Why this was flagged
Owner is tied to 68 providers
An owner or managing party of this provider (COMMONSPIRIT HEALTH) is listed on 68 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
Other providers at this street address (1)
TRINITY HOSPITAL HOLDING COMPANY
Incorporated Sep 6, 1996
Owners and managing parties of record
SYLVANIA FRANCISCAN HEALTH
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COMMONSPIRIT HEALTH
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TRINITY HEALTH SYSTEM
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 50% ownership · since Jun 1, 1996
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TERIKA RICHARDSON MBANU
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONALD D HEARNE
CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TERESA GAGLIARDI
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
THOMAS KOPFENSTEINER
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JEFFREY NEIDIG
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVE WERKIN
CORPORATE OFFICER · I · 0% ownership · since Sep 24, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVE WERKIN
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Sep 24, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KARLA GREGORY-MARTIN
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSEPH LUCKINO
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DENNIS WOLTERS
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM SCHAEFER
CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM SCHAEFER
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JASON ELLIOTT
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOHN COLUMBUS
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHELLE GORMAN
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SHAWN HERVEY
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
AARON P PROVENZANO
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHELLE JOHNSON TIDJANI
CORPORATE OFFICER · I · 0% ownership · since Jan 5, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RITA DUTTON
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES E MAY
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BRENAN PERGI
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MATTHEW BROWN
CORPORATE OFFICER · I · 0% ownership · since Jul 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MATTHEW BROWN
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2025
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 68 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- SYLVANIA FRANCISCAN HEALTH5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2016-02-01
- COMMONSPIRIT HEALTH5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2016-02-01
- TRINITY HEALTH SYSTEM5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 1996-06-01
- TERIKA RICHARDSON MBANUCORPORATE DIRECTOR · 0% share · since 2025-07-01
- DONALD D HEARNECORPORATE OFFICER · 0% share · since 2025-07-01
- TERESA GAGLIARDICORPORATE DIRECTOR · 0% share · since 2025-07-01
- THOMAS KOPFENSTEINERCORPORATE DIRECTOR · 0% share · since 2025-07-01
- JEFFREY NEIDIGCORPORATE DIRECTOR · 0% share · since 2025-07-01
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
- TRINITY HOSPITAL HOLDING COMPANYNPI 1003997966 · certification 367135 · 380 SUMMIT AVE, STEUBENVILLE, OH
- TRINITY HOSPITAL HOLDING COMPANYsame street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Trinity Home Health — 2024$841,919 paid · 245 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 | TRINITY HOSPITAL HOLDING COMPANY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | TRINITY MEDICAL CENTER EAST & TRINITY MEDICAL CENTER WEST | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1003997966 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 367135 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 0244123834 | 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 | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 1996-09-06 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | OH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 380 SUMMIT AVE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | STEUBENVILLE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | OH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 439522667 | 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.
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.