Why this was flagged
Owner is tied to 462 providers
An owner or managing party of this provider (HUMANA INC) is listed on 462 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
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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a
Other providers at this street address (1)
HEAL AT HOME HEALTHCARE LLC
STE 402 · Incorporated —
Owners and managing parties of record
VITALITY HOME CARE INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KENTUCKY HOMECARE PARENT INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KENTUCKY HOMECARE HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTERWELL HEALTH SERVICES HOLDING CORP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HUMANA INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
VITALITY HHS HOLDINGS, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTERWELL HEALTH SERVICES USA, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTERWELL HEALTH SERVICES INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DANIEL K FELD
CORPORATE OFFICER · I · 0% ownership · since Apr 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LLOYD K ALLEN
CORPORATE OFFICER · I · 0% ownership · since Apr 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT M MARCOUX
CORPORATE OFFICER · I · 0% ownership · since Apr 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LLOYD K ALLEN
CORPORATE DIRECTOR · I · 0% ownership · since Apr 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID CHRISTOPHER WOLFE
W-2 MANAGING EMPLOYEE · I · since Jun 18, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SUSAN M DIAMOND
CORPORATE OFFICER · I · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DOUGLAS A EDWARDS
CORPORATE OFFICER · I · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN W NICHOLS
CORPORATE OFFICER · I · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SUSAN M DIAMOND
CORPORATE DIRECTOR · I · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH M RUSCHELL
CORPORATE OFFICER · I · since Apr 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH M RUSCHELL
CORPORATE DIRECTOR · I · since Apr 21, 2023
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 462 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- VITALITY HOME CARE INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2018-03-01
- KENTUCKY HOMECARE PARENT INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- KENTUCKY HOMECARE HOLDINGS, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- CENTERWELL HEALTH SERVICES HOLDING CORP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- HUMANA INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- VITALITY HHS HOLDINGS, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- CENTERWELL HEALTH SERVICES USA, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- CENTERWELL HEALTH SERVICES INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-21
- 2 providers share this street address
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
- ALL ABOUT HOME CARE MANAGEMENT, LLCNPI 1831487230 · certification 103167 · 3200 SW 34TH AVE, OCALA, FL
- HEAL AT HOME HEALTHCARE LLCsame street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Trilogy Home Healthcare — 2024$3,712,140 paid · 743 patients
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 | ALL ABOUT HOME CARE MANAGEMENT, LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | TRILOGY HOME HEALTHCARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1831487230 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 103167 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 1658532163 | 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 | LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 3200 SW 34TH AVE, STE 601 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | OCALA | 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 | 344748442 | 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.