Why this was flagged
Owner is tied to 31 providers
An owner or managing party of this provider (TRINITY HEALTH CORPORATION) is listed on 31 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
Other providers at this street address (1)
LOWER LIGHTS CHRISTIAN HEALTH CENTER INC
SUITE 201 · Incorporated Nov 15, 2001
Owners and managing parties of record
TRINITY HEALTH CORPORATION
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 1, 2000
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
COREY DAYHUFF
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HOLLIE FOUST
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHERIE ALANDRA RICHEY
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NICHOLAS THOMAS
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 13, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAMON JONES
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SUZANNE BRENNAN
CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHARLES E SANDERS
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHARLES E SANDERS
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JENNIFER SPALDING
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TODD KERSTEN
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jan 2, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREW R PRIDAY
CORPORATE OFFICER · I · 0% ownership · since Jul 2, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREW R PRIDAY
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jul 2, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TANYA HAHN
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TANYA HAHN
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TAUANA MCDONALD
CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TAUANA MCDONALD
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TAUANA MCDONALD
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jul 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID A MONTGOMERY
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STUART KILPINEN
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STUART KILPINEN
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 10, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARY T NICKERSON
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SU LOK
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JENNIFER L HIRSH
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 21, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DANIEL HACKETT
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
IAN CZAJA
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2025
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.
CMS Hospice All Owners
- Owner is tied to 31 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- TRINITY HEALTH CORPORATION5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2000-05-01
- COREY DAYHUFFCORPORATE DIRECTOR · 0% share · since 2025-01-01
- HOLLIE FOUSTCORPORATE DIRECTOR · 0% share · since 2024-01-01
- CHERIE ALANDRA RICHEYCORPORATE DIRECTOR · 0% share · since 2022-01-01
- NICHOLAS THOMASW-2 MANAGING EMPLOYEE · 0% share · since 2018-08-13
- RAMON JONESCORPORATE DIRECTOR · 0% share · since 2024-01-01
- SUZANNE BRENNANCORPORATE DIRECTOR · 0% share · since 2020-02-01
- CHARLES E SANDERSCORPORATE OFFICER · 0% share · since 2025-01-01
CMS Hospice Enrollments
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
- MOUNT CARMEL HEALTH SYSTEMNPI 1558308353 · certification 361520 · 777 W STATE ST, COLUMBUS, OH
- LOWER LIGHTS CHRISTIAN HEALTH CENTER INCsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Mount Carmel Hospice — 2024$12,695,455 paid · 1,148 patients
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.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | MOUNT CARMEL HEALTH SYSTEM | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | MOUNT CARMEL HOSPICE AND PALLIATIVE CARE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1558308353 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 361520 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 6709793367 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Provider type | PART A PROVIDER - HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Organisation type | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 1995-06-30 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | OH | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 777 W STATE ST, STE 501 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | COLUMBUS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | OH | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 432221526 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.