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 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 80bfb7
View the records behind this flag →
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 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 80bfb7
View the records behind this flag →
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
EDWIN VERCELES
CORPORATE OFFICER · I · 50% ownership · since May 19, 2009
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
EDWIN VERCELES
CORPORATE DIRECTOR · I · 50% ownership · since May 19, 2009
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
EDWIN VERCELES
W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 19, 2009
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
MARIA VERCELES
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Aug 22, 2008
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
NV GROUP LLC
GENERAL PARTNERSHIP INTEREST · O · 50% ownership · since May 19, 2009
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
NV GROUP LLC
LIMITED PARTNERSHIP INTEREST · O · 50% ownership · since May 19, 2009
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
NV GROUP LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 50% ownership · since Oct 14, 2009
Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
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 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4
Source timeline
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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.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | ILLINOIS HEALTHCARE SERVICES, LLC | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| Trading name | ILLINOIS HEALTHCARE SERVICES INC | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| NPI | 1437391695 | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| Medicare certification number | 148179 | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| CMS associate ID | 7214075639 | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| Organisation type | LLC | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| Street address | 5940 W TOUHY AVE, STE 130 | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| City | NILES | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| State | IL | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
| ZIP | 60714-4642 | CMS Home Health Agency Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 80bfb7 |
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