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Publication
7/11/2001
Dr. Quintana received monthly kickback payments from two competing mobile ultrasound diagnostic companies.
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Program Integrity | Fraud Alerts
Policy
- Identification #: 01-024
- Date: 7/10/2001
- Type: Memorandums
- Topics:
N/A
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
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
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
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
Policy
Slowdown of the Anthrax Vaccine Immunization Program (AVIP)
- Identification #: N/A
- Date: 6/8/2001
- Type: Memorandums
- Topics:
Anthrax
Meeting Reference
6/7/2001
Minutes for the DoD P&T Committee Meeting from June 2001
Meeting Reference
6/6/2001
Minutes for the DoD P&T Executive Committee Meeting from June 2001
Policy
- Identification #: 01-014
- Date: 6/4/2001
- Type: Memorandums
- Topics:
N/A
Policy
- Identification #: 01-016
- Date: 6/4/2001
- Type: Memorandums
- Topics:
N/A
Policy
- Identification #: 01-013
- Date: 6/4/2001
- Type: Memorandums
- Topics:
N/A
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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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