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Elevated
OpenScore 130

PREMIUM CARE HEALTH SERVICES LLC

10300 SW 72ND ST, STE 204B, MIAMI, FL, 331733040

Claims run 10 days. Verified identity required.

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Why this was flagged

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 3 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

Source CMS Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Moderate
Shared address

3 providers share this street address

This address is the registered location of 3 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 (2)

PREFERRED CARE HOME HEALTH SERVICES, INC.

BLD 100, STE 145 · Incorporated May 3, 2004

View lead

VALOR HOMECARE LLC

STE 384 · Incorporated —

View lead

Owners and managing parties of record

LUISA LASSEN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Mar 31, 2020

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

LUISA LASSEN

CORPORATE OFFICER · I · 50% ownership · since May 14, 2021

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

MERCEDES FANDINO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Mar 31, 2020

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

MERCEDES FANDINO

CORPORATE OFFICER · I · 50% ownership · since May 14, 2021

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

MERCEDES FANDINO

CORPORATE DIRECTOR · I · 50% ownership · since May 14, 2021

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

MERCEDES FANDINO

W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 14, 2021

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

LUISA LASSEN

CORPORATE DIRECTOR · I · 50% ownership · since May 14, 2021

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

LUISA LASSEN

W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 14, 2021

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

ARACELY FERRER DUARTE

CORPORATE DIRECTOR · I · 0% ownership · since May 14, 2021

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

ARACELY FERRER DUARTE

W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 14, 2021

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

VIVIAN PIZARRO SANTANA

CORPORATE OFFICER · I · since May 3, 2023

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

VIVIAN PIZARRO SANTANA

CORPORATE DIRECTOR · I · since May 3, 2023

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.

CMS Home Health Agency Enrollments

2 flags
  • Many providers in separate suites of one building
  • 3 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

  • PREMIUM CARE HEALTH SERVICES LLCNPI 1548863293 · certification 687232 · 10300 SW 72ND ST, MIAMI, FL
  • PREFERRED CARE HOME HEALTH SERVICES, INC.same street address in the same file
  • VALOR HOMECARE LLCsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • LUISA LASSEN5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-03-31
  • LUISA LASSENCORPORATE OFFICER · 50% share · since 2021-05-14
  • MERCEDES FANDINO5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-03-31
  • MERCEDES FANDINOCORPORATE OFFICER · 50% share · since 2021-05-14
  • MERCEDES FANDINOCORPORATE DIRECTOR · 50% share · since 2021-05-14
  • MERCEDES FANDINOW-2 MANAGING EMPLOYEE · 50% share · since 2021-05-14
  • LUISA LASSENCORPORATE DIRECTOR · 50% share · since 2021-05-14
  • LUISA LASSENW-2 MANAGING EMPLOYEE · 50% share · since 2021-05-14

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 namePREMIUM CARE HEALTH SERVICES LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1548863293CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number687232CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID3476945262CMS 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
Street address10300 SW 72ND ST, STE 204BCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityMIAMICMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateFLCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP331733040CMS 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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