Chicago Flips Red Investigation

Home Health Illinois Medicaid Billing β€” 1,788 Providers

Illinois Medicaid home health billing β€” statistical anomalies in provider data.

$1.9B
from home health providers β€” zero sanctions

πŸ“‹ Methodology & Selection Criteria

Every entity in this report was identified through statistical anomaly detection on billing data alone. No demographic, geographic, or name-based criteria were used in selection. The names, owners, and addresses of flagged entities were retrieved after identification β€” not before.

How we found them:

  1. Queried Illinois Medicaid provider data for all home health providers (taxonomy 251E00000X and related) with total billing exceeding $5M
  2. Flagged entities with anomalous growth: year-over-year billing increases exceeding 500%, new entities billing >$1M in their first active year, or billing-per-patient ratios exceeding 3Γ— the state median
  3. Cross-referenced flagged NPIs against the OIG LEIE exclusion database and Illinois HFS sanctions list (zero matches)
  4. Retrieved physical addresses from NPPES registry and verified via Google Street View imagery
  5. Retrieved authorized official names from the CMS NPPES API β€” these are the individuals who signed the Medicare/Medicaid enrollment applications

Data sources: Illinois Medicaid Billing Data β€” Released by DOGE/HHS, February 2025. Cross-referenced with NPPES NPI Registry, OIG LEIE. All figures represent Medicaid allowed amounts.

Act 1
The Scale

Illinois Medicaid paid $1.9 billion to 1,788 home health providers. Six billing codes account for the bulk of it. Each code represents a nurse or aide showing up at someone's home.

$1.9B
Total home health Medicaid billing
1,788
Registered home health providers
6
Major billing codes driving the spend
0
Providers sanctioned or excluded

πŸ₯ What are these billing codes?

T1000 = LPN/RN home health visit (~$80M+ from Verbeck alone). T1002 = RN services, up to 15 min. T1003 = LPN/LVN services, up to 15 min. S5130 = Homemaker services ($139M total, 70 providers). G0299 = Skilled nursing home health ($111M). T1021 = Home health aide per visit ($63M). Each claim represents a person supposedly traveling to a patient's home.

Billing by Code β€” Where the $1.9 Billion Goes

Act 2
The Networks

Some operators don't run one home health company β€” they run six. By fragmenting across multiple NPIs, they spread billing across entities while controlling everything from the top.

πŸ•ΈοΈ Why multiple NPIs?

Each NPI (National Provider Identifier) bills Medicaid independently. If one NPI gets flagged for high volume, the others keep billing. It also makes the total billing harder to see β€” you'd need to connect the dots across entities to find the $109 million.

Kathey Verbeck β€” $109.4M

6 NPIs Β· Advantage Nursing Services Β· Primary code: T1000 (LPN/RN per visit)

Advantage Nursing Services β€” Oak Forest (Main)
$80.1M
NPI: 1568527810 Β· 15154 Cicero Ave, Oak Forest
236,069 claims of T1000 Β· $79.2M from one code
Advantage Nursing β€” East Peoria
$10.7M
NPI: 1538309927
πŸ“ˆ 4,290% growth
Advantage Nursing β€” Oak Forest #2
$8.7M
NPI: 1588920219
πŸ“ˆ 4,236% growth
Advantage Nursing β€” Marion
$4.9M
NPI: 1639319023
Advantage Nursing β€” Maryville
$4.5M
NPI: 1780991190
πŸ“ˆ 6,714% growth
Home Staff Inc β€” Chicago
$431K
NPI: 1912973512 Β· 5517 N Cumberland Ave
πŸ“ˆ 9,054% growth
Advantage Nursing, 15154 Cicero Ave, Oak Forest
Advantage Nursing Services β€” 15154 Cicero Ave, Oak Forest β€” $109.4M (6 NPIs) β€” Kathey Verbeck
$109.4M
6 NPIs Β· 1 operator
T1000

πŸ”’ Do the math β€” Verbeck / Advantage

236,069 claims of T1000 from the main NPI alone. That's LPN/RN home visits. At $79.2M billed, that averages $335 per visit. The satellite NPIs are growing at 4,000-9,000% β€” new entities spinning up fast while the main one keeps billing.

Help at Home β€” $93.9M

4 NPIs Β· All at 33 S State St, Floor 5, Chicago Β· Publicly traded company

Help at Home LLC (Main)
$67.2M
NPI: 1881935583 Β· 33 S State St Fl 5, Chicago
Help at Home β€” NPI #2
$13.8M
Same address
Help at Home β€” NPI #3
$8.4M
Same address
Help at Home β€” NPI #4
$4.5M
Same address
Help at Home, 33 S State St, Chicago
Help at Home β€” 33 S State St, Chicago β€” $93.9M (4 NPIs)
$93.9M
4 NPIs Β· 1 address Β· publicly traded
πŸ“ Note: Help at Home is a large, legitimate publicly traded company. It's included here because of the NPI fragmentation pattern β€” $93.9M across 4 NPIs from one address. Whether this is benign corporate structure or billing strategy is worth examining.
Act 3
The Red Flags

Growth rates that defy physics. Here are the providers with anomalous billing patterns.

