Mother Files Suit Against Dr. Tish Ballance, Dr. Michael DeRose and Medicaid Dental Center

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Friday, September 12, 2008

Mother Files Suit Against Dr. Tish Ballance, Dr. Michael DeRose and Medicaid Dental Center

September 11, 2008

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ABUSED AT THE OFFICE OF DR. HOWARD S. SCHNEIDER

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Nov. 2014 IN - Questionable Billing For Medicaid Pediatric Dental Services
March 2014: NY - Questionable Billing For Medicaid Pediatric Dental Services

Dentist The Menace Document Cloud on Scribd
Videos on DENTIST THE MENACE Youtube Channel
Corporate Dentistsry Bleeds Medicaid (page 19)
Divested Small Smiles Clinics - Who Operates Them Now
CSHM-Small Smiles Dental Exclusion Agreement 04-03-2014

MUST SEE! BEHIND THE DOORS OF SMALL SMILES DENTAL CENTERS

Courtesy of WJLA-TV

Courtesy WJLA

BIPARTISAN INQUIREY BY SENATORS GRASSLEY and BAUCUS INTO TRUE OWNERSHIP OF CHAIN DENTAL CLINICS

The Senators received nothing but lies, lies and more lies from Small Smiles Dental, Kool Smiles Dental, Reachout Healthcare America, and Aspen Dental.

Small Smiles Dental attorney's, King and Spalding, respond to Senator Grassley’s Investigators - November 29, 2011

Second response letter from Small Smiles Dental Centers to Senator Grassley’s Investigators - December 16, 2011

Kool Smiles Dental responds to Senators Grassley and Baucus Inquiry - February 3, 2012

Reachout Healthcare America responds to Senators Grassley and Baucus inquiry- February 23, 2012

Reachout Healthcare America's second response to Senators Grassley and Baucus - March 22, 2012

Aspen Dental response to Senators Grassley and Baucus inquiry -February 13, 2012

Aspen Dental's second response to Senators Grassley and Baucus - April 18, 2012

Senators Grassley and Baucus ask to see the management service agreements - June 26, 2012

GRASSLEY AND BAUCUS BIPARTISAN REPORT ON CORPORATE DENTISTRY - THE FRAUD AND ABUSE

Senate Report on Corporate Practice of Dentistry in the Medicaid Program Issued July 2013 - Main 38 page Report
Senate Report on Corporate Practice of Dentistry in the Medicaid Program Issued July 2013 - 1500 pages includes all evidence

WFAA'S BYRON HARRIS REPORT ON DENTAL FRAUD AND ABUSE

WFAA NEWS REPORTS ON DENTAL FRAUD AND ABUSE IN TEXAS

Watch more of Byron Harris' Reports on Youtube

KOOL SMILES NEWS REPORTS

Watch more Kool Smiles Reports on Youtube

ASPEN DENTAL LINKS

ASPEN DENTAL Class Action Complaint
ASPEN DENTAL Operating Illegal Clinics
Who owns ASPEN DENTAL?

