← Lead board
Elevated
OpenScore 130

SAANVI GROUP LLC

Doing business as 1ST CARE HOME HEALTH SERVICES; THE CARE TEAM HOME HEALTH;

1119 KEYSTONE WAY, STE 108B, CARMEL, IN, 460323356

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

Elevated
Owner cluster

Owner is tied to 16 providers

An owner or managing party of this provider (VALERIE J DEWBRE) is listed on 16 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

Moderate
Shared address

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

Other providers at this street address (1)

LEGACY HOSPICE LLC

STE 101A · Incorporated Aug 1, 2024

View lead

Owners and managing parties of record

RCP TCT INDIANA HOLDINGS, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RCP TCT HOLDINGS LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RCP TCT INTERMEDIATE HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RCP TCT LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RCP TCT BLOCKER LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 63.1% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

REVELSTOKE CAPITAL PARTNERS FUND II, L.P.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 63.1% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JASON LAING REVOCABLE TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 36.9% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CHHC HOLDINGS INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 26.69% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

PINEBROOK HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 26.69% ownership · since Nov 18, 2002

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

FROST GLH HOLDINGS INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 10.21% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

VALERIE J DEWBRE

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DANIEL KENT SHOEMAKER

CORPORATE OFFICER · I · 0% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DANIEL KENT SHOEMAKER

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Nov 18, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DANIEL KENT SHOEMAKER

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 18, 2022

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 16 providers

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • 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

  • SAANVI GROUP LLCNPI 1437427093 · certification 157656 · 1119 KEYSTONE WAY, CARMEL, IN
  • LEGACY HOSPICE LLCsame street address in the same file

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this 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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameSAANVI GROUP LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading name1ST CARE HOME HEALTH SERVICES; THE CARE TEAM HOME HEALTH;CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1437427093CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number157656CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID0345405411CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeLLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2011-10-06CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationINCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address1119 KEYSTONE WAY, STE 108BCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityCARMELCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateINCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP460323356CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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