FraudFinder
← Lead board
Moderate
OpenScore 40

BANNER HOME CARE-ARIZONA

525 W BROWN RD, STE 4002, MESA, AZ, 85201

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

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (BANNER HEALTH) is listed on 5 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

Owners and managing parties of record

BANNER HEALTH

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 19, 2007

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

JAMES COTE

CORPORATE OFFICER · I · 0% ownership · since Sep 12, 2022

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

JAMES COTE

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Sep 12, 2022

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

MARJORIE J BESSEL

CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2018

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

JEAN LANCE

CORPORATE OFFICER · I · 0% ownership · since Jun 30, 2022

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

STACI DICKERSON

CORPORATE OFFICER · I · 0% ownership · since Jul 17, 2023

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

STACI DICKERSON

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 17, 2023

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

PARIS LABRUZZO

CORPORATE DIRECTOR · I · 0% ownership · since Dec 7, 2022

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

PARIS LABRUZZO

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Dec 7, 2022

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

SUJATA GOSALIA

CORPORATE DIRECTOR · I · 0% ownership · since Sep 1, 2018

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

JULIE ANN ALVARADO-DUBEK

CORPORATE OFFICER · I · 0% ownership · since Feb 1, 2022

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

SCOTT NORDLUND

CORPORATE OFFICER · I · 0% ownership · since Mar 26, 2018

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

HOLLY GREGORY

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 24, 2020

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

AMY PERRY

CORPORATE OFFICER · I · 0% ownership · 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

MARK WALLACE

CORPORATE DIRECTOR · I · 0% ownership · since Sep 1, 2021

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

CHARLES DAVID KIKUMOTO

CORPORATE DIRECTOR · I · since Aug 1, 2012

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

ANNE MARIUCCI

CORPORATE DIRECTOR · I · since Mar 1, 2015

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

CHRISTOPHER H VOLK

CORPORATE DIRECTOR · I · since Dec 9, 2009

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

MICHAEL GARNREITER

CORPORATE DIRECTOR · I · since Aug 1, 2012

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

RICK MYERS

CORPORATE DIRECTOR · I · since Sep 1, 2023

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

JOHN F KOSTER

CORPORATE DIRECTOR · I · since Dec 11, 2015

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

BRENDA A SCHAEFER

CORPORATE OFFICER · I · since Mar 6, 2014

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

QUENTIN P SMITH

CORPORATE DIRECTOR · I · since Sep 1, 1999

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

GILBERT R DAVILA

CORPORATE DIRECTOR · I · since Dec 1, 2005

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

VICKI KEISER

CORPORATE DIRECTOR · I · since Jun 1, 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.

CMS Home Health Agency All Owners

1 flag
  • Owner is tied to 5 providers

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • BANNER HEALTH5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2007-09-19
  • JAMES COTECORPORATE OFFICER · 0% share · since 2022-09-12
  • JAMES COTEW-2 MANAGING EMPLOYEE · 0% share · since 2022-09-12
  • MARJORIE J BESSELCORPORATE OFFICER · 0% share · since 2018-01-01
  • JEAN LANCECORPORATE OFFICER · 0% share · since 2022-06-30
  • STACI DICKERSONCORPORATE OFFICER · 0% share · since 2023-07-17
  • STACI DICKERSONW-2 MANAGING EMPLOYEE · 0% share · since 2023-07-17
  • PARIS LABRUZZOCORPORATE DIRECTOR · 0% share · since 2022-12-07

CMS Home Health Agency Enrollments

background detail only

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

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 nameBANNER HOME CARE-ARIZONACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1023051927CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number037015CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID3678482403CMS 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 typeOTHERCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address525 W BROWN RD, STE 4002CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityMESACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateAZCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP85201CMS 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.

Community notes

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.