FraudFinder
← Lead board
Moderate
OpenScore 40

BAY NATION HOME HEALTH SERVICES INC

39675 CEDAR BLVD, STE 1000, NEWARK, CA, 945608538

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

Moderate
Shared address

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)

LIFECARE SOLUTIONS PALLIATIVE AND HOSPICE LLC

STE 240B · Incorporated Apr 6, 2015

View lead

Owners and managing parties of record

SHANAWAZ SYED

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jun 25, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SHANAWAZ SYED

CORPORATE OFFICER · I · 100% ownership · since Jun 25, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SHANAWAZ SYED

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Oct 21, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KAABA YASINI

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 26, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KAABA YASINI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jan 21, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SHANAWAZ SYED

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jan 21, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KAABA YASINI

CORPORATE OFFICER · I · since Jun 25, 2016

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.

CMS Home Health Agency Enrollments

1 flag
  • 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

  • BAY NATION HOME HEALTH SERVICES INCNPI 1386093714 · certification 553127 · 39675 CEDAR BLVD, NEWARK, CA
  • LIFECARE SOLUTIONS PALLIATIVE AND HOSPICE LLCsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • SHANAWAZ SYEDOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2016-06-25
  • SHANAWAZ SYEDCORPORATE OFFICER · 100% share · since 2016-06-25
  • SHANAWAZ SYEDW-2 MANAGING EMPLOYEE · 100% share · since 2016-10-21
  • KAABA YASINIW-2 MANAGING EMPLOYEE · 100% share · since 2016-01-26
  • KAABA YASINI5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2016-01-21
  • SHANAWAZ SYED5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2018-01-21
  • KAABA YASINICORPORATE OFFICER · since 2016-06-25

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameBAY NATION HOME HEALTH SERVICES INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1386093714CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number553127CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID0345505798CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2016-01-21CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address39675 CEDAR BLVD, STE 1000CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityNEWARKCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP945608538CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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.

Community notes

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.