Why this was flagged
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 9 providers
An owner or managing party of this provider (CARING HEALTH EQUITY HOLDING, LLC) is listed on 9 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)
CARELINE HMI400 LLC
STE 210 · Incorporated Nov 2, 2021
Owners and managing parties of record
EXPECT EXCEPTIONAL, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 4, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CARELINE HOLDCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 82.05% ownership · since Sep 4, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH DONALD MEAD
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 82.05% ownership · since Sep 4, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CARING HEALTH EQUITY HOLDING, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 17.95% ownership · since Sep 4, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM L DEARY
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 14.58% ownership · since Mar 24, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PHILLIP LOUGHEED
W-2 MANAGING EMPLOYEE · I · since Oct 27, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH DONALD MEAD
CORPORATE OFFICER · I · since Sep 4, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ERIK J WILSON
CORPORATE OFFICER · I · since Apr 6, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ERIK J WILSON
W-2 MANAGING EMPLOYEE · I · since Dec 30, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LAKSHUMANAN SUNDARAM
CORPORATE OFFICER · I · since Sep 4, 2024
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 9 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- EXPECT EXCEPTIONAL, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2024-09-04
- CARELINE HOLDCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 82.05% share · since 2024-09-04
- JOSEPH DONALD MEAD5% OR GREATER INDIRECT OWNERSHIP INTEREST · 82.05% share · since 2024-09-04
- CARING HEALTH EQUITY HOLDING, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 17.95% share · since 2024-09-04
- WILLIAM L DEARY5% OR GREATER INDIRECT OWNERSHIP INTEREST · 14.58% share · since 2024-03-24
- PHILLIP LOUGHEEDW-2 MANAGING EMPLOYEE · since 2024-10-27
- JOSEPH DONALD MEADCORPORATE OFFICER · since 2024-09-04
- ERIK J WILSONCORPORATE OFFICER · since 2021-04-06
- 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
- OPTIMAL CARE, LLCNPI 1588697841 · certification 237504 · 24255 W 13 MILE RD, BINGHAM FARMS, MI
- CARELINE HMI400 LLCsame street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Optimal Care Home Health — 2024$7,837,133 paid · 1,403 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 | OPTIMAL CARE, LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | OPTIMAL CARE HOME HEALTH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1588697841 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 237504 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 2668383803 | 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 | 2003-08-07 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | MI | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 24255 W 13 MILE RD, STE 250 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | BINGHAM FARMS | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | MI | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 480254322 | 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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