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oh where did it go? CSHM Press Release (1)
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Phoenix Small Smiles Blogger Dentist (1)
Pin Fraud on Executives (1)
Plea Agreements Reached by Two Dentists (1)
Pleadings in NY lawsuit reveal unimaginable corporte greed (1)
PLLC (1)
Police investigate Medicaid 'recruitment' claims (1)
Polliwog Children's Dentistry (6)
Polliwog Children's Dentistry - Ocala Florida (4)
Powers - Santos (1)
Powers Santola (1)
Practice Synergistics (1)
Praise for prosecutors: Ind. attorney general sets high standard (1)
Pricor (1)
Private Equity (5)
Private Equity Dentistry in the news– Week of June 25 (1)
Private Equity Dentistry News 2012 (1)
Private Equity Firms in Dentistry (10)
Private practice to corporate takeover of your dental practice (1)
profits and aggressive dentistry (1)
ProPublica - Are High-Volume Dental Chains Exploiting Kids on Medicaid (1)
Protective Stabilization - Superman Cape Technique (1)
Prove Ownership (1)
Psychiatric Institute of Washington (1)
Psychiatric Institutes of America (1)
Pueblo Clinic (1)
Pueblo Small Smiles Dental Center Sold (1)
PULSE OXIMETRY Standards (1)
Put dental patients’ care ahead of corporate profits (1)
Quality of Care Corporate Integrity Agreement (1)
Questionable Billing For Medicaid Pediatric Dental Services in New York (1)
Quick Medicaid payments (1)
R. Kirk Huntsman (6)
Rahm Effect (1)
Rajesh Narendranath (1)
Raven Marie Blanco Foundation (11)
ReachOut Healthcare America (29)
ReachOut Healthcare America’s Dr. Ralph Green whine about being exposed as a crook (5)
Recruiters solicit Texas Medicaid patients (1)
Red River Orthodontics (1)
Regional Clinical Consultants (1)
Regulations and Professional Turf Wars (1)
Remarks on AAPD Guidlines (1)
Reporting Adverse Events (1)
Representative Michele Henson (1)
Representative Stephen LaRoque (1)
Reprimand (1)
Resolution Dental - Kool Smiles - NCDR LLC (4)
Review Of Small Smiles in Oklahoma City (1)
Rich Lane (1)
Richard E. Ramsey (1)
Rick Kushner (3)
Rick Perry (1)
Roanoke Virginia Small Smiles Complaint (1)
Robert Fontana (1)
Roberta Baskin (3)
Roberta Baskin Interview (1)
Robin Lockwood Pleads Guity to Fraud (1)
Robson Walton (1)
Rodney Cawood (1)
Rodney Cawood and Brad Gardner Another Fraud Case (1)
Rodney Cawood and Brad Gardner Involved in Yet Another Fraud Case (1)
Rogelio Esparaza (1)
Ronald Kirk Huntsman (1)
Root Dental Management (3)
Rosewood Dental (1)
Roundhousing (1)
Roy S Shelburne (1)
Rubber Stamps (1)
Rubin-Meyer PR (2)
Ryan Root (5)
sadly they are directed to the wrong person. (1)
Safe Sedation LLC (1)
San Filipe Dental Health Center (1)
Sanitation (3)
Save-On Dental (1)
Scams on the pubic by Nonprofit Dental Clinics (1)
Scott A. Buschmann (2)
Scott Breman President - CEO Dedicated Dental (1)
Scott Greenspan - Stalking Attorney (6)
Sealant Scams (1)
Sealants Recommended By Doral (1)
Sears Dental (1)
Sedation (3)
Sedation Death (4)
Sedation Dentistry (1)
Select Dental (1)
Sen. Bernie Sanders (1)
Sen. Chuck Grassley investigates allegation against dental clinics (1)
Sen. Ken Salazar (1)
Senator Ben Cardin (2)
Senator David Jordan (1)
Senator Grassley is happy with the “Victory for Accountability” (1)
Senator Greg Goggans (1)
Senator Jane Nelson (1)
Senator John Ford (2)
Senators Bacus and Grassley Report on Corporate Dentistry and the Failures of HHS/OIG to Protect Children (1)
Senior Mobile Dental (1)
Sentinel Capital Partners (1)
Shabazz Augustine (1)
Sharia Bank Owns Church Street Health Management (3)
Sharia Banking Rules and Principles (4)
Sharia's Management Corporation (4)
Sheila Sawyer (7)
Sherri Meeks (1)
Shifting Income is Shifty Business (1)
Sienna Modern Dentistry (1)
Signature Smile (1)
Six Dead In Two Years (2)
Six Flags Over Malouf (1)
Skin Care Now (1)
Slow the abuse and fraud (1)
Small New Albany (1)
Small Smiles (76)
Small Smiles Albany (1)
Small Smiles at Holyoke Benefit (1)
Small Smiles Audit (3)
Small Smiles Bait and Switch Contract (3)
Small Smiles Boise (1)
Small Smiles Boise ID (1)
Small Smiles Bonus Program (2)
Small Smiles can’t pay their creditors but can offer $5000 sign up bonuses to prospective employees? (1)
Small Smiles Changed It's Ways (1)
Small Smiles Chapel Hill NC (1)
Small Smiles Church Street Health Management Restructure Fall 2011 (1)
Small Smiles Claims Family Runs Clinics (1)
Small Smiles Columbia SC (1)
Small Smiles Columbia SC Free Screening (1)
Small Smiles Compaints (1)
Small Smiles Complaints (2)
Small Smiles Consent Forms (3)
Small Smiles Dental Center Attorneys Want “Jury Stalking” Proceedings Sealed (1)
Small Smiles Dental Center Victim (1)
Small Smiles Dental Centers (5)
Small Smiles Dental Centers and Shariah Laws (2)
Small Smiles Dental Centers Chapter 11 Bankruptcy (4)
Small Smiles Dental Centers employees kept in the dark (1)
Small Smiles Dental Centers Excluded from All federal programs (2)
Small Smiles Dental Centers Executives as of 6-1-2012 (2)
Small Smiles Dental Centers Liquidation Sale (3)
