Notice of Program Exclusions

Important Announcement: The Office of Inspector General (OIG) will discontinue publication of monthly exclusion actions in the Federal Register in two months. Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the Web site has a downloadable data file and an online searchable database containing all exclusion actions currently in effect. This data is called the List of Excluded Individuals/Entities (LEIE) and is located at http://oig.hhs.gov. Click on EXCLUSIONS DATABASE to access the LEIE and other important information about the OIG's exclusion program.

Program Exclusions: September 2006. During the month of September 2006, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusion is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.

Subject nameAddressEffective date
PROGRAM-RELATED CONVICTION
ABAD, NILDA ALPINE, CA 10/19/2006
ALLISON, KEITH LOS ANGELES, CA 10/19/2006
ANDERSON, THEODORE KINGSTON, WA 10/19/2006
BOUCHARD, JOHN PHILLIPSBURG, KS 10/19/2006
BOUGHTON, LLOYD LOS ANGELES, CA 10/19/2006
BRAZIL, MICHAEL ARLINGTON, VA 10/19/2006
CACAL, ROQUE LOS ANGELES, CA 10/19/2006
CACAL, ROSA LOS ANGELES, CA 10/19/2006
CARDILLO, JOHN BERKELEY HEIGHTS, NJ 10/19/2006
DELATOUR, GREGORY MIAMI, FL 10/19/2006
DELGADO, JOSUE BALDWIN PARK, CA 10/19/2006
DODDS, KYLE INDEPENDENCE, OR 10/19/2006
EASON, KIM FRESNO, CA 10/19/2006
EDWARDS, PHYLLIS HAMILTON, OH 10/19/2006
EVANS, AMY PATASKALA, OH 10/19/2006
FINLEY, SANDRA OKLAHOMA CITY, OK 10/19/2006
FLORES, VERGIL MESQUITE, TX 10/19/2006
FRANK, PAUL FORT DIX, NJ 10/19/2006
GALLEGOS, JODY THORNTON, CO 10/19/2006
GORDON, RICHARD SURPRISE, AZ 10/19/2006
GOTTSCHALL, ZAY BUTTE, MT 10/19/2006
HABEEB, GREGORY CLARK SUMMIT, PA 10/19/2006
HARRIS, KATRINA NILES, OH 10/19/2006
HARRIS, TAMMY AUSTIN, TX 10/19/2006
HARTSFIELD, ARCHIE EL PASO, TX 10/19/2006
HERIC, THOMAS HAWTHORNE, CA 10/19/2006
HERNANDEZ, JOSE MIAMI, FL 10/19/2006
HOLSAN, JASON GRAND JUNCTION, CO 10/19/2006
HOVATTER, KATHY PARMA, OH 10/19/2006
ISHAK, MAHER HARRIMAN, NY 10/19/2006
JOHNSON, SHELIA SARDINIA, OH 10/19/2006
JONES, WANDA YOUNGSTOWN, OH 10/19/2006
LAZARO, JUAN WESTBROOK, ME 10/19/2006
LUETTGEN, TAMMIE ALLENTOWN, PA 10/19/2006
MALAHIMOV, BORIS BRADFORD, PA 10/19/2006
MALCOLM-FORBES, SONIA COLUMBUS, OH 10/19/2006
MAYHUGH, JEFFREY THORNVILLE, OH 10/19/2006
MORTON, GEORGE PHENIX, VA 10/19/2006
PARKER, ROGER HAMPTON, VA 10/19/2006
