← Lead board
Moderate
OpenScore 80

CARILION MEDICAL CENTER

Doing business as CARILION HOSPICE SERVICES OF ROANOKE

1615 FRANKLIN ROAD, ROANOKE, VA, 240165208

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

Moderate
Shared address

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

Moderate
Owner cluster

Owner is tied to 6 providers

An owner or managing party of this provider (DONALD B HALLIWILL) is listed on 6 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

Other providers at this street address (1)

CARILION MEDICAL CENTER

Incorporated

View lead

Owners and managing parties of record

ANN HOFF

CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

LEE LEARMAN

CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JANET FRANTZ

CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

PAUL A HASKINS

CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

KIANNA PRICE MARSHALL

CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MICHAEL ABBOTT

CORPORATE DIRECTOR · I · since Oct 15, 2024

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

GEORGE ROBERT VAUGHAN

CORPORATE DIRECTOR · I · since Jan 1, 2010

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DONALD B HALLIWILL

CORPORATE DIRECTOR · I · since Apr 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMIE GREENAWALT

CORPORATE DIRECTOR · I · since Oct 1, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DANIEL R TERSHAK

CORPORATE DIRECTOR · I · since Oct 1, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

KIMBERLY REYNOLDS

W-2 MANAGING EMPLOYEE · I · since May 22, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JOSHUA HARTLE

CORPORATE DIRECTOR · I · since Oct 6, 2025

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

ISABEL R THORNTON

CORPORATE DIRECTOR · I · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MICHAEL S NUSSBAUM

CORPORATE DIRECTOR · I · since Oct 1, 2021

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SARAH KERRY RIVELLI

CORPORATE DIRECTOR · I · since Jan 1, 2026

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

ELEANOR PRESCOTT

CORPORATE DIRECTOR · I · since Oct 14, 2025

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.

  • Owner is tied to 6 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

  • 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

  • CARILION MEDICAL CENTERNPI 1477546844 · certification 491515 · 1615 FRANKLIN ROAD, ROANOKE, VA
  • CARILION MEDICAL CENTERsame street address in the same file

cms_hospice_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameCARILION MEDICAL CENTERCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameCARILION HOSPICE SERVICES OF ROANOKECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1477546844CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number491515CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9830096585CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeOTHERCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationVACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address1615 FRANKLIN ROADCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityROANOKECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateVACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP240165208CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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