Composite
72.5 / 100 percentile
Screener / 235506
C
Shelby Health and Rehabilitation Center
snfMI
46100 Schoenherr Road, Shelby Township, MI 48315 · CCN 235506 · chain OPTUM MANAGEMENT SOLUTIONS INC
Peer group
snf n = 14,684
Evidence depth
deep
Certified beds
212
Model
v1.2
Reads as: riskier than 72.5% 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.
Score model5ML signals15Components16CHOW radar1Distress radar1Staffing16Penalties2Deficiencies50Licensure0Ownership42Related party5Transactions0Comps12Market rent33
Composite explanation
5| Component | Percentile | Raw | Weight | Weight share | Contribution | Counts |
|---|---|---|---|---|---|---|
| regulatory risk | 83.2 | 80.1 | 0.30 | 0.2308 | 19.20 | in index |
| billing conduct | 78.1 | 51.8 | 0.30 | 0.2308 | 18.02 | in index |
| staffing risk | 49.7 | 49.7 | 0.25 | 0.1923 | 9.56 | in index |
| chow risk | 44.6 | 42.8 | 0.15 | 0.1154 | 5.15 | in index |
| financial risk | 22.2 | 28.6 | 0.30 | 0.2308 | 5.12 | in index |
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
15| Kind | Finding | Signal | Subject | First seen |
|---|---|---|---|---|
| connection | Owner fleet risk far above national | +22.4 vs natl | CONNER MARIANNE | 25 facilities |
| connection | Owner fleet risk far above national | +20.2 vs natl | SHARON ROBERT | 34 facilities |
| connection | Owner fleet enforcement cluster | 55% fined | CHARLES FRANKLIN LLC | 11 facilities |
| connection | Owner fleet enforcement cluster | 53% fined | PAAR 108 LLC | 15 facilities |
| connection | Owner fleet enforcement cluster | 50% fined | SNW LLC | 22 facilities |
| connection | Owner fleet enforcement cluster | 50% fined | HEMANT SHAH 2018 IRREVOCABLE TRUST | 12 facilities |
| connection | Owner fleet enforcement cluster | 46% fined | PINAL R PATEL 2017 IRREVOCABLE TRUST F B O AARNA R PATEL | 13 facilities |
| connection | Owner fleet enforcement cluster | 46% fined | RAJAN G PATEL 2020 IRR FAM TR UAD 12 3 2020 | 13 facilities |
| connection | Owner fleet enforcement cluster | 46% fined | PINAL R PATEL 2017 IRREVOCABLE TRUST F B O ANSH R PATEL | 13 facilities |
| connection | Owner fleet enforcement cluster | 44% fined | DUNN CHARLES | 27 facilities |
| connection | Owner fleet enforcement cluster | 44% fined | SHAH HEMANT | 27 facilities |
| connection | Owner fleet enforcement cluster | 43% fined | PINAL R PATEL 2020 IRREVOCABLE FAMILY TRUST UAD 10 6 2020 | 14 facilities |
| connection | Owner fleet enforcement cluster | 43% fined | PARKER SETH | 7 facilities |
| connection | Owner fleet enforcement cluster | 42% fined | OPTUM MANAGEMENT SOLUTIONS INC | 36 facilities |
| connection | Owner fleet enforcement cluster | 42% fined | PATEL RAJAN | 36 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.
