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.

COHEN, ELLIOT: 33% Abuse-Flagged, 3 Facilities

COHEN, ELLIOT operates 3 nursing homes across AZ, NV. According to CMS federal data, the operator's facilities have collectively received $41,860 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. 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 2.0 out of 5.

AZNV
Facilities
3
CMS Fines
$21K

PANETH, MORTON: $358,983 in Fines, 4 Facilities

PANETH, MORTON operates 4 nursing homes across NJ, NY, PA. According to CMS federal data, the operator's facilities have collectively received $358,983 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.8 out of 5.

NJNYPA
Facilities
4
CMS Fines
$359K

JOY, MARGARET: 33% Abuse-Flagged, 3 Facilities

JOY, MARGARET operates 3 nursing homes across PA. According to CMS federal data, the operator's facilities have collectively received $121,710 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. 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 1.8 out of 5.

PA
Facilities
3
CMS Fines
$61K

MANSOUR, KRISTIANNA: $402,473 in Fines, 5 Facilities

MANSOUR, KRISTIANNA operates 5 nursing homes across MO. According to CMS federal data, the operator's facilities have collectively received $402,473 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.2 out of 5.

MO
Facilities
5
CMS Fines
$402K

DAVIDSON, CRAIG: 18% Abuse-Flagged, 11 Facilities

DAVIDSON, CRAIG operates 11 nursing homes across UT. According to CMS federal data, the operator's facilities have collectively received $275,503 in civil monetary penalties. 2 of 11 facilities (18%) 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 3.5 out of 5.

UT
Facilities
11
CMS Fines
$276K

WIESE, LORRAINE: $454,246 in Fines, 13 Facilities

WIESE, LORRAINE operates 13 nursing homes across MN. According to CMS federal data, the operator's facilities have collectively received $454,246 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.1 out of 5.

MN
Facilities
13
CMS Fines
$393K

JOURNEY CZ OF WV LLC: 33% Abuse-Flagged, 3 Facilities

JOURNEY CZ OF WV LLC operates 3 nursing homes across WV. According to CMS federal data, the operator's facilities have collectively received $220,904 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.

WV
Facilities
3
CMS Fines
$221K

SCHADE, KYLE: 4% Abuse-Flagged, 23 Facilities

SCHADE, KYLE operates 23 nursing homes across KS, MO. According to CMS federal data, the operator's facilities have collectively received $438,227 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 3.5 out of 5.

KSMO
Facilities
23
CMS Fines
$256K

MITCHELL, KELLY: 21% Abuse-Flagged, 14 Facilities

MITCHELL, KELLY operates 14 nursing homes across LA, OK. According to CMS federal data, the operator's facilities have collectively received $300,923 in civil monetary penalties. 3 of 14 facilities (21%) 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.

LAOK
Facilities
14
CMS Fines
$258K

SCHINDELE, WILLIAM: 20% Abuse-Flagged, 5 Facilities

SCHINDELE, WILLIAM operates 5 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $254,370 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 1.4 out of 5.

TX
Facilities
5
CMS Fines
$254K

CULLIFER, JARED: 25% Abuse-Flagged, 4 Facilities

CULLIFER, JARED operates 4 nursing homes across AK, CA. According to CMS federal data, the operator's facilities have collectively received $329,755 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 3.5 out of 5.

AKCA
Facilities
4
CMS Fines
$330K

DAVIS, MICHAEL: 20% Abuse-Flagged, 10 Facilities

DAVIS, MICHAEL operates 10 nursing homes across CA, IA, ID and 1 other state. According to CMS federal data, the operator's facilities have collectively received $297,218 in civil monetary penalties. 2 of 10 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.

CAIAIDLA
Facilities
10
CMS Fines
$228K

KRAUS, ABRAHAM: $458,830 in Fines, 12 Facilities

KRAUS, ABRAHAM operates 12 nursing homes across FL, NJ, PA. According to CMS federal data, the operator's facilities have collectively received $458,830 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.1 out of 5.