Reliance Home Health Caregivers
Chioma Akabogu, Owner
NPI: 1275974172
πŸ“ 700 Commerce Dr, Oak Brook, IL
  • Started 2021 β€” $20.3 million in 15-minute nursing visits
  • T1002: $10M (RN visits) + T1003: $9.3M (LPN visits)
  • Ramped from $150K/month to $1.13M/month within months
  • Peak: July 2022 β€” $1.13M in a single month
700 Commerce Dr, Oak Brook
Reliance Home Health Caregivers β€” 700 Commerce Dr, Oak Brook β€” $20.3M β€” Chioma Akabogu
T1002 β€” RN services (15 min)T1003 β€” LPN services (15 min)T1004 β€” Certified nurse aide (15 min)E0700 β€” Safety equipmentT1005 β€” Home health aide (15 min)
$20.3M
Started 2021 Β· 15-min visits
T1002 T1003

πŸ”’ Do the math β€” Reliance Home Health

$20.3M in T1002/T1003 = approximately 39,000 fifteen-minute visit units. Peak month: $1.13M = ~2,100 visits. At 20 working days, that's 70 visits/day. Each visit requires a licensed nurse to physically travel to a patient's home, provide care for 15 minutes, document it, and drive to the next one. Seventy times. Every day.

Kingsway Home Health Services 6,826% growth
Olubayode Oluwole, Administrator
NPI: 1518110840
πŸ“ 7042 N Milwaukee Ave, Niles, IL
  • Started 2020 β€” $7.3 million in two years
  • T1002: $3.8M + T1003: $3.3M β€” all 15-minute nursing visits
  • First month: $16K β†’ Within a year: $259K/month
  • Peak month: $323K = ~600 home visits
7042 N Milwaukee Ave, Niles
Kingsway Home Health Services β€” 7042 N Milwaukee Ave, Niles β€” $7.3M β€” Olubayode Oluwole
T1002 β€” RN services (15 min)T1003 β€” LPN services (15 min)E0700 β€” Safety equipmentS5130 β€” Homemaker services
$7.3M
Started 2020 Β· 6,826% growth
T1002 T1003

πŸ”’ Do the math β€” Kingsway

Peak month: $323K = ~600 fifteen-minute visits = 30 visits/day. Starting from zero in 2020.

