Program Exclusions: July 2005, 46874-46877 [05-15888]

Download as PDF 46874 Federal Register / Vol. 70, No. 154 / Thursday, August 11, 2005 / Notices documentation to support qualification as a small business under MDUFMA. IV. Procedures for Paying Application Fees Any application or supplement subject to fees under MDUFMA that is received on or after October 1, 2005, through September 30, 2006, is subject to the FY 2006 fee rate. The later of the date that the application is received in the reviewing center’s document room or the date that the check is received by US Bank determines whether the fee rates for FY 2005 or FY 2006 apply. FDA must receive the correct fee at the time that an application is submitted, or the application will not be accepted for filing or review. FDA requests that you follow the steps below before submitting a medical device application subject to a fee. Please pay close attention to these procedures to ensure that FDA links the fee with the correct application. (Note: In no case should the check for the fee be submitted to FDA with the application.) A. Step One—Secure a Payment Identification Number and Medical Device User Fee Cover Sheet From FDA Before Submitting Either the Application or the Payment. Note: FY 2006 Fee Rates Will be Available on the Cover Sheet Web Site Beginning on September 6, 2005 Log onto the MDUFMA Web site at https://www.fda.gov/oc/mdufma and under the forms heading, click on the link ‘‘User Fee Cover Sheet.’’ Complete the Medical Device User Fee Cover Sheet. Be sure you choose the correct application submission date range. (Two choices will be offered from September 6 until October 1, 2005. One choice is for applications that will be received on or before September 30, 2005, which will be subject to FY 2005 fee rates. A second choice is for applications that will be received on or after October 1, 2005, which will be subject to FY 2006 fee rates.) After completing data entry, print a copy of the Medical Device User Fee Cover Sheet and note the unique Payment Identification Number located in the upper right-hand corner of the printed cover sheet. B. Step Two—Electronically Transmit a Copy of the Printed Cover Sheet with the Payment Identification Number to FDA’s Office of Financial Management Once you are satisfied that the data on the cover sheet is accurate, electronically transmit that data to FDA according to instructions on the screen. Since electronic transmission is possible, applicants are required to set VerDate jul<14>2003 16:14 Aug 10, 2005 Jkt 205001 up a user account and use passwords to assure data security in the creation and electronic submission of cover sheets. C. Step Three—Mail Payment and a Copy of the Completed Medical Device User Fee Cover Sheet to the St. Louis Address Specified Below • Make the payment in U.S. currency by check, bank draft, or U.S. Postal money order payable to the Food and Drug Administration. (The tax identification number of the Food and Drug Administration is 53–0196965, should your accounting department need this information.) • Please write your application’s unique Payment Identification Number, from the upper right-hand corner of your completed Medical Device User Fee Cover Sheet, on your check, bank draft, or U.S. Postal money order. • Mail the payment and a copy of the completed Medical Device User Fee Cover Sheet to: Food and Drug Administration, P.O. Box 956733, St. Louis, MO, 63195–6733. If you prefer to send a check by a courier (such as FEDEX, DHL, UPS, etc.), the courier may deliver the check to: US Bank, Attn: Government Lockbox 956733, 1005 Convention Plaza, St. Louis, MO 63101. (Note: This address is for courier delivery only. Contact the US Bank at 314–418–4821 if you have any questions concerning courier delivery.) It is helpful if the fee arrives at the bank at least 1 day before the application arrives at FDA. FDA records the official application receipt date as the later of the following: • The date the application was received by FDA. • The date US Bank receives the payment. US Bank is required to notify FDA within 1 working day, using the Payment Identification Number described previously. D. Step Four—Submit your Application to FDA with a Copy of the Completed Medical Device User Fee Cover Sheet Please submit your application and a copy of the completed Medical Device User Fee Cover Sheet to one of the following addresses: • Medical device applications should be submitted to: Food and Drug Administration, Center for Devices and Radiological Health, Document Mail Center (HFZ–401), 9200 Corporate Blvd., Rockville, MD 20850. • Biologic applications should be sent to: Food and Drug Administration, Center for Biologics Evaluation and Research, Document Control Center (HFM–99), suite 200N, 1401 Rockville Pike, Rockville, MD 20852–1448. PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 Dated: August 5, 2005. Jeffrey Shuren, Assistant Commissioner for Policy. [FR Doc. 05–15863 Filed 8–10–05; 8:45 am] BILLING CODE 4160–01–S DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: July 2005 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. During the month of July 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. Subject, city, state Effective date PROGRAM-RELATED CONVICTIONS AFSHARIAN, PAYAM .............. SANTA MONICA, CA AQUATIC & PHYSICAL THERAPY ASSOCIATES ............... KALAMAZOO, MI AWAHMUKALAH, MARGARET AVONDALE, PA BERGMAN, BARBARA ............ RHINELANDER, WI BILLS, BETTY .......................... OPA LOCKA, FL BROWN, KELENKA ................. E CHICAGO, IN CABALLERO, HERMINIO ........ MIAMI, FL CAP PHARMACY, INC ............ DENVER, CO CERDA, LOURDES .................. FONTANA, CA COCHRAN, JUDITH ................. GUTHRIE, OK DANIELS, LANISHA ................. E:\FR\FM\11AUN1.SGM 11AUN1 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 12/13/2004 8/18/2005 8/18/2005 8/18/2005 Federal Register / Vol. 70, No. 154 / Thursday, August 11, 2005 / Notices Effective date Subject, city, state LUDLOW, MA DOORLAG, DIANE ................... GALESBURG, MI DUNLAP, TANYA ..................... HOQUIAM, WA ELIAS, JORGE ......................... NORWALK, CT ELLIOT, PAUL .......................... STUART, FL FORREST, MARGARET .......... BREMEN, OH GAMBRO SUPPLY CORPORATION ........................... BRENTWOOD, TN GBOGI, GABRIEL .................... KALAMAZOO, MI HAMILTON, WILLIAM .............. OWENSBORO, KY IYOTTE, ALENA ....................... SAINT FRANCIS, SD JENKINS, SHARON ................. LOUISVILLE, KY JIN, KYO ................................... LOS ANGELES, CA KIRKPATRICK, CAROL ........... AUSTIN, TX KNOWLES, GREGORY ........... TEQUESTA, FL LEVIN, IRVING ......................... STUDIO CITY, CA LODGE, MAILEE ...................... JONESBOROUGH, TN MALLORY, JAMES .................. BIG CANOE, GA MARTIN, WILLIAM ................... OAKDALE, LA MONROE, RAUL ...................... BRISTOL, FL NORRIS, MICHELLE ................ EAGLE BUTTE, SD OKON, COLUMBUS ................. PHOENIX, AZ OKORO, CHIJIOKE .................. FORREST CITY, AR PASCUA, LEA .......................... MESA, AZ PASHA, MAHZAR .................... MONTGOMERY, AL PERRY, SHEILA ...................... RICHMOND, VA RAMEE, DANNETTER ............. METAIRIE, LA RANA, ATHAR ......................... ODESSA, TX RUSHING, PHILLIP .................. BIXBY, OK SMITH, ROBIN ......................... FREEPORT, ME STEPPUHN, JORGE ................ POMONA, CA SUBER, TYRONE .................... COLUMBIA, SC TAVARES, KATHERINE .......... GALVESTON, TX THREET, STEVEN ................... JACKSON, TN THREET, STEVEN ................... JACKSON, TN VARA, MANUEL ....................... CORPUS CHRISTI, TX WAINWRIGHT, WAYNE .......... POMONA, CA WALLER, CALVIN .................... VerDate jul<14>2003 16:14 Aug 10, 2005 8/18/2005 8/18/2005 Subject, city, state BUFFALO, NY WICK, CARMEN ....................... FOND DU LAC, WI YEDID, JOSEPH ...................... SAN DIEGO, CA Effective date 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 12/1/2004 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 4/29/2003 8/18/2005 8/28/2003 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 FELONY CONVICTION FOR HEALTH CARE FRAUD BARBER, DAWN ...................... LINCOLN, RI BEAM, CATHIE ........................ KEENE, NH BELFORD, MARY .................... TOLEDO, OH CATANZANO, MARK ............... AYER, MA CRADIC, ANTHONY ................ KINGSPORT, TN DARNELL, KEVIN .................... MARION, IL EMORY, DAWN ....................... HIGHLAND HEIGHTS, KY FERGUSON, MARTA ............... ZANESVILLE, OH HAGGARD, SHARON .............. COLUMBUS, OH HOFER, NORLAND ................. FRANKFORT, SD LEE, NICOLE ........................... CINCINNATI, OH LOWE, TROY ........................... MARIETTA, OH MADDOX, REGINA .................. HAMILTON, OH MARSHALL, HEIDI ................... VANCEBURG, KY MAY, AMANDA ........................ FORT MYERS, FL MORENO, MARGARITA .......... PHOENIX, AZ PEMBERTON, TINA ................. TROY, OH PHILLIPS, DANIEL ................... YOUNGSTOWN, OH PREVENTION PHYSICAL THERAPY, INC ..................... KALAMAZOO, MI QUAST, MELISSA .................... DOUGLAS, AZ SHOLTIS, JOHN ...................... STEUBENVILLE, OH TRAN, QUY .............................. SACRAMENTO, CA VOGEL, BARRY ....................... LIVINGSTON, NJ XAVIER, LILLIE ........................ MIAMI, FL 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2008 8/18/2005 8/18/2005/ 8/18/2005 Jkt 205001 PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 PATIENT ABUSE/NEGLECT CONVICTIONS 4/5/2004 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 FELONY CONTROL SUBSTANCE CONVICTION ALDERSON, JAMES ................ COLVILLE, WA BAZINET DAWKINS, PAULA ... ATLANTA, GA BRANAM, LAWRENCE ............ FLORISSANT, MO BRANNON, MISTY ................... LIMA, OH BYERS, ANGELA ..................... RIVERSIDE, CA CAMPBELL, LISA ..................... NORTH PORT, FL COYNE, DANIELLE ................. CONCORD, OH CRAWFORD, LOIS .................. FREDERICK, CO DARBY, REBECCA .................. PORTSMOUTH, OH DAVIS, CLIFFORD ................... TAFT, CA DECAPUA, ANN ....................... PAINESVILLE, OH DINENNO, THERESE .............. HATBORO, PA HAYNES, STACY ..................... POPLAR BLUFF, MO JOHNSON, MICHELLE ............ ALBERT LEA, MN KELLY, GLENN ........................ WEST HEMPSTEAD, NY LAWSON, TERRY .................... WHITLEY CITY, KY LICARI, JOSEPH ...................... CANTON, MI MCDANIEL, JANET .................. HOUSTON, TX O’BRIEN, JAMES ..................... CAMARILLO, CA PACIFICO, MICHAEL ............... EASTON, PA ROADS, SUSAN ...................... GREENFIELD, OH RODKEY, JEFFREY ................ CHANCE, MD SCIOLI, ADAM ......................... PHILADELPHIA, PA SHAW, LAKENDRA ................. VIRGINIA BEACH, VA SMITH, KAREN ........................ LA MIRADA, CA TUCKER, CHRISTINA ............. SHERMAN, TX WISE, MARSHA ....................... AKRON, OH Effective date 8/18/2005 8/18/2005 8/18/2005 Subject, city, state 46875 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 ALLEN, JOSHUA ...................... FT WALTON BEACH, FL BAKER, CHRISTOPHER ......... MALVERN, IA BAKER, MELVIN ...................... CARDIFF BY THE SEA, CA BALLENGER, VINCENT .......... MOBERLY, MO BOYD, BRENDA ...................... PLAIN DEALING, LA HENDRICKSON, STEPHANIE KUNA, ID HILL, JAMES ............................ LAUREL, MS JOSEPH, ISAAC ...................... S. YARMOUTH, MA LANCERIO, SAUL .................... CRANSTON, RI LEATHERBURY, LINDA .......... SAN ANTONIO, TX LONDA, SALEH ....................... MOUNT RAINIER, MD LOPEZ, LISA ............................ EL CAJON, CA MAGEE, ANTOINETTE ............ PASCAGOULA, MS MATHENGE, SIMON ............... E:\FR\FM\11AUN1.SGM 11AUN1 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 46876 Federal Register / Vol. 70, No. 154 / Thursday, August 11, 2005 / Notices Effective date Subject, city, state OKLAHOMA CITY, OK MCGEE, LATASHA .................. SHREVEPORT, LA MEYER, LISA ........................... DAVENPORT, IA OACHS, KRISTAL .................... ALBERT LEA, MN PICKLES, ELIZABETH ............. NEWTON, IA RUTLEDGE, NAOMI ................ COOLIDGE, AZ SHEEHAN, MONICA ................ WARWICK, RI SMILEY, JOHN ......................... CRESTVIEW HILLS, KY SMITH, WILLIE ......................... DETROIT, MI STROHLIN, LLEWELLYN ........ CAMERON, MO WELLS, BARBARA .................. WILMINGTON, DE WILLIAMS, NELLIE .................. AVONDALE, LA YOUNG, MARY ........................ TULSA, OK 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 CONVICTION FOR HEALTH CARE FRAUD BARNWELL, KIMBERLY .......... HOLLYWOOD, SC JONES, RANDY ....................... TULSA, OK PEREA, ROBERTO .................. SAN PEDRO, CA POWELL, RICHARD ................ BALTIMORE, MD WATERS, VANDETTA ............. ORANGEBURG, SC 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 LICENSE REVOCATION/SUSPENSION/ SURRENDERED ADAMS, HOMER ..................... VANCOUVER, WA AKIN, JAMIE ............................. BRANDENBURG, KY ALEMAN, DAVID ...................... ODEM, TX ANDERSON, MATTHEW ......... MORENCI, AZ ANGULO, ARMANDO .............. DORAL, FL APPLEGATE, LORETTA .......... SPRINGFIELD, MO ARNOLD, JOANN .................... GARDENDALE, AL ASKEW, LINDA ........................ ST LOUIS, MO ATKINSON, LARAINNE ........... RIEGELWOOD, NC AUSTIN, JANETTA .................. BOLIVAR, MO BALDWIN, ROBERT ................ PORTERVILLE, CA BARRETT, KEVIN .................... BENSON, NC BATE, JULIE ............................ CLEARWATER, FL BAZUA, ANGELICA ................. TUCSON, AZ BEAN, MARY ........................... FT WORTH, TX BENNER, ADRIAN ................... VerDate jul<14>2003 16:14 Aug 10, 2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 Jkt 205001 Subject, city, state SCHURZ, NV BENZ, MARY ............................ VENICE, FL BOSSARD, HELENA ................ FT MYERS, FL BOWLER, CAROL .................... MOCKSVILLE, NC BRADFORD, NATALIE ............ DISPUTANTA, VA BREDENKAMP, DAWN ........... TUCSON, AZ BROCKBANK, KEVEN ............. TAYLORSVILLE, UT BROOKS, ROY ........................ WILTON MANORS, FL BROWN, ADAM ....................... GAINESVILLE, FL BROWN, DONNA ..................... FRANKLIN, WI BUBKE, GAIL ........................... KINGSLEY, IA BURCH, ROSAMARY .............. AMARILLO, TX BURGESS, DONNA ................. ASHEBORO, NC CARO, YADIRA ........................ BRANDON, FL CHAPMAN, JOHN .................... FT WALTON BEACH, FL CJ’S BODYWORKS ................. JACKSONVILLE BEACH, FL CLARKE, KATRINA .................. CAPE CORAL, FL CLENDENON, JUDITH ............ MCCALL, ID COLLINS, JANICE ................... MADAWASKA, ME COY, LAURA ............................ QUINCY, MA DAY, SHIRLEY ......................... DECATUR, TN DEITCH, JOHN ........................ SAN DIEGO, CA DENNY, KERMIT ..................... TUCSON, AZ DUPUIS, ANGELA ................... VERO BEACH, FL ELLIOTT, LINDA ...................... PHOENIX, AZ ENGRISSEI, PATRICIA ........... HADDONFIELD, NJ ESTAVILLE, MICHELLE .......... OXNARD, CA FABULAE, CHERYL ................. KANSAS CITY, MO FANGEROW, STEPHEN ......... RUNNING SPRINGS, CA FARIES, JOSEPH .................... PORTAGEVILLE, MO FEE, CINDY ............................. CHANDLER, AZ FENLEY, LINDA ....................... MEMPHIS, TN FORD, MAJOR ......................... LOS ANGELES, CA FUGITT, STEVE ....................... LINDSAY, CA GEMICI, MURAT ...................... VISTA, CA GIACOLETTI, JOSHUA ............ TUCSON, AZ GOMEZ, CECILIA .................... MIRA LOMA, CA GOMEZ, KATHRYN ................. PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 Effective date 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 Subject, city, state CALEXICO, CA GUAN, BIHONG ....................... AMBLER, PA GULER, NANCY ....................... HANNAFORD, ND GWALTNEY, JANIS ................. CARBONDALE, IL HALL, JOYCE ........................... APOPKA, FL HANEY, TERESA ..................... ROANOKE, VA HARRIS, PRESTON ................. SAN JOSE, CA HASSELL, CYNTHIA ................ AUSTIN, TX HEBENSTREIT, CATHRYN ..... ST LOUIS, MO HEMINGWAY, THERESA ........ WEST JORDAN, UT HOLLAND, STEVEN ................ ERICK, OK HRISO, AMY ............................ BLOOMINGTON, IN HUNTER, BRANDON ............... MATTHEWS, NC JEALOUS, JAMES ................... N WOODSTOCK, NH JENNINGS, NICHOLE ............. LOUISVILLE, KY JOCHEMS, ADRIAN ................ GLENWOOD SPRINGS, CO JOHNSON, DELORES ............. COLUMBUS, OH KABRY, WILLIAM ..................... NAPLES, FL KELLEY, SUSAN ...................... WARREN, MI KINCAID, BRENDA .................. LEWISBURG, TN KROL, TERESA ....................... MCLEAN, VA KUEHL, SUSAN ....................... REDLANDS, CA KUSZ, LINDA ........................... SOUTH BEND, IN LANCEY, SHERRYL ................ CHARLOTTE, NC LEE, MARILYN ......................... GLENDALE, AZ LEFTWICH, JAMES ................. TOLUCA LAKE, CA LIM, MICHAEL .......................... JACKSON, CA LOFTIN, BOBBI ........................ TIMBERLAKE, NC MAHNESMITH, JAIME ............. GALESBURG, IL MANGINA, CAROLA N ............ FT MYERS, FL MANTZ, CYNTHIA ................... AFTON, VA MARSHALL, JANET ................. FERNANDINA BEACH, FL MCCLANAHAN, WILLIAM ........ PULASKI, VA MCCREARY, NORA ................. MIDDLESBORO, KY MCPHEE, ROBERT ................. TARPON SPRING, FL MEADORS, DEBRA ................. SELLERSBURG, IN MESSNER, MICHELLE ............ SARASOTA, FL MINKER, DEBORAH ................ E:\FR\FM\11AUN1.SGM 11AUN1 Effective date 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 46877 Federal Register / Vol. 70, No. 154 / Thursday, August 11, 2005 / Notices Effective date Subject, city, state FT LAUDERDALE, FL MIRO, AURELIO ...................... LUBBOCK, TX MOKARZEL, KATHRYN ........... AUSTIN, TX MOLINA, LUIS .......................... CORAL GABLES, FL MORGAN, JOANNE ................. WINTER PARK, FL MORRIS, JAMES ..................... KANSAS CITY, MO MOSLEY, THOMAS ................. RICHMOND, VA MURRAY, CLIFF ...................... COSTA MESA, CA NEWTON, STEPHEN ............... BIRMINGHAM, AL NIXON, ALLISON ..................... ASHDOWN, AR O’CONNELL, DENISE .............. WESTVIEW, KY OSUJI, GAD ............................. LOS ANGELES, CA PAIGE, ROBERT ...................... FLORENCE, AZ PEBENITO, KENNETH ............ DARIEN, IL PENDLETON, JAMES .............. DUBLIN, CA POWELL, ARLENE .................. PHOENIX, AZ PRESTON, TRISHA ................. PHOENIX, AZ RANNELS, MARK .................... NEW PROVIDENCE, PA REATH, ERIN ........................... KNOXVILLE, TN REYNOLDS, CONSTANCE ..... S DAYTONA, FL RIDDLE, SHEILA ...................... BURKESVILLE, KY RIDPATH, TRACY .................... HOLLISTER, MO ROLLINS, DONNA ................... MERIDIAN, MS ROMAN, YVONNE ................... HOLLYWOOD, FL ROSAS, IRENE ........................ PHOENIX, AZ ROSEN, TRUDI ........................ OVEIDO, FL RUFFIN, GARY ........................ TUCSON, AZ SALANGSANG, EDGARDO ..... HAYWARD, CA SALTER, KIM ........................... NEDERLAND, TX SCHLAGENHAUFF, SCOTT .... COLUMBIA, MO SCOTT-RODRIGUEZ, MIA ...... PROVIDENCE, RI SEALE, CINDY ......................... LOUISVILLE, KY SHANLEY, SUSAN .................. RIVERSIDE, RI SHERWIN, BOBBY .................. JERSEYVILLE, IL SIKES, LISA ............................. SAGINAW, TX SIMPSON, JODY ..................... HARWICH, MA SIMPSON, PAMELA ................ WINSTON SALEM, NC SMITH, CARRIE ....................... VerDate jul<14>2003 17:36 Aug 10, 2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 Subject, city, state SALEM, VA SMITH, STEPHEN ................... KAMUELA, HI STAVRON, JEFFREY .............. TROY, MO STONE, TAMATHA .................. LEWISVILLE, AR STORER, ARLICE .................... LOUISVILLE, KY SUMMER, JOANNE ................. DUTTON, VA SWITALA, JOANNE ................. SOUTHHAMPTON, PA TAYLOR, VICKIE ..................... CHARLOTTE, NC THOMPSON, PATRICIA .......... GARLAND, TX TINHORN, ALBERT ................. KAYENTA, AZ TKACH, MARY ......................... BUCKEYE, AZ TUCKER, LORI ........................ TUCSON, AZ TURNER, TERESA .................. LAKESIDE, CA VIDALES, ABIGAIL .................. LOS ANGELES, CA VILLEGAS, DEBRA .................. ESMONT, VA WEBBER, DAVID ..................... WEST HARTFORD, CT WEDDLE, KELLY ..................... ROANOKE, VA WILLIAMS, PRESTON ............. AURORA, CO WILSON, RHONDA .................. NASHVILLE, TN WITTE, GARY .......................... LAKE HAVASU, AZ WRIGHT, TERESA ................... RAYMORE, MO YI, STEVEN .............................. CENTREVILLE, VA YODER, SHARON ................... HOLLSOPPLE, PA ZITO, ALAINA ........................... CAPE MAY, NJ 8/18/2005 UMANSKY, MICHAEL LOS ANGELES, CA 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 BERGMAN, BARBARA ............ RHINELANDER, WI CARROLL, JO ANN ................. GLENCOE, MO DENNY, BRIAN ........................ MINNEAPOLIS, MN MERRIFIELD, JANET .............. BRYAN, TX SNYDER, TIMOTHY ................ 8/18/2005 Jkt 205001 PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 Effective date MOORESVILLE, NC 8/18/2005 8/18/2005 OWNED/CONTROLLED BY CONVICTED ENTITIES HIALEAH GARDENS, FL DEFAULT ON HEAL LOAN 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 ADONIZIO, CHARLES ............. WILKES BARRE, PA DILL, GREGORY ...................... ASHEVILLE, NC ERICSON, JAMES ................... MINNEAPOLIS, MN JACOBS, STEVEN ................... FLUSHING, NY NELSON, WILLIAM .................. BRUNSWICK, GA VARVA, CHRIS ........................ SWANSBORO, NC WRIGHT-BENFORD, SHEILA W BLOOMFIELD, MI 7/25/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 Dated: July 28, 2005. Katherine B. Petrowski, Director, Exclusions Staff, Office of Inspector General. [FR Doc. 05–15888 Filed 8–10–05; 8:45 am] BILLING CODE 4152–01–U 8/18/2005 8/18/2005 DEPARTMENT OF HEALTH AND HUMAN SERVICES 8/18/2005 National Institutes of Health 8/18/2005 Government-Owned Inventions; Availability for Licensing 8/18/2005 National Institutes of Health, Public Health Service, DHHS. ACTION: Notice. AGENCY: 8/18/2005 8/18/2005 8/18/2005 8/18/2005 8/18/2005 FRAUD/KICKBACKS/PROHIBITED ACTS/ SETTLEMENT AGREEMENTS 8/18/2005 Subject, city, state 8/18/2005 FEDERAL/STATE EXCLUSION/ SUSPENSION 8/18/2005 8/18/2005 Effective date 3/21/2005 5/4/2005 4/12/2005 11/30/2004 12/13/2004 SUMMARY: The inventions listed below are owned by an agency of the U.S. Government and are available for licensing in the U.S. in accordance with 35 U.S.C. 207 to achieve expeditious commercialization of results of federally-funded research and development. Foreign patent applications are filed on selected inventions to extend market coverage for companies and may also be available for licensing. ADDRESSES: Licensing information and copies of the U.S. patent applications listed below may be obtained by writing to the indicated licensing contact at the Office of Technology Transfer, National Institutes of Health, 6011 Executive Boulevard, Suite 325, Rockville, Maryland 20852–3804; telephone: 301/ 496–7057; fax: 301/402–0220. A signed Confidential Disclosure Agreement will be required to receive copies of the patent applications. E:\FR\FM\11AUN1.SGM 11AUN1