PETERSON, RENE DES MOINES, IA 10/19/2006
REISBORD, DAVID LOS ANGELES, CA 10/19/2006
RUMMELT, HERMAN DULUTH, MN 10/19/2006
SERRANO, SUSAN DUBLIN, CA 10/19/2006
SHUMAKER, MARY SARDINIA, OH 10/19/2006
SISNEY, DEBRA BULL SHOALS, AR 10/19/2006
SOLIS, MARY WEST COVINA, CA 10/19/2006
SPEARS, RAMESHIA GRANDVIEW, MO 10/19/2006
SPEIGHT, DIANNA LAS VEGAS, NV 10/19/2006
STATLER, JOHN DAYTON, OH 10/19/2006
STIMPSON, RIETA HELENA, MT 10/19/2006
WALLED, RAFAEL MIAMI, FL 7/5/2006
WALLERICK, MELANIE YOUNGSTOWN, OH 10/19/2006
WILLIAMS, DRANETTA GATESVILLE, TX 10/19/2006
WILLIAMS, HENRY HUNTSVILLE, TX 10/19/2006
WOODBURY PHARMACY, INC HARRIMAN, NY 10/19/2006
FELONY CONVICTION FOR HEALTH CARE FRAUD
BAILEY, LLEWELLYN ROSEDALE, NY 10/19/2006
BALL, HEIDI SPRINGFIELD, OR 10/19/2006
BATTERTON, CAROL CHEYENNE, OK 10/19/2006
BENTLEY, WILLIAM MONROE, WA 10/19/2006
BLEVINS, CHARLES MONTGOMERY, AL 10/19/2006
BOUGHTON, DARLA COEUR D'ALENE, ID 10/19/2006
CARTER, ANGEL BATESVILLE, AR 10/19/2006
COULSON, ANDREA ORANGE, CA 10/19/2006
CRICHTON, SONJA LITCHFIELD PARK, AZ 10/19/2006
DECKER, CAROLINE BOULDER, CO 10/19/2006
FARR, CHARLENE SWANTON, VT 10/19/2006
FULKERSON, JANET TEMPLE, TX 10/19/2006
GONZALEZ, JOSEPH MIAMI BEACH, FL 10/19/2006
HARRIS, APRIL PHOENIX, AZ 10/19/2006
HARRIS, JOAN FONTANA, CA 10/19/2006
HENNEKES, ZACHARY CINCINNATI, OH 10/19/2006
KOWALSKI, KAREN DENVER, CO 10/19/2006
LANDIN, ALICIA WESTMINSTER, CO 10/19/2006
LIEN, JONATHAN SAN JOSE, CA 10/19/2006
MELTON, LINDA CENTRAL POINT, OR 10/19/2006
MOSS, MARGO NORWALK, IA 10/19/2006
NGUYEN, DENNIS ELK GROVE, CA 10/19/2006
ORZO, BILLIE ALLIANCE, OH 10/19/2006
POLZINE, ANTHONY SAN ANTONIO, TX 10/19/2006
SCHEMPP, JOANNE KENT, OH 10/19/2006
TAYLOR, MISTY STRATFORD, OK 10/19/2006
WILLIS, JACQUELYN FAIRFIELD, OH 10/19/2006
WOODRAL, JANNETTE HEAVENER, OK 10/19/2006
ZENTZ, NANCY CLARKSVILLE, IN 10/19/2006
ZOLOTAREVA, ELLA BROOKLYN, NY 10/19/2006
FELONY CONTROLLED SUBSTANCE CONVICTION
BAIKAUSKAS, LAURIE PEARLAND, TX 10/19/2006
BARNWELL, TERRI BRIDGEPORT, TX 10/19/2006
BEAVER, CHERYL ELKHART, IN 10/19/2006
CAMPBELL, TINO BRIGHTON, CO 10/19/2006
CONLEY, JAMES FLATWOODS, KY 10/19/2006
COPLEY, TIFFANY LUBBOCK, TX 10/19/2006
DONCASTER-LAWSON, PATRICIA WILLIAMSBURG, KY 10/19/2006
FEE, CATHERINE EGG HARBOR CITY, NJ 10/19/2006
GINGLE, MICHELLE WESLEY CHAPEL, FL 10/19/2006
HUTTON, JOANNA HOCKESSIN, DE 10/19/2006
KELLEY-WALLER, SUSAN OVERTON, TX 10/19/2006
KNOX, ROBERT PRINCETON, WV 10/19/2006