Component scores and registry models
16| Score type | Score | Grade | Model | Status | Registry model notes |
|---|---|---|---|---|---|
| billing conduct | 51.8 | C | v0.1-pacpuf-snf | default · in composite | R22. PAC PUF SNF 2023. PDPM coding intensity vs acuity, stay length, charge markup. |
| chow risk | 25.0 | B | v0.1-pos | default · in composite | 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. |
| chow risk | 60.5 | C | v0.6 | default · in composite | |
| financial risk | 28.6 | B | v0.5 | default · in composite | R18. |
| p adverse action 12m | 0.0 | — | v0.1 | default · in composite | 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. |
| p chow 12m | 3.7 | — | v0.1 | default · in 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. |
| regulatory risk | 80.1 | F | v0.3 | default · in composite | Deficiency-based, SNF population. Runs alongside v0.5-pos. |
| staffing risk | 49.7 | C | v0.3 | default · in composite | Cost-report staffing, SNF population. Runs alongside v0.4-pos, which covers ICF/IID from POS. |
| financial risk | 61.5 | C | v0.1 | superseded | 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. |
| financial risk | 41.5 | B | v0.2 | superseded | 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. |
| financial risk | 36.7 | B | v0.3 | superseded | 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. |
| financial risk | 34.6 | B | v0.4 | superseded | 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. |
| regulatory risk | 80.0 | F | v0.1 | superseded | 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. |
| regulatory risk | 80.0 | F | v0.2 | superseded | 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. |
| staffing risk | 49.7 | C | v0.1 | superseded | 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. |
| staffing risk | 49.7 | C | v0.2 | superseded | 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.
CHOW radar — 12-month sale probability
full board →p(CHOW, 12m)
3.7%
model v0.1 · computed 2026-07-29
Percentile among SNFs
82.4
100 = most likely to sell
Holdout AUC
0.874
evaluated before shipping, never refit
| Driver | Value | Pull on odds | |
|---|---|---|---|
| For-profit ownership | 1.00 | +0.69 | |
| Never sold on record | 1.00 | +0.62 | |
| Current owner tenure (years) | 25.00 | +0.57 | |
| Occupancy | 0.87 | -0.49 | |
| No PBJ staffing report | 0.00 | +0.42 | |
| Chain size (log) | 3.56 | +0.35 | |
| Ownership changes, last 5 years | 0.00 | +0.20 | |
| Facility size (log beds) | 5.36 | -0.16 |
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.
Distress radar — 12-month termination probability
full board →p(termination, 12m)
0.0%
model v0.1 · computed 2026-07-29
Percentile among SNFs
33.6
100 = most likely to lose certification
Holdout AUC
0.971
top decile caught 95% of actual exits
| Driver | Value | Pull on odds | |
|---|---|---|---|
| Deficiencies, last 12 months | 2.00 | +1.06 | |
| Chain size (log) | 3.56 | -0.87 | |
| For-profit ownership | 1.00 | -0.69 | |
| Occupancy | 0.87 | -0.50 | |
| No PBJ staffing report | 0.00 | +0.39 | |
| Facility size (log beds) | 5.36 | -0.21 | |
| Fine amount, 12m (log) | 0.00 | +0.18 | |
| Staffing trend, last 4 quarters | 0.38 | +0.15 |
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 | MI median | National median | National p25–p75 |
|---|---|---|---|---|
| Total nurse | 3.29 | 3.52 | 3.28 | 2.90–3.77 |
| RN | 0.16 | 0.47 | 0.39 | 0.25–0.58 |
| Weekend total | 3.17 | 3.32 | 3.11 | — |
| Weekday total | 3.33 | 3.61 | 3.35 | — |
| Quarter | Days | Avg census | Total HPRD | RN | LPN | CNA | Weekend | Contract % |
