Why this was flagged
Medicare paid far more per patient than peers
In 2022 this provider was paid $24,300 per patient, against a typical $13,907 for the same kind of provider in OH. A genuinely high-need patient mix can explain some of this, but extreme per-patient billing is a classic upcoding and phantom-patient pattern.
Source Medicare Skilled Nursing Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 0c26d5
View the records behind this flag →
Owner is tied to 101 providers
An owner or managing party of this provider (DOMINIC A ROMEO) is listed on 101 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
View the records behind this flag →
Owners and managing parties of record
CT OPERATIONS HOLDCO LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
CT HEALTHCARE HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
PARKWAY MGT CO LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
TOLEDO HC HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 93.48% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT I IRREVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 31.16% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT II IRREVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 31.16% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT III IRREVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 31.16% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
MINORITY REPORT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.52% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT IV IRREVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.52% ownership · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
MINORITY REPORT LLC
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
TOLEDO HC HOLDINGS LLC
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT I IRREVOCABLE TRUST
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DOMINIC A ROMEO
OPERATIONAL/MANAGERIAL CONTROL · I · since Apr 1, 2023
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
Unnamed party
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT II IRREVOCABLE TRUST
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
SYED MOQEETH
OPERATIONAL/MANAGERIAL CONTROL · I · since Oct 1, 2023
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
SYED MOQEETH
ADP OF THE SNF · I · since Oct 1, 2023
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT III IRREVOCABLE TRUST
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
ELIZABETH BAUMANN
OPERATIONAL/MANAGERIAL CONTROL · I · since Jul 21, 2022
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
ELIZABETH BAUMANN
ADP OF THE SNF · I · since Jul 21, 2022
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
COBALT IV IRREVOCABLE TRUST
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DONNA GROVES
OPERATIONAL/MANAGERIAL CONTROL · I · since Apr 14, 2023
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
Unnamed party
ADP OF THE SNF · O · since Jun 26, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
DEBORAH TRANQUILLO
CORPORATE OFFICER · I · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
CT HEALTHCARE HOLDINGS LLC
ADP OF THE SNF · O · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
PETER MARINO
CORPORATE OFFICER · I · since Sep 1, 2019
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
PARKWAY MGT CO LLC
ADP OF THE SNF · O · since Jun 26, 2025
Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0
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 | 3R OPERATING CO LLC | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Trading name | THREE RIVERS HEALTHCARE CENTER | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| NPI | 1841848447 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Medicare certification number | 365081 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| CMS associate ID | 5294067450 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Provider type | PART A PROVIDER - SKILLED NURSING FACILITY | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Organisation type | LLC | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Incorporation date | 2019-08-01 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| State of incorporation | OH | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| Street address | 7800 JANDARACRES DR | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| City | CINCINNATI | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| State | OH | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
| ZIP | 45248-2032 | CMS Skilled Nursing Facility Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · e83b3d |
What changed
Public research history
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