NAGY, HEATHER PORT RICHEY, FL 10/19/2006
PORTINGA, DONNA WYLIE, TX 10/19/2006
RUPARD, LORA SHEPHERDSVILLE, KY 10/19/2006
SANDLIN, JENNIFER ANCHORAGE, AK 10/19/2006
SZURGOT, LONDA JOSHUA, TX 10/19/2006
WAGMAN, PHILIP CAMP HILL, PA 10/19/2006
WHITE, TRACY IOWA CITY, IA 10/19/2006
YELTON, DEBRA NEVADA CITY, CA 10/19/2006
PATIENT ABUSE/NEGLECT CONVICTION
AKTHAR, WAHEED HOUSTON, TX 10/19/2006
ALEXANDER, JASMINE LITTLETON, CO 10/19/2006
ALLDREDGE, JOYCE NEWBERG, OR 10/19/2006
BELTRAN, RICARDO WHITTIER, CA 10/19/2006
BOYCE, EMILY AMITYVILLE, NY 10/19/2006
CLARK, WILLIAM BALLWIN, MO 10/19/2006
CLOUGH, KRISTEN PORTSMOUTH, NH 10/19/2006
DUVALL, DONNA LOCO, OK 10/19/2006
ELMORE, ASHLEY BETHANY, OK 10/19/2006
EVANS, JOHN HARDWICK, GA 10/19/2006
GREENBERG, WILLIAM WEST BLOOMFIELD, MI 10/19/2006
GRIMES, BETTY GLENDORA, CA 10/19/2006
HAECK, MARGARET LANSING, MI 10/19/2006
HAMED, JILL COPPERAS COVE, TX 10/19/2006
HARTKOPF, PAMELA ROTHSCHILD, WI 10/19/2006
HENRY, JESSE ALBUQUERQUE, NM 10/19/2006
KATHPAL, GURBACHAN CANONSBURG, PA 10/19/2006
KNEELAND, ASHLEY JAY, OK 10/19/2006
KONADU, OFORI COLUMBUS, OH 10/19/2006
LARKIN, PATRICIA GUTHRIE, OK 10/19/2006
LOESER, PETER FRANKLIN, NH 10/19/2006
MAGANA, IGNACIO JUPITER, FL 10/19/2006
MASSEY, TRACI CANTON, OH 10/19/2006
MESSER, KIMBERLY CORINTH, MS 10/19/2006
PARKER, COURTNEY CHICKASHA, OK 10/19/2006
SANDERS, MICHAEL NEWTON, NJ 10/19/2006
SHOLES, MARK SAINT PETERSBURG, FL 10/19/2006
SINGLETON, EMILY MIAMI, FL 10/19/2006
SNIDER, CHARLES PORTLAND, OR 10/19/2006
SPEARS, VIRGINIA ROSEVILLE, CA 10/19/2006
STANG, ROBERT KINGSLEY, MI 10/19/2006
THOMPSON, COLLEEN ROCKVILLE, MD 10/19/2006
TROTTIER, PATRICIA LANCASTER, NH 10/19/2006
VILLAREAL, JULIUS CHULA VISTA, CA 10/19/2006
WILLIAMSEN, JEFFREY MT PLEASANT, IA 10/19/2006
WRIGHT, JOSEPH AUGUSTA, WV 10/19/2006
WUELLEH, JAMES COLUMBUS, OH 10/19/2006
YATES, GEORGE STERLING, CO 10/19/2006
CONVICTION FOR HEALTH CARE FRAUD
ASHLEY, PEGGY MAYFLOWER, AR 10/19/2006
BASSETT, SARA LEON, IA 10/19/2006
GURUNIAN, TIFFANY BOSSIER CITY, LA 10/19/2006
PINKHAM, JENNIFER CANAAN, ME 10/19/2006
LICENSE REVOCATION/SUSPENSION/SURRENDER
ABRAMS, BRUCE LEXINGTON, KY 10/19/2006
ALDRICH, JOYCE PARKER, CO 10/19/2006
ANDERSON, PEGGY STANWOOD, WA 10/19/2006
ANDERSON-STRATTON, JAIMEE OGDEN, UT 10/19/2006
BABINEAU, MARSHA SURPRISE, AZ 10/19/2006
BADER, RALPH TAFT, CA 10/19/2006
BALLENTINE, SALLY ARLINGTON, TX 10/19/2006
