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TRICARE Sanctions
**NOTE: The following provider sanction database contains information that relates only to providers whose sanction originated at TRICARE. For information regarding providers listed on DHHS's sanction list, please refer to the HHS-IG Sanction Report on the Links page of this site. All providers listed on DHHS's sanction list are also sanctioned by TRICARE.

Sanction in Effect
Name Complete any field by which you wish to search the sanctions. Click Search when finished. Click View All to list all the current sanctions.

Names and Cities are matched according to those sanctions whose fields begin with your search criteria. For example, if you type 'SM' into the name field, it will return all sanctions whose first, last, or middle name begins with 'SM'.
Country
City State
Display Order: Person Company

110 Found
ADLERIAN FAMILY COUNSELING
KRING, TEARLE
1118 ACACIA CIRCLE
LITCHFIELD PARK, ARIZONA 85340, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
19 MAY 1995

Term:
ONE YEAR
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
ADLERIAN FAMILY COUNSELING
LUNDERING, JOHN
745 NINTH STREET
DOUGLAS, ARIZONA 85607, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
16 MARCH 1995

Term:
ONE YEAR
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
BACHYNSKY, NICHOLAS
1110 PINE CIRCLE
SEABROOK, TEXAS 77586, UNITED STATES

2699 LEE ROAD
WINTER PARK, FLORIDA 32789, UNITED STATES

6535 SW FREEWAY
HOUSTON, TEXAS 77074, UNITED STATES

20801 BISCAYNE BLVD.
MAIMI, FLORIDA 33180, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
19 NOVEMBER 1990

Term:
INDEF./10 YEARS
CRIMINAL CONVICTION INVOLVING CHAMPUS FRAUD RESULTED IN A 10 YEAR EXCLUSION. EFFECTIVE DATE - DECEMBER 3, 1990.
BEHAVIORAL EDUCATIONAL TRAINING
BEHAVIORAL EDUCATIONAL TR,
2301 14TH ST. SUITE 600
GULFPORT, MISSISSIPII 39501-3950, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
03 FEBRUARY 1997

Term:
3 YEARS
CONVICTED OF A CRIME RELATED TO THE DELIVERY OF HEALTH CARE OR FINANCIAL MISCONDUCT INVOLVING A GOVERNMENT-OPERATED PROGRAM.
BETTER HEALTH, INC.
DARBRO, DAVID ANTHONY M.D.
2124 E. HANNA AVE.
INDIANAPOLIS, INDIANA 46227, UNITED STATES
Action Taken:
LSUSPENDED

Date of Notice:
10 JANUARY 1996

Term:
5 YEARS
CONVICTED OF A CRIME INVOLVING MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAM.
BLUE CROSS/BLUE SHIELD OF SOUTH CAROLINA
MARRERO, LUCY E Ph.D.
3811 BEE CAVES, #201
AUSTIN, TEXAS 78745, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
23 APRIL 1992

Term:
12 YEARS
CONVICTED OF 17 COUNTS OF FALSE CLAIMS AND 20 COUNTS OF EMBEZZLEMENT AGAINST CHAMPUS AND CHAMPVA. EXCLUSION EFFECTIVE MAY 8, 1992.
BOWLAN, MARK TIMOTHY M.D.
3124 QUAIL CREEK ROAD
OKLAHOMA CITY, OKLAHOMA 73120, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
18 JULY 1995

Term:
3 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
BROWN, CLYDE D. M.D.
2406 AUBURN AVENUE
CINCINNATI, OHIO 45219, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
05 MAY 1995

Term:
4 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
BROWN JR, ROBERT C. M.D.
4519 BRENTWOOD AVENUE
JACKSONVILLE, FLORIDA 32206, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
09 JANUARY 1998

Term:
3 YEARS
ROBERT C. BROWN JR., M.D. AGREED NOT TO REAPPLY TO BE AN AUTHORIZED PROVIDER FOR A PERIOD OF THREE YEARS. HE AGREED TO PAY THE SUM OF THREE HUNDRED THOUSAND DOLLARS.
BRYSON, GARY K M.D.
1306 EUCLID AVENUE
BOWLING GREEN, KENTUCKY 42103, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
10 FEBRUARY 1995

Term:
6/22/94
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
CASSIDY, THOMAS M. M.D.
US BUREAU OF PRISONS
FEDERAL PRISON CAMP- EGLIN (AFB)
EGLIN, FLORIDA 32542-7600, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
17 DECEMBER 1996

Term:
10 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
CASTEELE, WILLIAMS AND ASSOCIATES
CASTEELE JR, JOHN L. M.F.C.C.
9702 1/2 SOUTH TACOMA WAY
TACOMA, WASHINGTON 98499, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
21 JULY 1995

Term:
12 MONTHS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
CATES, PAUL W
ROUTE 2, BOX 61-A, POPLAR CREEK
OLIVER SPRINGS, TENNESSEE 37840, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
10 JUNE 1994

Term:
INDEFINITE
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
CDMF MEDICAL CLINIC
DIONISIO, DIOGENES A.
344 MAYSILO CIRCLE COR. BONI AVENUE
MANDALUYONG CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
09 JANUARY 2002

Term:
5 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
CELIO, DAVID L. Ph.D.
PO BOX 95263
2701 10TH AVENUE, EAST
SEATTLE, WASHINGTON 98145, UNITED STATES
Action Taken:
SUSPENDED