|---|---|---|---|---|---|---|---|---|
| 2025Q4 | 92 | 183.9 | 3.29 | 0.16 | 1.23 | 1.89 | 3.17 | 12.1% |
| 2025Q3 | 92 | 177.9 | 3.47 | 0.23 | 1.18 | 2.06 | 3.28 | 26.4% |
| 2025Q2 | 91 | 182.5 | 3.04 | 0.21 | 1.12 | 1.70 | 2.86 | 24.7% |
| 2025Q1 | 90 | 196.1 | 2.10 | 0.19 | 0.88 | 1.03 | 1.82 | 0.0% |
| 2024Q4 | 92 | 186.9 | 2.90 | 0.23 | 1.04 | 1.63 | 2.64 | 8.9% |
| 2024Q3 | 92 | 183.2 | 2.90 | 0.25 | 1.11 | 1.53 | 2.65 | 6.3% |
| 2024Q2 | 91 | 188.0 | 3.27 | 0.20 | 1.10 | 1.97 | 3.16 | 34.0% |
| 2024Q1 | 91 | 189.2 | 2.81 | 0.16 | 1.12 | 1.53 | 2.62 | 20.4% |
| 2023Q4 | 92 | 187.7 | 3.06 | 0.17 | 1.14 | 1.75 | 2.98 | 19.4% |
| 2023Q3 | 92 | 170.3 | 3.21 | 0.22 | 1.17 | 1.83 | 3.04 | 32.1% |
| 2023Q2 | 91 | 170.7 | 3.11 | 0.25 | 1.06 | 1.79 | 2.95 | 33.8% |
| 2023Q1 | 90 | 176.9 | 2.97 | 0.19 | 1.12 | 1.66 | 2.79 | 29.3% |
| 2022Q4 | 92 | 179.1 | 3.17 | 0.17 | 1.23 | 1.77 | 2.97 | 31.3% |
| 2022Q3 | 92 | 178.4 | 3.08 | 0.15 | 1.21 | 1.72 | 3.03 | 34.2% |
| 2022Q2 | 91 | 167.2 | 3.05 | 0.22 | 1.22 | 1.62 | 2.81 | 20.8% |
| 2022Q1 | 90 | 157.6 | 3.15 | 0.20 | 1.32 | 1.62 | 2.92 | 9.0% |
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.
Penalties
2| Date | Type | Fine | Source |
|---|---|---|---|
| 2025-03-05 | Fine | $41,847 | CMS provider data |
| 2025-03-05 | Payment Denial | — | CMS provider data |
Total fines on record: $41,847
Deficiencies
50D × 34E × 7F × 3G × 6
deficiencies by survey year
| Survey | Type | Tag | Deficiency | Scope | Corrected |
|---|---|---|---|---|---|
| 2026-04-30 | Health · complaint | F0553 | Allow resident to participate in the development and implementation of his or her person-centered plan of care. | D | 2026-05-26 |
| 2025-09-04 | Health · complaint | F0684 | Provide appropriate treatment and care according to orders, resident’s preferences and goals. | E | 2025-09-19 |
| 2025-07-10 | Health · complaint | F0584 | Honor the resident's right to a safe, clean, comfortable and homelike environment, including but not limited to receiving treatment and supports for daily living safely. | D | 2025-07-18 |
| 2025-04-02 | Health · complaint | F0554 | Allow residents to self-administer drugs if determined clinically appropriate. | D | 2025-05-01 |
| 2025-04-02 | Health · complaint | F0684 | Provide appropriate treatment and care according to orders, resident’s preferences and goals. | G | 2025-05-01 |
| 2025-03-05 | 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. | D | 2025-04-01 |
| 2025-03-05 | Health | F0644 | Coordinate assessments with the pre-admission screening and resident review program; and referring for services as needed. | D | 2025-04-01 |
| 2025-03-05 | 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 | 2025-04-01 |
| 2025-03-05 | Health · complaint | F0677 | Provide care and assistance to perform activities of daily living for any resident who is unable. | D | 2025-04-01 |
| 2025-03-05 | Health · complaint | F0684 | Provide appropriate treatment and care according to orders, resident’s preferences and goals. | D | 2025-04-01 |
| 2025-03-05 | Health | F0688 | Provide appropriate care for a resident to maintain and/or improve range of motion (ROM), limited ROM and/or mobility, unless a decline is for a medical reason. | D | 2025-04-01 |
| 2025-03-05 | Health · complaint | F0758 | Implement gradual dose reductions(GDR) and non-pharmacological interventions, unless contraindicated, prior to initiating or instead of continuing psychotropic medication; and PRN orders for psychotropic medications are only used when the medication is necessary and PRN use is limited. | D | 2025-04-01 |
