Operator Investigation · 2026-04-21
CIBC BANK USA: 12% Abuse-Flagged, 121 Facilities
Facilities
121
CMS Fines
$6.0M
States
23
OIG Excluded
21
CIBC BANK USA operates 121 nursing homes across AZ, CO, FL and 20 other states. According to CMS federal data, the operator's facilities have collectively received $7.9 million in civil monetary penalties. 14 of 121 facilities (12%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 10 facilities are currently on CMS Special Focus status, a designation reserved for the nation's worst-performing nursing homes. The portfolio carries an average CMS star rating of 2.5 out of 5.
Facilities (121)
Accel at College Station
College Station, TX
$165K
2
Ambassador, A Villa Center
Detroit, MI
4
ARBROOK PLAZA
ARLINGTON, TX
4
ASPEN HILL REHABILIATION & HEALTHCARE CENTER
HAVERHILL, MA
$134KAbuse
2
AVANTARA CLARK CITY
CLARK, SD
$11K
4
AVANTARA LINCOLN PARK
CHICAGO, IL
$127K
2
AVANTARA MOUNTAIN VIEW
RAPID CITY, SD
$9K
3
BLUEBERRY HILL REHABILITATION AND HEALTHCARE CTR
BEVERLY, MA
$231K
1
Bowling Green Nursing and Rehabilitation Center
Bowling Green, KY
OIG
3
BRANDENBURG NURSING AND REHABILITATION CENTER
BRANDENBURG, KY
5
BRENTWOOD REHABILITATION AND HEALTHCARE CTR (THE)
DANVERS, MA
3
BROOKDALE PALMER RANCH SNF
SARASOTA, FL
$84KAbuse
2
Campbellsville Nursing and Rehabilitation Center
Campbellsville, KY
3
CATHEDRAL HEALTH CARE CENTER
JASPER, IN
4
CEDAR VIEW REHABILITATION AND HEALTHCARE CENTER
METHUEN, MA
5
CHESTERTON MANOR
CHESTERTON, IN
1
CHRISTIAN HEIGHTS NURSING AND REHABILITATION CENTE
PEMBROKE, KY
1
Cimarron Place Health & Rehabilitation Center
Corpus Christi, TX
$10KOIG
4
Citrus Heights Respiratory and Rehabilitation
MESA, AZ
$5K
2
CLOVERLEAF OF KNIGHTSVILLE
KNIGHTSVILLE, IN
3
COLONIAL HEALTH SERVICES
COLBY, WI
$34K
2
COLONIAL NURSING HOME
CROWN POINT, IN
2
COMPREHENSIVE REHAB & NURSING CTR AT WILLIAMSVILLE
WILLIAMSVILLE, NY
$37KOIG
1
CORNELL HEALTH SERVICES
CORNELL, WI
5
CREST POINTE REHABILITATION AND HEALTHCARE CENTER
PT PLEASANT, NJ
$165KOIG
1
Cumberland Nursing and Rehabilitation Center
Somerset, KY
$7K
2
DELAVAN HEALTH SERVICES
DELAVAN, WI
5
DENNETT REHAB CENTER
OAKLAND, MD
$33KAbuse
1
Elizabethtown Nursing and Rehabilitation Center
Elizabethtown, KY
$5K
1
Elmhurst Rehabilitation and Healthcare Center
Providence, RI
$551KAbuse
—
EVERGREEN HEALTH SERVICES
SHAWANO, WI
2
Fordsville Nursing and Rehabilitation Center
Fordsville, KY
4
FOUNTAIN CARE AT SUNSET HILLS
