Marked as
Last updated - January 28, 2026
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Cool Springs Orthodontics, located in Franklin, TN, specializes in providing top-quality orthodontic care for children, teens, and adults in a friendly, modern environment. Their expert team led by a board-certified orthodontist uses advanced techniques and the latest technology to craft healthy, beautiful smiles. Welcoming new patients, they offer personalized treatment options including traditional braces as well as innovative clear alternatives.
Owner
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Established
Jurisdiction
Location
Category
Revenue
Subsidiaries
Medicaid Fraud
Allegations
Cybercrime
Social
Reviews
Money Laundering Risk
Interest
Treatment
Navy Service
Recertification
Education
Degree
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Certification
The U.S. Department of Justice and the Tennessee Bureau of Investigation were involved in the Medicaid fraud case.
Dr. Michael Sawaf agreed to pay $985,541 to settle allegations of Medicaid fraud for billing for procedures that were not medically necessary.
The $985K settlement is part of a civil lawsuit under the False Claims Act.
Patient complaints include billing disputes, insurance manipulation, and dissatisfaction with treatment.
Multiple outlets including DrBicuspid, FinanceScam, and Knox News have covered the fraud settlement extensively.
The clinic reportedly failed to inform patients about billing practices and legal issues.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Cool Springs Orthodontics settled for $985,541 over allegations of false Medicaid billing and uncredentialed provider claims.
First Detected
Sentiment Analysis
Reach
POV
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Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Cool Springs Orthodontics: The article covers Premier Dental Group’s $985,541 settlement over allegations of false TennCare billing and improper denta
Cool Springs Orthodontics hit with $985K settlement over false TennCare claims and improper billing.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.7
2
2.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
The involvement of Cool Springs Orthodontics’ leadership in broader healthcare compliance controversies including high‑profile settlements for alleged fraud reflects poorly on the organization’s dedication to ethical patient care and regulatory adherence.
2/5
Disconnects between the practice’s promotional messaging and external reports of adverse media and legal challenges contribute to a notable credibility gap, which undermines confidence in the clinic’s assurances of quality and transparency.
The practice has been implicated in billing controversies and allegations of overcharging, with multiple accounts of disputed patient charges and insurance irregularities.There are reports of insufficient transparency in practice operations, including failures to properly disclose billing practices and legal history to patients.
1/5
3/5
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