Providers
All 46 in MN
TWIN CITIES CARE SERVICES
NPI 1821269275, organization, Minneapolis, MN, Home Health
1
Evidence tier
documented action, then payment
- Listed on the OIG exclusion list since June 20, 2017.
- Medicaid still paid claims in 7 later months, $471,222 in total.
score 96 of 100, rank 83, $471K at stake
Public list actions
OIG exclusion June 20, 2017 under section 1128a1
Other Business, Home Health Agency, Minneapolis, MN
Paid after the action
Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.
| list | identity check | action date | window closed | months paid after | first | last | paid after | 12 months before |
|---|---|---|---|---|---|---|---|---|
| OIG exclusion list leie 1128a1 (other business) | Exact NPI, name verified | Jun 20, 2017 | still open | 7 | May 2024 | Nov 2024 | $471K | $0 |
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | TWIN CITIES CARE SERVICES |
| Type | Organization |
| Status | Active |
| NPI issued | March 13, 2008, last updated March 13, 2008 |
| Practice location | 1007 E 24TH ST, Minneapolis, MN 55404-3833, 612-824-2291 |
| Authorized official | Abdulkarim Dahir (Owner) |
| Specialties | Home Health (251E00000X, primary) |
In this area
46 providers in Hennepin County, MN carry an indicator in the public record, with $25.3M at stake between them. The most common is part of a provider network, on 22 of them, followed by more hours than a day holds on 20.
| tier | provider | at stake | why |
|---|---|---|---|
| 3 | MARTIN LM LLC Bloomington, MN, ranked 825 | $41K |
|
| 3 | MOUNT OLIVET CAREVIEW HOME Minneapolis, MN, ranked 1401 | $61K |
|
| 3 | LIFESPARK HOME HEALTH LLC ST Louis Park, MN, ranked 1523 | $11K |
|
| 3 | MISSION FARM NURSING HOME, INC Plymouth, MN, ranked 1596 | $5K |
|
| 3 | REDEEMER RESIDENCE, INC. Minneapolis, MN, ranked 1600 | $4K |
|
| 3 | AVALON HOSPICE MINNESOTA, LLC Edina, MN, ranked 2003 | $0 |
|
| 3 | STATE OF MINNESOTA-MINNESOTA MANAGEMENT AND BUDGET Minneapolis, MN, ranked 2607 | $0 |
|
| 3 | COVENANT LIVING OF GOLDEN VALLEY Golden Valley, MN, ranked 2856 | $0 |
|
Recent enforcement in MN
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJOtherMay 22, 2026
This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New Medicaid Prosecutors, an Unprecedented Minnesota Health Care Fraud Takedown, and a $2 Billion Telemedicine Health Care Fraud Scheme
The Justice Department announced charges against 15 defendants for Medicaid fraud schemes totaling over $90 million in intended loss, a 10-year sentence in a $2 billion international health care fraud conspiracy in Brooklyn, and a Michigan jury conviction of a nurse who bribed a Detroit hospital nurse for confidential records used to bill Medicare in a $1.6 million scheme, along with expansion of the Health Care Fraud Midwest Strike Force and hiring of 15 additional Medicaid fraud prosecutors.
DOJChargedMay 21, 2026
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
Fifteen defendants were charged in connection with schemes involving over $90 million in intended loss against Minnesota Medicaid programs, including paying kickbacks to parents and billing for autism, Integrated Community Supports, Individualized Home Supports, Housing Stabilization Services and child care services that were not provided as represented.
DOJPleaded guiltyFeb 10, 2026
Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud
Two men set up businesses in Minneapolis, enrolled as Housing Stabilization Services providers, recruited Medicaid beneficiaries at homeless shelters and Section 8 housing, billed for services not provided, and used ChatGPT and fabricated e-mails to create fake client records when asked for documentation.
DOJChargedSep 24, 2025
First Defendant Charged in Autism Fraud Scheme
Hassan and others enrolled Smart Therapy LLC as an EIDBI autism services provider, recruited children with cash kickbacks to parents, employed unqualified behavioral technicians, and submitted inflated and fabricated Medicaid claims for services not provided, obtaining more than $14 million, while also submitting approximately $465,000 in fraudulent Federal Child Nutrition Program claims through Feeding Our Future.
DOJCivil settlementJun 26, 2025
NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
NUWAY compensated Medicaid patients for seeking intensive outpatient treatment in violation of the federal anti-kickback statute and submitted false claims for IOP services not provided by double-billing the same period of time as distinct billable units.
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.