SAINT LOUIS, MO
$120K
1
Franklin-Simpson Nursing and Rehabilitation Center
Franklin, KY
OIG
2
Friendship Haven Healthcare and Rehabilitation Cen
Friendswood, TX
$8K
4
FROSTBURG REHAB CENTER
FROSTBURG, MD
$17K
1
GREEN BAY HEALTH SERVICES
GREEN BAY, WI
2
GREEN OAKS NURSING & REHABILITATION
ARLINGTON, TX
$84K
4
GULF POINTE PLAZA
ROCKPORT, TX
5
Hamilton Health Services
Two Rivers, WI
2
HAMMOND HEALTH SERVICES
HAMMOND, WI
4
HARBOR LAKES NURSING AND REHABILITATION CENTER
GRANBURY, TX
5
Hardinsburg Nursing and Rehabilitation Center
Hardinsburg, KY
OIG
4
Heritage Hills Nursing & Rehabilitation Center
Smithfield, RI
$17K
2
Irvine Nursing and Rehabilitation Center
Irvine, KY
2
KADIMA REHABILITATION & NURSING AT CAMPBELLTOWN
PALMYRA, PA
1
KADIMA REHABILITATION & NURSING AT CHESWICK
CHESWICK, PA
$15KAbuse
1
KADIMA REHABILITATION & NURSING AT HARMONY
HARMONY, PA
$174KAbuseOIG
1
KADIMA REHABILITATION & NURSING AT LAKESIDE
DALLAS, PA
$45KOIG
2
KADIMA REHABILITATION & NURSING AT LITITZ
LITITZ, PA
OIG
1
KADIMA REHABILITATION & NURSING AT LUZERNE
DRUMS, PA
$86KOIG
1
KADIMA REHABILITATION & NURSING AT NEW CASTLE
NEW CASTLE, PA
$8K
3
KADIMA REHABILITATION & NURSING AT NEW WILMINGTON
NEW WILMINGTON, PA
4
KADIMA REHABILITATION & NURSING AT NORTH STRABANE
CANONSBURG, PA
$5K
3
KADIMA REHABILITATION & NURSING AT PALMYRA
PALMYRA, PA
$48KOIG
1
KADIMA REHABILITATION & NURSING AT POTTSTOWN
POTTSTOWN, PA
$138K
1
KADIMA REHABILITATION & NURSING AT WASHINGTON
WASHINGTON, PA
$21K
1
KENSINGTON PLACE NRSG & REHAB
CHICAGO, IL
Abuse
1
Kenwood Health and Rehabilitation Center
Richmond, KY
OIG
5
LA CRESCENT HEALTH SERVICES
LA CRESCENT, MN
OIG
4
LOGAN SQUARE REHABILITATION AND HEALTHCARE CENTER
PHILADELPHIA, PA
$43K
2
Madison Health and Rehabilitation Center
Richmond, KY
$12KOIG
1
MAGNOLIA HEALTHCARE AND REHABILITATION CENTER
COLUMBIA, TN
1
MEADOW PARK REHABILITATION AND HEALTHCARE CENTER
CATONSVILLE, MD
$11K
4
MENOMONEE FALLS HEALTH SERVICES
MENOMONEE FALLS, WI
$136K
1
METHODIST TRANSITIONAL CARE CENTER-DESOTO LLC
DESOTO, TX
$38K
2
Morgan Health Center
Johnston, RI
$45K
4
Morganfield Nursing and Rehabilitation Center
Morganfield, KY
3
NORTH SHORE HEALTHCARE AT MARSHFIELD
MARSHFIELD, WI
3
ORCHARD HILL REHABILITATION AND HEALTHCARE CENTER
TOWSON, MD
$50KAbuse
1
PARK MANOR OF CONROE
CONROE, TX
$14K
5
PARK MANOR OF CYFAIR
HOUSTON, TX
5
Park Manor of Cypress Station
Houston, TX
$34K
1
PARK MANOR OF HUMBLE
HUMBLE, TX
$181K
4
Park Manor of Quail Valley
