← Lead board
Elevated
OpenScore 130

SHULTS INDUSTRIES INC

Doing business as HOME HEALTH PROFESSIONALS

4635 SOUTHWEST FWY, STE 540, HOUSTON, TX, 770277127

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Why this was flagged

Elevated
Suite stacking

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

Moderate
Shared address

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

Other providers at this street address (2)

THE FOUR GROUP HOME CARE LLC

STE 360 · Incorporated Aug 14, 2002

View lead

CAMILLIANS HOME HEALTH SERVICES LLC

STE 645 · Incorporated Aug 4, 2011

View lead

Owners and managing parties of record

THOMAS SHULTS

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Aug 7, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS SHULTS

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Aug 7, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS SHULTS

CORPORATE OFFICER · I · 100% ownership · since Aug 7, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS SHULTS

CORPORATE DIRECTOR · I · 100% ownership · since Aug 7, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS SHULTS

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Aug 7, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MARILYN THOMPSON

W-2 MANAGING EMPLOYEE · I · since Jun 15, 2008

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MONIKA DUGAS

W-2 MANAGING EMPLOYEE · I · since Feb 26, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

TINA SHULTS

W-2 MANAGING EMPLOYEE · I · since Sep 28, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KELLEN L. SANOOZ

W-2 MANAGING EMPLOYEE · I · since Oct 1, 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

  • SHULTS INDUSTRIES INCNPI 1326152950 · certification 679660 · 4635 SOUTHWEST FWY, HOUSTON, TX
  • THE FOUR GROUP HOME CARE LLCsame street address in the same file
  • CAMILLIANS HOME HEALTH SERVICES LLCsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • THOMAS SHULTSOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2006-08-07
  • THOMAS SHULTS5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2006-08-07
  • THOMAS SHULTSCORPORATE OFFICER · 100% share · since 2006-08-07
  • THOMAS SHULTSCORPORATE DIRECTOR · 100% share · since 2006-08-07
  • THOMAS SHULTSW-2 MANAGING EMPLOYEE · 100% share · since 2006-08-07
  • MARILYN THOMPSONW-2 MANAGING EMPLOYEE · since 2008-06-15
  • MONIKA DUGASW-2 MANAGING EMPLOYEE · since 2019-02-26
  • TINA SHULTSW-2 MANAGING EMPLOYEE · since 2006-09-28

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this 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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameSHULTS INDUSTRIES INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameHOME HEALTH PROFESSIONALSCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1326152950CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number679660CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID1456357441CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2006-08-07CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address4635 SOUTHWEST FWY, STE 540CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityHOUSTONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP770277127CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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