10/23/1992 - Click to close 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 - Click to close 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 - Click to close 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 - Click to close 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 - Click to close 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 - Click to close 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 - Click to close 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.

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