CII TerminalCare Infrastructure Intelligence · model v1.2
pilot · 57,911 facilities
LIVE SIGNALS
ENFAXIS HEALTHCARE LLCTX · 2026-08-04 · HHSC: ENFORCEMENT ACTION PENDENFSWIFT RESPONSE INCTX · 2026-07-31 · HHSC: ENFORCEMENT ACTION PENDENFRGV GUARDIANS OF CARE LLCTX · 2026-07-31 · HHSC: ENFORCEMENT ACTION PENDENFDOVE HOSPICE CARE LLCTX · 2026-07-28 · HHSC: ENFORCEMENT ACTION PENDENFHANDS OF GOLD HOME CARE LLCTX · 2026-07-24 · HHSC: closure noticeENFCHRIST HOME CARE LLCTX · 2026-07-24 · HHSC: closure noticeENFAMOR CURA PHC LLCTX · 2026-07-24 · HHSC: closure noticeENFKINDER HEALTHCARE SOLUTIONS LLCTX · 2026-07-20 · HHSC: closure noticeENFSUPREME TOUCH HEALTHCARE SERVICES LLCTX · 2026-07-20 · HHSC: closure noticeENFFACO HEALTHCARE SERVICES INCTX · 2026-07-20 · HHSC: closure noticeENFSAMNENAA CARE, INCTX · 2026-07-19 · HHSC: closure noticeENFINDEPENDENCE CARE OF TEXAS LLCTX · 2026-07-18 · HHSC: ENFORCEMENT ACTION PENDENFLA FAMILIA DEL PASO INCTX · 2026-07-10 · HHSC: closure noticeENFFRONTIDA HOSPICE CARE LLCTX · 2026-07-07 · HHSC: closure noticeMOVECrouse Community Center Inc+98.5NY · composite 0.0 → 98.5MOVEHOME INSTEAD-92.9FL · composite 98.3 → 5.4MOVEHOMEWELL CARE SERVICES-92.0FL · composite 98.3 → 6.3MOVEHOME INSTEAD-90.9FL · composite 97.2 → 6.3MOVEHOME HEART FLORIDA-90.3FL · composite 97.7 → 7.4MOVEVITALCARING GROUP-87.7FL · composite 98.1 → 10.4MOVESENIOR CARE SOLUTIONS-87.6FL · composite 90.6 → 3.0MOVERIGHT AT HOME-85.6FL · composite 93.8 → 8.2EXITSCANDINAVIAN HOME INC54.7%RI · p(termination 12m)EXITBEADLES NEW BEGINNINGS37.9%OK · p(termination 12m)EXITBlue Valley Lutheran Nursing Home36.5%NE · p(termination 12m)EXITPRESBYTERIAN HOME FOR CENTRAL NEW YORK INC35.1%NY · p(termination 12m)CHOWBEARTOOTH REHABILITATION AND NURSING LLC76.9%MT · p(sale 12m)CHOWStonehaven Senior Living39.4%CA · p(sale 12m)CHOWAvoyelles Manor Nursing Home31.6%LA · p(sale 12m)CHOWKIT CARSON NURSING & REHABILITATION