Date of Notice:
10 APRIL 2007

Term:
3/9/2007 - 4/5/2007
SUBMITTING FALSE MEDICAL CLAIMS TO TRICARE
CELIO, DAVID_ L. Ph.D.
PO BOX 95263
2701 10TH AVENUE, EAST
SEATTLE, WASHINGTON 98145, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
06 APRIL 2007

Term:
PERMANANT EXCLUSION
AS PART OF DR. CELIO'S PLEA AGREEMENT, DR. CELIO HAS VOLUNTARILY PERMANANTLY EXCLUDED HIMSELF FROM ALL FEDERALLY FUNDED HEALTH CARE PROGRAMS, TO INCLUDE TRICARE.
CENTER FOR MENTAL HEALTH SERVICES, INC.
CENTER FOR MENTAL HEALTH,
112 WILLOW DRIVE
LANSING, KANSAS 66043, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
04 JANUARY 1996

Term:
10 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
CLIFTON, DANIEL S MHC
1601 W. HILLSIDE
YUMA, ARIZONA 85364, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
09 FEBRUARY 1998

Term:
5 YEARS
PLED GUILTY TO ONE COUNT OF INFORMAITON, WHICH CHARGED HIME WITH THREE CLASS A MISDEMEANOR COUNTS. EFFECTIVE DATE OF EXCLUSION IS FEBRUARY 24, 1998.
COUNSELING ASSOCIATED
BOYD, TOMMIE V.
414A TOLLY ROAD
SUMMERVILLE, SOUTH CAROLINA 29483, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
23 OCTOBER 1992

Term:
5 YEARS
10 COUNTS OF FALSE, FICTITIOUS AND FRAUDULENT STATEMENTS AND MISPRESENTING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE DEPARTMENT OF DEFENSE AND 11 COUNTSOF SUBMITTING FALSE, FICTITIOUS AND FRAUDULENT CLAIMS TO THE CHAMPUS.
CUSTODIO II, JOSEPH M ASW
2708 CARDINAL DRIVE
VERO BEACH, FLORIDA 32963, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
28 JULY 1999

Term:
3 YEARS
FOUND GUILTY ON 18 COUNTS OF SUBMITTING FALSE CLAIMS TO THE U.S. GOVERNMENT ON JULY 23, 1993.
D & R DIAGNOSTIC SPECIALIST CLINIC
LOPEZ, JOSE L M.D.
871 HENSON STREET
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
26 FEBRUARY 2002

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
D'AMBROSIO, FRANCIS
3330 WILSHIRE BLVD.
LOS ANGELES, CALIFORNIA 90010, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
25 JUNE 2001

Term:
2 YEARS
MEDICAL NECESSITY AND APPROPRIATENESS OF SPINAL SURGERIES
D*B*A PLARIEDEL MEDICAL CLINIC
LEE, WILLIE S. M.D.
800 MALABANIAS ROAD
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
26 FEBRUARY 2002

Term:
5 YEARS
IDENITFIED AS SUBMITTING FALSE CLAIMS
D*B*A WSL MEDICAL CLINIC
LEE, WILLIE S M.D.
800 MALABANIAS ROAD
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
26 FEBRUARY 2002

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
DANIELS, HERBERT A. M.D.
8919 PARALLEL PKWY. # 555
KANSAS CITY, KANSAS 66112, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
15 JANUARY 2002

Term:
INDEFINITE
33 COUNTS OF HEALTH CARE FRAUD, 7 COUNTS OF MAIL FRAUD, AND 3 COUNTS OF PERJURY.
DEPELCHIN FAITH HOME
BARKER, ROBERT E.
100 SANDMAN
HOUSTON, TEXAS 77007, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
19 JULY 1991

Term:
RETROACTIVE
THE PROVIDER IS NOT ACCREDITED BY THE JOINT COMMISSION ON ACCREDITATION OF HEALTHCARE ORGANIZATIONS (JCAHO) UNDER THE CONSOLIDATED STANDARDS MANUAL FOR CHILD, ADOLESCENT, AND ADULT PSYCHIATRIC, ALCOHOLISM, AND DRUG ABUSE FACILITIES AND FACILITIES SERVING THE MENTALLY RETARDED.
DILEO, DOMINIC W. M.D.
R.D. # 2, BOX 424
FARMINGTON, PENNSYLVANI 15437, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
21 JANUARY 1997

Term:
121 MONTHS (10 YEARS 1 MONTH)
HE WAS INDICTED ON FIVE COUNTS OF MAIL FRAUD AND 13 COUNTS OF ILLEGAL DISPENSING OF PERCODAN, PERCOCET, NARCOTIC CONTROLLED SUBSTANCES. NONE OF THE COUNTS INVOLVED CHAMPUS.
DM AYSON MEDICAL CLINIC
AYSON, DONNA MAE M.D.
4122 CARLOTA DE LEON STREET
SANTA TERESITA
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
26 FEBRUARY 2002

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS
ESTROFF, TODD W M.D., P.A.
1105 N. GADSDEN STREET
TALLAHASSEE, ALASKA 32303, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
19 MAY 1995

Term:
6 YEARS
PLED GUILTY TO ONE COUNT OF MAIL FRAUD FOR HIMSELF AND HIS CORPORATION. JUDGMENT WAS ORDERED ON FEBRUARY 9, 1995. EFFECTIVE JUNE 4, 1995.
FAMILY MEDICAL & PLANNING
NUNAG, CARMELINO M. M.D.
871 HENSON STREET
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
26 FEBRUARY 2002