FLNJPA
Facilities
12
CMS Fines
$459K

GOPIN, BRIAN: 1 Special Focus, 10 Facilities

GOPIN, BRIAN operates 10 nursing homes across KS, KY, NE and 1 other state. According to CMS federal data, the operator's facilities have collectively received $263,595 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 1.6 out of 5.

KSKYNEOK
Facilities
10
CMS Fines
$264K

MEISNER, MICHAEL: $453,461 in Fines, 5 Facilities

MEISNER, MICHAEL operates 5 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $453,461 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.2 out of 5.

TX
Facilities
5
CMS Fines
$453K

ROSENBERG, AVRAHAM: 10% Abuse-Flagged, 10 Facilities

ROSENBERG, AVRAHAM operates 10 nursing homes across NJ, OH, PA and 1 other state. According to CMS federal data, the operator's facilities have collectively received $354,592 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 2.3 out of 5.

NJOHPASC
Facilities
10
CMS Fines
$220K

M&T BANK: 11% Abuse-Flagged, 18 Facilities

M&T BANK operates 18 nursing homes across MA, NJ, NY and 1 other state. According to CMS federal data, the operator's facilities have collectively received $398,580 in civil monetary penalties. 2 of 18 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.

MANJNYVA
Facilities
18
CMS Fines
$325K

MAJESTIC MANAGEMENT LLC: 6% Abuse-Flagged, 18 Facilities

MAJESTIC MANAGEMENT LLC operates 18 nursing homes across IN, OH. According to CMS federal data, the operator's facilities have collectively received $431,482 in civil monetary penalties. 1 of 18 facilities (6%) 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.

INOH
Facilities
18
CMS Fines
$431K

STONEWALL HCG LLC: 38% Abuse-Flagged, 8 Facilities

STONEWALL HCG LLC operates 8 nursing homes across AR, IL, MO. According to CMS federal data, the operator's facilities have collectively received $154,633 in civil monetary penalties. 3 of 8 facilities (38%) 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 1.4 out of 5.

ARILMO
Facilities
8
CMS Fines
$155K

JOURNEY CZ WV HEALTHCARE HOLDINGS LLC: 33% Abuse-Flagged, 3 Facilities

JOURNEY CZ WV HEALTHCARE HOLDINGS LLC operates 3 nursing homes across WV. According to CMS federal data, the operator's facilities have collectively received $220,904 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.

WV
Facilities
3
CMS Fines
$221K

DERR, SCOTT: 29% Abuse-Flagged, 7 Facilities

DERR, SCOTT operates 7 nursing homes across MD, PA. According to CMS federal data, the operator's facilities have collectively received $296,406 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 2.9 out of 5.

MDPA
Facilities
7
CMS Fines
$296K

GRI SNF INVESTORS LLC: $405,940 in Fines, 3 Facilities

GRI SNF INVESTORS LLC operates 3 nursing homes across RI. According to CMS federal data, the operator's facilities have collectively received $405,940 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.3 out of 5.

RI
Facilities
3
CMS Fines
$406K

JORGENSEN, RICHARD: $402,658 in Fines, 3 Facilities

JORGENSEN, RICHARD operates 3 nursing homes across CA, TX. According to CMS federal data, the operator's facilities have collectively received $402,658 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.3 out of 5.

CATX
Facilities
3
CMS Fines
$376K

LUNDBERG, ALEC: $458,313 in Fines, 11 Facilities

LUNDBERG, ALEC operates 11 nursing homes across LA. According to CMS federal data, the operator's facilities have collectively received $458,313 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.3 out of 5.

LA
Facilities
11
CMS Fines
$458K

JONES, LLEWELYN: 67% Abuse-Flagged, 3 Facilities

JONES, LLEWELYN operates 3 nursing homes across MT. According to CMS federal data, the operator's facilities have collectively received $95,792 in civil monetary penalties. 2 of 3 facilities (67%) 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.

MT
Facilities
3
CMS Fines
$96K

SUNBRIDGE CARE ENTERPRISES LLC: 50% Abuse-Flagged, 4 Facilities

SUNBRIDGE CARE ENTERPRISES LLC operates 4 nursing homes across WV. According to CMS federal data, the operator's facilities have collectively received $121,614 in civil monetary penalties. 2 of 4 facilities (50%) 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.

