Reads as: riskier than 29.7% 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
5 chains
GUTMAN SAMUEL
11 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
3.61
3.42
3.28
2.90–3.77
RN
1.11
0.45
0.39
0.25–0.58
Weekend total
3.53
3.31
3.11
—
Weekday total
3.64
3.48
3.35
—
Quarter
Days
Avg census
Total HPRD
RN
LPN
CNA
Weekend
Contract %
2025Q4
92
82.8
3.61
1.11
0.21
2.28
3.53
0.0%
2025Q3
92
88.0
3.43
1.07
0.20
2.15
3.29
0.0%
2025Q2
91
87.0
3.47
1.01
0.24
2.23
3.40
0.0%
2025Q1
90
85.1
3.45
1.04
0.21
2.20
3.32
0.0%
2024Q4
92
85.0
3.39
1.01
0.23
2.15
3.29
0.0%
2024Q3
92
87.1
3.37
0.97
0.24
2.15
3.28
0.0%
2024Q2
91
85.9
3.25
0.96
0.28
2.02
3.11
0.0%
2024Q1
91
87.0
2.88
0.89
0.31
1.68
2.74
0.0%
2023Q4
92
85.1
2.77
0.82
0.37
1.58
2.66
0.0%
2023Q3
92
87.9
2.62
0.84
0.34
1.45
2.47
0.0%
2023Q2
91
85.9
2.85
0.93
0.30
1.62
2.66
0.0%
2023Q1
90
82.2
3.08
1.00
0.29
1.79
2.95
0.0%
2022Q4
92
81.7
3.05
0.90
0.31
1.84
2.89
0.0%
2022Q3
92
83.1
3.10
0.90
0.38
1.82
2.95
0.0%
2022Q2
91
79.0
2.90
1.00
0.33
1.57
2.75
0.0%
2022Q1
90
79.7
3.22
0.98
0.42
1.82
2.87
0.0%
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.
Develop and implement a complete care plan that meets all the resident's needs, with timetables and actions that can be measured.
D
2025-10-29
2025-09-26
Health
F0689
Ensure that a nursing home area is free from accident hazards and provides adequate supervision to prevent accidents.
D
2025-10-29
2025-09-26
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
2025-10-29
2025-09-26
Health
F0842
Safeguard resident-identifiable information and/or maintain medical records on each resident that are in accordance with accepted professional standards.
D
2025-10-29
2024-05-22
Health
F0755
Provide pharmaceutical services to meet the needs of each resident and employ or obtain the services of a licensed pharmacist.
D
2024-06-07
2023-02-16
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
2023-03-18
2023-02-16
Health
F0867
Set up an ongoing quality assessment and assurance group to review quality deficiencies and develop corrective plans of action.
D
2023-03-18
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
31
Owner
Role
Pct
From
Status
Source
FLORIDEAN REALTY GROUP LLC
Individual has financial interest in both related organization and provider
39%
2024-01-01
current
hcris_a_8_1
COMPANIONI, ERICH
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
DIAZ, JOSE
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
FBO REALTY HOLDINGS LLC
ADP OF THE SNF
—
2024-04-01
current
pecos_ownership
FLORIDEAN OPCO HOLDINGS LLC
DIRECT OWNERSHIP INTEREST
—
2024-04-01
current
pecos_ownership
FLORIDEAN REALTY GROUP LLC
ADP OF THE SNF
—
2024-04-01
current
pecos_ownership
FLORIDEAN REALTY HOLDINGS LLC
ADP OF THE SNF
—
2024-04-01
current
pecos_ownership
FRIEDMAN, LEOPOLD
INDIRECT OWNERSHIP INTEREST
—
2024-04-01
current
pecos_ownership
FUNDICHELY, LAURA
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
FUNDICHELY, LAURA
ADP OF THE SNF
—
2026-01-28
current
pecos_ownership
GUTMAN, SAMUEL
INDIRECT OWNERSHIP INTEREST
—
2024-04-01
current
pecos_ownership
GUTMAN, SAMUEL
INDIVIDUAL IS AN OWNER, PARTNER OR TRUSTEE OF ANY ADP OF THE SNF
—
2026-01-28
current
pecos_ownership
ONYX HEALTHCARE CONSULTING LLC
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
PAULINO, AMAURY
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
RIVERO, ROSA
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
ROJAS, ROMEO
ADP OF THE SNF
—
2026-01-29
current
pecos_ownership
ROJAS, ROMEO
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
ROSA, JUAN
OPERATIONAL/MANAGERIAL CONTROL
—
2024-04-01
current
pecos_ownership
SAUCEDA, ISABEL
