1125 FLEMING PLANTATION BLVD, ORANGE PARK, FL 32003 · CCN 106065 · chain COPPER FL TRUST II
Composite
47.8 / 100 percentile
Peer group
snf n = 14,684
Evidence depth
deep
Certified beds
108
Model
v1.2
Reads as: riskier than 47.8% 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
SHELBY JACK
31 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 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
3.15
3.42
3.28
2.90–3.77
RN
0.22
0.45
0.39
0.25–0.58
Weekend total
3.10
3.31
3.11
—
Weekday total
3.18
3.48
3.35
—
Quarter
Days
Avg census
Total HPRD
RN
LPN
CNA
Weekend
Contract %
2025Q4
92
99.9
3.15
0.22
0.77
2.16
3.10
0.0%
2025Q3
92
101.6
3.15
0.28
0.71
2.16
3.17
0.0%
2025Q2
91
101.2
3.20
0.33
0.67
2.20
3.23
0.0%
2025Q1
90
103.6
3.15
0.33
0.68
2.15
3.17
0.2%
2024Q4
92
102.2
3.20
0.38
0.64
2.18
3.21
4.6%
2024Q3
92
102.4
3.12
0.37
0.64
2.12
3.16
4.5%
2024Q2
91
104.6
3.13
0.36
0.70
2.07
3.21
4.3%
2024Q1
91
102.5
3.25
0.42
0.70
2.13
3.16
5.7%
2023Q4
92
102.9
3.40
0.29
0.90
2.21
3.27
3.7%
2023Q3
92
103.9
3.45
0.34
0.84
2.27
3.31
9.5%
2023Q2
91
100.2
3.48
0.35
0.89
2.24
3.25
12.3%
2023Q1
90
102.0
3.41
0.35
0.83
2.23
3.23
15.6%
2022Q4
92
101.3
3.35
0.37
0.83
2.15
3.26
15.9%
2022Q3
92
96.9
3.42
0.28
0.93
2.21
3.32
22.8%
2022Q2
91
100.6
3.33
0.21
0.92
2.20
3.37
26.5%
2022Q1
90
100.7
3.69
0.20
0.93
2.56
3.73
42.0%
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.
Ensure that a nursing home area is free from accident hazards and provides adequate supervision to prevent accidents.
D
2025-06-29
2025-03-14
Health · complaint
F0568
Properly hold, secure, and manage each resident's personal money which is deposited with the nursing home.
F
2025-04-04
2025-03-14
Health · complaint
F0569
Notify each resident of certain balances and convey resident funds upon discharge, eviction, or death.
D
2025-04-04
2025-03-14
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
2025-04-04
2023-06-29
Health
F0687
Provide appropriate foot care.
D
2023-07-29
2023-06-29
Health
F0880
Provide and implement an infection prevention and control program.
D
2023-07-29
2021-10-14
Health
F0684
Provide appropriate treatment and care according to orders, resident’s preferences and goals.
D
2021-11-18
2021-10-14
Health
F0698
Provide safe, appropriate dialysis care/services for a resident who requires such services.
D
2021-11-18
2021-10-14
Health
F0760
Ensure that residents are free from significant medication errors.
D
2021-11-18
2021-10-14
Health
F0812
Procure food from sources approved or considered satisfactory and store, prepare, distribute and serve food in accordance with professional standards.
F
2021-11-18
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
9
Owner
Role
Pct
From
Status
Source
FL MASTER OPCO HOLDCO LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST
100%
2022-07-27
current
pecos_ownership
ISLE SNF HOLDCO LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST
100%
2022-03-23
current
pecos_ownership
FUENTES, JOSE
W-2 MANAGING EMPLOYEE
—
2022-07-27
current
pecos_ownership
SHELBY, JACK
CORPORATE OFFICER
—
2022-07-27
current
pecos_ownership
JACK SHELBY
CORPORATE OFFICER
100%
2022-07-27
ended 2026-05-18
pecos_ownership
JOSE FUENTES
W-2 MANAGING EMPLOYEE
100%
2022-07-27
ended 2026-05-18
pecos_ownership
GOLD FL TRUST II
5% OR GREATER INDIRECT OWNERSHIP INTEREST
45%
2022-07-27
ended 2026-05-18
pecos_ownership
SILVER FL TRUST II
5% OR GREATER INDIRECT OWNERSHIP INTEREST
45%
2022-07-27
ended 2026-05-18
pecos_ownership
COPPER FL TRUST II
5% OR GREATER INDIRECT OWNERSHIP INTEREST
10%
2022-07-27
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
1
FY end
Total allowable
Rent
Home office
Therapy
Staffing
Counterparties
PropCo
2021-03-31
$584,972
—
$584,972
—
—
8
—
Cost-report related-party spend by fiscal year. has_propco flags real-estate counterparties.
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
34
Geo
Kind
BR
Amount
As of
Source
county 12019
acs median gross
0
$1,289
2024-12-31
CENSUS_ACS5
county 12019
fmr
0
$1,355
2025-10-01
HUD_USER_FMR
county 12019
acs median gross
1
$1,303
2024-12-31
CENSUS_ACS5
county 12019
fmr
1
$1,382
2025-10-01
HUD_USER_FMR
county 12019
acs median gross
2
$1,394
2024-12-31
CENSUS_ACS5
county 12019
fmr
2
$1,658
2025-10-01
HUD_USER_FMR
county 12019
acs median gross
3
$1,647
2024-12-31
CENSUS_ACS5
county 12019
fmr
3
$2,043
2025-10-01
HUD_USER_FMR
county 12019
acs median gross
4
$2,132
2024-12-31
CENSUS_ACS5
county 12019
fmr
4
$2,561
2025-10-01
HUD_USER_FMR
county 12019
acs median gross
5
$2,526
2024-12-31
CENSUS_ACS5
county 12019
acs median gross
$1,551
2024-12-31
CENSUS_ACS5
county 12019
acs recent mover gross
$1,776
2024-12-31
CENSUS_ACS5
zcta 32003
acs median gross
1
$1,654
2024-12-31
CENSUS_ACS5
zcta 32003
acs median gross
2
$1,810
2024-12-31
CENSUS_ACS5
zcta 32003
acs median gross
3
$2,201
2024-12-31
CENSUS_ACS5
zcta 32003
acs median gross
4
$2,366
2024-12-31
CENSUS_ACS5
zcta 32003
acs median gross
$1,935
2024-12-31
CENSUS_ACS5
zcta 32003
acs recent mover gross
$1,777
2024-12-31
CENSUS_ACS5
zip 32003
payment standard 110
0
$2,079
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 90
0
$1,701
2025-10-01
HUD_USER_SAFMR
zip 32003
safmr
0
$1,890
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 110
1
$2,112
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 90
1
$1,728
2025-10-01
HUD_USER_SAFMR
zip 32003
safmr
1
$1,920
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 110
2
$2,541
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 90
2
$2,079
2025-10-01
HUD_USER_SAFMR
zip 32003
safmr
2
$2,310
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 110
3
$3,135
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 90
3
$2,565
2025-10-01
HUD_USER_SAFMR
zip 32003
safmr
3
$2,850
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 110
4
$3,927
2025-10-01
HUD_USER_SAFMR
zip 32003
payment standard 90
4
$3,213
2025-10-01
HUD_USER_SAFMR
zip 32003
safmr
4
$3,570
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.