Why this was flagged
7 providers share this street address
This address is the registered location of 7 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
Many providers in separate suites of one building
This building hosts providers registered across 7 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.
Source CMS Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a
Owner is tied to 5 providers
An owner or managing party of this provider (CAREN MUNAI) is listed on 5 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
Other providers at this street address (6)
CARING POINT, LLC
STE 201 · Incorporated —
DESTINYS HOME HEALTH CARE LLC
STE 104 · Incorporated Aug 9, 2018
SHEEVON HEALTH CARE SERVICES INC
STE 101B · Incorporated Apr 1, 2021
SHEENA HEALTH CARE SERVICES INC
STE 101A · Incorporated Apr 16, 2021
WILL HEALTH CARE SERVICES INC
STE 101D · Incorporated Apr 1, 2021
BILL HEALTH CARE SERVICES INC
STE 101C · Incorporated Apr 1, 2021
Owners and managing parties of record
CAREN MUNAI
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Jul 25, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAREN MUNAI
CORPORATE OFFICER · I · 100% ownership · since Jul 25, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAREN MUNAI
CORPORATE DIRECTOR · I · 100% ownership · since Jul 25, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAREN MUNAI
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jul 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.
- 7 providers share this street address
- Many providers in separate suites of one building
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
- JEFTONS HEALTH CARE SERVICES, INC.NPI 1043454929 · certification 747642 · 337 OAKS TRAIL, GARLAND, TX
- CARING POINT, LLCsame street address in the same file
- DESTINYS HOME HEALTH CARE LLCsame street address in the same file
- SHEEVON HEALTH CARE SERVICES INCsame street address in the same file
- SHEENA HEALTH CARE SERVICES INCsame street address in the same file
- Owner is tied to 5 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- CAREN MUNAI5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2016-07-25
- CAREN MUNAICORPORATE OFFICER · 100% share · since 2016-07-25
- CAREN MUNAICORPORATE DIRECTOR · 100% share · since 2016-07-25
- CAREN MUNAIW-2 MANAGING EMPLOYEE · 100% share · since 2016-07-25
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Jeftons Health Care Services Inc — 2024$2,016,778 paid · 250 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 | JEFTONS HEALTH CARE SERVICES, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1043454929 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 747642 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 7719027325 | 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 | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2009-03-06 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 337 OAKS TRAIL, SUITE 105 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | GARLAND | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 750438028 | 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.
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