Moderate

OpenScore 40

ST CLARE HOME CARE INC

11111 RICHMOND AVE, STE 103, HOUSTON, TX, 770826665

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Why this was flagged

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 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Other providers at this street address (1)

OPT HOME HEALTHCARE INC

STE 102 · Incorporated Dec 1, 2005

Owners and managing parties of record

MAMINDA SAGULLO

CORPORATE OFFICER · I · 75% ownership · since Mar 1, 2014

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

MAMINDA SAGULLO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 75% ownership · since Mar 1, 2014

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

MAMINDA SAGULLO

CORPORATE DIRECTOR · I · 75% ownership · since Mar 1, 2014

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

FRANCIS SAGULLO

W-2 MANAGING EMPLOYEE · I · 60% ownership · since Mar 22, 2021

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

FRANCIS SAGULLO

OPERATIONAL/MANAGERIAL CONTROL · I · 60% ownership · since Mar 22, 2021

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

MADELINE MENODIADO

OPERATIONAL/MANAGERIAL CONTROL · I · 20% ownership · since Oct 3, 2016

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

MADELINE MENODIADO

W-2 MANAGING EMPLOYEE · I · 20% ownership · since Oct 3, 2016

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

MAMINDA SAGULLO

OPERATIONAL/MANAGERIAL CONTROL · I · 15% ownership · since Mar 1, 2014

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

MAMINDA SAGULLO

W-2 MANAGING EMPLOYEE · I · 15% ownership · since Mar 1, 2014

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

CATHERINE PATENIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 13% ownership · since Mar 1, 2014

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

CATHERINE PATENIA

CORPORATE OFFICER · I · 13% ownership · since Mar 1, 2014

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

CATHERINE PATENIA

CORPORATE DIRECTOR · I · 13% ownership · since Mar 1, 2014

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

JACQUELINE S PATENIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 12% ownership · since Mar 1, 2014

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

JACQUELINE S PATENIA

CORPORATE DIRECTOR · I · 12% ownership · since Mar 1, 2014

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

JACQUELINE S PATENIA

CORPORATE OFFICER · I · 12% ownership · since Mar 1, 2014

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

JACQUELINE S PATENIA

OPERATIONAL/MANAGERIAL CONTROL · I · 5% ownership · since Apr 9, 2012

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

JACQUELINE S PATENIA

W-2 MANAGING EMPLOYEE · I · 5% ownership · since Apr 9, 2012

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

JOSE MARTINEZ

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Feb 1, 2021

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

ROBERT S GOAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 23, 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.

CMS Home Health Agency Enrollments

1 flag

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

ST CLARE HOME CARE INCNPI 1306117890 · certification 747170 · 11111 RICHMOND AVE, HOUSTON, TX
OPT HOME 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

MAMINDA SAGULLOCORPORATE OFFICER · 75% share · since 2014-03-01
MAMINDA SAGULLO5% OR GREATER DIRECT OWNERSHIP INTEREST · 75% share · since 2014-03-01
MAMINDA SAGULLOCORPORATE DIRECTOR · 75% share · since 2014-03-01
FRANCIS SAGULLOW-2 MANAGING EMPLOYEE · 60% share · since 2021-03-22
FRANCIS SAGULLOOPERATIONAL/MANAGERIAL CONTROL · 60% share · since 2021-03-22
MADELINE MENODIADOOPERATIONAL/MANAGERIAL CONTROL · 20% share · since 2016-10-03
MADELINE MENODIADOW-2 MANAGING EMPLOYEE · 20% share · since 2016-10-03
MAMINDA SAGULLOOPERATIONAL/MANAGERIAL CONTROL · 15% share · since 2014-03-01

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

St Clare Home Care, Inc. — 2024$495,988 paid · 50 patients

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	ST CLARE HOME CARE INC	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
NPI	1306117890	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Medicare certification number	747170	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
CMS associate ID	8426214362	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	2011-12-29	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	11111 RICHMOND AVE, STE 103	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
City	HOUSTON	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	770826665	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.

Community notes

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This is a lead, not an accusation

Flags are statistical anomalies in public records. Many have lawful explanations. Verify before you report.

Where this came from

CMS Home Health Agency Enrollmentsdata as of Jul 27, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · c6841a
CMS Home Health Agency All Ownersdata as of Aug 19, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · f10296

All sources are refreshed every Monday. Full source list

Record details

NPI: 1306117890
Medicare CCN: 747170
Provider type: PART A PROVIDER - HOME HEALTH AGENCY
Organisation type: CORPORATION
Incorporated: Dec 29, 2011
Incorporation state: TX
Flagged signals: 1
Last refreshed: Sep 18, 2026

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