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.

JAMES O. MCCARVER RESIDUARY TRUST SHARE U/A DATED 06/22/2001: 14% Abuse-Flagged, 14 Facilities

JAMES O. MCCARVER RESIDUARY TRUST SHARE U/A DATED 06/22/2001 operates 14 nursing homes across FL. According to CMS federal data, the operator's facilities have collectively received $327,558 in civil monetary penalties. 2 of 14 facilities (14%) 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.

FL
Facilities
14
CMS Fines
$328K

DAVIS, JOHN: 29% Abuse-Flagged, 7 Facilities

DAVIS, JOHN operates 7 nursing homes across LA, TN. According to CMS federal data, the operator's facilities have collectively received $239,327 in civil monetary penalties. 2 of 7 facilities (29%) 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 2.8 out of 5.

LATN
Facilities
7
CMS Fines
$201K

EMERALD PROPERTY PARTNERS LLC: 17% Abuse-Flagged, 6 Facilities

EMERALD PROPERTY PARTNERS LLC operates 6 nursing homes across MO. According to CMS federal data, the operator's facilities have collectively received $221,302 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. The portfolio carries an average CMS star rating of 1.5 out of 5.

MO
Facilities
6
CMS Fines
$221K

OUTZ, CHARLES: 33% Abuse-Flagged, 3 Facilities

OUTZ, CHARLES operates 3 nursing homes across SC. According to CMS federal data, the operator's facilities have collectively received $151,531 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 1.7 out of 5.

SC
Facilities
3
CMS Fines
$152K

OPTION HOLDINGS III, LLC: $369,459 in Fines, 3 Facilities

OPTION HOLDINGS III, LLC operates 3 nursing homes across OH. According to CMS federal data, the operator's facilities have collectively received $369,459 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.7 out of 5.

OH
Facilities
3
CMS Fines
$369K

EDDIN, HUSAM: 17% Abuse-Flagged, 6 Facilities

EDDIN, HUSAM operates 6 nursing homes across FL. According to CMS federal data, the operator's facilities have collectively received $298,958 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. The portfolio carries an average CMS star rating of 2.8 out of 5.

FL
Facilities
6
CMS Fines
$299K

INTERNATIONAL BANK OF COMMERCE: $354,016 in Fines, 9 Facilities

INTERNATIONAL BANK OF COMMERCE operates 9 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $354,016 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.4 out of 5.

TX
Facilities
9
CMS Fines
$354K

ISRAEL DISCOUNT BANK OF NEW YORK - IDB BANK OF YORK: $401,189 in Fines, 10 Facilities

ISRAEL DISCOUNT BANK OF NEW YORK - IDB BANK OF YORK operates 10 nursing homes across FL, MA, MD and 2 other states. According to CMS federal data, the operator's facilities have collectively received $401,189 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.5 out of 5.

FLMAMDPARI
Facilities
10
CMS Fines
$310K

JABLONSKI, NICOLE: $376,797 in Fines, 20 Facilities

JABLONSKI, NICOLE operates 20 nursing homes across IN, KS, MO and 3 other states. According to CMS federal data, the operator's facilities have collectively received $376,797 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.7 out of 5.

INKSMOOHOKTX
Facilities
20
CMS Fines
$377K

JAMES O. MCCARVER QTIP BUSINESS MARITAL TRUST U/A DATED JUNE 22, 2001,: 14% Abuse-Flagged, 14 Facilities

JAMES O. MCCARVER QTIP BUSINESS MARITAL TRUST U/A DATED JUNE 22, 2001, operates 14 nursing homes across FL. According to CMS federal data, the operator's facilities have collectively received $327,558 in civil monetary penalties. 2 of 14 facilities (14%) 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.

FL
Facilities
14
CMS Fines
$328K

THIRD OPTION OP CO., LLC: $369,459 in Fines, 3 Facilities

THIRD OPTION OP CO., LLC operates 3 nursing homes across OH. According to CMS federal data, the operator's facilities have collectively received $369,459 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.7 out of 5.

OH
Facilities
3
CMS Fines
$369K

MCCLENNON, PAMELA: 20% Abuse-Flagged, 5 Facilities

MCCLENNON, PAMELA operates 5 nursing homes across HI. According to CMS federal data, the operator's facilities have collectively received $193,136 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 4.0 out of 5.

