[CHICAGO, Il.] – (MTN) Embattled COVID testing labs Northshore Clinical Labs and O’Hare Clinical Lab Services continue to operate while under intense scrutiny from state officials. The publicly facing testing entities, Center for COVID Control and FCTS, shut down in mid-January due to multiple misconduct allegations. A new testing company called Testative started operations on Jan. 22, with strong indications they are connected to FCTS and Northshore Clinical Labs. At one Testative location in Illinois, the company has partnered with Lab Care, LLC., owned by Chicago-based Lab Elite.
Lab Elite (also listed as LabElite) was started by Nikola Nozinic and Zishan Alvi in late 2020. The company has a one-star rating with the Better Business Bureau and four complaints lodged against them. All four complaints claim they received PCR tests but never got results and have no response from the company on the status of their tests. LabElite also maintains two Facebook pages, one with 11 one-star reviews.
The same Facebook page has a promotional video showing operations at its Chicago lab located at 5820-5824 North Northwest Highway. The video was shot on Aug. 21 and shows multiple violations of United States Centers for Disease Control (CDC) lab and testing protocols.
According to CDC guidelines, labs that test COVID samples must adhere to Biosafety level 2 standards (BSL2). The first requirement is secured access to the test lab with an automatically closing door. The video shows the door to the lab open to the reception area. There are no sinks or handwashing stations in the video, and images on Google do not show any sinks in the lab area.
At least two unmasked workers are shown, including one person in a designated BSL2 area wearing no protective equipment. Inches away, a person appears to be handling COVID test samples. Another person is shown administering a COVID test without wearing eye protection and using an ill-fitting mask that is not N-95 rated.
LabProspects, a company that maintains a list of medical labs across the United States, indicates that Lab Elite can process 36,000 samples a month. The database also shows that LabElite is affiliated with O’Hare Clinical Labs, a company currently under state investigation. LabProspects does not indicate how the two labs are affiliated.
The city’s announcement reported that Testative is partnered with Lab Care, LLC, and listed the website labcarellc.com. Using online social intelligence and searching using the phone number for Lab Care LLC, the number is connected to a company called JNZ Medical, LLC. JNZ Medical has an NPI number of 1851056493 assigned to Nozinic on Nov. 8. The company also has a CDC CLIA number of 14D2242519 under the name LabCare. A search of corporate and LLC records through the Illinois Secretary of State shows that Nozinic, the co-owner of Lab Elite, acquired JNZ Medical on Mar. 14, 2020.
The websites for Lab Care, LLC and Lab Elite, are identical, beyond color changes and the company branding. Both companies use a non-HIPAA compliant version of Jotform to schedule appointments.
OCL LIS hosts the intake form for Lab Care, LLC. The Chicago-based company provides consulting services, automation, process and workflow, and payment services for labs through forms.oclsolutions.com. OCL LIS states they provide HIPAA Compliance, but a review of the Lab Care, LLC page source code shows the intake form was built using Jotform.
There is nothing to indicate that OCL LIS is operating in bad faith, and the initials OCL are coincidental. OCL LIS does not have any connection to O’Hare Clinical Lab Services or its OCL branded test locations.
The disclaimer for Lab Care, LLC uses identical language as the now-defunct Center for COVID Control, including requiring the waiving of privacy and HIPAA rights.
Lab Care has a presence on Facebook that has become more active in the last two weeks. It also has an Instagram account that hasn’t been updated in almost a month.
Lab Elite, Lab Care LLC, and their co-owners Nozinic and Alvi are not under investigation by any state or federal authority. USA Today reported the company received over $80 million from the federal government for COVID testing and other services. Lab Care LLC operates under a different CDC CLIA number and business name and has not received federal reimbursement. The company has come under fire for questionable business practices and increasing consumer complaints.
In Philadelphia, pop-up testing sites appeared for Lab Elite with signage claiming the company was receiving funds from FEMA. People who stood in line to get tested reported staff asked for social security numbers. Nozinic told the Philadelphia Inquirer, “This is a complete s — show. We don’t ask for Social Security, ever.”
