← Lead board
High
OpenScore 290

BILL HEALTH CARE SERVICES INC

337 OAKS TRL, STE 101C, GARLAND, TX, 750438028

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Why this was flagged

High
Shared address

7 providers share this street address

This address is the registered location of 7 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 7 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

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (CAREN MUNAI) 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

Other providers at this street address (6)

JEFTONS HEALTH CARE SERVICES, INC.

SUITE 105 · Incorporated Mar 6, 2009

View lead

CARING POINT, LLC

STE 201 · Incorporated

View lead

DESTINYS HOME HEALTH CARE LLC

STE 104 · Incorporated Aug 9, 2018

View lead

SHEEVON HEALTH CARE SERVICES INC

STE 101B · Incorporated Apr 1, 2021

View lead

SHEENA HEALTH CARE SERVICES INC

STE 101A · Incorporated Apr 16, 2021

View lead

WILL HEALTH CARE SERVICES INC

STE 101D · Incorporated Apr 1, 2021

View lead

Owners and managing parties of record

CAREN MUNAI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Apr 1, 2021

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

CAREN MUNAI

W-2 MANAGING EMPLOYEE · I · since Apr 1, 2021

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

WILLIAM MUNAI

CORPORATE DIRECTOR · I · since Apr 1, 2021

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.

  • 7 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

  • BILL HEALTH CARE SERVICES INCNPI 1790366961 · certification 748060 · 337 OAKS TRL, GARLAND, TX
  • JEFTONS HEALTH CARE SERVICES, INC.same street address in the same file
  • CARING POINT, LLCsame street address in the same file
  • DESTINYS HOME HEALTH CARE LLCsame street address in the same file
  • SHEEVON HEALTH CARE SERVICES INCsame street address in the same file
  • 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

  • CAREN MUNAI5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2021-04-01
  • CAREN MUNAIW-2 MANAGING EMPLOYEE · since 2021-04-01
  • WILLIAM MUNAICORPORATE DIRECTOR · since 2021-04-01

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 nameBILL HEALTH CARE SERVICES INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1790366961CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number748060CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID9931595923CMS 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 typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2021-04-01CMS 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 address337 OAKS TRL, STE 101CCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityGARLANDCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP750438028CMS 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

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