Why this was flagged
Owner is tied to 223 providers
An owner or managing party of this provider (WELLS FARGO BANK, N.A.) is listed on 223 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
ADVANCED HOMECARE MANAGEMENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANCHOR TOPCO, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANCHOR PARENT, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANCHOR MIDCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ENHABIT HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HALLMARK HOMECARE, L.P.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 4, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ENHABIT INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WELLS FARGO BANK, N.A.
5% OR GREATER SECURITY INTEREST · O · 100% ownership · since Jun 30, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AHM TEXAS LP, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99% ownership · since Nov 4, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KINDERHOOK CAPITAL FUND 8, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 34.52% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KINDERHOOK CAPITAL FUND 8-B, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 29.14% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEPSTONE K STRATEGIC OPPORTUNITIES FUND V, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.27% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PACIFIC LIFE INSURANCE COMPANY
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.27% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AHM TEXAS GP LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 1% ownership · since Nov 4, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOHN BRET HOOD
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since May 1, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JULIE D JOLLEY
CORPORATE OFFICER · I · 0% ownership · since Jun 4, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
EDWIN GABRIEL OTERO RIVERA
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jun 2, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TANYA R MARION
CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DYLAN C BLACK
CORPORATE OFFICER · I · 0% ownership · since Feb 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JEANNE L KALVAITIS
CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DALE R CLIFT
CORPORATE OFFICER · I · 0% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DALE R CLIFT
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since May 15, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SEAN P RICHARDSON
CORPORATE OFFICER · I · 0% ownership · since Feb 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CASEY R DIVIN
W-2 MANAGING EMPLOYEE · I · since Jan 22, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RYAN T SOLOMON
CORPORATE OFFICER · I · since Dec 9, 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 223 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ADVANCED HOMECARE MANAGEMENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-07-01
- ANCHOR TOPCO, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-05-15
- ANCHOR PARENT, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-05-15
- ANCHOR MIDCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-05-15
- ENHABIT HOLDINGS, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-07-01
- HALLMARK HOMECARE, L.P.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2013-11-04
- ENHABIT INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-07-01
- WELLS FARGO BANK, N.A.5% OR GREATER SECURITY INTEREST · 100% share · since 2022-06-30
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
- TH OF SAN ANTONIO, LLCNPI 1326353095 · certification 671746 · 1000 CENTRAL PKWY N, SAN ANTONIO, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Enhabit Hospice — 2024$1,604,610 paid · 137 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 | TH OF SAN ANTONIO, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ENHABIT HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1326353095 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671746 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 4981891488 | 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 |
| Street address | 1000 CENTRAL PKWY N, STE 220 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SAN ANTONIO | 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 | 782325044 | 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.