Why this was flagged
Owner is tied to 656 providers
An owner or managing party of this provider (UNITEDHEALTH GROUP INCORPORATED) is listed on 656 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
ALMOST FAMILY, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 31, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AFAM HOLDING CO VI, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
UNITEDHEALTH GROUP INCORPORATED
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 22, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LHC GROUP INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NATIONAL HEALTH INDUSTRIES, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 80% ownership · since Dec 31, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AFAM SUB I LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% ownership · since Apr 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AMY CORMIER
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARCUS DONAVON MACIP
CORPORATE OFFICER · I · 0% ownership · since Feb 22, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KIMBERLY SEYMOUR
CORPORATE OFFICER · I · 0% ownership · since Feb 22, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WENDY S DAIGLE
CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSHUA LEE PROFFITT
CORPORATE OFFICER · I · since Apr 30, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CASEY PERKINS
W-2 MANAGING EMPLOYEE · I · since Jan 16, 2022
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 656 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- ALMOST FAMILY, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2016-12-31
- AFAM HOLDING CO VI, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2024-04-01
- UNITEDHEALTH GROUP INCORPORATED5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-02-22
- LHC GROUP INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-04-01
- NATIONAL HEALTH INDUSTRIES, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 80% share · since 2016-12-31
- AFAM SUB I LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2024-04-01
- AMY CORMIERCORPORATE DIRECTOR · 0% share · since 2025-05-01
- MARCUS DONAVON MACIPCORPORATE OFFICER · 0% share · since 2023-02-22
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
- MOORESVILLE HOME CARE SERVICES LLCNPI 1942683503 · certification 347215 · 142 S CARDIGAN WAY, MOORESVILLE, NC
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Lake Norman Home Health — 2024$1,257,801 paid · 251 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 | MOORESVILLE HOME CARE SERVICES LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | LAKE NORMAN HOME HEALTH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1942683503 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 347215 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 1052609773 | 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 | LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2014-09-23 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | DE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 142 S CARDIGAN WAY, STE D-1 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | MOORESVILLE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | NC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 281178536 | 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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