Small Smiles Dental Centers Medicaid Exclusion Agreement (2)
Small Smiles Dental Centers Rochester Lawsuits 2011 (2)
Small Smiles Dental Centers sues grandmother of 9 (1)
Small Smiles Dental Centers: Countdown to Exclusion is Business as Usual (1)
Small Smiles Dental Centers’ last ditch effort to avoid trial: FAILED (1)
Small Smiles Dental Clinic of Wichita (1)
Small Smiles Dental clinics and Kool Smiles Dental clinics 8-18-2012 (1)
Small Smiles Dental Closing One Of It's Oklahoma City clinic (2)
Small Smiles Dental Oxon Hill Maryland (1)
Small Smiles Dentist attacked- Youngstown Ohio (1)
Small Smiles Dentist List (1)
Small Smiles Dentist Pay To Be Production Based Only-Bait and Switch (1)
Small Smiles Dentist's Still Abusive After $24 Million Settlement (1)
Small Smiles Dentists in Virginia (1)
Small Smiles Employees In Phoenix Having Fun (1)
Small Smiles Employment Ads (1)
Small Smiles Florence SC (1)
Small Smiles Free Screenings Joke (1)
Small Smiles guilty of abusing children but jury awards nothing to injured children WHAT! (1)
Small Smiles Holding (1)
Small Smiles Holding Company LLC Directors Officers and Members (2)
Small Smiles Holdings (1)
Small Smiles Imported Dentist History (1)
Small Smiles in Florence South Carolina Lead Dentist Dr. Medrina Gilliam (1)
Small Smiles Investor Receives Bail Out Money (1)
Small Smiles Jobs Available (3)
Small Smiles Kansas (3)
Small Smiles Malpractice Insurance 2012 (1)
Small Smiles Myrtle Beach (1)
Small Smiles New York Litigation (1)
Small Smiles now Adventure Dental (1)
Small Smiles of Aurora (1)
Small Smiles of South Bend (1)
Small Smiles offering teeth-whitening (1)
Small Smiles on the verge of more sanctions? (1)
Small Smiles Operating As But Not Really (1)
Small Smiles Ortho Project (1)
Small Smiles Patient Forms (1)
Small Smiles Pennsylvania (2)
Small Smiles Promo At Day Care Center (1)
Small Smiles Reno Lawsuit (1)
Small Smiles Salaries (1)
Small Smiles Settlement (2)
Small Smiles Still Says It's Family Owned (1)
Small Smiles Syracuse Cases (1)
Small Smiles Washington DC 2 Open (1)
Small Smiles-FORBA Quota System (1)
Smile Brands Group Inc (4)
Smile High (4)
Smile Magic Dental Clinics (1)
Smile Program (1)
Smile Programs (1)
Smile Starters (15)
Smile Starters Dental Clinics in North Carolina (6)
Smilely Dental Clinic (1)
Smiles By Design (1)
Smiles Starters (4)
Smiley Dental Clinics (1)
SmileZone (1)
Sole Practitioners v Corporate Dentistry (1)
Some states wanting to build more dental school (1)
South Texas Dental (1)
Special needs child kidnapped and taken for dental treatment (1)
SS Holding Co. Inc (1)
Stabilization Consent (1)
Star Dental (1)
State Board Transparency (1)
State Dental Boards Must Enforce Laws (1)
State Medicaid Reimbursement Rates Vary Widely (1)
States Get Bonus To Enroll More Children (1)
StemSave (1)
Stephen Bilt (1)
Steve Nitchen (1)
Steve Thorne (2)
Steven Matzkin (1)
Stockton Croft (2)
Stop Private Equity owned dental clinics from abusing children for profit and defrauding Medicaid (1)
Stop the Ogres (1)
Straight Smiles (2)
Strategic Dental Executives (1)
Stuart Watson (1)
Study On Dental Anxiety In Disabled Children (1)
Study on Sedation April 2011 (1)
Sue The Bastards (1)
Sun Orthodontics - National Orthodontics (2)
Sun Orthodontix - National Orthodontix (3)
Super Smiles Dental - Oklahoma (1)
Superman Cape Technique (1)
Surgitek (1)
Survey of State Laws Governing the Corporate Practice of Dentistry (1)
Susan Kasser (1)
Suzy Seigenthaler (1)
Swiss Bankers in US Dentistry (1)
Syler Orthodontics (1)
Sylvia Hernandez (1)
Syracuse Lawsuit (4)
Systemic breakdown attributes to massive fraud (1)
Tacoma Washington (1)
Taking Advantage of Grieving Mother To Patient Shop (1)
Taxpayer Money Goes To Hedge Funds (1)
Taxpayer paying big for orthodontics in Texas (4)
TCDSO (1)
TDMR (1)
Tenet Healthcare (1)
Terms of Avoidance (1)
Texans For Dental Reform (3)
Texas (27)
Texas Board of Dental Examiners (20)
Texas Coalition of Dental Support Organizations (4)
Texas Dental Association (1)
Texas Dental Board April 11 2012 (6)
Texas Dental Board of Examiners Drilled (9)
Texas Dental Hygienists' Association (1)
Texas Dentists For Medicaid Reform (7)
Texas Governor Greg Abbott Fails Dental Health Patients (1)
Texas Health and Human Services - Office of Inspector General (1)
Texas legislators to consider new DSO regulations (2)
Texas Medicaid Dental Spending Gone Wild (28)
Texas Medicaid spending on dental services up 300% in 4 years. (20)
Texas Orthodontics (23)
Texas SB 151 (5)
Texas SB 8 (4)
Texas Smiles Dental Clinics (2)
Texas Stainless Steel Crown Expenditure Up 650% in 12 years (6)
Texas stepping up its game to recover stolen funds from Medicaid fraudsters (1)
Texas Task Force Hunting Down Medicaid Dental Fraudsters (5)
TEXAS: 10.45% Reduction in Medicaid Reimbursement to Ambulatory Surgery Centers Likley To Be Catastrophic for Pediatric Dental Patients (1)
The $700000 cure for Church Street Health Management (1)
The Dental Nightmare of Private Equity (1)
