND, FL PEPSAK, DEBORAH ............... CRAWFORDSVILLE, IN PICKETT, ROGER ................... OKLAHOMA CITY, OK PRENDERGAST, THOMAS ..... MORGANTOWN, WV RHODES, CHERYL .................. FAIRBORN, OH ROCHA, MARCO ..................... NEW BEDFORD, MA STEWART, LISA ...................... WHITE LAKE, MI TOOHIG, SUSAN ..................... WILLOWWICK, OH Effective date 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 PATIENT ABUSE/NEGLECT CONVICTIONS 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 FELONY CONTROL SUBSTANCE CONVICTION 4/20/2005 FELONY CONVICTION FOR HEALTH CARE FRAUD BUSH, BELITA ......................... PHILADELPHIA, PA CHOQUETTE, STEPHEN ........ BURRIVILLE, RI DURANTE, DEAN .................... Subject name, address 19491 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 AYUEL, NHIAL ......................... SYRACUSE, NY BALANCIO, GEMMA ................ HONOLULU, HI BALANCIO, JOE ...................... HONOLULU, HI BRATCHER, LEON .................. COLLEGEDALE, TN BREWER, TOVI ....................... ARLINGTON, TN CAMPBELL, MAURICE ............ JACKSON, MS CARPENTER, JERRETT ......... HENRYETTA, OK CARROLL, STANLEY .............. JACKSONVILLE, FL CRISTANTIELLO, KIMBERLY PARMA, OH CURTIS, TYNETTA .................. MILLSBORO, DE GOMEZ, GABRIEL ................... COOLIDGE, AZ GREEN, JACQUETTA ............. BALTIMORE, MD GUIAO, LARRY ........................ LEMON GROVE, CA JOHNSON, TAMMY ................. ELIZABETH CITY, NC LIVELY, STELLA ...................... SHREVEPORT, LA LOGAN, CHARLES .................. TAMPA, FL MATHISON, LYNN ................... BRONXVILLE, NY MCLENDON, DOROTHY ......... GULFPORT, MS PARKHURST, MEGGAN ......... DUNCAN, OK PAUL, AARON ......................... PINEVILLE, LA PAYNE, STEVEN ..................... HOUSTON, TX RIVAS, CHRISTINA ................. CORAM, NY SALES, GEORGE .................... S SAN FRANCISCO, CA VANCE, JACQUELINE ............. RIVERSIDE, OH VOLLBRACHT, FAYE .............. WATER VALLEY, MS WEST, AMBER ........................ WATERVILLE, MN WILLIAMS, NICOLE ................. E:\FR\FM\13APN1.SGM 13APN1 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 19492 Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices Effective date Subject name, address CINCINNATI, OH WILLIAMS, TIMOTHY .............. LARGO, FL WILSON, CINDARETHA .......... JACKSON, MS YONTZ, JUDY .......................... SUMMERFIELD, OH 4/20/2005 4/20/2005 4/20/2005 CONVICTION FOR HEALTH CARE FRAUD SIMMONS, SYLVIA .................. OSSIAN, IN SZEKELY, GEORGE ................ LANSDALE, PA 4/20/2005 4/20/2005 LICENSE REVOCATION/SUSPENSION/ SURRENDERED ALAAWAG, SAMANTHA .......... KITTERY, ME ALATORRE, HOLIVIA .............. WHITTIER, CA ALMEIDA, OSCAR ................... MOBILE, AL AMEMIYA, TETSURO .............. CHICAGO, IL APRAMIAN, LISA ..................... SAN DIEGO, CA ARREDONDO, CONNIE .......... TULARE, CA BANKS, FRANCES .................. GARY, IN BELISLE, CRISTY .................... DAVENPORT, FL BERGER, GERALD .................. LEBANON, NH BERRY, DENISE ...................... BRATENAHL, OH BLUE, DOROTHY .................... HIGH SPRINGS, FL BROWN, GREGORY ............... LOUISVILLE, KY CAMERON, DEANNA .............. WOLCOTT, VT CHAMBERLIN, MATTHEW ...... FINDLAY, OH CLAY, BRANDI ......................... BLACK OAK, AR COLASURDO, PAUL ............... DRUMS, PA CORROW, CHRISTINE ........... LYNDONVILLE, VT COURTNEY, LORIE ................. HINTON, OK CRADLE, GWENDOLYN ......... HORSESHOE, NC CRONISTER, LESLIE .............. FRAMINGHAM, MA CROSS, VANESSA .................. BERWYN, IL CRUZ, JOSE ............................ MIAMI BEACH, FL CURTO, FRANCISCO .............. NOVATO, CA DANAHER, JOHN .................... SANTA ANA, CA DECHAVEZ, JOEGRACIO ....... LAS VEGAS, NV DEHENRE, MALACHY ............. BIRMINGHAM, AL DELLING, CARRIE ................... DIAMOND SPRINGS, CA DENNIS, BARBARA ................. VerDate jul<14>2003 18:37 Apr 12, 2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 Jkt 205001 Subject name, address MARBURY, AL DRAKE-HOFFMAN, MONA ..... BRAZIL, IN DUNCAN, DOROTHY .............. MOBILE, AL FINN, KEITH ............................. HYDE PARK, VT FRAKES, PAMELA ................... RADCLIFF, KY FRENCH, DEBRA .................... ROCHESTER, NY GARCIA, LAURIE ..................... PARADISE, CA GONZALES, WENDI ................ SAN ANGELO, TX GOSSAGE, TERRI ................... SUN CITY, AZ GRIFFIN-COLLUM, DEBORAH OLD SAYBROOK, CT GUERRINI, KATHLEEN ........... BUZZARDS BAY, MA HAHN, CYNDIE ........................ ANDERSON, CA HAISLUP, LINDA ...................... COLUMBUS, IN HAMMOND, GINA .................... EAST MOLINE, IL HANSEN, VICTORIA ................ NACOGDOCHES, TX HARMON, EVANGELINE ......... MENDOTA, IL HARRIS, STEVEN .................... EVERETT, WA HAWKINS, RENEE .................. LAS VEGAS, NV HAWKINS, RICHARD .............. FITCHBURG, MA HELLMAN, EVELYN ................ PAHRUMP, NV JACKSON, LISA ....................... ASHLAND, KY JOHNSON, DENISE ................. DENVILLE, NJ JOHNSON, SHIRLEY ............... ROBERTSDALE, AL JONES, LINDA ......................... EVANSVILLE, IN KAMAL, HOSSAM .................... BURR RIDGE, IL KELLY, DAVID ......................... BOULDER CREEK, CA KOBYLARZ, DAWN ................. AMESBURY, MA KRISHNANAIK, DHANALAL .... CLOQUET, MN LAMPLEY, ASHLEY ................. LEDBETTER, KY LANE, IRENE ........................... LOWELL, MA LITTLE, MARCIA ...................... CHESTER, MA MANNO, ANTHONY ................. MONTROSE, PA MARRET, HELENE .................. LAS VEGAS, NV MASCARENAS, ANTONIO ...... HAYWARD, CA MELCHOR, JORGE ................. STANTON, CA MERRILL, THOMAS ................. APALACHICOLA, FL MINNER, ZAIRE ....................... PHOENIX, AZ MITCHELL, WALTER ............... PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 Effective date 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 Subject name, address SPRINGFIELD, MA MONSUE, JOHN ...................... MCEWEN, TN MOORE, LUCIAN ..................... PUYALLUP, WA MORALES, JESUS .................. SANTA CLARE, CA MORGAN, VERNELL ............... HICKORY, NC MURPHY, STEPHEN ............... ANDOVER, MA MUSA, ROBERT ...................... MINNEAPOLIS, MN NIZNIK, ROBERT ..................... MINOOKA, IL NOYES, JULIANNE .................. ATHOL, MA O’HARA, MEGAN ..................... LAKE WORTH, FL ODUM, WENDY ....................... ARARAT, VA OLDHAM, VERNON ................. DETROIT, MI PATSCH, MICHAEL ................. HOUSTON, TX PAVLUS, MARILYN ................. ROCKY RIVER, OH PENA, MARY ........................... ESCONDIDO, CA PIATAK, MICHELLE ................. BEDFORD, OH PROWS, TARA ........................ SALT LAKE CITY, UT PRZADOWSKA-KOKINDA, ELIZABETH ........................... PRINCETON, NJ ROBERTS, BETTIE .................. INDIANAPOLIS, IN ROBERTS, MARY .................... RICHMOND, IN RODRIGUEZ, CARMEN .......... ONTARIO, CA ROSSETSKY, JAMES .............. NORWOOD, MA RYAN, RUBY ............................ JOHNSON CITY, TX SANCHEZ, SERAFIN ............... HIALEAH, FL SCOTT, TRACY ....................... CHATTANOOGA, TN SEIDEL, TARA ......................... DAYTON, OH SEMICH, MARY ....................... LINDALE, TX SHAW, GLENWOOD ............... GORHAM, ME SHIN, SANG ............................. HAWTHORNE, CA SHUTES, KIMBERLY ............... WATERTOWN, TN SORNSIN, JAMES ................... CULLMAN, AL STEPHENS, APRIL .................. WEST MILTON, OH SWANSON, FRANCES ............ PLANTATION, FL TAYLOR, FAYE ........................ DAYTON, OH UNDERWOOD, JAMES ........... VINTON, VA VAN ZANDT, JESSICA ............ ANAHEIM, CA VINTSON, TIFFANY ................. E:\FR\FM\13APN1.SGM 13APN1 Effective date 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices Effective date Subject name, address CORDOVA, AL WAINWRIGHT, ALLISON ........ PORTLAND, ME WALSH, KEVIN ........................ TEMPE, AZ WATSON, LAWRENCE ........... PEORIA, IL WEAVER, DENNIS .................. LORAIN, OH WEBER, PAUL ......................... LAKE WORTH, FL WEDGE, PAM .......................... ZEPHYRHILLS, FL WILMARTH, EUGENE ............. N HOLLYWOOD, CA WOODS, THOMAS .................. BRAINTREE, MA WRIGHT, MARY ....................... SCOTTSDALE, AZ WYNN, MARTHA ..................... CARROLLTON, TX YARBROUGH, RICHELLE ....... EVERETT, WA 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 FRAUD/KICKBACKS/PROHIBITED ACTS/ SETTLEMENT AGREEMENTS ALL-DADE HEATLH CARE, INC ........................................ MIAMI, FL CALISE, GAETANO ................. N PROVIDENCE, RI CARE FIRST MEDICAL CENTER, INC ............................... CORAL GABLES, FL DE LOS REYES, RUBEN ........ MIAMI, FL JENKINS, BRIAN ..................... SCOTT CITY, KS MARTINEZ, CARLOS .............. MIAMI, FL MARTINEZ, LUIS ..................... MIAMI, FL REYES, JOSEFA ..................... MIAMI, FL REYES, RUBEN ....................... MIAMI, FL RODRIGUEZ, ARTURO ........... MIAMI, FL RODRIGUEZ, MARTHA ........... MIAMI, FL SOLANO, RAFAEL ................... MIAMI, FL WINTERS, STEPHEN .............. MEMPHIS, TN 8/10/2004 3/4/2004 8/10/2004 8/10/2004 12/22/2003 VerDate jul<14>2003 18:37 Apr 12, 2005 MCKINNEY, TX GRACE MEDICAL SERVICES MCKINNEY, TX GULF SHORE ANESTHESIA, PA ......................................... FT MYERS, FL J A CRUZ, MD, PA .................. MIAMI, FL KNJ GROUP, INC .................... CALABASA, CA MARK R HAKANSON, DDS, INC ........................................ ARCADIA, CA NATIONAL SPINE MEDICAL CENTERS PLLC ................... KINGWOOD, TX PERFECT HEALTH & BEAUTY CLINIQUE ............................. OSPREY, FL ROGER LEE PICKETT LIMITED PARTNERSHIP #2 ...... OKLAHOMA CITY, OK ROGER LEE PICKETT MD, INC ........................................ OKLAHOMA CITY, OK ROSETTA V CANNATA, MD, PA ......................................... TAMPA, FL SOLUTIONS MULTISPECIALTY SURGICAL CTR, A MEDICAL CORP ................... BEVERLY HILLS, CA TARZANA GARDEN OB/GYN MEDICAL GROUP, A MEDICAL CORP ........................... TARZANA, CA US MEDICAL SUPPLY, INC .... LA CRESCENTA, CA 8/10/2004 8/10/2004 8/10/2004 8/10/2004 8/10/2004 8/10/2004 8/27/2004 4/20/2005 OWNED/CONTROLLED BY CONVICTED ENTITIES ANESTHESIA CONSULTANTS CAPE CORAL, FL ARCADIA KIDS DENTAL CARE .................................... ARCADIA, CA CORRECTIVE SKIN AND VEIN CENTER, INC ............. OKLAHOMA CITY, OK CRAIG MARKS, PA ................. WESTON, FL GENESYS MEDICAL EQUIPMENT .................................... FRISCO, TX GRACE INTERNATIONAL MEDICAL SUPPLIES, INC ... Subject name, address Effective date 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 4/20/2005 DEFAULT ON HEAL LOAN ABTAHI, HOSSEIN .................. CUPERTINO, CA BUSSE, DAVID ........................ DENVER, CO FOX, CARL ............................... DANA POINT, CA HERRING, RAYMOND ............. GUILFORD, CT 4/20/2005 4/20/2005 4/20/2005 4/20/2005 Dated: April 4, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 05–7364 Filed 4–12–05; 8:45 am] BILLING CODE 4150–04–P 4/20/2005 4/20/2005 DEPARTMENT OF HEALTH AND HUMAN SERVICES National Institutes of Health 4/20/2005 4/20/2005 National Heart, Lung, and Blood Institute; Notice of Closed Meetings Pursuant to section 10(d) of the Federal Advisory Committee Act, as amended (5 U.S.C. Appendix 2), notice is hereby given of the following 4/20/2005 meetings. 