Data Investigations

Operator Accountability Reports

Auto-generated from CMS federal data. Each report covers an operator's full portfolio of nursing homes — fines, abuse flags, special focus status, and star ratings.

FREEDMAN, SHMUEL: 33% Abuse-Flagged, 3 Facilities

FREEDMAN, SHMUEL operates 3 nursing homes across IL, NY. According to CMS federal data, the operator's facilities have collectively received $157,896 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

ILNY
Facilities
3
CMS Fines
$158K

GAHC4 TRILOGY JV LLC: $326,926 in Fines, 62 Facilities

GAHC4 TRILOGY JV LLC operates 62 nursing homes across IN, KY, MI and 1 other state. According to CMS federal data, the operator's facilities have collectively received $326,926 in civil monetary penalties. The portfolio carries an average CMS star rating of 4.3 out of 5.

INKYMIOH
Facilities
62
CMS Fines
$327K

CARADAY HOLDINGS LLC: 25% Abuse-Flagged, 4 Facilities

CARADAY HOLDINGS LLC operates 4 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $164,441 in civil monetary penalties. 1 of 4 facilities (25%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.5 out of 5.

TX
Facilities
4
CMS Fines
$164K

GAVIN, NANCY: 20% Abuse-Flagged, 5 Facilities

GAVIN, NANCY operates 5 nursing homes across CO, FL, MN. According to CMS federal data, the operator's facilities have collectively received $126,757 in civil monetary penalties. 1 of 5 facilities (20%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 1 facility is 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 3.0 out of 5.

COFLMN
Facilities
5
CMS Fines
$127K

RAUSMAN, CHAIM: 33% Abuse-Flagged, 3 Facilities

RAUSMAN, CHAIM operates 3 nursing homes across NY. According to CMS federal data, the operator's facilities have collectively received $154,520 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

NY
Facilities
3
CMS Fines
$99K

MULLEN, BETH: 25% Abuse-Flagged, 4 Facilities

MULLEN, BETH operates 4 nursing homes across CO, FL, MN. According to CMS federal data, the operator's facilities have collectively received $92,583 in civil monetary penalties. 1 of 4 facilities (25%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 1 facility is 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 3.0 out of 5.

COFLMN
Facilities
4
CMS Fines
$93K

RASE, NANCY: 20% Abuse-Flagged, 5 Facilities

RASE, NANCY operates 5 nursing homes across CO, FL, MN. According to CMS federal data, the operator's facilities have collectively received $126,757 in civil monetary penalties. 1 of 5 facilities (20%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 1 facility is 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 3.0 out of 5.

COFLMN
Facilities
5
CMS Fines
$127K

RANKIN, DEREK: 13% Abuse-Flagged, 8 Facilities

RANKIN, DEREK operates 8 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $210,607 in civil monetary penalties. 1 of 8 facilities (13%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.4 out of 5.

TX
Facilities
8
CMS Fines
$211K

SCHAFER FAMILY LLC: 1 Special Focus, 4 Facilities

SCHAFER FAMILY LLC operates 4 nursing homes across DE. According to CMS federal data, the operator's facilities have collectively received $178,857 in civil monetary penalties. 1 facility is 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.

DE
Facilities
4
CMS Fines
$179K

MLVA HOLDINGS LLC: $250,796 in Fines, 5 Facilities

MLVA HOLDINGS LLC operates 5 nursing homes across VA. According to CMS federal data, the operator's facilities have collectively received $250,796 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.0 out of 5.

VA
Facilities
5
CMS Fines
$251K

KORETKE, MARY: 27% Abuse-Flagged, 15 Facilities

KORETKE, MARY operates 15 nursing homes across CO. According to CMS federal data, the operator's facilities have collectively received $188,192 in civil monetary penalties. 4 of 15 facilities (27%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.5 out of 5.

CO
Facilities
15
CMS Fines
$188K

MISSION HEALTH SERVICES: 17% Abuse-Flagged, 6 Facilities

MISSION HEALTH SERVICES operates 6 nursing homes across UT, WY. According to CMS federal data, the operator's facilities have collectively received $140,236 in civil monetary penalties. 1 of 6 facilities (17%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 1 facility is 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 4.0 out of 5.