CENTER30.5%CA · p(sale 12m)ENFAXIS HEALTHCARE LLCTX · 2026-08-04 · HHSC: ENFORCEMENT ACTION PENDENFSWIFT RESPONSE INCTX · 2026-07-31 · HHSC: ENFORCEMENT ACTION PENDENFRGV GUARDIANS OF CARE LLCTX · 2026-07-31 · HHSC: ENFORCEMENT ACTION PENDENFDOVE HOSPICE CARE LLCTX · 2026-07-28 · HHSC: ENFORCEMENT ACTION PENDENFHANDS OF GOLD HOME CARE LLCTX · 2026-07-24 · HHSC: closure noticeENFCHRIST HOME CARE LLCTX · 2026-07-24 · HHSC: closure noticeENFAMOR CURA PHC LLCTX · 2026-07-24 · HHSC: closure noticeENFKINDER HEALTHCARE SOLUTIONS LLCTX · 2026-07-20 · HHSC: closure noticeENFSUPREME TOUCH HEALTHCARE SERVICES LLCTX · 2026-07-20 · HHSC: closure noticeENFFACO HEALTHCARE SERVICES INCTX · 2026-07-20 · HHSC: closure noticeENFSAMNENAA CARE, INCTX · 2026-07-19 · HHSC: closure noticeENFINDEPENDENCE CARE OF TEXAS LLCTX · 2026-07-18 · HHSC: ENFORCEMENT ACTION PENDENFLA FAMILIA DEL PASO INCTX · 2026-07-10 · HHSC: closure noticeENFFRONTIDA HOSPICE CARE LLCTX · 2026-07-07 · HHSC: closure noticeMOVECrouse Community Center Inc+98.5NY · composite 0.0 → 98.5MOVEHOME INSTEAD-92.9FL · composite 98.3 → 5.4MOVEHOMEWELL CARE SERVICES-92.0FL · composite 98.3 → 6.3MOVEHOME INSTEAD-90.9FL · composite 97.2 → 6.3MOVEHOME HEART FLORIDA-90.3FL · composite 97.7 → 7.4MOVEVITALCARING GROUP-87.7FL · composite 98.1 → 10.4MOVESENIOR CARE SOLUTIONS-87.6FL · composite 90.6 → 3.0MOVERIGHT AT HOME-85.6FL · composite 93.8 → 8.2EXITSCANDINAVIAN HOME INC54.7%RI · p(termination 12m)EXITBEADLES NEW BEGINNINGS37.9%OK · p(termination 12m)EXITBlue Valley Lutheran Nursing Home36.5%NE · p(termination 12m)EXITPRESBYTERIAN HOME FOR CENTRAL NEW YORK INC35.1%NY · p(termination 12m)CHOWBEARTOOTH REHABILITATION AND NURSING LLC76.9%MT · p(sale 12m)CHOWStonehaven Senior Living39.4%CA · p(sale 12m)CHOWAvoyelles Manor Nursing Home31.6%LA · p(sale 12m)CHOWKIT CARSON NURSING & REHABILITATION CENTER30.5%CA · p(sale 12m)
AS OF 2026-08-04 20:14 UTC
Screener / 108173
C