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
FANDINO, SENADOR V. M.D.
9360 ACTIVITY ROAD, SUITE A
SAN DIEGO, CALIFORNIA 92126, UNITED STATES

2939 ALTA VIEW DRIVE, SUITE J
SAN DIEGO, CALIFORNIA 92139, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
24 APRIL 1995

Term:
5 YEARS
CRIMINAL JUDGMENT INVOLVING CHAMPUS, PLED GUILTY TO ONE COUNT OF MAIL FRAUD, EXCLUSION EFFECTIVE MAY 9, 1995.
FINKEL, RICHARD F. M.D.
5147 D LAKE CATALINA DRIVE
BOCA RATON, FLORIDA 33490, UNITED STATES
Action Taken:
SUSPENDED

Date of Notice:
10 SEPTEMBER 1996

Term:
15 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
FISCHER, TERRY JAMES M.F.C.C.
4341 E. JANICE WAY
PHOENIX, ARIZONA 85034, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
23 MARCH 1995

Term:
ONE YEAR
MR. FISCHER AGREED TO PLEAD GUILTY TO A MISDEMEANOR VIOLATION OF ARS TITLE 18 UNITED STATES CODE.
GARRETT-ROE, RONALD E. M.D.
12413 JUDSON ROAD, SUITE 100
SAN ANTONIO, TEXAS 78233, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
18 DECEMBER 1991

Term:
PROPOSED ACTION MARCH 1, 1991
CLAIMS WERE SUBMITTED BY DR. GARRETT-ROE WHEN IN FACT THE PHYSICAL THERAPY WAS PROVIDED BY AN UNAUTHORIZED PROVIDER, PAUL FRIZZELL, PH.D.
GHOLSON, BARBARA ANN
101 HAYDEN AVE.
PASS CHRISTIAN, MISSISSIPII 39571, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
17 MARCH 1997

Term:
3 YEARS
CONVICTED OF A CRIME RELATED TO THE DELIVERY OF HEALTH CARE OR FINANCIAL MISCONDUCT INVOLVING A GOVERNMENT-OPERATED PROGRAM.
GIFFORD, LOREN ARDEN M.D.
P.O. BOX 4000,#12585-077
SPRINGFIELD, MISSOURI 65801-4000, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
29 JANUARY 1997

Term:
20 YEARS
INDICTED ON MAIL FRAUD, OBSTRUCTION OF JUSTICE, AND FALSE STATEMENTS.
GOUGER, SANDHYA CYNTHIA ANN Ph.D.
315 RICARDO PLACE
LA JOLLA, CALIFORNIA 92037, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
06 MARCH 1997

Term:
5 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAM.
GREAT FALLS EYE SURGERY CENTER
ERICKSON, BRUCE M.D.
1717 FOURTH STREET SOUTH
GREAT FALLS, MONTANA 59405, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
15 SEPTEMBER 1995

Term:
REMAIN IN EFFECT
CONVICTED OF A CRIME INVOLVING THE MEDICAR, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
GULF COAST TREATMENT CENTER
GULF COAST TREATMENT CENT,
1015 MAR WALT DRIVE
FORT WALTON BEACH, FLORIDA 32547, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
21 SEPTEMBER 2004

Term:
INDEFINATE
ALSO D/B/A GULF COAST YOUTH SERVICES EIN: 56-1341134 NON-COMPLIANCE WITH TRICARE STANDARDS FOR RESIDENTIAL TREATMENT FACILITIES. THESE SUBSTANDARD CONDITIONS ARE DETRIMENTAL TO PATIENT HEALTH AND SAFTY
GULF COAST YOUTH SERVICES
GULF COAST YOUTH SERVICES,
1015 MAR WALT DRIVE
FORT WALTON BEACH, FLORIDA 32547, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
21 SEPTEMBER 2004

Term:
INDEFINATE
ALSO D/B/A GULF COAST TREATMENT CENTER EIN: 56-1341134 NON-COMPLIANCE WITH TRICARE STANDARDS FOR RESIDENTIAL TREATMENT FACILITIES. THESE SUBSTANDARD CONDITIONS ARE DETRIMENTAL TO PATIENT HEALTH AND SAFTY
HALE, CARL RAY L.P.C.
4478 KENDALL CIRCLE
GULFPORT, MISSISSIPII 39507, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
09 JANUARY 1998

Term:
5 YEARS
PLED GUILTY TO ONE COUNT OF A TEN COUNT CRIMINAL INFORMATION CHARGING HIM WITH FALSE CLAIMS TO THE U.S. GOVERMENT. EFFECTIVE DATE OF EXCLUSION IS JANUARY 24, 1998.
HALE, DAN E D.O.
3841 BRIMER DRIVE
MORRISTOWN, TENNESSEE 37813, UNITED STATES
Action Taken:
SUSPENDED

Date of Notice:
14 MARCH 1996

Term:
15 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HELATH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS. EFFECTIVE MARCH 2, 1996
HALL, JEANNE A. M.F.C.C.
901 TORREON DRIVE, SOUTH
LITCHFIELD, ARIZONA 85340, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
28 SEPTEMBER 1995

Term:
86 DAYS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
HANCOCK, WILLIAM R Ph.D.
9600 E. CATALINA HIGHWAY
TUCSON, ARIZONA 85749, UNITED STATES