UTWY
Facilities
6
CMS Fines
$140K

LAN 3 INVESTOR GROUP LLC: 33% Abuse-Flagged, 3 Facilities

LAN 3 INVESTOR GROUP LLC operates 3 nursing homes across IL. According to CMS federal data, the operator's facilities have collectively received $125,532 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.7 out of 5.

IL
Facilities
3
CMS Fines
$126K

LANDA, JUDY: 11% Abuse-Flagged, 9 Facilities

LANDA, JUDY operates 9 nursing homes across FL, NY. According to CMS federal data, the operator's facilities have collectively received $229,584 in civil monetary penalties. 1 of 9 facilities (11%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.6 out of 5.

FLNY
Facilities
9
CMS Fines
$230K

CENTENNIAL III COLORADO HOLDCO LLC: 33% Abuse-Flagged, 6 Facilities

CENTENNIAL III COLORADO HOLDCO LLC operates 6 nursing homes across CO. According to CMS federal data, the operator's facilities have collectively received $164,856 in civil monetary penalties. 2 of 6 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

CO
Facilities
6
CMS Fines
$165K

CHANCE, JOLIE: 33% Abuse-Flagged, 3 Facilities

CHANCE, JOLIE operates 3 nursing homes across KS, MO. According to CMS federal data, the operator's facilities have collectively received $89,463 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.0 out of 5.

KSMO
Facilities
3
CMS Fines
$89K

GOODMAN, MENUCHA: 8% Abuse-Flagged, 12 Facilities

GOODMAN, MENUCHA operates 12 nursing homes across AL, DE, LA and 2 other states. According to CMS federal data, the operator's facilities have collectively received $249,138 in civil monetary penalties. 1 of 12 facilities (8%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.4 out of 5.

ALDELANCSC
Facilities
12
CMS Fines
$125K

CLEARVIEW HEALTHCARE MANAGEMENT TN LLC: $264,992 in Fines, 10 Facilities

CLEARVIEW HEALTHCARE MANAGEMENT TN LLC operates 10 nursing homes across TN. According to CMS federal data, the operator's facilities have collectively received $264,992 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.2 out of 5.

TN
Facilities
10
CMS Fines
$265K

STEPHEN SILVER IRREVOCABLE TRUST FBO JONATHAN SILVER: 1 Special Focus, 4 Facilities

STEPHEN SILVER IRREVOCABLE TRUST FBO JONATHAN SILVER operates 4 nursing homes across DE. According to CMS federal data, the operator's facilities have collectively received $178,857 in civil monetary penalties. 1 facility is 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.

DE
Facilities
4
CMS Fines
$179K

VIRGINIA CARE HOLCO LLC: $250,796 in Fines, 5 Facilities

VIRGINIA CARE HOLCO LLC operates 5 nursing homes across VA. According to CMS federal data, the operator's facilities have collectively received $250,796 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.0 out of 5.

VA
Facilities
5
CMS Fines
$251K

GRAY, ARNOLD: 20% Abuse-Flagged, 5 Facilities

GRAY, ARNOLD operates 5 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $169,392 in civil monetary penalties. 1 of 5 facilities (20%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.2 out of 5.

TX
Facilities
5
CMS Fines
$169K

VOELKER, JENNIFER: $226,528 in Fines, 3 Facilities

VOELKER, JENNIFER operates 3 nursing homes across KY, OH. According to CMS federal data, the operator's facilities have collectively received $226,528 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.7 out of 5.

KYOH
Facilities
3
CMS Fines
$227K

MEDINA COUNTY HOSPITAL DISTRICT: $278,629 in Fines, 5 Facilities

MEDINA COUNTY HOSPITAL DISTRICT operates 5 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $278,629 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.4 out of 5.

TX
Facilities
5
CMS Fines
$279K

THCI OF MASSACHUSETTS, LLC: $310,965 in Fines, 15 Facilities

THCI OF MASSACHUSETTS, LLC operates 15 nursing homes across MA. According to CMS federal data, the operator's facilities have collectively received $310,965 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.2 out of 5.

MA
Facilities
15
CMS Fines
$311K

SAPPHIRE OPERATIONS, LLC: 33% Abuse-Flagged, 3 Facilities

SAPPHIRE OPERATIONS, LLC operates 3 nursing homes across CA. According to CMS federal data, the operator's facilities have collectively received $83,719 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.0 out of 5.

