Why this was flagged
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
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
Owner is tied to 7 providers
An owner or managing party of this provider (BEJOY MATHEW) is listed on 7 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
Other providers at this street address (1)
JAICSTAR HOME CARE INC
STE B · Incorporated —
Owners and managing parties of record
JOHNSON JOHNSON CHACKO
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 40% ownership · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BEJOY MATHEW
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 20% ownership · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHEN THOMAS
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEVEN THOMAS
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSE ABRAHAM
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Dec 31, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEBASTIAN JOHN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SAM C VARGHESE
CORPORATE OFFICER · I · since Mar 31, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SAM C VARGHESE
W-2 MANAGING EMPLOYEE · I · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LIGY THOMAS
W-2 MANAGING EMPLOYEE · I · since Oct 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HOLLY R HENAGIN
W-2 MANAGING EMPLOYEE · I · since Nov 16, 2016
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 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- JOHNSON JOHNSON CHACKO5% OR GREATER DIRECT OWNERSHIP INTEREST · 40% share · since 2016-10-11
- BEJOY MATHEW5% OR GREATER DIRECT OWNERSHIP INTEREST · 20% share · since 2016-10-11
- STEPHEN THOMAS5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2016-10-11
- STEVEN THOMAS5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2016-10-11
- JOSE ABRAHAM5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2018-12-31
- SEBASTIAN JOHN5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2016-10-11
- SAM C VARGHESECORPORATE OFFICER · since 2017-03-31
- SAM C VARGHESEW-2 MANAGING EMPLOYEE · since 2016-10-11
- 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
- DEPENDABLE HOME CARE, INC.NPI 1154371383 · certification 679381 · 3617 BROADWAY BLVD, GARLAND, TX
- JAICSTAR HOME CARE INCsame street address in the same file
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- STEPHEN THOMASexcluded 2011-10-20 · type 1128a2
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Dependable Home Care Inc — 2024$1,367,451 paid · 173 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 | DEPENDABLE HOME CARE, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1154371383 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 679381 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 6406767920 | 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 |
| Incorporation date | 2003-04-14 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 3617 BROADWAY BLVD, STE A | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | GARLAND | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 750431663 | 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.