Why this was flagged
Owner is tied to 6 providers
An owner or managing party of this provider (CHAD M. UNVERFERTH 12-14-11 IRRV GRANTOR TR) 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
HCF ANCILLARIES INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HCF, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
R. STEVEN UNVERFERTH 12-14-11 IRRV GRANTOR TR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.89% ownership · since Dec 13, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOANN C. UNVERFERTH 12-29-04 REVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.39% ownership · since Dec 13, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SCOTT UNVERFERTH
CORPORATE DIRECTOR · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SCOTT UNVERFERTH
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KERRI A ROMES
CORPORATE OFFICER · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KERRI A ROMES
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CELESTE M KLAY
CORPORATE OFFICER · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CELESTE M KLAY
CORPORATE DIRECTOR · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CELESTE M KLAY
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHAD M UNVERFERTH
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HCF MANAGEMENT, INC.
OPERATIONAL/MANAGERIAL CONTROL · O · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANTHONY D SHAW
CORPORATE DIRECTOR · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANTHONY D SHAW
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SCOTT UNVERFERTH
CORPORATE OFFICER · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHAD M UNVERFERTH
CORPORATE OFFICER · I · 0% ownership · since Jun 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SOPHIA LOSER
CONTRACTED MANAGING EMPLOYEE · I · since Oct 30, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GREGORY BENEDICT PARRANTO
CONTRACTED MANAGING EMPLOYEE · I · since Sep 1, 2021
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
- HCF ANCILLARIES INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-06-23
- HCF, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2020-06-23
- 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
- JEFFREY L. UNVERFERTH 12-14-11 IRRV GRANTOR TR5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5.89% share · since 2021-12-13
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
- LEGACY HOSPICE, INC.NPI 1710504329 · certification 361716 · 2615 FORT AMANDA RD, LIMA, OH
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Legacy Hospice Inc — 2024$1,143,065 paid · 110 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 | LEGACY HOSPICE, INC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1710504329 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 361716 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1254756091 | 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 | 2020-06-23 | 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 | 2615 FORT AMANDA RD | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | LIMA | 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 | 458043704 | 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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