The Dental Student and The Art of War (1)
the Department of Health and OSHA are failing as well. (1)
The Great Dental Surgery Fraud of 2012 (1)
The Journal Gazette (1)
The Kochenbergers (1)
The Mobile Dentists (1)
The Passion Behind The Mission (1)
The Pew Institute (1)
The Smile Again Clinic (1)
The Smile Center - Indiana (1)
The Smile Center - Minnesota (1)
The Smile Center-San Antonio (11)
They Want To Sedate My Child (1)
Things FORBA Don't Want You To Know (2)
Things Too Quiet On FORBA Small Smiles Investigation (1)
This Is What A Tangled Web Really Looks Like (1)
This week’s second most stupid story (1)
Thom Tillis (1)
Thomas Roland Tillis House Speaker North Carolina (1)
Thor Urness Attorney At Law (1)
Thousands of Medicaid providers still paid even though they owe thousand in back taxes. (1)
Three Georgia boys die unexpectedly after dental procedure (1)
Time is Money (1)
Timeline reflects increased awareness of dental fraud and abuse (1)
Tina's Bill (1)
Tip leads to Long Island man being arrested for practicing dentistry without a license. (1)
Tish Ballance (14)
Tish Ballance To Open Clinic In Waynesville (2)
Today Show Investigation (1)
Todd and Scott Singer (1)
Todd Cruse (5)
Todd Cruse Donates To New Mexico Congressman Canidate (2)
Todd Cruse Involved In Shady Business While In Sundquist Administration (2)
Toledo Blade April 2006 (1)
Toledo Parent Furious (1)
Tom A. Climo (1)
Tom Crosley Attorney (4)
Tommy Thompson Wisconsin (1)
Tony Canales (1)
Tony Ianne (2)
Top 15 Cinics That Tie Up Children For Dental Care (1)
Top 5 Ways Small Smiles Dental Centers has violated their Corporate Integrity Agreement (1)
Top Ten Ways To Avoid Litigation in Dentisry (1)
Topeka Dental Clinic (1)
Topspin Partners (1)
Torture Chambers-with free sweatshirt! (1)
Towncare Dental Partners (1)
TPG Capital (1)
Trademark Office Info (1)
Transitions Dental Company (1)
Trueblood Dental (2)
Tulsa Dentist Mixes Cocktail For Patients (1)
Tulsa-area patients potentially exposed to hepatitis (1)
Turnover Still High July 2010 (1)
Twenty Suits File In NY On Behalf of Children Abused at Small Smiles Dental Centers (1)
Two families homes. each who benefit from Medicaid (1)
Two Oklahoma Lawsuits Against CSHM (1)
Two Week Notice Prior To Inspections (1)
UBS (1)
UHS Companies Purchased from the CSHM crew (1)
UK Health Service Ombudsman (1)
Unacceptable? You Decide - Outrageous Dental Treatments in 2010 (1)
Undercover investigation of Aspen Dental scam in Lake County (1)
Union Dental Holdings (1)
United Health Group (3)
Universal Health Services (3)
unloads Gentle Dental on Linden Capital Partners. Just in time (1)
US vs. Heartland Dental (1)
Utica NY Dentist Accused of Medicaid Fraud (1)
Valbona Yzeiraj (1)
Valeant Private Equity-Canada (2)
Vance Vanier (1)
Virginia and Surrounding Area Small Smiles and Kool Smiles List (1)
Virginia Smiles For Children Program (1)
Wake Pediatric Dentistry (1)
Wal-Mart Dental Care (3)
Waller Lansden (2)
Waller Lansden at Texas House Hearing (1)
Waller law firm seeking payments from Church Street Heath Management–Small Smiles Dental April–June 2012 expenses (1)
Walmart Dentistry (1)
WARNING: Common Submission Tricks and Other Common Red Flags at Medicaid Dental Clinics (1)
Washington State HB 1493 Board Transparency (1)
Washington State Issues Notice on Comfort Dental (1)
WaterPrik Park (1)
WAVY TV Kool Smiles Report (2)
WCNC TV (1)
Western Dental (7)
WFAA TV (27)
WFAA-TV Dallas with reporter Byron Harris and team win award for “Denticaid: Medicaid Dental Abuse in Texas” (2)
What are the “Powers That Be” talking about when it comes to Medicaid Dental Fraud? (1)
What does Michael Dell and Kool Smiles Dental have in common? (1)
What’s happening at your clinic after hours? (1)
Where Was The Colorado Dental Board (1)
Whistle Blower (4)
Whistleblowers Help Texas In Medicaid Fraud Cases (2)
Who are the people on the guideline committees (1)
Who Is Dan DeRose-Cashing In On Kids-Another Disgusting DeRose (1)
Who is Small Smiles Dental Chief Restructuring Officer? (1)
Who Owns 514 N Grand Pueblo Colorado (1)
Who owns Louisville Small Smiles Clinic (1)
Who Owns Pueblo (1)
Who's Legally Liable in State's Dental Drama? (1)
Why are these children treated so differently? (1)
Why Dentists Don't Step Forward (1)
Wild Smiles Just Another Name For Small Smiles (2)
William C. Miller (1)
Winegarden and Arduin (1)
Winfree and Denton (1)
with no point whatsoever. (1)
WJLA (3)
Woman Arrested For Kool Smiles Prescription Forgery (1)
Woman lost all her teeth after visit to Virginia Beach (1)
World Wide Association of Specialty Programs and Schools (1)
Would you fill your child’s mouth with a mixture of embalming fluid and crude oil or photo developing fluid? What about adding some rat poison Neither would I (1)
Wrapped in a Rainbow (1)
WSJ- Texas Eyeing Xerox in Texas Dental Medicaid Fraud (1)
WSYR Channel Nine- Syracuse (1)
Xerox (4)
Youngstown Dentist Falls Asleep In Middle of Procedure (1)
Youngstown Small Smiles Clinic Ownership Questions (1)