549 PLAZA CIRCLE, ROAD A
LITCHFIELD PARK, ARIZONA 85340, UNITED STATES

7355 NORTH ORACLE, #205
TUCSON, ARIZONA 85704, UNITED STATES

1152 NOTH CRAYCROFT
TUCSON, ARIZONA 85712, UNITED STATES

31 PINE KNOLLS DRIVE
SEDONA, ARIZONA 86336, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
05 MAY 1995

Term:
10 YEARS
FOUND GUILTY ON 10 COUNTS OF WIRE FRAUD IN U.S. DISTRICT COURT, DISTRICT OF ARIZONA, EXCLUSION EFFECTIVE MAY 20, 1995
HART II, ASHLEY B Ph.D.
1700 S. 1ST, #208
YUMA, ARIZONA 85364, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
08 MAY 1998

Term:
5 YEARS
PLED GUILTY TO ONE COUNT OF INFORMATION, CHARGING HIM WITH A MISDEMEANOR COUNT. EFFECTIVE DATE OF EXCLUSION IS MAY 23, 1998.
HARVEY, EDWARD L D.M.D.
2500 N. TEXAS ST., SUITE C
FAIRFIELD, CALIFORNIA 94533, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
28 APRIL 1998

Term:
PERMANENTLY
IDENTIFIED AS SUBMITTING FALSE CLAIMS TO THE GOVERNMENT. EFFECTIVE DATE OF EXCLUSION IS APRIL 28, 1998.
HEALTH VISIONS CORPORATION
DIVINE SHEPARD, MEDICAL CENTER
654 MALABANIAS ROAD
PALRIDEL I
ANGELES CITY, 2009, PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 2007

Term:
60 YEARS
DUE TO A 75-COUNT FEDERAL INDICTMENT FILED IN THE THE UNITED STATES COURT FOR THE WESTERN DISTRICT OF WISCONSIN. SUSPENSION INCLUDES ALL OF HVC TO INCLUDE ANY HOSPITALS OR CLINICS OWNED BY HVC.
HEALTH VISIONS CORPORATION
HEALTH VISIONS, CORPORATION
BLDG 3022, ZAMBALES HIGHWAY
UPPER CUBI, SUBIC BAY FREEPORT ZONE
OLONGAPO CITY, , PHILIPPINES

13 DON BENITO ST., DONA JUSTA VILLAGE
ANGONO, RIZA, 1930, PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 2007

Term:
60 YEARS
DUE TO A 75-COUNT FEDERAL INDICTMENT FILED IN THE THE UNITED STATES COURT FOR THE WESTERN DISTRICT OF WISCONSIN. SUSPENSION INCLUDES ALL OF HVC TO INCLUDE ANY HOSPITALS OR CLINICS OWNED BY HVC.
HEALTH VISIONS CORPORATION
PHILLIPPINES, INTERNATIONAL HOSPITAL
#654 MALABANAS ROAD, PLARIDEL 1
ANGELES CITY, 2009, PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 2007

Term:
60 YEARS
DUE TO A 75-COUNT FEDERAL INDICTMENT FILED IN THE THE UNITED STATES COURT FOR THE WESTERN DISTRICT OF WISCONSIN. SUSPENSION INCLUDES ALL OF HVC TO INCLUDE ANY HOSPITALS OR CLINICS OWNED BY HVC.
HEALTH VISIONS CORPORATION
RIVERFRONT INTERNATIONAL, HOSPITAL
MOLO
ILOILO CITY, 00000, PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 2007

Term:
60 YEARS
DUE TO A 75-COUNT FEDERAL INDICTMENT FILED IN THE THE UNITED STATES COURT FOR THE WESTERN DISTRICT OF WISCONSIN. SUSPENSION INCLUDES ALL OF HVC TO INCLUDE ANY HOSPITALS OR CLINICS OWNED BY HVC.
HEALTH VISIONS CORPORATION
ST JOHN DE BAPTIST OF, MARIKINA HOSPITAL
STA ANA EXTENSION
BETELNAT STREET
MARIKINA CITY, 1801, PHILIPPINES
Action Taken:
SUSPENDED

Date of Notice:
08 NOVEMBER 2006

Term:
INDEFINITE
75 COUNT FEDERAL INDICTMENT FILED IN US COURT FOR WESTERN DISTRICT OF WISCONSIN - ACTION APPLIES TO ALL OF HVC TO INCLUDE ALL HOSPITALS/CLINICS THAT ARE OWNED BY HVC
HEALTH VISIONS CORPORATION
TOTAL LIFE CARE, MEDICAL CENTER
#9 LOWER KALAKLAN
OLONGAPY CITY, 2200, PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 2007

Term:
60 YEARS
75 COUNT FEDERAL INDICTMENT FILED IN US COURT FOR WESTERN DISTRICT OF WISCONSIN - ACTION APPLIES TO ALL OF HVC TO INCLUDE ALL HOSPITALS/CLINICS THAT ARE OWNED BY HVC
HEALTH VISIONS CORPORATIONS
SUBIC BAY MEDICAL CENTER, _
BLDG 300
ZAMBALES HIGHWAY
OLONGAPO CITY, 2200, PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 2007

Term:
60 YEARS
75 COUNT FEDERAL INDICTMENT FILED IN US COURT FOR WESTERN DISTRICT OF WISCONSIN - ACTION APPLIES TO ALL OF HVC TO INCLUDE ALL HOSPITALS/CLINICS THAT ARE OWNED BY HVC
HERBST, ROBERT J
3116 WEST U.S. ROUTE 22
MAINESVILLE, OHIO 45039, UNITED STATES
Action Taken:
SUSPENDED

