Why this was flagged
Owner is tied to 223 providers
An owner or managing party of this provider (WELLS FARGO BANK, N.A.) is listed on 223 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
Other providers at this street address (1)
JOSEPHINE CARING COMMUNITY
Incorporated Dec 18, 1925
Owners and managing parties of record
PAUL SHOUP
CORPORATE DIRECTOR · I · since Aug 25, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CONNIE L DIGREGORIO
CORPORATE DIRECTOR · I · since Nov 1, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JANET E BARNES
CORPORATE DIRECTOR · I · since May 1, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES KARSTETTER
CORPORATE DIRECTOR · I · since Apr 23, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL HUGHES
CORPORATE DIRECTOR · I · since Apr 23, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WELLS FARGO BANK, N.A.
5% OR GREATER MORTGAGE INTEREST · O · since Jun 1, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KIMBERLY GEARIETY
CORPORATE DIRECTOR · I · since Nov 1, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ARNOLD RONNING
CORPORATE OFFICER · I · since Apr 23, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
THOMAS R LUCAS
CORPORATE OFFICER · I · since Apr 23, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL LARSEN
CORPORATE OFFICER · I · since Oct 1, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN LEQUE
CORPORATE DIRECTOR · I · since Sep 1, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID HAYES
CORPORATE OFFICER · I · since Apr 23, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CANDYCE SYLLING
CORPORATE DIRECTOR · I · since Sep 1, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONALD F SCHULTZ
CORPORATE DIRECTOR · I · since Sep 22, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TERRY ROBERTSON
W-2 MANAGING EMPLOYEE · I · since Feb 21, 2008
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TERRY ROBERTSON
OPERATIONAL/MANAGERIAL CONTROL · I · since Feb 21, 2008
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LOWELL D LARSEN
CORPORATE DIRECTOR · I · since Apr 28, 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.
- Owner is tied to 223 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- PAUL SHOUPCORPORATE DIRECTOR · since 2021-08-25
- CONNIE L DIGREGORIOCORPORATE DIRECTOR · since 2015-11-01
- JANET E BARNESCORPORATE DIRECTOR · since 2016-05-01
- JAMES KARSTETTERCORPORATE DIRECTOR · since 2021-04-23
- MICHAEL HUGHESCORPORATE DIRECTOR · since 2021-04-23
- WELLS FARGO BANK, N.A.5% OR GREATER MORTGAGE INTEREST · since 2015-06-01
- KIMBERLY GEARIETYCORPORATE DIRECTOR · since 2021-11-01
- ARNOLD RONNINGCORPORATE OFFICER · since 2021-04-23
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
- JOSEPHINE CARING COMMUNITYNPI 1366223307 · certification 507308 · 9901 272ND PL NW, STANWOOD, WA
- JOSEPHINE CARING COMMUNITYsame street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Josephine At Home — 2024$158,951 paid · 34 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 | JOSEPHINE CARING COMMUNITY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | JOSEPHINE AT HOME | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1366223307 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 507308 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 1850480062 | 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 | 1925-12-18 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | WA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 9901 272ND PL NW | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | STANWOOD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | WA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 982927449 | 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.
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