Why this was flagged
Owner is tied to 10 providers
An owner or managing party of this provider (LINDA J MENDEZ) is listed on 10 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
Owners and managing parties of record
JUSTIN SIO
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Apr 23, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS PURCHASER CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS PURCHASER HOLDCO INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS/CMS PARENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE ACQUISITION CORP
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 6, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTEGRATED HOME CARE ACQUISITION CORP
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Aug 6, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NAUTIC PARTNERS VIII LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 42.2% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NAUTIC PARTNERS VIII A LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.4% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAUL RODRIGUEZ-ALVAREZ
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11% ownership · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AJANI PIDIKITI NIMMAGADDA
CORPORATE OFFICER · I · 0% ownership · since Oct 7, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONALD K KLINK
CORPORATE OFFICER · I · 0% ownership · since Aug 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTOPHER BRADBURY
CORPORATE OFFICER · I · 0% ownership · since Aug 19, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LINDA J MENDEZ
CORPORATE OFFICER · I · since Sep 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
IHCS/CMS HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · since Sep 14, 2018
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 10 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- JUSTIN SIOW-2 MANAGING EMPLOYEE · 100% share · since 2025-04-23
- IHCS PURCHASER CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- IHCS PURCHASER HOLDCO INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- IHCS/CMS PARENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-09-14
- INTEGRATED HOME CARE ACQUISITION CORP5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2015-08-06
- INTEGRATED HOME CARE ACQUISITION CORPOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2015-08-06
- NAUTIC PARTNERS VIII LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 42.2% share · since 2018-09-14
- NAUTIC PARTNERS VIII A LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 16.4% share · since 2018-09-14
CMS Home Health Agency Enrollments
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
- SOUTHEAST HOMECARE LLCNPI 1003041823 · certification 108138 · 3125 W COMMERCIAL BLVD, FT. LAUDERDALE, FL
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 | SOUTHEAST HOMECARE LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | SOUTHEAST HOMECARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1003041823 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 108138 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 7113059247 | 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 | 2022-04-29 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 3125 W COMMERCIAL BLVD, SUITE 110 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | FT. LAUDERDALE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 33309 | 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
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