Nozinic blamed a subcontractor for the issues. Lab Elite closed the sites and stated they would not return to Philadelphia.
Residents of Berwyn, Illinois, are fuming online about Lab Elite’s performance. The city initially hired Northshore Clinical Labs in 2020 to provide COVID testing and fired the company in December 2020. Lab Elite was contracted, and the test site has a 2.6 rating on Google. In Facebook groups, community members are questioning the amount of due diligence the city took in choosing both providers.
To say that the Chicago-area private COVID testing landscape has turned into the wild west would be an understatement. In the last 72 hours, several COVID testing companies have arisen or expanded, filling the vacuum created by the closures of the Center for COVID Control and FCTS.
In addition to the expanding test providers, labs are growing too. Onsite Lab Corp and United Diagnostics Labs, LLC, which formed in June 2021, provide lab services for the expanding portfolio of Chicago Medical Brigade locations. The LinkedIn profile of Ike Khan, COO of United COVID Control and Chicago COVID Control, indicates that the associated lab can process up to 5,000 tests a day. Onsite Lab Corp shares space with Chicago Medical Brigade and is located in a 2,500 square foot former veterinary clinic in Evanston, Illinois.
With the official closure of the Center for COVID Control happening today, the rush to fill the testing gaps will continue. With it, an embarrassment of riches awaits for those with an NPI and CLIA number in what is now a more favorable business climate with COVID cases on the decline.
[CHICAGO, Il.] – (MTN) State and federal investigators made January a rough month for the Center for COVID Control, Doctors Clinical Laboratories, Northshore Clinical Labs, FCTS, and O’Hare Clinical Lab Services. Dozens of consumer complaints, serious deficiencies uncovered in CMS audits, and multiple investigations at a state and federal level have forced the cadre of Chicago-based companies to terminate contracts and shutter COVID testing locations. Just days after Northshore Clinical Labs shut down FCTS in mid-January, it appears the testing sites are reorganizing under a new business name.
An investigation by Malcontent News has discovered that the Chicago COVID testing machine is possibly being reborn as Testative.
Free PCR and Rapid COVID Tests jointly promoted by FCTS and Northshore Clinical Labs
A Jan. 5 Chicago Tribune article reinforced this transparent relationship. The newspaper visited a testing site operated by NorthShore Clinical Labs using the FCTS name at 321A Harlem Ave in Forest Park, Illinois on Jan. 4. The Tribune was investigating allegations of delayed and missing COVID test results.
The first domino to fall for the Chicago COVID testing cadre was the Center for COVID Control (CCC) and Doctor Clinical Laboratories. A story on Jan. 10 by WINK in Ft. Myers, Florida raised questions about the operation and caught national attention. On Jan. 14 CCC suspended its test sites for retraining. On Jan. 20 they pushed backed their reopening date and after the FBI opened a criminal investigation, the company announced it was closing its doors on Feb 4.
On Jan. 17, the website for Northshore Clinical Labs announced it was terminating all “third-party operation sites” relationships. At the same time, the website for FCTS, freecovidtestingsite.com, was reduced to a single page declaring the site is under maintenance.
The remains of the FCTS website are still available on the Internet Archive, through scans completed from Dec. 20 to Jan. 5. The contact information for FCTS lists Northshore Clinical Labs of Chicago, Illinois, as the parent company.
Using online social intelligence, researchers searched using the FCTS phone number listed on the now-shuttered website – 888-452-3287. Instead of the phone number resolving back to Northshore Clinical Labs or FCTS, it is connected to a new company – Testative. The number is also attached to a COVID testing site in Elkton, Maryland, at 1653 Elkton Road. The previous FCTS site was at 1657 Elkton Road, in the same parking lot as the new Testative location. The photos associated with the Testative site are for FCTS.
Similar results were found for a former FCTS testing site at 3751 Island Ave, in Philadelphia, Pennsylvania. The phone number listed for the site is for FCTS, but the website is listed as Testative. While our research team was reviewing the information, a potentially fake review was added to the location by someone using the alias of YZ Hatim. Two hours earlier, the same person left a five-star review for Testative in Milwaukee, Wisconsin. The Milwaukee location has two reviews, left almost simultaneously, by YZ Hatim and Belaal L.
