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Moderate
OpenScore 80

HERALD HOME HEALTH CARE LLC

Doing business as AMITY HEALTH CARE SERVICE

17290 PRESTON RD, STE 210E, DALLAS, TX, 752524032

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
Shared address

2 providers share this street address

This address is the registered location of 2 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

Moderate
Owner cluster

Owner is tied to 7 providers

An owner or managing party of this provider (NAEEM WAHAB) is listed on 7 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)

CHOSEN HOME HEALTH SERVICES INC

SUITE 210D · Incorporated Jun 5, 2009

View lead

Owners and managing parties of record

KWH HOLDINGS LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 19, 2015

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

NAEEM WAHAB

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 34% ownership · since Feb 19, 2015

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

ARHUM KHAN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Aug 19, 2025

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

SAIRA HASAN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 33% ownership · since Feb 19, 2015

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

SAIRA HASAN

W-2 MANAGING EMPLOYEE · I · 33% ownership · since Feb 19, 2015

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

CANDACE D ROBSON

CORPORATE OFFICER · I · since May 1, 2019

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

SHEILA HUSSEIN

W-2 MANAGING EMPLOYEE · I · since Sep 20, 2024

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

TAMULA CHEEVES

W-2 MANAGING EMPLOYEE · I · since Sep 20, 2024

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

THERESA E. MCLELLAN

W-2 MANAGING EMPLOYEE · I · since Aug 1, 2016

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

BEENA KURUP

W-2 MANAGING EMPLOYEE · I · since Sep 20, 2024

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

AYLA N DUNN

W-2 MANAGING EMPLOYEE · I · since Aug 1, 2016

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 7 providers

Weekly refreshes

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

Records read from this file

  • KWH HOLDINGS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2015-02-19
  • NAEEM WAHAB5% OR GREATER INDIRECT OWNERSHIP INTEREST · 34% share · since 2015-02-19
  • ARHUM KHAN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 33.33% share · since 2025-08-19
  • SAIRA HASAN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 33% share · since 2015-02-19
  • SAIRA HASANW-2 MANAGING EMPLOYEE · 33% share · since 2015-02-19
  • CANDACE D ROBSONCORPORATE OFFICER · since 2019-05-01
  • SHEILA HUSSEINW-2 MANAGING EMPLOYEE · since 2024-09-20
  • TAMULA CHEEVESW-2 MANAGING EMPLOYEE · since 2024-09-20

CMS Home Health Agency Enrollments

1 flag
  • 2 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

  • HERALD HOME HEALTH CARE LLCNPI 1649508359 · certification 747539 · 17290 PRESTON RD, DALLAS, TX
  • CHOSEN HOME HEALTH SERVICES INCsame street address in the same 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 nameHERALD HOME HEALTH CARE LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameAMITY HEALTH CARE SERVICECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1649508359CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number747539CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID6204029523CMS 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
State of incorporationTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address17290 PRESTON RD, STE 210ECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityDALLASCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP752524032CMS 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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