HI
Facilities
5
CMS Fines
$193K

THENGIL, MATHEW: $376,797 in Fines, 19 Facilities

THENGIL, MATHEW operates 19 nursing homes across IN, KS, MO and 2 other states. According to CMS federal data, the operator's facilities have collectively received $376,797 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.6 out of 5.

INKSMOOKTX
Facilities
19
CMS Fines
$377K

DEVELOPERS INVESTMENT COMPANY II, INC: $397,418 in Fines, 15 Facilities

DEVELOPERS INVESTMENT COMPANY II, INC operates 15 nursing homes across CO, FL, ID and 3 other states. According to CMS federal data, the operator's facilities have collectively received $397,418 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.5 out of 5.

COFLIDMOTNTX
Facilities
15
CMS Fines
$397K

ST PETERS HEALTH PARTNERS: 29% Abuse-Flagged, 7 Facilities

ST PETERS HEALTH PARTNERS operates 7 nursing homes across NY. According to CMS federal data, the operator's facilities have collectively received $194,766 in civil monetary penalties. 2 of 7 facilities (29%) 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.

NY
Facilities
7
CMS Fines
$97K

KALESTA HEALTHCARE GROUP, LLC: 8% Abuse-Flagged, 13 Facilities

KALESTA HEALTHCARE GROUP, LLC operates 13 nursing homes across CA, WA. According to CMS federal data, the operator's facilities have collectively received $316,251 in civil monetary penalties. 1 of 13 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.

CAWA
Facilities
13
CMS Fines
$316K

NASSIF, RODERICK: 1 Special Focus, 3 Facilities

NASSIF, RODERICK operates 3 nursing homes across FL. According to CMS federal data, the operator's facilities have collectively received $258,085 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 2.3 out of 5.

FL
Facilities
3
CMS Fines
$258K

PISGAH HOLDCO LLC: $261,824 in Fines, 4 Facilities

PISGAH HOLDCO LLC operates 4 nursing homes across NC. According to CMS federal data, the operator's facilities have collectively received $261,824 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.0 out of 5.

NC
Facilities
4
CMS Fines
$262K

NICHOLS, CHERYL: 22% Abuse-Flagged, 9 Facilities

NICHOLS, CHERYL operates 9 nursing homes across AR, OK. According to CMS federal data, the operator's facilities have collectively received $185,022 in civil monetary penalties. 2 of 9 facilities (22%) 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 3.1 out of 5.

AROK
Facilities
9
CMS Fines
$185K

DITTMAR, LAURA: 20% Abuse-Flagged, 5 Facilities

DITTMAR, LAURA operates 5 nursing homes across DE. According to CMS federal data, the operator's facilities have collectively received $189,465 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 2.8 out of 5.

DE
Facilities
5
CMS Fines
$189K

LPSNF II LLC: 11% Abuse-Flagged, 27 Facilities

LPSNF II LLC operates 27 nursing homes across KY, TN. According to CMS federal data, the operator's facilities have collectively received $340,108 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. The portfolio carries an average CMS star rating of 3.5 out of 5.

KYTN
Facilities
27
CMS Fines
$340K

MCCORMACK, RYAN: 43% Abuse-Flagged, 7 Facilities

MCCORMACK, RYAN operates 7 nursing homes across CA. According to CMS federal data, the operator's facilities have collectively received $177,364 in civil monetary penalties. 3 of 7 facilities (43%) 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 3.1 out of 5.

CA
Facilities
7
CMS Fines
$116K

JPNH LLC: 44% Abuse-Flagged, 9 Facilities

JPNH LLC operates 9 nursing homes across CT, NH. According to CMS federal data, the operator's facilities have collectively received $130,637 in civil monetary penalties. 4 of 9 facilities (44%) 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.

CTNH
Facilities
9
CMS Fines
$116K

NASSOUR, WILLIAM: 40% Abuse-Flagged, 5 Facilities

NASSOUR, WILLIAM operates 5 nursing homes across AZ. According to CMS federal data, the operator's facilities have collectively received $101,136 in civil monetary penalties. 2 of 5 facilities (40%) 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.

