Why this was flagged
Owner is tied to 21 providers
An owner or managing party of this provider (DONNIE MABERRY) is listed on 21 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
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)
DYNAMIX ADULT DAY CARE SERVICES LLC
STE 200 · Incorporated May 10, 2019
Owners and managing parties of record
EXCELACARE CAPITAL CORPORATION
5% OR GREATER INDIRECT OWNERSHIP 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
EXCELA HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 26, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
POINT 83 HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 5, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SEVEN ELEVEN TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 25, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DONNIE MABERRY
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REMARKABLE HOSPICE INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RHI MANAGEMENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 28, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SEVEN ELEVEN 99 LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since Jul 25, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DONNIE MABERRY
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRETT NICOLE GAINES
OTHER · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANNA ELIZABETH DURBIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRETT NICOLE GAINES
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALEXANDRA ANNE DURBIN
OTHER · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALEXANDRA ANNE DURBIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CAMILLE BRIANNE NEECE
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CAMILLE BRIANNE NEECE
OTHER · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANNA ELIZABETH DURBIN
OTHER · I · 25% ownership · since Dec 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PATRICK KOCH
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 26, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHARLES YIELDING
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 23, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PAULA SHEPHERD
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 23, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PAUL BERNSTEIN
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 26, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
OLAWALE O AKINMERESE
CONTRACTED MANAGING EMPLOYEE · I · since Dec 31, 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 21 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- EXCELACARE CAPITAL CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-06-30
- EXCELA HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-07-26
- POINT 83 HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2024-03-05
- SEVEN ELEVEN TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2020-07-25
- DONNIE MABERRYOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2023-12-31
- REMARKABLE HOSPICE INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-07-01
- RHI MANAGEMENT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-06-28
- SEVEN ELEVEN 99 LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2020-07-25
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
- RHI MAGNOLIA OF NORTH TEXAS LLCNPI 1942836226 · certification 971614 · 1250 E COPELAND RD, ARLINGTON, TX
- DYNAMIX ADULT DAY CARE SERVICES LLCsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Magnolia Hospice — 2024$9,091,427 paid · 588 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 | RHI MAGNOLIA OF NORTH TEXAS LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | MAGNOLIA HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1942836226 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 971614 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 2860816113 | 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 | 2020-04-11 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1250 E COPELAND RD, STE 260 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | ARLINGTON | 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 | 760111345 | 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.