| 39 | 1 | LEE FERGUSON 1336443704, individual, Coral Springs | FL | 97 | $49K | - Listed on the Medicare revocation list since September 30, 2020.
- Medicaid still paid claims in 2 later months, $48,704 in total.
- 96% of Medicaid dollars are on codes with a history of abuse.
|
| 114 | 1 | JEREMY INGRAM 1396946430, individual, Fort Myers | FL | 95 | $183K | - Listed on the KY Medicaid exclusion list since February 15, 2023.
- Medicaid still paid claims in 20 later months, $182,792 in total.
|
| 115 | 1 | INFINITY MEDICAL EQUIPMENT GROUP LLC 1902435803, organization, West Palm Beach | FL | 95 | $178K | - Listed on the Medicare revocation list since October 14, 2020.
- Medicaid still paid claims in 4 later months, $178,323 in total.
|
| 148 | 1 | BAPTIST PHYSICIAN ASSOCIATES LLC 1235128646, organization, Navarre | FL | 95 | $100K | - Listed on the Medicare revocation list since August 24, 2021.
- Medicaid still paid claims in 33 later months, $99,706 in total.
|
| 157 | 1 | ROXANNE EDWARDS 1154468734, individual, New Smyrna Beach | FL | 95 | $82K | - Listed on the Medicare revocation list since September 30, 2020.
- Medicaid still paid claims in 23 later months, $81,752 in total.
|
| 218 | 1 | GOLD MEDICAL SUPPLY INC 1649894700, organization, Cape Coral | FL | 95 | $33K | - Listed on the Medicare revocation list since November 10, 2020.
- Medicaid still paid claims in 2 later months, $32,504 in total.
- Charged (charged) per a Department of Justice release dated June 27, 2024, not adjudicated.
|
| 255 | 1 | CLINICARE MEDICAL RESOURCES, INC. 1154493203, organization, Tampa | FL | 94 | $16K | - Listed on the SC Medicaid exclusion list since August 17, 2019.
- Medicaid still paid claims in 32 later months, $16,389 in total.
|
| 257 | 1 | SUN HEALTH DIAGNOSTICS LLC 1174277057, organization, Hallandale Beach | FL | 94 | $16K | - Listed on the Medicare revocation list since February 1, 2023.
- Medicaid still paid claims in 3 later months, $16,267 in total.
|
| 310 | 1 | JASON HUNT 1073575387, individual, Gainesville | FL | 94 | $6K | - Listed on the KY Medicaid exclusion list since June 17, 2010.
- Medicaid still paid claims in 3 later months, $6,408 in total.
|
| 319 | 1 | PROSPECT HEALTH SOLUTIONS INC 1134826357, organization, Fort Lauderdale | FL | 94 | $5K | - Adjudicated (pleaded guilty) per a Department of Justice release dated February 3, 2025.
- Medicaid paid $5,278 in the last 12 observed months.
|
| 347 | 1 | MY SLEEP APNEA, LLC 1740556356, organization, Naples | FL | 93 | $3K | - Listed on the Medicare revocation list since July 21, 2023.
- Medicaid still paid claims in 3 later months, $3,119 in total.
|
| 348 | 1 | GARY WEISS 1710967328, individual, Palm Bay | FL | 93 | $3K | - Listed on the CO Medicaid exclusion list since September 26, 2016.
- Medicaid still paid claims in 38 later months, $3,047 in total.
|
| 382 | 1 | AHMAD ISMAIL 1073680245, individual, Bonifay | FL | 93 | $1K | - Listed on the Medicare revocation list since November 5, 2021.
- Medicaid still paid claims in 3 later months, $1,319 in total.
|
| 397 | 1 | KEITH ROBINSON 1407828015, individual, Oakland Park | FL | 93 | $937 | - Listed on the CA Medicaid exclusion list since February 13, 2020.
- Medicaid still paid claims in 1 later month, $937 in total.
|
| 404 | 1 | STEVEN WILLIAMS 1326088493, individual, Melbourne | FL | 93 | $817 | - Listed on the Medicare revocation list since March 5, 2023.
- Medicaid still paid claims in 1 later month, $817 in total.
|
| 419 | 1 | ALAN SWARTZ 1649252677, individual, Miami | FL | 93 | $452 | - Listed on the Medicare revocation list since January 11, 2021.
