Skip to main content

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 76 - 90Page 6 of 9

6/3/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
20 Years
People:
Patrick M. Meehan
Addresses:
822 Victoria St., Sheridan, Wyoming 82801
Summary:
Pleaded guilty to two (2) felony counts of Mail Fraud, Making False Statements in U.S. District Court, Casper, WY.

3/17/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Barbara Ann Gholson
Addresses:
101 Hayden Ave., Pass Christian, Mississippi 39571
Summary:
Convicted of a crime related to the delivery of Health Care or Financial Misconduct involving a Government-operated program.

3/6/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Sandhya Cynthia Ann Gouger, PhD
Addresses:
315 Ricardo Place, La Jolla, California 92037
Summary:
Convicted of a crime involving the Medicare, Medicaid, Maternal and Child Health Services Block Grant or Block Grants to States for Social Services Programs.

2/3/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
Companies:
Behavioral Educational Training
Addresses:
2301 14Th St. , Suite 600, Gulfport, Mississippi 39501-3950
Summary:
Convicted of a crime related to the delivery of Health Care or financial misconduct involving a Government-operated program.

2/3/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
1 Year
People:
Joseph Tramontana, PhD
Addresses:
900 Village Lane , #512, Pass Christian, Mississippi 39571
Summary:
CHAMPUS Fraud.

1/29/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
20 Years
People:
Loren Arden Gifford, MD
Addresses:
P.O. Box 4000, #12585-077, Springfield, Missouri 65801
Summary:
Indicted on Mail Fraud, Obstruction of Justice, and False Statements.

1/21/1997 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Dominic W. Dileo, MD
Addresses:
R.D. #2, Box 424, Farmington, Pennsylvania 15437
Summary:
He was indicted on five (5) counts of Mail Fraud and 13 counts of Illegal Dispensing of Percodan, Percocet, Narcotic Controlled Substances. None of the counts involved CHAMPUS.

12/17/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Thomas M. Cassidy, MD
Addresses:
U.S. Bureau of Prisons, Federal Prison Camp - Eglin Air Force Base, Eglin, Florida 32542
Summary:
Convicted of a crime involving the Medicare, Medicaid, Maternal and Child Health Services Block Grant or Block Grants to States for Social Services Programs.

9/10/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
15 Years
People:
Richard F. Finkel, MD
Addresses:
5147 D Lake Catalina Drive, Boca Raton, Florida 33490
Summary:
Convicted of a crime involving the Medicare, Medicaid, Maternal and Child Health Services Block Grant or Block Grants to States for Social Services Programs.

8/22/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Barry Alan Smolev, MSW
Addresses:
2885 Nicada Drive, Los Angeles, California 90077
Summary:
Pleaded guilty to one (1) count of Mail Fraud and one (1) count of Aiding and Assisting in the Preparation and Presentation of a False Tax Return. Effective date of exclusion is September 7, 1996.

8/21/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Kristopher Wendler
Addresses:
5750 W. 95th Street, Ste. 205, Overland, Kansas 66207
Summary:
Convicted of a crime involving the Medicare, Medicaid, Maternal and Child Health Services Block Grant or Block Grants to States for Social Services Programs.

7/22/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
James S. Wicoff, MD
Addresses:
202 Babcock Road, Suite 29, San Antonio, Texas 78229
Summary:
Identified as Submitting False Claims. Effective date of exclusion is August 7, 1996.

7/5/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
15 Years
People:
Norwood McMahon
Addresses:
10509 Schaeffer Lane, Virginia Beach, Virginia 22123
Summary:
Convicted of a crime involving the Medicare, Medicaid, Maternal and Child Health Services Block Grant or Block Grants to States for Social Services Programs.

6/1/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
11 Years
People:
Steven Smykay, MSW
Addresses:
Department of Corrrections, P.O. Box 99, Huntsville, Texas 77342
Summary:
Pleaded guilty to two (2) separate indictments (three counts total) for Sexual Assault. Effective date of exclusion is June 16, 1998.

4/13/1996 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
42 Months
People:
Donald Ray Mitchell, MFCC
Addresses:
9811 W. Floressant , #208A, St. Louis, Missouri 63136
Summary:
Indicted on 11 counts of Mail Fraud in Association with Fraudulent Claims and subsequently pleaded guilty to a one-count charge of Mail Fraud.
<< < ... 6 7 8 9 > >> 
Showing results 76 - 90Page 6 of 9
Last Updated: October 26, 2021
Follow us on Instagram Follow us on LinkedIn Follow us on Facebook Follow us on Twitter Follow us on YouTube Sign up on GovDelivery