TRILOGY HOME HEALTHCARE

home healthFL
13774 PLANTATION RD STE 200, ESTERO, FL 33912 · CCN 108173 · chain HUMANA INC
Composite
76.1 / 100 percentile
Peer group
home health n = 24,351
Evidence depth
deep
Certified beds
Model
v1.2
Reads as: riskier than 76.1% of the 24,351 facilities in the home health 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.

Composite explanation

7
ComponentPercentileRawWeightWeight shareContributionCounts
state reg risk83.525.00.300.181815.18in index
regulatory risk78.090.00.300.181814.18in index
billing conduct71.122.60.300.181812.93in index
quality risk22.738.10.300.18184.13in index
chow risk41.815.70.150.09093.80in index
financial risk17.429.90.300.18183.16in index
ownership opacity66.840.0excluded
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

3
KindFindingSignalSubjectFirst seen
connectionOwner fleet risk far above national+31.2 vs natlCENTERWELL HEALTH SERVICES USA LLC10 facilities
connectionOwner fleet risk far above national+31.2 vs natlVITALITY HHS HOLDINGS INC10 facilities
connectionOwner fleet risk far above national+30.6 vs natlVITALITY HOME CARE INC11 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

15
Score typeScoreGradeModelStatusRegistry model notes
billing conduct22.6Av0.1-pacpufdefault · in compositeR21. CMS PAC PUF home health 2023. Outlier share, risk-adjusted episode churn, LUPA rate.
chow risk15.0Av0.1-flahcadefault · in compositeRecency of the AHCA reported change of controlling owner, owner chain scale, domicile and vehicle naming.
chow risk28.0Bv0.1-pecoshhadefault · in compositeHome health change of ownership from PECOS owner association dates, the created-for-acquisition flag, owner cohort churn and investment or holding company layering.
chow risk4.1Av0.1-posdefault · in compositeChange-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.
financial risk29.9Bv0.5default · in compositeR18.
ownership opacity40.0Bv0.1-flahcadefault · in compositeAHCA owner chain concentration, profit status, domicile and public web presence.
quality risk38.1Bv0.1default · in composite
regulatory risk90.0Fv0.6-posdefault · in compositeR31. Extends v0.5-pos to hospices (provider type 12): same fields, same weights, no expression change. Hospice regulatory coverage before this was 148 of 6,535 scored hospices, all from the TX HCSSA state model. SNF/NF (type 20) deliberately excluded: the deficiency-based v0.3 already covers 14,315 of 14,720 and is richer evidence than a POS compliance flag.
state reg risk25.0Bv0.1-flahcadefault · in compositeAHCA licence status, expiry, tenure and out-of-state administration.
financial risk48.8Cv0.1supersededPre-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 risk28.8Bv0.2supersededPre-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 risk25.3Bv0.3supersededPre-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 risk27.1Bv0.4supersededPre-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.
ownership opacity20.0Av0.1-pecosaddressableR21. Retained as a description of ownership structure. Deliberately NOT in any composite: inversely related to billing conduct.
regulatory risk90.0Fv0.5-possupersededR20. Corrects the acptbl_poc_sw error in v0.4-pos; covers provider types 3 and 8. Superseded by v0.6-pos, which extends the population to hospices with no expression change.
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.

Quality measures

21
MeasureValueStarsPeriodSource
How often patients got better at bathing93.0hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
How often patients got better at getting in and out of bed93.5hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
How often patients got better at walking or moving around92.9hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
How often patients' breathing improved92.2hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
Discharge Function Score83.0hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
How often physician-recommended actions to address medication issues were completely timely98.5hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
DTC Risk-Standardized Rate92.0hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
Percent of Residents Experiencing One or More Falls with Major Injury0.4hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
PPH Risk-Standardized Rate9.9hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
PPR Risk-Standardized Rate3.7hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
Changes in skin integrity post-acute care: pressure ulcer/injury0.2hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
How much Medicare spends on an episode of care at this agency, compared to Medicare spending across all agencies nationally1.1hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
Quality of patient care star rating4.04hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
How often the home health team began their patients' care in a timely manner99.7hha_qualityhttps://data.cms.gov/provider-data/sites/default/files/resources/0260f790d69086d7330c10bcd51b9c3c_1782764087/HH_Provider_Jul2026.csv
Percent of patients who reported that their home health team communicated well with them87.0hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
Percent of patients who gave their home health agency a rating of 9 or 10 on a scale from 0 (lowest) to 10 (highest)86.0hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
Percent of patients who reported that their home health team gave care in a professional way88.0hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
Percent of patients who reported YES, they would definitely recommend the home health agency to friends and family79.0hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
Survey response rate28.0hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
HHCAHPS Survey Summary Star Rating4.04hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
Number of completed Surveys397.0hhcahpshttps://data.cms.gov/provider-data/sites/default/files/resources/706e7ad48548f6f3893109f403dd9fd8_1782764088/HHCAHPS_Provider_Jul2026.csv
CMS Care Compare measure values as published; a null value with a footnote means CMS suppressed or could not compute it.

Penalties

0
No penalties on record for this facility. Absence of a record here means the sources CII ingests contain none, not that none exists anywhere.

Deficiencies

0
No deficiencies on record for this facility. Absence of a record here means the sources CII ingests contain none, not that none exists anywhere.
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

