Program Exclusions: May 2006, 34630-34634 [E6-9339]
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- DEPARTMENT OF HEALTH AND HUMAN SERVICES
- Office of Inspector General
- Inspector General Office, Health and Human Services Department
[Federal Register Volume 71, Number 115 (Thursday, June 15, 2006)] [Notices] [Pages 34630-34634] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: E6-9339] ----------------------------------------------------------------------- DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General Program Exclusions: May 2006 AGENCY: Office of Inspector General, HHS. ACTION: Notice of program exclusions. During the month of May 2006, 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 ------------------------------------------------------------------------ ABAD, SIMON................................................ 6/20/2006 NATIONAL CITY, CA ADAMOS, NITA............................................... 6/20/2006 NATIONAL CITY, CA AFLLEJE, JOAQUIN........................................... 6/20/2006 NATIONAL CITY, CA ALLEMAN, MONICA............................................ 6/20/2006 DUSON, LA ARAKELIAN, FARANZIM........................................ 6/20/2006 1DUBLIN, CA AVILES, DEISY.............................................. 6/20/2006 HIALEAH, FL BAINS, MAHARAJ............................................. 6/20/2006 INDIANAPOLIS, IN BARRETT, JAMES............................................. 6/20/2006 SPARTANBURG, SC BELLE, DEBBIE.............................................. 6/20/2006 CLEVELAND, OH BENITEZ, MARIA............................................. 6/20/2006 PHILADELPHIA, PA BLEDSOE, DERRICK........................................... 6/20/2006 MEMPHIS, TN BOYD, CYRUS................................................ 6/20/2006 MORGANTOWN, WV BROUSSARD, MARK............................................ 6/20/2006 BEAUMONT, TX BUTLER, PAMELA............................................. 6/20/2006 BUNKIE, LA CAMACHO, MARJORIE.......................................... 6/20/2006 BROOKLYN, NY CAPOTE, JOSE............................................... 6/20/2006 MIAMI, FL CASTRO, ALFREDO............................................ 9/8/2006 NATIONAL CITY, CA CASTRO, AMPARO............................................. 6/20/2006 NATIONAL CITY, CA COQUIA, SERGIO............................................. 6/20/2006 SAN DIEGO, CA COQUIA, TARCELA............................................ 6/20/2006 SAN DIEGO, CA CORDERO, PATRIA............................................ 7/8/2006 [[Page 34631]] FOSTER CITY, CA CRUTCHFIELD, JONATHAN...................................... 6/20/2006 DOUGLAS, GA CRUZ, HETTY................................................ 6/20/2006 LORAIN, OH DE LOS SANTOS, LYDIA....................................... 6/20/2006 NATIONAL CITY, CA DELMONTE, DIGNA............................................ 6/20/2006 SPRING VALLEY, CA ELLICOTT, RUSSELL.......................................... 6/20/2006 AUGUSTA, GA ELMORE, TONYA.............................................. 6/20/2006 HORN LAKE, MS ESTRELLA, NESTOR........................................... 6/20/2006 NORTH HILLS, CA EUGENCIO, PRUDENCIO........................................ 6/20/2006 NATIONAL CITY, CA FLORES, SERAFIN............................................ 6/20/2006 LONG BEACH, CA FOX, HAROLD................................................ 6/20/2006 MIAMI, FL GAELENS, DEBRA............................................. 6/20/2006 ROCHESTER, NY GARTMOND, CINDY............................................ 6/20/2006 ATLANTA, GA GERMAIN, MICHELLE.......................................... 6/20/2006 FREEPORT, NY GERMAIN, PHILIP............................................ 6/20/2006 FREEPORT, NY GONZALEZ-PINA, FREDESVINDA................................. 6/20/2006 HIALEAH, FL HIDALGO, ALMA.............................................. 6/20/2006 ROSWELL, GA HOWARD, BARBARA............................................ 6/20/2006 LONOKE, AR HUBBARD, DEBRA............................................. 6/20/2006 PORTLAND, OR HUSSAIN, ABUL.............................................. 6/20/2006 CAMP HILL, PA JAVIER, ELARDE............................................. 6/20/2006 FOSTER CITY, CA............................................ 7/8/2003 JIMENEZ, HENRY............................................. 6/20/2006 DORAL, FL JOHNSON, ELIZABETH......................................... 6/20/2006 ALDERSON, WV JONES, RUBYLENE............................................ 