Reads as: riskier than 31.8% 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
10 chains
CAPITAL FUNDING GROUP LLC
16 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
3.55
3.42
3.28
2.90–3.77
RN
0.30
0.45
0.39
0.25–0.58
Weekend total
3.36
3.31
3.11
—
Weekday total
3.63
3.48
3.35
—
Quarter
Days
Avg census
Total HPRD
RN
LPN
CNA
Weekend
Contract %
2025Q4
92
148.5
3.55
0.30
0.89
2.37
3.36
0.0%
2025Q3
92
144.9
3.58
0.38
0.87
2.33
3.46
0.0%
2025Q2
91
144.6
3.85
0.40
0.96
2.49
3.76
0.0%
2025Q1
90
145.4
3.67
0.38
0.93
2.37
3.57
0.0%
2024Q4
92
138.6
3.58
0.41
0.85
2.31
3.58
0.0%
2024Q3
92
133.4
3.67
0.40
0.94
2.33
3.51
0.0%
2024Q2
91
133.1
3.83
0.33
1.01
2.48
3.71
0.0%
2024Q1
91
137.0
3.84
0.26
1.10
2.48
3.75
0.0%
2023Q4
92
151.0
3.39
0.25
0.93
2.21
3.43
0.0%
2023Q3
92
141.4
3.50
0.22
1.05
2.23
3.54
0.1%
2023Q2
91
133.3
3.90
0.19
1.25
2.45
3.84
6.4%
2023Q1
90
138.5
3.71
0.14
1.18
2.40
3.52
7.3%
2022Q4
92
126.6
3.80
0.22
1.32
2.25
3.73
23.2%
2022Q3
92
134.7
3.75
0.14
1.38
2.24
3.69
31.4%
2022Q2
91
133.6
3.91
0.18
1.24
2.49
3.92
33.0%
2022Q1
90
129.4
4.03
0.22
1.24
2.57
4.01
27.3%
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.
G
2025-06-08
2024-12-19
Health
F0558
Reasonably accommodate the needs and preferences of each resident.
D
2025-01-19
2024-12-19
Health
F0657
Develop the complete care plan within 7 days of the comprehensive assessment; and prepared, reviewed, and revised by a team of health professionals.
D
2025-01-19
2024-12-19
Health
F0677
Provide care and assistance to perform activities of daily living for any resident who is unable.
D
2025-01-19
2024-12-19
Health
F0690
Provide appropriate care for residents who are continent or incontinent of bowel/bladder, appropriate catheter care, and appropriate care to prevent urinary tract infections.
D
2025-01-19
2024-12-19
Health
F0695
Provide safe and appropriate respiratory care for a resident when needed.
D
2025-01-19
2024-12-19
Health
F0812
Procure food from sources approved or considered satisfactory and store, prepare, distribute and serve food in accordance with professional standards.
F
2025-01-19
2023-05-25
Health
F0641
Ensure each resident receives an accurate assessment.
D
2023-06-25
2023-05-25
Health
F0677
Provide care and assistance to perform activities of daily living for any resident who is unable.
D
2023-06-25
2023-05-25
Health
F0684
Provide appropriate treatment and care according to orders, resident’s preferences and goals.
D
2023-06-25
2023-05-25
Health
F0740
Ensure each resident must receive and the facility must provide necessary behavioral health care and services.
D
2023-06-25
2023-05-25
Health
F0760
Ensure that residents are free from significant medication errors.
D
2023-06-25
2023-05-25
Health
F0791
Provide or obtain dental services for each resident.
D
2023-06-25
2021-09-30
Health
F0677
Provide care and assistance to perform activities of daily living for any resident who is unable.
D
2021-10-30
2021-09-30
Health
F0700
Try different approaches before using a bed rail. If a bed rail is needed, the facility must (1) assess a resident for safety risk; (2) review these risks and benefits with the resident/representative; (3) get informed consent; and (4) Correctly install and maintain the bed rail.
