Senators Bacus and Grassley Report on Corporate Dentistry and the Failures of HHS/OIG to Protect Children

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Wednesday, July 31, 2013

Senators Bacus and Grassley Report on Corporate Dentistry and the Failures of HHS/OIG to Protect Children

Labels/Tags: Aspen Dental, CSHM, ReachOut Healthcare America, Senators Bacus and Grassley Report on Corporate Dentistry and the Failures of HHS/OIG to Protect Children, Small Smiles

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ABUSED AT THE OFFICE OF DR. HOWARD S. SCHNEIDER

OIG-HHS REPORTS

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
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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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$24 Million FORBA Settlement (2)
$39 Million Available to Small Smiles Dental Center Victims (1)
10 Reasons your dentist probably hates you too (1)
18 Kool Smiles Dentists Sanctioned (3)
2009 MassHealth Independent Audit Report (1)
22 year old sues dentist for rotten teeth after braces for 11 years (1)
29 patients receive $35 million dollar award (1)
30 Year Old Describes Trauma From Being Papoosed At 3 (3)
4 DSO's in top 40 job creators in 2012 (1)
4-Year-Old Given Double Root Canal by School Dentist Without Parents' Permission (1)
6th Street Of Denver Dental Clinic PC (1)
9 New Investigative Reporter Deborah Sherman Uncovers Papoose Board Abuse in 2004 Founders of FORBA involved (3)
A Wide Range Discussion with Dr. Fred Quarnstrom: Dental Ethics (1)
AAPD (7)
AAPD Behavior Control Guide (3)
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Antoine Dental remains on 100% pay hold. (3)
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Church Street Health Management Fraud Anniversary (2)
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Church Street Health Management LLC Managers (1)
Church Street Health Management-Small Smiles Dental burned through another Compliance Officer? Seriously doubt they are going to need one anyway (4)
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consent form (1)
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Cosmetic and Family Dentistry of Marietta (1)
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Creepy and Seedy Stalking Attorney story is spreading. (1)
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CSHM and Small Smiles Dental Centers sign Exclusion Agreement (1)
CSHM Bankruptcy 2015 (1)
CSHM Changes Small Smiles Clinic names and NPI numbers again (3)
CSHM comes out of hiding to issue statement regarding Medicaid Exclusion (1)
CSHM David Wilson Payor Memo 03-12-2014 (1)
CSHM Executives after sale 6-1-2012 (7)
CSHM New Managers for 2011 in Kentucky (1)
CSHM press release after Exclusion Agreement (2)
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CSHM Short List of Potential Creditors (2)
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CSHM v Hagan (1)
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CSHM warns us -Dentists Warn of Risks Associated with Sports Drinks (1)
CSHM-Small Smiles Dental Unsecured Creditors Committee (1)
Dad saves son from deadly tooth devil (1)
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Dallas Mayor Mike Rawlings Allows Dental Clinic Under Federal Investigation Patient Shop at Back-to-School Event (1)
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Missing From Internet (1)
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oh where did it go? CSHM Press Release (1)
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Top 15 Cinics That Tie Up Children For Dental Care (1)
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Top Ten Ways To Avoid Litigation in Dentisry (1)
Topeka Dental Clinic (1)
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Tulsa-area patients potentially exposed to hepatitis (1)
Turnover Still High July 2010 (1)
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Two families homes. each who benefit from Medicaid (1)
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unloads Gentle Dental on Linden Capital Partners. Just in time (1)
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Virginia and Surrounding Area Small Smiles and Kool Smiles List (1)
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Waller law firm seeking payments from Church Street Heath Management–Small Smiles Dental April–June 2012 expenses (1)
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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)
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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)
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2011 Texas Dental Medicaid Data - must use Excel 2007 or later
ABC 15 - Arizona Dental Abuses Investigation Series
ADA - Guide to Understanding Organized Dentistry
ADA 2013 Constitution and Bylaws
Cashing In by Cashing Out - The Corporate Practice of Medicine
Mouths of Babes - How the combination of tax policy and Wall Street greed results in the systematic bilking of Medicaid and a generation of traumatized children.
Abusive Pediatric Dentistry Youtube Channel
Taxpayers Against Fraud Website
Quality of Care Corporate Integrity Agreements
Small Smiles Dental Centers Corporate Integrigty Agreement

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

OTHER ARTICLES AND REPORTS

4 Year Old Javier Villa Died Strapped To A Papoose Board In 1997
Albany NY Small Smiles Report: Children Throwup and Wet Their Pants
Colorado's 9News Small Smiles Investigation Series
Dental Group Practice Association (DGPA)
Good Morning America's Report-Profit Over Patient
Interviews With Former Small Smiles Employees
Massive Dental Fraud Uncovered, by Stephen Barret, MD
Nothing To Smile At - Scathing article about Small Smiles Dental Clinics
Roberta Baskin tells how the investigation happened

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

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