Why this was flagged
Owner is tied to 5 providers
An owner or managing party of this provider (YDALIA SANABRIA) is listed on 5 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
HPL HOLDING INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HPL HOLDING INC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHEN LOSTUMBO
CORPORATE DIRECTOR · I · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MIH HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MIH HOLDINGS LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YESENIA HERNANDEZ
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YESENIA HERNANDEZ
CORPORATE DIRECTOR · I · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YESENIA HERNANDEZ
CORPORATE OFFICER · I · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHEN LOSTUMBO
CORPORATE OFFICER · I · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NICHOLAS PANCOAST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHEN LOSTUMBO
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 24% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YDALIA SANABRIA
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 24% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NICHOLAS PANCOAST
CORPORATE OFFICER · I · 0% ownership · since May 15, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YESENIA HERNANDEZ
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 15, 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.
- Owner is tied to 5 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- HPL HOLDING INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2023-05-15
- HPL HOLDING INCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2023-05-15
- STEPHEN LOSTUMBOCORPORATE DIRECTOR · 25% share · since 2023-05-15
- MIH HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2023-05-15
- MIH HOLDINGS LLCOPERATIONAL/MANAGERIAL CONTROL · 25% share · since 2023-05-15
- YESENIA HERNANDEZ5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2023-05-15
- YESENIA HERNANDEZCORPORATE DIRECTOR · 25% share · since 2023-05-15
- YESENIA HERNANDEZCORPORATE OFFICER · 25% share · since 2023-05-15
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
- COMPASSIONATE CARING HOME CARE D9, INCNPI 1710750526 · certification 687392 · 55 SE 2ND AVE, DELRAY BEACH, 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 | COMPASSIONATE CARING HOME CARE D9, INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1710750526 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 687392 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 2062933583 | 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 | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 55 SE 2ND AVE, STE 310 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | DELRAY BEACH | 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 | 334443615 | 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
Nobody has worked this lead yet. Notes published by investigators stay here even after a claim expires.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.