Missouri City, TX
2
PARK MANOR OF SOUTH BELT
HOUSTON, TX
4
PARK MANOR OF THE WOODLANDS
THE WOODLANDS, TX
4
PARK MANOR OF TOMBALL
TOMBALL, TX
$22K
1
PARK MANOR OF WESTCHASE
HOUSTON, TX
$110K
1
PAVILION AT VILLA PUEBLO, THE
PUEBLO, CO
$49K
3
PRAIRIE OASIS
SOUTH HOLLAND, IL
$118KAbuse
1
PROVIDENCE REHAB AND HLTHCARE CTRATMERCYFITZGERALD
YEADON, PA
Abuse
3
RANDOLPH HEALTH SERVICES
RANDOLPH, WI
$76K
1
RITTENHOUSE POST ACUTE
PHILADELPHIA, PA
4
River Haven Nursing And Rehabilitation Center
Paducah, KY
$1K
1
RIVER TERRACE HEALTH CARE CENTER
BLUFFTON, IN
5
RIVER TERRACE REHABILITATION AND HEALTHCARE CTR
LANCASTER, MA
$9K
5
Riverview Healthcare Community
Coventry, RI
$49K
2
Rutland Healthcare & Rehabilitation Center
Rutland, VT
$33K
4
Salyersville Nursing and Rehabilitation Center
Salyersville, KY
$447KAbuse
1
Shady Lawn Nursing and Rehabilitation Center
Cadiz, KY
5
SHEBOYGAN HEALTH SERVICES
SHEBOYGAN, WI
3
Silver Spring
Abilene, TX
$26K
2
Smoky Hill Rehabilitation Center
SALINA, KS
$127K
1
SOUTH MOUNTAIN REHAB CENTER
BOONSBORO, MD
3
Southern New Hampshire Rehabilitation & Healthcare
NASHUA, NH
1
SPRING GROVE REHABILITATION AND HEALTHCARE CENTER
NEW PROVIDENCE, NJ
$11KOIG
4
SPRING MEADOWS NURSING, A VILLA CENTER
HOLLAND, OH
$14K
2
Springdale Village Post Acute
MESA, AZ
1
Springfield Health & Rehab
Springfield, VT
$637KAbuse
1
Springfield Nursing and Rehabilitation Center
Springfield, KY
OIG
4
ST FRANCIS HEALTH SERVICES
SAINT FRANCIS, WI
4
St. Johnsbury Health & Rehab
Saint Johnsbury, VT
$354KAbuse
1
St. Joseph's, A Villa Center
Hamtramck, MI
5
STALLINGS COURT NURSING AND REHABILITATION
NACOGDOCHES, TX
5
Stanton Nursing and Rehabilitation Center
Stanton, KY
OIG
3
TANGLEWOOD NURSING & REHABILITATION
TOPEKA, KS
$243K
1
TOMAHAWK HEALTH SERVICES
TOMAHAWK, WI
3
TREVISO TRANSITIONAL CARE
LONGVIEW, TX
$151K
1
Twin Rivers Nursing and Rehabilitation Center
Owensboro, KY
$9K
4
WARSAW MEADOWS
WARSAW, IN
$105KAbuse
1
WEST CHESTER REHABILITATION AND HEALTHCARE CENTER
WEST CHESTER, PA
$84K
2
WEST GABLES HEALTH CARE CENTER
MIAMI, FL
OIG
5
Westerly Health Center
Westerly, RI
$8K
4
WESTGATE HILLS REHAB & HEALTHCARE CTR
BALTIMORE, MD
1
WHITEWATER HEALTH SERVICES
ST CHARLES, MN
$16KOIG
2
WILLOW SPRINGS REHABILITATION AND HEALTHCARE CTR
BRICK, NJ
$9KOIG
5
WILLOWBROOK NURSING CENTER
NACOGDOCHES, TX
$153K
2
Wisconsin Rapids Health Services
Wisconsin Rapids, WI
$100K
1
WOODLAND MANOR
ELKHART, IN
$114KOIG
1
YORKTOWN MANOR
YORKTOWN, IN
4