- Medicaid still paid claims in 1 later month, $452 in total.
|
| 421 | 1 | ARRIVA MEDICAL, LLC 1023285723, organization, Coral Springs | FL | 93 | $444 | - Listed on the NH Medicaid exclusion list and the MD Medicaid exclusion list since November 4, 2016.
- Medicaid still paid claims in 2 later months, $444 in total.
|
| 424 | 1 | ROSALVA ZEGARRA 1699704783, individual, Hialeah | FL | 92 | $302 | - Listed on the Medicare revocation list since December 1, 2020.
- Medicaid still paid claims in 1 later month, $302 in total.
|
| 501 | 1 | LARKIN BEHAVIOR HEALTH INC 1538705751, organization, Hialeah Gardens | FL | 90 | $0 | - Adjudicated (sentenced) per a Department of Justice release dated October 11, 2024.
- No Medicaid payments in the last 12 observed months.
|
| 507 | 1 | ABRH CARE INC 1336955434, organization, Miami | FL | 90 | $0 | - Adjudicated (sentenced, charged) per an HHS-OIG enforcement record and a Department of Justice release dated May 22, 2026.
- No Medicaid payments in the last 12 observed months.
|
| 561 | 1 | ROYCE MEDICAL SUPPLY LLC 1942934195, organization, Fort Lauderdale | FL | 90 | $0 | - Adjudicated (pleaded guilty) per a Department of Justice release dated August 13, 2026.
- No Medicaid payments in the last 12 observed months.
|
| 577 | 1 | MICHELLE FORSYTHE 1528018280, individual, Ocala | FL | 90 | $0 | - Adjudicated (indicted, pleaded guilty) per a Department of Justice release dated June 18, 2025.
- No Medicaid payments in the last 12 observed months.
|
| 594 | 1 | SWL SERVICES LLC 1164188678, organization, Jacksonville | FL | 90 | $0 | - Adjudicated (pleaded guilty) per a Department of Justice release dated November 25, 2024.
- No Medicaid payments in the last 12 observed months.
|
| 598 | 1 | CLEAR CHOICE DIAGNOSTICS INC 1447987532, organization, Boca Raton | FL | 90 | $0 | - Adjudicated (pleaded guilty) per a Department of Justice release dated March 26, 2024.
- No Medicaid payments in the last 12 observed months.
|
| 619 | 1 | SIMON GRINSHTEYN 1841589173, individual, Fort Myers | FL | 90 | $0 | - Adjudicated (pleaded guilty) per a Department of Justice release dated March 23, 2026.
- No Medicaid payments in the last 12 observed months.
|
| 624 | 1 | STONE OAK DURABLE MEDICAL EQUIPMENT 1851915144, organization, Coral Springs | FL | 90 | $0 | - Adjudicated (sentenced) per a Department of Justice release dated May 19, 2026.
- No Medicaid payments in the last 12 observed months.
|
| 649 | 1 | DAVILA MEDICAL CENTER INC 1902113939, organization, Miami | FL | 90 | $0 | - Adjudicated (sentenced) per a Department of Justice release dated October 11, 2024.
- No Medicaid payments in the last 12 observed months.
|
| 683 | 1 | NEW BEHAVIOR HEALTH DIRECTION INC 1275019754, organization, Miami | FL | 90 | $0 | - Adjudicated (sentenced) per a Department of Justice release dated October 11, 2024.
- No Medicaid payments in the last 12 observed months.
|
| 684 | 1 | LIVE BEYOND MEDICAL MGMT LLC 1386229938, organization, Delray Beach | FL | 90 | $0 | - Adjudicated (pleaded guilty) per a Department of Justice release dated January 15, 2026.
- No Medicaid payments in the last 12 observed months.
|
| 691 | 2 | MARIA MACHADO 1215230529, individual, Miami | FL | 86 | $4.0M | - Billed more hands-on hours than a day holds in 9 months, peaking at 25.9 hours per day across 10 billing organizations.