| 2025-03-05 | Health · complaint | 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. | E | 2025-04-01 |
| 2025-03-05 | Health · complaint | 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 | 2025-04-01 |
| 2025-03-05 | Health · complaint | F0880 | Provide and implement an infection prevention and control program. | F | 2025-04-01 |
| 2025-03-05 | Health | F0919 | Make sure that a working call system is available in each resident's bathroom and bathing area. | E | 2025-04-01 |
| 2024-11-13 | Health · complaint | F0684 | Provide appropriate treatment and care according to orders, resident’s preferences and goals. | G | 2024-11-27 |
| 2024-02-21 | Health · complaint | F0580 | Immediately tell the resident, the resident's doctor, and a family member of situations (injury/decline/room, etc.) that affect the resident. | D | 2024-03-19 |
| 2024-02-21 | Health · complaint | F0677 | Provide care and assistance to perform activities of daily living for any resident who is unable. | D | 2024-03-19 |
| 2024-01-23 | Health · complaint | F0550 | Honor the resident's right to a dignified existence, self-determination, communication, and to exercise his or her rights. | D | 2024-02-27 |
| 2024-01-23 | Health · complaint | F0553 | Allow resident to participate in the development and implementation of his or her person-centered plan of care. | D | 2024-02-27 |
| 2024-01-23 | Health | F0557 | Honor the resident's right to be treated with respect and dignity and to retain and use personal possessions. | D | 2024-02-27 |
| 2024-01-23 | Health | F0584 | Honor the resident's right to a safe, clean, comfortable and homelike environment, including but not limited to receiving treatment and supports for daily living safely. | D | 2024-02-27 |
| 2024-01-23 | Health · complaint | F0657 | Develop the complete care plan within 7 days of the comprehensive assessment; and prepared, reviewed, and revised by a team of health professionals. | D | 2024-02-27 |
| 2024-01-23 | Health | F0684 | Provide appropriate treatment and care according to orders, resident’s preferences and goals. | D | 2024-02-27 |
| 2024-01-23 | Health · complaint | F0686 | Provide appropriate pressure ulcer care and prevent new ulcers from developing. | D | 2024-02-27 |
| 2024-01-23 | Health | F0687 | Provide appropriate foot care. | D | 2024-02-27 |
| 2024-01-23 | Health | F0694 | Provide for the safe, appropriate administration of IV fluids for a resident when needed. | D | 2024-02-27 |
| 2024-01-23 | Health · complaint | F0725 | Provide enough nursing staff every day to meet the needs of every resident; and have a licensed nurse in charge on each shift. | E | 2024-02-27 |
| 2024-01-23 | Health | F0880 | Provide and implement an infection prevention and control program. | D | 2024-02-27 |
| 2023-09-27 | Health · complaint | F0689 | Ensure that a nursing home area is free from accident hazards and provides adequate supervision to prevent accidents. | G | 2023-10-10 |
| 2023-09-18 | Health · complaint | F0690 | Provide appropriate care for residents who are continent or incontinent of bowel/bladder, appropriate catheter care, and appropriate care to prevent urinary tract infections. | G | 2023-10-05 |
| 2023-08-17 | Health · complaint | F0550 | Honor the resident's right to a dignified existence, self-determination, communication, and to exercise his or her rights. | D | 2023-09-13 |
| 2022-10-13 | Health | F0550 | Honor the resident's right to a dignified existence, self-determination, communication, and to exercise his or her rights. | E | 2022-11-08 |
