Providers
All 13 in FL
CR & RA INVESTMENTS LLC
NPI 1952917478, organization, Ocala, FL, Home Health
3
Evidence tier
network structure with a list link
- Part of provider network D1-00107, ranked 107 nationally.
score 66 of 100, rank 1038, $1.1M at stake
Provider networks
D1-00107 ranked 10734 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 21, 2020, last updated July 1, 2024 |
| Practice location | 2100 SE 17TH ST STE 702, Ocala, FL 34471-4171, 352-415-4744 |
| 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 | $1.1M | 100% | $16K | $7K (top 5% from $15K) | too few months to rank |
In this area
13 providers in Marion County, FL carry an indicator in the public record, with $12.5M at stake between them. The most common is more hours than a day holds, on 8 of them, followed by part of a provider network on 4. 1 is tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | MICHELLE FORSYTHE Ocala, FL, ranked 577 | $0 |
|
| 3 | HOSPICE OF MARION COUNTY INC Ocala, FL, ranked 2773 | $0 |
|
| 3 | PREFERRED HOME HEALTH PROVIDERS, INC. Ocala, FL, ranked 3314 | $0 |
|
| 3 | HEAL AT HOME HEALTHCARE LLC Ocala, FL, ranked 4475 | $0 |
|
| 3 | MHC AREA 3, LLC Ocala, FL, ranked 4661 | $0 |
|
| 4 | SHIRLEY ICE Belleview, FL, ranked 8573 | $2.9M |
|
| 4 | CHRIS OKONKWO Ocala, FL, ranked 8590 | $2.8M |
|
| 4 | SHAHAB EUNUS Ocala, FL, ranked 8634 | $2.5M |
|
Recent enforcement in FL
All releasesDepartment 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.