- Medicaid dollars per patient on code 97110 ($428 per patient-month) sit in the top 5% of every provider billing that code.
|
| 692 | 2 | TAKITA S. HAYES DBA TAKITA'S HELPING HANDS 1982019816, organization, Tavares | FL | 86 | $3.7M | - Billed more hands-on hours than a day holds in 4 months, peaking at 59.3 hours per day across 1 billing organization.
- Medicaid dollars per patient on code S9122 ($9768 per patient-month) sit in the top 5% of every provider billing that code.
|
| 707 | 2 | MARJORIE LANDRON 1972919561, individual, Orlando | FL | 85 | $381K | - Billed more hands-on hours than a day holds in 3 months, peaking at 29.7 hours per day across 4 billing organizations.
- Medicaid dollars per patient on code Q3014 ($88 per patient-month) sit in the top 5% of every provider billing that code.
|
| 738 | 2 | HUMAYUN SHAREEF 1790843464, individual, FT Pierce | FL | 81 | $406K | - Billed more hands-on hours than a day holds in 11 months, peaking at 33.4 hours per day across 3 billing organizations.
|
| 740 | 2 | MASSIEL MERLO-GOMEZ 1457499097, individual, Miami | FL | 81 | $387K | - Billed more hands-on hours than a day holds in 1 month, peaking at 14.2 hours per day across 4 billing organizations.
|
| 752 | 3 | ALL HEALTH CARE SERVICES, INC. 1487977526, organization, Lake Worth Beach | FL | 72 | $2.6M | - Part of provider network D1-00076, ranked 76 nationally.
- Medicaid dollars per patient on code T1004 ($1748 per patient-month) sit in the top 5% of every provider billing that code.
- 62% of Medicaid dollars are on codes with a history of abuse.
|
| 756 | 3 | PRIMARY MEDICAL STAFFING, INC. 1588684815, organization, Miami Lakes | FL | 71 | $17.5M | - Part of provider network D1-00129, ranked 129 nationally.
- Medicaid dollars per patient on code S9123 ($12257 per patient-month) sit in the top 5% of every provider billing that code.
|
| 759 | 3 | CR & RA INVESTMENTS LLC 1245446327, organization, Doral | FL | 71 | $12.7M | - Part of provider network D1-00107, ranked 107 nationally.
- Medicaid dollars per patient on code S9124 ($15671 per patient-month) sit in the top 5% of every provider billing that code.
|
| 762 | 3 | CR & RA INVESTMENTS LLC 1902144322, organization, Tampa | FL | 71 | $10.3M | - Part of provider network D1-00107, ranked 107 nationally.
- Medicaid dollars per patient on code S9124 ($15420 per patient-month) sit in the top 5% of every provider billing that code.
|
| 763 | 3 | ALTERNATIVE MEDICAL HEALTHCARE SERVICES, CORP. 1124249446, organization, Miami | FL | 71 | $10.3M | - Part of provider network D1-00129, ranked 129 nationally.
- Medicaid dollars per patient on code S9123 ($13222 per patient-month) sit in the top 5% of every provider billing that code.
|
| 765 | 3 | CR & RA INVESTMENTS LLC 1457467136, organization, Jacksonville | FL | 71 | $5.9M | - Part of provider network D1-00107, ranked 107 nationally.
- Medicaid dollars per patient on code S9124 ($14988 per patient-month) sit in the top 5% of every provider billing that code.
|
| 768 | 3 | INTEGRITY HEALTH SERVICES ORLANDO, LLC 1619369089, organization, Maitland | FL | 71 | $5.1M | - Part of provider network D1-00107, ranked 107 nationally.
- Medicaid dollars per patient on code S9124 ($16117 per patient-month) sit in the top 5% of every provider billing that code.
|
| 777 | 3 | PROFESSIONAL HOME HEALTH SERVICES LLC 1104470228, organization, North Miami Beach | FL | 70 | $2.4M | - Part of provider network D1-00120, ranked 120 nationally.
- Medicaid dollars per patient on code T1004 ($2004 per patient-month) sit in the top 5% of every provider billing that code.
|
| 845 | 3 | AMERICAN HOME HEALTH PROVIDERS CORP 1861668717, organization, Hialeah | FL | 68 | $1.4M | - Part of provider network D1-00129, ranked 129 nationally.
