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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.

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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.

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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.

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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 Psychological Autopsies

Policy
  • Identification #: 01-016
  • 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

Third Party Collections Program - Report on Program Results

Form/Template
6/1/2001

Use this form to submit your Third Party Collections Program reports.

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Performance Measurements | Third Party Collection Program

James Paul Kalhorn, D.D.S. Sentenced in Federal District Court

Publication
6/1/2001

James Paul Kalhorn, D.D.S. was sentenced in Federal District Court to 2 years probation and ordered to pay $25,000 in restitution and a $5,000 fine. On February 15,2001, Kalhorn pled guilty to a one count information charging him with making or causing to be made a false statement or representation involving a Federal health care program.

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Carol Doggette Sentenced

Publication
5/18/2001

Sentencing is the result of an earlier guilty plea by Doggette for submitting false claims tothe U.S. Government.

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Last Updated: September 15, 2022
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