DD Marketing-Dan DeRose-Forba Web Address

So the DeRose's say they actually sold all their various clinics under all the name variations I've wrote about to FORBA.

In a few prior posts I've shown where they did little more than file Corporate Name Change forms in Colorado, the change the name of the door at the Nashville, TN Church Street Address, right.

And from all the "press" the companies (really one or two companies, just name changes remember) it's reported that FORBA (Holding, LLC, INC pick one..) bought all these clinics and the great growth of Small Smiles Across America started.

Wonder why Dan DeRose's (right) company, DD Marketing in Pueblo, CO, 415 N. Grand, AV had his website promoting DD Marketing at......


.....are you ready......

Forba.com in Jan. 2007.

Of course it's not that way now, but it was.










...and it's an exact copy if you were to go back and look at what ddmktg.com looked like in Dec. 2004 you would see the exact same website. It's been redesigned since, but not by much.

DDM-DD Marketing says:

....DDM has been successful in the management of Capital Campaigns for a variety of projects across the country. Grant writing, donor prospecting, donor research, pledge management, auditing, day to day staffing and special event planning are a few of the areas of expertise DDM brings to each contract.

Hmmm...............

DD Marketing also has a division called The Media Center.

Here's what they say about it:

The Media Center is the advertising division for DD Marketing's projects. Media Center's services include concept & creative development, graphic design, video and audio production, media buying, web, research, data-mining and direct mail. Recently their Beyond The Medal of Honor film documentary received two Emmy awards and four nominations. To learn more go to: www.beyondthemedal.com

Contact The Media Center: brad@mediacentercolorado.com

Dan is the original Agent and Incorporator of FORBA, Inc.

More Trouble for FORBA-Small Smiles-Michael and Ed DeRose

Man these guys are in deep poo poo all over the place aren't they. Everyday there is breaking news, keeps a person busy for sure. My goodness there's so much crap on these people a person would need a novel the size of War and Peace to get it all lined out.

Torturing Children, Not paying their employees, ripping off our tax dollars, have more corporations than 5 people could keep track of... on and on!

From all the visits to this site over the last few weeks, especially today and yesterday, the folks at Creighton University are a bit bent outta shape over the shame the DeRose's have brought the the university.

In case you aren't aware, Michael and his dad Ed and mom, whatever her name is have their hands and name on all sorts of things at Creighton. Honors here, and honors there, and seats on this and that. Guess they've given millions of dollars to the place.

Wonder how the folks at Creighton feel about how they got all that money the DeRose's gave? Do people not ask where it came from anymore? I mean, really, wouldn't a person ask if these people were putting themselves out there to helping the poor, how they had so much money!

Look at 'em. They have now cheated their own employees out of money to live high on the hog! Aren't you people sick to death of the DeRose's, Small Smiles and FORBA??

C'mon!

http://phoenix.bizjournals.com/phoenix/stories/2006/10/16/focus4.html
October 2006
News Release From the Department of Labor

Pueblo Children’s Dentistry Company to Pay More Than $343,000 in Back Wages to 523 Employees

Agreement with U.S. Department of Labor Settles Overtime Pay Violations

PUEBLO -- Forba LLC., doing business as Small Smiles Dental, Pueblo, Colo. has agreed to pay $343,479 in overtime back wages to 523 employees following an investigation by the U.S. Department of Labor’s Wage and Hour Division. The Pueblo-based firm operates 27 children’s dentistry offices in Colorado and nine other states including Arizona, Georgia, Idaho, Indiana, Massachusetts, New Mexico, New York, Ohio and South Carolina.
“This investigation reflects the Labor Department’s commitment to ensure that employees receive the full wages they have earned,” said Alex Salaiz, Wage and Hour Division district director in Denver. “Employers must make sure they pay their employees for all hours worked and that the exemptions allowed under the regulations are properly applied.”
The employer violated the Fair Labor Standards Act (FLSA) by failing to pay for all hours worked and by erroneously classifying non-professional employees and clerical staff as exempt from overtime.
The company agreed to future compliance and payment of all back wages.
Enforced by the Wage and Hour Division, the FLSA requires that employers pay covered workers at least the federal minimum wage for all hours worked and time and one-half their regular rate of pay for hours worked more than 40 in a single workweek. Employers also must maintain adequate and accurate records of employees’ wages, hours and other conditions of employment.
For more information about the FLSA, call the Department of Labor's toll-free help line at 1 (866) 4US-WAGE (487-9243) or contact the Denver District Office at (720) 264-3250. Information is also available on the Internet at www.dol.gov/esa/whd.

