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High
OpenScore 200

ALTERCARE LLC

Doing business as TRILOGY HOME HEALTHCARE

Flagged provider address

12740 GRAN BAY PKWY W, STE 2400, JACKSONVILLE, FL, 32258-5495

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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 $22,743,309, 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 →

Moderate
Owner cluster

Owner is tied to 461 providers

An owner or managing party of this provider (HUMANA INC) is listed on 461 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

VITALITY HOME CARE INC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 26, 2017

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

KENTUCKY HOMECARE PARENT INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

KENTUCKY HOMECARE HOLDINGS, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

CENTERWELL HEALTH SERVICES HOLDING CORP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

HUMANA INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

VITALITY HHS HOLDINGS, INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

KEITH R CARREGAL

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 26, 2017

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

CENTERWELL HEALTH SERVICES USA, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

CENTERWELL HEALTH SERVICES INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 21, 2023

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

JOHN W NICHOLS

CORPORATE OFFICER · I · 0% ownership · since Apr 21, 2023

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

DOUGLAS A EDWARDS

CORPORATE OFFICER · I · 0% ownership · since Apr 21, 2023

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

JOSEPH M RUSCHELL

CORPORATE OFFICER · I · 0% ownership · since Apr 21, 2023

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

JOSEPH M RUSCHELL

CORPORATE DIRECTOR · I · 0% ownership · since Apr 21, 2023

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

SUSAN E BENOIT

CORPORATE OFFICER · I · 0% ownership · since Apr 21, 2023

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

SUSAN E BENOIT

CORPORATE DIRECTOR · I · 0% ownership · since Apr 21, 2023

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

SUSAN M DIAMOND

CORPORATE OFFICER · I · 0% ownership · since Apr 21, 2023

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

SUSAN M DIAMOND

CORPORATE DIRECTOR · I · 0% ownership · since Apr 21, 2023

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

Source timeline

Corrections and disputes

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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 nameALTERCARE LLCCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Trading nameTRILOGY HOME HEALTHCARECMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
NPI1871529347CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Medicare certification number107689CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
CMS associate ID9739173444CMS 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 typeLLCCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Street address12740 GRAN BAY PKWY W, STE 2400CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
CityJACKSONVILLECMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
StateFLCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
ZIP32258-5495CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7

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