- 60% of Medicaid dollars are on codes with a history of abuse.
|
| 846 | 3 | POTENTIAL HOME HEALTH CARE INC. 1609018670, organization, Miami | FL | 68 | $1.2M | - Part of provider network D1-00129, ranked 129 nationally.
- 70% of Medicaid dollars are on codes with a history of abuse.
|
| 853 | 3 | ALL FLORIDA HOME HEALTH SERVICES, INC 1306861208, organization, Miami | FL | 68 | $991K | - Part of provider network D1-00107, ranked 107 nationally.
- 74% of Medicaid dollars are on codes with a history of abuse.
|
| 864 | 3 | BREWSTER GROUP INC 1932397262, organization, Miami Lakes | FL | 68 | $760K | - Part of provider network D1-00090, ranked 90 nationally.
- 66% of Medicaid dollars are on codes with a history of abuse.
|
| 877 | 3 | CARE ONE HOME HEALTH, INC 1255425195, organization, Miami | FL | 68 | $439K | - Part of provider network D1-00090, ranked 90 nationally.
- 62% of Medicaid dollars are on codes with a history of abuse.
|
| 879 | 3 | AMERICAN HOME HEALTH PROVIDERS OF BROWARD, CORP. 1083224927, organization, Miramar | FL | 68 | $372K | - Part of provider network D1-00129, ranked 129 nationally.
- 66% of Medicaid dollars are on codes with a history of abuse.
|
| 882 | 3 | ATLANTIC HOME CARE, LLC 1568764348, organization, Coral Springs | FL | 68 | $322K | - Part of provider network D1-00041, ranked 41 nationally.
- 72% of Medicaid dollars are on codes with a history of abuse.
|
| 887 | 3 | CARING FOR HEALTH HOME CARE, INC. 1013188093, organization, Hialeah | FL | 67 | $147K | - Part of provider network D1-00129, ranked 129 nationally.
- 91% of Medicaid dollars are on codes with a history of abuse.
|
| 890 | 3 | CR & RA INVESTMENTS LLC 1093979346, organization, Sunrise | FL | 67 | $11.7M | - Part of provider network D1-00107, ranked 107 nationally.
|
| 910 | 3 | SUN CARE LLC 1710209887, organization, Boca Raton | FL | 67 | $7.7M | - Part of provider network D1-00120, ranked 120 nationally.
|
| 918 | 3 | THE TREND GROUP CORPORATION 1134292337, organization, Miami Gardens | FL | 67 | $5.2M | - Part of provider network D1-00120, ranked 120 nationally.
|
| 926 | 3 | TIDEWELL HOSPICE, INC. 1417954645, organization, Sarasota | FL | 67 | $4.5M | - Part of provider network D1-00136, ranked 136 nationally.
|
| 936 | 3 | AVIAN HOME HEALTH LLC 1275957987, organization, Tampa | FL | 67 | $3.7M | - Part of provider network D1-00120, ranked 120 nationally.
|
| 939 | 3 | ANYTIME HOME HEALTH CORP 1023574258, organization, Tampa | FL | 67 | $3.4M | - Part of provider network D1-00068, ranked 68 nationally.
|
| 950 | 3 | A & A HEALTH SERVICE, INC. 1831256619, organization, Hialeah | FL | 66 | $2.7M | - Part of provider network D1-00129, ranked 129 nationally.
|
| 967 | 3 | CR & RA INVESTMENTS LLC 1427664275, organization, Fort Myers | FL | 66 | $2.2M | - Part of provider network D1-00107, ranked 107 nationally.
|
| 1038 | 3 | CR & RA INVESTMENTS LLC 1952917478, organization, Ocala | FL | 66 | $1.1M | - Part of provider network D1-00107, ranked 107 nationally.
|
| 1071 | 3 | THE HOSPICE OF THE FLORIDA SUNCOAST, INC. 1124028204, organization, Palm Harbor | FL | 66 | $833K | - Part of provider network D1-00136, ranked 136 nationally.
|
| 1072 | 3 | ALLCARE HOME HEALTH LLC 1003417932, organization, Miramar | FL | 66 | $819K | - Part of provider network D1-00129, ranked 129 nationally.
|
| 1127 | 3 | MAKING MEMORIES HOME HEALTH INC 1750046231, organization, Tampa | FL | 66 | $6K | - Part of provider network D1-00062, ranked 62 nationally.
