Why this was flagged
Owner is tied to 61 providers
An owner or managing party of this provider (KATRINA LANIER) is listed on 61 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
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
Owners and managing parties of record
CHOICE HEALTH AT HOME, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 29, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHOICE HEALTH AT HOME HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 29, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHOICE HOSPICE OF TEXAS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TCFIII CH INVESTOR LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.43% ownership · since Dec 29, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TCFIII CH LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.43% ownership · since Oct 23, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TRIVE CAPITAL FUND III LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 42.11% ownership · since Oct 23, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TCFIII CH SPV LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 23.31% ownership · since Oct 23, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
COLTALA CHOICE, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.61% ownership · since Dec 29, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID JACKSON
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 9.69% ownership · since Dec 29, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHOICE REHAB HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.93% ownership · since Dec 29, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID JACKSON
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATRINA LANIER
CORPORATE OFFICER · I · 0% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATRINA LANIER
CORPORATE DIRECTOR · I · 0% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATRINA LANIER
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID JACKSON
CORPORATE OFFICER · I · 0% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID JACKSON
CORPORATE DIRECTOR · I · 0% ownership · since Apr 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATIE ELIZABETH SANDLIN
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 19, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DALE J BRADLEY
CONTRACTED MANAGING EMPLOYEE · I · since Mar 26, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHRISTA REYNOLDS
W-2 MANAGING EMPLOYEE · I · since Aug 13, 2024
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 61 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- CHOICE HEALTH AT HOME, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-12-29
- CHOICE HEALTH AT HOME HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-12-29
- CHOICE HOSPICE OF TEXAS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-04-01
- TCFIII CH INVESTOR LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2021-12-29
- TCFIII CH LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2024-10-23
- TRIVE CAPITAL FUND III LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 42.11% share · since 2024-10-23
- TCFIII CH SPV LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 23.31% share · since 2024-10-23
- COLTALA CHOICE, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 16.61% share · since 2021-12-29
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- DAVID JACKSONexcluded 2022-08-18 · type 1128a1
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, L.L.C.NPI 1639152689 · certification 451740 · 6770 OLD JACKSONVILLE HWY, TYLER, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Legacy Hospice — 2024$6,975,517 paid · 679 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, L.L.C. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | CHOICE HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1639152689 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 451740 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 3274443189 | 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 | 2002-08-21 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 6770 OLD JACKSONVILLE HWY, STE 102A | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | TYLER | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 757030576 | 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.