6/20/2006 HOUSTON, TX JONES, SYLVIA.............................................. 6/20/2006 WASHINGTON, DC LAGMAY, MANUEL............................................. 1/26/2006 MILLERSVILLE, MD LAVARRO, FRANCIS........................................... 6/20/2006 LOS ANGELES, CA MACAULAY, REUBEN........................................... 6/20/2006 DALLAS, TX MARTINEZ, LAZARO........................................... 6/20/2006 MIAMI, FL MARTINEZ, SYLVIA........................................... 6/20/2006 NATIONAL CITY, CA MCRAE, ORITA............................................... 6/20/2006 ORLANDO, FL MIRANDA, VIRGILIO.......................................... 6/20/2006 MIAMI, FL NARRAMORE, JAMES........................................... 6/20/2006 JENKINS, KY NELSON, CATHERINE.......................................... 6/20/2006 MARINA DEL REY, CA OKON, JOHN................................................. 6/20/2006 OTISVILLE, NY OKUDA, JUNE................................................ 6/20/2006 SEATTLE, WA PADRIGO, RAFAEL............................................ 6/20/2006 SAN DIEGO, CA PARIS, ALIN................................................ 6/20/2006 TROUTDALE, OR PARIS, MARIA............................................... 6/20/2006 TROUTDALE, OR POEPKE, RHONDA............................................. 6/20/2006 LUFKIN, TX PORTER, MELISSA............................................ 6/20/2006 SPARTANBURG, SC PUQUIZ, RODRIGO............................................ 6/20/2006 NATIONAL CITY, CA RAMIREZ, RUPERTA........................................... 6/20/2006 SAN DIEGO, CA ROSS-PEREZ, CHERYL......................................... 6/20/2006 HAMMOND, IN ROXAS, FELIPE.............................................. 6/20/2006 NATIONAL CITY, CA SIMIZON, TAMMY............................................. 6/20/2006 NEWARK, NY SIMPSON, PATRICIA.......................................... 6/20/2006 OMAK, WA STANFORD, DARREN........................................... 6/20/2006 ASHLAND, KY TANEJA, RAJIV.............................................. 6/20/2006 YOUNGSTOWN, OH TRAN, HOANG-TRANG.......................................... 6/20/2006 VISALIA, CA WITT, DON.................................................. 6/20/2006 MESA, AZ WITT, LISE................................................. 6/20/2006 MESA, AZ ------------------------------------------------------------------------ FELONY CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ ALAS, ANN.................................................. 6/20/2006 BRONX, NY BOWERS, CLARKE............................................. 6/20/2006 VILLANOVA, PA CLARKE-ROACH, BERNADETTE................................... 6/20/2006 PORT ST LUCIE, FL COLUCCI, THOMAS............................................ 6/20/2006 MASSAPEQUA, NY COOPER, LARHONDA........................................... 6/20/2006 QUINCY, FL GERSONIA, RAYE............................................. 6/20/2006 CANANDAIGUA, NY GIBSON, RICHARD............................................ 6/20/2006 SEATTLE, WA KLUGE, LINDA............................................... 6/20/2006 LAKE GENEVA, WI MODZELEWSKI, DONAL......................................... 6/20/2006D DEER PARK, NY OCHOA, VICTOR.............................................. 6/20/2006 GUNNISON, CO OLEVNIK, JOHN.............................................. 6/20/2006 JACKSONVILLE, FL RAYNE, KEITH............................................... 6/20/2006 SANFORD, FL REAGAN, MARSHA............................................. 6/20/2006 PURCELL, OK SCARBERRY, MAUREEN......................................... 6/20/2006 LIVE OAK, CA SEIBERS, JAMES............................................. 6/20/2006 NASHVILLE, TN VESTAL, ROBERT............................................. 6/20/2006 JACKSONVILLE, FL WHITE, LAWRENCE............................................ 6/20/2006 OTISVILLE, NY ------------------------------------------------------------------------ FELONY CONTROL SUBSTANCE CONVICTION ------------------------------------------------------------------------ BROWDER, CARL.............................................. 6/20/2006 DAYTON, TN BURGER, NANCY.............................................. 6/20/2006 LIBERTY HILL, TX DALL, HOWARD............................................... 6/20/2006 BLUE BELL, PA GARTSIDE, JENNIFER......................................... 6/20/2006 SAVANNAH, GA HALL, DEBORAH.............................................. 