My Home Nurses LLC 4,599% growth
Felix Leshey, Owner
NPI: 1104332733
πŸ“ 924 E Hyde Park Blvd, Unit 3W, Chicago, IL
  • $2.4 million in skilled nursing
  • G0299: $1.1M (skilled nursing) + G0151: $1M (physical therapy)
  • $5K/month β†’ $107K/month by late 2024
924 E Hyde Park Blvd, Chicago
My Home Nurses β€” 924 E Hyde Park Blvd Unit 3W, Chicago β€” $2.4M β€” Felix Leshey
G0299 β€” Skilled nursing (home health)G0151 β€” OT/PT servicesG0152 β€” Speech therapy servicesG0300 β€” Skilled nursing (cont. care)
$2.4M
4,599% growth
G0299 G0151
Star Home Health Services
Talha Shamsi, Owner
NPI: 1700037900
πŸ“ 8130 1/2 S Kedzie Ave, Chicago, IL
  • $14.4 million total billing
  • Active 2018–2024 Β· Now declining (-70.4%)
8130 S Kedzie Ave, Chicago
Star Home Health Services β€” 8130 1/2 S Kedzie Ave, Chicago β€” $14.4M β€” Talha Shamsi
G0151 β€” OT/PT servicesG0299 β€” Skilled nursing (home health)G0152 β€” Speech therapy servicesQ5001 β€” Q5001
$14.4M
2018–2024
U & F Sons Inc
Rana Armaghan, President
NPI: 1144562422
πŸ“ 1210 S Highland Ave, Lombard, IL
  • $15.6 million in homemaker services (code S5130)
1210 S Highland Ave, Lombard
U & F Sons β€” 1210 S Highland Ave, Lombard β€” $15.6M β€” Rana Armaghan
S5130 β€” Homemaker services
$15.6M
homemaker services
S5130
NovaCare Services
Sally Nwafor, Owner
NPI: 1669851465
πŸ“ 10001 Derby Ln, Westchester, IL
  • $6.5 million total billing
  • Started 2021 β€” rapid ramp-up
10001 Derby Ln, Westchester
NovaCare Services β€” 10001 Derby Ln, Westchester β€” $6.5M β€” Sally Nwafor
T1003 β€” LPN services (15 min)T1002 β€” RN services (15 min)E0700 β€” Safety equipmentT1004 β€” Certified nurse aide (15 min)
$6.5M
Started 2021
European Service at Home
Sergey Yakovlev / Marina Yakovleva, Owners
NPI: 1720349442
πŸ“ 520 N Hicks Rd, Palatine, IL
  • $17.7 million across 3 NPIs in homemaker services (S5130)
  • Active 2018–2022, then dropped 87%
  • Billed heavily, then essentially stopped
520 N Hicks Rd, Palatine
European Service at Home β€” 520 N Hicks Rd, Palatine β€” $17.7M (3 NPIs) β€” Sergey Yakovlev
S5130 β€” Homemaker services
$17.7M
3 NPIs Β· 2018–2022 Β· -87% decline
S5130
Best Home Healthcare Network
Iqbal Shariff, President
NPI: 1316157522
πŸ“ 1300 S Wabash, Chicago, IL
  • $15.1 million in home health billing
1300 S Wabash, Chicago
Best Home Healthcare Network β€” 1300 S Wabash, Chicago β€” $15.1M β€” Iqbal Shariff
G0299 β€” Skilled nursing (home health)G0151 β€” OT/PT servicesG0152 β€” Speech therapy services
$15.1M
Home Life Healthcare Corp 1,012% growth
Raj Mahtani, Administrator
NPI: 1447491519
πŸ“ 1020 W Golf Rd, Hoffman Estates, IL
  • $3.4 million β€” started 2019
  • G0299: $1.8M (skilled nursing) + G0151: $1.1M
  • $2K/month β†’ $142K/month β€” exponential ramp
1020 W Golf Rd, Hoffman Estates
Home Life Healthcare β€” 1020 W Golf Rd, Hoffman Estates β€” $3.4M β€” Raj Mahtani
G0299 β€” Skilled nursing (home health)G0151 β€” OT/PT servicesG0152 β€” Speech therapy servicesS5130 β€” Homemaker servicesG0300 β€” Skilled nursing (cont. care)
$3.4M
1,012% growth
G0299
Great Paragon Health Care
Aiwuyo Obaseki, Owner
NPI: 1538170345
πŸ“ 2640 W Touhy Ave, Chicago, IL
  • $4.3 million β€” started 2018, major spike in 2022+
  • T1002: $2.3M + S5130: $1.3M + T1003: $648K
  • $15K/month β†’ $290K/month β€” wildly erratic billing
  • Billing jumps and drops unpredictably month to month
2640 W Touhy Ave, Chicago
Great Paragon Health Care β€” 2640 W Touhy Ave, Chicago β€” $4.3M β€” Aiwuyo Obaseki
T1002 β€” RN services (15 min)S5130 β€” Homemaker servicesT1003 β€” LPN services (15 min)E0700 β€” Safety equipment
$4.3M
Erratic billing pattern
T1002 S5130 T1003
Holistic Health Partners
Regina Syjuco, Owner
NPI: 1407946783
πŸ“ 2340 S River Rd Ste 110, Des Plaines, IL
2340 S River Rd, Des Plaines
2340 S River Rd, Des Plaines
G0151 β€” OT/PT servicesG0299 β€” Skilled nursing (home health)G0152 β€” Speech therapy servicesQ5001 β€” Q5001
$1.3M
FJ Home Health Care
Sara Tariq, Owner
NPI: 1053445320
πŸ“ 4507 W 95th St, Oak Lawn, IL
4507 W 95th St, Oak Lawn
4507 W 95th St, Oak Lawn
G0299 β€” Skilled nursing (home health)G0151 β€” OT/PT servicesG0152 β€” Speech therapy servicesQ5001 β€” Q5001
$1.4M
Healthcare Plus Corporation
Darlene Benito, Owner
NPI: 1376684944
πŸ“ 3501 Algonquin Rd Ste 190, Rolling Meadows, IL
3501 Algonquin Rd, Rolling Meadows
3501 Algonquin Rd, Rolling Meadows
G0299 β€” Skilled nursing (home health)G0151 β€” OT/PT servicesG0152 β€” Speech therapy servicesQ5001 β€” Q5001
$1.2M
Vital Home & Healthcare
Asif Sayeed, President/CEO
NPI: 1801992938
πŸ“ 8051 186th St, Tinley Park, IL
8051 186th St, Tinley Park
Vital Home & Healthcare β€” 8051 186th St, Tinley Park β€” $511K β€” Asif Sayeed
G0299 β€” Skilled nursing (home health)G0151 β€” OT/PT services
$511K
Advantage Home Health Plus
Joe Sosan, Administrator
NPI: 1326162512
πŸ“ 30 E Scranton Avenue, Lake Bluff, IL
30 E Scranton Ave, Lake Bluff
30 E Scranton Ave, Lake Bluff
G0151 β€” OT/PT servicesG0299 β€” Skilled nursing (home health)G0300 β€” Skilled nursing (cont. care)G0152 β€” Speech therapy services
$929K

Explosive Growth β€” Billing Growth Rates of Flagged Providers

HFS Has The Data

Every number in this report comes from Illinois Medicaid's own billing records. The addresses are public. The growth rates are in their database. The math doesn't work β€” and it's been sitting there for years.

1,788 providers. $1.9 billion. Zero sanctions.

The data is in the public record. The growth rates are in the billing records. Nobody's looking.

Data source: Illinois Medicaid Billing Data β€” Released by DOGE/HHS, February 2025 Β· NPPES NPI Registry Β· OIG LEIE exclusion database

Chicago Flips Red Β· 2026

Chicago Flips Red