Michael DeRose Still Looking For Grads To Work At Smile Starters

WOW and I thought he had nothing to do with Smile Starters.
Guaranteed starting salary 144k, new grads welcome, great place to start!
Funny how Tish (Letitia Ballance) and Mike (Michael DeRose) both put adds out at various Dental Schools for dentists to come join in their supposedly (new and separated) dental clinics about the same time. Tish says it a "group", wonder where she found others to "group" with on such short notice. Remember Tish has Access West in Asheville, and Mikie has Smilestarters (all one word if you go searching for it).

Honestly, you just gotta love these guys for keeping on keeping on, don't ya?
thesmilestarters.com

The Ad was posted 2-2008!
Scroll about 1/2 way down the page: here

SmileStarters is a general practice focusing on access to care for underserved children and young adults in North Carolina. We have seven locations throughout NC including Charlotte, Raleigh, Winston Salem, Greensboro, Fayetteville, and Asheville with plans for expansion. We offer excellent guaranteed salaries beginning at $144,000 and up with comprehensive benefits including health, life, disability, and malpractice insurance, paid vacation, 401K, CE time and fees and much more. If you have a desire to work in a modern, team oriented, positive environment, come help us to make a difference a smile-at-a-time!! New graduates are encouraged, a great place to begin your career.

Contact: Roger Walters-704-395-6000, walters.rdm@gmail.com
Owner listed as Michael DeRose, 2211 E. Executive, Blvd, Charlotte, NC 28208

What's better (or worse, depending on how you look at it, is that all these ads are google cashe'd so they are gonna be there for a while even if they delete them.

DeRose Children's Dental Clinic-Nashville TN-FORBA-SANUS-Trail

According to the Colorado Secretary of State's Website the DeRose's, Michael A and Edward J. incorporated a company called DeRose Children's Dental Clinic in 10-1-1975 located in Nashville, TN at 618 Church Street, Suite 520.

And guess what, this corporation is still in good standing with the state so evidently it's still up and running and filing annual tax returns and reports, however it looks like it did a name change Dec. 10, 2001. Looks like there may have been a trade name change at some point to Edward J. and Michael A DeRose, Inc or visa-versa.

But here is where it really gets interesting. The DeRose Duo say they have no affiliation with Small Smiles whatsoever right? They changed the registered agent of Corporation above in 8-17-2007 to National Registered Agents, INC in Denver, but the paper was delivered to the CO Secretary of Sate via a Linda Zoeller at the same old Nashville, TN, Church Street Address.

That's 32 years at that same address! WOW, could FORBA have an address on Church Street in Nashville?

On 12-7-2007 they filed their annual report with the CO SOS and still listed DeRose Children's Dental Clinic as the name and Nashville, Church Street as the address. Hmmm....

Are you ready... Here's the Biggie!! Ready??!!

Trade Names Listed under this Corporation and FORMED on 9-17-2007, just a few months ago:

Small Smiles Dental Centers Of Pueblo
Small Smiles Dental Clinic Of Pueblo
Small Smiles Dental Center
Small Smiles of Pueblo

....and the True Name of Registrant is....

DeRose Children's Clinic mailing address at the Church Street Address in Nashville, TN!

So I take the time to look up FORBA and I find a few names, one, FORBA Management involved Dan DeRose, but was dissolved in 2001 or 2002.

However! There is still:
FORBA, LLC, FORBA, INC and FORBA Holding, LLC, there is also FORBA Group incorporated in Delaware, as the others are, on 7-9-2007 are but I don't have info in it at this time, give me a bit.

Let's start with FORBA Holding, LLC- The documents say it's TRUE NAME IS-Sanus
and it's annual report file in November 2007 is still the old DeRose Children's Dental Clinic in Nashville. Linda Susan Zoeller still doing the document filing.

FORBA, LLC says it was formed 10-01-2002 and at present it's delinquent in some of it's filings. It also says that Daniel E. DeRose is it's registered Agent and It's True Name is LICSAC, LLC. (cute). By the way, it's a full year late in filing it's annual report with the State of Colorado, however I bet it gets filed soon since so many FORBA dudes hang out here.

LICSAC, LLC is also delinquent in it's state filings and there's Danny boy again, listed as the registered agent. It was formed 10-2002. It's two years delinquent in it's state filings so it's not in good standings with the state of Colorado either.