6/20/2006 TULSA, OK HASSELL, AMY............................................... 6/20/2006 LAPORTE, TX KEELEN, SUSAN.............................................. 6/20/2006 STOCKTON, NJ KELLY, MAUREEN............................................. 6/20/2006 HOLIDAY, FL LATOUR, TODD............................................... 6/20/2006 CINCINNATI, OH MANION, EARL............................................... 6/20/2006 ORANGE PARK, FL MASTERFIELD, LAURA......................................... 6/20/2006 RIVERSIDE, CA OBI, OLIVER................................................ 6/20/2006 DULUTH, MN SINGH, PARAMJIT............................................ 6/20/2006 ST CLAIRSVILLE, OH SOLIS, ARMANDO............................................. 6/20/2006 MIAMI, FL ------------------------------------------------------------------------ PATIENT ABUSE/NEGLECT CONVICTIONS ------------------------------------------------------------------------ AUSTIN, DOROTHY............................................ 6/20/2006 LIMA, OH BERNARDEZ, LEOPOLDO........................................ 6/20/2006 EVERETT, WA BRINER, BABETTE............................................ 6/20/2006 LAKE WORTH, FL BROWN, SAM................................................. 6/20/2006 JONESBORO, AR CALDWELL, SAM.............................................. 6/20/2006 FRESNO, CA COMPO, CATHERINE........................................... 6/20/2006 PORT LEYDEN, NY COUSE, PEGGY............................................... 6/20/2006 ROCKVILLE, IN CUNNINGHAM, TIFFANY........................................ 6/20/2006 LUBBOCK, TX DALEY, SUSAN............................................... 6/20/2006 YARMOUTH, ME DARLING, AMY............................................... 6/20/2006 UNION GROVE, WI GENDRICH, JASON............................................ 6/20/2006 WAUKESHA, WI GRANTHAM, JOSEPH........................................... 6/20/2006 CONWAY, AR GULLO, LISA................................................ 6/20/2006 WEST SENECA, NY GURUNYAN, TEREZA........................................... 6/20/2006 LOS ANGELES, CA HAHN, JAMES................................................ 6/20/2006 OKLAHOMA CITY, OK HARRIS, SUSAN.............................................. 6/20/2006 FORT WORTH, TX HARTSFIELD, CHRISTY........................................ 6/20/2006 MARIANNA, FL HAYES, SHERYL.............................................. 6/20/2006 FORT ATKINSON, WI HOWE, ANITA................................................ 6/20/2006 [[Page 34632]] WASHINGTON COURTHOUSE, OH HUGHES, JERRY.............................................. 6/20/2006 MUSKOGEE, OK HUGHES, RAYMOND............................................ 6/20/2006 AIRWAY HEIGHTS, WA IBEH, CYRIACUS............................................. 6/20/2006 LAUREL, MD JOHNSON, EDWARD............................................ 6/20/2006 MOBILE, AL KAPHERR, JAMES............................................. 6/20/2006 DALTON, GA KARAMITROS, DENNIS......................................... 6/20/2006 MARION, IA KERBO, SHERRIE............................................. 6/20/2006 OKLAHOMA CITY, OK KROEHLER, BRITTANY......................................... 6/20/2006 LE SUEUR, MN LATA, ROSHNI............................................... 6/20/2006 BAKERSFIELD, CA LEDFORD, REBECCA........................................... 6/20/2006 GOOD THUNDER, MN LINDSEY, JAYMI............................................. 6/20/2006 COWETA, OK NORDINE, GAYLORD........................................... 6/20/2006 W DES MOINES, IA POOLE, MILTON.............................................. 6/20/2006 TEMPLE HILLS, MD SADANG, FELOIDA............................................ 6/20/2006 EWA BEACH, HI SIMS, DARNELL.............................................. 6/20/2006 CLEVELAND, OH STONE, NANCY............................................... 6/20/2006 ANNAPOLIS, MD USSERY, KATHERINE.......................................... 6/20/2006 OKLAHOMA CITY, OK WAIT, BERT................................................. 6/20/2006 SHELTON, WA WATSON, CASSANDRA.......................................... 6/20/2006 ST PETERSBURG, FL WHEELER, KAMARY............................................ 6/20/2006 TUTTLE, OK WHELAN, LAUREL............................................. 6/20/2006 FRESNO, CA WILLIAMS, LATRICE.......................................... 6/20/2006 ST PETERSBURG, FL WITTENAUER, HELEN.......................................... 