CA
Facilities
3
CMS Fines
$84K

ENSH CONSULTING LLC: 7% Abuse-Flagged, 14 Facilities

ENSH CONSULTING LLC operates 14 nursing homes across GA. According to CMS federal data, the operator's facilities have collectively received $208,247 in civil monetary penalties. 1 of 14 facilities (7%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 1.8 out of 5.

GA
Facilities
14
CMS Fines
$208K

MARTIN, THOMAS: 25% Abuse-Flagged, 4 Facilities

MARTIN, THOMAS operates 4 nursing homes across IN, NE. According to CMS federal data, the operator's facilities have collectively received $66,207 in civil monetary penalties. 1 of 4 facilities (25%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 1 facility is 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 2.7 out of 5.

INNE
Facilities
4
CMS Fines
$66K

LAN 3 OP LLC: 33% Abuse-Flagged, 3 Facilities

LAN 3 OP LLC operates 3 nursing homes across IL. According to CMS federal data, the operator's facilities have collectively received $125,532 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.7 out of 5.

IL
Facilities
3
CMS Fines
$126K

COPPER NE TRUST: $193,617 in Fines, 9 Facilities

COPPER NE TRUST operates 9 nursing homes across NE. According to CMS federal data, the operator's facilities have collectively received $193,617 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.2 out of 5.

NE
Facilities
9
CMS Fines
$194K

PROVIDENCE GROUP WINE COUNTRY LLC: $283,266 in Fines, 5 Facilities

PROVIDENCE GROUP WINE COUNTRY LLC operates 5 nursing homes across CA. According to CMS federal data, the operator's facilities have collectively received $283,266 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.4 out of 5.

CA
Facilities
5
CMS Fines
$283K

CHP SNFCO LLC: 11% Abuse-Flagged, 9 Facilities

CHP SNFCO LLC operates 9 nursing homes across MO. According to CMS federal data, the operator's facilities have collectively received $221,343 in civil monetary penalties. 1 of 9 facilities (11%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.4 out of 5.

MO
Facilities
9
CMS Fines
$221K

SATTERFIELD, BRENDA: $225,586 in Fines, 4 Facilities

SATTERFIELD, BRENDA operates 4 nursing homes across IA. According to CMS federal data, the operator's facilities have collectively received $225,586 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.5 out of 5.

IA
Facilities
4
CMS Fines
$226K

EMSSAH NON- GRANTOR TRUST: 33% Abuse-Flagged, 6 Facilities

EMSSAH NON- GRANTOR TRUST operates 6 nursing homes across CO. According to CMS federal data, the operator's facilities have collectively received $164,856 in civil monetary penalties. 2 of 6 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

CO
Facilities
6
CMS Fines
$165K

STEPHEN SILVER IRREVOCABLE TRUST FBO CASEY SILVER: 1 Special Focus, 4 Facilities

STEPHEN SILVER IRREVOCABLE TRUST FBO CASEY SILVER operates 4 nursing homes across DE. According to CMS federal data, the operator's facilities have collectively received $178,857 in civil monetary penalties. 1 facility is 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.

DE
Facilities
4
CMS Fines
$179K

COMMUNITY HEALTH SYSTEMS INC: 11% Abuse-Flagged, 27 Facilities

COMMUNITY HEALTH SYSTEMS INC operates 27 nursing homes across AZ, GA, MS and 2 other states. According to CMS federal data, the operator's facilities have collectively received $158,342 in civil monetary penalties. 3 of 27 facilities (11%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 1 facility is 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 3.6 out of 5.

AZGAMSTNTX
Facilities
27
CMS Fines
$158K

SPTMNR PROPERTIES TRUST: 33% Abuse-Flagged, 3 Facilities

SPTMNR PROPERTIES TRUST operates 3 nursing homes across CO. According to CMS federal data, the operator's facilities have collectively received $105,966 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.3 out of 5.

CO
Facilities
3
CMS Fines
$53K

CASCADIA IDAHO OPERATIONS LLC: 1 Special Focus, 16 Facilities

CASCADIA IDAHO OPERATIONS LLC operates 16 nursing homes across ID. According to CMS federal data, the operator's facilities have collectively received $221,868 in civil monetary penalties. 1 facility is 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 3.3 out of 5.

