Why this was flagged
Newly formed providers clustered at one address
At least two providers incorporated within the last four years share this address. Bursts of new billing entities at a single location are a hallmark of provider churning.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
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5 providers share this street address
This address is the registered location of 5 separate Medicare-enrolled providers. Legitimate causes exist (shared medical office buildings, management companies), but dense clustering of billing entities at one address is a known fraud pattern.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
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Many providers in separate suites of one building
This building hosts providers registered across 5 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
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Owner is tied to 38 providers
An owner or managing party of this provider (TRICIA FORSHEY) is listed on 38 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
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Owners and managing parties of record
GURJEET SANDHU
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jun 23, 2003
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
ROBERT BERNARD ANDERSON
CORPORATE DIRECTOR · I · 0% ownership · since Mar 1, 2016
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID RAY CARR
CORPORATE DIRECTOR · I · 0% ownership · since Sep 8, 2022
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID QUACKENBUSH
CORPORATE OFFICER · I · 0% ownership · since May 1, 2024
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID QUACKENBUSH
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2024
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID QUACKENBUSH
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since May 1, 2024
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
KESHAVA DAVID KAMINS
CORPORATE DIRECTOR · I · 0% ownership · since Mar 9, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
TAMARA RAMAINE COBB
CORPORATE DIRECTOR · I · 0% ownership · since Oct 11, 2018
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
ERNESTO MARTIN GOMEZ
CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2016
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
TRICIA FORSHEY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 26, 2021
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
MARIA RAFELA VARGAS-PEREZ
CORPORATE DIRECTOR · I · 0% ownership · since Sep 1, 2012
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
JOHN EDWARD PRICE
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 1986
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
MARIA ROSALES
CORPORATE DIRECTOR · I · 0% ownership · since Aug 13, 2015
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
Source timeline
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Source records
Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | GOLDEN VALLEY HEALTH CENTERS | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| NPI | 1306693320 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Medicare certification number | A01896 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| CMS associate ID | 4183527187 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Provider type | PART A PROVIDER - FEDERALLY QUALIFIED HEALTH CENTER (FQHC) | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Organisation type | CORPORATION | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Incorporation date | 2024-05-16 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| State of incorporation | CA | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Street address | 401 PARADISE RD, STE E103 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| City | MODESTO | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| State | CA | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| ZIP | 95351-3171 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
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