6/20/2006 JEFFERSONVILLE, IN WOMACK, JOHNNY............................................. 6/20/2006 AMITE, LA YOUNG, WILLIAM............................................. 6/20/2006 ABERDEEN, WA ------------------------------------------------------------------------ CONVICTION FOR HEALTH CARE FRAUD ------------------------------------------------------------------------ MCCANTS, ALEATHA........................................... 6/20/2006 HAINES CITY, FL ------------------------------------------------------------------------ LICENSE REVOCATION/SUSPENSION/SURRENDERED ------------------------------------------------------------------------ ADAIR, JAMES............................................... 6/20/2006 ALTAMONTE SPRINGS, FL ADAMS, MARY................................................ 6/20/2006 ST PETERSBURG, FL ADAMS, RICHARD............................................. 6/20/2006 PLATTSBURGH, NY ADKINS, STEPHANIE.......................................... 6/20/2006 VIRGIE, KY ALGARIN, FIDEL............................................. 6/20/2006 DOTHAN, AL ALIM, ALBERT............................................... 6/20/2006 BRONX, NY ALLEN, TERRIA.............................................. 6/20/2006 KILGORE, TX ALVARADO, MICHELLE......................................... 6/20/2006 GLENDALE, AZ ANASTASIOW, MARY........................................... 6/20/2006 NEW YORK, NY ARMSTRONG, THOMAS.......................................... 6/20/2006 PUEBLO, CO ASHIKIS, MARTHA............................................ 6/20/2006 VIRGINIA BEACH, VA BALA, ROBERT-JOSEPH........................................ 6/20/2006 GAINESVILLE, FL BEAUGRAND, CHRISTINE....................................... 6/20/2006 PALM HARBOR, FL BEGAY, EARL................................................ 6/20/2006 PHOENIX, AZ BENJAMIN, MARY............................................. 6/20/2006 PHOENIX, AZ BHASIN, SUNIL.............................................. 6/20/2006 SAN BERNARDINO, CA BIGGS, LISA................................................ 6/20/2006 CHINO VALLEY, AZ BLOOM, BILLIE.............................................. 6/20/2006 CANYON COUNTRY, CA BOLDS, DAN................................................. 6/20/2006 PALM CITY, FL BOSTOCK, ROBERT............................................ 6/20/2006 GILROY, CA BOYD, SAMUEL............................................... 6/20/2006 NASHVILLE, TN BRAUN, ROBERT.............................................. 6/20/2006 LOS ANGELES, CA BRAWN, PETER............................................... 6/20/2006 KEY WEST, FL BRISTOL, FELICIA........................................... 6/20/2006 BROOKSVILLE, FL BRODERSON, JOE............................................. 6/20/2006 LEXINGTON, KY BROKOP, KATHLEEN........................................... 6/20/2006 PHOENIX, AZ BROOKS, MICHAEL............................................ 6/20/2006 PHOENIX, AZ BROWN, LISA................................................ 6/20/2006 JACKSON, MS BUDGE, JENNIFER............................................ 6/20/2006 MONTICELLO, UT BUELL, TYLER............................................... 6/20/2006 LAFAYETTE, LA BURFORD, JAMI.............................................. 6/20/2006 FAYETTEVILLE, NC BURKE, DAVID............................................... 6/20/2006 NORCROSS, GA BUTLER, ZELDA.............................................. 6/20/2006 WINTER HAVEN, FL CARROLL, EILEEN............................................ 6/20/2006 ORANGE, CA CARROLL, JANET............................................. 6/20/2006 JONESBORO, AR CARTER, WILLIAM............................................ 6/20/2006 PETERSBURG, VA CLARK, AMANDA.............................................. 6/20/2006 MONTICELLO, MS CLARKE, MARIE.............................................. 6/20/2006 LAUDERDALE LAKES, FL CLEVELAND, CHARLES......................................... 6/20/2006 RIDGELAND, MS COLE, SONYA................................................ 6/20/2006 DEKALB, MS COLORADO, NICOLAS.......................................... 6/20/2006 TAMPA, FL COLTON, JANICE............................................. 6/20/2006 PLANTATION, FL COLVER, MONETTE............................................ 6/20/2006 LOS ANGELES, CA COLVILLE, JENNIFER......................................... 6/20/2006 SCHENECTADY, NY COULON, MARILYN............................................ 6/20/2006 SCOTTSDALE, AZ COWSERT, ANTHONY........................................... 