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 Skilled Nursing Facility Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · e83b3d
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2 providers share this street address
This address is the registered location of 2 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 Skilled Nursing Facility Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · e83b3d
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Owner is tied to 7 providers
An owner or managing party of this provider (DONNA CLARKE) is listed on 7 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
View the records behind this flag →
Owners and managing parties of record
LEE HEALTH SYSTEM INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DAVID COLLINS
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LAWRENCE R ANTONUCCI
CORPORATE OFFICER · I · 0% ownership · since Jun 1, 2017
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LAWRENCE R ANTONUCCI
CORPORATE DIRECTOR · I · 0% ownership · since Jun 1, 2017
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
NANCY MCGOVERN
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
PETER ANDRUSZKIEWICZ
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DIANE CHAMPION
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
THERESE EVERLY
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
SAMIRA BECKWITH
CORPORATE DIRECTOR · I · 0% ownership · since Aug 14, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DAVID PRYOR
CORPORATE DIRECTOR · I · 0% ownership · since Aug 14, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
JOESEPH CATTI
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DAVID H KLEIN
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DANE ALLEN
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
WILLIAM GRUVER
CORPORATE DIRECTOR · I · 0% ownership · since Aug 14, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
BENJAMIN SPENCE
CORPORATE OFFICER · I · 0% ownership · since Jun 1, 2017
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
STEPHEN BROWN
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DONNA CLARKE
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LAWRENCE R ANTONUCCI
OPERATIONAL/MANAGERIAL CONTROL · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LAWRENCE R ANTONUCCI
ADP OF THE SNF · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
ADRIAN TORRES
OPERATIONAL/MANAGERIAL CONTROL · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
ADRIAN TORRES
ADP OF THE SNF · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DANA BEGLEY
ADP OF THE SNF · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
JENNIFER ZAVALA
ADP OF THE SNF · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
TIMOTHY ELIAS
OPERATIONAL/MANAGERIAL CONTROL · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
TIMOTHY ELIAS
ADP OF THE SNF · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LESLIE VOLLMER
OPERATIONAL/MANAGERIAL CONTROL · I · since May 17, 2022
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LESLIE VOLLMER
ADP OF THE SNF · I · since May 17, 2022
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
KATHY BRIDGE-LILES
CORPORATE DIRECTOR · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
BENJAMIN SPENCE
OPERATIONAL/MANAGERIAL CONTROL · I · since Jun 1, 2017
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
BENJAMIN SPENCE
ADP OF THE SNF · I · since Jun 1, 2017
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
PAMELA WRONSKI
ADP OF THE SNF · I · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
LEE HEALTH SYSTEM INC
OPERATIONAL/MANAGERIAL CONTROL · O · since Nov 1, 2024
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
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 | LEE HEALTH SYSTEM INC | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Trading name | LMH SKILLED NURSING UNIT | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| NPI | 1669211058 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Medicare certification number | 106113 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| CMS associate ID | 9335672146 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Provider type | PART A PROVIDER - SKILLED NURSING FACILITY | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Organisation type | CORPORATION | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Incorporation date | 2024-04-08 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| State of incorporation | FL | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Street address | 2776 CLEVELAND AVE, FL 3 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| City | FORT MYERS | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| State | FL | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| ZIP | 33901-5864 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
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