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
Owners and managing parties of record
MARTIN & COGSWELL HOLDINGS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES MARTIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES MARTIN
CORPORATE OFFICER · I · 50% ownership · since Dec 17, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES MARTIN
CORPORATE DIRECTOR · I · 50% ownership · since Dec 17, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES MARTIN
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Dec 17, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MELINDA COGSWELL
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MELINDA COGSWELL
CORPORATE OFFICER · I · 50% ownership · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MELINDA COGSWELL
CORPORATE DIRECTOR · I · 50% ownership · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MELINDA COGSWELL
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES MARTIN
OPERATIONAL/MANAGERIAL CONTROL · I · since Jun 7, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARTIN & COGSWELL HOLDINGS LLC
OPERATIONAL/MANAGERIAL CONTROL · O · since Apr 19, 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.
- 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
- JAMES MARTINexcluded 1984-02-15 · type 1128a1
CMS Home Health Agency All Owners
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- MARTIN & COGSWELL HOLDINGS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-06-07
- JAMES MARTIN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2019-06-07
- JAMES MARTINCORPORATE OFFICER · 50% share · since 2018-12-17
- JAMES MARTINCORPORATE DIRECTOR · 50% share · since 2018-12-17
- JAMES MARTINW-2 MANAGING EMPLOYEE · 50% share · since 2018-12-17
- MELINDA COGSWELLW-2 MANAGING EMPLOYEE · 50% share · since 2019-06-07
- MELINDA COGSWELLCORPORATE OFFICER · 50% share · since 2019-06-07
- MELINDA COGSWELLCORPORATE DIRECTOR · 50% share · since 2019-06-07
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
- SHP INVESTMENTS LLCNPI 1760737084 · certification 109539 · 1860 FOREST HILL BLVD, LAKE CLARKE SHORES, FL
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Concepts In Eldercare — 2024$452,980 paid · 56 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 | SHP INVESTMENTS LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | CONCEPTS IN ELDERCARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1760737084 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 109539 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 3173669322 | 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 | 2008-04-25 | 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 | 1860 FOREST HILL BLVD, STE 207 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | LAKE CLARKE SHORES | 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 | 334066086 | 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.