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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.

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Fraud Sanctions Search Results (129)

Showing results 121 - 129Page 9 of 9

10/23/1992 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
Companies:
Counseling Associated
People:
Tommie V. Boyd
Addresses:
414A Tolly Road, Summerville, South Carolina 29483
Summary:
10 Counts of False, Fictitious and Fraudulent Statements and Misrepresenting a Material Fact in a matter within the Jurisdiction of the Department of Defense (DoD) and 11 counts of Submitting False, Fictitious and Fraudulent Claims to the CHAMPUS.

4/23/1992 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
12 Years
Companies:
Blue Cross/Blue Shield Of South Carolina
People:
Lucy E. Marrero, PhD
Addresses:
3811 Bee Caves, #201, Austin, Texas 78745
Summary:
Convicted of 17 counts of False Claims and 20 counts of Embezzlement Against CHAMPUS and CHAMPVA. Exclusion effective May 8, 1992.

12/18/1991 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
3 Years
People:
Ronald E. Garrett-Roe, MD
Addresses:
12413 Judson Road, Suite 100, San Antonio, Texas 78233
Summary:
Claims were submitted by Dr. Garrett-Roe when in fact the Physical Therapy was provided by an Unauthorized Provider, Paul Frizzell, Ph.D.

9/5/1991 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Pung S. Liu, MD
Addresses:
430 Nottingham Drive, Colonial Heights, Virginia 23824
Summary:
Convicted of Submitting False Claims to CHAMPUS and other insurance carriers. Billing for one (1) hour of Individual Outpatient Psychotherapy when he actually saw the patient for fifteen minutes or less and dispensed controlled drugs without medical need. Effective date of exclusion is September 21, 1991.

7/19/1991 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
5 Years
Companies:
Depelchin Faith Home
People:
Robert E Barker
Addresses:
100 Sandman, Houston, Texas 77007
Summary:
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.

11/19/1990 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Nicholas Bachynsky
Addresses:
20801 Biscayne Blvd., Miami, Florida 33180
6535 SW Freeway, Houston, Texas 77074
2699 Lee Road, Winter Park, Florida 32789
1110 Pine Circle, Seabrook, Texas 77586
Summary:
Criminal conviction involving CHAMPUS fraud, resulted in a 10 year exclusion. Effective Date - December 3, 1990.

6/1/1990 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
6 Months
Companies:
University Pathologists Of Cleveland
People:
David W. Lehman
Addresses:
2085 Adelbert Road, Cleveland, Ohio 44106
Summary:
The provider was identified as routinely billing professional components in the name of the Physician responsible for overseeing the Laboratory or Pathological Examination.

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

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Showing results 121 - 129Page 9 of 9
Last Updated: October 26, 2021
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