Agencies

[Federal Register Volume 70, Number 154 (Thursday, August 11, 2005)]
[Notices]
[Pages 46874-46877]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-15888]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Inspector General


Program Exclusions: July 2005

AGENCY: Office of Inspector General, HHS.

ACTION: Notice of program exclusions.

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

    During the month of July 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, city, state                         date
------------------------------------------------------------------------
                       PROGRAM-RELATED CONVICTIONS
------------------------------------------------------------------------
AFSHARIAN, PAYAM...........................................    8/18/2005
  SANTA MONICA, CA
AQUATIC & PHYSICAL THERAPY ASSOCIATES......................    8/18/2005
  KALAMAZOO, MI
AWAHMUKALAH, MARGARET......................................    8/18/2005
  AVONDALE, PA
BERGMAN, BARBARA...........................................    8/18/2005
  RHINELANDER, WI
BILLS, BETTY...............................................    8/18/2005
  OPA LOCKA, FL
BROWN, KELENKA.............................................    8/18/2005
  E CHICAGO, IN
CABALLERO, HERMINIO........................................    8/18/2005
  MIAMI, FL
CAP PHARMACY, INC..........................................   12/13/2004
  DENVER, CO
CERDA, LOURDES.............................................    8/18/2005
  FONTANA, CA
COCHRAN, JUDITH............................................    8/18/2005
  GUTHRIE, OK
DANIELS, LANISHA...........................................    8/18/2005

[[Page 46875]]

 
  LUDLOW, MA
DOORLAG, DIANE.............................................    8/18/2005
  GALESBURG, MI
DUNLAP, TANYA..............................................    8/18/2005
  HOQUIAM, WA
ELIAS, JORGE...............................................    8/18/2005
  NORWALK, CT
ELLIOT, PAUL...............................................    8/18/2005
  STUART, FL
FORREST, MARGARET..........................................    8/18/2005
  BREMEN, OH
GAMBRO SUPPLY CORPORATION..................................    12/1/2004
  BRENTWOOD, TN
GBOGI, GABRIEL.............................................    8/18/2005
  KALAMAZOO, MI
HAMILTON, WILLIAM..........................................    8/18/2005
  OWENSBORO, KY
IYOTTE, ALENA..............................................    8/18/2005
  SAINT FRANCIS, SD
JENKINS, SHARON............................................    8/18/2005
  LOUISVILLE, KY
JIN, KYO...................................................    8/18/2005
  LOS ANGELES, CA
KIRKPATRICK, CAROL.........................................    8/18/2005
  AUSTIN, TX
KNOWLES, GREGORY...........................................    8/18/2005
  TEQUESTA, FL
LEVIN, IRVING..............................................    8/18/2005
  STUDIO CITY, CA
LODGE, MAILEE..............................................    8/18/2005
  JONESBOROUGH, TN
MALLORY, JAMES.............................................    8/18/2005
  BIG CANOE, GA
MARTIN, WILLIAM............................................    8/18/2005
  OAKDALE, LA
MONROE, RAUL...............................................    8/18/2005
  BRISTOL, FL
NORRIS, MICHELLE...........................................    8/18/2005
  EAGLE BUTTE, SD
OKON, COLUMBUS.............................................    4/29/2003
  PHOENIX, AZ
OKORO, CHIJIOKE............................................    8/18/2005
  FORREST CITY, AR
PASCUA, LEA................................................    8/28/2003
  MESA, AZ
PASHA, MAHZAR..............................................    8/18/2005
  MONTGOMERY, AL
PERRY, SHEILA..............................................    8/18/2005
  RICHMOND, VA
RAMEE, DANNETTER...........................................    8/18/2005
  METAIRIE, LA
RANA, ATHAR................................................    8/18/2005
  ODESSA, TX
RUSHING, PHILLIP...........................................    8/18/2005
  BIXBY, OK
SMITH, ROBIN...............................................    8/18/2005
  FREEPORT, ME
STEPPUHN, JORGE............................................    8/18/2005
  POMONA, CA
SUBER, TYRONE..............................................    8/18/2005
  COLUMBIA, SC
TAVARES, KATHERINE.........................................    8/18/2005
  GALVESTON, TX
THREET, STEVEN.............................................    8/18/2005
  JACKSON, TN
THREET, STEVEN.............................................    8/18/2008
  JACKSON, TN
VARA, MANUEL...............................................    8/18/2005
  CORPUS CHRISTI, TX
WAINWRIGHT, WAYNE..........................................   8/18/2005/
  POMONA, CA
WALLER, CALVIN.............................................    8/18/2005
  BUFFALO, NY
WICK, CARMEN...............................................    8/18/2005
  FOND DU LAC, WI
YEDID, JOSEPH..............................................    8/18/2005
  SAN DIEGO, CA
------------------------------------------------------------
                 FELONY CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BARBER, DAWN...............................................    8/18/2005
  LINCOLN, RI
BEAM, CATHIE...............................................    8/18/2005
  KEENE, NH
BELFORD, MARY..............................................    8/18/2005
  TOLEDO, OH
CATANZANO, MARK............................................    8/18/2005
  AYER, MA
CRADIC, ANTHONY............................................    8/18/2005
  KINGSPORT, TN
