Why this was flagged
Owner is tied to 61 providers
An owner or managing party of this provider (JOHN CHARLES GARBARINO) is listed on 61 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
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
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)
Owners and managing parties of record
SOLACE HEALTHCARE HOLDCO, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SOLACE HEALTHCARE HOLDINGS, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SOLACE HEALTHCARE MID-CO, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL PELOSI
CORPORATE DIRECTOR · I · 100% ownership · since Apr 18, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PREFERRED HOME HEALTHCARE GROUP INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 17, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WEBSTER EQUITY PARTNERS V, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 49% ownership · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CO-INVESTMENT PORTFOLIO 2021, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 27.1% ownership · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
INTERNATIONAL II SIF SICAF SA
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.9% ownership · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIANE MCCULLOM
CORPORATE OFFICER · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TODD R THIEDE
CORPORATE OFFICER · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARIANNE MURAWSKI
W-2 MANAGING EMPLOYEE · I · since Aug 17, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHANIE PAO
CORPORATE OFFICER · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHANIE PAO
CORPORATE DIRECTOR · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN CHARLES GARBARINO
CORPORATE DIRECTOR · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARK S BUSH
CORPORATE OFFICER · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
THOMAS LINGLE
CORPORATE DIRECTOR · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL BILLINGHURST
CORPORATE DIRECTOR · I · since Aug 24, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EDWARD CAHILL
CORPORATE DIRECTOR · I · since Aug 24, 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.
- 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
- PREFERRED HOME HEALTH CARE AND NURSING SERVICES, INC.NPI 1316225428 · certification 398204 · 3331 STREET RD, BENSALEM, PA
- COMPASSIONATE CARE HOSPICE OF GWYNEDD, INC.same street address in the same file
- SERENITY HOSPICE PENN LLCsame street address in the same file
- Owner is tied to 61 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- SOLACE HEALTHCARE HOLDCO, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-08-24
- SOLACE HEALTHCARE HOLDINGS, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-08-24
- SOLACE HEALTHCARE MID-CO, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-08-24
- MICHAEL PELOSICORPORATE DIRECTOR · 100% share · since 2025-04-18
- PREFERRED HOME HEALTHCARE GROUP INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2014-03-17
- WEBSTER EQUITY PARTNERS V, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 49% share · since 2023-08-24
- CO-INVESTMENT PORTFOLIO 2021, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 27.1% share · since 2023-08-24
- INTERNATIONAL II SIF SICAF SA5% OR GREATER INDIRECT OWNERSHIP INTEREST · 12.9% share · since 2023-08-24
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 | PREFERRED HOME HEALTH CARE AND NURSING SERVICES, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | CARE OPTIONS FOR KIDS | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1316225428 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 398204 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8224106570 | 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 |
| Incorporation date | 1988-09-15 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | NJ | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 3331 STREET RD, STE 440 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | BENSALEM | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | PA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 190202047 | 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.