- 74% of Medicaid dollars are on codes with a history of abuse.
|
| 1128 | 3 | ABUNDANT LIFE HOME HEALTH AGENCY,LLC 1205076155, organization, Tampa | FL | 66 | $568K | - Part of provider network D1-00120, ranked 120 nationally.
|
| 1160 | 3 | HEALTHY HOME FIRST HOME HEALTH AGENCY LLC 1760042824, organization, Delray Beach | FL | 66 | $466K | - Part of provider network D1-00107, ranked 107 nationally.
|
| 1182 | 3 | HOSPICE OF PALM BEACH COUNTY, INC. 1538174263, organization, West Palm Beach | FL | 66 | $420K | - Part of provider network D1-00136, ranked 136 nationally.
|
| 1184 | 3 | CONTINUUM CARE OF BROWARD LLC 1871110858, organization, Sunrise | FL | 66 | $414K | - Part of provider network D1-00113, ranked 113 nationally.
|
| 1360 | 3 | CONTINUUM CARE OF SARASOTA LLC 1144801044, organization, Sarasota | FL | 65 | $97K | - Part of provider network D1-00113, ranked 113 nationally.
|
| 1362 | 3 | WORLD FIRST CLASS HOME HEALTH INC. 1649398090, organization, Hollywood | FL | 65 | $94K | - Part of provider network D1-00120, ranked 120 nationally.
|
| 1371 | 3 | ALL WAYS HOMECARE INC 1588756076, organization, Miami | FL | 65 | $83K | - Part of provider network D1-00129, ranked 129 nationally.
|
| 1374 | 3 | SOUTHEAST HOMECARE LLC 1568697381, organization, Doral | FL | 65 | $82K | - Part of provider network D1-00068, ranked 68 nationally.
|
| 1392 | 3 | CONTINUUM CARE OF MIAMI DADE LLC 1275205403, organization, Miami | FL | 65 | $71K | - Part of provider network D1-00113, ranked 113 nationally.
|
| 1399 | 3 | HOSPICE BY THE SEA INC 1134126071, organization, Boca Raton | FL | 65 | $63K | - Part of provider network D1-00136, ranked 136 nationally.
|
| 1417 | 3 | GOOD SHEPHERD HOSPICE, INC. 1235283151, organization, Lakeland | FL | 65 | $52K | - Part of provider network D1-00126, ranked 126 nationally.
|
| 1513 | 3 | MEDCARE HOME HEALTH SERVICES, INC. 1265545388, organization, Miami | FL | 64 | $15K | - Part of provider network D1-00126, ranked 126 nationally.
|
| 1515 | 3 | SOUTHEAST HOMECARE LLC 1003041823, organization, Fort Lauderdale | FL | 64 | $14K | - Part of provider network D1-00068, ranked 68 nationally.
|
| 1516 | 3 | LEE MEMORIAL HOME HEALTH INC 1689672065, organization, Fort Myers | FL | 64 | $14K | - Part of provider network D1-00126, ranked 126 nationally.
|
| 1615 | 3 | ALBORADA HOME HEALTH OF TAMPA, INC 1033469168, organization, Tampa | FL | 63 | $3K | - Part of provider network D1-00068, ranked 68 nationally.
|
| 1676 | 3 | AQUAMED SUPPLY LLC 1437932712, organization, Kissimmee | FL | 63 | $587 | - Charged (charged) per a Department of Justice release dated July 1, 2024, not adjudicated.
- Medicaid paid $587 in the last 12 observed months.
|
| 1680 | 3 | HOPE HOSPICE AND COMMUNITY SERVICES INC 1790755932, organization, Fort Myers | FL | 63 | $558 | - Part of provider network D1-00126, ranked 126 nationally.
|
| 1693 | 3 | CTD NETWORK LLC 1851039762, organization, Plant City | FL | 62 | $266 | - Charged (indicted) per an HHS-OIG enforcement record dated November 21, 2025, not adjudicated.
- Medicaid paid $266 in the last 12 observed months.
|
| 1720 | 3 | LEON HOME HEALTH, LLC 1891774519, organization, Doral | FL | 62 | $0 | - Part of provider network D1-00050, ranked 50 nationally.
