Minnesota Medicaid Oversight Gap Rankings by Entity

Name: Minnesota Medicaid Oversight Gap Rankings by Entity
Creator: Minnesota Medicaid Transparency Project
Published: 2026-03-14
License: https://creativecommons.org/licenses/by/4.0/

Author: Minnesota Medicaid Transparency Project | Last updated: March 22, 2026

Composite scoring of Minnesota Medicaid entities by oversight gap — audit failures, survey gaps, billing anomalies, and program risk severity.

Oversight Gap Entity Rankings

Composite scoring of 208 entities by oversight gap severity. Scores weight audit gaps (25%), survey gaps (20%), multi-entity complexity (20%), billing anomalies (20%), and program risk (15%).

Oversight gap rankings
Entity	Program	Fraud Amount	Years Undetected
ABDIREHMAN MOHAMED	EIDBI	$0M	9
Aimee Bock	PCA	$0M	9
YUSSUF SHAFIE	HSS	$0M	8
Najma Mohamed	CDCS	$0M	8
Kathryn Thurston	Home Health	$0M	5
Seng Xiong	Mental Health	$0M	7
Ilhan Omar	Waiver	$0M	10
Karen B Larsen	EIDBI	$0M	11
Brian McKnight	PCA	$0M	8
Jodi Harpstead	HSS	$0M	10
Lucinda Jesson	CDCS	$0M	12
Eric R Carr	Adult Day Care	$0M	7
David A Coleman	Home Health	$0M	5
Chuck Johnson	Mental Health	$0M	8
Emily Piper	Waiver	$0M	10
Tony Murphy	EIDBI	$0M	5
ARRM	PCA	$0M	8
Brooke Sturdivant Gandhi	HSS	$0M	4
Smart Therapy LLC	CDCS	$0M	2
Ecumen	Adult Day Care	$0M	6
Shelley Kendrick	Home Health	$0M	4
M.O.	Mental Health	$0M	4
Cziasarh Neng Yang	Waiver	$0M	4
Khadra Mohamed	EIDBI	$0M	3
Asha Hassan	PCA	$0M	3
Lixin Qin	HSS	$0M	2
Xong Vang	CDCS	$0M	3
Sahra Noor	Adult Day Care	$0M	4
Alliance Wellness Center	Home Health	$0M	2
Alisha Robinson	Mental Health	$0M	7
Hugh Bradley	Waiver	$0M	3
Mark R Anderson	EIDBI	$0M	3
Plaid Hat Management	PCA	$0M	5
Dale R Pelzer	HSS	$0M	5
Michelle Trevino	CDCS	$0M	2
DARTS	Adult Day Care	$0M	6
ANGELS	Home Health	$0M	5
RISE	Mental Health	$0M	5
Quality Home Health Care Inc	Waiver	$0M	5
ProAct Inc	EIDBI	$0M	5
Phineas Ywj Peng Vang	PCA	$0M	4
Ibrahim Aden	HSS	$0M	2
Joel Burgess Pennington	CDCS	$0M	4
MICA JMAES FRANKE	Adult Day Care	$0M	3
NEDA CHANG	Home Health	$0M	2
Kelly Ochis	Mental Health	$0M	2
Daniel Martin Schadegg	Waiver	$0M	2
Kaposia	EIDBI	$0M	2
Hayat Ahmed	PCA	$0M	2
TPC Stratus LLC	HSS	$0M	2
Dependable Home Health Care	CDCS	$0M	2
Ali A Jama	Adult Day Care	$0M	2
Jacob I Mirman	Home Health	$0M	2
Jelle Abdi	Mental Health	$0M	2
Compassion Home Care LLC	Waiver	$0M	2
Care Community Services LLC	EIDBI	$0M	2
Julie Schomer	PCA	$0M	2
Knute Nelson	HSS	$0M	2
Axis Healthcare Inc	CDCS	$0M	2
Mohamed Mohamud	Adult Day Care	$0M	7
Peggy Flanagan	Home Health	$0M	8
Mohamud Noor	Mental Health	$0M	5
Alvin Winston Sr	Waiver	$0M	4
Jacob Frey	EIDBI	$0M	10
James Nobles	PCA	$0M	5
Andrew Luger	HSS	$0M	8
Dr David Taylor	CDCS	$0M	6
Jamal Osman	Adult Day Care	$0M	7
Hoang Murphy	Home Health	$0M	7
Jake Gale	Mental Health	$0M	7
Mukesh Kumar	Waiver	$0M	5
RYAN NORMAN	EIDBI	$0M	4
Tina Liebling	PCA	$0M	4
Keala Ede	HSS	$0M	10
Feeding Our Future	CDCS	$0M	8
Alan Grillo	Adult Day Care	$0M	9
Marston John	Home Health	$0M	8
David Kaczor	Mental Health	$0M	7
Christy Clark	Waiver	$0M	7
Stigma-Free International	EIDBI	$0M	6
Bruce Wenger	PCA	$0M	9
Kelly Matter	HSS	$0M	12
May Hang	CDCS	$0M	7
Friends & Co	Adult Day Care	$0M	8
Mccarthy Michael	Home Health	$0M	8
Sarah Erickson	Mental Health	$0M	7
Becky Walker	Waiver	$0M	5
Walsh Mary	EIDBI	$0M	9
Marco Antonio Ortiz	PCA	$0M	5
Josh Jones	HSS	$0M	6
Nancy Walker	CDCS	$0M	4
Steve Schmidt	Adult Day Care	$0M	8
Katie Cook	Home Health	$0M	7
BEGIN ANEW	Mental Health	$0M	7
