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Critical
OpenScore 300

PRESBYTERIAN MEDICAL CENTER OF THE UNIVERSITY OF PENNSYLVANIA HEALTH S

Doing business as PENN MEDICINE HOME HEALTH

Flagged provider address

150 MONUMENT RD, STE 600, BALA CYNWYD, PA, 19004-1701

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Why this was flagged

Critical
Billing far above peers

Medicare paid this provider far more than its peers

In 2024 Medicare paid this provider $33,207,430, against a typical payment of $899,466 for the same kind of provider that year. High volume can be legitimate, but extreme outliers are where billing fraud shows up.

Source Medicare Home Health Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · db4c19

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Moderate
Shared address

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 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 80bfb7

View the records behind this flag →

Info
Owner cluster

Owner is tied to 20 providers

An owner or managing party of this provider (TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA) is listed on 20 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

View the records behind this flag →

Owners and managing parties of record

TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 13, 1995

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

JULIA PUCHTLER

CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2024

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

JULIA PUCHTLER

CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2024

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

GENE GOFMAN

CORPORATE OFFICER · I · 0% ownership · since May 26, 2023

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

KEVIN B MAHONEY

CORPORATE DIRECTOR · I · 0% ownership · since Jun 6, 2019

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

BENJAMIN CHIH-AN SUN

CORPORATE DIRECTOR · I · 0% ownership · since May 4, 2023

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

NICOLE HOKE

CORPORATE DIRECTOR · I · 0% ownership · since Sep 11, 2024

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

RENEE CARDWELL HUGHES

CORPORATE DIRECTOR · I · 0% ownership · since Sep 15, 2022

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

STEVE SHIHADEH

CORPORATE DIRECTOR · I · 0% ownership · since Jun 4, 2024

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

ROBERT RUSSELL

CORPORATE DIRECTOR · I · 0% ownership · since Sep 1, 2022

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MICHELE VOLPE

CORPORATE DIRECTOR · I · since Mar 1, 1999

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MICHELE VOLPE

W-2 MANAGING EMPLOYEE · I · since Mar 1, 1999

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

SANDRA G JOST

CORPORATE DIRECTOR · I · since Mar 5, 2012

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

SANDRA G JOST

W-2 MANAGING EMPLOYEE · I · since Mar 5, 2012

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

ANN CONLIN

CORPORATE DIRECTOR · I · since Jun 15, 2011

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

MICHAEL ROSSI

W-2 MANAGING EMPLOYEE · I · since Jul 1, 2017

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

JACK ENDE

CORPORATE DIRECTOR · I · since Nov 6, 2000

Source CMS Home Health Agency All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 5196f4

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal namePRESBYTERIAN MEDICAL CENTER OF THE UNIVERSITY OF PENNSYLVANIA HEALTH SCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Trading namePENN MEDICINE HOME HEALTHCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
NPI1992746366CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Medicare certification number397125CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
CMS associate ID0042115008CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Incorporation date1995-06-13CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
State of incorporationPACMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
Street address150 MONUMENT RD, STE 600CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
CityBALA CYNWYDCMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
StatePACMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7
ZIP19004-1701CMS Home Health Agency EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 80bfb7

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