E
2021-10-30
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
21
Owner
Role
Pct
From
Status
Source
PORT CHARLOTTE ASSOCIATES LTD
Corporation, partnership or other organization has financial interest in provider
100%
2023-01-01
current
hcris_a_8_1
PORT CHARLOTTE HC ASSOCIATES LTD
Corporation, partnership or other organization has financial interest in provider
50%
2024-01-01
current
hcris_a_8_1
CAPITAL FUNDING GROUP, LLC
5% OR GREATER MORTGAGE INTEREST
—
2022-02-14
current
pecos_ownership
CLEAR CHOICE HEALTH CARE LLC
OPERATIONAL/MANAGERIAL CONTROL
—
2007-10-01
current
pecos_ownership
KENNEDY, DEBORAH
CORPORATE OFFICER
—
2003-12-01
current
pecos_ownership
LESSIG, MATTHEW
OPERATIONAL/MANAGERIAL CONTROL
—
2023-06-17
current
pecos_ownership
LESSIG, MATTHEW
ADP OF THE SNF
—
2025-12-11
current
pecos_ownership
PARTEE, LESLIE
CORPORATE OFFICER
—
2022-12-01
current
pecos_ownership
RODRIGUEZ MARTIN, ARTURO
ADP OF THE SNF
—
2025-12-11
current
pecos_ownership
RODRIGUEZ MARTIN, ARTURO
OPERATIONAL/MANAGERIAL CONTROL
—
2017-11-27
current
pecos_ownership
SAMUEL B KELLET QTIP MRTL TR
DIRECT OWNERSHIP INTEREST
—
2003-12-01
current
pecos_ownership
PORT CHARLOTTE ASSOCIATES LTD
Corporation, partnership or other organization has financial interest in provider
100%
2021-01-01
ended 2021-12-31
hcris_a_8_1
PORT CHARLOTTE ASSOCIATES LTD
Corporation, partnership or other organization has financial interest in provider
100%
2022-01-01
ended 2022-12-31
hcris_a_8_1
PORT CHARLOTTE ASSOCIATES LTD
Corporation, partnership or other organization has financial interest in provider
100%
2020-01-01
ended 2020-12-31
hcris_a_8_1
SBK CAPITAL, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST
99%
2003-12-01
ended 2026-05-18
pecos_ownership
DEBORAH KENNEDY
CORPORATE OFFICER
0%
2003-12-01
ended 2026-05-18
pecos_ownership
LESLIE PARTEE
CORPORATE OFFICER
0%
2022-12-01
ended 2026-05-18
pecos_ownership
ARTURO RODRIGUEZ MARTIN
ADP OF THE SNF
—
2025-12-11
ended 2026-05-18
pecos_ownership
ARTURO RODRIGUEZ MARTIN
OPERATIONAL/MANAGERIAL CONTROL
—
2017-11-27
ended 2026-05-18
pecos_ownership
MATTHEW LESSIG
OPERATIONAL/MANAGERIAL CONTROL
—
2023-06-17
ended 2026-05-18
pecos_ownership
MATTHEW LESSIG
ADP OF THE SNF
—
2025-12-11
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
$1,300,451
$32,169
—
—
—
6
propco
2023-12-31
$1,636,643
$38,270
—
$3,440
$706
14
propco
2022-12-31
$1,727,145
$17,303
—
$3,252
$11,159
14
propco
2021-12-31
$1,752,268
$17,303
—
$8,202
$2,088
15
propco
2020-12-31
$1,070,072
$4,169
—
$13,925
$17,486
13
propco
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
31
Geo
Kind
BR
Amount
As of
Source
county 12015
acs median gross
0
$1,333
2024-12-31
CENSUS_ACS5
county 12015
fmr
0
$1,159
2025-10-01
HUD_USER_FMR
county 12015
acs median gross
1
$1,085
2024-12-31
CENSUS_ACS5
county 12015
fmr
1
$1,167
2025-10-01
HUD_USER_FMR
county 12015
acs median gross
2
$1,396
2024-12-31
CENSUS_ACS5
county 12015
fmr
2
$1,470
2025-10-01
HUD_USER_FMR
county 12015
acs median gross
3
$1,690
2024-12-31
CENSUS_ACS5
county 12015
fmr
3
$2,041
2025-10-01
HUD_USER_FMR
county 12015
acs median gross
4
$2,144
2024-12-31
CENSUS_ACS5
county 12015
fmr
4
$2,326
2025-10-01
HUD_USER_FMR
county 12015
acs median gross
$1,464
2024-12-31
CENSUS_ACS5
county 12015
acs recent mover gross
$1,860
2024-12-31
CENSUS_ACS5
zcta 33948
acs median gross
1
$1,091
2024-12-31
CENSUS_ACS5
zcta 33948
acs median gross
2
$1,669
2024-12-31
CENSUS_ACS5
zcta 33948
acs median gross
3
$1,467
2024-12-31
CENSUS_ACS5
zcta 33948
acs median gross
$1,564
2024-12-31
CENSUS_ACS5
zip 33948
payment standard 110
0
$1,331
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 90
0
$1,089
2025-10-01
HUD_USER_SAFMR
zip 33948
safmr
0
$1,210
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 110
1
$1,342
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 90
1
$1,098
2025-10-01
HUD_USER_SAFMR
zip 33948
safmr
1
$1,220
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 110
2
$1,694
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 90
2
$1,386
2025-10-01
HUD_USER_SAFMR
zip 33948
safmr
2
$1,540
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 110
3
$2,354
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 90
3
$1,926
2025-10-01
HUD_USER_SAFMR
zip 33948
safmr
3
$2,140
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 110
4
$2,684
2025-10-01
HUD_USER_SAFMR
zip 33948
payment standard 90
4
$2,196
2025-10-01
HUD_USER_SAFMR
zip 33948
safmr
4
$2,440
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.