Date of Notice:
19 JUNE 2003

Term:
3 YEARS PROBATION
SUBMITTING FRAUDULENT BILLING TO HEALTH CARE INSURANCE COMPANIES.
HERLIHY, DANIEL JAMES DO
P.O. BOX 9300-5 #27975-077
TEXARKANA, TEXAS 75505-9300, UNITED STATES
Action Taken:
LSUSPENDED

Date of Notice:
04 SEPTEMBER 1997

Term:
15 YEARS
CONVICTED OF A CRIME RELATED TO THE DELIVERY OF HEALTH CARE OF FINANCIAL MISCONDUCT INVOLVING A GOVERNMENT-OPERATED PROGRAM.
HONABLUE JR., RICHARD R M.D.
110 CARY STREET
WILLIAMSBURG, VIRGINIA 23185, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
25 JUNE 1997

Term:
10 YEARS
IDENTIFIED AS SUBMITTING FALSE CLAIMS. EFFECTIVE DATE OF EXCLUSION IS JULY 10, 1997.
HOWARD, RICHARD L.C.S.W.
823 S.W. MULVANE ST.
TOPEKA, KANSAS 66606, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
26 JUNE 1998

Term:
3 YEARS
PLED GUILTY TO A TWO-COUNT INFORMAITON OF ONE COUNT OF MAIL FRAUD AND ONE COUNT OF SUBMITTING FALSE CLAIMS. EFFECTIVE DATE OF EXCLUSION IS JULY 11, 1998.
INTELKOFER, MARK
800 COUNTRY CLUB DRIVE
MAQUOKETA, IOWA 52060, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
18 MAY 1999

Term:
10 YEARS
THE PERFORMANCE OF PODIATRIC SERVICES FOR PURPOSES OF REIMBURSEMENT, DID KNOWINGLY MAKE AND DELIVER AND CAUSED TO BE MADE AND DELIVERED A CERTIFIED CLAIMS TO THE IOWA MEDICARE AND MEDICAID PROGRAM CLAIM PROCESSORS AND PAYORS STATING THAT A NAIL AVULSION PROCEDURE HAD BEEN PERFORMED UPON MEDICARE AND MEDICAID INSUREDS, WHEN MARK INTELKOFER (DEFENDANT) KNEW THESE STATEMENTS WERE FALSE IN THAT HE HAD ONLY PERFORMED ROUTINE TOENAIL TRIMMING.
JAIN, SWARAN KUMAR Ph.D.
112 WILLOW DRIVE
LANSING, KANSAS 66043, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
04 JANUARY 1996

Term:
10 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
JOHNSON MEDICAL
JOHNSON MEDICAL, JOHNSON
9219 SPRINGBROOKE CIRCLE
LOUISVILLE, KENTUCKY 40241, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
18 JULY 1995

Term:
5 YEARS
FOUND GUILTY ON THREE COUNTS. PROVIDER ENTERED A GLOBAL CRIMINAL PLEA AND CIVIL AGREEMENTS ON FEBRUARY 1, 1994. THE OWNER OF THE COMPANY EWART W. JOHNSON, JR., WAS SENTENCED ON MAY 2, 1994. EFFECTIVE AUGUST 2, 1995.
JOYCE, DAVID L M.D.
95 CATHEDRAL STREET
ANAPOLIS, MARYLAND 21401, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
02 JANUARY 1996

Term:
6 MONTHS
BILLING WAS IMPROPERLY.
KASTNER, AARON M.D.
16511 LOCH MAREE LANE
DALLAS, TEXAS 75248, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
11 JUNE 1997

Term:
10 YEARS
2 OR MORE PERSONS MADE AN AGREEMENT TO COMMIIT THE CRIMES OF MAIL FRAUD AND MAKING A FALSE STATEMENT, DEFRAUD INSURANCE CARRIERS OF MONEY BY SUBMITTING INSURANCE CLAIMS THAT CONTAINED FALSE AND FRAUDULENT PATIENT DIAGNOSES.
KAWESCH, GLENN ALAN M.D.
1221 PARKER PLACE, #18
SAN DIEGO, CALIFORNIA 92109, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
21 OCTOBER 1997

Term:
4 YEARS
DR. KAWESCH UNDER FALSE CLAIMS
KNIGHT, NANCY A. Ph.D.
4726 HALEHOOLA PLACE
HONOLULU, HAWAII 96816, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
12 MARCH 1996

Term:
5 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS
KOLDER, RUDOLPH R.J.
824 SHADOW RIDGE ROAD
CASA GRANDE, ARIZONA 85222, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
13 OCTOBER 1995

Term:
3 YEARS
SUBMITTED FALSIFIED CREDENTIALS, WAS NEVER LICENSED TO PRACTICE IN THE STATE OF TEXAS. THE TERMINATION IS RETROACTIVE TO JULY 1, 1984.
LIU, PUNG S M.D.
430 NOTTINGHAM DRIVE
COLONIAL HEIGHTS, VIRGINIA 23824, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
05 SEPTEMBER 1991

