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 5 providers
An owner or managing party of this provider (ATHENA HEALTH CARE ASSOCIATES, INC.) is listed on 5 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)
ATHENA HOME HEALTH LLC
STE 1 · Incorporated Jan 5, 2012
Owners and managing parties of record
LAWRENCE G SANTILLI
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 59.5% ownership · since Dec 15, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LORRIE REZENDES
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 9% ownership · since Jul 1, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LAWRENCE E SANTILLI
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 7.5% ownership · since Dec 15, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL E MOSIER
W-2 MANAGING EMPLOYEE · I · 7% ownership · since Oct 9, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PRISCILLA SENRA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 5% ownership · since Dec 15, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIANE CURTIS
CORPORATE DIRECTOR · I · 4% ownership · since Jul 1, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTINE WARD
OTHER · I · 3% ownership · since Jul 30, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DANIELLE KAUFMAN
CORPORATE DIRECTOR · I · 2% ownership · since Jun 13, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARYBETH HAUSER
CORPORATE DIRECTOR · I · 2% ownership · since Oct 9, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANGELA MASSICOTTE
OTHER · I · 1% ownership · since Jul 30, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ATHENA HEALTH CARE ASSOCIATES, INC.
OPERATIONAL/MANAGERIAL CONTROL · O · 0% ownership · since Jan 5, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LAWRENCE G SANTILLI
CORPORATE OFFICER · I · since Dec 15, 2020
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 5 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- LAWRENCE G SANTILLI5% OR GREATER DIRECT OWNERSHIP INTEREST · 59.5% share · since 2020-12-15
- LORRIE REZENDES5% OR GREATER DIRECT OWNERSHIP INTEREST · 9% share · since 2014-07-01
- LAWRENCE E SANTILLI5% OR GREATER DIRECT OWNERSHIP INTEREST · 7.5% share · since 2020-12-15
- MICHAEL E MOSIERW-2 MANAGING EMPLOYEE · 7% share · since 2020-10-09
- PRISCILLA SENRA5% OR GREATER DIRECT OWNERSHIP INTEREST · 5% share · since 2020-12-15
- DIANE CURTISCORPORATE DIRECTOR · 4% share · since 2014-07-01
- CHRISTINE WARDOTHER · 3% share · since 2018-07-30
- DANIELLE KAUFMANCORPORATE DIRECTOR · 2% share · since 2018-06-13
- 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
- ATHENA HOME HEALTH LLCNPI 1548287345 · certification 077240 · 135 SOUTH RD, FARMINGTON, CT
- ATHENA HOME HEALTH LLCsame street address in the same 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.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | ATHENA HOME HEALTH LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | ATHENA HOME HEALTH & HOSPICE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1548287345 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 077240 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 4284872607 | 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 | 2012-01-05 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | CT | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 135 SOUTH RD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | FARMINGTON | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | CT | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 060322556 | 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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