A researcher with Malcontent News called the legacy phone number for FCTS. The number was answered with “customer service” and did not identify the company. Our researcher told the person they were waiting for test results from Northshore Clinical Labs. The representative stated rapid results could take up to two days and a PCR test could take up to five days. Our researcher responded they had waited for nine days already. The representative said they would find a supervisor who could help and put the researcher on hold. After a 25 minute wait, the researcher hung up.
Within a minute of hanging up, a call came in from a different phone number, 800-365-3438. The caller didn’t leave a voicemail, but a text from the same number arrived seconds later.
Text received calling a phone number associated with FCTS and Testative, asking for test results from Northshore Clinical Labs
“First, last name: Date of birth: Gender: Confirmation number: Date of Collection: Verbal Rapid results: Phone number: Email address: Location of testing-pls provide us the details.”
Text received from the phone number for testative after calling the fcts phone number and asking for test results from northshore clinical labs
Researchers used online social intelligence using the phone number 800-365-3438, and uncovered it is the phone number for Testative. The same number is listed at multiple testing locations for Testative on SolvHealth, Google Maps, and the Testative website.
Reviewing the FCTS and Testative websites found more in common than potential links to Northshore Clinical Labs and a common phone number. Much of the text and claims on the website are identical. For example, the descriptions for Rapid Testing, PCR Testing, and Workplace Testing (called Corporate Business Testing on the FCTS website archive) are for all intent and purposes the same, with only the company name changed.
“Testative offers easy employee testing services for any size business. We are partnered with over 1000 businesses around America. Our goal with this type of testing is to ensure workplace safety, and making employees feel comfortable coming to work. Testative will bring PCR Testing kits to businesses and test all your employees. Our process doesn’t disturb the workflow.”
The language for PCR testing states, “Our process is easy. Just walk in, or drive up to any of our locations, and give us a call. Test results are typically available online via email within 24-72 business hours of taking the test.“
While rapid testing also shares the same description, “Rapid testing is a quick process and gets you results almost instantly. The rapid testing process isn’t 100% accurate, so we would highly recommend getting a PCR Test done as well. Get your Rapid testing results as quick as 15 minutes verbally.“
Malcontent News has archived web pages and social media sites highlighted in this story as a permanent archive
The Testative website is built on WordPress and has numerous technical issues and mistakes. The website has no listed privacy or HIPAA policy. The site goes to great lengths to obscure who owns and manages the website or the company’s relationship with any test lab. A search on Open Corporates and the Illinois Secretary of State records found no corporate listing for Testative. An ICANN search identified GoDaddy as the DNS provider.
Another researcher called the phone number for Testative. The call went to a voicemail box, and the researcher did not leave a message. Less than a minute later, the number called back. The researcher told the caller they were trying to find test results from the Testative Milwaukee location. The customer support representative said they would send a text requesting additional information. A few minutes later, the identical text from the earlier interaction with the legacy FCTS phone number arrived.
Searching LinkedIn for Testative located a single employee – Khaalid Latifi. Latifi has listed himself as the Director of Operations for Testative since November 2020. Latifi’s former employer is FCTS where he was also a Director of Operations. He describes his role at Testative as, “Worked with other team members to establish testing locations across America. Implemented an electronic HR system to efficiently establish 100+ employees.“
It appears Latifi changed the name of his employer on LinkedIn instead of showing a change in employment, and indicates the time between both companies has run contiguously. A phone call to Latifi went unanswered, and there was no response when we went to press.
Latifi’s Facebook page has not been updated in months and does indicate he is unemployed, in contrast to his LinkedIn page. It also shows he has a brother, Belaal Latifi, who coincidentally has the same first name and last initial as a person leaving positive online reviews for Testative on Google.
Our research team found other websites affiliated with the FCTS phone number 888-452-3287, including Texas COIVD Testing and UR1stop Medical.
