Why this was flagged
6 providers share this street address
This address is the registered location of 6 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
Many providers in separate suites of one building
This building hosts providers registered across 6 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
Owner is tied to 9 providers
An owner or managing party of this provider (SURESH G KUMAR) is listed on 9 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
Other providers at this street address (5)
AAA HOME HEALTHCARE INC
STE 150A-3 · Incorporated Oct 9, 2008
A NEWDAY HOMEHEALTH INC
STE 150A-1 · Incorporated Aug 2, 2011
NVS HEALTH INC
STE 170A-1 · Incorporated Sep 30, 2011
BEST CARE HOSPICE LLC
STE 150A-4 · Incorporated Nov 17, 2011
NURSE CALL HOSPICE CARE INC
STE 150A-5 · Incorporated Jul 6, 2018
Owners and managing parties of record
DIVINE HEALTH PLUS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DIVINE HEALTH PLUS LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HARIDASAN PILLAI
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SURESH G KUMAR
CORPORATE DIRECTOR · I · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SURESH G KUMAR
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SAMUEL GEORGE
CORPORATE DIRECTOR · I · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SAMUEL GEORGE
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HARIDASAN PILLAI
CORPORATE DIRECTOR · I · 100% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HARIDASAN PILLAI
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 34% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SAMUEL GEORGE
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 33% ownership · since Jul 28, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SURESH G KUMAR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 33% ownership · since Jul 28, 2021
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.
- 6 providers share this street address
- Many providers in separate suites of one building
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
- UNITED PLUS HOME HEALTH LLCNPI 1447567391 · certification 747695 · 17330 PRESTON RD, DALLAS, TX
- AAA HOME HEALTHCARE INCsame street address in the same file
- A NEWDAY HOMEHEALTH INCsame street address in the same file
- NVS HEALTH INCsame street address in the same file
- BEST CARE HOSPICE LLCsame street address in the same file
- Owner is tied to 9 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- DIVINE HEALTH PLUS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2021-07-28
- DIVINE HEALTH PLUS LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2021-07-28
- HARIDASAN PILLAIOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2021-07-28
- SURESH G KUMARCORPORATE DIRECTOR · 100% share · since 2021-07-28
- SURESH G KUMAROPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2021-07-28
- SAMUEL GEORGECORPORATE DIRECTOR · 100% share · since 2021-07-28
- SAMUEL GEORGEOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2021-07-28
- HARIDASAN PILLAICORPORATE DIRECTOR · 100% share · since 2021-07-28
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 | UNITED PLUS HOME HEALTH LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1447567391 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 747695 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 5890964902 | 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 | 2010-09-03 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 17330 PRESTON RD, STE 150A-2 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | DALLAS | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 752525728 | 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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