Reads as: riskier than 49.3% of the 14,684 facilities in the snf peer group. percentile within peer group, 100 = highest risk. Grade bands are fixed percentile cuts (F is the top 5% of peer risk), so a grade is a position, not an absolute level.
weighted_contribution sums to pre_rank_index over rows where counts_toward_index is true. The composite is the facility's percentile position of that index within its peer group, so contributions explain the input, and the rank explains the score.
ML signals — parallel engine
1
Kind
Finding
Signal
Subject
First seen
connection
Owner spans multiple chains
6 chains
REGIONS BANK
63 facilities
Findings from the always-on scanning layer: anomalies on this facility, connections through its current owners and past buyers. Runs beside the deterministic composite, never inside it. Full board on the ML Lab page.
Change-of-ownership footprint in the CMS Provider of Services file: control-family, legal-name and address deltas across quarterly snapshots, plus certification reset recency and Medicare tenure.
R23/W4-3. Deterministic logistic p(Medicare termination within 12m), SNF only. Label = first POS termination date (any code: voluntary closure, involuntary termination, merger exit); facilities already terminated by the panel date are excluded, not counted as safe. Trained on panels 2024-07/2024-10/2025-01 (n=46,466, 283 positives), evaluated on the held-out later panel 2025-04 BEFORE shipping: AUC 0.971, top-decile lift 9.5x, top-decile capture 95.4% of the 65 terminations that followed. Separability is high because closures announce themselves in the data: collapsing occupancy is the strongest signal, and the learned NEGATIVE weight on 12m deficiency counts is the surveys-stop signature of a facility winding down, not a claim that clean inspections are dangerous. Same 15 as-of-date features and anti-leakage chassis as p_chow_12m; SFF entry rejected as a label (only one month of SFF history exists, so as-of transitions cannot be reconstructed). Score = probability x 100; grade NULL. Not in any composite.
R22/W4-2. Deterministic logistic p(CHOW within 12m), SNF only. Trained on panels 2024-07/2024-10/2025-01 (n=50,700, 1,207 positives), evaluated on the held-out later panel 2025-04 BEFORE shipping: AUC 0.874, top-decile lift 5.0x (top 10% of predictions captured 49.6% of the CHOWs that actually closed in the next 12 months). Shipped coefficients are the evaluated ones; no post-holdout refit. Caveat: holdout positives (133) run below the training base rate because recent CHOWs surface in public records with a lag, so measured lift is conservative. Features are as-of-date public records: PBJ staffing level/trend/contract share (quarterly history to 2022Q1), deficiency and CMP counts (12m), ownership tenure and churn from CHOW-evidenced transactions, beds, occupancy, ownership type, chain size. Chain membership and ownership type are current-state (history not published). SFF and star ratings deliberately excluded (no as-of history). Notable learned direction: long ownership tenure RAISES sale odds and a recent prior CHOW lowers them. Score = probability x 100; grade is NULL because a probability is not a quality letter. Not in any composite.
Pre-registry model iteration, superseded by a later financial_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later financial_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later financial_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later financial_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later lease_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later regulatory_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later regulatory_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later staffing_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Pre-registry model iteration, superseded by a later staffing_risk rebuild. Rows retained for audit per project convention (see regulatory_risk v0.4-pos); never consumed because v_cii_api_facility_score and the composite eligibility join both require status = default. Backfilled 2026-07-26 by alert triage on model_registry_integrity.
Rows with counts_toward_composite false come from models that are addressable or retracted rather than default. They exist and may be informative, but they did not enter the published composite and must not be summed as though they had.
p_adverse_action_12m: probability the facility's Medicare participation terminates within 12 months (any POS termination code; already-terminated facilities are excluded, not scored safe). Deterministic logistic over as-of-date public records, SNF only. Holdout (2025-04 panel, evaluated before shipping): AUC 0.971, top-decile lift 9.5x. Closures announce themselves: collapsing occupancy dominates, and fewer recent surveys is a winding-down signature. inputs.features holds raw feature values, inputs.contributions each feature's standardized pull on the log-odds. Predictions never enter the composite. See /v1/models. | p_chow_12m: probability of a change of ownership within 12 months. Deterministic logistic over as-of-date public records, SNF only. Holdout (2025-04 panel, evaluated before shipping): AUC 0.874, top-decile lift 5.0x. inputs.features holds raw feature values, inputs.contributions each feature's standardized pull on the log-odds. Predictions never enter the composite. See /v1/models for full notes.