Term:
10 YEARS
CONVICTED OF SUBMITTING FALSE CLAIMS TO CHAMPUS AND OTHER INSURANCE CARRIERS. BILLING FOR ONE HOUR OF INDIVIDUAL OUTPATIENT PSYCHOTHERAPY WHEN HE ACTUALLY SAW PATIENT FOR FIFTEEN MINUTES OR LESS AND DISPENSED CONTROLLED DRUGS WITHOUT MEDICAL NEED. EFFECTIVE DATE OF EXCLUSION IS SEPTEMBER 21, 1991.
LOMBARDO, MOUNT FRANKLIN
312 FIFTH STREET
CHICKASAW, ALABAMA 36611, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
02 JUNE 1998

Term:
EXCLUDED
PLED GUILTY TO ONE COUNT OF MAIL FRAUD.
LOXLEY, SIDNEY S. M.D.
501 BATTLEFIELD BLVD., NORTH
CHESAPEAKE, VIRGINIA 23320, UNITED STATES
Action Taken:
SUSPENDED

Date of Notice:
01 MARCH 2005

Term:
INDEFINATE PENDING TRIAL
CLAIMS SUSPENSION HAS BEEN INITIATED BASED ON A 91-COUNT INDICTMENT FILED BY THE UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICT OF VIRGINIA. THE INDICTMENT CHARGES DR. LOXLEY, HIS WIFE, CAROL DEAN LOXLEY, AND ORTHOPEDIC SURGEONS LTD WITH 83 CONTROLLED SUBSTANCE COUNTS, INCLUDING CONSPIRACY TO TRAFFIC AND TRAFFICKING RESULTING IN DEATH [INCLUDING ONE TRICARE BENEFICIARY], SEVEN MONETARY COUNTS, INCLUDING MONEY LAUNDERING AND TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY, AND ONE COUNT OF REMOVAL OF PROPERTY TO PREVENT SEIZURE.
MALABANAN, BENJAMIN CARPIO M.D.
P.O. BOX 9300, #27966-077
TEXARKANA, TEXAS 75505, UNITED STATES
Action Taken:
LSUSPENDED

Date of Notice:
06 JULY 1997

Term:
SIX YEARS
CONVICTED OF A CRIME RELATED TO THE DELIVERY OF HEALTH CARE OF FINANCIAL MISCONDUCT INVOLVING GOVERNMENT-OPERATED PROGRAM.
MALAVE, ERNESTO M.D.
905 N. KEY AVENUE
LAMPASAS, TEXAS 76550, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
05 JANUARY 1998

Term:
ONE YEAR OR MORE
CIVIL FRAUD
MASRI, AS'AD MAHUYIDIN M.D.
1507 MOUNT PLEASANT DRIVE
COLONIAL HEIGHTS, VIRGINIA 23834, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
07 DECEMBER 1994

Term:
2 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
MCMAHON, NORWOOD
10509 SCHAEFFER LANE
VIRGINIA BEACH, VIRGINIA 22123, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
05 JULY 1996

Term:
15 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
MCNEELY, HAROLD E. Ph.D.
4763 N. 53RD STREET
PHOENIX, ARIZONA 85018, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
09 JANUARY 1998

Term:
DEC. 1995
SUBMIT FRAUDULENT CLAIMS FOR SERVICES RENDERED TO TRI-CARE/CHAMPUS BENEFICIARIES
MEDICAL INSTITUTE FOR MENTAL HEALTH
JARAMILLO, JAMES D.C. M.D.
P.O. BOX 640
LOS LUNAS, NEW MEXICO 87031-0000, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
13 MARCH 1996

Term:
10 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
MEEHAN, PATRICK M.
822 VICTORIA ST.
SHERIDAN, WYOMING 82801, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
03 JUNE 1997

Term:
20 YEARS
PLED GUILTY TO TWO FELONY COUNTS, MAIL FRAUD, MAKING FALSE STATEMENTS IN U.S. DISTRICT COURT, CASPER, WY.
MILTON, ROBERT G. Ph.D.
509 NORTH HOME STREET
OCEANSIDE, CALIFORNIA 92054, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
11 APRIL 1996

Term:
2 YRS AND TERM. PERIOD 7/31/86-4/17/89
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
MITCHELL, DONALD RAY M.F.C.C.
9811 W. FLORESSANT, #208A
ST. LOUIS, MISSOURI 63136, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
13 APRIL 1996

Term:
42 MONTHS
INDICTED ON 11 COUNTS OF MAIL FRAUD IN ASSOCIATION WITH FRAUDULENT CLAIMS AND SUBSEQUENTLY PLEN GUILTY TO A ONE-COUNT CHARGE OF MAIL FRAUD.
MORENO, RAMON M M.D.
1769 P DE GUZMAN STREET
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
14 JUNE 2001

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
NISSMAN, HARVEY LEONARD
1701 WILL-O-WISP DRIVE
VIRGINIA BEACH, VIRGINIA 23454, UNITED STATES

2877 GUARDIAN LANE, #715
VIRGINIA BEACH, VIRGINIA 23452, UNITED STATES

1004 FIRST COLONIAL, #103
VIRGINIA BEACH, VIRGINIA 23454, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
21 SEPTEMBER 1994

Term:
5 YEARS
CRIMINAL CONVICTION, ONE COUNT MAIL FRAUD, JUDGMENT ENTERED DECEMBER 15, 1993. AS A RESULT OF HIS CONVICTION, THE MEDICAL BOARD FOR THE STATE OF VIRGINIA SUSPENDED HIS LICENSE ON JANUARY 13, 1994. EFFECTIVE DATE OF EXCLUSION IS OCTOBER 20, 1994.
OUR LADY OF MERCY SPECIALTY HOSPITAL
SPECIALTY HOSPITAL, ERORECO SUBDIVISION MANDALAGAN
NEGROS OCCIDENTAL
ERORECO BACOLOD CITY, , PHILIPPINES

