Why this was flagged
Owner is tied to 13 providers
An owner or managing party of this provider (ANDREW P LOFASO) is listed on 13 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
LEGACY OPERATING COMPANY LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LH HOLDING COMPANY LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BCDI LEGACY MIDCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BCDI LEGACY TOPCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BCDI LEGACY HOLDINGS, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BCDI LEGACY INVESTOR, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 96.71% ownership · since Nov 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BAIN CAPITAL DOUBLE IMPACT FUND III, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 76.82% ownership · since Nov 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BCIP DOUBLE IMPACT II, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.27% ownership · since Nov 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LEWIS CLARK BLAIR
W-2 MANAGING EMPLOYEE · I · since Jul 5, 2010
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LEWIS CLARK BLAIR
OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TIMOTHY R KLEIN
CONTRACTED MANAGING EMPLOYEE · I · since Sep 24, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATIE N SANDERS
W-2 MANAGING EMPLOYEE · I · since Dec 18, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREW P LOFASO
OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JAMES G CORBIN
OPERATIONAL/MANAGERIAL CONTROL · I · since Apr 16, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CLAY JONES
W-2 MANAGING EMPLOYEE · I · since May 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CLAY JONES
OPERATIONAL/MANAGERIAL CONTROL · I · since May 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JULIE MONTGOMERY
W-2 MANAGING EMPLOYEE · I · since Apr 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREW P LOFASO
W-2 MANAGING EMPLOYEE · I · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JAMES G CORBIN
W-2 MANAGING EMPLOYEE · I · since Apr 16, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LEWIS CLARK BLAIR
CORPORATE OFFICER · I · since Dec 3, 2019
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 13 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- LEGACY OPERATING COMPANY LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-11-01
- LH HOLDING COMPANY LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-11-01
- BCDI LEGACY MIDCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2025-11-10
- BCDI LEGACY TOPCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2025-11-10
- BCDI LEGACY HOLDINGS, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2025-11-10
- BCDI LEGACY INVESTOR, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 96.71% share · since 2025-11-10
- BAIN CAPITAL DOUBLE IMPACT FUND III, L.P.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 76.82% share · since 2025-11-10
- BCIP DOUBLE IMPACT II, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 6.27% share · since 2025-11-10
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
- MERCY HOSPICE LLCNPI 1346975471 · certification 441607 · 124 W COURT AVE, SELMER, TN
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Legacy Hospice Of The South — 2024$3,553,023 paid · 297 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 | MERCY HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | LEGACY HOSPICE OF THE SOUTH | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1346975471 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 441607 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 2466495841 | 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 | 2000-11-20 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | MS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 124 W COURT AVE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SELMER | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TN | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 383752102 | 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.
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