Why this was flagged
Owner is tied to 61 providers
An owner or managing party of this provider (CHOICE REHAB HOLDINGS, INC.) 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
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 (1)
HOME HEALTH SCOTTSDALE LLC
STE 155A · Incorporated —
Owners and managing parties of record
CHARIS HEALTHCARE HOLDINGS, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHOICE HAVEN HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHOICE HEALTH AT HOME, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHOICE HEALTH AT HOME INTERMEDIATE HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99.99% ownership · since Apr 1, 2026
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 · 99.99% ownership · since Apr 1, 2026
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 Apr 1, 2026
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 Apr 1, 2026
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 Apr 1, 2026
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 Apr 1, 2026
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 Apr 1, 2026
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 Apr 1, 2026
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 · 8.93% ownership · since Apr 1, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KRISTI L JACKSON
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 25, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TRENT W BATTY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 1, 2022
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 · since Apr 1, 2026
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 · since Apr 1, 2026
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
- CHARIS HEALTHCARE HOLDINGS, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2017-01-01
- CHOICE HAVEN HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-04-01
- CHOICE HEALTH AT HOME, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-04-01
- CHOICE HEALTH AT HOME INTERMEDIATE HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 99.99% share · since 2026-04-01
- CHOICE HEALTH AT HOME HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 99.99% share · since 2026-04-01
- TCFIII CH LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2026-04-01
- TCFIII CH INVESTOR LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2026-04-01
- TRIVE CAPITAL FUND III LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 42.11% share · since 2026-04-01
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
- ARIZONA HOSPICE SCOTTSDALE LLCNPI 1861969255 · certification 031695 · 15551 N GREENWAY HAYDEN LOOP, SCOTTSDALE, AZ
- HOME HEALTH SCOTTSDALE LLCsame 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 JACKSONexcluded 2022-08-18 · type 1128a1
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Haven Hospice — 2024$3,143,000 paid · 165 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 | ARIZONA HOSPICE SCOTTSDALE LLC | 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 | 1861969255 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 031695 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 9537409248 | 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 | 15551 N GREENWAY HAYDEN LOOP, STE 155 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SCOTTSDALE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | AZ | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 852601225 | 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.