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Search for providers who have been excluded by TRICARE.
NOTE
The following TRICARE provider exclusion database contains those providers that have been excluded by TRICARE only. Please note that HHS (Medicare) does not have to follow TRICARE exclusions; however, TRICARE follows all exclusions by HHS.
For information regarding providers excluded by HHS, please refer to the HHS-IG exclusions database. All providers on the HHS exclusion list are also excluded by TRICARE.
https://exclusions.oig.hhs.gov/
Search Sanctioned Providers
Fraud Sanctions Search Results (129)
Showing results 61 - 75Page 5 of 9
2/5/1998 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 45 Days
- People:
- Carl Robert Showalter, MD
- Addresses:
- 1031 So. Main St., Harrisburg, Virginia 22801
- Summary:
- One (1) count of Mail Fraud.
1/9/1998 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 5 Years
- People:
- Carl Ray Hale, LPC
- Addresses:
- 4478 Kendall Circle, Gulfport, Mississippi 39507
- Summary:
- Pleaded guilty to one (1) count of a Ten Count Criminal Information charging him with False Claims to the U.S. Government. Effective date of exclusion is January 24, 1998.
1/9/1998 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 3 Years
- People:
- Robert C. Brown, Jr., MD
- Addresses:
- 4519 Brentwood Avenue, Jacksonville, Florida 32206
- Summary:
- Robert C. Brown Jr., M.D. agreed not to reapply to be an Authorized Provider for a period of three (3) wears. He agreed to pay the sum of $300,000.
1/9/1998 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 3 Years
- People:
- Harold E Mcneely, PhD
- Addresses:
- 4763 N. 53rd Street, Phoenix, Arizona 85018
- Summary:
- Submit fraudulent claims for services rendered to TRICARE/CHAMPUS beneficiaries
1/5/1998 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 2 Years
- People:
- Ernesto Malave, MD
- Addresses:
- 905 N. Key Avenue, Lampasas, Texas 76550
- Summary:
- Civil Fraud
10/21/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 2 Years
- People:
- Gail Powers, ASW
- Addresses:
- 2235 N. Madelyn Ave., Tucson, Arizona 85712
- Summary:
- Identified as Submitting False Claims. Effective date of exclusion is November 5, 1997.
10/21/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 4 Years
- People:
- Glenn Alan Kawesch, MD
- Addresses:
- 1221 Parker Place, #18, San Diego, California 92109
- Summary:
- Dr. Kawesch under False Claims
10/10/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 5 Years
- Companies:
- St. Francis Family Care
- People:
- Kent Macdonald
- Addresses:
- P.O. Box 2348, Rancho, California 95741-2348
- Summary:
- One (1) count of Conspiracy.
9/4/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 15 Years
- People:
- Daniel James Herlihy, DO
- Addresses:
- P.O. Box 9300-5, #27975-077, Texarkana, Texas 75505-9300
- Summary:
- Convicted of a crime related to the Delivery of Health Care of Financial Misconduct Involving a Government-operated Program.
7/16/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- Indefinite
- People:
- Richard Yentis, MD
- Addresses:
- 1501 Merrimac Circle, Suite 210, Fort Worth, Texas 76107
- Summary:
- Convicted of crimes against CHAMPUS.
7/6/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 6 Years
- People:
- Benjamin Carpio Malabanan, MD
- Addresses:
- P.O. Box 9300, #27966-077, Texarkana, Texas 75505
- Summary:
- Convicted of a crime related to the Delivery of Health Care of Financial Misconduct Involving Government-operated Program.
7/3/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 15 Years
- People:
- Wallace James Pickett, III, MD
- Addresses:
- 706 W. Lake Mary Blvd., Fci#18237-018, Eglin Air Force Base, Lake Mary, Florida 32542
- Summary:
- Found guilty of submitting approximately $40,000 in false Medicare and CHAMPUS claims from 1988-1991.
6/30/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 3 Years
- People:
- Krantinath Raikhelkar, MD
- Addresses:
- 2929 N. Central, #2100, Phoenix, Arizona 85012
1204127 Trimbak, #5, Shivajinasar Pune 4, India
- Summary:
- Convicted of a crime related to the delivery of health care or financial misconduct involving a Government-operated program.
6/25/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 10 Years
- People:
- Richard R. Honablue, Jr., MD
- Addresses:
- 110 Cary Street, Williamsburg, Virginia 23185
- Summary:
- Identified as Submitting False Claims. Effective date of exclusion is July 10, 1997.
6/11/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 10 Years
- People:
- Aaron Kastner, MD
- Addresses:
- 16511 Loch Maree Lane, Dallas, Texas 75248
- Summary:
- Two (2) or more persons made an agreement to commit 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.
Showing results 61 - 75Page 5 of 9
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Last Updated: October 20, 2023