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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 76 - 90Page 6 of 9
6/3/1997 -
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Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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
- 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 -
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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 -
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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 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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 -
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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.
Showing results 76 - 90Page 6 of 9
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Last Updated: October 20, 2023