← Lead board
Critical
OpenScore 290

JOIN I, LLC

Doing business as @HEART HOMECARE

349 SOUTHPORT CIR, STE 106, VIRGINIA BEACH, VA, 234521161

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

Critical
Owner cluster

Owner is tied to 152 providers

An owner or managing party of this provider (MARGARET SHERRY PEMBERTON) is listed on 152 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)

JOIN II, LLC

STE 106 · Incorporated Dec 8, 2016

View lead

Owners and managing parties of record

SILVERTON ABODE, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

SILVERTON ABODE HOLDING CORPORATION

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

BRIGHTSPRING HEALTH HOLDINGS CORP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

SILVERTON INTERMEDIATE HOLDINGS, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

PHOENIX GUARANTOR INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

RES-CARE INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

SILVERTON HOLDINGS, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

PHOENIX INTERMEDIATE HOLDINGS INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

ABODE HEALTHCARE, INC.

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

BRIGHTSPRING HEALTH SERVICES INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2022

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

KKR PHOENIX AGGREGATOR L.P.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 68% ownership · since Aug 1, 2022

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

KKR AMERICAS FUND XII LP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 60% ownership · since Aug 1, 2022

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

WALGREENS HOLDING COMPANY

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 29% ownership · since Aug 1, 2022

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

WALGREEN CO

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 29% ownership · since Aug 1, 2022

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

JENNIFER PHIPPS

CORPORATE OFFICER · I · since Aug 1, 2022

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

JENNIFER D HALL

CORPORATE OFFICER · I · since Aug 1, 2022

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

JON WILDER

CORPORATE OFFICER · I · since Aug 1, 2022

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

MARGARET SHERRY PEMBERTON

CORPORATE OFFICER · I · since Aug 1, 2022

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

MARGARET SHERRY PEMBERTON

CORPORATE DIRECTOR · I · since Aug 1, 2022

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

JON WILDER

CORPORATE DIRECTOR · I · since Aug 1, 2022

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

NARIZZA Q. IBAY

W-2 MANAGING EMPLOYEE · I · since Aug 1, 2022

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

JENNIFER D HALL

CORPORATE DIRECTOR · I · since Aug 1, 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 152 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

  • JOIN I, LLCNPI 1043757685 · certification 497744 · 349 SOUTHPORT CIR, VIRGINIA BEACH, VA
  • JOIN II, 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 nameJOIN I, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading name@HEART HOMECARECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1043757685CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number497744CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID0244517126CMS 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 date2016-12-08CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationVACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address349 SOUTHPORT CIR, STE 106CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityVIRGINIA BEACHCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateVACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP234521161CMS 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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