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High
OpenScore 170

CLOVE LAKES HEALTH CARE AND REHABILITATION CENTER INC.

Flagged provider address

25 FANNING ST, STATEN ISLAND, NY, 10314-5307

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Why this was flagged

High
Billing far above peers

Medicare paid this provider far more than its peers

In 2024 Medicare paid this provider $18,720,598, against a typical payment of $1,072,042 for the same kind of provider that year. High volume can be legitimate, but extreme outliers are where billing fraud shows up.

Source Medicare Skilled Nursing Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 0c26d5

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Info
Owner cluster

Owner is tied to 29 providers

An owner or managing party of this provider (SOLOMON KLEIN) is listed on 29 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

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Owners and managing parties of record

HELENE A DEMISAY

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 70.1% ownership · since Feb 15, 2017

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MICHAEL DEMISAY

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Feb 15, 2017

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

BERNADETTE DEMISAY

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Feb 15, 2017

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

SOLOMON KLEIN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 9.9% ownership · since Feb 1, 2021

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

LORRI ANN SENK

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jun 15, 2012

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MICHAEL DEMISAY

CORPORATE DIRECTOR · I · since Jun 20, 1997

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

Source timeline

Corrections and disputes

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Source records

Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameCLOVE LAKES HEALTH CARE AND REHABILITATION CENTER INC.CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
NPI1417952417CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Medicare certification number335239CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CMS associate ID9032191259CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Provider typePART A PROVIDER - SKILLED NURSING FACILITYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Organisation typeCORPORATIONCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Incorporation date1997-07-01CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
State of incorporationNYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Street address25 FANNING STCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CitySTATEN ISLANDCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
StateNYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
ZIP10314-5307CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d

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