NEGROS OCCIDENTAL
BACOLOD CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
09 DECEMBER 2009

Term:
INDEFINATE
NONE PROVIDED
PARROT, CHARLES M M.D.
1050 OCEAN AVE.
NEW LONDON, CONNECTICUT 06320, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
11 JUNE 1998

Term:
5 YEARS
PLED GUILTY TO THREE COUNT INFORMATION OF SUBMITTING FALSE CLAIMS.
PATEL, SHARAD C. M.D.
101 LAKEVIEW DRIVE
ELIZABETHTOWN, KENTUCKY 42701, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
10 FEBRUARY 1995

Term:
3 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
PATHAK, RAMESHWARA M.D.
7 APPLE BLOSSOM LANE
EAST PATCHAGUE, NEW YORK 11772, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
08 JUNE 1998

Term:
THREE YEARS
DR. PATHAK DOES NOT HOLD A VALID LICENSE. HE PLED GUILTY ON ALL THREE COUNTS TO CRIMINAL SALE OF A CONTROLLED SUBSTANCE.
PICKETT III, WALLACE JAMES M.D.
706 W. LAKE MARY BLVD.
FCI#18237-018, EGLIN AFB, FL 32542
LAKE MARY, FLORIDA 32746-3344, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
03 JULY 1997

Term:
15 YEARS
FOUND GUILTY OF SUBMITTING APPROXIMATELY $40,000 IN FALSE MEDICARE AND CHAMPUS CLAIMS FROM 1988-1991.
PINEY RIDGE TREATMENT
PINEY RIDGE TREATMENT,
1000 HOSPITAL ROAD
WAYNESVILLE, MISSOURI 65583, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
08 DECEMBER 2003

Term:
INDEFINITE
FAILURE TO COMPY WITH TRICARE STANDARDS FOR RESIDENTAL TREATMENT CENTER
POWERS, GAIL ASW
2235 N. MADELYN AVE.
TUCSON, ARIZONA 85712, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
21 OCTOBER 1997

Term:
2 YEARS
IDENTIFIED AS SUBMITTING FALSE CLAIMS. EFFECTIVE DATE OF EXCLUSION IS NOVEMBER 5, 1997.
RAIKHELKAR, KRANTINATH M.D.
2929 N. CENTRAL, #2100
1204127 TRIMBAK, #5, SHIVAJINASAR PUNE 4, INDIA
PHOENIX, ARIZONA 85012-2794, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
30 JUNE 1997

Term:
3 YEARS
CONVICTED OF A CRIME RELATED TO THE DELIVERY OF HEALTH CARE OR FINANCIAL MISCONDUCT INVOLVING A GOVERNMENT-OPERATED PROGRAM.
RERMGOSAKUL, ADUL M.D.
11464 LOG JUMP TRAIL
ELLICOTT CITY, MARYLAND 21043, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
10 APRIL 1996

Term:
10 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
RIMOLDI, REYNOLD M.D.
600 S. RANCHO DR. STE. 113
LAS VEGAS, NEVADA 89106, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
19 DECEMBER 2001

Term:
2 YEARS
QUALITY OF CARE CONCERN.
RUBIO, CHARLES M.D.
599 HAMILTON HILLS COURT
AUBURN, ALABAMA 36830, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
23 JULY 1998

Term:
15 YEARS
DR. CHARLES RUBIO BILLED MEDICARE FOR 331 FALSE CLAIMS, INCLUDING DOUBLE BILLING CLAIMS, OVERBILLING CLAIMS, AND BILLING FOR SERVICES NEVER RENDERED.
SABINE VALLEY CENTER
BLACKWELL, MACK O
105 WOODBINE, P.O. BOX 6800
LONGVIEW, TEXAS 75608, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
01 APRIL 1996

Term:
ONE YEAR
HIS FACILITY HAD BILLED IMPROPERLY, DUE TO ERRORS MADE BY HIS PREVIOUS BILLING CLERK.
SADRI, MANOUCHEHR M.D.
2 PINEY MEETING HOUSE COU
POTOMAC, MARYLAND 20854, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
19 MARCH 1998

Term:
?
PROGRAM-RELATED CONVICTION. FELONY MEDICAID FRAUD.
SAN LORENZO MEDICAL CLINIC
SANDALO, SESNANDO S. M.D.
557 RIZAL STREET
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
26 FEBRUARY 2002

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
SHAY, DONALD J M.F.C.C.
P.O. BOX 5671
SAN DIEGO, CALIFORNIA 92105, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
20 DECEMBER 1995

Term:
5 YEARS
THE PROVIDER WAS IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
SHOWALTER, CARL ROBERT M.D.
1031 SO. MAIN ST.
HARRISBURG, VIRGINIA 22801, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
05 FEBRUARY 1998

Term:
45 DAYS
ONE COUNT OF MAIL FRAUD
SMOLEV, BARRY ALAN M.S.W.
2885 NICADA DRIVE
LOS ANGELES, CALIFORNIA 90077, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
22 AUGUST 1996