PROPAGANDA AND OTHER INFORMATION RELATED TO THE ASSOCIATION OF DENTAL SUPPORT ORGANIZATIONS (ADSO)

2007-2015 ADSO NON-PROFIT TAX RETURNS

Crosley Law Firm P.C.

755 East Mulberry, Ste. 250, San Antonio, TX 78212 210-354-4500 or 877-535-4529

Email Crosley Law
Injured Smile Center Patients Information
Attorney Tom Crosley named Texas Super Lawyer for 2011

60 MINUTES COVERS DENTAL DEATHS IN JANUARY 1999

A Deadly Trip To The Dentist - David Kohn, Producer
Keeping Your Child Safe - Written by David Kohn
Going To The Dentist Transcript

KOOL SMILES LINKS

DPMS, Inc @ Friedman, Fleischer & Lowe
Edelman- Global PR Firm, 52 Offices, 3,100 Employees
Evanville Indiana WTVW Kool Smiles Report
Kentucky Lobbyist-Ron Coleman, Leigh Ann Thacker, Kevin Payton
Kool Smiles Complaint
Kool Smiles Fake Quality Report
Kool Smiles PC
NCDR, LLC @ Friedman, Fleischer & Lowe

DENTAL COMPANIES WHO WERE OR STILL ARE CORPORATE INTEGRITY AGREEMENTS

All Smiles Dental Centers - Dr. Richard Malouf - Dallas Texas
Heartland Dental Care - Rick Workman
Interdent, Inc-InterDent Service Corporation - Dedicated Dental Systems. Other InterDent Brands - Gentle Dental Capitol Dental, Smile Keepers, Mountain View Dental, Blue Oak Dental Group, Affordable Dental Care
Small Smiles Dental Centers - Church Street Health Management

SAVE THE CHILDREN REPORT FRAUD AND ABUSE: If Not You, Then Who?