| 2022-10-13 | Health | F0558 | Reasonably accommodate the needs and preferences of each resident. | D | 2022-11-08 |
| 2022-10-13 | 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 | 2022-11-08 |
| 2022-10-13 | Health | F0677 | Provide care and assistance to perform activities of daily living for any resident who is unable. | D | 2022-11-08 |
| 2022-10-13 | Health | F0684 | Provide appropriate treatment and care according to orders, resident’s preferences and goals. | D | 2022-11-08 |
| 2022-10-13 | Health | F0686 | Provide appropriate pressure ulcer care and prevent new ulcers from developing. | G | 2022-11-08 |
| 2022-10-13 | Health | F0689 | Ensure that a nursing home area is free from accident hazards and provides adequate supervision to prevent accidents. | G | 2022-11-08 |
| 2022-10-13 | Health | F0692 | Provide enough food/fluids to maintain a resident's health. | D | 2022-11-08 |
| 2022-10-13 | Health | F0695 | Provide safe and appropriate respiratory care for a resident when needed. | D | 2022-11-08 |
| 2022-10-13 | Health | F0725 | Provide enough nursing staff every day to meet the needs of every resident; and have a licensed nurse in charge on each shift. | F | 2022-11-08 |
| 2022-10-13 | Health | F0740 | Ensure each resident must receive and the facility must provide necessary behavioral health care and services. | D | 2022-11-08 |
| 2022-10-13 | 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. | E | 2022-11-08 |
| 2022-10-13 | Health | F0773 | Provide or obtain laboratory tests/services when ordered and promptly tell the ordering practitioner of the results. | D | 2022-11-08 |
| 2022-10-13 | Health | F0804 | Ensure food and drink is palatable, attractive, and at a safe and appetizing temperature. | D | 2022-11-08 |
| 2022-10-13 | Health | F0809 | Ensure meals and snacks are served at times in accordance with resident’s needs, preferences, and requests. Suitable and nourishing alternative meals and snacks must be provided for residents who want to eat at non-traditional times or outside of scheduled meal times. | E | 2022-11-08 |
| 2022-10-13 | Health | F0812 | Procure food from sources approved or considered satisfactory and store, prepare, distribute and serve food in accordance with professional standards. | D | 2022-11-08 |
| 2022-10-13 | Health | F0814 | Dispose of garbage and refuse properly. | F | 2022-11-08 |
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
0No 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
42| Owner | Role | Pct | From | Status | Source |
|---|---|---|---|---|---|
| SHELBY PROPCO | Individual has financial interest in both related organization and provider | 100% | 2024-01-01 | current | hcris_a_8_1 |
| SHELBY PROPCO | Individual has financial interest in both related organization and provider | 100% | 2023-01-01 | current | hcris_a_8_1 |
| SNW LLC | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | 30% | 2019-09-01 | current | pecos_ownership |
| CHARLES FRANKLIN LLC | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| CHECKLEY, ERIC | OPERATIONAL/MANAGERIAL CONTROL | — | 2023-04-07 | current | pecos_ownership |
| CHECKLEY, ERIC | ADP OF THE SNF | — | 2025-04-08 | current | pecos_ownership |
| CONNER, MARIANNE | ADP OF THE SNF | — | 2024-05-13 | current | pecos_ownership |
| DILIPBHAI & KALAVATI PATEL FAMILY TRUST | INDIRECT OWNERSHIP INTEREST | — | 2019-09-01 | current | pecos_ownership |
| DUNN, CHARLES | INDIVIDUAL IS AN OWNER, PARTNER OR TRUSTEE OF ANY ADP OF THE SNF | — | 2025-04-08 | current | pecos_ownership |