Term:
5 YEARS
PLED GUILTY TO ONE COUNT OF MAIL FRAUD AND ONE COUNT OF AIDING AND ASSISTING IN THE PREPARATION AND PRESENTATION OF A FALSE TAX RETURN. EFFECTIVE DATE OF EXCLUSION IS SEPTEMBER 7, 1996.
SMYKAY, STEVEN M.S.W.
DEPARTMENT OF CORRRECTIONS
P.O. BOX 99
HUNTSVILLE, TEXAS 77342, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
01 JUNE 1996

Term:
11 YEARS
PLED GUILDTY TO TWO SEPARATE INDICTMENTS (THREE COUNTS TOTAL) FOR SEXUAL ASSULT. EFFECTIVE DATE OF EXCLUSION IS JUNE 16, 1998.
SOCARRAS, PATRICIA D
911 E. MIRACLE STIPR PARKWAY
MARY ESTHER, FLORIDA 35269, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
16 SEPTEMBER 1998

Term:
2 YEARS
FOUND GUILTY ON AUGUST 21, 1996, OF TEN COUNTS OF MAIL FRAUD.
ST. FRANCIS FAMILY CARE
MACDONALD, KENT
P.O. BOX 2348
RANCHO, CALIFORNIA 95741-2348, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
10 OCTOBER 1997

Term:
3-5 YEARS
ONE COUNT OF CONSPIRACY
ST. JOSEPH MEDICAL CLINIC
CARLOS JR, RICARDO M M.D.
SAN ROQUE
GUAGUA
PAMPANGA, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
14 JUNE 2001

Term:
FIVE YEARS
IDENTIFIED AS SUBMITTING FRAUDULENT CLAIMS.
ST. THOMAS AQUINAS MEDICAL CENTER
ALFONSO, AMRAFEL M.D.
2194 A. DEL ROSARIO STREET
ANGELES CITY, , PHILIPPINES
Action Taken:
EXCLUDED

Date of Notice:
22 FEBRUARY 2002

Term:
FIVE YEARS
INVOLVEMENT IN HEALTHCARE FRAUD SCHEME.
STERNBERG, DAVID E. M.D.
USM NO. 06994-031, FEDERAL PRISON CAMP
P.O. BOX 1000
LEAVENWORTH, KANSAS 66048-1000, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
30 NOVEMBER 1998

Term:
15 YEARS
25 COUNTS OF FALSE CLAIMS, MAIL FRAUD, INTERSTATE TRANSPORTATION IN AID OF RACKETEERING, MONEY LAUNDERING AND BRIBERY
STOWELL, JEREMY A M.D.
3225 STAPLEFORD CHASE
VIRGINIA BEACH, VIRGINIA 43425, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
14 DECEMBER 1994

Term:
10 YEARS
FOUND GUILTY ON MAY 6, 1994, IN U.S. DISTRICT COURT, EASTERN DISTRICT OF VIRGINIA. LICENSE WAS SUSPENDED ON MAY 9, 1994.
TRAMONTANA, JOSEPH Ph.D.
900 VILLAGE LANE #512
PASS CHRISTIAN, MISSISSIPII 39571, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
03 FEBRUARY 1997

Term:
ONE YEAR
CHAMPUS FRAUD
TREEHOUSE
TAYLOR, MARCI
10515 GULFDALE
SAN ANTONIO, TEXAS 78216, UNITED STATES
Action Taken:
TERM./EXCL.

Date of Notice:
14 MARCH 2012

Term:
10 YEARS
BEST INTEREST OF THE GOVERNMENT
UNIVERSITY PATHOLOGISTS OF CLEVELAND
LEHMAN, DAVID W.
2085 ADELBERT ROAD
CLEVELAND, OHIO 44106, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
01 JUNE 1990

Term:
6 MONTHS
THE PROVIDER WAS IDENTIFIED AS ROUTINELY BILLING PROFESSIONAL COMPONENTS IN THE NAME OF THE PHYSICIAN RESPONSIBLE FOR OVERSEEING THE LABORATORY OR PATHOLOGICAL EXAMINATION.
WENDLER, KRISTOPHER
5750 W. 95TH STREET. STE. 205
OVERLAND, KANSAS 66207, UNITED STATES
Action Taken:
LSUSPENDED

Date of Notice:
21 AUGUST 1996

Term:
10 YEARS
CONVICTED OF A CRIME INVOLVING THE MEDICARE, MEDICAID, MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT OR BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS.
WETSMAN, HERMAN ERIC DO
7229 COUNTRY CLUB DR.
LA JOLLA, CALIFORNIA 92037, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
16 MAY 2003

Term:
5 YEARS
SUBMITTING CLAIMS FOR SERVICES NOT MEDICALLY NECESSARY AND UPCODING
WICOFF, JAMES S M.D.
202 BABCOCK ROAD, SUITE 29
SAN ANTONIO, TEXAS 78229, UNITED STATES
Action Taken:
EXCLUDED

Date of Notice:
22 JULY 1996

Term:
3 YEARS
IDENTIFIED AS SUBMITTING FALSE CLAIMS. EFFECTIVE DATE OF EXCLUSION IS AUGUST 7, 1996.
YENTIS, RICHARD M.D.
1501 MERRIMAC CIRCLE, SUITE 210
FORT WORTH, TEXAS 76107-6568, UNITED STATES
Action Taken:
TERMINATED

Date of Notice:
16 JULY 1997

Term:
INDEFINITE
CONVICTED OF CRIMES AGAINST CHAMPUS

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