Home > Nobody's Catching Fraud > What They Owe vs. What They Own: Fraud Defendant Asset AnalysisWhat They Owe vs. What They Own: Fraud Defendant Asset Analysis
Author: Minnesota Medicaid Transparency Project | Last updated: March 31, 2026
22 convicted fraud defendants ordered to pay $261.5M in restitution — but only $17.8M in identifiable property found. Cross-references court verdicts against county property tax records and LLC filings.
Part of the Minnesota Medicaid Transparency Project — an independent, data-driven investigation of $23 billion in annual Medicaid spending across 87 counties.
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Cross-Program NPI Cluster Analysis: DHS Doesn't Cross-Reference Enrollment Billing Cluster Investigation: 827 Providers, 11 OIG Exclusion Violations NPI Identity Multiplication: 5,677 Excess Provider IDs in Minnesota EIDBI 202 N Cedar Ave, Owatonna — Ghost Billing Cluster Dossier 2817 Anthony Ln S, Mpls / St Anthony — Mill #4 Dossier 5701 Shingle Creek Pkwy, Brooklyn Center — HCBS Cluster: 19 Licensed Entities, PO Box 17370 Cross-Cluster Link, 21 BAs at Suite 661 Mohamed Doublet — NPPES Identity Cross-Check (Partial) Same-Name AO Doublet — Systematic Sweep Across 16 Cluster Buildings Authorized Official Analysis — Enrollment Mill Detection Across MN Fraud-Cluster Addresses Banadir Corporate Timeline — 4 SOS Entities, 6 NPPES NPIs, 18 Years, Zero Continuity Cross-Stem Operator Clusters — Same (Registered Agent, City) Recurring Across Multiple Brand Stems Brand-Recycling Watchlist — 46 Confirmed, 488 Partial-Match, 8 Pattern-Only Stems Remaining FCSL Corporate Timeline — 11 Location LLCs Filed in One Day, 23 Assisted-Living NPIs Still Active Chiroworks Corporate Timeline — 2 Inactive Saint Paul LLCs, 3 Active Chiropractor NPIs Across 6 Years Remjoy Corporate Timeline — Single-Operator Brand Recycling Across Six Rochester Healthcare LLCs (2010–2025) Olidia Corporate Timeline — Single-Operator Brand Recycling Across Eighteen Eden Prairie Healthcare Entities (2005–2025) MN Promise Act × Medicaid Fraud: $103M Grants, Zero Cross-Agency Checks Serial Applicant Analysis — 7 Active MHCP Enrollees at Former Addresses of Revoked/Denied Providers PCA Provider Cluster Analysis — 9 High-Risk Addresses, 12 Shared-Phone Clusters Across Minnesota's $1B+ Personal Care Program Griggs-Midway Post-Raid: Where Did the Operators Go? 1821 University Ave W — Three-Enforcement-Action Cluster Dossier Lincolnwood IL → Brooklyn NY SNF Handoff — 9 MN Facilities, Two Batch Transfers, All NPIs Still Active HousingCare Inc — HSS Provider at Griggs-Midway Fraud Address Homestead Fraud Referral List: 67 Medicaid Providers, Multiple Homestead Claims Ghost Providers: 5 Minnesota NPIs Active While State Charter Dissolved (786 Days) Top 20 Property Owners — Medicaid Provider Database Clifton Properties LLC — 113-Parcel Metro Portfolio MN Medicaid Provider × OIG Exclusion Cross-Reference: 25,908 Providers, 4 NPI-Verified Matches Provider Cross-Reference Scorecard: Multi-Database Risk Analysis Southdale Transportation Services — MTM Contract Termination Civil RICO and PIP Fraud History — Federal Cases Naming MN Medicaid Service Operators Residential Billing Cluster — 8 NPIs, 4 Operators, 1 Address Oliver Ave N Healthcare Cluster — Residential Billing Addresses, Adjacent Properties & Assisted Living Enrollment DHS Enforcement Orders — Still-Enrolled Entities: 47 Providers 4 Years Post-Revocation DCT Fiscal Oversight: Appropriation Irregularities & Facility Cost Analysis LP Enrollment Attestation Cross-Check — Cited Supervising Psychologists vs. NPPES Active Registrations Out-of-State Mailing Concentrations: What the Full-MN Refresh Exposed Correction & Retraction (May 18, 2026): Ivy Chong / FL Psychology License Delivery Status Badge — Shared Component DHS LP Crosscheck Exclusions Section — Shared Component Griggs-Midway Methodology Rerun Button — Shared Component Explore More