Why this was flagged
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
Owner is tied to 10 providers
An owner or managing party of this provider (LINDA J MENDEZ) is listed on 10 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Owners and managing parties of record
IHCS PURCHASER CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS/CMS PARENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS PURCHASER HOLDCO INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE INVESTORS INC.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE INVESTORS INC.
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHER'RAH NEUMANN
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jul 20, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROSEMARY SANTAMARIA
W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NAUTIC PARTNERS VIII LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 42.2% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NAUTIC PARTNERS VIII A LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.4% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAUL RODRIGUEZ
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LINDA J MENDEZ
CORPORATE OFFICER · I · 0% ownership · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTOPHER BRADBURY
CORPORATE OFFICER · I · 0% ownership · since Aug 19, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONALD K KLINK
CORPORATE OFFICER · I · 0% ownership · since Aug 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KAREN JOBLOVE
CORPORATE OFFICER · I · since May 5, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Source timeline
Every flag on this provider is built from one or more published government files. Below is each file that contributed, the weekly pulls we have of it, and the actual records read from it.
- Owner is tied to 10 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- IHCS PURCHASER CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2020-05-05
- IHCS/CMS PARENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2020-05-05
- IHCS PURCHASER HOLDCO INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2020-05-05
- INTEGRATED HOME CARE INVESTORS INC.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-05-05
- INTEGRATED HOME CARE INVESTORS INC.OPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2020-05-05
- CHER'RAH NEUMANNW-2 MANAGING EMPLOYEE · 50% share · since 2020-07-20
- ROSEMARY SANTAMARIAW-2 MANAGING EMPLOYEE · 50% share · since 2020-05-05
- NAUTIC PARTNERS VIII LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 42.2% share · since 2020-05-05
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- RAUL RODRIGUEZexcluded 2008-03-20 · type 1128a1
CMS Home Health Agency Enrollments
Weekly refreshes
- 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
- 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)
Records read from this file
- COMMUNITY THERAPY HOME CARE, INC.NPI 1376724146 · certification 109338 · 11300 4TH ST N, ST PETERSBURG, FL
Where every detail came from
Each value below is traced to the published file it was read from, the day we downloaded it, and the weekly version it belongs to. Open the link to check the original record yourself.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | COMMUNITY THERAPY HOME CARE, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | SOUTHEAST HOMECARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1376724146 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 109338 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 1153497631 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2007-01-31 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 11300 4TH ST N, STE 250 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | ST PETERSBURG | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 337162918 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
What changed
How this provider's public record has moved between weekly refreshes. See the whole week.
Nothing has changed for this provider since we started comparing weekly refreshes.
Public research history
Nobody has worked this lead yet. Notes published by investigators stay here even after a claim expires.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.