Probability the facility's Medicare participation ends within 12 months, from public records only. Red bars raise exit odds. A negative pull from deficiencies is the winding-down signature — surveys stop as a facility empties — not evidence that clean inspections are dangerous.
Staffing vs peers
16
2025Q4 HPRD
This facility
FL median
National median
National p25–p75
Total nurse
3.40
3.42
3.28
2.90–3.77
RN
0.39
0.45
0.39
0.25–0.58
Weekend total
3.28
3.31
3.11
—
Weekday total
3.44
3.48
3.35
—
Quarter
Days
Avg census
Total HPRD
RN
LPN
CNA
Weekend
Contract %
2025Q4
92
145.3
3.40
0.39
0.83
2.18
3.28
0.0%
2025Q3
92
141.5
3.50
0.38
0.93
2.20
3.40
0.0%
2025Q2
91
156.1
3.43
0.48
0.74
2.20
3.32
0.9%
2025Q1
90
155.0
3.34
0.57
0.63
2.14
3.23
0.3%
2024Q4
92
144.1
3.46
0.58
0.69
2.18
3.40
0.4%
2024Q3
92
156.3
3.37
0.47
0.74
2.16
3.34
0.6%
2024Q2
91
146.6
3.51
0.52
0.73
2.26
3.39
0.6%
2024Q1
91
143.5
3.43
0.48
0.78
2.17
3.26
1.5%
2023Q4
92
135.6
3.43
0.43
0.83
2.17
3.25
1.8%
2023Q3
92
137.4
3.46
0.42
0.85
2.19
3.32
6.4%
2023Q2
91
145.0
3.40
0.37
0.84
2.19
3.31
10.0%
2023Q1
90
137.1
3.27
0.28
0.86
2.13
3.16
11.7%
2022Q4
92
119.7
3.37
0.36
0.83
2.18
3.20
7.5%
2022Q3
92
118.2
3.36
0.40
0.78
2.18
3.22
7.0%
2022Q2
91
110.3
3.42
0.41
0.73
2.29
3.32
13.0%
2022Q1
90
98.8
3.60
0.50
0.68
2.42
3.50
8.1%
HPRD is census-weighted: total hours over the quarter divided by total resident-days, not an average of daily ratios. Source is CMS Payroll-Based Journal daily records; only SNFs report PBJ, so other settings legitimately return zero rows.
Provide appropriate pressure ulcer care and prevent new ulcers from developing.
D
2026-01-23
2025-04-24
Health · complaint
F0578
Honor the resident's right to request, refuse, and/or discontinue treatment, to participate in or refuse to participate in experimental research, and to formulate an advance directive.
J
2025-04-25
2024-04-18
Health
F0641
Ensure each resident receives an accurate assessment.
D
2024-05-18
2024-04-18
Health
F0656
Develop and implement a complete care plan that meets all the resident's needs, with timetables and actions that can be measured.
D
2024-05-18
2024-04-18
Health
F0770
Provide timely, quality laboratory services/tests to meet the needs of residents.
D
2024-05-18
2024-04-18
Health
F0842
Safeguard resident-identifiable information and/or maintain medical records on each resident that are in accordance with accepted professional standards.
D
2024-05-18
2023-01-26
Health
F0558
Reasonably accommodate the needs and preferences of each resident.
D
2023-02-23
2023-01-26
Health
F0684
Provide appropriate treatment and care according to orders, resident’s preferences and goals.
D
2023-02-23
2023-01-26
Health
F0698
Provide safe, appropriate dialysis care/services for a resident who requires such services.
D
2023-02-23
2023-01-26
Health
F0755
Provide pharmaceutical services to meet the needs of each resident and employ or obtain the services of a licensed pharmacist.
D
2023-02-23
2023-01-26
Health
F0756
Ensure a licensed pharmacist perform a monthly drug regimen review, including the medical chart, following irregularity reporting guidelines in developed policies and procedures.
D
2023-02-23
2023-01-26
Health
F0759
Ensure medication error rates are not 5 percent or greater.
D
2023-02-23
2023-01-26
Health
F0842
Safeguard resident-identifiable information and/or maintain medical records on each resident that are in accordance with accepted professional standards.
D
2023-02-23
2021-10-07
Health
F0644
Coordinate assessments with the pre-admission screening and resident review program; and referring for services as needed.
D
2021-11-06
2021-10-07
Health
F0684
Provide appropriate treatment and care according to orders, resident’s preferences and goals.