| EAST WEST BANK | 5% OR GREATER SECURITY INTEREST | — | 2019-09-01 | current | pecos_ownership |
| HEMANT SHAH 2018 IRREVOCABLE TRUST | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| MERCHANTS BANK OF INDIANA | 5% OR GREATER MORTGAGE INTEREST | — | 2019-09-01 | current | pecos_ownership |
| OM HOLDCO, LLC | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| OPTALIS LP INVESTORS 1, LLC | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| OPTUM MANAGEMENT SOLUTIONS. INC | INDIRECT OWNERSHIP INTEREST | — | 2019-09-01 | current | pecos_ownership |
| OPTUM MANAGEMENT SOLUTIONS. INC | ADP OF THE SNF | — | 2025-04-09 | current | pecos_ownership |
| PAAR 108 LLC | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| PARKER, SETH | OPERATIONAL/MANAGERIAL CONTROL | — | 2023-04-07 | current | pecos_ownership |
| PARKER, SETH | ADP OF THE SNF | — | 2025-04-08 | current | pecos_ownership |
| PATEL, RAJAN | MANAGING CONTROL - GOVERNING BODY | — | 2023-04-07 | current | pecos_ownership |
| PATEL, RAJAN | OPERATIONAL/MANAGERIAL CONTROL | — | 2019-09-01 | current | pecos_ownership |
| PINAL R. PATEL 2017 IRREVOCABLE TRUST F/B/O AARNA R. PATEL | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| PINAL R. PATEL 2017 IRREVOCABLE TRUST F/B/O ANSH R. PATEL | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| PINAL R. PATEL 2020 IRREVOCABLE FAMILY TRUST UAD 10-6-2020 | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| RAJAN G PATEL 2020 IRR FAM TR UAD 12-3-2020 | ADP OF THE SNF | — | 2019-09-01 | current | pecos_ownership |
| ROUSE, TAMMY | OPERATIONAL/MANAGERIAL CONTROL | — | 2023-04-07 | current | pecos_ownership |
| SCHLAUPITZ MADHAVAN | ADP OF THE SNF | — | 2025-01-01 | current | pecos_ownership |
| SHAH, HEMANT | INDIVIDUAL IS AN OWNER, PARTNER OR TRUSTEE OF ANY ADP OF THE SNF | — | 2025-04-03 | current | pecos_ownership |
| SHARON, ROBERT | OPERATIONAL/MANAGERIAL CONTROL | — | 2024-05-13 | current | pecos_ownership |
| SHELBY PROPCO | Individual has financial interest in both related organization and provider | 100% | 2021-01-01 | ended 2021-12-31 | hcris_a_8_1 |
| SHELBY PROPCO | Individual has financial interest in both related organization and provider | 100% | 2020-01-01 | ended 2020-12-31 | hcris_a_8_1 |
| SHELBY PROPCO | Individual has financial interest in both related organization and provider | 100% | 2022-01-01 | ended 2022-12-31 | hcris_a_8_1 |
| CHARLES A. DUNN AGREEMENT OF TRUST 3.14.2001 | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | 30% | 2019-09-01 | ended 2026-05-18 | pecos_ownership |
| ERIC CHECKLEY | ADP OF THE SNF | — | 2025-04-08 | ended 2026-05-18 | pecos_ownership |
| ERIC CHECKLEY | OPERATIONAL/MANAGERIAL CONTROL | — | 2023-04-07 | ended 2026-05-18 | pecos_ownership |
| MARIANNE CONNER | ADP OF THE SNF | — | 2024-05-13 | ended 2026-05-18 | pecos_ownership |
| RAJAN PATEL | OPERATIONAL/MANAGERIAL CONTROL | — | 2019-09-01 | ended 2026-05-18 | pecos_ownership |
| RAJAN PATEL | MANAGING CONTROL - GOVERNING BODY | — | 2023-04-07 | ended 2026-05-18 | pecos_ownership |
| ROBERT SHARON | ADP OF THE SNF | — | 2024-05-13 | ended 2026-05-18 | pecos_ownership |
| SETH PARKER | OPERATIONAL/MANAGERIAL CONTROL | — | 2023-04-07 | ended 2026-05-18 | pecos_ownership |
| SETH PARKER | ADP OF THE SNF | — | 2025-04-08 | ended 2026-05-18 | pecos_ownership |
| TAMMY ROUSE | OPERATIONAL/MANAGERIAL CONTROL | — | 2023-04-07 | 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.
Transactions
0No transactions on record for this facility. Absence of a record here means the sources CII ingests contain none, not that none exists anywhere.