File a complaint with Health and Human Services
Health and Human Services Hotline

By E-Mail:
HHSTips@oig.hhs.gov

By Mail:
Office of Inspector General
Department of Health and Human Services
Attn: HOTLINE
330 Independence Ave., SW
Washington, DC 20201

TAKING ACTION

Texans For Dental Reform
Arizona Dental Board Audit From 1999 - Not much improvement
Hawaii-Testimony on failed law to prevent corporate dentistry
Kansas AG Opinion on Dental Corporations-1995
Open Letter To Kentucky Dental Board

WHISTLEBLOWER LAWS - Qui Tam Suits

OIG Review of State FCA laws - States meeting certain criteria receive a larger piece of the pie
General Whistler Blower FAQ
Overview of the Laws
False Claims Act Overview

SMALL SMILES Links

FORBA Lobbying at Open Secrets.com
FORBA's Todd Cruse and Dan DeRose - Senator Ford Trial in Tennessee
Small Smiles New Consent Form - 2008
Small Smiles Old Consent Form

SMALL SMILES FOUNDERS: The DeRose Family

Commercialization In Education; a thesis featuring Dan DeRose
Dan DeRose and DD Marketing
Michael A. DeRose Licenses Surrendered and Allegations Forwarded to Colorado Attorney General
Ryan Root - Michael DeRose Partner
Ryan Root a part of Rice Root Accounting
William (Bill) Mueller promotes as well as contradicts his own business practices while on Colorado’s Dental Commission-2000

KANSAS CBS 12 NEWS SMALL SMILES INVESTIGATORS

Part 1 2009
Part 2
Part 3
Part 4
Chat transcript after first Kansas report

SMALL SMILES DENTAL LAWSUITS

FORBA Small Smiles $ 24 Million Settlement With OIG - DOJ

Eric Holder Statement
FBI Press Release
Assistant AG Tony West statement
Read the DOJ settlement
Inspector General Daniel Levinson's statement
Read the 5 year "Corporate Integrity Agreement"
Corporate Integrity Agreement with NY State
FAQ - Corporate Integrity Agreements

Church Street Health Mangement - Small Smiles Dental Centers Bankruptcy February 20, 2012

Bankrupcy Documents Link
The Goodies - Affidavit of Martin McGahan CSHM Chief Restructuring Officer
Initial List of Creditors
Top 20 Creditors
Interim Order Allowing CSHM to secure financing and other business
Agreement with Morgan Joseph by Tore Nelson CSHM CEO
13 Week Cash Flow Forecast ending May 13, 2012

The Church Street Health Management Den of Theives

Map of Relationships
Church Street Health Management - 618 Church St. Nashville, TN
KY FORBA Holding, LLC Filings
Alford J. Smith, Gallatin, TN, FORBA Holding, LLC
Bowen Diehl-Dallas, TX, American Capital Stratigies
Charles "Chuck" Griffith, Englewood, CO, Arcapita Bank
Charles H. Ogburn, Atlanta, GA, Arcapita Bank
Jack Draughon, Atlanta, GA, Arcapita Bank
Michael G. Lindley, Nashville, TN, FORBA Holding, LLC
Rodney Cawood, Chapmansboro, TN, FORBA Holding, LLC
Scott S. Buschmann, Atlanta, GA, Arcapita Bank
William C. Miller, Jr. Mableton, GA, Arcapita Bank

Couvertier v FORBA-NY-11-cv-0137

Complaint
Answer
Corporate Disclosure
Stipulation to Dismiss - June 14, 2011

Havens v Dighton & FORBA - NM D-202-cv-200914194

Case Detail and Docket Report

FORBA v Hero Management - Adventure Dental 1:07-cv-00675

Complaint
Dismissal

AIG Subsidiary: National Union Fire Insurance vs. Small Smiles Holding Company

Court Docket Report As of March 8, 2011
AIG's Complaint Against Small Smiles Holding
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Judge Joe Brown Recuses Himself From Case
Small Smiles Holding Corporate Disclosure
Small Smiles Holding's Answer To The Complaint
Order Setting Trial Date
Counter Claim FORBA filed Against AIG's NUFI
Case Management Includes Assertions and Schedules
Motion To Dismiss Counter Claim
Memorandum Supporting Dismissal of Counter Claim
Memorandum Supporting Dismissal of Counter Claim Attachment
Declaration of Scott D. Greenspan Supporting Counter Claim Dismissal
Declaration Exhibit D-1
Declaration Exhibit D-2
Declaration Exhibit E-1
DeClaration Exhibit E-2
Declaration Exhibit F-1
Declaration Exhibit F-2
Declaration Exhibit G
Declaration Exhibit H
Declaration Exhibit-I
Response To Motion To Dismiss Counterclaim
Declaration of Scott Greenspan - Sedgwick - 125 plus lawsuits against Small Smiles by injured children
Doc 185 Motion for Reconsideration
Doc 185-1 Declaration of Stephen Adams of ZanTaz
Doc 185-2 Declaration of Arthur Aizley of Sedgwick
Doc 188 Defendant's Motion To Compel
Doc 190 Order For Hearing September 20, 2011
Rules of Federal Procedure