D
2021-11-06
2021-10-07
Health
F0697
Provide safe, appropriate pain management for a resident who requires such services.
D
2021-11-06
2021-10-07
Health
F0730
Observe each nurse aide's job performance and give regular training.
D
2021-11-06
2021-10-07
Health
F0761
Ensure drugs and biologicals used in the facility are labeled in accordance with currently accepted professional principles; and all drugs and biologicals must be stored in locked compartments, separately locked, compartments for controlled drugs.
D
2021-11-06
2021-10-07
Health
F0791
Provide or obtain dental services for each resident.
D
2021-11-06
2021-10-07
Health
F0803
Ensure menus must meet the nutritional needs of residents, be prepared in advance, be followed, be updated, be reviewed by dietician, and meet the needs of the resident.
D
2021-11-06
scope_severity uses the CMS letter grid: A is least serious, L most. J, K and L are immediate jeopardy. Rows are the surveyor's findings of record, not the model's opinion.
Licensure actions
0
No licensure actions on record for this facility. Absence of a record here means the sources CII ingests contain none, not that none exists anywhere.
Ownership
27
Owner
Role
Pct
From
Status
Source
FL. CONV.CENTER
Individual has financial interest in both related organization and provider
100%
2023-11-01
current
hcris_a_8_1
FL. CONV.CENTER
Individual has financial interest in both related organization and provider
100%
2022-11-01
current
hcris_a_8_1
MCCARVER, PATSY
5% OR GREATER DIRECT OWNERSHIP INTEREST
50%
2013-11-01
current
pecos_ownership
PALM GARDEN HEALTHCARE HOLDINGS, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST
50%
2013-11-01
current
pecos_ownership
PATSY E. MCCARVER TRUST U/A DATED JUNE 22, 2001 AS AMENDED, PATSY E
5% OR GREATER INDIRECT OWNERSHIP INTEREST
48%
2013-11-01
current
pecos_ownership
JAMES O. MCCARVER QTIP BUSINESS MARITAL TRUST U/A DATED JUNE 22, 2001,
5% OR GREATER INDIRECT OWNERSHIP INTEREST
38%
2014-12-23
current
pecos_ownership
JAMES O. MCCARVER RESIDUARY TRUST SHARE U/A DATED 06/22/2001
5% OR GREATER INDIRECT OWNERSHIP INTEREST
8%
2014-12-23
current
pecos_ownership
BOMBERGER, JEFFREY
CORPORATE OFFICER
—
2014-10-01
current
pecos_ownership
CHALMERS, JAMES
CORPORATE OFFICER
—
2015-01-01
current
pecos_ownership
GIL, WALTER
OPERATIONAL/MANAGERIAL CONTROL
—
2022-04-20
current
pecos_ownership
GREENE, ROBERT
CORPORATE OFFICER
—
2014-10-01
current
pecos_ownership
JAMES O. MCCARVER QTIP BUSINESS MARITAL TRUST U/A DATED JUNE 22, 2001,
ADP OF THE SNF
—
2013-11-01
current
pecos_ownership
PALM HEALTHCARE MANAGEMENT, LLC
ADP OF THE SNF
—
2025-04-11
current
pecos_ownership
PGWPB RE, LLC
ADP OF THE SNF
—
2024-03-14
current
pecos_ownership
REGIONS BANK
5% OR GREATER SECURITY INTEREST
—
2013-11-01
current
pecos_ownership
VANEGES, CARLOS
OPERATIONAL/MANAGERIAL CONTROL
—
2025-04-04
current
pecos_ownership
VANEGES, CARLOS
ADP OF THE SNF
—
2025-04-11
current
pecos_ownership
FL. CONV.CENTER
Individual has financial interest in both related organization and provider
100%
2021-11-01
ended 2022-10-31
hcris_a_8_1
FL. CONV.CENTER
Individual has financial interest in both related organization and provider
100%
2020-11-01
ended 2021-10-31
hcris_a_8_1
FL. CONV.CENTER
Individual has financial interest in both related organization and provider
100%
2019-11-01
ended 2020-10-31
hcris_a_8_1
PATSY MCCARVER
5% OR GREATER DIRECT OWNERSHIP INTEREST
50%
2013-11-01
ended 2026-05-18
pecos_ownership
CARLOS VANEGES
ADP OF THE SNF
—
2025-04-11
ended 2026-05-18
pecos_ownership
CARLOS VANEGES
OPERATIONAL/MANAGERIAL CONTROL
—
2025-04-04
ended 2026-05-18
pecos_ownership
JAMES CHALMERS
CORPORATE OFFICER
—
2015-01-01
ended 2026-05-18
pecos_ownership
JEFFREY BOMBERGER
CORPORATE OFFICER
—
2014-10-01
ended 2026-05-18
pecos_ownership
ROBERT GREENE
CORPORATE OFFICER
—
2014-10-01
ended 2026-05-18
pecos_ownership
WALTER GIL
ADP OF THE SNF
—
2022-04-20
ended 2026-05-18
pecos_ownership
PECOS ownership and managing-control associations. Current edges have no end date in the source; historical edges are retained.
