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Military Health System

Sanctioned Providers

Search for providers who have a sanction originated at TRICARE.

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 Related Links page of this site. All providers listed on DHHS's sanction list are also sanctioned by TRICARE.

Search Sanctioned Providers

 

Fraud Sanctions Search Results (129)

Showing results 46 - 60Page 4 of 9

6/14/2001 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Ramon M. Moreno, MD
Addresses:
1769 P De Guzman Street, Angeles City, Philippines
Summary:
Identified as submitting fraudulent claims.

6/14/2001 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
Companies:
St. Joseph Medical Clinic
People:
Ricardo M. Carlos, Jr., MD
Addresses:
San Roque, Guagua, Pampanga, Philippines
Summary:
Identified as submitting fraudulent claims.

7/28/1999 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Joseph M. Custodio, II, ASW
Addresses:
2708 Cardinal Drive, Vero Beach, Florida 32963
Summary:
Found guilty on 18 counts of Submitting False Claims to the U.S. Government on July 23, 1993.

5/18/1999 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Mark Intelkofer
Addresses:
800 Country Club Drive, Maquoketa, Iowa 52060
Summary:
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 Payers 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.

11/30/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
15 Years
People:
David E. Sternberg, MD
Addresses:
USM No. 06994-031, Federal Prison Camp, P.O. Box 1000, Leavenworth, Kansas 66048-1000
Summary:
25 counts of False Claims, Mail Fraud, Interstate Transportation in Aid of Racketeering, Money Laundering and Bribery.

9/16/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
2 Years
People:
Patricia D. Socarras
Addresses:
911 E. Miracle Stipr Parkway, Mary Esther, Florida 35269
Summary:
Found guilty on August 21, 1996, of ten counts of Mail Fraud.

7/23/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
15 Years
People:
Charles Rubio, MD
Addresses:
599 Hamilton Hills Court, Auburn, Alabama 36830
Summary:
Dr. Charles Rubio billed Medicare for 331 False Claims, including double-billing claims, over-billing claims, and billing for services never rendered.

6/26/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Richard Howard, LCSW
Addresses:
823 S.W. Mulvane St., Topeka, Kansas 66606
Summary:
Pleaded guilty to a two-count information of one (1) count of Mail Fraud and one (1) count of Submitting False Claims. Effective date of exclusion is July 11, 1998.

6/11/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Charles M. Parrot, MD
Addresses:
1050 Ocean Ave., New London, Connecticut 06320
Summary:
Pleaded guilty to three (3) count information of submitting false claims.

6/8/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Rameshwara Pathak, MD
Addresses:
7 Apple Blossom Lane, East Patchague, New York 11772
Summary:
Dr. Pathak does not hold a valid license. He pleaded guilty on all three (3) counts to Criminal Sale of a Controlled Substance.

6/2/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Mount Franklin Lombardo
Addresses:
312 Fifth Street, Chickasaw, Alabama 36611
Summary:
Pleaded guilty to one (1) count of mail fraud.

5/8/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Ashley B. Hart, II, PhD
Addresses:
1700 S. 1st , #208, Yuma, Arizona 85364
Summary:
Pleaded guilty to one (1) count of information, charging him with a misdemeanor count. Effective date of exclusion is May 23, 1998.

4/28/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
Indefinite
People:
Edward L. Harvey, DMD
Addresses:
2500 N. Texas St., Suite C, Fairfield, California 94533
Summary:
Identified as Submitting False Claims to the Government. Effective date of exclusion is April 28, 1998.

3/19/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Manouchehr Sadri, MD
Addresses:
2 Piney Meeting House Court, Potomac, Maryland 20854
Summary:
Program-related Conviction. Felony Medicaid Fraud.

2/9/1998 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Daniel S. Clifton, MHC
Addresses:
1601 W. Hillside, Yuma, Arizona 85364
Summary:
Pleaded guilty to one (1) count of information, which charged him with three (3) Class A misdemeanor counts. Effective date of exclusion is February 24, 1998.
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Showing results 46 - 60Page 4 of 9
Last Updated: October 26, 2021
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