Why this was flagged
Owner is tied to 61 providers
An owner or managing party of this provider (TCFIII CH SPV LP) is listed on 61 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
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
Owners and managing parties of record
CHARIS HEALTHCARE HOLDINGS, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 3, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HAVEN HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HEALTH AT HOME HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HEALTH AT HOME INTERMEDIATE HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99.99% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HEALTH AT HOME, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99.99% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TCFIII CH LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.43% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TCFIII CH INVESTOR LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.43% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KRISTI L JACKSON
W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 3, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TRIVE CAPITAL FUND III LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 42.11% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TCFIII CH SPV LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 23.31% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COLTALA CHOICE, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.61% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE REHAB HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.93% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID JACKSON
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.93% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID JACKSON
CORPORATE OFFICER · I · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KATRINA LANIER
CORPORATE OFFICER · I · since Apr 1, 2026
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 61 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- CHARIS HEALTHCARE HOLDINGS, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2022-05-03
- CHOICE HAVEN HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-04-01
- CHOICE HEALTH AT HOME HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-04-01
- CHOICE HEALTH AT HOME INTERMEDIATE HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 99.99% share · since 2026-04-01
- CHOICE HEALTH AT HOME, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 99.99% share · since 2026-04-01
- TCFIII CH LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2026-04-01
- TCFIII CH INVESTOR LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2026-04-01
- KRISTI L JACKSONW-2 MANAGING EMPLOYEE · 50% share · since 2022-05-03
- 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
- DAVID JACKSONexcluded 2022-08-18 · type 1128a1
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
- HOME HEALTH AREA 7 LLCNPI 1588309603 · certification 687291 · 235 N WESTMONTE DR, ALTAMONTE SPRINGS, FL
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Haven Home Health Care — 2024$804,817 paid · 193 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 | HOME HEALTH AREA 7 LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | CHOICE HEALTH AT HOME | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1588309603 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 687291 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8820469521 | 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 | 2022-05-03 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 235 N WESTMONTE DR, STE 108 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | ALTAMONTE SPRINGS | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 327143345 | 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.