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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 106 - 120Page 8 of 9
7/18/1995 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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
- 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 -
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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:
- 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 -
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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:
- Clyde D. Brown, MD
- Addresses:
- 2406 Auburn Avenue, Cincinnati, Ohio 45219
- Summary:
- The provider was identified as submitting fraudulent claims.
4/24/1995 -
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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:
- 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 -
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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:
- 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 -
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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
- 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 -
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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:
- Gary K. Bryson, MD
- Addresses:
- 1306 Euclid Avenue, Bowling Green, Kentucky 42103
- Summary:
- The provider was identified as submitting fraudulent claims.
2/10/1995 -
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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:
- Sharad C. Patel, MD
- Addresses:
- 101 Lakeview Drive, Elizabethtown, Kentucky 42701
- Summary:
- The provider was identified as submitting fraudulent claims.
12/14/1994 -
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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:
- 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 -
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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:
- 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 -
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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:
- 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 -
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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:
- Paul W. Cates
- Addresses:
- Route 2, Box 61-A, Poplar Creek, Oliver Springs, Tennessee 37840
- Summary:
- The provider was identified as submitting fraudulent claims.
Showing results 106 - 120Page 8 of 9
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Last Updated: October 20, 2023