4/20/2005 Jkt 205001 PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 19493 The meetings will be closed to the public in accordance with the provisions set forth in sections 552b(c)(4) and 552b(c)(6), Title 5 U.S.C., as amended. The grant applications and the discussions could disclose confidential trade secrets or commercial property such as patentable material, and personal information concerning individuals associated with the grant applications, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy. Name of Committee: National Heart, Lung, and Blood Institute Special Emphasis Panel, Review of Continuing Education Training Grant Applications (T15s). Date: April 25, 2005. Time: 10 a.m. to 12 p.m. Agenda: To review and evaluate grant applications. Place: National Institutes of Health, 6701 Rockledge Drive, Bethesda, MD 20892 (Telephone Conference Call). Contact Person: Shelley S. Sehnert, PhD, Scientific Review Administrator, Review Branch, NIH/NHLBI, 6701 Rockledge Drive, Room 7206, Bethesda, MD 20892–7924, 301/ 435–0303, ssehnert@nhlbi.nih.gov. This notice is being published less than 15 days prior to the meeting due to the timing limitations imposed by the review and funding cycle. Name of Committee: National Heart, Lung, and Blood Institute Special Emphasis Panel, Review of Research Project Cooperative Agreements (U01s). Date: April 27, 2005. Time: 10 a.m. to 12 p.m. Agenda: To review and evaluate grant applications. Place: National Institutes of Health, 6701 Rockledge Drive, Bethesda, MD 20892 (Telephone Conference Call). Contact Person: Shelley S. Sehnert, PhD, Scientific Review Administrator, Review Branch, NIH/NHLBI, 6701 Rockledge Drive, Room 7206, Bethesda, MD 20892–7924, 301/ 435–0303, ssehnert@nhlbi.nih.gov. This notice is being published less than 15 days prior to the meeting due to the timing limitations imposed by the review and funding cycle. (Catalogue of Federal Domestic Assistance Program Nos. 93.233, National Center for Sleep Disorders Research; 93.837, Heart and Vascular Diseases Research; 93.838, Lung Diseases Research; 93.839, Blood Diseases and Resources Research, National Institutes of Health, HHS) Dated: April 5, 2005. LaVerne Y. Stringfield, Director, Office of Federal Advisory Committee Policy. [FR Doc. 05–7420 Filed 4–12–05; 8:45 am] BILLING CODE 4140–01–M E:\FR\FM\13APN1.SGM 13APN1

Agencies

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


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: March 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of March 2005, the HHS Office of Inspector General 
imposed exclusions in the cases set forth below. When an exclusions is 
imposed, no program payment is made to anyone for any items or services 
(other than an emergency item or service not provided in a hospital 
emergency room) furnished, ordered or prescribed by an excluded party 
under the Medicare, Medicaid, and all Federal Health Care programs. In 
addition, no program payment is made to any business or facility, e.g., 
a hospital, that submits bills for payment for items or services 
provided by an excluded party. Program beneficiaries remain free to 
decide for themselves whether they will continue to use the services of 
an excluded party even though no program payments will be made for 
items and services provided by that excluded party. The exclusions have 
national effect and also apply to all Executive Branch procurement and 
non-procurement programs and activities.

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

[[Page 19491]]

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

[[Page 19492]]

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

[[Page 19493]]

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


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

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