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JOHN BALKO AND ASSOCIATES
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
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Where this came from: US MO Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOHN BALKO AND ASSOCIATES has the feel of a small professional firm, the kind people associate with legal, consulting, or other named-adviser work. By our assessment, that kind of setup is strongest when clients want a direct relationship with a specific office rather than a big anonymous brand. The trade-off is predictably narrow focus: without more detail, the name does not tell you what field it serves, so the practical use of the firm remains unclear. In day-to-day terms, an outfit like this usually depends on personal contact, careful document handling, and trust built one client at a time. It sits closer to a traditional specialist practice than to a broad service platform, and its appeal is mostly in that smaller, more hands-on shape.
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