AZ
Facilities
5
CMS Fines
$101K

KCCJ1 HOLDINGS LLC: 13% Abuse-Flagged, 8 Facilities

KCCJ1 HOLDINGS LLC operates 8 nursing homes across NM, TX. According to CMS federal data, the operator's facilities have collectively received $337,300 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 3.0 out of 5.

NMTX
Facilities
8
CMS Fines
$337K

STERNBUCH, DANIEL: 10% Abuse-Flagged, 10 Facilities

STERNBUCH, DANIEL operates 10 nursing homes across MD, NJ, WI. According to CMS federal data, the operator's facilities have collectively received $341,891 in civil monetary penalties. 1 of 10 facilities (10%) 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.

MDNJWI
Facilities
10
CMS Fines
$342K

SIGNOR, KRISTIN: 29% Abuse-Flagged, 7 Facilities

SIGNOR, KRISTIN operates 7 nursing homes across NY. According to CMS federal data, the operator's facilities have collectively received $194,766 in civil monetary penalties. 2 of 7 facilities (29%) 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.

NY
Facilities
7
CMS Fines
$97K

THE LOFT REHABILITATION AND NURSING: 57% Abuse-Flagged, 7 Facilities

THE LOFT REHABILITATION AND NURSING operates 7 nursing homes across IL. According to CMS federal data, the chain's facilities have collectively received $1 million in civil monetary penalties. 4 of 7 facilities (57%) 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 1.9 out of 5.

IL
Facilities
7
CMS Fines
$1.0M

PARADIGM HEALTHCARE: 22% Abuse-Flagged, 18 Facilities

PARADIGM HEALTHCARE operates 18 nursing homes across OH, TX. According to CMS federal data, the chain's facilities have collectively received $1.7 million in civil monetary penalties. 4 of 18 facilities (22%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 3 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 2.1 out of 5.

OHTX
Facilities
18
CMS Fines
$1.7M

EDURO HEALTHCARE: 19% Abuse-Flagged, 36 Facilities

EDURO HEALTHCARE operates 36 nursing homes across CA, ID, MT and 5 other states. According to CMS federal data, the chain's facilities have collectively received $3.3 million in civil monetary penalties. 7 of 36 facilities (19%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 3 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 2.4 out of 5.

CAIDMTNDNMSDTXUT
Facilities
36
CMS Fines
$3.3M

ZIDELE, MORDECHAI: 20% Abuse-Flagged, 5 Facilities

ZIDELE, MORDECHAI operates 5 nursing homes across PA. According to CMS federal data, the operator's facilities have collectively received $108,269 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 1.6 out of 5.

PA
Facilities
5
CMS Fines
$69K

SIEGAL, MOSHE: 2 Special Focus, 3 Facilities

SIEGAL, MOSHE operates 3 nursing homes across IN. According to CMS federal data, the operator's facilities have collectively received $91,972 in civil monetary penalties. 2 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 1.3 out of 5.

IN
Facilities
3
CMS Fines
$92K

TACK-YUREK, MARY: 11% Abuse-Flagged, 9 Facilities

TACK-YUREK, MARY operates 9 nursing homes across PA. According to CMS federal data, the operator's facilities have collectively received $328,290 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 2.9 out of 5.

PA
Facilities
9
CMS Fines
$321K

ROTOLO, DAVID: 17% Abuse-Flagged, 6 Facilities

ROTOLO, DAVID operates 6 nursing homes across MS. According to CMS federal data, the operator's facilities have collectively received $207,318 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. The portfolio carries an average CMS star rating of 2.8 out of 5.

MS
Facilities
6
CMS Fines
$104K

ROCKY MOUNTAIN CARE LLC: $279,514 in Fines, 4 Facilities

ROCKY MOUNTAIN CARE LLC operates 4 nursing homes across MO, UT. According to CMS federal data, the operator's facilities have collectively received $279,514 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.8 out of 5.

MOUT
Facilities
4
CMS Fines
$280K

RETTER, S. ARYEH: $251,962 in Fines, 7 Facilities

RETTER, S. ARYEH operates 7 nursing homes across OK. According to CMS federal data, the operator's facilities have collectively received $251,962 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.3 out of 5.

