Why this was flagged
Owner is tied to 10 providers
An owner or managing party of this provider (CAROLYN NEACE) is listed on 10 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Owners and managing parties of record
APPALACHIAN REGIONAL HEALTHCARE INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 19, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HOLLIE HARRIS
CORPORATE DIRECTOR · I · since May 10, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JONATHAN COLLINS
CORPORATE OFFICER · I · since Nov 30, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAROLYN NEACE
W-2 MANAGING EMPLOYEE · I · since Jul 19, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SUSAN STEWART
W-2 MANAGING EMPLOYEE · I · since Jun 30, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BYRON LYNN GABBARD
CORPORATE OFFICER · I · since Nov 28, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
VANESSA JOHNSON
W-2 MANAGING EMPLOYEE · I · since Aug 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HOLLIE HARRIS
CORPORATE OFFICER · I · since May 10, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROCCO MASSEY
CORPORATE DIRECTOR · I · since Jun 19, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
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.
- Owner is tied to 10 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- APPALACHIAN REGIONAL HEALTHCARE INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2013-07-19
- HOLLIE HARRISCORPORATE DIRECTOR · since 2021-05-10
- JONATHAN COLLINSCORPORATE OFFICER · since 2022-11-30
- CAROLYN NEACEW-2 MANAGING EMPLOYEE · since 2013-07-19
- SUSAN STEWARTW-2 MANAGING EMPLOYEE · since 2021-06-30
- BYRON LYNN GABBARDCORPORATE OFFICER · since 2023-11-28
- VANESSA JOHNSONW-2 MANAGING EMPLOYEE · since 2017-08-01
- HOLLIE HARRISCORPORATE OFFICER · since 2021-05-10
CMS Home Health Agency Enrollments
Weekly refreshes
- 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
- 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)
Records read from this file
- ARH TUG VALLEY HEALTH SERVICES INCNPI 1073166153 · certification 187169 · 93 DEWEY ST, PRESTONSBURG, KY
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Highlands Arh Home Health — 2024$401,537 paid · 107 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 | ARH TUG VALLEY HEALTH SERVICES INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | HIGHLANDS ARH HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1073166153 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 187169 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 4183953805 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | OTHER | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2013-07-19 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | KY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 93 DEWEY ST | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | PRESTONSBURG | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | KY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 416537923 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
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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No notes yet. If you have checked this provider, say what you found.