Providers
All 15 in VA
THE ITHIEL GROUP, LLC
NPI 1861714339, organization, Richmond, VA, Community Based Residential Treatment Facility, Intellectual and/or Developmental Disabilities
3
Evidence tier
charged in a public enforcement record
- Charged (charged) per a Department of Justice release dated June 30, 2025, not adjudicated.
- Medicaid paid $851,752 in the last 12 observed months.
score 66 of 100, rank 1069, $852K at stake
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | THE ITHIEL GROUP, LLC (also HARRISON HOUSE) |
| Type | Organization |
| Status | Active |
| NPI issued | February 24, 2010, last updated February 24, 2010 |
| Practice location | 3225 IRVINGTON ST, Richmond, VA 23234-1538, 804-562-1732 |
| Authorized official | MONICA LUCAS (Executive Director) |
| Specialties | Community Based Residential Treatment Facility, Intellectual and/or Developmental Disabilities (320900000X, primary) |
In this area
15 providers in Chesterfield County, VA carry an indicator in the public record, with $12.7M at stake between them. The most common is more hours than a day holds, on 9 of them, followed by part of a provider network on 4.
| tier | provider | at stake | why |
|---|---|---|---|
| 3 | JAMES RIVER HOME HEALTH CARE, LLC North Chesterfield, VA, ranked 1474 | $26K |
|
| 3 | TRINITY HOSPICE 2, LLC Richmond, VA, ranked 1658 | $1K |
|
| 3 | INTEGRITY HOME HEALTH INC Richmond, VA, ranked 1695 | $254 |
|
| 3 | JAMES RIVER HOME HEALTH CARE, LLC North Chesterfield, VA, ranked 4368 | $0 |
|
| 4 | DELIA ACUNA Chester, VA, ranked 7779 | $1.3M |
|
| 4 | CYNTHIA FREY Colonial Heights, VA, ranked 7993 | $308K |
|
| 4 | DETRINA CRAWLEY North Chesterfield, VA, ranked 8413 | $4.9M |
|
| 4 | JAGDEEP KAHLON Midlothian, VA, ranked 8568 | $2.9M |
|
Recent enforcement in VA
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJChargedJun 23, 2026
U.S. Attorney’s Office announces charges against three defendants in the Eastern District of Virginia as part of national health care fraud takedown
Three defendants were charged with fraudulently billing Medicaid for mental health services that were not provided and with submitting false claims to Medicare through a straw-owned durable medical equipment company.
DOJSentencedJun 5, 2026
Medicaid service providers sentenced for false statements resulting in overbilling
Wright and Winfield instructed CCR employees to falsely claim in progress notes that children received therapeutic day treatment services from 2:00pm to 7:00pm, including providing prefilled progress note templates, resulting in overbilling to Medicaid.
DOJCivil settlementApr 27, 2026
Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
Tri-Area Community Health billed Medicare for Annual Wellness Visits provided by pharmacists without appropriate physician supervision that were billed under the names of physicians not involved with the visits.
DOJSentencedMar 17, 2026
Six Sentenced in Healthcare Fraud Conspiracy that Stole $10 Million from Medicaid Over Six-Year Period
Six defendants conspired to submit false claims to Virginia Medicaid on behalf of 1st Adult N Pediatric Healthcare Services for nursing and personal care services that were not provided, including falsifying records and paying parents or guardians of patients for blank, signed nursing notes.
DOJIndictedMar 11, 2026
Victim Advisory- Divine Youth Case Updates
Divine Youth Counseling submitted more than $11 million in fraudulent Medicaid claims for Crisis Stabilization and Mobile Crisis services by falsely claiming two mental health professionals provided Team Treatment services and paid more than $470,000 in kickbacks in the form of hotel rooms for Medicaid recipients.
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.