2
DateActionAgencyDetail
2025-05-16renewal
2005-04-22chow_application

Ownership

18
OwnerRolePctFromStatusSource
CENTERWELL HEALTH SERVICES HOLDING CORP5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
CENTERWELL HEALTH SERVICES INC5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
CENTERWELL HEALTH SERVICES USA, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
HUMANA INC5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
KENTUCKY HOMECARE HOLDINGS, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
KENTUCKY HOMECARE PARENT INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
VITALITY HHS HOLDINGS, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST100%2023-04-21currentpecos_ownership
VITALITY HOME CARE INC5% OR GREATER DIRECT OWNERSHIP INTEREST100%2017-02-15currentpecos_ownership
DANIEL FELDCORPORATE OFFICER0%2024-04-01currentpecos_ownership
DOUGLAS EDWARDSCORPORATE OFFICER0%2023-04-21currentpecos_ownership
JOHN NICHOLSCORPORATE OFFICER0%2023-04-21currentpecos_ownership
JOSEPH RUSCHELLCORPORATE DIRECTOR0%2023-04-21currentpecos_ownership
LLOYD ALLENCORPORATE DIRECTOR0%2024-04-01currentpecos_ownership
ROBERT MARCOUXCORPORATE OFFICER0%2024-04-01currentpecos_ownership
SUSAN DIAMONDCORPORATE DIRECTOR0%2023-04-21currentpecos_ownership
BRIDGES HOME HEALTH INC2005-04-22currentfl_ahca_healthfinder
SARAH TRANTHAMW-2 MANAGING EMPLOYEE2017-08-14currentpecos_ownership
MEDSTAR HOME HEALTH, LLC2014-03-14ended 2026-07-27fl_ahca_healthfinder
PECOS ownership and managing-control associations. Current edges have no end date in the source; historical edges are retained.

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.

Market rent context

35
GeoKindBRAmountAs ofSource
county 12071acs median gross0$1,6302024-12-31CENSUS_ACS5
county 12071fmr0$1,6292025-10-01HUD_USER_FMR
county 12071acs median gross1$1,4752024-12-31CENSUS_ACS5
county 12071fmr1$1,6382025-10-01HUD_USER_FMR
county 12071acs median gross2$1,6172024-12-31CENSUS_ACS5
county 12071fmr2$1,9612025-10-01HUD_USER_FMR
county 12071acs median gross3$1,8742024-12-31CENSUS_ACS5
county 12071fmr3$2,5602025-10-01HUD_USER_FMR
county 12071acs median gross4$2,1332024-12-31CENSUS_ACS5
county 12071fmr4$2,8362025-10-01HUD_USER_FMR
county 12071acs median gross5$2,6482024-12-31CENSUS_ACS5
county 12071acs median gross$1,7122024-12-31CENSUS_ACS5
county 12071acs recent mover gross$2,0902024-12-31CENSUS_ACS5
zcta 33912acs median gross0$1,6532024-12-31CENSUS_ACS5
zcta 33912acs median gross1$1,3602024-12-31CENSUS_ACS5
zcta 33912acs median gross2$1,6372024-12-31CENSUS_ACS5
zcta 33912acs median gross3$2,2372024-12-31CENSUS_ACS5
zcta 33912acs median gross4$3,5012024-12-31CENSUS_ACS5
zcta 33912acs median gross$1,6792024-12-31CENSUS_ACS5
zcta 33912acs recent mover gross$1,8532024-12-31CENSUS_ACS5
zip 33912payment standard 1100$1,9912025-10-01HUD_USER_SAFMR
zip 33912payment standard 900$1,6292025-10-01HUD_USER_SAFMR
zip 33912safmr0$1,8102025-10-01HUD_USER_SAFMR
zip 33912payment standard 1101$2,0022025-10-01HUD_USER_SAFMR
zip 33912payment standard 901$1,6382025-10-01HUD_USER_SAFMR
zip 33912safmr1$1,8202025-10-01HUD_USER_SAFMR
zip 33912payment standard 1102$2,3982025-10-01HUD_USER_SAFMR
zip 33912payment standard 902$1,9622025-10-01HUD_USER_SAFMR
zip 33912safmr2$2,1802025-10-01HUD_USER_SAFMR
zip 33912payment standard 1103$3,1352025-10-01HUD_USER_SAFMR
zip 33912payment standard 903$2,5652025-10-01HUD_USER_SAFMR
zip 33912safmr3$2,8502025-10-01HUD_USER_SAFMR
zip 33912payment standard 1104$3,4652025-10-01HUD_USER_SAFMR
zip 33912payment standard 904$2,8352025-10-01HUD_USER_SAFMR
zip 33912safmr4$3,1502025-10-01HUD_USER_SAFMR
ACS median gross rents and HUD FMR/SAFMR for the facility's county and ZIP. Context for underwriting, not facility pricing.