OK
Facilities
7
CMS Fines
$252K

VA 6 SNF OPERATIONS HOLDINGS LLC: 20% Abuse-Flagged, 5 Facilities

VA 6 SNF OPERATIONS HOLDINGS LLC operates 5 nursing homes across VA. According to CMS federal data, the operator's facilities have collectively received $116,223 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 1.8 out of 5.

VA
Facilities
5
CMS Fines
$116K

GIBBES, GREGG: 33% Abuse-Flagged, 3 Facilities

GIBBES, GREGG operates 3 nursing homes across MS. According to CMS federal data, the operator's facilities have collectively received $60,924 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.

MS
Facilities
3
CMS Fines
$30K

VASIL, JENNIFER: $214,998 in Fines, 3 Facilities

VASIL, JENNIFER operates 3 nursing homes across GA. According to CMS federal data, the operator's facilities have collectively received $214,998 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.7 out of 5.

GA
Facilities
3
CMS Fines
$215K

GRACE, RYAN: $287,479 in Fines, 10 Facilities

GRACE, RYAN operates 10 nursing homes across KS. According to CMS federal data, the operator's facilities have collectively received $287,479 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.7 out of 5.

KS
Facilities
10
CMS Fines
$287K

PREMIER FIRST INVESTORS, LLLP: 40% Abuse-Flagged, 5 Facilities

PREMIER FIRST INVESTORS, LLLP operates 5 nursing homes across CT. According to CMS federal data, the operator's facilities have collectively received $91,289 in civil monetary penalties. 2 of 5 facilities (40%) 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 2.8 out of 5.

CT
Facilities
5
CMS Fines
$91K

PORTER, MICAH: 9% Abuse-Flagged, 11 Facilities

PORTER, MICAH operates 11 nursing homes across CA, WA. According to CMS federal data, the operator's facilities have collectively received $223,823 in civil monetary penalties. 1 of 11 facilities (9%) 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.

CAWA
Facilities
11
CMS Fines
$224K

POLLACK, JOSEPH: $256,496 in Fines, 4 Facilities

POLLACK, JOSEPH operates 4 nursing homes across RI. According to CMS federal data, the operator's facilities have collectively received $256,496 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.2 out of 5.

RI
Facilities
4
CMS Fines
$214K

HARDY, LEANTHONY: $241,002 in Fines, 6 Facilities

HARDY, LEANTHONY 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

PETERSEN HEALTH CARE: 29% Abuse-Flagged, 14 Facilities

PETERSEN HEALTH CARE operates 14 nursing homes across IL, MO. According to CMS federal data, the chain's facilities have collectively received $1.4 million in civil monetary penalties. 4 of 14 facilities (29%) carry CMS's Abuse Icon designation, a flag reserved for facilities with confirmed patterns of resident abuse or neglect. 2 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 1.6 out of 5.

ILMO
Facilities
14
CMS Fines
$1.4M

ROSCOE, BRANDON: 33% Abuse-Flagged, 9 Facilities

ROSCOE, BRANDON operates 9 nursing homes across PA. According to CMS federal data, the operator's facilities have collectively received $93,223 in civil monetary penalties. 3 of 9 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 2.4 out of 5.

PA
Facilities
9
CMS Fines
$93K

MEATH, MICHAEL: 29% Abuse-Flagged, 7 Facilities

MEATH, MICHAEL operates 7 nursing homes across NY. According to CMS federal data, the operator's facilities have collectively received $97,383 in civil monetary penalties. 2 of 7 facilities (29%) 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.

NY
Facilities
7
CMS Fines
$97K

MARTIN, CHRISTOPHER: 11% Abuse-Flagged, 9 Facilities

MARTIN, CHRISTOPHER operates 9 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $210,607 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.

TX
Facilities
9
CMS Fines
$211K

RAMNANAN, KESHNI: 11% Abuse-Flagged, 9 Facilities

RAMNANAN, KESHNI operates 9 nursing homes across WI. According to CMS federal data, the operator's facilities have collectively received $233,539 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 2.8 out of 5.

WI
Facilities
9
CMS Fines
$234K

VAN VOORST, SAMUEL: $281,178 in Fines, 3 Facilities

VAN VOORST, SAMUEL operates 3 nursing homes across SD. According to CMS federal data, the operator's facilities have collectively received $281,178 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.7 out of 5.

SD
Facilities
3
CMS Fines
$281K