Why this was flagged
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
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 6 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 7 providers
An owner or managing party of this provider (KURIACHAN UDUPP) is listed on 7 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)
CHARLIN HEALTHCARE SERVICES, INC.
SUITE 400 · Incorporated Sep 12, 2003
NULIF HOME HEALTHCARE SERVICES INC
STE. 304, RM #103 · Incorporated Apr 21, 2014
CLOVER HEALTH LLC
SUITE 304, RM # 102 · Incorporated May 1, 2009
ANOINTED HHC INC
STE 304, RM# 101 · Incorporated May 1, 2007
AMERICAN BEST CARE HOSPICE INC
STE 304, RM# 107 · Incorporated —
CHARLIN HOSPICE LLC
SUITE 400 · Incorporated Jun 24, 2014
Owners and managing parties of record
KURIACHAN UDUPP
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Apr 30, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COSMIC HOME HEALTHCARE INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since Oct 29, 2008
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN THOMAS
OPERATIONAL/MANAGERIAL CONTROL · I · since Jan 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SHIBU CHACKO
OPERATIONAL/MANAGERIAL CONTROL · I · since Oct 18, 2017
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
- PURITY HOME HEALTHCARE, INC.NPI 1225348600 · certification 747809 · 400 CHISHOLM PL, PLANO, TX
- CHARLIN HEALTHCARE SERVICES, INC.same street address in the same file
- NULIF HOME HEALTHCARE SERVICES INCsame street address in the same file
- CLOVER HEALTH LLCsame street address in the same file
- ANOINTED HHC INCsame street address in the same file
- Owner is tied to 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- KURIACHAN UDUPP5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2016-04-30
- COSMIC HOME HEALTHCARE INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2008-10-29
- JOHN THOMASOPERATIONAL/MANAGERIAL CONTROL · since 2020-01-01
- SHIBU CHACKOOPERATIONAL/MANAGERIAL CONTROL · since 2017-10-18
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- JOHN THOMASexcluded 2026-05-20 · type 1128a1
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Purity Home Healthcare Inc — 2024$500,338 paid · 37 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 | PURITY HOME HEALTHCARE, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | PURITY HOME HEALTHCARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1225348600 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 747809 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 0345405064 | 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 | 2010-08-03 | 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 | 400 CHISHOLM PL, STE. 304, RM# 104 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | PLANO | 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 | 750756938 | 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.
No notes yet. If you have checked this provider, say what you found.