Why this was flagged
Owner is tied to 6 providers
An owner or managing party of this provider (PATRICIA M MCGILLAN) is listed on 6 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
INSPIRIUM IHC LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% 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
INSPIRIUM HEALTH LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% 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
INSPIRIUM MANAGEMENT SERVICES LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% 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
CENTERSTATE BANK N.A.
5% OR GREATER SECURITY INTEREST · O · 100% ownership · since Oct 25, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOHN FLOYD
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 29.8% ownership · since Aug 2, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
OTG INVESTMENTS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% 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
CHILDRESS IHC LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% 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
FLOYD IHC LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% 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
CAPSOUTH FAMILY PARTNERS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% 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
GREY HAWK PROPERTIES LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 20% 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
PAUL THOMAS SHAW
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 20% ownership · since Aug 2, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRANDI ARIAIL
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 10% 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
CHRISTOPHER LUPO
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 10% ownership · since Aug 2, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JANICE MCCRARY
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 10% ownership · since Aug 2, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHAEL MCBRIDE
GENERAL PARTNERSHIP INTEREST · I · 0.4% ownership · since Aug 2, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SOUTH STATE BANK
5% OR GREATER SECURITY INTEREST · O · since May 4, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JANET TURNER
OTHER · I · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PATRICIA M MCGILLAN
CORPORATE DIRECTOR · I · since Jan 1, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID J. MAIORANA
W-2 MANAGING EMPLOYEE · I · since Jul 23, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAURIE MARIE THERIOT ROLEY
CONTRACTED MANAGING EMPLOYEE · I · since Jan 5, 2015
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 6 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- INSPIRIUM IHC LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2022-01-01
- INSPIRIUM HEALTH LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-01-01
- INSPIRIUM MANAGEMENT SERVICES LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-01-01
- CENTERSTATE BANK N.A.5% OR GREATER SECURITY INTEREST · 100% share · since 2018-10-25
- JOHN FLOYD5% OR GREATER INDIRECT OWNERSHIP INTEREST · 29.8% share · since 2017-08-02
- OTG INVESTMENTS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2022-01-01
- CHILDRESS IHC LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2022-01-01
- FLOYD IHC LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 20% share · since 2022-01-01
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
- INSPIRIUM IHC UPSTATE, LLCNPI 1538638994 · certification 421533 · 100 VERDAE BLVD, GREENVILLE, SC
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Interim Healthcare Of The Upstate Hospice — 2024$18,196,996 paid · 1,035 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 | INSPIRIUM IHC UPSTATE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | INTERIM HEALTHCARE OF THE UPSTATE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1538638994 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 421533 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 0345501649 | 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 | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2017-08-02 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | SC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 100 VERDAE BLVD, STE 300 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | GREENVILLE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | SC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 296073857 | 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.
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