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Elevated
OpenScore 180

ILLINOIS HEALTHCARE SERVICES, LLC

Doing business as ILLINOIS HEALTHCARE SERVICES INC

5940 W TOUHY AVE, STE 130, NILES, IL, 607144642

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

Elevated
Shared address

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

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 4 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)

OPEN WATERS HOME HEALTH CARE, INC.

SUITE 145 · Incorporated Mar 1, 2007

View lead

DELIVERANCE HOME HEALTH CARE, INC.

STE 205 · Incorporated Mar 4, 2008

View lead

MERITCARE HOME HEALTH INC

STE 185 A · Incorporated Apr 21, 2005

View lead

Owners and managing parties of record

EDWIN VERCELES

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since May 19, 2009

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

EDWIN VERCELES

CORPORATE OFFICER · I · 50% ownership · since May 19, 2009

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

EDWIN VERCELES

CORPORATE DIRECTOR · I · 50% ownership · since May 19, 2009

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

EDWIN VERCELES

W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 19, 2009

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

MARIA VERCELES

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Aug 22, 2008

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

MARIA VERCELES

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Aug 22, 2008

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

NV GROUP LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 50% ownership · since May 19, 2009

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

NV GROUP LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since May 19, 2009

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

NV GROUP LLC

5% OR GREATER MORTGAGE INTEREST · O · 50% ownership · since May 19, 2009

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

NV GROUP LLC

5% OR GREATER SECURITY INTEREST · O · 50% ownership · since May 19, 2009

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

NV GROUP LLC

GENERAL PARTNERSHIP INTEREST · O · 50% ownership · since May 19, 2009

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

NV GROUP LLC

LIMITED PARTNERSHIP INTEREST · O · 50% ownership · since May 19, 2009

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

NV GROUP LLC

OPERATIONAL/MANAGERIAL CONTROL · O · 50% ownership · since Oct 14, 2009

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

ACE INVESTMENT GROUP, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 50% ownership · since Oct 14, 2009

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

ACE INVESTMENT GROUP, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since May 19, 2009

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

ACE INVESTMENT GROUP, LLC

5% OR GREATER MORTGAGE INTEREST · O · 50% ownership · since May 19, 2009

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

ACE INVESTMENT GROUP, LLC

5% OR GREATER SECURITY INTEREST · O · 50% ownership · since May 19, 2009

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

ACE INVESTMENT GROUP, LLC

GENERAL PARTNERSHIP INTEREST · O · 50% ownership · since Oct 14, 2009

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

ACE INVESTMENT GROUP, LLC

LIMITED PARTNERSHIP INTEREST · O · 50% ownership · since May 19, 2009

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

ACE INVESTMENT GROUP, LLC

OPERATIONAL/MANAGERIAL CONTROL · O · 50% ownership · since Oct 14, 2009

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

2 flags
  • 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

  • ILLINOIS HEALTHCARE SERVICES, LLCNPI 1437391695 · certification 148179 · 5940 W TOUHY AVE, NILES, IL
  • OPEN WATERS HOME HEALTH CARE, INC.same street address in the same file
  • DELIVERANCE HOME HEALTH CARE, INC.same street address in the same file
  • MERITCARE HOME HEALTH INCsame street address in the same 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

  • EDWIN VERCELES5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2009-05-19
  • EDWIN VERCELESCORPORATE OFFICER · 50% share · since 2009-05-19
  • EDWIN VERCELESCORPORATE DIRECTOR · 50% share · since 2009-05-19
  • EDWIN VERCELESW-2 MANAGING EMPLOYEE · 50% share · since 2009-05-19
  • MARIA VERCELES5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2008-08-22
  • MARIA VERCELESW-2 MANAGING EMPLOYEE · 50% share · since 2008-08-22
  • NV GROUP LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2009-05-19
  • NV GROUP LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2009-05-19

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 nameILLINOIS HEALTHCARE SERVICES, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameILLINOIS HEALTHCARE SERVICES INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1437391695CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number148179CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID7214075639CMS 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 typeLLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address5940 W TOUHY AVE, STE 130CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityNILESCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateILCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP607144642CMS 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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