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High
OpenScore 170

THE DOMINICAN SISTERS FAMILY HEALTH SERVICE, INC.

Doing business as ARCHCARE AT HOME

Flagged provider address

115 E STEVENS AVE, STE 104/105, VALHALLA, NY, 10595-1271

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Why this was flagged

High
Billing far above peers

Medicare paid this provider far more than its peers

In 2024 Medicare paid this provider $20,299,630, against a typical payment of $899,466 for the same kind of provider that year. High volume can be legitimate, but extreme outliers are where billing fraud shows up.

Source Medicare Home Health Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · db4c19

View the records behind this flag →

Info
Owner cluster

Owner is tied to 11 providers

An owner or managing party of this provider (SCOTT LARUE) is listed on 11 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

View the records behind this flag →

Owners and managing parties of record

REGINA TANCREDI

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Sep 11, 2017

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

LOUIS C CASENTINO

CORPORATE OFFICER · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

LOUIS C CASENTINO

CORPORATE DIRECTOR · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

REGINA TANCREDI

CORPORATE OFFICER · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

DARIUS P CHAFIZADEH

CORPORATE DIRECTOR · I · since Nov 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

GREGORY T RINN

CORPORATE DIRECTOR · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

ANNMARIE COVONE

CORPORATE DIRECTOR · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MARY ALICE DONIUS

CORPORATE OFFICER · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MARY ALICE DONIUS

CORPORATE DIRECTOR · I · since Sep 1, 2011

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MICHAEL F HAYES

CORPORATE OFFICER · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MICHAEL F HAYES

CORPORATE DIRECTOR · I · since Nov 1, 2015

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

JEFFREY HODGMAN

CORPORATE DIRECTOR · I · since Nov 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

RAYMOND E SACHER

CORPORATE DIRECTOR · I · since Dec 1, 2010

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

DIANE LAW

W-2 MANAGING EMPLOYEE · I · since Sep 11, 2017

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

JOSEPH L BUKZIN

CORPORATE DIRECTOR · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MAX VANGILDER

CORPORATE OFFICER · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MAX VANGILDER

CORPORATE DIRECTOR · I · since Jun 1, 1981

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MARY J ZAGAJESKI

CORPORATE OFFICER · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MARY J ZAGAJESKI

CORPORATE DIRECTOR · I · since Mar 1, 2010

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MARY J ZAGAJESKI

W-2 MANAGING EMPLOYEE · I · since Mar 1, 2010

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

SCOTT LARUE

CORPORATE DIRECTOR · I · since Jul 28, 2016

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

Source timeline

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Source records

Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameTHE DOMINICAN SISTERS FAMILY HEALTH SERVICE, INC.CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Trading nameARCHCARE AT HOMECMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
NPI1821184839CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Medicare certification number337140CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
CMS associate ID3072424027CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Street address115 E STEVENS AVE, STE 104/105CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
CityVALHALLACMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
StateNYCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
ZIP10595-1271CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7

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