← Lead board
Moderate
OpenScore 40

SUNSET RETIREMENT COMMUNITIES INC

Doing business as OTTERBEIN ASHANTI HOSPICE AND PALLIATIVE CARE

4040 INDIAN RD, OTTAWA HILLS, OH, 436062225

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (JILL WILSON) is listed on 5 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

Owners and managing parties of record

OTTERBEIN HOME

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 1, 2020

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CHERYL LAMPKOWSKI-SOWLE

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Dec 13, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JOHN STEPHENSON

W-2 MANAGING EMPLOYEE · I · since Aug 9, 1982

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

VICTORIA BARTLETT

CORPORATE DIRECTOR · I · since Jul 1, 2010

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SONJA BAEHREN

CORPORATE DIRECTOR · I · since Jan 1, 2017

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

ANDREW BENJAMIN WEINER

CORPORATE DIRECTOR · I · since Jan 1, 2014

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

RITA C HAWKINS

W-2 MANAGING EMPLOYEE · I · since Jan 16, 2006

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JILL WILSON

CORPORATE OFFICER · I · since May 1, 2009

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CARA LAGESON

OPERATIONAL/MANAGERIAL CONTROL · I · since May 6, 2024

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARK WILLIAM TUCKER SANDRETTO

CORPORATE DIRECTOR · I · since Jul 1, 2011

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

TIMOTHY AVERY KONIECZNY

CORPORATE DIRECTOR · I · since Jan 1, 2014

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JULIE GRAHAM

CORPORATE DIRECTOR · I · since Jan 1, 2018

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SUNSET RETIREMENT COMMUNITIES INC

OPERATIONAL/MANAGERIAL CONTROL · O · since Mar 23, 2009

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARY BETH KNAKE

CORPORATE DIRECTOR · I · since Jan 1, 2016

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

LIONEL SULLY

CORPORATE DIRECTOR · I · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

ROBERT C GATCHEL

CORPORATE DIRECTOR · I · since Jan 1, 2015

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMES CHRISTOPHER GREEN

CORPORATE OFFICER · I · since Nov 21, 2005

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

BRENDA LEE

CORPORATE DIRECTOR · I · since Jan 1, 2016

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

KATHLEEN RYAN

CORPORATE DIRECTOR · I · since Jan 1, 2010

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JASON E MILLER

CORPORATE OFFICER · I · since Aug 4, 2014

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

BARBARA MARY HAHLER

CORPORATE DIRECTOR · I · since Jan 1, 2018

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

HEIDI GLOSSER

CORPORATE DIRECTOR · I · since Jan 1, 2019

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

Source timeline

Every flag on this provider is built from one or more published government files. Below is each file that contributed, the weekly pulls we have of it, and the actual records read from it.

  • Owner is tied to 5 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

CMS Hospice Enrollments

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)5,802 records5,000 added · 1 changed · 0 removedpublisher data as of 27 Jul 2026

Records read from this file

cms_hospice_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

Where every detail came from

Each value below is traced to the published file it was read from, the day we downloaded it, and the weekly version it belongs to. Open the link to check the original record yourself.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameSUNSET RETIREMENT COMMUNITIES INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameOTTERBEIN ASHANTI HOSPICE AND PALLIATIVE CARECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1497900088CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number361651CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID6800943408CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date1873-01-29CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationOHCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address4040 INDIAN RDCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityOTTAWA HILLSCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateOHCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP436062225CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824

What changed

How this provider's public record has moved between weekly refreshes. See the whole week.

Nothing has changed for this provider since we started comparing weekly refreshes.

Public research history

Nobody has worked this lead yet. Notes published by investigators stay here even after a claim expires.

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