Why this was flagged
Owner is tied to 21 providers
An owner or managing party of this provider (SEVEN ELEVEN 99 LLC) is listed on 21 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)
FALCON SOUTH PLAINS HOSPICE, LP
STE 19A · Incorporated —
Owners and managing parties of record
EXCELACARE CAPITAL CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
POINT 83 HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELACARE HOME HEALTH, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ECHH NM, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELA HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELACARE OF NM, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEVEN ELEVEN TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 49.88% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEVEN ELEVEN 99 LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 49.88% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JERRI D DURBIN TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 37.43% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JD DURBIN HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 37.43% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PAINTED SKIES HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.69% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RED DIRT TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.69% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NASTAYZIA KELSAY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN DURBIN
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHARLES RICE
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONNIE MABERRY
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BHASKAR SAHAY
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 3, 2024
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 21 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- EXCELACARE CAPITAL CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-01-01
- POINT 83 HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-01-01
- EXCELACARE HOME HEALTH, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-01-01
- ECHH NM, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2026-01-01
- EXCELA HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-01-01
- EXCELACARE OF NM, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-01-01
- SEVEN ELEVEN TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 49.88% share · since 2026-01-01
- SEVEN ELEVEN 99 LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 49.88% share · since 2026-01-01
- 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
- NEW MEXICO HEALTHCARE SERVICES, LLCNPI 1134174063 · certification 327191 · 2300 N MAIN ST, CLOVIS, NM
- FALCON SOUTH PLAINS HOSPICE, LPsame 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
- Interim Healthcare — 2024$2,047,421 paid · 333 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 | NEW MEXICO HEALTHCARE SERVICES, LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | EXCELACARE HOME HEALTH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1134174063 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 327191 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8426022864 | 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 |
| Incorporation date | 2004-03-01 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | NM | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 2300 N MAIN ST, STE 19 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | CLOVIS | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | NM | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 881013575 | 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.
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