OPERATIONAL/MANAGERIAL CONTROL
—
2025-10-17
current
pecos_ownership
SCHUSTER, RACHEL
MANAGING CONTROL - GOVERNING BODY
—
2024-04-01
current
pecos_ownership
CONSULATE NHCG LEASEHOLDINGS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST
100%
2015-02-01
ended 2026-05-18
pecos_ownership
FC INVESTORS XXI LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2015-02-01
ended 2026-05-18
pecos_ownership
LAVIE CARE CENTERS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2015-02-01
ended 2026-05-18
pecos_ownership
LAVIE HOLDCO LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2021-12-01
ended 2026-05-18
pecos_ownership
LV INVESTMENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2015-02-01
ended 2026-05-18
pecos_ownership
LV OPERATIONS I LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2015-02-01
ended 2026-05-18
pecos_ownership
LV OPERATIONS II LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2015-02-01
ended 2026-05-18
pecos_ownership
MIRIAM PASTOR
CORPORATE OFFICER
—
2023-12-01
ended 2026-05-18
pecos_ownership
NICOLAS DIIORIO
W-2 MANAGING EMPLOYEE
—
2023-11-07
ended 2026-05-18
pecos_ownership
NSPRMC, LLC
OPERATIONAL/MANAGERIAL CONTROL
—
2021-12-01
ended 2026-05-18
pecos_ownership
ROMEO ROJAS
CONTRACTED MANAGING EMPLOYEE
—
2016-07-19
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
2024-12-31
$36,503
—
—
—
—
3
propco
2023-12-31
$422,052
—
—
—
—
2
—
2022-12-31
$475,598
—
—
—
—
2
—
2021-12-31
$514,091
—
—
—
—
4
—
2020-12-31
$559,762
—
—
—
—
2
—
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 12086
acs median gross
0
$1,408
2024-12-31
CENSUS_ACS5
county 12086
fmr
0
$1,828
2025-10-01
HUD_USER_FMR
county 12086
acs median gross
1
$1,554
2024-12-31
CENSUS_ACS5
county 12086
fmr
1
$1,995
2025-10-01
HUD_USER_FMR
county 12086
acs median gross
2
$1,890
2024-12-31
CENSUS_ACS5
county 12086
fmr
2
$2,436
2025-10-01
HUD_USER_FMR
county 12086
acs median gross
3
$2,234
2024-12-31
CENSUS_ACS5
county 12086
fmr
3
$3,127
2025-10-01
HUD_USER_FMR
county 12086
acs median gross
4
$2,645
2024-12-31
CENSUS_ACS5
county 12086
fmr
4
$3,613
2025-10-01
HUD_USER_FMR
county 12086
acs median gross
5
$2,979
2024-12-31
CENSUS_ACS5
county 12086
acs median gross
$1,829
2024-12-31
CENSUS_ACS5
county 12086
acs recent mover gross
$2,305
2024-12-31
CENSUS_ACS5
zcta 33125
acs median gross
0
$958
2024-12-31
CENSUS_ACS5
zcta 33125
acs median gross
1
$1,158
2024-12-31
CENSUS_ACS5
zcta 33125
acs median gross
2
$1,790
2024-12-31
CENSUS_ACS5
zcta 33125
acs median gross
3
$2,153
2024-12-31
CENSUS_ACS5
zcta 33125
acs median gross
4
$2,454
2024-12-31
CENSUS_ACS5
zcta 33125
acs median gross
$1,535
2024-12-31
CENSUS_ACS5
zcta 33125
acs recent mover gross
$1,993
2024-12-31
CENSUS_ACS5
zip 33125
payment standard 110
0
$2,002
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 90
0
$1,638
2025-10-01
HUD_USER_SAFMR
zip 33125
safmr
0
$1,820
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 110
1
$2,178
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 90
1
$1,782
2025-10-01
HUD_USER_SAFMR
zip 33125
safmr
1
$1,980
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 110
2
$2,662
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 90
2
$2,178
2025-10-01
HUD_USER_SAFMR
zip 33125
safmr
2
$2,420
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 110
3
$3,421
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 90
3
$2,799
2025-10-01
HUD_USER_SAFMR
zip 33125
safmr
3
$3,110
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 110
4
$3,949
2025-10-01
HUD_USER_SAFMR
zip 33125
payment standard 90
4
$3,231
2025-10-01
HUD_USER_SAFMR
zip 33125
safmr
4
$3,590
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.