Why this was flagged
Owner is tied to 68 providers
An owner or managing party of this provider (COMMONSPIRIT HEALTH) is listed on 68 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
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 (3)
UNITY FAMILY HEALTHCARE
Incorporated Sep 6, 1984
UNITY FAMILY HEALTHCARE
Incorporated Dec 28, 2001
UNITY FAMILY HEALTHCARE
Incorporated Jan 1, 1996
Owners and managing parties of record
COMMONSPIRIT HEALTH
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 5, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARK J MOE
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Mar 3, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROXANNE THOMPSON
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELE MARIE HALVORSON
CORPORATE DIRECTOR · I · 0% ownership · since May 9, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELE MARIE HALVORSON
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 9, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELE MARIE HALVORSON
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since May 9, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN S. SMITH
CORPORATE OFFICER · I · 0% ownership · since Nov 1, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN S. SMITH
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN S. SMITH
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 1, 2010
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KRISTINE ERICKSON
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DANIEL MORISSETTE
CORPORATE OFFICER · I · 0% ownership · since Feb 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DANIEL MORISSETTE
OTHER · I · 0% ownership · since Sep 2, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID JONES
CORPORATE OFFICER · I · 0% ownership · since Nov 30, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID JONES
CORPORATE DIRECTOR · I · 0% ownership · since Nov 30, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHRISTINE GAMMON-KRUSCHEK
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AMBER G STOWMAN
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AMBER G STOWMAN
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jan 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DOUGLAS DAHLBERG
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOHN HACKER
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CAROLINE STOLTZ
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PETER H GERMSCHEID
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARK J MOE
CORPORATE DIRECTOR · I · 0% ownership · since Mar 3, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JON VETTER
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2017
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 68 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- COMMONSPIRIT HEALTH5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2012-11-05
- MARK J MOEOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2024-03-03
- ROXANNE THOMPSONCORPORATE DIRECTOR · 0% share · since 2020-11-01
- MICHELE MARIE HALVORSONCORPORATE DIRECTOR · 0% share · since 2022-05-09
- MICHELE MARIE HALVORSONW-2 MANAGING EMPLOYEE · 0% share · since 2022-05-09
- MICHELE MARIE HALVORSONOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2022-05-09
- STEVEN S. SMITHCORPORATE OFFICER · 0% share · since 2018-11-01
- STEVEN S. SMITHCORPORATE DIRECTOR · 0% share · since 2018-11-01
CMS Hospice Enrollments
- 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
- UNITY FAMILY HEALTHCARENPI 1275551996 · certification 241542 · 815 2ND ST SE, LITTLE FALLS, MN
- UNITY FAMILY HEALTHCAREsame street address in the same file
- 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 JONESexcluded 1993-08-03 · type 1128a1
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Chi Health At Home — 2024$1,157,188 paid · 89 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 | UNITY FAMILY HEALTHCARE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | CHI HEALTH AT HOME | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1275551996 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 241542 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 9830003516 | 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 | 1984-09-06 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | MN | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 815 2ND ST SE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | LITTLE FALLS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | MN | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 563453505 | 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.