← Lead board
Critical
OpenScore 290

VISTACARE USA, LLC

Doing business as GENTIVA I

5401 VOGEL RD, STE 740, EVANSVILLE, IN, 477157834

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

Critical
Owner cluster

Owner is tied to 462 providers

An owner or managing party of this provider (HUMANA INC) is listed on 462 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

Moderate
Shared address

2 providers share this street address

This address is the registered location of 2 separate Medicare-enrolled providers. Legitimate causes exist (shared medical office buildings, management companies), but dense clustering of billing entities at one address is a known fraud pattern.

Source CMS Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Other providers at this street address (1)

E MEDICAL GROUP OF INDIANA NO 2 LLC

STE 110 · Incorporated Jul 7, 2016

View lead

Owners and managing parties of record

CH SERVICES MIDCO HOLDINGS INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016

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

KENTUCKY HOMECARE PARENT INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 2, 2018

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

ODYSSEY HEALTHCARE HOLDING COMPANY

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 28, 2008

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

VISTA HOSPICE CARE, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 17, 1998

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

CENTERWELL HEALTH SERVICES INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 17, 2010

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

KAH HOSPICE COMPANY, INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2022

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

VISTACARE LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 28, 1998

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

CH SERVICES GROUP HOLDINGS INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016

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

CH SERVICES HOLDINGS INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016

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

CURO HEALTH SERVICES HOLDINGS, INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016

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

ODYSSEY HEALTHCARE INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 28, 2008

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

KENTUCKY HOMECARE HOLDINGS, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 2, 2018

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

HUMANA INC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 17, 2021

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

CHARLOTTE BUYER, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016

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

DAVID ALLEN CAUSBY

CORPORATE OFFICER · I · 0% ownership · since Apr 27, 2021

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

JANET L COMBS

CORPORATE OFFICER · I · 0% ownership · since Nov 1, 2021

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

DAVID ROBINSON ARNOLD

CORPORATE OFFICER · I · 0% ownership · since Dec 31, 2021

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

RONALD C LAZAS

CORPORATE OFFICER · I · 0% ownership · since Apr 27, 2021

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

THOMAS JOSEPH DOLAN

CORPORATE OFFICER · I · 0% ownership · since Nov 30, 2021

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

JODIE DILLINGHAM

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 25, 2022

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

CURO HEALTH SERVICES LLC

OPERATIONAL/MANAGERIAL CONTROL · O · since Jul 11, 2018

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 462 providers

Weekly refreshes

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

Records read from this file

  • 2 providers share this street address

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

  • VISTACARE USA, LLCNPI 1700894987 · certification 151558 · 5401 VOGEL RD, EVANSVILLE, IN
  • E MEDICAL GROUP OF INDIANA NO 2 LLCsame street address in the same 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 nameVISTACARE USA, LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameGENTIVA ICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1700894987CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number151558CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID5597663104CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address5401 VOGEL RD, STE 740CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityEVANSVILLECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateINCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP477157834CMS 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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