Why this was flagged
Owner is tied to 33 providers
An owner or managing party of this provider (TROY YARBOROUGH) is listed on 33 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
ACG ACQUISITION LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ACG INTERMEDIARY, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP AGP HOLDCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 97.72% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ARROW MANAGEMENT HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 84.39% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP AGP III, L.P.
LIMITED PARTNERSHIP INTEREST · O · 39.96% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP AGP III, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 39.96% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP COINVEST III AGP BLOCKER, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 31.03% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP COINVEST III AGP BLOCKER, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 30.97% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP COINVEST III AGP BLOCKER, LP
LIMITED PARTNERSHIP INTEREST · O · 30.97% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP COINVEST III AGP GP LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 26.14% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REP COINVEST III AGP, L.P.
LIMITED PARTNERSHIP INTEREST · O · 26.09% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TVG HCSC BLOCKER, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 15.61% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ACP 2021 LAVA III LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 9.67% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PCIF IV HOLDING VEHICLE, L.P.
LIMITED PARTNERSHIP INTEREST · O · 6.75% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PCIF IV HOLDING VEHICLE, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.75% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ACP 2021 PLUTO I LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.4% ownership · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HAYLEY EBY
W-2 MANAGING EMPLOYEE · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID W GILLIGAN
CORPORATE OFFICER · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TROY YARBOROUGH
CORPORATE OFFICER · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARSHA HAYES
W-2 MANAGING EMPLOYEE · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JORDAN CRUMLEY
W-2 MANAGING EMPLOYEE · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PAMELA A DUNCAN OWENS
CORPORATE OFFICER · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHRISTOPHER A MITCHELL
W-2 MANAGING EMPLOYEE · I · since Feb 15, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JANELLE I PLOWS
W-2 MANAGING EMPLOYEE · I · since May 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
OHAD SHEFFY
CONTRACTED MANAGING EMPLOYEE · I · since Jul 24, 2023
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 33 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ACG ACQUISITION LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2023-05-15
- ACG INTERMEDIARY, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-05-15
- REP AGP HOLDCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 97.72% share · since 2023-05-15
- ARROW MANAGEMENT HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 84.39% share · since 2023-05-15
- REP AGP III, L.P.LIMITED PARTNERSHIP INTEREST · 39.96% share · since 2023-05-15
- REP AGP III, L.P.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 39.96% share · since 2023-05-15
- REP COINVEST III AGP BLOCKER, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 31.03% share · since 2023-05-15
- REP COINVEST III AGP BLOCKER, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 30.97% share · since 2023-05-15
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
- CARDINAL HOSPICE LLCNPI 1558981159 · certification 491646 · 1401 KEMPSVILLE RD, CHESAPEAKE, VA
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Acg Hospice — 2024$2,717,078 paid · 302 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 | CARDINAL HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ACG HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1558981159 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 491646 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 5799195863 | 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 | 2020-04-23 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | VA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1401 KEMPSVILLE RD, STE A | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | CHESAPEAKE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | VA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 233208313 | 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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