6/20/2006 SOUTH BEND, IN CRANNEY, TRACY............................................. 6/20/2006 MINDEN, NV CRAWLEY, CINDY............................................. 6/20/2006 LOUISVILLE, MS CURTIS, MARLA.............................................. 6/20/2006 TEMPLE, TX DAVIES, GLADYS............................................. 6/20/2006 TALLAHASSEE, FL DEGREENIA, MELISSA......................................... 6/20/2006 WEST BURKE, VT DELUCA, PAMELA............................................. 6/20/2006 WARMINSTER, PA DENT, AMY.................................................. 6/20/2006 LITTLEFIELD, TX DIXON, CHAD................................................ 6/20/2006 CAVE CREEK, AZ DOMINGUEZ, ANDREWLEY....................................... 6/20/2006 YUMA, AZ DOVE, DANA................................................. 6/20/2006 VERNON HILLS, IL DUREN, RUTH................................................ 6/20/2006 PORT ST LUCIE, FL FEDERROLL, SUSAN........................................... 6/20/2006 CROWNSVILLE, MD FERMANIS, DEBRA............................................ 6/20/2006 HAMPTON, VA FORD, PATRICIA............................................. 6/20/2006 BRUSH, CO FOSS, MARY................................................. 6/20/2006 ST PETERSBURG, FL FOWLER, REBECKA............................................ 6/20/2006 RENTON, WA FULLER, ANNE............................................... 6/20/2006 HENDERSON, KY GARCIA, JOHN............................................... 6/20/2006 OREGON HOUSE, CA GILLET, DONNA.............................................. 6/20/2006 AURORA, CO GILLIAM, LAURIE............................................ 6/20/2006 CARROLLTON, AL GRAHAM, LISA............................................... 6/20/2006 DENVER, CO GRAY, SCOTT................................................ 6/20/2006 GLENDALE, AZ HALEY, BRIAN............................................... 6/20/2006 MEMPHIS, TN HANKS, GARY................................................ 6/20/2006 PHOENIX, AZ HANSEN, BEVERLY............................................ 6/20/2006 OCEAN RIDGE, FL HARRIS, DEBORAH............................................ 6/20/2006 PHOENIX, AZ HAWK, CONNIE............................................... 6/20/2006 BENSALEM, PA HELTON, KELLY.............................................. 6/20/2006 BOCA RATON, FL HERRINGTON, CATHERINE...................................... 6/20/2006 PANAMA CITY, FL HIGHTOWER, KIMBERLY........................................ 6/20/2006 SUNRISE, FL HOBBS, SHEILA.............................................. 6/20/2006 LOUISBURG, NC HOLBROOKS, RONETTA......................................... 6/20/2006 ROCKHOUSE, KY HOLM, MICHAEL.............................................. 6/20/2006 NORTH LAS VEGAS, NM HOPKINS, HOLLY............................................. 6/20/2006 PORTAGE, IN HUDSON, CHARLES............................................ 6/20/2006 [[Page 34633]] SIGNAL MOUNTAIN, TN JACKSON, THERESSA.......................................... 6/20/2006 SCOTTSVILLE, TX JAMESON, FRED.............................................. 6/20/2006 PHOENIX, AZ JEAN-LOUIS................................................. 6/20/2006 HOOVER, BRONX, NY JEWETT, RONALD............................................. 6/20/2006 LAS VEGAS, NV JOHNSON, SHARON............................................ 6/20/2006 QUITMAN, MS JONES, ARKISHA............................................. 6/20/2006 LAKELAND, FL JOYNER, BRADLEY............................................ 6/20/2006 BOWLING GREEN, KY JURGENSEN, SANDRA.......................................... 6/20/2006 PINELLAS PARK, FL KALANI, WAYNE.............................................. 6/20/2006 HENDERSON, NV KENNEDY, JEFFREY........................................... 6/20/2006 CHATTANOOGA, TN KING, ISABEL............................................... 6/20/2006 BULLHEAD CITY, AZ KOENIG, MARK............................................... 6/20/2006 FLORENCE, MS KOHLER, LISA............................................... 6/20/2006 LAKELAND, FL KOSICH, MARTIN............................................. 6/20/2006 CATSKILL, NY KRUGER, CHERYL............................................. 6/20/2006 SALT LAKE CITY, UT KUBICSEK, KATHY............................................ 6/20/2006 PHOENIX, AZ KUNERT, RACHEL............................................. 6/20/2006 DENVER, CO KUSMIERZ, PAULA............................................ 6/20/2006 NORTHRIDGE, CA LAIGO, LORRAINE............................................ 