Why this was flagged
Many providers in separate suites of one building
This building hosts providers registered across 3 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
3 providers share this street address
This address is the registered location of 3 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
Owner is tied to 7 providers
An owner or managing party of this provider (NNAEMEKA ODUNZE) 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 (2)
Owners and managing parties of record
EVANGEL ENTERPRISES INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 21, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NNAEMEKA ODUNZE
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 60% ownership · since Jul 21, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NNAEMEKA ODUNZE
W-2 MANAGING EMPLOYEE · I · 60% ownership · since Jul 21, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHIKERENMA ODUNZE
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 20% ownership · since Jul 21, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ORUONYE ODUNZE
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 10% ownership · since Jul 21, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MERCY IROH
CORPORATE DIRECTOR · I · since Jul 17, 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.
- Many providers in separate suites of one building
- 3 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
- C&C ULTRA HEALTHCARE PROVIDERS, INCNPI 1972541084 · certification 677938 · 3300 S GESSNER RD, HOUSTON, TX
- PRIME CHOICE HOSPICE & PALLIATIVE CARE LLCsame street address in the same file
- DESTINY HOSPICE LLCsame 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
- EVANGEL ENTERPRISES INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2015-07-21
- NNAEMEKA ODUNZE5% OR GREATER INDIRECT OWNERSHIP INTEREST · 60% share · since 2015-07-21
- NNAEMEKA ODUNZEW-2 MANAGING EMPLOYEE · 60% share · since 2015-07-21
- CHIKERENMA ODUNZE5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2015-07-21
- ORUONYE ODUNZE5% OR GREATER INDIRECT OWNERSHIP INTEREST · 10% share · since 2015-07-21
- MERCY IROHCORPORATE DIRECTOR · since 2015-07-17
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- C & C Ultra Healthcare Providers Inc — 2024$109,275 paid · 13 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 | C&C ULTRA HEALTHCARE PROVIDERS, INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1972541084 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 677938 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 9931147360 | 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 | 2003-09-05 | 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 | 3300 S GESSNER RD, STE 203 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | HOUSTON | 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 | 770635140 | 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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