WV
Facilities
4
CMS Fines
$122K

NEWPOINT REAL ESTATE CAPITAL LLC: 17% Abuse-Flagged, 6 Facilities

NEWPOINT REAL ESTATE CAPITAL LLC operates 6 nursing homes across MO, NJ. According to CMS federal data, the operator's facilities have collectively received $333,197 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 2.5 out of 5.

MONJ
Facilities
6
CMS Fines
$333K

SHAW, DAREN: 25% Abuse-Flagged, 4 Facilities

SHAW, DAREN operates 4 nursing homes across CA, CO, TN and 1 other state. According to CMS federal data, the operator's facilities have collectively received $260,822 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 1.8 out of 5.

CACOTNTX
Facilities
4
CMS Fines
$261K

SCHNEIDER, TODD: $454,246 in Fines, 13 Facilities

SCHNEIDER, TODD operates 13 nursing homes across MN. According to CMS federal data, the operator's facilities have collectively received $454,246 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.2 out of 5.

MN
Facilities
13
CMS Fines
$393K

SEVERA, LARRY: 33% Abuse-Flagged, 3 Facilities

SEVERA, LARRY operates 3 nursing homes across MT. According to CMS federal data, the operator's facilities have collectively received $162,800 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. 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.

MT
Facilities
3
CMS Fines
$163K

GREENBERG, DAVID: 18% Abuse-Flagged, 11 Facilities

GREENBERG, DAVID operates 11 nursing homes across CO, NJ, NM and 1 other state. According to CMS federal data, the operator's facilities have collectively received $347,073 in civil monetary penalties. 2 of 11 facilities (18%) 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.

CONJNMNY
Facilities
11
CMS Fines
$347K

DKP INVESTMENTS, LLC: 10% Abuse-Flagged, 10 Facilities

DKP INVESTMENTS, LLC operates 10 nursing homes across TX. According to CMS federal data, the operator's facilities have collectively received $395,452 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 2.6 out of 5.

TX
Facilities
10
CMS Fines
$252K

WRIGHT, MARY: 20% Abuse-Flagged, 5 Facilities

WRIGHT, MARY operates 5 nursing homes across CA, NY, OK and 1 other state. According to CMS federal data, the operator's facilities have collectively received $259,272 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.

CANYOKPA
Facilities
5
CMS Fines
$189K

POPULAR BANK: 11% Abuse-Flagged, 9 Facilities

POPULAR BANK operates 9 nursing homes across IN, MA, MN and 2 other states. According to CMS federal data, the operator's facilities have collectively received $369,123 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.

INMAMNNJPA
Facilities
9
CMS Fines
$369K

JOHNSON, CHARLES: 25% Abuse-Flagged, 4 Facilities

JOHNSON, CHARLES operates 4 nursing homes across MN, SD, VA. According to CMS federal data, the operator's facilities have collectively received $226,904 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.

MNSDVA
Facilities
4
CMS Fines
$227K

MAKANDURA, LAKSHMAN: 33% Abuse-Flagged, 3 Facilities

MAKANDURA, LAKSHMAN operates 3 nursing homes across CA. According to CMS federal data, the operator's facilities have collectively received $278,121 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.

CA
Facilities
3
CMS Fines
$278K

DRIPPS, DANIEL: $454,246 in Fines, 13 Facilities

DRIPPS, DANIEL operates 13 nursing homes across MN. According to CMS federal data, the operator's facilities have collectively received $454,246 in civil monetary penalties. The portfolio carries an average CMS star rating of 3.2 out of 5.

MN
Facilities
13
CMS Fines
$393K

STEPHENS, NICOLE: 25% Abuse-Flagged, 4 Facilities

STEPHENS, NICOLE operates 4 nursing homes across NC. According to CMS federal data, the operator's facilities have collectively received $335,096 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 3.8 out of 5.

