Why this was flagged
4 providers share this street address
This address is the registered location of 4 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
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
Other providers at this street address (3)
Owners and managing parties of record
DERICK JACKSON
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Nov 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CLAUDIA JACKSON
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Nov 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARTIN G MARASIGAN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.34% ownership · since Jul 31, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROMULO FIGUEROA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Jun 30, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAMON RHOEL ZOLETA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Jun 30, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DERICK JACKSON
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 20% ownership · since Jan 17, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CLAUDIA JACKSON
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 20% ownership · since Jan 17, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CLAUDIA JACKSON
OPERATIONAL/MANAGERIAL CONTROL · I · since Nov 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DERICK JACKSON
CORPORATE OFFICER · I · since Nov 18, 2017
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.
- 4 providers share this street address
- Many providers in separate suites of one building
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
- CNE HOME HEALTH SERVICES INCNPI 1831244128 · certification 679456 · 1880 S DAIRY ASHFORD RD, HOUSTON, TX
- ZAPHIRO HOME HEALTH LLCsame street address in the same file
- VARCO HOME HEALTH, LLCsame street address in the same file
- VARCO HOSPICE LLCsame street address in the same file
CMS Home Health Agency All Owners
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- DERICK JACKSON5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2017-11-01
- CLAUDIA JACKSON5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2017-11-01
- MARTIN G MARASIGAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.34% share · since 2023-07-31
- ROMULO FIGUEROA5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2023-06-30
- RAMON RHOEL ZOLETA5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2023-06-30
- DERICK JACKSON5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2019-01-17
- CLAUDIA JACKSON5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2019-01-17
- CLAUDIA JACKSONOPERATIONAL/MANAGERIAL CONTROL · since 2017-11-01
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Cne Home Health Services Inc — 2024$613,575 paid · 55 patients
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 | CNE HOME HEALTH SERVICES INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1831244128 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 679456 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 6002728920 | 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 | 1880 S DAIRY ASHFORD RD, STE 537 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | HOUSTON | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 770774862 | 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.