← Lead board
High
OpenScore 200

AFFINITY CARE OF CHARLOTTE AND DESOTO LLC

18501 MURDOCK CIR, STE 103, PORT CHARLOTTE, FL, 339484002

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

High
Owner cluster

Owner is tied to 27 providers

An owner or managing party of this provider (SAMUEL STERN) is listed on 27 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Other providers at this street address (1)

CARETENDERS VISITING SERVICES OF DISTRICT 6, LLC

STE 502 · Incorporated Aug 6, 2003

View lead

Owners and managing parties of record

SYGS MANAGEMENT LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 29, 2024

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SAMUEL STERN

CORPORATE OFFICER · I · 100% ownership · since Mar 4, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SAMUEL STERN

CORPORATE DIRECTOR · I · 100% ownership · since Mar 4, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SAMUEL STERN

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Mar 4, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SYGS 2023 TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 95% ownership · since May 29, 2024

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SAMUEL STERN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since May 29, 2024

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DANA CUKAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 18, 2026

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMES P FLOYD

W-2 MANAGING EMPLOYEE · I · since Apr 24, 2026

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

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 27 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

  • SYGS MANAGEMENT LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2024-05-29
  • SAMUEL STERNCORPORATE OFFICER · 100% share · since 2022-03-04
  • SAMUEL STERNCORPORATE DIRECTOR · 100% share · since 2022-03-04
  • SAMUEL STERNOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-03-04
  • SYGS 2023 TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 95% share · since 2024-05-29
  • SAMUEL STERN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5% share · since 2024-05-29
  • DANA CUKANW-2 MANAGING EMPLOYEE · 0% share · since 2026-02-18
  • JAMES P FLOYDW-2 MANAGING EMPLOYEE · since 2026-04-24
  • 2 providers share this street address

Weekly refreshes

  • 18 Sept 2026 (in use)5,802 records5,000 added · 1 changed · 0 removedpublisher data as of 27 Jul 2026

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 nameAFFINITY CARE OF CHARLOTTE AND DESOTO LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1679335533CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number101574CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID7416492855CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2022-03-04CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationFLCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address18501 MURDOCK CIR, STE 103CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityPORT CHARLOTTECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateFLCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP339484002CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824

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.

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