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Sanctioned Providers

Search for providers who have a sanction originated at TRICARE.

Note

The following provider sanction database contains information that relates only to providers whose sanction originated at TRICARE.

For information regarding providers listed on DHHS's sanction list, please refer to the HHS-IG Sanction Report on the Related Links page of this site. All providers listed on DHHS's sanction list are also sanctioned by TRICARE.

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Fraud Sanctions Search Results (129)

Showing results 1 - 15Page 1 of 9

8/31/2020 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
20 Years
Companies:
Spine and Sport Management, Inc
People:
Gerardo E. Remy, DC
Addresses:
9600 Southwest 8th Street, Suite 23B, Miami, Florida 33174-2900
Summary:
Provider billed for physical therapy services not rendered and/or not rendered in accordance with TRICARE program requirements.

1/30/2020 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 Years
People:
Alap Pravin Shah, DPM
Addresses:
2751 Warm Springs Road, Suite A, Columbus, Georgia 31904
Summary:
Prescribing compound medications that were not medically necessary and accepting kickback payments

1/6/2020 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 years
People:
Latasha Renee Blanton, PhD
Addresses:
P.O. Box 1872, Suite 109, Stafford, Virginia 22555-1872
Summary:
Provider entered into a settlement agreement for submitting false claims and recieving payment for those false claims from TRICARE.

10/20/2018 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-years
People:
Terry J. Dubrow, MD
Addresses:
1617 Westcliff Drive, Suite 106, Newport Beach, California 92660
Summary:
Dr. Dubrow collected payment prior to performing services, violated the terms of participation and failed to return the patient's money.

7/16/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-years
Companies:
Dr. Victoria Garcia and Associates, LLC
People:
Victoria E Garcia, DO
Addresses:
3650 NW 82nd Ave, Suite 506, Doral, Florida 33166-6658
Summary:
criminal conviction related compounded medication prescriptions

7/12/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-years
People:
Fernando Garcia-Dorta, MD
Addresses:
40 NE 2nd Avenue, Deerfield Beach, Florida 33441-3504
4800 Linton Blvd., Bldg B, Del Ray Beach, Florida 33445-6584
Summary:
Criminal conviction related to compound medication prescriptions

7/12/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-Years
People:
Arlon H Jahnke, MD
Addresses:
3650 J Dewey Gray Circle, Augusta, Georgia 30909-1867
Summary:
Criminal conviction related to compound medication prescriptions

7/12/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-Years
People:
Ronald Michael Mansolo, MD
Addresses:
902 Crystal Falls Parkway, Leander, Texas 78641-3646
Summary:
Criminal conviction related to compound medication prescriptions

7/12/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-Years
People:
Gary David Small, DPM
Addresses:
1879 Hidden Trail Lane, Weston, Florida 33327-1456
Summary:
Criminal conviction related to compound medication prescriptions

7/11/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10-Years
People:
Mark T Messenger, DPM
Addresses:
1043 Washington Road, Thomson, Georgia 30824-7318
Summary:
Criminal conviction related to compound medication prescritions

1/15/2017 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 years
People:
Vanessa Geliane Janvier, PA
Addresses:
11373 SW 211th Street, Suite 16, Miami, Florida 33189-2245
Summary:
prescribing compound medications without seeing patients.

8/31/2016 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 years
Companies:
One For Autism, Inc
People:
Olga Bernice Vasquez-Silva, ABA
Addresses:
1216 West Avenue, Suite 1-6, San Antonio, Texas 78201-4044
12003 Huebner Road, San Antonio, Texas 78230
Summary:
misrepresenting credentials, billing for more time than actually spent with patients

4/29/2016 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 years
Companies:
DoCare
People:
Gibson C Osuji, MD
Addresses:
3317 Gandy Blvd, Tampa, Florida 33611
Summary:
billing for services not rendered, overutilization, falsifying medical records

4/29/2016 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
187 months
Companies:
Rabon Communication Enhancement, PLLC
People:
Rebecca Lee Rabon, SLP
Addresses:
1650 Highway 6, Suite 120, Sugar Land, Texas 77478-4921
Summary:
Billing for services not rendered and falsifying medical records

4/28/2016 - Excluded A provider or entity that cannot receive payment from the government for services rendered to a beneficiary. Excluded

Term:
10 years
Companies:
Rouse Eye Care Center
People:
Craig Rouse, PhD
Addresses:
8160 Freedom Lane NW, Suite D, Lacey, Washington 98516
Summary:
Billing for services not rendered, upcoding visits to a higher level and misrepresenting the services rendered
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Showing results 1 - 15Page 1 of 9
Last Updated: October 26, 2021

DHA Address: 7700 Arlington Boulevard | Suite 5101 | Falls Church, VA | 22042-5101

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