DARNELL, KEVIN.............................................    8/18/2005
  MARION, IL
EMORY, DAWN................................................    8/18/2005
  HIGHLAND HEIGHTS, KY
FERGUSON, MARTA............................................    8/18/2005
  ZANESVILLE, OH
HAGGARD, SHARON............................................    8/18/2005
  COLUMBUS, OH
HOFER, NORLAND.............................................    8/18/2005
  FRANKFORT, SD
LEE, NICOLE................................................    8/18/2005
  CINCINNATI, OH
LOWE, TROY.................................................    8/18/2005
  MARIETTA, OH
MADDOX, REGINA.............................................    8/18/2005
  HAMILTON, OH
MARSHALL, HEIDI............................................    8/18/2005
  VANCEBURG, KY
MAY, AMANDA................................................    8/18/2005
  FORT MYERS, FL
MORENO, MARGARITA..........................................    8/18/2005
  PHOENIX, AZ
PEMBERTON, TINA............................................    8/18/2005
  TROY, OH
PHILLIPS, DANIEL...........................................    8/18/2005
  YOUNGSTOWN, OH
PREVENTION PHYSICAL THERAPY, INC...........................     4/5/2004
  KALAMAZOO, MI
QUAST, MELISSA.............................................    8/18/2005
  DOUGLAS, AZ
SHOLTIS, JOHN..............................................    8/18/2005
  STEUBENVILLE, OH
TRAN, QUY..................................................    8/18/2005
  SACRAMENTO, CA
VOGEL, BARRY...............................................    8/18/2005
  LIVINGSTON, NJ
XAVIER, LILLIE.............................................    8/18/2005
  MIAMI, FL
------------------------------------------------------------
                   FELONY CONTROL SUBSTANCE CONVICTION
------------------------------------------------------------------------
ALDERSON, JAMES............................................    8/18/2005
  COLVILLE, WA
BAZINET DAWKINS, PAULA.....................................    8/18/2005
  ATLANTA, GA
BRANAM, LAWRENCE...........................................    8/18/2005
  FLORISSANT, MO
BRANNON, MISTY.............................................    8/18/2005
  LIMA, OH
BYERS, ANGELA..............................................    8/18/2005
  RIVERSIDE, CA
CAMPBELL, LISA.............................................    8/18/2005
  NORTH PORT, FL
COYNE, DANIELLE............................................    8/18/2005
  CONCORD, OH
CRAWFORD, LOIS.............................................    8/18/2005
  FREDERICK, CO
DARBY, REBECCA.............................................    8/18/2005
  PORTSMOUTH, OH
DAVIS, CLIFFORD............................................    8/18/2005
  TAFT, CA
DECAPUA, ANN...............................................    8/18/2005
  PAINESVILLE, OH
DINENNO, THERESE...........................................    8/18/2005
  HATBORO, PA
HAYNES, STACY..............................................    8/18/2005
  POPLAR BLUFF, MO
JOHNSON, MICHELLE..........................................    8/18/2005
  ALBERT LEA, MN
KELLY, GLENN...............................................    8/18/2005
  WEST HEMPSTEAD, NY
LAWSON, TERRY..............................................    8/18/2005
  WHITLEY CITY, KY
LICARI, JOSEPH.............................................    8/18/2005
  CANTON, MI
MCDANIEL, JANET............................................    8/18/2005
  HOUSTON, TX
O'BRIEN, JAMES.............................................    8/18/2005
  CAMARILLO, CA
PACIFICO, MICHAEL..........................................    8/18/2005
  EASTON, PA
ROADS, SUSAN...............................................    8/18/2005
  GREENFIELD, OH
RODKEY, JEFFREY............................................    8/18/2005
  CHANCE, MD
SCIOLI, ADAM...............................................    8/18/2005
  PHILADELPHIA, PA
SHAW, LAKENDRA.............................................    8/18/2005
  VIRGINIA BEACH, VA
SMITH, KAREN...............................................    8/18/2005
  LA MIRADA, CA
TUCKER, CHRISTINA..........................................    8/18/2005
  SHERMAN, TX
WISE, MARSHA...............................................    8/18/2005
  AKRON, OH
------------------------------------------------------------
                    PATIENT ABUSE/NEGLECT CONVICTIONS
------------------------------------------------------------------------
ALLEN, JOSHUA..............................................    8/18/2005
  FT WALTON BEACH, FL
BAKER, CHRISTOPHER.........................................    8/18/2005
  MALVERN, IA
BAKER, MELVIN..............................................    8/18/2005
  CARDIFF BY THE SEA, CA
BALLENGER, VINCENT.........................................    8/18/2005
  MOBERLY, MO
BOYD, BRENDA...............................................    8/18/2005
  PLAIN DEALING, LA
HENDRICKSON, STEPHANIE.....................................    8/18/2005
  KUNA, ID
HILL, JAMES................................................    8/18/2005
  LAUREL, MS
JOSEPH, ISAAC..............................................    8/18/2005
  S. YARMOUTH, MA
LANCERIO, SAUL.............................................    8/18/2005
  CRANSTON, RI
LEATHERBURY, LINDA.........................................    8/18/2005
  SAN ANTONIO, TX
LONDA, SALEH...............................................    8/18/2005
  MOUNT RAINIER, MD
LOPEZ, LISA................................................    8/18/2005
  EL CAJON, CA
MAGEE, ANTOINETTE..........................................    8/18/2005
  PASCAGOULA, MS
MATHENGE, SIMON............................................    8/18/2005