BATES, WILLIAM MONTICELLO, FL 10/19/2006
BEAUDOIN, PATRICIA HOUSTON, TX 10/19/2006
BELIN, MARY CORONA, CA 10/19/2006
BENASFRE, SANDERSON WILMINGTON, CA 10/19/2006
BEVINS, ELIZABETH WINCHESTER, KY 10/19/2006
BIRD, CHARLES ALTAMONTE SPRINGS, FL 10/19/2006
BOTEO, AURA S. SAN FRANCISCO, CA 10/19/2006
BOTKIN, JENNIFER FRENCHTOWN, MT 10/19/2006
BOUCHARD, ROXANNE ENFIELD, CT 10/19/2006
BOUTACOFF, MARIA FAIRFAX, CA 10/19/2006
BOYNTON, HOLLY EVANSTON, WY 10/19/2006
BRADBURN, JAMIE GOLDEN, CO 10/19/2006
BRECKEN, SIGRID OLD ORCHARD BEACH, ME 10/19/2006
BRISTOL, KENNETH FLAGSTAFF, AZ 10/19/2006
BROWN, KELLY FT OGLETHORPE, GA 10/19/2006
BROWNE, CLINTON GAINESVILLE, FL 10/19/2006
BROWNING, MICHELLE WESTMINSTER, CO 10/19/2006
BRUNELLE, ELIZABETH TUCSON, AZ 10/19/2006
BRUNNER, MARY DENVER, CO 10/19/2006
BUCKLAND, DEANNA ROCHESTER, NY 10/19/2006
BUSCHER, RICHARD YAKIMA, WA 10/19/2006
BUSEY, REBECCA SHREVEPORT, LA 10/19/2006
CACHUELA, DANILO CHULA VISTA, CA 10/19/2006
CARNEY, JOHN BLUEFIELD, VA 10/19/2006
CARPENTER, IZETTA LOS GATOS, CA 10/19/2006
CHAVEZ, YVETTE LOCKEFORD, CA 10/19/2006
CHIPMAN, BRENDA AMERICAN FORK, UT 10/19/2006
CHRAPA, EDEANE E AURORA, NY 10/19/2006
COHEN, STACIE FRAMINGHAM, MA 10/19/2006
COLEMAN, LYNDEE PHILO, CA 10/19/2006
COMBS, SANDRA WHITE RIVER JUNCTION, VT 10/19/2006
COMPTON, KATHRYN PIKEVILLE, KY 10/19/2006
CONLEY, TONY HOLDENVILLE, OK 10/19/2006
COON, JENNIFER BINGHAMTON, NY 10/19/2006
CROWLEY, CAITLIN MANCHESTER, NH 10/19/2006
CUDNEY, KATHI EUREKA, CA 10/19/2006
CYNEWSKI, KATELYN EXETER, NH 10/19/2006
CYPRESS, ROVET HAMPTON, VA 10/19/2006
DALLEY, MELISSA WEST JORDAN, UT 10/19/2006
DANIELS, STEPHANIE TEMECULA, CA 10/19/2006
DEVITO, DANIELLE MECHANICVILLE, NY 10/19/2006
DIAZ, CHRISTOPHER GRAND JUNCTION, CO 10/19/2006
DRAPER, SPENCER CANYON LAKE, TX 10/19/2006
DUFF, JONNA OXNARD, CA 10/19/2006
DUFFEY, DANNELL VISALIA, CA 10/19/2006
DUFFY, KATHY GREENVILLE, TX 10/19/2006
EARL, THEODORE PITTSBURGH, PA 10/19/2006
EASON, WALTER JACKSONVILLE, AL 10/19/2006
EDGE, NIKKI YERINGTON, NV 10/19/2006
EISENBERG, LAURA PORT HENRY, NY 10/19/2006
FALL, DONNA PITTSBURGH, PA 10/19/2006
FARMARTINO, ROCKY HERMITAGE, PA 10/19/2006
FIELDS, BRYAN MISSOURI CITY, TX 10/19/2006
FINCH, GHIA INDIANAPOLIS, IN 10/19/2006
FRANCOIS, IOLA GADSDEN, AL 10/19/2006
FRISBY, JODI PAYSON, UT 10/19/2006
GAINES, GINGER TAMPA, FL 10/19/2006
GARDNER, TODD KANAB, UT 10/19/2006
GERAGHTY, MARY RUNNING SPRINGS, CA 10/19/2006
