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Elevated
OpenScore 130

COLUMBIA TN SNF LLC

Doing business as MAGNOLIA HEALTHCARE AND REHABILITATION CENTER

Flagged provider address

1410 TROTWOOD AVE, COLUMBIA, TN, 38401-4901

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Why this was flagged

Elevated
Extreme per-patient billing

Medicare paid far more per patient than peers

In 2021 this provider was paid $26,021 per patient, against a typical $14,335 for the same kind of provider in TN. A genuinely high-need patient mix can explain some of this, but extreme per-patient billing is a classic upcoding and phantom-patient pattern.

Source Medicare Skilled Nursing Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 0c26d5

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Moderate
Owner cluster

Owner is tied to 209 providers

An owner or managing party of this provider (CIBC BANK USA) is listed on 209 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

View the records behind this flag →

Owners and managing parties of record

COLUMBIA TN HOLDINGS LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MATTISYAHU NUSSBAUM

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 36.06% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

JEROME WEINSTOCK

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 34.72% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

GOLD RIVER HOLDINGS, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 23.6% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

AVI SCHERMAN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 21.4% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

SCHERM ESTATE LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 21.4% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

SHIMON LEFKOWITZ

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 7.32% ownership · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

CRYSTAL HARBOUR

W-2 MANAGING EMPLOYEE · I · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MATTISYAHU NUSSBAUM

CORPORATE OFFICER · I · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

JEROME WEINSTOCK

CORPORATE OFFICER · I · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

CIBC BANK USA

5% OR GREATER SECURITY INTEREST · O · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

COURTNEY L KING

W-2 MANAGING EMPLOYEE · I · since May 1, 2018

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

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Source records

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DetailValuePublished fileRecord as ofPulledVersion
Legal nameCOLUMBIA TN SNF LLCCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Trading nameMAGNOLIA HEALTHCARE AND REHABILITATION CENTERCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
NPI1760979371CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Medicare certification number445465CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CMS associate ID6800151283CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Provider typePART A PROVIDER - SKILLED NURSING FACILITYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Organisation typeLLCCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Street address1410 TROTWOOD AVECMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CityCOLUMBIACMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
StateTNCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
ZIP38401-4901CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d

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