Why this was flagged
Many providers in separate suites of one building
This building hosts providers registered across 3 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
3 providers share this street address
This address is the registered location of 3 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
Owner is tied to 9 providers
An owner or managing party of this provider (ASIF MERCHANT) 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 (2)
Owners and managing parties of record
PATHWAYS HEALTHCARE LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 40% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NEW ENGLAND INNOVATIVE HEALTH CARE PLLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TIMOTHY P AMANN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 13.75% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DENNIS P MCHUGH
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 13.75% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID M HEYMAN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 13.75% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN A PASQUELLA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 13.75% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN J TALBOT
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 13.32% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEAN TALBOT
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 6.68% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MOHAMMED JALEEL
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 6.67% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ASIF MERCHANT
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 6.67% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JANARTHANAN SOMESWARANANTHAN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 6.6% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
GERELD O'DONNELL
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 5% ownership · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DENNIS P MCHUGH
CORPORATE DIRECTOR · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID M HEYMAN
CORPORATE DIRECTOR · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN A PASQUELLA
CORPORATE DIRECTOR · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
GERELD O'DONNELL
W-2 MANAGING EMPLOYEE · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN J TALBOT
CORPORATE OFFICER · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN J TALBOT
CORPORATE DIRECTOR · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TIMOTHY P AMANN
CORPORATE DIRECTOR · I · since Feb 22, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEAN TALBOT
CORPORATE DIRECTOR · I · since Feb 22, 2016
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.
- Many providers in separate suites of one building
- 3 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
- PATHWAYS HEALTHCARE PENNSYLVANIA LLCNPI 1891793543 · certification 397733 · 270 PIERCE ST, KINGSTON, PA
- PATHWAYS HEALTHCARE LLCsame street address in the same file
- ERWINES HOME HEALTH AND HOSPICE, INCsame 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
- PATHWAYS HEALTHCARE LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 40% share · since 2016-02-22
- NEW ENGLAND INNOVATIVE HEALTH CARE PLLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2016-02-22
- TIMOTHY P AMANN5% OR GREATER DIRECT OWNERSHIP INTEREST · 13.75% share · since 2016-02-22
- DENNIS P MCHUGH5% OR GREATER DIRECT OWNERSHIP INTEREST · 13.75% share · since 2016-02-22
- DAVID M HEYMAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 13.75% share · since 2016-02-22
- JOHN A PASQUELLA5% OR GREATER DIRECT OWNERSHIP INTEREST · 13.75% share · since 2016-02-22
- JOHN J TALBOT5% OR GREATER INDIRECT OWNERSHIP INTEREST · 13.32% share · since 2016-02-22
- SEAN TALBOT5% OR GREATER INDIRECT OWNERSHIP INTEREST · 6.68% share · since 2016-02-22
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Pathways Healthcare — 2024$1,063,579 paid · 221 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 | PATHWAYS HEALTHCARE PENNSYLVANIA LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | PATHWAYS HEALTHCARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1891793543 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 397733 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 2668778044 | 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 | 2015-06-03 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | PA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 270 PIERCE ST, STE 308 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | KINGSTON | 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 | 187045141 | 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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