← Watchlist
Elevated
OpenScore 140

NILES CARE CENTER LLC

Flagged provider address

911 S 3RD STREET, NILES, MI, 49120-3414

View this address on the FraudFinder map

Claims run 10 days. A signed Investigator Agreement is required.

A claim includes the provider record, flag details, linked providers, a checklist, public-record links, and a downloadable report.

Track this provider

Share on X

Free alerts if new records, exclusions or payments appear for this provider or its state.

Create free account

Get notified when new Medicare leads appear in your state

Why this was flagged

Elevated
Extreme per-patient billing

Medicare paid far more per patient than peers

In 2022 this provider was paid $25,439 per patient, against a typical $12,740 for the same kind of provider in MI. A genuinely high-need patient mix can explain some of this, but extreme per-patient billing is a classic upcoding and phantom-patient pattern.

Source Medicare Skilled Nursing Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 0c26d5

View the records behind this flag →

Moderate
Excluded owner

An owner name may match the federal exclusion list

The owner name matches an exclusion-list name, but no second identifier confirms identity. Treat this as low-confidence context until a person verifies it.

Source HHS OIG Exclusion List (LEIE) · record as of 9 Nov 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 9e9c16

View the records behind this flag →

Info
Owner cluster

Owner is tied to 10 providers

An owner or managing party of this provider (ELIYAHU M FREUND) is listed on 10 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

ELIYAHU M FREUND

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 48% ownership · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MOSHE S GOTTLIEB

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 48% ownership · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

Unnamed party

INDIRECT OWNERSHIP INTEREST · I · 4% ownership · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MONICA SEARS

ADP OF THE SNF · I · since Nov 3, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

NILES AVON MANAGEMENT

OPERATIONAL/MANAGERIAL CONTROL · O · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

NILES AVON MANAGEMENT

ADP OF THE SNF · O · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ELIYAHU M FREUND

MANAGING CONTROL - GOVERNING BODY · I · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ELIYAHU M FREUND

ADP OF THE SNF · I · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

NILES CARE CENTER PROPCO

ADP OF THE SNF · O · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

Unnamed party

ADP OF THE SNF · I · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MOSHE S GOTTLIEB

MANAGING CONTROL - GOVERNING BODY · I · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MOSHE S GOTTLIEB

ADP OF THE SNF · I · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

CYNTHIA CAIN

OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ORANU IBEKIE

ADP OF THE SNF · I · since Nov 3, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

Source timeline

Corrections and disputes

Providers and researchers can dispute a detail, submit supporting links, and track the review.

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameNILES CARE CENTER LLCCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
NPI1346124781CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Medicare certification number235361CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CMS associate ID2062901325CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Provider typePART A PROVIDER - SKILLED NURSING FACILITYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Organisation typeLLCCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Street address911 S 3RD STREETCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CityNILESCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
StateMICMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
ZIP49120-3414CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d

What changed

Public research history

Loading the research history…

Community notes