- 73% of Medicaid dollars are on codes with a history of abuse.
|
| 1781 | 3 | BLUE HORIZON HOME HEALTH LLC 1831864651, organization, Doral | FL | 60 | $0 | - Part of provider network D1-00093, ranked 93 nationally.
|
| 1818 | 3 | NIGHTINGALE HOME HEALTHCARE OF FLORIDA INC 1649409277, organization, Coral Springs | FL | 60 | $0 | - Part of provider network D1-00135, ranked 135 nationally.
|
| 1851 | 3 | FIRST CHOICE HOME HEALTH INC 1417041534, organization, Boynton Beach | FL | 60 | $0 | - Part of provider network D1-00114, ranked 114 nationally.
|
| 1864 | 3 | SUNCOAST HOSPICE OF HILLSBOROUGH LLC. 1679234231, organization, Brandon | FL | 60 | $0 | - Part of provider network D1-00136, ranked 136 nationally.
|
| 1890 | 3 | GOLDENCARE HOME HEALTH AGENCY, INC. 1174724413, organization, Plantation | FL | 60 | $0 | - Part of provider network D1-00126, ranked 126 nationally.
|
| 1903 | 3 | PARAMOUNT HOME CARE AGENCY, INC 1487242194, organization, Boca Raton | FL | 60 | $0 | - Part of provider network D1-00090, ranked 90 nationally.
|
| 1938 | 3 | FOCUSED HOME HEALTH AGENCY, INC. 1194283820, organization, Hollywood | FL | 60 | $0 | - Part of provider network D1-00120, ranked 120 nationally.
|
| 1942 | 3 | ADVENTHEALTH HOME HEALTH AND HOSPICE INC 1275553018, organization, Altamonte Springs | FL | 60 | $0 | - Part of provider network D1-00071, ranked 71 nationally.
|
| 1975 | 3 | PINNACLE HOME CARE OF THE PALM BEACHES, LLC. 1285191825, organization, Port ST Lucie | FL | 60 | $0 | - Part of provider network D1-00113, ranked 113 nationally.
|
| 1982 | 3 | DISCOVERY AT HOME LLC 1427352558, organization, Fort Myers | FL | 60 | $0 | - Part of provider network D1-00090, ranked 90 nationally.
|
| 2011 | 3 | KEY WEST HHA, LLC 1053833368, organization, Key West | FL | 60 | $0 | - Part of provider network D1-00097, ranked 97 nationally.
|
| 2012 | 3 | HOUSECALL HOME HEALTH, L.L.C. 1063460889, organization, Celebration | FL | 60 | $0 | - Part of provider network D1-00071, ranked 71 nationally.
|
| 2025 | 3 | SUNRISE NURSING HOME OPERATIONS COMPANY LLC 1235882622, organization, Sunrise | FL | 60 | $0 | - Part of provider network D1-00113, ranked 113 nationally.
|
| 2032 | 3 | PINNACLE HOME HEALTHCARE, INC. 1467757641, organization, Tampa | FL | 60 | $0 | - Part of provider network D1-00051, ranked 51 nationally.
|
| 2072 | 3 | JOHN KNOX VILLAGE OF CENTRAL FLORIDA, INC 1346584828, organization, Orange City | FL | 60 | $0 | - Part of provider network D1-00136, ranked 136 nationally.
|
| 2082 | 3 | LIFECARE SOLUTIONS OF PALM BEACH INC 1447446869, organization, Lake Worth | FL | 60 | $0 | - Part of provider network D1-00129, ranked 129 nationally.
|
| 2100 | 3 | AFFINITY CARE OF HILLSBOROUGH LLC 1730997230, organization, Tampa | FL | 60 | $0 | - Part of provider network D1-00113, ranked 113 nationally.
|
| 2157 | 3 | MHC AREA 10, LLC 1932715331, organization, Fort Lauderdale | FL | 60 | $0 | - Part of provider network D1-00053, ranked 53 nationally.
|
| 2187 | 3 | HOSPICE OF THE TREASURE COAST INC 1598876088, organization, Fort Pierce | FL | 60 | $0 | - Part of provider network D1-00088, ranked 88 nationally.
|