[[Page 46876]]

 
  OKLAHOMA CITY, OK
MCGEE, LATASHA.............................................    8/18/2005
  SHREVEPORT, LA
MEYER, LISA................................................    8/18/2005
  DAVENPORT, IA
OACHS, KRISTAL.............................................    8/18/2005
  ALBERT LEA, MN
PICKLES, ELIZABETH.........................................    8/18/2005
  NEWTON, IA
RUTLEDGE, NAOMI............................................    8/18/2005
  COOLIDGE, AZ
SHEEHAN, MONICA............................................    8/18/2005
  WARWICK, RI
SMILEY, JOHN...............................................    8/18/2005
  CRESTVIEW HILLS, KY
SMITH, WILLIE..............................................    8/18/2005
  DETROIT, MI
STROHLIN, LLEWELLYN........................................    8/18/2005
  CAMERON, MO
WELLS, BARBARA.............................................    8/18/2005
  WILMINGTON, DE
WILLIAMS, NELLIE...........................................    8/18/2005
  AVONDALE, LA
YOUNG, MARY................................................    8/18/2005
  TULSA, OK
------------------------------------------------------------
                    CONVICTION FOR HEALTH CARE FRAUD
------------------------------------------------------------------------
BARNWELL, KIMBERLY.........................................    8/18/2005
  HOLLYWOOD, SC
JONES, RANDY...............................................    8/18/2005
  TULSA, OK
PEREA, ROBERTO.............................................    8/18/2005
  SAN PEDRO, CA
POWELL, RICHARD............................................    8/18/2005
  BALTIMORE, MD
WATERS, VANDETTA...........................................    8/18/2005
  ORANGEBURG, SC
------------------------------------------------------------
                LICENSE REVOCATION/SUSPENSION/SURRENDERED
------------------------------------------------------------------------
ADAMS, HOMER...............................................    8/18/2005
  VANCOUVER, WA
AKIN, JAMIE................................................    8/18/2005
  BRANDENBURG, KY
ALEMAN, DAVID..............................................    8/18/2005
  ODEM, TX
ANDERSON, MATTHEW..........................................    8/18/2005
  MORENCI, AZ
ANGULO, ARMANDO............................................    8/18/2005
  DORAL, FL
APPLEGATE, LORETTA.........................................    8/18/2005
  SPRINGFIELD, MO
ARNOLD, JOANN..............................................    8/18/2005
  GARDENDALE, AL
ASKEW, LINDA...............................................    8/18/2005
  ST LOUIS, MO
ATKINSON, LARAINNE.........................................    8/18/2005
  RIEGELWOOD, NC
AUSTIN, JANETTA............................................    8/18/2005
  BOLIVAR, MO
BALDWIN, ROBERT............................................    8/18/2005
  PORTERVILLE, CA
BARRETT, KEVIN.............................................    8/18/2005
  BENSON, NC
BATE, JULIE................................................    8/18/2005
  CLEARWATER, FL
BAZUA, ANGELICA............................................    8/18/2005
  TUCSON, AZ
BEAN, MARY.................................................    8/18/2005
  FT WORTH, TX
BENNER, ADRIAN.............................................    8/18/2005
  SCHURZ, NV
BENZ, MARY.................................................    8/18/2005
  VENICE, FL
BOSSARD, HELENA............................................    8/18/2005
  FT MYERS, FL
BOWLER, CAROL..............................................    8/18/2005
  MOCKSVILLE, NC
BRADFORD, NATALIE..........................................    8/18/2005
  DISPUTANTA, VA
BREDENKAMP, DAWN...........................................    8/18/2005
  TUCSON, AZ
BROCKBANK, KEVEN...........................................    8/18/2005
  TAYLORSVILLE, UT
BROOKS, ROY................................................    8/18/2005
  WILTON MANORS, FL
BROWN, ADAM................................................    8/18/2005
  GAINESVILLE, FL
BROWN, DONNA...............................................    8/18/2005
  FRANKLIN, WI
BUBKE, GAIL................................................    8/18/2005
  KINGSLEY, IA
BURCH, ROSAMARY............................................    8/18/2005
  AMARILLO, TX
BURGESS, DONNA.............................................    8/18/2005
  ASHEBORO, NC
CARO, YADIRA...............................................    8/18/2005
  BRANDON, FL
CHAPMAN, JOHN..............................................    8/18/2005
  FT WALTON BEACH, FL
CJ'S BODYWORKS.............................................    8/18/2005
  JACKSONVILLE BEACH, FL
CLARKE, KATRINA............................................    8/18/2005
  CAPE CORAL, FL
CLENDENON, JUDITH..........................................    8/18/2005
  MCCALL, ID
COLLINS, JANICE............................................    8/18/2005
  MADAWASKA, ME
COY, LAURA.................................................    8/18/2005
  QUINCY, MA
DAY, SHIRLEY...............................................    8/18/2005
  DECATUR, TN
DEITCH, JOHN...............................................    8/18/2005
  SAN DIEGO, CA
DENNY, KERMIT..............................................    8/18/2005
  TUCSON, AZ
DUPUIS, ANGELA.............................................    8/18/2005
  VERO BEACH, FL
ELLIOTT, LINDA.............................................    8/18/2005
  PHOENIX, AZ
ENGRISSEI, PATRICIA........................................    8/18/2005
  HADDONFIELD, NJ
ESTAVILLE, MICHELLE........................................    8/18/2005
  OXNARD, CA
FABULAE, CHERYL............................................    8/18/2005
  KANSAS CITY, MO
FANGEROW, STEPHEN..........................................    8/18/2005
  RUNNING SPRINGS, CA
FARIES, JOSEPH.............................................    8/18/2005
  PORTAGEVILLE, MO
FEE, CINDY.................................................    8/18/2005
  CHANDLER, AZ
FENLEY, LINDA..............................................    8/18/2005
  MEMPHIS, TN
FORD, MAJOR................................................    8/18/2005
  LOS ANGELES, CA
FUGITT, STEVE..............................................    8/18/2005
  LINDSAY, CA
GEMICI, MURAT..............................................    8/18/2005
  VISTA, CA
GIACOLETTI, JOSHUA.........................................    8/18/2005
  TUCSON, AZ
GOMEZ, CECILIA.............................................    8/18/2005
  MIRA LOMA, CA
GOMEZ, KATHRYN.............................................    8/18/2005
  CALEXICO, CA
GUAN, BIHONG...............................................    8/18/2005
  AMBLER, PA
GULER, NANCY...............................................    8/18/2005
  HANNAFORD, ND
GWALTNEY, JANIS............................................    8/18/2005
  CARBONDALE, IL
HALL, JOYCE................................................    8/18/2005
  APOPKA, FL
HANEY, TERESA..............................................    8/18/2005
  ROANOKE, VA
HARRIS, PRESTON............................................    8/18/2005
  SAN JOSE, CA
HASSELL, CYNTHIA...........................................    8/18/2005
  AUSTIN, TX
HEBENSTREIT, CATHRYN.......................................    8/18/2005
  ST LOUIS, MO
HEMINGWAY, THERESA.........................................    8/18/2005
  WEST JORDAN, UT
HOLLAND, STEVEN............................................    8/18/2005
  ERICK, OK
HRISO, AMY.................................................    8/18/2005
  BLOOMINGTON, IN
HUNTER, BRANDON............................................    8/18/2005
  MATTHEWS, NC
JEALOUS, JAMES.............................................    8/18/2005
  N WOODSTOCK, NH
JENNINGS, NICHOLE..........................................    8/18/2005
  LOUISVILLE, KY
JOCHEMS, ADRIAN............................................    8/18/2005
  GLENWOOD SPRINGS, CO
JOHNSON, DELORES...........................................    8/18/2005
  COLUMBUS, OH
KABRY, WILLIAM.............................................    8/18/2005
  NAPLES, FL
KELLEY, SUSAN..............................................    8/18/2005
  WARREN, MI
KINCAID, BRENDA............................................    8/18/2005
  LEWISBURG, TN
KROL, TERESA...............................................    8/18/2005
  MCLEAN, VA
KUEHL, SUSAN...............................................    8/18/2005
  REDLANDS, CA
KUSZ, LINDA................................................    8/18/2005
  SOUTH BEND, IN
LANCEY, SHERRYL............................................    8/18/2005
  CHARLOTTE, NC
LEE, MARILYN...............................................    8/18/2005
  GLENDALE, AZ
LEFTWICH, JAMES............................................    8/18/2005
  TOLUCA LAKE, CA
LIM, MICHAEL...............................................    8/18/2005
  JACKSON, CA
LOFTIN, BOBBI..............................................    8/18/2005
  TIMBERLAKE, NC
MAHNESMITH, JAIME..........................................    8/18/2005
  GALESBURG, IL
MANGINA, CAROLA N..........................................    8/18/2005
  FT MYERS, FL
MANTZ, CYNTHIA.............................................    8/18/2005
  AFTON, VA
MARSHALL, JANET............................................    8/18/2005
  FERNANDINA BEACH, FL
MCCLANAHAN, WILLIAM........................................    8/18/2005
  PULASKI, VA
MCCREARY, NORA.............................................    8/18/2005
  MIDDLESBORO, KY
MCPHEE, ROBERT.............................................    8/18/2005
  TARPON SPRING, FL
MEADORS, DEBRA.............................................    8/18/2005
  SELLERSBURG, IN
MESSNER, MICHELLE..........................................    8/18/2005
  SARASOTA, FL
MINKER, DEBORAH............................................    8/18/2005

[[Page 46877]]