6/20/2006 PITTSBURG, CA LANCASTER, SHAWNA.......................................... 6/20/2006 SOMERSET, KY LANE, ALISA................................................ 6/20/2006 MONTICELLO, AR LARKIN, TINA............................................... 6/20/2006 LONG BEACH, CA LARSON, SPICIE............................................. 6/20/2006 TUCSON, AZ LATNER-BROWN, SUSAN........................................ 6/20/2006 MIDDLEBURG, FL LAWTON, POLLY.............................................. 6/20/2006 CORINTH, MS LAYTON, AMANDA............................................. 6/20/2006 ST PETERSBURG, FL LOGAN, AMY................................................. 6/20/2006 TULSA, OK LONDON, HOWARD............................................. 6/20/2006 MIAMI, FL LONGO, WILLIAM............................................. 6/20/2006 PINESVILLE, LA LOVE, TINIYA............................................... 6/20/2006 PALMETTO, FL LOYA, LEANA................................................ 6/20/2006 TUCSON, AZ LUNDY, WAYNE............................................... 6/20/2006 COLUMBUS, GA LUNN, JUDY................................................. 6/20/2006 PEORIA, AZ MAAS, LORI................................................. 6/20/2006 RALEIGH, MS MADDOX MARTINEZ, SHAUNA.................................... 6/20/2006 GEORGETOWN, TX MALLORY, CINDY............................................. 6/20/2006 OLMSTEAD, KY MANKIN, TINA............................................... 6/20/2006 COLUMBUS, IN MARJERRISON, VALERIE....................................... 6/20/2006 ELLENSBURG, WA MARSH, MICHAEL............................................. 6/20/2006 PANJACHEL SOLOLA CA, XX MATHIS, PAMELA............................................. 6/20/2006 TISHOMINGO, MS MAY, MICKEY................................................ 6/20/2006 PHOENIX, AZ MCCAFFITY, LAURETTA........................................ 6/20/2006 HAVENLOCK, NC MCGOWAN, DONNA............................................. 6/20/2006 PROVIDENCE, RI MCGRAW, JOHN............................................... 6/20/2006 VENICE, FL MCGUIRE, BRADFORD.......................................... 6/20/2006 GULF BREEZE, FL MCLAUCHLAN, MELISSA........................................ 6/20/2006 OLALLA, WA MCLAUGHLIN, KERRY.......................................... 6/20/2006 WOBURN, MA MCPHERSON, LEIGH........................................... 6/20/2006 LEXINGTON, KY MCQUEEN, VIRGINIA.......................................... 6/20/2006 JONESBOROUGH, TN MEDINA, JOEY............................................... 6/20/2006 HENDERSON, NV MERRELL, STUART............................................ 6/20/2006 SALT LAKE CITY, UT MESSINA, MADELYN........................................... 6/20/2006 MOBILE, AL MILLER, GLENN.............................................. 6/20/2006 ANTA MONICA, CA MILLER, LISA............................................... 6/20/2006 CORNWELLS HGHTS, PA MISHLER, MONTE............................................. 6/20/2006 PENSACOLA, FL MITCHELL, VINCENT.......................................... 6/20/2006 PHOENIX, AZ MOORE, PAULA............................................... 6/20/2006 MORGANTON, NC MORGAN, RUSSELL............................................ 6/20/2006 PLAINFIELD, IL MUGGLI, ROBERT............................................. 6/20/2006 LAKESIDE, AZ NICHOLAS, BARBARA.......................................... 6/20/2006 HOUSTON, TX NNP, INC,.................................................. 6/20/2006 HONOLULU, HI NOEL, KELVIN............................................... 6/20/2006 LOS ANGELES, CA NORBERTO, ALBINO........................................... 6/20/2006 JENSEN BEACH, FL NUWER, APRIL............................................... 6/20/2006 FT MYERS, FL NYGREN, MARCUS............................................. 6/20/2006 BOCA RATON, FL O'KEEFE, JOAN.............................................. 6/20/2006 ANAHEIM, CA OSBORNE, PATRICIA.......................................... 6/20/2006 NEW BEDFORD, MA OWENS, NINA................................................ 6/20/2006 CROSSVILLE, TN PARKER, REBECCA............................................ 6/20/2006 CLAYVILLE, RI PARTIN, CHARLES............................................ 6/20/2006 PUEBLO, CO PERCIVAL, ERIN............................................. 6/20/2006 LEHIGH ACRES, FL PEREL, MICHAEL............................................. 