← Lead board
Elevated
OpenScore 90

LEGACY HOSPICE OF THE EAST, LLC

Doing business as LEGACY OPERATING COMPANY, LLC

951 US HIGHWAY 80 W, STE D, DEMOPOLIS, AL, 367324156

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

Elevated
Owner cluster

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

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 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

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

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 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

JAMES S DONALD

CONTRACTED MANAGING EMPLOYEE · I · since Aug 26, 2024

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

CLAY JONES

W-2 MANAGING EMPLOYEE · I · since May 30, 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 30, 2023

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 Jan 1, 2023

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 6, 2020

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 20, 2011

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

JESSICA M. ALLEN

W-2 MANAGING EMPLOYEE · I · since Sep 4, 2024

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 13 providers

Weekly refreshes

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

Records read from this file

CMS Hospice Enrollments

background detail only

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

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 nameLEGACY HOSPICE OF THE EAST, LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameLEGACY OPERATING COMPANY, LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1104860428CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number011604CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID7315108057CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2011-06-16CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationDECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address951 US HIGHWAY 80 W, STE DCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityDEMOPOLISCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateALCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP367324156CMS 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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