ID
Facilities
16
CMS Fines
$222K

TGR HEALTHCARE, LLC: 33% Abuse-Flagged, 6 Facilities

TGR HEALTHCARE, LLC operates 6 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $148,246 in civil monetary penalties. 2 of 6 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

TX
Facilities
6
CMS Fines
$148K

GREENBERGER, SIDNEY: 11% Abuse-Flagged, 9 Facilities

GREENBERGER, SIDNEY operates 9 nursing homes across NJ, NY, PA. According to CMS federal data, the operator's facilities have collectively received $272,297 in civil monetary penalties. 1 of 9 facilities (11%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

NJNYPA
Facilities
9
CMS Fines
$237K

CAMPBELL, CHARLES: $243,448 in Fines, 3 Facilities

CAMPBELL, CHARLES operates 3 nursing homes across IA, IL. According to CMS federal data, the operator's facilities have collectively received $243,448 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.0 out of 5.

IAIL
Facilities
3
CMS Fines
$243K

PORT AU PRINCE LLC: 25% Abuse-Flagged, 4 Facilities

PORT AU PRINCE LLC operates 4 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $168,266 in civil monetary penalties. 1 of 4 facilities (25%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.5 out of 5.

TX
Facilities
4
CMS Fines
$168K

SILVER, JONATHAN: 1 Special Focus, 4 Facilities

SILVER, JONATHAN operates 4 nursing homes across DE. According to CMS federal data, the operator's facilities have collectively received $178,857 in civil monetary penalties. 1 facility is 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.

DE
Facilities
4
CMS Fines
$179K

TRILOGY INVESTORS LLC: $326,926 in Fines, 61 Facilities

TRILOGY INVESTORS LLC operates 61 nursing homes across IN, KY, MI and 1 other state. According to CMS federal data, the operator's facilities have collectively received $326,926 in civil monetary penalties. The portfolio carries an average CMS star rating of 4.3 out of 5.

INKYMIOH
Facilities
61
CMS Fines
$327K

TRILOGY OPCO LLC: $326,926 in Fines, 62 Facilities

TRILOGY OPCO LLC operates 62 nursing homes across IN, KY, MI and 1 other state. According to CMS federal data, the operator's facilities have collectively received $326,926 in civil monetary penalties. The portfolio carries an average CMS star rating of 4.2 out of 5.

INKYMIOH
Facilities
62
CMS Fines
$327K

LIENEMANN, STEVEN: $314,212 in Fines, 6 Facilities

LIENEMANN, STEVEN operates 6 nursing homes across MN. According to CMS federal data, the operator's facilities have collectively received $314,212 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.1 out of 5.

MN
Facilities
6
CMS Fines
$253K

SONE-EBELOUE, GLADYS: $241,002 in Fines, 6 Facilities

SONE-EBELOUE, GLADYS operates 6 nursing homes across GA. According to CMS federal data, the operator's facilities have collectively received $241,002 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.0 out of 5.

GA
Facilities
6
CMS Fines
$241K

DANNER, JAMES: 33% Abuse-Flagged, 3 Facilities

DANNER, JAMES operates 3 nursing homes across NC, VA. According to CMS federal data, the operator's facilities have collectively received $68,087 in civil monetary penalties. 1 of 3 facilities (33%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 2.0 out of 5.

NCVA
Facilities
3
CMS Fines
$68K

SILLINGS, NIKKI: $192,504 in Fines, 9 Facilities

SILLINGS, NIKKI operates 9 nursing homes across GA. According to CMS federal data, the operator's facilities have collectively received $192,504 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.4 out of 5.

GA
Facilities
9
CMS Fines
$193K

THE KAREN GAIL MILLER IRREVOCABLE TRUST FOR THE BENEFIT OF ROGER L. MI: 4% Abuse-Flagged, 23 Facilities

THE KAREN GAIL MILLER IRREVOCABLE TRUST FOR THE BENEFIT OF ROGER L. MI operates 23 nursing homes across AZ, CO, ID and 7 other states. According to CMS federal data, the operator's facilities have collectively received $271,940 in civil monetary penalties. 1 of 23 facilities (4%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 4.7 out of 5.

AZCOIDKSNMNVOHPA+2 more
Facilities
23
CMS Fines
$272K

DELANEY, STEVEN: 8% Abuse-Flagged, 12 Facilities

DELANEY, STEVEN operates 12 nursing homes across MS. According to CMS federal data, the operator's facilities have collectively received $254,416 in civil monetary penalties. 1 of 12 facilities (8%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. The portfolio carries an average CMS star rating of 3.0 out of 5.

MS
Facilities
12
CMS Fines
$131K