Why this was flagged
Owner is tied to 16 providers
An owner or managing party of this provider (JCML HOLDINGS LLC) is listed on 16 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
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
Other providers at this street address (1)
CARETENDERS VISITING SERVICES OF PINELLAS COUNTY, LLC
STE 100 · Incorporated —
Owners and managing parties of record
CSC TS PARENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 4, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CSC TS INTERMEDIATE LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 4, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TEAM SELECT HOLDINGS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TS INVESTORS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TS HOLDCO PARENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CSC TS ACQUISITION LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 4, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CSC TS HOLDINGS LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 66.8% ownership · since May 4, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JCML HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 14.5% ownership · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL LOVELL
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 12.35% ownership · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CSC TS MANAGEMENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 11.5% ownership · since May 4, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TS TCM INVESTORS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.24% ownership · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SUSAN VALOCCHI
CORPORATE OFFICER · I · 0% ownership · since May 5, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHAEL LOVELL
CORPORATE OFFICER · I · since Mar 19, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARK KULECK
CORPORATE OFFICER · I · since Apr 15, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
FREDERICK JOHNSON
CORPORATE OFFICER · I · since May 4, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHANIE JEWETT
W-2 MANAGING EMPLOYEE · I · since Mar 8, 2024
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 16 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- CSC TS PARENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-05-04
- CSC TS INTERMEDIATE LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-05-04
- TEAM SELECT HOLDINGS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2021-03-19
- TS INVESTORS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-03-19
- TS HOLDCO PARENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-03-19
- CSC TS ACQUISITION LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-05-04
- CSC TS HOLDINGS LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 66.8% share · since 2023-05-04
- JCML HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 14.5% share · since 2021-03-19
- 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
- CR & RA INVESTMENTS, LLCNPI 1659157584 · certification 687335 · 311 PARK PLACE BLVD, CLEARWATER, FL
- CARETENDERS VISITING SERVICES OF PINELLAS COUNTY, LLCsame street address in the same 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.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | CR & RA INVESTMENTS, LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | TEAM SELECT HOME CARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1659157584 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 687335 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 2668570532 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2004-05-25 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 311 PARK PLACE BLVD, STE 140 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | CLEARWATER | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | FL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 337593977 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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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