Texas COVID Testing has a near-identical logo to FCTS and uses the same language as Testative and FCTS. The site claims Texas COVID Testing has Walmart, Starbucks, Trader Joe’s, and ASM Global as corporate clients, claims to have 300 locations nationwide, lists the same phone number formerly used by FCTS, and is connected to Northshore Clinical Labs.
Texas COVID Testing has a similar logo to FCTS and lists the same phone number previously used by FCTS
The site lists two locations in Houston on 3222 Hillcroft Street and 9730 Southwest Freeway. According to an archive of the Center for COVID Control website, the 3222 Hillcroft Street location was a planned site for the company before their testing suspension in mid-January. A former employee of the Center for COVID Control alleges that one test site briefly sent test samples to Northshore Clinical Labs. A company spokesperson for CCC denied that claim.
The UR1stop Medical website has identical language, blog entries, and errors the archived FCTS website has. The address is to a former electronics store under a similar name, and the FAQ on the UR1stop Medical website provides information on electronics and shipping.
UR1stop Medical website lists the same phone number for FCTS, has the same footer, the same blogs, and the same date errors as the archived FCTS website
Neither website has a relevant privacy or HIPAA policy posted, lists an NPI number, or provides a CDC CLIA number for the labs they are affiliated with. None of the test sites listed resolve to an archive of FCTS sites or current Testative sites.
Testative created a Facebook page on Jan. 22, five days after Northshore Clinical Labs pulled the plug on third-party test sites and FCTS. The Facebook business page is Testative FCTS, a Medical Lab, and uses the identical artwork and color scheme from Northshore Clinical Labs.
We attempted to contact Northshore Clinical Labs and inquire about their relationships with FCTS, Testative, Texas COVID Testing, and UR1stop Medical, but we received no response.
While Northshore Clinical Labs faced growing allegations of malfeasance by clients, municipalities, school systems, and regulators, the company continued expanding operations. The expansion went unabated even after a Dec. 29 CMS audit gave Northshore an imminent jeopardy rating in three categories.
Prior to falling under the watchful eye of investigators, Northshore Clinical Labs used press releases to enhance its SEO and tout its continued expansion. By early January, the company shifted to a quieter approach. They used social media such as Facebook and promotion from local governments, companies, and schools. Although the approach lowered the public profile in the face of a growing scandal, the use of social media has left a trail of outraged clients waiting for test results.
The day after Northshore Clinical Labs announced they were ending all third-party relationships, it opened up a mass test site in Kissimmee, Florida, just outside the gates of Disneyworld. The location is backed by Osceola County and less than three weeks later, social media is filled with complaints about late, missing, and false rest results. The testing site is still operating today.
On Jan. 22. Northshore opened sites in Las Vegas two weeks after opening tests sites in Reno, Nevada, including the University of Nevada Reno (UNR). The Nevada Division of Health and Human Services opened a formal investigation into Northshore on Jan. 24, after multiple complaints emerged in the Reno area. A report by KOLO 8 News indicated an independent review of approximately 200 negative PCR test results from Northshore were actually positive. Washoe County officials suspended PCR testing by Northshore but permitted the company to continue rapid testing. Other allegations include improper testing procedures, dirty test facilities, untrained staff, and reusing PPE such as gloves.
On Feb. 1, UNR terminated its relationship with Northshore, citing “the institution’s dissatisfaction with Northshore’s service in helping to conduct on-campus COVID-19 testing for students, faculty and staff.”
In the midst of the ongoing investigations and quiet expansion, Northshore Clinical Labs told reporters and state investigators last week that earlier problems were due to unforeseen demand. In a statement to CBS Chicago 2, a spokesperson said, “No lab could have handled” the increase in cases they saw in December.”
The company recently claimed it has processed over five-million tests, which would require more equipment and staff than it appears to possess. Block Club Chicago reported that Northshore has received more than $154 million in public funds from the CDC as reimbursement for COVID testing. If both figures are accurate, taxpayers provided Northshore with $30.80 for every test they provided. Reimbursement is done by the United States Centers for Disease Control (CDC) as part of the CARES Act passed by the Trump Administration in March 2020. This would be in addition to money billed to insurance companies, third-party partners, individual cash payments for expedited testing services, and workplace contracts.