Comparable trades — MI snf
12| Close | Facility | Price | $/bed | Cap rate | Beds | Buyer |
|---|---|---|---|---|---|---|
| 2025-09-01 | Niles Care Center, LLC | — | — | — | 100 | NILES CARE CENTER LLC |
| 2025-07-01 | Medilodge of Zeeland | — | — | — | 138 | ZEELAND OPCO LLC |
| 2025-07-01 | Optalis Health & Rehabilitation of Muskegon | — | — | — | 107 | OPTALIS MUSKEGON OPCO LLC |
| 2025-07-01 | Optalis Health & Rehabilitation at Kent-Crossing | — | — | — | 182 | OPTALIS BELTLINE OPCO LLC |
| 2025-07-01 | Optalis Health & Rehabilitation at Leonard | — | — | — | 69 | OPTALIS LEONARD OPCO LLC |
| 2025-07-01 | Optalis Health & Rehabilitation of Ionia | — | — | — | 107 | OPTALIS IONIA OPCO LLC |
| 2025-04-01 | The Orchards at Big Rapids | — | — | — | 100 | BIG RAPIDS MI OPCO LLC |
| 2024-12-31 | The Orchards at Lapeer | — | — | — | 87 | LAPEER MI OPCO LLC |
| 2024-12-01 | Wexford Senior Care Center | — | — | — | 133 | WEXFORD SENIOR CARE CENTER, LLC |
| 2024-11-01 | The Orchards at Canterbury on the Lake | — | — | — | 128 | CANTERBURY MI OPCO LLC |
| 2024-09-03 | Villa at Borgess Place | — | — | — | 101 | VILLA AT BORGESS PLACE LLC |
| 2024-08-07 | Optalis Health and Rehabilitation of Grand Rapids | — | — | — | 120 | OPTALIS GRAND RAPIDS OPCO LLC |
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
33| Geo | Kind | BR | Amount | As of | Source |
|---|---|---|---|---|---|
| county 26099 | acs median gross | 0 | $1,008 | 2024-12-31 | CENSUS_ACS5 |
| county 26099 | fmr | 0 | $1,009 | 2025-10-01 | HUD_USER_FMR |
| county 26099 | acs median gross | 1 | $995 | 2024-12-31 | CENSUS_ACS5 |
| county 26099 | fmr | 1 | $1,122 | 2025-10-01 | HUD_USER_FMR |
| county 26099 | acs median gross | 2 | $1,240 | 2024-12-31 | CENSUS_ACS5 |
| county 26099 | fmr | 2 | $1,411 | 2025-10-01 | HUD_USER_FMR |
| county 26099 | acs median gross | 3 | $1,487 | 2024-12-31 | CENSUS_ACS5 |
| county 26099 | fmr | 3 | $1,724 | 2025-10-01 | HUD_USER_FMR |
| county 26099 | acs median gross | 4 | $1,719 | 2024-12-31 | CENSUS_ACS5 |
| county 26099 | fmr | 4 | $1,868 | 2025-10-01 | HUD_USER_FMR |
| county 26099 | acs median gross | 5 | $1,569 | 2024-12-31 | CENSUS_ACS5 |
| county 26099 | acs median gross | $1,211 | 2024-12-31 | CENSUS_ACS5 | |
| county 26099 | acs recent mover gross | $1,304 | 2024-12-31 | CENSUS_ACS5 | |
| zcta 48315 | acs median gross | 1 | $1,076 | 2024-12-31 | CENSUS_ACS5 |
| zcta 48315 | acs median gross | 2 | $1,730 | 2024-12-31 | CENSUS_ACS5 |
| zcta 48315 | acs median gross | 3 | $1,908 | 2024-12-31 | CENSUS_ACS5 |
| zcta 48315 | acs median gross | $1,332 | 2024-12-31 | CENSUS_ACS5 | |
| zcta 48315 | acs recent mover gross | $1,257 | 2024-12-31 | CENSUS_ACS5 | |
| zip 48315 | payment standard 110 | 0 | $1,089 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 90 | 0 | $891 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | safmr | 0 | $990 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 110 | 1 | $1,221 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 90 | 1 | $999 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | safmr | 1 | $1,110 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 110 | 2 | $1,529 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 90 | 2 | $1,251 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | safmr | 2 | $1,390 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 110 | 3 | $1,870 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 90 | 3 | $1,530 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | safmr | 3 | $1,700 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 110 | 4 | $2,024 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | payment standard 90 | 4 | $1,656 | 2025-10-01 | HUD_USER_SAFMR |
| zip 48315 | safmr | 4 | $1,840 | 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.