← Lead board
High
OpenScore 160

DPP II, LLC

14114 DALLAS PKWY, STE 530, DALLAS, TX, 752541346

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

High
Owner cluster

Owner is tied to 23 providers

An owner or managing party of this provider (SUSAN MARBERRY) is listed on 23 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

Owners and managing parties of record

SUSAN MARBERRY

CORPORATE OFFICER · I · 100% ownership · since Aug 20, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SUSAN MARBERRY

OTHER · I · 100% ownership · since Feb 27, 2026

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

LONESTAR HOLDING, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 20, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KATHY POLAND

CORPORATE OFFICER · I · 100% ownership · since Feb 27, 2026

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KATHY POLAND

CORPORATE DIRECTOR · I · 100% ownership · since Mar 10, 2026

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DPP ACQUISITION CO LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 20, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

NEW DAY HEALTHCARE INTERMEDIATE LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 20, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

NEW DAY HEALTHCARE, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 20, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

NEW DAY HEALTHCARE HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 29, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

PHILIP R MELUGIN

OTHER · I · 7.99% ownership · since Aug 20, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JEFFERY S BONHAM

CORPORATE OFFICER · I · since Sep 1, 2025

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RENEE CHEESEMAN

W-2 MANAGING EMPLOYEE · I · since Jan 1, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

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 23 providers

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

Weekly refreshes

  • 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
  • 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)

Records read from this file

  • DPP II, LLCNPI 1013992692 · certification 453157 · 14114 DALLAS PKWY, DALLAS, TX

cms_home_health_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 nameDPP II, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1013992692CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number453157CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID0143261909CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeLLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address14114 DALLAS PKWY, STE 530CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityDALLASCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP752541346CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a

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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