Northshore Clinical Labs is in no way affiliated with NorthShore University Health System or North Shore Medical Labs. Testative does not have locations in Washington state at the time of publication, but a map on its website indicates they plan to expand into Western and Eastern Washington. Northshore Clinical Labs denies having any connection with Doctors Clinical Labs and Center for COVID Control. Washington State Attorney General Robert Ferguson sued the Center of COVID Control in King County District Court on Feb. 1 for providing invalid, false, and delayed COVID-19 test results to Washingtonians, or sometimes providing no results at all.
Editor’s Update: Since the publication of this story, NorthShore Clinical Labs has fallen under investigation by officials in the states of California, Nevada, and Illinois, and received a rating of “imminent jeopardy” in three categories in a CMS audit completed on December 29, 2021. Several of their Chicago area test sites have been closed and the Illinois Attorney General has received over 40 complaints.
[CHICAGO, Il.] – (MTN) The Center for COVID Control became a household name on Jan 13 for all the wrong reasons, with multiple investigations at a state and federal level opened against the company. Another Chicago-based COVID test facility, Northshore Clinical Labs (NCL), faces similar allegations. In addition to using a shell company called Curis Healthcare, senior leadership at NCL appears to be affiliated with a third testing lab in the Chicago suburbs.
NCL was incorporated in 1995, initially on West Birchwood Ave in Chicago. The company was run by Masood Siddiqui, who also goes by the last name Siddique. According to Dun and Bradstreet, NCL generated $1.81 million in revenue as a small but stable lab providing medical testing.
“The investors were not ready to put their money, given the situation of the lab back then. That is when Mr. Hussain and his friend bootstrapped to start the lab. His friend’s mom invested the most money in the project, and she is currently the president of the Northshore Clinical Labs.“
– Omar Hussain talking to inquirer los angeles
The website for NCL connects to an unused Twitter and Instagram account and a sparsely used Facebook page. The handful of posts is peppered with comments from frustrated clients complaining they never received test results and could not reach anyone at the lab.
The principals behind NCL are Gaurav “Kumar” Mohindra, Hirsh “Kumar” Mohindra, and Hussain. The trio has a dark past in debt collections ending in massive fines and lifetime bans by the Federal Trade Commission (FTC).
Gaurav “Kumar” graduated from the University of New Hampshire with a JD in Legal Studies in 2007. In 2008 he passed his bar exam and received his license to practice law in California. Online records show his license lapsed in 2014 due to non-payment.
Gaurav and Hirsh were part of a series of companies operating under the umbrella of Stark Law performing “phantom collections.” On Mar 21, 2016, the FTC and the State of Illinois filed a complaint seeking a permanent injunction and other equitable relief against Hirsh, Gaurav, and Preetesh Patel.
According to the suit, Stark Law used a host of business names to target consumers who obtained or applied for payday or other short-term loans, sometimes to pay off fake debts. The firm would threaten and pressure the victims into paying the debts with exorbitant interest rates. Stark Law allegedly called consumers and demanded immediate payment for supposedly delinquent loans, threatening consumers with lawsuits or arrest, falsely claiming they would be charged with “defrauding a financial institution” or “passing a bad check.”
Three months later, using his middle name of Kumar, Gaurav became associated with Swap Motors as the head of corporate development and project management. Swap Motors, located at 4850-4852 Main St, in Skokie, buys and sells cars – including exotic cars. The same type of cars that Akbar Ali Syed, co-founder of the Center for COVID Control, spent millions on this past summer.
[Best_Wordpress_Gallery id=”63″ gal_title=”Northshore Clinical Labs Social Research”]
Malcontent News has preserved all the social pages and editable content for this story as an archive
On Oct 27, 2017, Gaurav, Hirsh, and Patel agreed to a stipulated final judgment and order for permanent injunction with the FTC and the State of Illinois. The FTC fined the trio a total of $47,220,491. Additionally, each was ordered to pay the FTC $85,000 directly. Gaurav and Hirsh were ordered to give up a one-kilogram gold bar stored at a safe deposit box at a JPMorgan Chase Bank in Hinsdale, Illinois. Gaurav and Meena were also ordered to sell their family home in Burr Ridge and a condo in Chicago.