So what we have here is FORBA Holding, LLC is really Sanus.
FORBA, LLC is really LIC SAC, LLC (guess they thought we would get confused trying to say that one a couple of times real fast, instead say it slowly..nothing but class, this bunch!)

Sanus Holding says it was formed 9-25-06 and has the same Church Street Address as above. Yet according to the press releases (aka propoganda) they say Sanus MOVED to Nashville, and FORBA moved to Nashville, whatever, but in reality it was nothing more than names being changed on the office doors.

It's in good standings thanks to Linda Susan Zoeller, wow, didn't she work for DeRose Children's Dental Clinic, well yes she did!

Now we have Sanus Services, INC and guess where it's located, yep, Church Street in Nashville, TN. Busy place, that 618 Church Street, Suite 520! Sanus Services goes under the name FORBA Services...located...well you get the picture now right? Once again, this is in good standings thanks to Linda. I bet she spends most of her days trying to figure out what to file in what name and in what state, hope she's paid well to keep her mouth shut.

After a while it looks like the DeRose's got wise and just used a company that does this kind of thing to be it's registered agent. The Corporation Company aka The United States Corporation Company aka CSC-Lawyers Incorporating Service

So there you have it, the paper trail so to speak and it all leads right back to Edward J. and Michael A DeRose with Danny DeRose getting used a bit in the mix.

I've got way too much time on my hands don't I?

I bet Tish Ballance wishes she had done her homework before getting into business with these guys.

And they say they have nothing to do with "Small Smiles" Whateva!

Ballance -DeRose DDS PA

After looking over the Articles Of Incorporation for Ballance-DeRose, DDS PA it appears another name needs to be added to the list of people involved in dental practice. There are three people listed:

Michael Anthony DeRose
Letitia L. Ballance
Robert D. Hinshaw

with Michael Anthony DeRose listed as Registered Agent.
and Robert D. Hinshaw the Incorporator
It was signed 10-16-2003

This corporation is still current and active

There is also a Michael Anthony DeRose, DDS PA corporation listed in North Carolina with Mike being the sole director and incorporator.

This corporation was formed July 12, 2001 and is also current

Dr. David Moore-Small World Dental Clinic-North Carolina

By Tara Savatius: 2-1-06

When kids wouldn't behave, he choked them, slapped them and banged their heads against chairs. He'd often haul them out of their seats by their necks or yank them forward by hooking his fingers under their upper front teeth.
No, this isn't another column about some thug with a three-page rap sheet. This is about Dr. David Moore, pediatric dentist extraordinaire, and what went on in his Billingsley Road office.
In one case described in a report by the North Carolina State Board of Dental Examiners, Moore pulled a girl "off of the dental chair by her head and neck and slammed her against the window in the operatory." In another, he choked a boy and left marks on the child's neck and face. A third child also emerged from his office with marks on his cheeks and arms after Moore strapped him to a chair and used a mouth prop that caused unnecessary bleeding.
That's just a small sample of how the low-income children who visited Moore's Small World Clinic, which specialized in Medicaid patients, were treated. The rest of the story doesn't get much better. According to the dental examiners' report, Moore left children unattended while they were under intravenous sedation and failed to note his reasons for sedating them in their records. Though he didn't have a general-anesthesia permit, he administered general anesthesia to other children and left them unattended as well.
Why knock your patients out? My guess is that it's a heck of a lot easier to perform hours of unnecessary work when they're out cold.
That's where the Medicaid fraud comes in. Moore repeatedly billed the government for work he didn't do and failed to justify work that he did, an investigation by the dental examiners revealed.
A rational person would assume that Moore's dental career was kaput, but rational people apparently don't sit on the dental examiners board. As punishment, the board revoked Moore's license for six months starting Jan. 13. When he gets it back in July, they plan to get really tough with him by putting him on probation.
Here's how that harebrained scheme is supposed to work. According to an agreement Moore signed with the board, if he doesn't beat up kids, illegally gas them, work on them alone or bar their parents from the examining room, he gets to keep his license. The board plans to enforce this by training his staff -- who will be hired and paid by him -- to keep an eye on him. Moore will be required to establish a fund for each staff member that covers their salary for up to six weeks -- not six weeks, but up to six weeks. They'll get the money if they fink him out, but only if the board later finds he broke the law. How they'll pay the rent until they find a new job isn't covered in the agreement.
What happened at Small World Clinic is just the latest example of the dental examiners board's laissez-faire attitude toward fraud and patient abuse by Charlotte dentists. Two and a half years ago another investigation by WCNC-TV's Stuart Watson found that two other pediatric Medicaid Dental Centers in Charlotte were barring parents from the examining room, strapping down children as young as 4 for hours, and drilling and capping eight to 16 teeth at a time, procedures that the board found were often unjustified or unnecessary.
After more than two years of inaction, the board finally wrote letters of censure to six of the doctors. The two owners of the clinics, Drs. Letitia Ballance and Michael Derose, were put on that infamous probation. If they bill Medicaid for more than six crowns in a single day, neglect to get parents' permission before the procedure or commit fraud again, they could lose their dental licenses for six whole months. Wow. That's tough.
Part of the problem here is that like doctors, dentists police themselves in North Carolina, with results that can be frightening. The six dentists who serve two-year terms on the dental examiners board are elected by the other dentists licensed in this state. (A hygienist and regular citizen also serve on the board, but they don't get to vote or sit in on disciplinary hearings.)
This creates a sticky situation. Laying the smackdown upon your fellow dental practitioners isn't the way to maintain your popularity or your seat on the board. Make too many enemies and it could come back to haunt you when you leave. And since the board is the final word, why stick your neck out when you could stick up for a colleague who handles poor kids no one wants to work on anyway? It's not like there's a lot of money in that Medicaid stuff, and dentists have to make a living somehow.
Right?

