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Critical
OpenScore 290

THE LAKES HOME HEALTH SERVICES INC

14140 VENTURA BLVD, STE 204, SHERMAN OAKS, CA, 914232750

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Why this was flagged

Critical
Excluded owner

An owner matches the federal exclusion list

A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.

Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62

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)

CARE PROFESSIONALS HOME HEALTH CARE, INC

STE 304 · Incorporated —

View lead

Owners and managing parties of record

HIBEST ESSAYAS

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Oct 8, 2018

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

OSCAR MARTINEZ

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Oct 8, 2018

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

JASON WONG

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Oct 8, 2018

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

JASON WONG

CORPORATE OFFICER · I · 50% ownership · since Oct 8, 2018

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

JASON WONG

CORPORATE DIRECTOR · I · 50% ownership · since Oct 8, 2018

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

JASON WONG

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Oct 8, 2018

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

JASON WONG

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Oct 8, 2018

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

OSCAR MARTINEZ

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Oct 8, 2018

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

HIBEST ESSAYAS

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Oct 8, 2018

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

HIBEST ESSAYAS

CORPORATE OFFICER · I · 50% ownership · since Oct 8, 2018

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

HIBEST ESSAYAS

CORPORATE DIRECTOR · I · 50% ownership · since Oct 8, 2018

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

HIBEST ESSAYAS

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Oct 8, 2018

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

DHIA ANNE NAPOLEE M AARONSON

OPERATIONAL/MANAGERIAL CONTROL · I · since Jan 1, 2025

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

1 flag
  • 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

  • THE LAKES HOME HEALTH SERVICES INCNPI 1386104669 · certification 757102 · 14140 VENTURA BLVD, SHERMAN OAKS, CA
  • CARE PROFESSIONALS HOME HEALTH CARE, INCsame street address in the same file

HHS OIG Exclusion List (LEIE)

1 flag
  • An owner matches the federal exclusion list

Weekly refreshes

  • 21 Sept 2026 (in use)1,000 records(running)
  • 18 Sept 202683,953 records
  • 18 Sept 202634,978 records(running)
  • 18 Sept 202639,976 records(failed)
  • 18 Sept 20261,000 records(failed)

Records read from this 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

  • HIBEST ESSAYASOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2018-10-08
  • OSCAR MARTINEZOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2018-10-08
  • JASON WONG5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2018-10-08
  • JASON WONGCORPORATE OFFICER · 50% share · since 2018-10-08
  • JASON WONGCORPORATE DIRECTOR · 50% share · since 2018-10-08
  • JASON WONGW-2 MANAGING EMPLOYEE · 50% share · since 2018-10-08
  • JASON WONGOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2018-10-08
  • OSCAR MARTINEZW-2 MANAGING EMPLOYEE · 50% share · since 2018-10-08

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 nameTHE LAKES HOME HEALTH SERVICES INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1386104669CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number757102CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID4789001801CMS 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 typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2018-10-08CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address14140 VENTURA BLVD, STE 204CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CitySHERMAN OAKSCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP914232750CMS 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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