GILLILAND, JAMES VANCOUVER, WA 10/19/2006
GISOLO, LINDA MIDLAND, TX 10/19/2006
GREEN, JUDITH ESSEX JUNCTION, VT 10/19/2006
GREER, JULIANA MESA, AZ 10/19/2006
HAHN, REBECCA PHOENIX, AZ 10/19/2006
HALL, LINDA ANDERSON, IN 10/19/2006
HALSTED, DAVID TRAVERSE CITY, MI 10/19/2006
HANGE, PAULEE LANSDALE, PA 10/19/2006
HANNA, DARWIN BOLINGBROOK, IL 10/19/2006
HANSEN, TAMMY HUTTO, TX 10/19/2006
HARRIS, JENNIFER TEMPE, AZ 10/19/2006
HARRIS, RICHARD HENDERSONVILLE, NV 10/19/2006
HARRIS, VISHUN REDLANDS, CA 10/19/2006
HERNANDEZ, SYLVIA GLENDALE, AZ 10/19/2006
HODGSON, MELISSA OKLAHOMA CITY, OK 10/19/2006
HOLLAND, ANGELICA TUCSON, AZ 10/19/2006
HOLZHAUSEN, KAREN NORTH EAST, PA 10/19/2006
HOPES, JAMES ALEXANDER, AR 10/19/2006
HOSKINS, VICKIE BAXTER, KY 10/19/2006
HUARD, KATHY BROOKFIELD, MA 10/19/2006
HUEBENER, CHRISTIANE DES MOINES, IA 10/19/2006
HUGHSON, KATHLEEN RICHMOND, VA 10/19/2006
HUNT, WAYNE BROOKLYN, NY 10/19/2006
HUTSON, TRACY ABILENE, TX 10/19/2006
JAMISON, LISA ARANSAS PASS, TX 10/19/2006
JEFFERSON, SHIRLEY WAXAHACHIE, TX 10/19/2006
JOHNSON, CHANIKA LONGVIEW, TX 10/19/2006
JOHNSON, ROBERT DELTONA, FL 10/19/2006
JOHNSTON, KELLIE BLUE BELL, PA 10/19/2006
JONES, LISA MONTGOMERY, IN 10/19/2006
JUAREZ, SANDRA BUTTE, MT 10/19/2006
KEEN, KIMBERLY WHITNEY, TX 10/19/2006
KING, PATRICIA HOUSTON, TX 10/19/2006
KLEIN, SHARON JACKSONVILLE, FL 10/19/2006
KOEN, SHAUN HANSFORD, CA 10/19/2006
KOLINSKY, BARBARA BERLIN, NH 10/19/2006
KRAEMER, LINDA BLANDON, PA 10/19/2006
KRIKSCIUN, DONNA OAKDALE, CT 10/19/2006
LA FAMILIA PHARMACY III, INC MIAMI, FL 10/19/2006
LA FAMILIA PHARMACY IV, INC DEERFIELD BEACH, FL 10/19/2006
LADD, ROBERT WESTMORELAND, TN 10/19/2006
LAFAYETTE, PATRICIA BRISTOL, VT 10/19/2006
LANCASTER, DAVID SAINT GEORGE, UT 10/19/2006
LANCASTER, MELISSA ARCHBALD, PA 10/19/2006
LANDERS, MARIBETH KELLER, TX 10/19/2006
LAPOINTE, DAVID PROVIDENCE, RI 10/19/2006
LAQUERRE, CHERI WEST BARNSTABLE, MA 10/19/2006
LATTERMAN, MICHAEL MIAMI BEACH, FL 10/19/2006
LAUBER, JANE TUCSON, AZ 10/19/2006
LEFAIVRE-KNUTSON, JULIE OCALA, FL 10/19/2006
LENTZ, BRIAN DENVER, CO 10/19/2006
LEWIS, FRANK DAVIS, CA 10/19/2006
LIMIDO, GLEN MAYWOOD, NJ 10/19/2006
LINEBARGER, NANCY GUILD, NH 10/19/2006
LO CASCIO, THOMAS FLORAL PARK, NY 10/19/2006
LOGAN, JOEL NORWELL, MA 10/19/2006
LOVATO, ANDREA MONROE, NH 10/19/2006
LOWMAN, BRIAN OOLTEWAH, TN 10/19/2006
LUCAS, KATINA STATEN ISLAND, NY 10/19/2006
LUCAS, KRISTI ROANOKE, VA 10/19/2006
