← Lead board
Moderate
OpenScore 40

FOCUS HOME THERAPY & MEDICAL SERVICES, LLC

Doing business as ALECA HOME HEALTH

8502 E PRINCESS DR, STE 200, SCOTTSDALE, AZ, 852555489

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)

SANTE HOSPICE LLC

STE 200 · Incorporated Aug 21, 2013

View lead

Owners and managing parties of record

SANTE HOME HEALTH, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 1, 2013

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

SANTE HOME HEALTH, LLC

OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Jun 1, 2012

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

SP HOME HEALTH LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 70% ownership · since May 1, 2013

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

SANTE HOLDINGS LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 46.6% ownership · since Jun 15, 2016

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

SANTE PARTNERS II LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 46.6% ownership · since Jun 15, 2016

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

MUNCH TOOKE, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 29.65% ownership · since May 1, 2013

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

CHARLES M HANSEN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 20.52% ownership · since May 3, 2013

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

MICHAEL T MUNCH

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 17.51% ownership · since May 1, 2013

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

STERLING & JACQUELINE HOLDINGS,LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.15% ownership · since Jan 1, 2022

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

ARTHUR A TOOKE TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 14.82% ownership · since May 1, 2013

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

MUNCH FAMILY IRREVOCABLE TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 14.09% ownership · since May 1, 2013

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

JACOB T SCHAEFER

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.77% ownership · since Jun 15, 2016

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

STERLING E SHORT

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.08% ownership · since Jan 1, 2022

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

JACQUELINE J SHORT

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.08% ownership · since Jan 1, 2022

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

CHARLES M HANSEN

CORPORATE OFFICER · I · since May 1, 2013

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

TERRENCE STEPHEN

W-2 MANAGING EMPLOYEE · I · since Oct 1, 2023

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

GREGORY S FICEK

OPERATIONAL/MANAGERIAL CONTROL · I · since Jan 1, 2015

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

JACOB T SCHAEFER

CORPORATE OFFICER · I · since May 1, 2013

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.

  • 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

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

  • SANTE HOME HEALTH, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2013-05-01
  • SANTE HOME HEALTH, LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2012-06-01
  • SP HOME HEALTH LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 70% share · since 2013-05-01
  • SANTE HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 46.6% share · since 2016-06-15
  • SANTE PARTNERS II LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 46.6% share · since 2016-06-15
  • MUNCH TOOKE, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 29.65% share · since 2013-05-01
  • CHARLES M HANSEN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20.52% share · since 2013-05-03
  • MICHAEL T MUNCH5% OR GREATER INDIRECT OWNERSHIP INTEREST · 17.51% share · since 2013-05-01

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 nameFOCUS HOME THERAPY & MEDICAL SERVICES, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameALECA HOME HEALTHCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1629217278CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number037271CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID6406912146CMS 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 typeLLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2008-01-28CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationAZCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address8502 E PRINCESS DR, STE 200CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CitySCOTTSDALECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateAZCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP852555489CMS 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.

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