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High
OpenScore 200

THROGS NECK OPERATING CO LLC

Doing business as THROGS NECK EXTENDED CARE FACILITY

Flagged provider address

707 THROGGS NECK EXPY, BRONX, NY, 10465-2319

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Why this was flagged

High
Billing far above peers

Medicare paid this provider far more than its peers

In 2021 Medicare paid this provider $9,469,918, against a typical payment of $1,247,455 for the same kind of provider that year. High volume can be legitimate, but extreme outliers are where billing fraud shows up.

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 →

Moderate
Owner cluster

Owner is tied to 54 providers

An owner or managing party of this provider (JOEL LEIFER) is listed on 54 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

JOEL LEIFER

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 44.25% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MAYER FISCHEL

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 27.44% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ESTHER FARKOWITZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 7.31% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

BRUCHA SINGER

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2.5% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

CHANA LERNER

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ESTATE OF MAYER RISPLER

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 2% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

NAOMI TESSLER

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

THEODORE POLLAK

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

RONALD STERN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

AARON BECHER

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

GEORGE KLEIN TESTAMENTARY TRUST

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 1% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

BENT PHILIPSON

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ALAN CHOPP

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

SHELLY NAKDIMEN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

EXCELSIOR CARE GROUP

INDIRECT OWNERSHIP INTEREST · O · 1% ownership · since Jul 21, 2019

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

BERISH RUBINSTEIN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MICHAEL B SCHWARTZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

TERESA POCCHIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

DAVID BLOOM

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

SANDRA BUSELL

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

LARRY KLEIN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MOSHE STEINBERG

OPERATIONAL/MANAGERIAL CONTROL · I · since Jul 12, 2019

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MOSHE STEINBERG

ADP OF THE SNF · I · since Jul 12, 2019

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MAYER FISCHEL

MANAGING CONTROL - GOVERNING BODY · I · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

MAYER FISCHEL

ADP OF THE SNF · I · since Dec 28, 2021

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

BENZION ORGEL

OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 27, 2022

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

BENZION ORGEL

ADP OF THE SNF · I · since Dec 27, 2022

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ESTHER FARKOWITZ

ADP OF THE SNF · I · since Dec 28, 2021

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ANDREA BROWN-WHITTINGHAM

OPERATIONAL/MANAGERIAL CONTROL · I · since Feb 16, 2022

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ANDREA BROWN-WHITTINGHAM

ADP OF THE SNF · I · since Feb 16, 2022

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ELENA L VEZZA

OPERATIONAL/MANAGERIAL CONTROL · I · since Mar 1, 2021

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ELENA L VEZZA

ADP OF THE SNF · I · since Mar 1, 2021

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

EXCELSIOR CARE GROUP

OPERATIONAL/MANAGERIAL CONTROL · O · since Jul 12, 2019

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

EXCELSIOR CARE GROUP

ADP OF THE SNF · O · since Dec 9, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ISAAC HERSH

OPERATIONAL/MANAGERIAL CONTROL · I · since Jul 22, 2019

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

ISAAC HERSH

ADP OF THE SNF · I · since Jul 22, 2019

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

JOEL LEIFER

MANAGING CONTROL - GOVERNING BODY · I · since Jan 1, 2025

Source CMS Skilled Nursing Facility All Owners · record as of 19 Oct 2026 · pulled 21 Oct 2026 · version 2026-10-21 · 859da0

JOEL LEIFER

ADP OF THE SNF · I · since Dec 28, 2021

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameTHROGS NECK OPERATING CO LLCCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Trading nameTHROGS NECK EXTENDED CARE FACILITYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
NPI1568535284CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Medicare certification number335771CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CMS associate ID6507851607CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Provider typePART A PROVIDER - SKILLED NURSING FACILITYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Organisation typeLLCCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Incorporation date2002-08-23CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
State of incorporationNYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
Street address707 THROGGS NECK EXPYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
CityBRONXCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
StateNYCMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d
ZIP10465-2319CMS Skilled Nursing Facility EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · e83b3d

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