Why this was flagged
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)
HOME CARE PLUS INC.
STE 300 · Incorporated Jan 24, 2007
Owners and managing parties of record
RAFAEL CUBELO
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Apr 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MADELEIN WHITT
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Mar 5, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
R&R HEALCARE HOLDINGS INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAFAEL CUBELO
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 100% ownership · since Apr 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAFAEL CUBELO
CORPORATE OFFICER · I · 100% ownership · since Apr 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAFAEL CUBELO
CORPORATE DIRECTOR · I · 50% ownership · since Apr 29, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIANE FUNSTON
CORPORATE OFFICER · I · 50% ownership · since May 20, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIANE FUNSTON
CORPORATE DIRECTOR · I · 50% ownership · since May 20, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIANE FUNSTON
W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 20, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIANE FUNSTON
OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since May 20, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NESTOR MONTESINO
W-2 MANAGING EMPLOYEE · I · 25% ownership · since Apr 23, 2021
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
- HCBC OF MIAMI INCNPI 1356996953 · certification 687077 · 8095 NW 12TH ST, DORAL, FL
- HOME CARE PLUS INC.same street address in the same file
CMS Home Health Agency All Owners
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- RAFAEL CUBELOW-2 MANAGING EMPLOYEE · 100% share · since 2025-04-01
- MADELEIN WHITTOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2019-03-05
- R&R HEALCARE HOLDINGS INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2025-04-01
- RAFAEL CUBELO5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2025-04-01
- RAFAEL CUBELOCORPORATE OFFICER · 100% share · since 2025-04-01
- RAFAEL CUBELOCORPORATE DIRECTOR · 50% share · since 2021-04-29
- DIANE FUNSTONCORPORATE OFFICER · 50% share · since 2019-05-20
- DIANE FUNSTONCORPORATE DIRECTOR · 50% share · since 2019-05-20
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Hcbc Of Miami Inc — 2024$913,680 paid · 104 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 | HCBC OF MIAMI INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1356996953 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 687077 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 7012332612 | 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 |
| Street address | 8095 NW 12TH ST, STE 202 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | DORAL | 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 | 331261834 | 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.