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Suman Dewan M.D. Pled Guilty

Publication
8/1/2001

This plea is a result of an investigation of allegations Dewan submitted false claims by billing TRICARE, Medicare and the Federal Employee Health Benefits Plan for skin graft procedures.

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Program Integrity | Fraud Alerts

HealthWise Medical Rehabilitation Centers Found Guilty

Publication
7/19/2001

Concessi and Healthwise were indicted on charges relating to the submission of numerous fraudulent health care claims for payment to TRICARE and the TRIGON Insurance Company.

Recommended Content:

Program Integrity | Fraud Alerts

Dr. Joseph S. Olstein Pleads Guilty

Publication
7/18/2001

Dr. Joseph S. Olstein entered a guilty plea to charges he conspired to defraud Federal health care programs by violating the Prescription Drug Marketing Act.

Recommended Content:

Program Integrity | Fraud Alerts

Dr Lucia Pinon Quintana Charged with Income Tax Evasion

Publication
7/11/2001

Dr. Quintana received monthly kickback payments from two competing mobile ultrasound diagnostic companies.

Recommended Content:

Program Integrity | Fraud Alerts

Policy for West Nile Virus Surveillance for Military Commands and Installations

Policy
  • Identification #: 01-024
  • Date: 7/10/2001
  • Type: Memorandums
  • Topics: N/A

Owner Respiratory Druggist Pleas Guilty

Publication
6/28/2001

Richard Bennett Powell and his wife, Joanne Taylor Powell pled guilty to charges of healthcare fraud

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Program Integrity | Fraud Alerts

Romualdo N. Garcia Sentenced

Publication
6/22/2001

Romualdo N. Garcia, Republic of the Philippines, was sentenced to 12 months incarceration followed by 3 years supervised release for mail fraud and submitting false claims.

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Program Integrity | Fraud Alerts

Jack Campo Sentenced

Publication
6/12/2001

Campo sentenced to 37 months in prison, ordered to pay $923,100 restitution, and a special assessment fee of $800.

Recommended Content:

Program Integrity | Fraud Alerts

Eileen B Aird Pleasds Guilty

Publication
6/11/2001

Eileen B. Aird pled guilty to 1-count criminal superseding information charging her with misprision of a felony with regard to double billing the Medicare program for approximately $4.9 million.

Recommended Content:

Program Integrity | Fraud Alerts

Slowdown of the Anthrax Vaccine Immunization Program

Policy

Slowdown of the Anthrax Vaccine Immunization Program (AVIP)

  • Identification #: N/A
  • Date: 6/8/2001
  • Type: Memorandums
  • Topics: Anthrax

P&T Meeting - June 2001

Meeting Reference
6/7/2001

Minutes for the DoD P&T Committee Meeting from June 2001

P&T Executive Council - June 2001

Meeting Reference
6/6/2001

Minutes for the DoD P&T Executive Committee Meeting from June 2001

Policy for Military Health System Operating Systems

Policy
  • Identification #: 01-014
  • Date: 6/4/2001
  • Type: Memorandums
  • Topics: N/A

Policy for Needlestick Safety for Health Care Workers

Policy
  • Identification #: 01-013
  • Date: 6/4/2001
  • Type: Memorandums
  • Topics: N/A

Policy for Psychological Autopsies

Policy
  • Identification #: 01-016
  • Date: 6/4/2001
  • Type: Memorandums
  • Topics: N/A
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Last Updated: May 12, 2022
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