6/20/2006 GOURA HILLS, CA PERRY, MICHELLE............................................ 6/20/2006 GLENDALE, AZ PESCIOTTA, BARBARA......................................... 6/20/2006 TOMS RIVER, NJ PHILLIPS, RACHEL........................................... 6/20/2006 GAFFNEY, SC PHOLERIC, JOHN............................................. 6/20/2006 HERNDON, VA PIERANGELINO, KAREN........................................ 6/20/2006 VIRGINIA BEACH, VA PIERRE, ALETE.............................................. 6/20/2006 W PALM BEACH, FL PLATE, SANDRA.............................................. 6/20/2006 PRESCOTT VALLEY, AZ PLATZEK, BRUCE............................................. 6/20/2006 JENSEN BEACH, FL PLUMMER, STEPHANIE......................................... 6/20/2006 MIDWEST CITY, OK PRIOR, SANDRA.............................................. 6/20/2006 ST PETERSBURG, FL PULIZZI, MICHAEL........................................... 6/20/2006 S WILLIAMSPORT, PA QUEENER, SHARON............................................ 6/20/2006 JACKSBORO, TN QUESENBERRY, LOWELL........................................ 6/20/2006 WAKEFIELD, VA QUINN, JOHN................................................ 6/20/2006 GLEN ROCK, NJ QUINONEZ, ALEXANDER........................................ 6/20/2006 TUCSON, AZ RAINES, MARION............................................. 6/20/2006 CLEVELAND, MS RATLIFF, APRIL............................................. 6/20/2006 SEVIERVILLE, TN RAY, VALINDA............................................... 6/20/2006 RUSSELLTON, PA RAYMOND, DIXIE............................................. 6/20/2006 OKEECHOBEE, FL RICH, KELLY................................................ 6/20/2006 AVONDALE, AZ RICKABAUGH, DONALD......................................... 6/20/2006 NEWPORT BEACH, CA RIVAS, MARITZA............................................. 6/20/2006 POMONA, CA RODGERS, MARY.............................................. 6/20/2006 CLARKSDALE, MS ROGERS, DANA............................................... 6/20/2006 BLOOMFIELD, KY ROSE, TIMOTHY.............................................. 6/20/2006 ROANOKE RAPIDS, NC ROSENTHAL, BERTRAM......................................... 6/20/2006 ENCINO, CA ROSS, CASEY................................................ 6/20/2006 TACOMA, WA RUTH, DANIEL............................................... 6/20/2006 OAK ISLAND, NC RYAN, DONALD............................................... 6/20/2006 STOCKTON, CA SALAMI, MOHAMMAD........................................... 6/20/2006 HOMESTEAD, FL SANCHEZ, RICHARD........................................... 6/20/2006 LAKE WORTH, FL SCHLAUCH, SUZANNE.......................................... 6/20/2006 TUCSON, AZ SCHLITT, MARY.............................................. 6/20/2006 VERO BEACH, FL SCHLUETER, MARY............................................ 6/20/2006 FT COLLINS, CO SERNEELS, RUTH............................................. 6/20/2006 PINEVILLE, KY SHADLE, KAREN.............................................. 6/20/2006 OAKLAND, CA SHERRY, KENNETH............................................ 6/20/2006 [[Page 34634]] PRESCOTT VALLEY, AZ SHETLER, TERRY............................................. 6/20/2006 SARASOTA, FL SHIELDS, FRANK............................................. 6/20/2006 KIRKLAND, WA SIMBECK, HEATHER........................................... 6/20/2006 SOUTH BEND, IN SINNOTT, KAREN............................................. 6/20/2006 POLK CITY, FL SKINNER, MOLLY............................................. 6/20/2006 FLORENCE, KY SLATER, DARLENE............................................ 6/20/2006 SURPRISE, AZ SMITH, CHERYL.............................................. 6/20/2006 ROBBINS, NC SMITH, MARSHALENE.......................................... 6/20/2006 PFLUGERVILLE, TX SNYDER, GEOFFREY........................................... 6/20/2006 LEWISVILLE, OH SOFIA MASSAGE STUDIO....................................... 6/20/2006 ST PETERSBURG, FL SOLIMAN, HODA.............................................. 6/20/2006 TORRANCE, CA ST JOHN, MICHELLE.......................................... 6/20/2006 TAMPA, FL STEPHENSON, FLORA.......................................... 6/20/2006 HARTSELLE, AL STERLING, HARLEY........................................... 6/20/2006 ORANGE, CA SUFFRIDGE, SHERRY.......................................... 6/20/2006 ROGERSVILLE, TN SWAFFORD, JESSE............................................ 6/20/2006 PHOENIX, AZ TASCHMAN, MARSHALL......................................... 