Skip subpage navigation
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 46 - 60Page 4 of 9
6/14/2001 -
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
- People:
- Ramon M. Moreno, MD
- Addresses:
- 1769 P De Guzman Street, Angeles City, Philippines
- Summary:
- Identified as submitting fraudulent claims.
6/14/2001 -
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:
- St. Joseph Medical Clinic
- People:
- Ricardo M. Carlos, Jr., MD
- Addresses:
- San Roque, Guagua, Pampanga, Philippines
- Summary:
- Identified as submitting fraudulent claims.
7/28/1999 -
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:
- Joseph M. Custodio, II, ASW
- Addresses:
- 2708 Cardinal Drive, Vero Beach, Florida 32963
- Summary:
- Found guilty on 18 counts of Submitting False Claims to the U.S. Government on July 23, 1993.
5/18/1999 -
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:
- Mark Intelkofer
- Addresses:
- 800 Country Club Drive, Maquoketa, Iowa 52060
- Summary:
- The Performance of Podiatric Services for Purposes of Reimbursement; Did knowingly make and deliver and caused to be made and delivered a certified claims to the Iowa Medicare and Medicaid Program Claim Processors and Payers stating that a Nail Avulsion procedure had been performed upon Medicare and Medicaid insureds when Mark Intelkofer (defendant) knew these statements were false in that he had only performed routine toenail trimming.
11/30/1998 -
Click to close
Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 15 Years
- People:
- David E. Sternberg, MD
- Addresses:
- USM No. 06994-031, Federal Prison Camp, P.O. Box 1000, Leavenworth, Kansas 66048-1000
- Summary:
- 25 counts of False Claims, Mail Fraud, Interstate Transportation in Aid of Racketeering, Money Laundering and Bribery.
9/16/1998 -
Click to close
Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 2 Years
- People:
- Patricia D. Socarras
- Addresses:
- 911 E. Miracle Stipr Parkway, Mary Esther, Florida 35269
- Summary:
- Found guilty on August 21, 1996, of ten counts of Mail Fraud.
7/23/1998 -
Click to close
Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- 15 Years
- People:
- Charles Rubio, MD
- Addresses:
- 599 Hamilton Hills Court, Auburn, Alabama 36830
- Summary:
- Dr. Charles Rubio billed Medicare for 331 False Claims, including double-billing claims, over-billing claims, and billing for services never rendered.
6/26/1998 -
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:
- Richard Howard, LCSW
- Addresses:
- 823 S.W. Mulvane St., Topeka, Kansas 66606
- Summary:
- Pleaded guilty to a two-count information of one (1) count of Mail Fraud and one (1) count of Submitting False Claims. Effective date of exclusion is July 11, 1998.
6/11/1998 -
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
- People:
- Charles M. Parrot, MD
- Addresses:
- 1050 Ocean Ave., New London, Connecticut 06320
- Summary:
- Pleaded guilty to three (3) count information of submitting false claims.
6/8/1998 -
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:
- Rameshwara Pathak, MD
- Addresses:
- 7 Apple Blossom Lane, East Patchague, New York 11772
- Summary:
- Dr. Pathak does not hold a valid license. He pleaded guilty on all three (3) counts to Criminal Sale of a Controlled Substance.
6/2/1998 -
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:
- Mount Franklin Lombardo
- Addresses:
- 312 Fifth Street, Chickasaw, Alabama 36611
- Summary:
- Pleaded guilty to one (1) count of mail fraud.
5/8/1998 -
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
- People:
- Ashley B. Hart, II, PhD
- Addresses:
- 1700 S. 1st , #208, Yuma, Arizona 85364
- Summary:
- Pleaded guilty to one (1) count of information, charging him with a misdemeanor count. Effective date of exclusion is May 23, 1998.
4/28/1998 -
Click to close
Excluded
A provider or entity that cannot receive payment from the government for services rendered to a beneficiary.
Excluded
- Term:
- Indefinite
- People:
- Edward L. Harvey, DMD
- Addresses:
- 2500 N. Texas St., Suite C, Fairfield, California 94533
- Summary:
- Identified as Submitting False Claims to the Government. Effective date of exclusion is April 28, 1998.
3/19/1998 -
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:
- Manouchehr Sadri, MD
- Addresses:
- 2 Piney Meeting House Court, Potomac, Maryland 20854
- Summary:
- Program-related Conviction. Felony Medicaid Fraud.
2/9/1998 -
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
- People:
- Daniel S. Clifton, MHC
- Addresses:
- 1601 W. Hillside, Yuma, Arizona 85364
- Summary:
- Pleaded guilty to one (1) count of information, which charged him with three (3) Class A misdemeanor counts. Effective date of exclusion is February 24, 1998.
Showing results 46 - 60Page 4 of 9
You are leaving Health.mil
The appearance of hyperlinks does not constitute endorsement by the Department of Defense of non-U.S. Government sites or the information, products, or services contained therein. Although the Defense Health Agency may or may not use these sites as additional distribution channels for Department of Defense information, it does not exercise editorial control over all of the information that you may find at these locations. Such links are provided consistent with the stated purpose of this website.
You are leaving Health.mil
View the external links disclaimer.
Last Updated: October 20, 2023