← Lead board
Critical
OpenScore 410

CONCIERGE HOME CARE OF LAKE CITY LLC

Doing business as CONCIERGE HOME CARE

2929 W US HIGHWAY 90, STE 106, LAKE CITY, FL, 320557283

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

Critical
Excluded owner

An owner matches the federal exclusion list

A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.

Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62

High
Owner cluster

Owner is tied to 24 providers

An owner or managing party of this provider (NEW YORK STATE TEACHERS' RETIREMENT SYSTEM) is listed on 24 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

HOMECARE PARTNERS MANAGEMENT, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 11, 2020

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

CONCIERGE HOME CARE OF LAKE CITY HOLDINGS, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 11, 2020

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

HOMECARE PARTNERS INTERMEDIATE HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 11, 2020

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

HOMECARE PARTNERS ACQUISITION CO., LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 11, 2020

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

HOMECARE PARTNERS HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99.21% ownership · since Sep 11, 2020

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

WAUD HOMECARE PARTNERS HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.54% ownership · since Sep 11, 2020

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

WAUD CAPITAL PARTNERS QP IV, L.P.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50.61% ownership · since Sep 11, 2020

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

WCP FIF IV (HOMECARE PARTNERS), L.P.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 23.69% ownership · since Sep 11, 2020

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

WAUD CAPITAL PARTNERS FIF IV, L.P.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 23.45% ownership · since Apr 24, 2026

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

WCP FIF IV HOMECARE PARTNERS BLOCKER, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 23.45% ownership · since Apr 24, 2026

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

WAUD CAPITAL AFFILIATES IV, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.14% ownership · since Sep 11, 2020

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

JACKSONVILLE OWNERS HOLDINGS, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.72% ownership · since Sep 11, 2020

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

NEW YORK STATE TEACHERS' RETIREMENT SYSTEM

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.16% ownership · since Sep 11, 2020

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

REEVE B. WAUD DECLARATION OF TRUST DTD 02/21/96

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.86% ownership · since Apr 24, 2026

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

JOSEPH MALONE

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 1, 2025

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

DAVID CHRISTOPHER RUCKER

CORPORATE OFFICER · I · 0% ownership · since Sep 11, 2020

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

EMILY MUSGROVE

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 30, 2025

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

KATHERINE MERCER

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 12, 2023

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

JEFFREY L FISHER

CORPORATE OFFICER · I · 0% ownership · since Sep 11, 2020

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

ROBERT YOUNG

CORPORATE OFFICER · I · 0% ownership · since Sep 11, 2020

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.

  • Owner is tied to 24 providers

Weekly refreshes

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

Records read from this file

  • An owner matches the federal exclusion list

Weekly refreshes

  • 21 Sept 2026 (in use)1,000 records(running)
  • 18 Sept 202683,953 records
  • 18 Sept 202634,978 records(running)
  • 18 Sept 202639,976 records(failed)
  • 18 Sept 20261,000 records(failed)

Records read from this file

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 nameCONCIERGE HOME CARE OF LAKE CITY LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameCONCIERGE HOME CARECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1639777345CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number687144CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID5395152631CMS 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
Incorporation date2020-09-11CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationFLCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address2929 W US HIGHWAY 90, STE 106CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityLAKE CITYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateFLCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP320557283CMS 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

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