CR & RA INVESTMENTS LLC

NPI 1427664275, organization, Fort Myers, FL, Home Health

Evidence tier

network structure with a list link

Part of provider network D1-00107, ranked 107 nationally.

score 66 of 100, rank 967, $2.2M at stake

Provider networks

D1-00107 ranked 107

34 providers around Clearwater, FL: 3 hospices, 29 home health agencies, 2 nursing facilities.

National provider registry

From the CMS NPPES Registry, refreshed daily.

Name	CR & RA INVESTMENTS LLC (also TEAM SELECT HOME CARE)
Type	Organization
Status	Active
NPI issued	September 17, 2020, last updated September 25, 2023
Practice location	12381 S CLEVELAND AVE STE 406, Fort Myers, FL 33907-3893, 386-453-6627
Mailing address	2999 N 44TH ST STE 100, Phoenix, AZ 85018-7247
Authorized official	MICHAEL LOVELL (Vice President)
Specialties	Home Health (251E00000X, primary)

Procedures billed

The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.

Medicaid, largest codes

code	what it is	paid	share	per patient-month	typical	rank among providers
S9124	Nursing care in the home by LPN per hour	$2.3M	100%	$14K	$7K (top 5% from $15K)	94th percentile

In this area

29 providers in Lee County, FL carry an indicator in the public record, with $18.8M at stake between them. The most common is part of a provider network, on 13 of them, followed by more hours than a day holds on 13. 3 are tier 1: documented action, then payment.

tier	provider	at stake	why
1	JEREMY INGRAM Fort Myers, FL, ranked 114	$183K	Listed on the KY Medicaid exclusion list since February 15, 2023. Medicaid still paid claims in 20 later months, $182,792 in total.
1	GOLD MEDICAL SUPPLY INC Cape Coral, FL, ranked 218	$33K	Listed on the Medicare revocation list since November 10, 2020. Medicaid still paid claims in 2 later months, $32,504 in total. and 1 more
1	SIMON GRINSHTEYN Fort Myers, FL, ranked 619	$0	Adjudicated (pleaded guilty) per a Department of Justice release dated March 23, 2026. No Medicaid payments in the last 12 observed months.
3	LEE MEMORIAL HOME HEALTH INC Fort Myers, FL, ranked 1516	$14K	Part of provider network D1-00126, ranked 126 nationally.
3	HOPE HOSPICE AND COMMUNITY SERVICES INC Fort Myers, FL, ranked 1680	$558	Part of provider network D1-00126, ranked 126 nationally.
3	DISCOVERY AT HOME LLC Fort Myers, FL, ranked 1982	$0	Part of provider network D1-00090, ranked 90 nationally.
3	KB HEALTH SOLUTIONS, LLC Fort Myers, FL, ranked 2189	$0	Part of provider network D1-00136, ranked 136 nationally.
3	PINNACLE HOME CARE OF SW FLORIDA, LLC Fort Myers, FL, ranked 2545	$0	Part of provider network D1-00113, ranked 113 nationally.

All 29 in FL

Recent enforcement in FL

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJPleaded guiltyAug 14, 2026

Ocala Mental Health Counselor Pleads Guilty to Aggravated Identity Theft and Wire Fraud

Forsythe used the names and insurance policy information of 22 individuals without their consent to bill two health insurance companies for counseling services she had not provided.

DOJConvictedAug 12, 2026

Cuban National Convicted of Unlawfully Obtaining US Citizenship After Concealing Healthcare Fraud Scheme

Rodriguez concealed on her naturalization application her participation in a seven-year healthcare fraud conspiracy that resulted in approximately $4.6 million in fraudulent healthcare claims.

DOJCivil settlementAug 3, 2026

Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit

Complete Health caused the submission of diagnosis codes within HCC 55 and HCC 59 that were not clinically valid, not supported by medical records, and/or not considered in the beneficiary's care, increasing Medicare Advantage risk-adjusted payments from which it received a percentage.

DOJCivil settlementJul 31, 2026

Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds

Two ophthalmology practices billed Medicare and Medicaid for medically unnecessary trans-cranial doppler ultrasounds premised on false diagnoses, with one practice receiving remuneration from a third-party testing company to refer patients for the tests.

DOJCivil settlementJul 31, 2026

Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds

Two ophthalmology practices billed Medicare and Medicaid for medically unnecessary trans-cranial doppler ultrasounds premised on false diagnoses and, as to Floral Park Ophthalmology, resulting from remuneration paid by a third-party testing company to induce referrals.

Referral packet

The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.

Ask this case

Answers come only from the evidence tables, and every sentence cites the record it used.