← Lead board
Elevated
OpenScore 130

MJ HOME HEALTH AGENCY INC

3939 E US HWY 80, SUITE 428, MESQUITE, TX, 751508108

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Why this was flagged

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 3 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
Shared address

3 providers share this street address

This address is the registered location of 3 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 (2)

REGENCY PROVIDER SERVICES INC

SUITE 273 · Incorporated Sep 28, 2006

View lead

NEW HORIZON HEALTHCARE INC

SUITE 306 · Incorporated Mar 21, 2014

View lead

Owners and managing parties of record

JOHN OZO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Jan 4, 2007

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

JOHN OZO

CORPORATE OFFICER · I · 100% ownership · since Sep 30, 2007

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

JOHN OZO

CORPORATE DIRECTOR · I · 100% ownership · since Sep 30, 2007

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

JOHN OZO

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Sep 30, 2007

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

JOHN OZO

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Sep 30, 2007

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

EDITH I ABENGOWE

CORPORATE OFFICER · I · since Aug 24, 2012

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

MARTHA E OZO

CORPORATE OFFICER · I · since Sep 30, 2007

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

MARTHA E OZO

CORPORATE DIRECTOR · I · since Sep 30, 2007

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

MARTHA E OZO

W-2 MANAGING EMPLOYEE · I · since Jan 4, 2007

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.

  • Many providers in separate suites of one building
  • 3 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

  • MJ HOME HEALTH AGENCY INCNPI 1710163316 · certification 457981 · 3939 E US HWY 80, MESQUITE, TX
  • REGENCY PROVIDER SERVICES INCsame street address in the same file
  • NEW HORIZON HEALTHCARE INCsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • JOHN OZO5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2007-01-04
  • JOHN OZOCORPORATE OFFICER · 100% share · since 2007-09-30
  • JOHN OZOCORPORATE DIRECTOR · 100% share · since 2007-09-30
  • JOHN OZOW-2 MANAGING EMPLOYEE · 100% share · since 2007-09-30
  • JOHN OZOOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2007-09-30
  • EDITH I ABENGOWECORPORATE OFFICER · since 2012-08-24
  • MARTHA E OZOCORPORATE OFFICER · since 2007-09-30
  • MARTHA E OZOCORPORATE DIRECTOR · since 2007-09-30

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 nameMJ HOME HEALTH AGENCY INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1710163316CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number457981CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID2062591779CMS 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 date2007-04-04CMS 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 address3939 E US HWY 80, SUITE 428CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityMESQUITECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP751508108CMS 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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