 
  FT LAUDERDALE, FL
MIRO, AURELIO..............................................    8/18/2005
  LUBBOCK, TX
MOKARZEL, KATHRYN..........................................    8/18/2005
  AUSTIN, TX
MOLINA, LUIS...............................................    8/18/2005
  CORAL GABLES, FL
MORGAN, JOANNE.............................................    8/18/2005
  WINTER PARK, FL
MORRIS, JAMES..............................................    8/18/2005
  KANSAS CITY, MO
MOSLEY, THOMAS.............................................    8/18/2005
  RICHMOND, VA
MURRAY, CLIFF..............................................    8/18/2005
  COSTA MESA, CA
NEWTON, STEPHEN............................................    8/18/2005
  BIRMINGHAM, AL
NIXON, ALLISON.............................................    8/18/2005
  ASHDOWN, AR
O'CONNELL, DENISE..........................................    8/18/2005
  WESTVIEW, KY
OSUJI, GAD.................................................    8/18/2005
  LOS ANGELES, CA
PAIGE, ROBERT..............................................    8/18/2005
  FLORENCE, AZ
PEBENITO, KENNETH..........................................    8/18/2005
  DARIEN, IL
PENDLETON, JAMES...........................................    8/18/2005
  DUBLIN, CA
POWELL, ARLENE.............................................    8/18/2005
  PHOENIX, AZ
PRESTON, TRISHA............................................    8/18/2005
  PHOENIX, AZ
RANNELS, MARK..............................................    8/18/2005
  NEW PROVIDENCE, PA
REATH, ERIN................................................    8/18/2005
  KNOXVILLE, TN
REYNOLDS, CONSTANCE........................................    8/18/2005
  S DAYTONA, FL
RIDDLE, SHEILA.............................................    8/18/2005
  BURKESVILLE, KY
RIDPATH, TRACY.............................................    8/18/2005
  HOLLISTER, MO
ROLLINS, DONNA.............................................    8/18/2005
  MERIDIAN, MS
ROMAN, YVONNE..............................................    8/18/2005
  HOLLYWOOD, FL
ROSAS, IRENE...............................................    8/18/2005
  PHOENIX, AZ
ROSEN, TRUDI...............................................    8/18/2005
  OVEIDO, FL
RUFFIN, GARY...............................................    8/18/2005
  TUCSON, AZ
SALANGSANG, EDGARDO........................................    8/18/2005
  HAYWARD, CA
SALTER, KIM................................................    8/18/2005
  NEDERLAND, TX
SCHLAGENHAUFF, SCOTT.......................................    8/18/2005
  COLUMBIA, MO
SCOTT-RODRIGUEZ, MIA.......................................    8/18/2005
  PROVIDENCE, RI
SEALE, CINDY...............................................    8/18/2005
  LOUISVILLE, KY
SHANLEY, SUSAN.............................................    8/18/2005
  RIVERSIDE, RI
SHERWIN, BOBBY.............................................    8/18/2005
  JERSEYVILLE, IL
SIKES, LISA................................................    8/18/2005
  SAGINAW, TX
SIMPSON, JODY..............................................    8/18/2005
  HARWICH, MA
SIMPSON, PAMELA............................................    8/18/2005
  WINSTON SALEM, NC
SMITH, CARRIE..............................................    8/18/2005
  SALEM, VA
SMITH, STEPHEN.............................................    8/18/2005
  KAMUELA, HI
STAVRON, JEFFREY...........................................    8/18/2005
  TROY, MO
STONE, TAMATHA.............................................    8/18/2005
  LEWISVILLE, AR
STORER, ARLICE.............................................    8/18/2005
  LOUISVILLE, KY
SUMMER, JOANNE.............................................    8/18/2005
  DUTTON, VA
SWITALA, JOANNE............................................    8/18/2005
  SOUTHHAMPTON, PA
TAYLOR, VICKIE.............................................    8/18/2005
  CHARLOTTE, NC
THOMPSON, PATRICIA.........................................    8/18/2005
  GARLAND, TX
TINHORN, ALBERT............................................    8/18/2005
  KAYENTA, AZ
TKACH, MARY................................................    8/18/2005
  BUCKEYE, AZ
TUCKER, LORI...............................................    8/18/2005
  TUCSON, AZ
TURNER, TERESA.............................................    8/18/2005
  LAKESIDE, CA
VIDALES, ABIGAIL...........................................    8/18/2005
  LOS ANGELES, CA
VILLEGAS, DEBRA............................................    8/18/2005
  ESMONT, VA
WEBBER, DAVID..............................................    8/18/2005
  WEST HARTFORD, CT
WEDDLE, KELLY..............................................    8/18/2005
  ROANOKE, VA
WILLIAMS, PRESTON..........................................    8/18/2005
  AURORA, CO
WILSON, RHONDA.............................................    8/18/2005
  NASHVILLE, TN
WITTE, GARY................................................    8/18/2005
  LAKE HAVASU, AZ
WRIGHT, TERESA.............................................    8/18/2005
  RAYMORE, MO
YI, STEVEN.................................................    8/18/2005
  CENTREVILLE, VA
YODER, SHARON..............................................    8/18/2005
  HOLLSOPPLE, PA
ZITO, ALAINA...............................................    8/18/2005
  CAPE MAY, NJ
------------------------------------------------------------
                   FEDERAL/STATE EXCLUSION/SUSPENSION
------------------------------------------------------------------------
  UMANSKY, MICHAEL                                             8/18/2005
  LOS ANGELES, CA
------------------------------------------------------------
          FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS
------------------------------------------------------------------------
BERGMAN, BARBARA...........................................    3/21/2005
  RHINELANDER, WI
CARROLL, JO ANN............................................     5/4/2005
  GLENCOE, MO
DENNY, BRIAN...............................................    4/12/2005
  MINNEAPOLIS, MN
MERRIFIELD, JANET..........................................   11/30/2004
  BRYAN, TX
SNYDER, TIMOTHY............................................   12/13/2004
  MOORESVILLE, NC
------------------------------------------------------------
                 OWNED/CONTROLLED BY CONVICTED ENTITIES
------------------------------------------------------------------------
  HIALEAH GARDENS, FL
------------------------------------------------------------
                          DEFAULT ON HEAL LOAN
------------------------------------------------------------------------
ADONIZIO, CHARLES..........................................    7/25/2005
  WILKES BARRE, PA
DILL, GREGORY..............................................    8/18/2005
  ASHEVILLE, NC
ERICSON, JAMES.............................................    8/18/2005
  MINNEAPOLIS, MN
JACOBS, STEVEN.............................................    8/18/2005
  FLUSHING, NY
NELSON, WILLIAM............................................    8/18/2005
  BRUNSWICK, GA
VARVA, CHRIS...............................................    8/18/2005
  SWANSBORO, NC
WRIGHT-BENFORD, SHEILA.....................................    8/18/2005
  W BLOOMFIELD, MI
------------------------------------------------------------------------


    Dated: July 28, 2005.
Katherine B. Petrowski,
Director, Exclusions Staff, Office of Inspector General.
[FR Doc. 05-15888 Filed 8-10-05; 8:45 am]
BILLING CODE 4152-01-U

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