Church Street Health Management f/db/a FORBA v Hagan-KY-4:08-cv-137-M

CSHM Motion to Court for Hearing on Sanction Request
Complaint - November 14, 2008
Motion For Partial Summary Judgment - December 20, 2008
Motion For Hearing for Sanction - Consent Agreement December 23, 2008
Motion Fofr Sanctions - Consent Injunciton December 23, 2008
Dismiss Count III January 26, 2009
Final Motion To Dismiss April 14, 2009
Order on Partial Summary Judgment - March 4, 2009
Motion For Sanctions Against Defendant July 5, 2011
CSHM request for Hearing on Sanctions against Defendant request
CSHM Resquest Court to Deny Extenstion August 2011 Doc 44
Doc 44 - Exhibit 1
Doc 44 - Exhibit 2
Doc 44 - Exhibit 3
DO NOT MISS THESE _ Transcripts from October 17, 2011 Hearing
FORBA's Motion To Repoen Case-October 27, 2011
Memorandum in Support - To Reopen Case
Rogs-FORBA was Ordered to Include in Motion to Reopen
Hagan's Objection to Reopen Case-Novemer 21, 2011
Hagan's Memo supporting her Objection to Reopen
CSHM Reply to Hagan's Objection- They backed down, again! - December 8, 2011

Albany, NY-10 injured children v Small Smiles Dental Centers et. al.

Complaint
Affidavit on Senseless Need for Multiple Judges

Church Street Health Management f/d/b/a FORBA Holding (New FORBA) v. DeRose (Old FORBA)

Amended Complaint filed 1/22/2010
FORBA Holding Corporate Disclosure Statement
FORBA Holding Purchase Agreement with DeRose's
LICLAC, LLC (Old FORBA) Corporate Disclosure Statement
Dismissed by request

Church Street Health Management f/d/b/a FORBA v. Zurich Insurance

Complaint FORBA filed Against Zurich
Copy of the Insurance Policy In Quesiton

Dispute between the DeRoses and Small Smiles Holding just after purchase for $453 million dollars

Case Number - and Parties Involved Information

Small Smiles Dental Oklahoma Lawsuits

Russell v Megann Scott, DDS, Small Smiles, FORBA et al. - Assault and Battery - [Waterboarding A Child]
H. Meyer et al. v Megann Scott, DDS, Monica Switzer, DDS, Small Smiles FORBA et al. - Medical Negligence
Briseno v Megann Scott, DDS, Small Smiles, FORBA et al. - Medical Negligence
Russell v Megann Scott, DDS. Small Smiles, FORBA et al. - Medical Negligence
Hernandez v Megann Scott, DDS, Monica Switzer, Small Smiles, FORBA, et al. - Medical Negligence
Vazquez v Small Smiles, FORBA, et al.- Medical Negligence
FORBA v Oklahoma Health Care Authority Complaint
FORBA v Oklahoma Health Care Authority Dismissal

New Mexico - Sandoval v Small Smiles CIV-02-0983

Sandoval v Small Smiles Complaint

Oklahoma Class Action Against FORBA-Church Street Health Management

Oklahoma Third Amended Complaint

Rochester, NY 10 injured children v Small Smiles et. al.

Rochester, NY Complaint
Affidavit on Senseless Need for Multiple Judges

Syracuse, NY - 10 injured children v Small Smiles et. al.

Syracuse, NY Complaint
Affidavit on Senseless Need for Multiple Judges

REASEARCH AND STUDIES

Dental Restraint Study - Southern Assoc. of Institutional Dentists
Dentistry For The Disabled - Never Use A Papoose Board
Dr. Steven Adair - Papoose Board Modifications Needed Prior To Use
Role of the ADA in the Health Care Reform Act
Strap Him Down or Knock Him Out by M.C.G. Manely

MEET SOME OF THOSE WHO HAVE DIED AT THE DENTIST

List if 40 children who have died
How The Media Report Dental Deaths -shameful!
Get to know the children who have died during dental procedures
Children Deaths From Dental Procedures