NC
Facilities
4
CMS Fines
$335K

SCHREIBER, MOSHE: $342,743 in Fines, 3 Facilities

SCHREIBER, MOSHE operates 3 nursing homes across MO, OK. According to CMS federal data, the operator's facilities have collectively received $342,743 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.3 out of 5.

MOOK
Facilities
3
CMS Fines
$343K

KIM, JESSE: 11% Abuse-Flagged, 9 Facilities

KIM, JESSE operates 9 nursing homes across CA. According to CMS federal data, the operator's facilities have collectively received $377,773 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 2.7 out of 5.

CA
Facilities
9
CMS Fines
$378K

FEUER, SCOTT: 12% Abuse-Flagged, 25 Facilities

FEUER, SCOTT operates 25 nursing homes across GA, KS, MN and 2 other states. According to CMS federal data, the operator's facilities have collectively received $650,755 in civil monetary penalties. 3 of 25 facilities (12%) 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 2.3 out of 5.

GAKSMNTNWI
Facilities
25
CMS Fines
$651K

OTT, RON: 21% Abuse-Flagged, 19 Facilities

OTT, RON operates 19 nursing homes across KS, MO, OK. According to CMS federal data, the operator's facilities have collectively received $618,637 in civil monetary penalties. 4 of 19 facilities (21%) 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 2.5 out of 5.

KSMOOK
Facilities
19
CMS Fines
$619K

DOLL, GAYLE: 21% Abuse-Flagged, 19 Facilities

DOLL, GAYLE operates 19 nursing homes across KS, MO, OK. According to CMS federal data, the operator's facilities have collectively received $618,637 in civil monetary penalties. 4 of 19 facilities (21%) 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 2.5 out of 5.

KSMOOK
Facilities
19
CMS Fines
$619K

THOMPSON, BRIAN: 9% Abuse-Flagged, 11 Facilities

THOMPSON, BRIAN operates 11 nursing homes across MI, OR. According to CMS federal data, the operator's facilities have collectively received $811,370 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 2.9 out of 5.

MIOR
Facilities
11
CMS Fines
$287K

PASSERO, JOSEPH: 13% Abuse-Flagged, 24 Facilities

PASSERO, JOSEPH operates 24 nursing homes across GA, KS, MN and 2 other states. According to CMS federal data, the operator's facilities have collectively received $650,755 in civil monetary penalties. 3 of 24 facilities (13%) 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 2.3 out of 5.

GAKSMNTNWI
Facilities
24
CMS Fines
$651K

FUNK, KENNETH: 20% Abuse-Flagged, 5 Facilities

FUNK, KENNETH operates 5 nursing homes across FL, GA. According to CMS federal data, the operator's facilities have collectively received $660,552 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 1.4 out of 5.

FLGA
Facilities
5
CMS Fines
$220K

SJ FAMILY TRUST: 25% Abuse-Flagged, 4 Facilities

SJ FAMILY TRUST operates 4 nursing homes across MO, NH, VA. According to CMS federal data, the operator's facilities have collectively received $208,355 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 2.5 out of 5.

MONHVA
Facilities
4
CMS Fines
$208K

FLEISCHMANN, DAVID: 1 Special Focus, 10 Facilities

FLEISCHMANN, DAVID operates 10 nursing homes across KS, KY, NE and 1 other state. According to CMS federal data, the operator's facilities have collectively received $263,595 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 1.7 out of 5.

KSKYNEOK
Facilities
10
CMS Fines
$264K

HUDLEMEYER, TERESA: $402,473 in Fines, 6 Facilities

HUDLEMEYER, TERESA operates 6 nursing homes across MO. According to CMS federal data, the operator's facilities have collectively received $402,473 in civil monetary penalties. The portfolio carries an average CMS star rating of 2.0 out of 5.

MO
Facilities
6
CMS Fines
$402K

CROWN OHIO HOLDCO II LLC: $344,307 in Fines, 4 Facilities

CROWN OHIO HOLDCO II LLC operates 4 nursing homes across OH. According to CMS federal data, the operator's facilities have collectively received $344,307 in civil monetary penalties. The portfolio carries an average CMS star rating of 1.3 out of 5.

OH
Facilities
4
CMS Fines
$344K