Creative Loafing Charlotte 
Dental Board Investigation

Smile Starters Dental Clinics North Carolina

Not such a great review for the one in Fayetteville, NC

See here

Rated a 2 out of 10 because parent was asked to sign a blanket release giving permission to strap child down in whatever kind of device they saw fit.

Kristi said:

The front office staff at smile starters was very friendly and the office itself seemed clean and organized. As for the rest of the dental staff, I can not speak of them because we didn't make it that far. I knew when I made the appointment that parents are not allowed to go back into the dental area with their children. Although I was a little uneasy with that, I decided we would give it a try. We found out when we got there, that they would not see our children at all, unless we signed a statement giving them authorization to try a whole list of restraining methods if the need would arise. They did inform us that before they utilized the baby papoose method, they would come and get us first, but there were many other methods including having a doctor or nurse physically hold them down or,the doctor or nurse putting there hand over the childs mouth, that they would use without coming and notifying the parent. This just being a cleaning visit, I did not feel it was worth it for my child to have a bad experience and us be in the waiting area having no idea what was going on, when we could just find another dentist. This could very well be a terrific dentist office, but being military and the mother of three children, we have visited many dentists and never been asked to sign anything even close to this, so I didn't even know to ask about it when I made the appointment. That would have saved us a little wasted time, this just isn't the dentist for us.

It's not just Corporate Dentist Defrauding Medicaid and The Public

Dr. Bryan Spilmon also one of the many guilty dentist exposed. WSBT News Story here

More Dentists Medicaid Fraud Cases here.

There are hundreds of stories on the Internet about this happening, however none compares to the torture of the innocent children like those involving Medicaid Dental Centers, Small Smiles, Smile High, Smile Starters and other FORBA managed dental clinics.

ABC- I-Team Furthers Investigation

ABC-I -Team Furthers Investigation

Smile Starters Dental Clinics-Dr. Raf Rivera cohort of Michael DeRose and Tish Ballance Since 2002

In an Email I was told:

The dental clinics in NC started out named the Medicaid Dental Centers.

They changed the name to the Carolina Dental Centers.

They just renamed the clinics again to Smile Starters.

Mike Derose and Tish Ballance just sold the clinics to a Dr. Rafael (Raf) Rivera, Jr. after paying the 10 million dollar fine to the government.

They are trying to say that since they sold the clinics they are all under new management and are hoping that the bad press will go away.

Dr. Raf Rivera has been working for Derose and Ballance since 2002. He was involved in the NC Dental board case involving excessive treatment, etc...and he did treatment that you hear about on Small Smiles and Kool Smiles, etc..

Hope this helps.

I'm trying to confirm this.

There is a Dr. Rafael Rivera, Jr NC dental license number 6870 in Charlotte, NC whose licenses was issued 6-26-1998 and is up for renewal in March 2009 and has no Dental Board Actions listed at present.

Dr. Michale DeRose was issued a NC dental license in 6-15-2001 and is on probation as listed on the NC Dental Board site.