6/20/2006 CORAL SPRINGS, FL TAYLOR, TIANN.............................................. 6/20/2006 CLINTON, NJ THOMAS, PATRICE............................................ 6/20/2006 CARROLLTOWN, PA THOMAS, SANDRA............................................. 6/20/2006 KING WILLIAM, VA TURCHIARO, MICHELLE........................................ 6/20/2006 TAMPA, FL VALENTIN, VICTOR........................................... 6/20/2006 PERRIS, CA WAGNER, JILL............................................... 6/20/2006 SCOTTSDALE, AZ WALDRUP, KELLIE............................................ 6/20/2006 ARDEN, NC WARREN, LA'SHONDA.......................................... 6/20/2006 COLORADO SPRINGS, CO WEBSTER, AGNES............................................. 6/20/2006 WEST TERRE HAUTE, IN WEEMS, KAREN............................................... 6/20/2006 TUMWATER, WA WELCH, BARBARA............................................. 6/20/2006 TEMPE, AZ WHITING, MICHAL............................................ 6/20/2006 LOVELOCK, NV WITTORF, MICHAEL........................................... 6/20/2006 MORGANTOWN, PA WORTHAM, CATHERINE......................................... 6/20/2006 LATONIA, KY YOUNG, CONNIE.............................................. 6/20/2006 LAKE WACCAMAW, NC ZAKY, WASSIM............................................... 6/20/2006 HUNTINGTON PARK, CA ZUCKERMAN, ALLAN........................................... 6/20/2006 LOS ANGELES, CA ------------------------------------------------------------------------ FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS ------------------------------------------------------------------------ HEALTH FORCE ONE........................................... 1/26/2006 WASHINGTON, DC INTERNATIONAL HEALTH CARE SVCS, INC........................ 1/26/2006 WASHINGTON, DC TINNIN, LOUIS.............................................. 3/27/2006 BRUCETON MILLS, WV ------------------------------------------------------------------------ OWNED/CONTROLLED BY CONVICTED/ENTITIES ------------------------------------------------------------------------ ADVANCED MEDICAL SUPPLIERS, INC............................ 6/20/2006 HAMMOND, IN CAROLINE STREET CLINIC, INC................................ 6/20/2006 KEY WEST, FL COMPREHENSIVE HEALTH PROFESSIONAL REHAB CORP............... 6/20/2006 MIAMI, FL FREDESVINDA M GONZALEZ-PINA, MD, PA........................ 6/20/2006 HIALEAH, FL GAMBLE-MCKEE PARTNERSHIP, LLC.............................. 6/20/2006 SHREVEPORT, LA GUEST CARE MANAGEMENT OF TEXAS LLC......................... 6/20/2006 SHREVEPORT, LA MAROUDAS CHIROPRACTIC CLINIC............................... 6/20/2006 GILROY, CA MARSHALL G TASCMAN, MD, PA................................. 6/20/2006 STUART, FL NATIONAL MEDICAL SYSTEM & SUPPLIES, INC.................... 6/20/2006 MIAMI, FL PENNACLE REHAB SERVICES OF FLORIDA, INC.................... 6/20/2006 MIAMI, FL STROHBACH CHIROPRACTIC, INC................................ 6/20/2006 FONTANA, CA TKO PHARMACY............................................... 6/20/2006 WASILLA, AK ------------------------------------------------------------------------ DEFAULT ON HEAL LOAN ------------------------------------------------------------------------ ALLEN, DAVID............................................... 6/20/2006 CORTE MADERA, CA GLICKMAN, HAGIT............................................ 6/20/2006 SAN FRANCISCO, CA ILIOU, CLAUDE.............................................. 6/20/2006 PUNTA GORDA, FL JONES, JAMES............................................... 6/20/2006 COLLEGEVILLE, PA KOCHA, PAUL W.............................................. 6/20/2006 HOLLYWOOD, CA MCGHEE, MICHAEL............................................ 6/20/2006 SAN JOSE, CA MOON, LARRY................................................ 6/20/2006 GILROY, CA PEOPLES, DOUGLAS........................................... 6/20/2006 PETERSBURG, VA PRINS, LESLIE.............................................. 6/20/2006 ALAMEDA, CA SLOAN, SCOT................................................ 6/20/2006 ORLANDO, FL SPAULDING, KARLA........................................... 6/20/2006 SAN FRANCISCO, CA ------------------------------------------------------------------------ Dated: June 7, 2006. Maureen R. Byer, Director, Exclusions Staff, Office of Inspector General. [FR Doc. E6-9339 Filed 6-14-06; 8:45 am] BILLING CODE 4152-01-P
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