Why this was flagged
Owner is tied to 6 providers
An owner or managing party of this provider (ELEVATE HOME HEALTH, LLC) is listed on 6 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
Owners and managing parties of record
COVENANT CARE CALIFORNIA, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
FOCUS HEALTHCARE HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 9, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HCS HOLDCO LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KEVIN P CARNEY
CORPORATE DIRECTOR · I · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ELEVATE HOME HEALTH, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT A LEVIN
CORPORATE OFFICER · I · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANDREW F TOROK
CORPORATE OFFICER · I · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COVENANT HOLDCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COVENANT CARE, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BRETT FRANKENBERG
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Mar 4, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COVENANT SUBCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
REHABFOCUS HOME HEALTH, INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVA A ASHLEY
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVA A ASHLEY
CORPORATE DIRECTOR · I · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVA A ASHLEY
CORPORATE OFFICER · I · 100% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MIDCAP FUNDING IV TRUST
5% OR GREATER SECURITY INTEREST · O · 40% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTRE V SECONDARY FUND, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 24.4% ownership · since Jul 17, 2008
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTRE COVENANT PURCHASER (B), LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 24.4% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT A LEVIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 13.1% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTRE COVENANT PURCHASER (Q), LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 11.7% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STOCKWELL FUND II LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 11.7% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTRE CAPITAL INVESTORS V, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 11.7% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CENTRE COVENANT PURCHASER (S), LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 11.7% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STATE TREASURER OF MICH CUSTODIAN OF PUBLIC SCHOOL EMPL RTMNT SYSTEMS
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 11.5% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARY A EVANS
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11.3% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTINE M SIMS
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11.3% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANDREW F TOROK
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11.3% ownership · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAROL A SPARKS
W-2 MANAGING EMPLOYEE · I · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KEVIN P CARNEY
CORPORATE OFFICER · I · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARY A EVANS
CORPORATE OFFICER · I · since Feb 4, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTINE M SIMS
CORPORATE OFFICER · I · since Feb 4, 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 6 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- COVENANT CARE CALIFORNIA, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2015-02-04
- FOCUS HEALTHCARE HOLDINGS, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2013-09-09
- HCS HOLDCO LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2015-02-04
- KEVIN P CARNEYCORPORATE DIRECTOR · 100% share · since 2015-02-04
- ELEVATE HOME HEALTH, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2015-02-04
- ROBERT A LEVINCORPORATE OFFICER · 100% share · since 2015-02-04
- ANDREW F TOROKCORPORATE OFFICER · 100% share · since 2015-02-04
- COVENANT HOLDCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2015-02-04
CMS Home Health Agency Enrollments
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
- SAN DIEGO HOME HEALTH CARE SERVICES, INCNPI 1750531372 · certification 059111 · 5050 AVENIDA ENCINAS, CARLSBAD, CA
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- San Diego Home Health Care Services Inc — 2024$2,832,155 paid · 531 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 | SAN DIEGO HOME HEALTH CARE SERVICES, INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | SAN DIEGO HOME HEALTH CARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1750531372 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 059111 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 2860560638 | 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 | 2008-09-11 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | CA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 5050 AVENIDA ENCINAS, STE 200 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | CARLSBAD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | CA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 920084383 | 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.