Why this was flagged
Owner is tied to 6 providers
An owner or managing party of this provider (CHAD M UNVERFERTH) 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 Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Other providers at this street address (1)
HCF OF PIQUA, INC.
Incorporated Oct 3, 2002
Owners and managing parties of record
HHCS, INC.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HCF, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HCF HOMECARE INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KERRI A. RO
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.06% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KRISTEN S.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.06% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KYLE J. UNV
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.06% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KENDRA M. U
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.06% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KEVAN R. UN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.06% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LAWRENCE G. UNVERFERTH 12-13-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID V. UNVERFERTH 12-14-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHAD M. UNVERFERTH 12-14-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
R. STEVEN UNVERFERTH 12-14-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 31, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JEFFREY L. UNVERFERTH 12-14-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH L. UNVERFERTH 12-15-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOANN C. UNVERFERTH 12-29-04 REVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.39% ownership · since Dec 13, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHAD M UNVERFERTH
CORPORATE DIRECTOR · I · since Jun 26, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHAD M UNVERFERTH
W-2 MANAGING EMPLOYEE · I · since Mar 17, 2003
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HCF MANAGEMENT, INC.
OPERATIONAL/MANAGERIAL CONTROL · O · since Jan 1, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SCOTT UNVERFERTH
W-2 MANAGING EMPLOYEE · I · since Apr 3, 2000
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JULIE DAVIS
W-2 MANAGING EMPLOYEE · I · since May 30, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHAD M UNVERFERTH
CORPORATE OFFICER · I · since Jun 26, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SCOTT UNVERFERTH
CORPORATE OFFICER · I · since Mar 29, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SCOTT UNVERFERTH
CORPORATE DIRECTOR · I · since Mar 29, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KERRI A ROMES
CORPORATE OFFICER · I · since Nov 1, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KERRI A ROMES
W-2 MANAGING EMPLOYEE · I · since Apr 1, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CELESTE M KLAY
CORPORATE OFFICER · I · since Jan 1, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CELESTE M KLAY
W-2 MANAGING EMPLOYEE · I · since Aug 1, 2011
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CELESTE M KLAY
CORPORATE DIRECTOR · I · since Jan 1, 2016
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 6 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- HHCS, INC.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2009-03-01
- HCF, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2009-03-01
- HCF HOMECARE INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2009-03-01
- JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KERRI A. RO5% OR GREATER INDIRECT OWNERSHIP INTEREST · 7.06% share · since 2021-12-13
- JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KRISTEN S.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 7.06% share · since 2021-12-13
- JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KYLE J. UNV5% OR GREATER INDIRECT OWNERSHIP INTEREST · 7.06% share · since 2021-12-13
- JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KENDRA M. U5% OR GREATER INDIRECT OWNERSHIP INTEREST · 7.06% share · since 2021-12-13
- JOANN C. UNVERFERTH 12-31-12 IRREVOCABLE GRANTOR TRUST FBO KEVAN R. UN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 7.06% share · since 2021-12-13
CMS Home Health Agency Enrollments
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
- REGAL HHC, INC.NPI 1922335025 · certification 368220 · 1840 W HIGH ST, PIQUA, OH
- HCF OF PIQUA, INC.same street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Heritage Health Care — 2024$675,826 paid · 118 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 | REGAL HHC, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | HERITAGE HEALTH CARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1922335025 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 368220 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 7517096191 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2009-08-04 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | OH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1840 W HIGH ST | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | PIQUA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | OH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 453569399 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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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