For the next 20 years, the trio must submit a compliance notice within 14 days if they take up a title or role in any business activity, whether as an employee or other entity, including an ownership interest.
According to the FTC’s complaint, Global Asset Financial Services Group, LLC, doing business in North Carolina and New York, falsely claimed to be attorneys or affiliated with attorneys to pressure consumers into making payments on debts they did not owe. Like the Mohindras, Hussain’s company threatened to take legal action against consumers if they did not pay.
The FTC’s complaint named ten companies and six individuals as defendants, including Hussain.
On Dec. 6, 2019, Hussain and the other defendants entered into a stipulated final order for permanent injunction with the FTC. The defendants were blocked in engaging in any debt collections, or financial services activity in the future, and agreed to pay $8,877,564 in fines. Hussain also agreed to submit a compliance notice for the next five years, similar to Gaurav and Hirsch’s agreement in 2017.
“To support the increasing positivity rates in local communities, as well as supporting testing during the emergence of the Omicron variant, we’re expanding hours at our clinics and supporting outbreaks that our clients are experiencing with more frequent testing at their locations. Those locations can range from airports to private businesses. We’re going to support the 24/7 schedule as long as we need to.”
Just outside their doors, another reality was unfolding. Clients weren’t receiving test results and couldn’t reach anyone in customer service. Phone messages were left unanswered. The complaints against NCL, and the Chicago-based Center for COVID Control, caught the attention of the Chicago Tribune.
Chicago restauranteur Matt Diechel with Omar Hussain on Dec. 13, 2022
Diechl wrote, “After being unable to do the coat drive last year @itsomar007 and I are really excited to bring it back this year. Especially at a time when the need for kids [sic] coats is at an all time [sic] high.”
A visit to NCL website on Jan 17 revealed a pop-up message indicating that all third-party operations had been suspended.
Northshore Clinical Labs notice on their website indicates they have suspended most testing – similar to the announcement made by the Center for COVID Control on Jan. 13, 2022
“Northshore Clinical Labs has paused all third-party operation of COVID -19 testing pop-up sites, while we focus on improving processing and PCR result times during this period of extraordinarily high demand. Northshore Clinical Labs continues to support schools nursing homes and other senior living providers, and operate its own clinics to help our community through these unprecedented times”
“If you tested with a third party operator who sent specimens to Northshore Clinical Labs and you have not received your results, please e-mail us at customerservice@northshoreclinical.com.”
Consumer complaints about northshore clinical labs are increasing
Gaurav has a larger-than-life personality across social media, carefully wording his Twitter account to imply he writes for the Chicago Tribune for those without a keen eye for grammar. His Twitter account has had no activity since April 2021, but on Oct 12, he wrote a blog that allegedly was picked up by MarketWatch. The link on MarketWatch comes back with a 404 error, page not found, but the story itself is on his personal blog.
“Regular testing, specifically, allows us to monitor any growth or decline in the spread and to implement effective management of the pandemic to efficiently combat any potential spread,” says Gaurav Mohindra of Northshore Clinical Laboratories.”
“We have demonstrable data showing that an effective COVID-19 testing campaign can reduce the spread of COVID in workplaces and schools”, continued Gaurav Mohindra.”
Without much digging, there is significant evidence that the Mohindras and Hussain are running a group of shell companies to try and obfuscate their operations. The use of middle names as last names, shifting addresses, and other attempts to obscure the cross-connections between Northshore Clinical Labs, and Curis Healthcare, is sloppy at best and only adds to the suspicion around the operations. The warning lights grow brighter when you consider the fraudulent history of the principals involved and their prior court cases with the FTC and the states of Illinois, North Carolina, and New York.
Aleya Siyaj and Akbar Ali Syed have expressed their own school choice views. On an archived webpage offering free maskless in-home daycare, Siyaj publicly states she pulled their children from school over mask mandates.
