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
Owner is tied to 10 providers
An owner or managing party of this provider (NAUTIC PARTNERS VIII A LP) is listed on 10 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
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)
NORTH FLORIDA HEALTH SERVICES, INC.
STE 320 · Incorporated Jul 1, 1998
Owners and managing parties of record
IHCS PURCHASER CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS/CMS PARENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 4, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE INVESTORS INC.
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Jul 5, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE INVESTORS INC.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 4, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE ACQUISITION CORP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS PURCHASER HOLDCO INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS/CMS HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NAUTIC PARTNERS VIII LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 42.2% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NAUTIC PARTNERS VIII A LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.4% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAUL RODRIGUEZ-ALVAREZ
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11% ownership · since Aug 6, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONALD K KLINK
CORPORATE OFFICER · I · 0% ownership · since Aug 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CARMEN RODRIGUEZ
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 31, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTOPHER BRADBURY
CORPORATE OFFICER · I · 0% ownership · since Aug 19, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEVEN HAFT
CORPORATE OFFICER · I · 0% ownership · since Aug 19, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AJANI PIDIKITI NIMMAGADDA
CORPORATE OFFICER · I · 0% ownership · since Oct 7, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROSEMARY SANTAMARIA
W-2 MANAGING EMPLOYEE · I · since Jul 5, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KAREN JOBLOVE
CORPORATE OFFICER · I · since Jul 5, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LACRESA CITIZEN
W-2 MANAGING EMPLOYEE · I · since Jun 26, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LINDA J MENDEZ
CORPORATE OFFICER · I · since Aug 6, 2015
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.
- Owner is tied to 10 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- IHCS PURCHASER CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- IHCS/CMS PARENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-04
- INTEGRATED HOME CARE INVESTORS INC.OPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2019-07-05
- INTEGRATED HOME CARE INVESTORS INC.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-04
- INTEGRATED HOME CARE ACQUISITION CORP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- IHCS PURCHASER HOLDCO INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- IHCS/CMS HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- NAUTIC PARTNERS VIII LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 42.2% share · since 2018-09-14
- 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
- INFINITY HOME HEALTH CARE OF FLORIDA INCNPI 1790197705 · certification 683190 · 4348 SOUTHPOINT BLVD, JACKSONVILLE, FL
- NORTH FLORIDA HEALTH SERVICES, INC.same street address in the same file
- 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
- CARMEN RODRIGUEZexcluded 2015-02-19 · type 1128a1
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 | INFINITY HOME HEALTH CARE OF FLORIDA INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | SOUTHEAST HOMECARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1790197705 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 683190 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 2062731946 | 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 | 2014-03-31 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 4348 SOUTHPOINT BLVD, STE 311 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | JACKSONVILLE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 322160934 | 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.