Why this was flagged
Owner is tied to 126 providers
An owner or managing party of this provider (AVEANNA HEALTHCARE INTERMEDIATE HOLDINGS LLC) is listed on 126 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
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)
MAXIM HEALTHCARE SERVICES INC
STE 800 · Incorporated Sep 2, 1988
Owners and managing parties of record
EPIC ACQUISITION, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 30, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EPIC HEALTH SERVICES, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 30, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AVEANNA HEALTHCARE LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AVEANNA HEALTHCARE INTERMEDIATE HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AVEANNA HEALTHCARE HOLDINGS INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DM HOLDCO INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 22, 2011
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BCPE EAGLE INVESTOR, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 41.83% 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
BAIN CAPITAL FUND XI LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 35.54% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
J.H. WHITNEY VII LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.09% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PSA HEALTHCARE INVESTMENT HOLDING LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.04% 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
HAMILTON LANE CO-INVESTMENT FUND III HOLDINGS - 2 LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.5% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NUT TREE MASTER FUND LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.34% ownership · since Dec 31, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PEA WASHINGTON HOLDINGS, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.45% 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
BCIP ASSOCIATES IV US L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.35% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MATTHEW BUCKHALTER
CORPORATE DIRECTOR · I · 0% ownership · since Jul 7, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MATTHEW BUCKHALTER
CORPORATE OFFICER · I · 0% ownership · since Jul 7, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BRIANNA LORINO
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 19, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JEFFREY SHANER
CORPORATE OFFICER · I · 0% ownership · since Mar 16, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JEFFREY SHANER
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JERROLD PERCHIK
CORPORATE OFFICER · I · 0% ownership · since Apr 29, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DEBORAH STEWART
CORPORATE DIRECTOR · I · 0% ownership · since Jul 7, 2023
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 126 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- EPIC ACQUISITION, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2012-03-30
- EPIC HEALTH SERVICES, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2012-03-30
- AVEANNA HEALTHCARE LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2017-03-16
- AVEANNA HEALTHCARE INTERMEDIATE HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2017-03-16
- AVEANNA HEALTHCARE HOLDINGS INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2017-03-16
- DM HOLDCO INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2011-08-22
- BCPE EAGLE INVESTOR, L.P.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 41.83% share · since 2021-04-29
- BAIN CAPITAL FUND XI LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 35.54% share · since 2017-03-16
- 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
- EPIC HEALTH SERVICES PA LLCNPI 1326058223 · certification 398017 · 1 BELMONT AVE, BALA CYNWYD, PA
- MAXIM HEALTHCARE SERVICES INCsame street address in the same file
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 | EPIC HEALTH SERVICES PA LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | AVEANNA HEALTHCARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1326058223 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 398017 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8224097506 | 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 | 2004-08-18 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | PA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1 BELMONT AVE, STE 200 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | BALA CYNWYD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | PA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 190041603 | 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.