Related-party costs
5
FY end
Total allowable
Rent
Home office
Therapy
Staffing
Counterparties
PropCo
2024-10-31
$3,035,187
$1,026,006
$789,493
$1,219,688
—
4
propco
2023-10-31
$2,613,913
—
$722,010
$1,186,887
—
4
propco
2022-10-31
$2,111,109
—
$601,375
$990,889
—
4
propco
2021-10-31
$2,487,864
—
$592,041
$976,993
—
4
propco
2020-10-31
$2,360,612
—
$693,494
$1,021,071
—
4
propco
Cost-report related-party spend by fiscal year. has_propco flags real-estate counterparties.
Transactions
0
No transactions on record for this facility. Absence of a record here means the sources CII ingests contain none, not that none exists anywhere.
Most recent same-state, same-setting trades. Most CHOW-derived trades carry no disclosed consideration, so price, $/bed, and cap rate show only where a sale price was resolved from a deed or filing — blanks are honest, not missing data.
Market rent context
35
Geo
Kind
BR
Amount
As of
Source
county 12099
acs median gross
0
$1,584
2024-12-31
CENSUS_ACS5
county 12099
fmr
0
$1,788
2025-10-01
HUD_USER_FMR
county 12099
acs median gross
1
$1,688
2024-12-31
CENSUS_ACS5
county 12099
fmr
1
$1,901
2025-10-01
HUD_USER_FMR
county 12099
acs median gross
2
$1,878
2024-12-31
CENSUS_ACS5
county 12099
fmr
2
$2,254
2025-10-01
HUD_USER_FMR
county 12099
acs median gross
3
$2,281
2024-12-31
CENSUS_ACS5
county 12099
fmr
3
$2,920
2025-10-01
HUD_USER_FMR
county 12099
acs median gross
4
$2,678
2024-12-31
CENSUS_ACS5
county 12099
fmr
4
$3,388
2025-10-01
HUD_USER_FMR
county 12099
acs median gross
5
$3,061
2024-12-31
CENSUS_ACS5
county 12099
acs median gross
$1,916
2024-12-31
CENSUS_ACS5
county 12099
acs recent mover gross
$2,333
2024-12-31
CENSUS_ACS5
zcta 33401
acs median gross
0
$1,652
2024-12-31
CENSUS_ACS5
zcta 33401
acs median gross
1
$1,771
2024-12-31
CENSUS_ACS5
zcta 33401
acs median gross
2
$1,762
2024-12-31
CENSUS_ACS5
zcta 33401
acs median gross
3
$1,914
2024-12-31
CENSUS_ACS5
zcta 33401
acs median gross
5
$3,501
2024-12-31
CENSUS_ACS5
zcta 33401
acs median gross
$1,776
2024-12-31
CENSUS_ACS5
zcta 33401
acs recent mover gross
$1,913
2024-12-31
CENSUS_ACS5
zip 33401
payment standard 110
0
$1,980
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 90
0
$1,620
2025-10-01
HUD_USER_SAFMR
zip 33401
safmr
0
$1,800
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 110
1
$2,101
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 90
1
$1,719
2025-10-01
HUD_USER_SAFMR
zip 33401
safmr
1
$1,910
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 110
2
$2,497
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 90
2
$2,043
2025-10-01
HUD_USER_SAFMR
zip 33401
safmr
2
$2,270
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 110
3
$3,234
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 90
3
$2,646
2025-10-01
HUD_USER_SAFMR
zip 33401
safmr
3
$2,940
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 110
4
$3,751
2025-10-01
HUD_USER_SAFMR
zip 33401
payment standard 90
4
$3,069
2025-10-01
HUD_USER_SAFMR
zip 33401
safmr
4
$3,410
2025-10-01
HUD_USER_SAFMR
ACS median gross rents and HUD FMR/SAFMR for the facility's county and ZIP. Context for underwriting, not facility pricing.