Lisa Black	Waiver	$0M	6
Ryan Mccarthy	EIDBI	$0M	6
Sarah Clarke	PCA	$0M	7
Carol Kraft	HSS	$0M	5
Mike Crow	CDCS	$0M	7
Matt Morgan	Adult Day Care	$0M	6
AVIVO	Home Health	$0M	7
RS EDEN	Mental Health	$0M	7
Kristin Kinney	Waiver	$0M	5
Jacob Steen	EIDBI	$0M	5
Jessica Johnson	PCA	$0M	5
Laura Murphy	HSS	$0M	6
Michael Huffman	CDCS	$0M	5
Courtney Henry	Adult Day Care	$0M	7
BECKER COUNTY	Home Health	$0M	7
Finn Sullivan	Mental Health	$0M	6
Nick Butler	Waiver	$0M	5
Caroline Hood	EIDBI	$0M	5
Celeste Grant	PCA	$0M	5
Marcus Winbush	HSS	$0M	5
Gina Erickson	CDCS	$0M	5
Kimberly O'grady	Adult Day Care	$0M	5
Kathryn Beaulieu	Home Health	$0M	5
Andrew Doom	Mental Health	$0M	5
Carrie Brasser	Waiver	$0M	5
Paul Puerzer	EIDBI	$0M	5
Sara Theophilos	PCA	$0M	5
Danielle Aune	HSS	$0M	5
Raja Chaudhuri	CDCS	$0M	5
Felix Isuk	Adult Day Care	$0M	5
Cecelia Dodge	Home Health	$0M	5
Julian Nunally	Mental Health	$0M	5
April Moreton	Waiver	$0M	5
Noah Gagner Ph D	EIDBI	$0M	5
Bo Nabozny	PCA	$0M	5
Douglas Watson	HSS	$0M	7
Rebecca Lopez	CDCS	$0M	5
Eric Olson	Adult Day Care	$0M	5
Joe Morris	Home Health	$0M	5
Christi Grimm	Mental Health	$0M	8
Kyle Carpenter	Waiver	$0M	5
Grace Li	EIDBI	$0M	7
Steve Novak	PCA	$0M	6
Jane Ellison	HSS	$0M	3
Mary Mccarthy	CDCS	$0M	5
Dennis Falk	Adult Day Care	$0M	5
Linda Setterlund	Home Health	$0M	4
PEOPLE SERVING PEOPLE	Mental Health	$0M	5
Officers Compensation Related Other Deanna Reisdorfer	Waiver	$0M	4
Jana Austad	EIDBI	$0M	3
John Foley	PCA	$0M	5
Santo Cruz	HSS	$0M	10
Michael Schramm	CDCS	$0M	5
Tim Walz	Adult Day Care	$0M	9
Ken Smith	Home Health	$0M	7
Tim Carter	Mental Health	$0M	9
Kevin Jackson	Waiver	$0M	4
Tou Yang	EIDBI	$0M	4
Valerie Spencer	PCA	$0M	5
Dexter Davis	HSS	$0M	3
Justin Kelly	CDCS	$0M	4
Mike Rothman	Adult Day Care	$0M	6
Brian Graham	Home Health	$0M	3
Abdirahman Abdi	Mental Health	$0M	7
Brent Hanson	Waiver	$0M	7
Leslie Wright	EIDBI	$0M	2
Bryce Johnson	PCA	$0M	5
Steve Coleman	HSS	$0M	4
Karen Wolf	CDCS	$0M	5
Heather Hoffman	Adult Day Care	$0M	5
Marco Ortiz	Home Health	$0M	4
ANYTHING HELPS	Mental Health	$0M	7
UPPER SIOUX COMMUNITY	Waiver	$0M	4
Lawrence Cho	EIDBI	$0M	6
Dan Jaeger	PCA	$0M	6
CARE COMMUNITY SERVICES	HSS	$0M	5
Lavelle Neal	CDCS	$0M	5
Justin Mcneal	Adult Day Care	$0M	5
Charles Abrahamson	Home Health	$0M	4
Janet Pool	Mental Health	$0M	5
Jamal Adam	Waiver	$0M	5
Laura Bartlow	EIDBI	$0M	5
Damon Fraser	PCA	$0M	5
John Buttolph	HSS	$0M	5
Tim Kocher	CDCS	$0M	5
Stephen Parente	Adult Day Care	$0M	4
Kathleen Mcclung	Home Health	$0M	4
Mark Skubic	Mental Health	$0M	5
Evan Doran	Waiver	$0M	4
Khushbu Kapoor	EIDBI	$0M	4
Mette Mcloughlin	PCA	$0M	4
Heidi E Kammer Hodge	HSS	$0M	4
Dr Thomas Keul	CDCS	$0M	4
Kathryn Schoenrock	Adult Day Care	$0M	4
Bethany Burzynski	Home Health	$0M	4
Todd Polum	Mental Health	$0M	4
Kirk Lundmark	Waiver	$0M	4
Grace Rieck	EIDBI	$0M	4
Keith Hug	PCA	$0M	4
Max Kuker	HSS	$0M	4
Ruth Heinonen	CDCS	$0M	4
Tim Janka	Adult Day Care	$0M	4
Laurel Lillegren	Home Health	$0M	4
Erica Valliant	Mental Health	$0M	4
Luke Derheim	Waiver	$0M	4
Jordan Grace Miller	EIDBI	$0M	4
Shereese Turner	PCA	$0M	4
Ben Ruxin	HSS	$0M	4
Charlotte Kinzley	CDCS	$0M	4
Jessica Westberg	Adult Day Care	$0M	4
Marcie Dewalt	Home Health	$0M	4
Tano Hall	Mental Health	$0M	4
Relesha Billups	Waiver	$0M	4
Nay Htoo	EIDBI	$0M	3

Part of the Minnesota Medicaid Transparency Project — an independent, data-driven investigation of $23 billion in annual Medicaid spending across 87 counties.

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