LUCAS, LESLIE BARRE, VT 10/19/2006
MAGDELENA, EMILY MARICOPA, AZ 10/19/2006
MAGNON, CONSTANCE ELMENDORF, TX 10/19/2006
MANIG, MARK COLORADO SPRINGS, CO 10/19/2006
MARCH, LOIS CORDELE, GA 10/19/2006
MARRAZZO-TALLIA, CHRISTAL FAIRHAVEN, NJ 10/19/2006
MCGETTIGAN, MARY PHILADELPHIA, PA 10/19/2006
METIAM, FRANCROSENDO SPARKS, NV 10/19/2006
MILLER, CYNTHIA NASHVILLE, TN 10/19/2006
MILLER, TYLER MANTI, UT 10/19/2006
MITCHELL, JOSHUA AUGUSTA, ME 10/19/2006
MITCHELL, KENNETH SANFORD, ME 10/19/2006
MORALES, SUSAN FLORESVILLE, TX 10/19/2006
MORRIS, JANET JELLICO, TN 10/19/2006
MORRIS, THERESA ROCHESTER, NY 10/19/2006
MORRISON, HOLLY WESTERVILLE, OH 10/19/2006
NAZIR, KHALIL ALBANY, NY 10/19/2006
NELSON, J SALT LAKE CITY, UT 10/19/2006
NGUYEN, KHOA SEATTLE, WA 10/19/2006
NIELSEN, JAIMIE JOHNSON, VT 10/19/2006
NORRIS, DEBRA DALLAS, TX 10/19/2006
NORRIS, JO KRUM, TX 10/19/2006
NORWOOD, CAROLE BENTON, TN 10/19/2006
NURIAS LA FAMILIA PHARMACY DEERFIELD BEACH, FL 10/19/2006
OLIVER, BEVERLY DONALDSONVILLE, LA 10/19/2006
OLIVER, CRISTY ALVIN, TX 10/19/2006
OLMSTEAD, STEPHEN SEATTLE, WA 10/19/2006
ORNALES, JOEY YOAKUM, TX 10/19/2006
PARKER, ANDREA NEWARK, NY 10/19/2006
PARLANTE, DANIELLE WILLIAMSPORT, PA 10/19/2006
PASCO, MARITONE HOUSTON, TX 10/19/2006
PATURU, SUMATHI BIRMINGHAM, AL 10/19/2006
PETRIE, JENNIFER CLEARLAKE, CA 10/19/2006
PINA, DARLEEN TEATICKET, MA 10/19/2006
POOL-PARKER, MIKA NORMAN, OK 10/19/2006
PRIEM, LOREN DENVER, CO 10/19/2006
READ, BONNIE SPRING HILL, FL 10/19/2006
REDD, SHERRI SENATOBIA, MS 10/19/2006
REESE, CHRISTOPHER CLINTON, NY 10/19/2006
REHM, TODD LAKE GEORGE, NY 10/19/2006
ROCKE, DARCELLE DENVER, CO 10/19/2006
ROUSSEAU, JANET MIDDLETON, NH 10/19/2006
ROY, SUSAN SHREWSBURY, MA 10/19/2006
RUDOLPH, MELISSA CANAL WINCHESTER, OH 10/19/2006
SANDOVAL, MARIA WACO, TX 10/19/2006
SCHMITTLE, KARL YORK, PA 10/19/2006
SCOTT, SHARON BRIDGEWATER, MA 10/19/2006
SERTICH, PAMELA HELOTES, TX 10/19/2006
SHAPIRO, GARY SANTA MONICA, CA 10/19/2006
SHENKMAN, BERNARD ALLENTOWN, PA 10/19/2006
SILVA, MARLENE WILTON, CA 10/19/2006
SIMOLARIS, PAMELA LOWELL, MA 10/19/2006
SLAVIN, CARL ANNAPOLIS, MD 10/19/2006
SNOW, MICHAEL WEST CHESTER, PA 10/19/2006
SOMERVILLE, MICHAEL SALT LAKE CITY, UT 10/19/2006
SPILKER, BOBBI WESTON, OH 10/19/2006
STANLEY, TERESA CONROE, TX 10/19/2006
STECKEL, ELIZABETH HUDSON, OH 10/19/2006
STONE, MARY LAKEWOOD, NJ 10/19/2006
SUMMERSON, TAMMY FAIRHOPE, AL 10/19/2006
