Home > Nobody's Catching Fraud > Provider Cross-Reference Scorecard: Multi-Database Risk AnalysisProvider Cross-Reference Scorecard: Multi-Database Risk Analysis
Author: Minnesota Medicaid Transparency Project | Last updated: March 31, 2026
Cross-referencing 241 providers across MDH inspections, federal courts, state courts, DOJ/OIG prosecutions, and grant fraud databases. 27 flagged across 2+ sources.
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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Whistleblower tips, data analytics, routine audits, a...More from Nobody's Catching Fraud Key Topics Minnesota Medicaid Fraud — Medicaid fraud in Minnesota — $400M+ prosecuted since 2005, 14 high-risk programs, 87 county oversight gaps, and zero centralized fraud dete...Medicaid Spending Minnesota — How Minnesota spends $23B on Medicaid — per-enrollee costs, disability spending (#1 nationally), program growth, and managed care payments.Medicaid Oversight Minnesota — How Minnesota oversees $23B in Medicaid — DHS oversight structure, audit failures, workforce gaps, and the 37:1 expansion-to-oversight ratio...Medicaid Fraud Cases Minnesota — Prosecuted Medicaid fraud cases in Minnesota — Feeding Our Future, PCA fraud, EIDBI billing schemes, 245D provider abuse, and settlement out...Which States Have Most Medicaid Fraud — How Minnesota compares on Medicaid fraud risk — per-enrollee spending rankings, oversight gaps, and systemic vulnerability factors by state.Related Analysis High Site Drive Eagan Corridor — Six Medicaid NPIs, Five Apartment Buildings, 384-Day Ghost Billing Window DHS vs MCO Medicaid Fraud Detection in Minnesota Minnesota Medicaid Fraud Staffing vs 7 Peer States Minnesota Medicaid Background Check Failures Exposed Minnesota Medicaid Provider Ownership: 667 Entities Twin Cities Medicaid Provider Growth: 283% vs 24% Enrollment Zion HSS Inc & OMART Women Supporting Women — Philadelphia Operator, MN Medicaid Northstar Psychology Inc — Five Mental-Health Taxonomies, One California Credential, Owatonna Virtual Mailbox Discovery Horse LLC — One Owner, Three Sequential Entity Names at One Fort Ripley Parcel, New NPI Two Weeks After DHS Grant Cycle Community One LLC — 112 Autism-Therapy NPIs at One Burnsville Address BA Supervision Coverage Gaps — ZIP-Level Psychologist Shortfall in Minnesota Medicaid ABA ARMHS Credential Gap: 312 Unlicensed Mental Health Providers in Minnesota NPPES BACB Structural & Conflict of Interest Report: The Private Credentialer Gating U.S. Medicaid ABA BACB Disciplinary Case — MN Match Detail BACB Findings Synthesis: 13 Documented Issues With the Private Credentialer That Gates U.S. Medicaid ABA Tier 2 — BACB Regulatory Track: Congress, FTC & DOE Referrals (21.7% NOT FOUND Rate) BACB: The Private Gatekeeper — How a Colorado Nonprofit Controls U.S. Medicaid ABA Billing The $29.5M Fee Machine: How BACB Monetized the Medicaid ABA Mandate BACB Under the Microscope: 54 Federal Cases, a Rival Cert Body, and NCS Pearson's Shadow The Disciplinary Black Hole: BACB Revocations and Minnesota Medicaid The CE Factory: BACB Board Members Set Continuing Education Rules Their Universities Benefit From Adopted Without a Vote: How Minnesota Gave BACB Regulatory Authority How BACB Loosened the Supervision Floor: RBT Standard Changes 2013–Present The Board Seat That Pays Both Ways: BACB Treasurer Ivy Chong and Little Leaves Little Leaves Florida Operations: 3 ABA Centers, Acquired by LEARN Behavioral May 2026 The Dual-Layer Influence Network: BACB and ABAI Shape ABA Policy With No Oversight 800 Boone Ave N: 17 NPIs, Ghost Officials & the Olshansky Healthcare Cluster 3055 Old Highway 8, St. Anthony — Mill #5 Dossier Alpha Healthy Care AO ↔ Feeding Our Future — NPPES Authorized Official Named on Federal Trial-Exhibit List Griggs-Midway: 400 Medicaid Businesses, $380M Billed Feeding Our Future: $250M+ Minnesota Fraud Case Why Minnesota Has Low HCBS Licensing Barriers Soft Touch HCC #39031 — License-Integrity Question on the Listed Director of Nursing MN Medicaid Nonprofit Financial Efficiency 51 People Control Both DHS Grants and Medicaid Providers Minnesota Any Willing Provider Law: MCO Structural Gap & Broken Data Pipeline Minnesota Medicaid Licensing vs Payment Structural Gap Minnesota MCO Fraud Oversight: 4 Staff for $9B Minnesota DHS Revolving Door & Conflicts of Interest Minnesota HCBS Grant Double-Dipping: $2.3M Overlap Minnesota Medicaid Grant Oversight vs Peer States Minnesota Medicaid Grant Recipients: 12 Red Flags Minnesota DHS Grant Monitoring Failures (OLA Audit) Minnesota Medicaid Federal Grant Funding Analysis Would Stricter Licensing Reduce Minnesota Medicaid Fraud? The Quality Filter Solution: Cut 245D Fraud Without Harming Access Political Connections to Minnesota Medicaid Fraud Cases Top 10 Minnesota Medicaid Fraud Cases & Systemic Findings 7 Excluded Providers Still Active in Minnesota Medicaid Minnesota Medicaid Provider Corporate Records: 8,950 Entities Searched Minnesota DHS Kickback Failures: $100M+ Preventable Fraud Feeding Our Future Political Donations & Connections Minnesota DHS Grants → Fraud: $6.2M Overlap, HCBS Double-Dipping & 787-Grantee Universe Clifton Properties LLC & Joyful Home Health Care: Property-to-Provider Investigation Joyful Home Health Care: 6 Operating Locations Profiled The Broken MCO Data Pipeline: Termination Authority That Was Never Used Employee & Insider Fraud: How Oversight Failed to Catch It Invisible Providers: Licensed But Never Inspected 2,063 Uncredentialed ABA Providers in Minnesota NPPES — 88% of All MN Behavior Providers The Inspection Paradox: Why Fraud Providers Are Never Inspected DHS Grant-Provider Overlap: 787 Grantees, 145 Are Healthcare Providers The Cross-Entity Web: People Spanning Multiple Roles Asset-Provider-Grantee Cross-Reference: Clifton Properties Network Clifton Properties & Z.S. — Investigation Hub 820 Lilac Dr N: 13 Entities, 9 States, Zero Personal NPI — The Jaffa / Moments Hospice Cluster Rise Inc Network: Shell LLCs, 31 MDH Inspections & Zero Federal Enrollment Alliance Wellness: Dual Entities, Adjacent Suites & Grant Conflicts Nick Shirley FOF Video Fact-Check (135M Views vs Data) Federal Court Records Analysis: Minnesota Medicaid Network Oversight Accountability: Who Watches the Watchmen? 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 What They Owe vs. What They Own: Fraud Defendant Asset Analysis 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 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