OIG-HHS-CMS-DOJ and other Federal Information

Audit and Inspection Reports
Catalog of Federal Domestic Assistance Programs - all of them
CMS Form 416 - Annual Report States Must File About Children's Health Plan Participation (CHIPS) - Includes Number of Children Receiving Dental Services
CMS 416 - Understanding It
Corporate Integrity Agreement Information
Enforcement Actions - Civil, Criminal and State
Government Accountibility Office - Interesting
Government Grants and other "free" money programs
Guide For Quality Control Reviews
HHS Regional Maps and Information
Monthy Reports - Includes Whistleblower Reprisal Count, Number of Investigations-Current and Closed Out-Number of Complaints Received and more
OIG Guidance on Independent Review Organizations (IRO)
Recovery Act Website- Track the Money, Find the Fraud
Self-Disclosure - Report thy self: The Truth Will Set You Free

STRATIGIC LAWSUITS AGAINST PUBLIC PARTICIPATION - SLAPP SUITS

Citizens Participation Act of 2009
Bully SLAPPed down
FORBA v Hagan 2008

HELPFUL TOOLS

State Dental Boards
National Guidlines Clearinghouse - Search and Compare Healthcare standards across organizaitons
HIPPA Space - Complete NPI-Provider Search Site
"Prove It" Template - Prove you own this dental clinic
ADA Code of Ethics
Agency Capture; A Term You Should Know
American Association of Dental Boards
Bureau of Labor Statistics
Center of Medical Records Rights - Don't be denied yours
Coalition Against Insurance Fraud
Corporate Wiki
Dental Associations
Dental Pedia
Dental Schools-US and Abroad
Dental Sedation Laws by state
Federal List of Excluded Individual and Entities (LIEIE)
Federal Register - Daily Journal Of The United States Government
Find a Real Pediatric Dentist
Foreign Labor Data Center
Freedom of Information Website-Beta
Justia-Legal Research Tools
Medicaid/SCHIP Dental Association
National Association of Community Health Centers
National Association of Dental Plans
National Provider Validator
Search News Articles-Click Free Area
State Dental Agencies, Laws and Licensing
State Freedom Of Information Acts (FOIA)
State Medicaid Fraud Control Units
State SCHIP Dental Contacts
US Programs for International Students
Who Runs Your State's Medicaid Dental Program

Friday, September 12, 2008

Mother Files Suit Against Dr. Tish Ballance, Dr. Michael DeRose and Medicaid Dental Center

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PROPAGANDA AND OTHER INFORMATION RELATED TO THE ASSOCIATION OF DENTAL SUPPORT ORGANIZATIONS (ADSO)

60 MINUTES COVERS DENTAL DEATHS IN JANUARY 1999

KOOL SMILES LINKS

OTHER ARTICLES AND REPORTS

DENTAL COMPANIES WHO WERE OR STILL ARE CORPORATE INTEGRITY AGREEMENTS

SAVE THE CHILDREN REPORT FRAUD AND ABUSE: If Not You, Then Who?

TAKING ACTION

WHISTLEBLOWER LAWS - Qui Tam Suits

SMALL SMILES Links

SMALL SMILES FOUNDERS: The DeRose Family

KANSAS CBS 12 NEWS SMALL SMILES INVESTIGATORS

FORBA Small Smiles $ 24 Million Settlement With OIG - DOJ

Church Street Health Mangement - Small Smiles Dental Centers Bankruptcy February 20, 2012

The Church Street Health Management Den of Theives

Couvertier v FORBA-NY-11-cv-0137

Havens v Dighton & FORBA - NM D-202-cv-200914194

FORBA v Hero Management - Adventure Dental 1:07-cv-00675

AIG Subsidiary: National Union Fire Insurance vs. Small Smiles Holding Company

Church Street Health Management f/db/a FORBA v Hagan-KY-4:08-cv-137-M

Albany, NY-10 injured children v Small Smiles Dental Centers et. al.

Church Street Health Management f/d/b/a FORBA Holding (New FORBA) v. DeRose (Old FORBA)

Church Street Health Management f/d/b/a FORBA v. Zurich Insurance

Dispute between the DeRoses and Small Smiles Holding just after purchase for $453 million dollars

Small Smiles Dental Oklahoma Lawsuits

New Mexico - Sandoval v Small Smiles CIV-02-0983

Oklahoma Class Action Against FORBA-Church Street Health Management

Rochester, NY 10 injured children v Small Smiles et. al.

Syracuse, NY - 10 injured children v Small Smiles et. al.

REASEARCH AND STUDIES

MEET SOME OF THOSE WHO HAVE DIED AT THE DENTIST

OIG-HHS-CMS-DOJ and other Federal Information

STRATIGIC LAWSUITS AGAINST PUBLIC PARTICIPATION - SLAPP SUITS

HELPFUL TOOLS