TERRIEN, MARGARET BURLINGTON, VT 10/19/2006
THOMAS, MARC ALBUQUERQUE, NM 10/19/2006
THOMPSON, VIOLET LAFAYETTE, IN 10/19/2006
TICE, FREDRICK SAN ANTONIO, TX 10/19/2006
TIPPETS, RANDY OGDEN, UT 10/19/2006
TOBAH, JAMES MESA, AZ 10/19/2006
TURNER, CLARENCE WORCESTER, MA 10/19/2006
UPCHURCH, YALINDA GARLAND, TX 10/19/2006
VALADEZ, STEPHEN SIGNAL MOUNTAIN, TN 10/19/2006
VAN DYKE, ALBERT MANTI, UT 10/19/2006
VINCENT, ERNIE CLAYTON, CA 10/19/2006
WALCZAK, CHRISTOPHER MONTPELIER, VT 10/19/2006
WALKER, PAMELA AUSTIN, TX 10/19/2006
WALTERS, BRENDA ABILENE, TX 10/19/2006
WATERS, MARK CEDAR CITY, UT 10/19/2006
WEISBACH, DAVID OCEANSIDE, CA 10/19/2006
WEISS, JUDITH APTOS, CA 10/19/2006
WELLS, MICHELLE WACO, TX 10/19/2006
WENZEL, STEPHEN FORT WORTH, TX 10/19/2006
WESLEY, MARILYN LITTLE ROCK, AR 10/19/2006
WHELAN, JOHN LINDENHURST, NY 10/19/2006
WHETSEL, SHARON ALVIN, TX 10/19/2006
WHITE, KENT CHATTANOOGA, TN 10/19/2006
WHITE, LINDA ENID, OK 10/19/2006
WILLIAMS, MATTHEW LAWTEY, FL 10/19/2006
WILLIAMS, ROBERT BALTIMORE, MD 10/19/2006
WRIGHT, CYNTHIA CHANTILLY, VA 10/19/2006
ZEIM, LISHA SALT LAKE CITY, UT 10/19/2006
ZINGARO, ROBERT EL PASO, TX 10/19/2006
FEDERAL/STATE EXCLUSION/SUSPENSION
ASCONA AMBULETTE SERVICE, INC BROOKLYN, NY 10/19/2006
MARTINEZ, ROSA YAKIMA, WA 10/19/2006
FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENT
FERTAL, BRUCE CANAL FULTON, OH 8/7/2006
OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL
ACTIVE PAIN CLINIC, PA NEW PORT RICHEY, FL 10/19/2006
BRANDON MOBILITY, INC W YARMOUTH, MA 10/19/2006
EMA EYEWEAR, INC HOLLYWOOD, FL 10/19/2006
HERNANDO ANESTHESIA ASSOCIATES PA WEEKI WACHEE, FL 10/19/2006
HIGHLAND HILLS MANAGEMENT CORP JESUP, GA 10/19/2006
NATIONALITIES UNITED, INCORPORATED LINCOLN, NE 10/19/2006
PRO-VENTION CHIROPRACTIC PC BETTENDORF, IA 10/19/2006
ST LUCIE PAIN CENTER, INC W PALM BEACH, FL 10/19/2006
ZAKY-SHERREL MEDICAL CORPORATION HUNTINGTON PARK, CA 10/19/2006
DEFAULT ON HEAL LOAN
HERRING, CHARLES FREMONT, CA 10/19/2006
LANGSTON, MARTIN BATON ROUGE, LA 10/19/2006
PETRELL, ALICIA PLYMOUTH, MA 10/19/2006
PHIPPS, DONNA LONGVIEW, TX 10/19/2006
SATIR, SERVET ORANGE, TX 10/19/2006
CIVIL MONETARY PENAL LAW
HORRAS, THOMAS KNOXVILLE, IA 4/25/2006
RICHARDS, CHRISTINE KNOXVILLE, IA 4/25/2006
Dated: October 4, 2006. Maureen R. Byer,

Director, Exclusions Staff, Office of Inspector General.

References

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