Why this was flagged
Owner is tied to 52 providers
An owner or managing party of this provider (RANDALL D SONES) is listed on 52 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
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
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)
EPIC HEALTH SERVICES PA LLC
STE 200 · Incorporated Aug 18, 2004
Owners and managing parties of record
MAXIM HEALTHCARE SERVICES HOLDINGS, INC.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 18, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
OAK INVESTMENT TRUST II
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 39.35% ownership · since Mar 18, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
OAK INVESTMENT TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 38.89% ownership · since Mar 18, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHEN J BISCIOTTI
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 19.94% ownership · since Mar 18, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM J BUTZ
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DUANE D BRICKHOUSE
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 1, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JARROD L DEPRIEST
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAYMOND A CARBONE
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH W MARSHALL
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES C DAVIS
CORPORATE DIRECTOR · I · since Sep 2, 1988
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RANDALL D SONES
CORPORATE DIRECTOR · I · since Oct 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TONI-JEAN L FRIEDMAN
CORPORATE OFFICER · I · since Nov 1, 2009
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 52 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- MAXIM HEALTHCARE SERVICES HOLDINGS, INC.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-03-18
- OAK INVESTMENT TRUST II5% OR GREATER INDIRECT OWNERSHIP INTEREST · 39.35% share · since 2019-03-18
- OAK INVESTMENT TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 38.89% share · since 2019-03-18
- STEPHEN J BISCIOTTI5% OR GREATER INDIRECT OWNERSHIP INTEREST · 19.94% share · since 2019-03-18
- WILLIAM J BUTZCORPORATE DIRECTOR · 0% share · since 2017-07-01
- DUANE D BRICKHOUSEW-2 MANAGING EMPLOYEE · 0% share · since 2022-01-01
- JARROD L DEPRIESTCORPORATE OFFICER · 0% share · since 2022-01-01
- RAYMOND A CARBONECORPORATE OFFICER · 0% share · since 2014-01-01
- 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
- MAXIM HEALTHCARE SERVICES INCNPI 1174556195 · certification 398238 · 1 BELMONT AVE, BALA CYNWYD, PA
- EPIC HEALTH SERVICES PA LLCsame street address in the same 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
- JAMES C DAVISexcluded 1986-11-03 · type 1128a1
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 | MAXIM HEALTHCARE SERVICES INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1174556195 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 398238 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 1658288410 | 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 | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 1988-09-02 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | MD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1 BELMONT AVE, STE 800 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | BALA CYNWYD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | PA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 190041611 | 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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