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 106 - 120Page 8 of 9

7/18/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
Companies:
Johnson Medical
Addresses:
9219 Springbrooke Circle, Louisville, Kentucky 40241
Summary:
Found guilty on three (3) 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.

7/18/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Mark Timothy Bowlan, MD
Addresses:
3124 Quail Creek Road, Oklahoma City, Oklahoma 73120
Summary:
The provider was identified as submitting fraudulent claims.

5/19/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
6 Years
People:
Todd W. Estroff, MD PA
Addresses:
1105 N. Gadsden Street, Tallahassee, Alaska 32303
Summary:
Pleaded guilty to one (1) count of Mail Fraud for himself and his corporation. Judgment was ordered on February 9, 1995. Effective June 4, 1995.

5/19/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
1 Year
Companies:
Adlerian Family Counseling
People:
Tearle Kring
Addresses:
1118 Acacia Circle, Litchfield Park, Arizona 85340
Summary:
The provider was identified as submitting fraudulent claims.

5/5/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
William R. Hancock, PhD
Addresses:
31 Pine Knolls Drive, Sedona, Arizona 86336
1152 Noth Craycroft, Tucson, Arizona 85712
7355 North Oracle, #205, Tucson, Arizona 85704
549 Plaza Circle, Road A, Litchfield Park, Arizona 85340
9600 E. Catalina Highway, Tucson, Arizona 85749
Summary:
Found guilty on 10 counts of Wire Fraud in U.S. District Court, District of Arizona. Exclusion effective May 20, 1995.

5/5/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
4 Years
People:
Clyde D. Brown, MD
Addresses:
2406 Auburn Avenue, Cincinnati, Ohio 45219
Summary:
The provider was identified as submitting fraudulent claims.

4/24/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Senador V. Fandino, MD
Addresses:
2939 Alta View Drive, Suite J, San Diego, California 92139
9360 Activity Road, Suite A, San Diego, California 92126
Summary:
Criminal judgment involving CHAMPUS. Pleaded guilty to one (1) count of Mail Fraud. Exclusion effective May 9, 1995.

3/23/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
1 Year
People:
Terry James Fischer, MFCC
Addresses:
4341 E. Janice Way, Phoenix, Arizona 85034
Summary:
Mr. Fischer agreed to plea guilty to a Misdemeanor Violation of ARS Title 18 United States Code.

3/16/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
1 Year
Companies:
Adlerian Family Counseling
People:
John Lundering
Addresses:
745 Ninth Street, Douglas, Arizona 85607
Summary:
The provider was identified as submitting fraudulent claims.

2/10/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Gary K. Bryson, MD
Addresses:
1306 Euclid Avenue, Bowling Green, Kentucky 42103
Summary:
The provider was identified as submitting fraudulent claims.

2/10/1995 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Sharad C. Patel, MD
Addresses:
101 Lakeview Drive, Elizabethtown, Kentucky 42701
Summary:
The provider was identified as submitting fraudulent claims.

12/14/1994 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Jeremy A. Stowell, MD
Addresses:
3225 Stapleford Chase, Virginia Beach, Virginia 43425
Summary:
Found guilty on May 6, 1994, in U.S. District Court, Eastern District of Virginia. License was suspended on May 9, 1994.

12/7/1994 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
2 Years
People:
Asad Mahuyidin Masri, MD
Addresses:
1507 Mount Pleasant Drive, Colonial Heights, Virginia 23834
Summary:
The provider was identified as submitting fraudulent claims.

9/21/1994 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
People:
Harvey Leonard Nissman
Addresses:
1004 First Colonial, #103, Virginia Beach, Virginia 23454
2877 Guardian Lane, #715, Virginia Beach, Virginia 23452
1701 Will-O-Wisp Drive, Virginia Beach, Virginia 23454
Summary:
Criminal conviction; one (1) 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.

6/10/1994 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
Indefinite
People:
Paul W. Cates
Addresses:
Route 2, Box 61-A, Poplar Creek, Oliver Springs, Tennessee 37840
Summary:
The provider was identified as submitting fraudulent claims.
<< < ... 6 7 8 9 > >> 
Showing results 106 - 120Page 8 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