← Lead board
Moderate
OpenScore 40

BEST CHOICE HOME CARE INC

3200 BROADWAY BLVD, STE 345, GARLAND, TX, 750431573

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

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)

DIVINE HEALTH CARE SERVICES, INC.

STE 268 · Incorporated Nov 8, 2002

View lead

Owners and managing parties of record

JESSICA OROZCO

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Sep 17, 2025

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

KATE KULBACHNA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since May 24, 2021

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

KATE KULBACHNA

CORPORATE OFFICER · I · 100% ownership · since May 24, 2021

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

KATE KULBACHNA

CORPORATE DIRECTOR · I · 100% ownership · since May 24, 2021

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

KATE KULBACHNA

W-2 MANAGING EMPLOYEE · I · 100% ownership · since May 24, 2021

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

KATE KULBACHNA

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since May 24, 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.

  • 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

  • BEST CHOICE HOME CARE INCNPI 1194993071 · certification 747533 · 3200 BROADWAY BLVD, GARLAND, TX
  • DIVINE HEALTH CARE SERVICES, INC.same 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

  • JESSICA OROZCOOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2025-09-17
  • KATE KULBACHNA5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2021-05-24
  • KATE KULBACHNACORPORATE OFFICER · 100% share · since 2021-05-24
  • KATE KULBACHNACORPORATE DIRECTOR · 100% share · since 2021-05-24
  • KATE KULBACHNAW-2 MANAGING EMPLOYEE · 100% share · since 2021-05-24
  • KATE KULBACHNAOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2021-05-24

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameBEST CHOICE HOME CARE INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1194993071CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number747533CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID7810062759CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2007-11-09CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address3200 BROADWAY BLVD, STE 345CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityGARLANDCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP750431573CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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