Center for COVID Control CEO Aleya Siyaj offering free maskless daycare in her home, along with COVID testing
As the community turned against the Center for COVID Control, they hired Russ Keene of the Crossnore Group in Texas to handle their public relations. Keene founded Crossnore with his wife and the company only has four employees. The Keene’s are deeply politically connected, and Greg Talley who works for the group is a development associate to the American Federation for Children (AFFC), an organization that former Secretary of Education Betsy DeVos chairs.
On Aug. 31, AFFC released a statement on mask mandates, urging that it is a “parental choice” issue. The same views are shared by Siyaj, and Syed and apparent benefactors of the federal COVID testing money train.
There is nothing beyond circumstantial evidence that connects the Crossnore Group to Northshore Clinical Labs or Curis Healthcare. It is quite possible that Siyaj and Syed are flush with cash and could afford the hired guns offered by Crossnore, along with the political connections. Nothing indicates that Diechl has any connection to these operations, beyond being involved with a charity trying to provide coats for children.
During this ongoing national crisis, finding a timely and accurate COVID test is a massive problem for millions. Chicago appears to be a hotbed for questionable activity and unbridled access to federal funds. The American taxpayers should be asking the question with record hospitalizations crushing the medical system, where is the oversight, and how did this cast of characters get easy access to these resources?
Update January 12, 2022 10:45 AM: King County Public Health has responded to our inquiry.
[SOUTH BARRINGTON, Ill] – (MTN) More than 300 pop-up COVID test sites operated by the Center for COVID Control are under legal scrutiny after thousands of consumer complaints about the test centers being a scam.
This evening, officials in Massachusetts, Oregon, and Texas have opened up criminal investigations. USA Today reported last week that complaints about the company were piling up. People who were tested reported it took days to receive results if they received them at all. Consumers complained they received negative test results in Florida while still waiting in line to be swabbed.
Attempts to call the customer service line resulted in longer wait times, with people unable to contact the company.
The company operates 11 test sites in Washington, including in regions where federal, state, and county resources are hard to find. Locations in Bellevue, Seattle, Lynnwood, and Yakima have had long lines.
Center for COVID Control test locations in Washington
Residents of Portland, Oregon, and Seattle raised concerns about the company as far back as October. A pop-up site emerged on Capitol Hill. Untrained staffers at outside tents told people to swab the nose themselves and handled samples without PPE. There were numerous complaints about improper test procedures, requiring their driver’s license, and never receiving test results. Some filed complaints with the Washington State Attorney General and claimed there wasn’t any follow-up.
The Instagram for the company has a handful of images with multiple complaints of never receiving test results and calling the operation a scam.
The Center for COVID Control is an offshoot of BullsEye Axe Lounge in South Barrington, Illinois. Opened in 2019 by Aleya Siyaj and her spouse Akbar Syed, the lounge and bar is a popular location for drinks and ax throwing. When the COVID wave struck in late 2020, the business was forced to close due to public health measures. In November 2020, a donut shop Siyaj opened in 2017 was forced into default. Three weeks later, Siyaj pivoted to offering COVID tests.
What started as BullsEye Free Drive-Thru Testing became the Center for COVID Control, LLC on Dec. 2, 2020, when the company was incorporated in Illinois. A year later, a second LLC was created in Florida on Oct. 25. After filing in Florida, that number of sites across the nation exploded to over 300. Neither registered agent responded to our inquiries about the company.
Syed’s video posted on YouTube showed an insider view of the operation behind the Center for COVID Control. The video was deleted by Syed after a story on Medium broke about the company but was reposted. The video, filmed at night at a suburban one-story office park, has a Boiler Room vibe. Luxury cars line the parking lot, while the inside offices appear little more than an empty shell. At the end of the video, an employee brags about making $1.45 million a year in salary to Syed.
On Reddit, former employees allege that the Center for COVID Control is collecting driver license information so they can send repeated reimbursement requests to the federal government for tests that never happened.
For communities such as Yakima and Lakewood, the loss of public trust in the testing centers is devastating. In Yakima, people have waited for hours and sometimes turned away when they run out of tests.
On Wednesday morning, King County Public Health told Malcontent News they are looking into the reports about the company.
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