Why this was flagged
Owner is tied to 462 providers
An owner or managing party of this provider (HUMANA INC) is listed on 462 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
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
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)
MIDWEST ROCKETS HH LLC
STE 400 · Incorporated —
Owners and managing parties of record
CH SERVICES MIDCO HOLDINGS INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 5, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CURO HEALTH SERVICES HOLDINGS, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 6, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ODYSSEY HEALTHCARE INC.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2001
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHARLOTTE MIDCO, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FALCON HOSPICE, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHARLOTTE BUYER, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 11, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CURO HEALTH SERVICES LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 11, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KAH HOSPICE COMPANY, INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CH SERVICES GROUP HOLDINGS INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 5, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CH SERVICES HOLDINGS INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 6, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CD&R FALCON HOLDINGS, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 60% ownership · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CENTERWELL HEALTH SERVICES INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 40% ownership · since Dec 22, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KENTUCKY HOMECARE HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 40% ownership · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HUMANA INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 40% ownership · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KENTUCKY HOMECARE PARENT INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 40% ownership · since Aug 11, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID ALLEN CAUSBY
CORPORATE OFFICER · I · 0% ownership · since Apr 27, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
COURTNAY L STONER
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 19, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
THOMAS JOSEPH DOLAN
CORPORATE OFFICER · I · 0% ownership · since Nov 30, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RONALD C LAZAS
CORPORATE OFFICER · I · 0% ownership · since Apr 27, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RONALD C LAZAS
CORPORATE DIRECTOR · I · 0% ownership · since Apr 27, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID ALLEN CAUSBY
CORPORATE DIRECTOR · I · 0% ownership · since Apr 27, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID ROBINSON ARNOLD
CORPORATE OFFICER · I · 0% ownership · since Dec 31, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID ROBINSON ARNOLD
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Dec 31, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RONALD I COHEN
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Sep 1, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JANET L COMBS
CORPORATE OFFICER · I · 0% ownership · since Nov 1, 2021
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 462 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- CH SERVICES MIDCO HOLDINGS INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2015-02-05
- CURO HEALTH SERVICES HOLDINGS, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2014-06-06
- ODYSSEY HEALTHCARE INC.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2001-07-01
- CHARLOTTE MIDCO, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-08-11
- FALCON HOSPICE, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-08-11
- CHARLOTTE BUYER, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-07-11
- CURO HEALTH SERVICES LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-07-11
- KAH HOSPICE COMPANY, INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-03-01
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
- ODYSSEY HEALTHCARE HOLDING COMPANYNPI 1851092316 · certification 521568 · 10200 W INNOVATION DR, MILWAUKEE, WI
- MIDWEST ROCKETS HH LLCsame street address in the same file
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- RONALD I COHENexcluded 2002-10-20 · type 1128a1
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Heartland Hospice Milwaukee — 2024$6,198,212 paid · 340 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 | ODYSSEY HEALTHCARE HOLDING COMPANY | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | HEARTLAND HOSPICE (MILWAUKEE) | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1851092316 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 521568 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 6002723004 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2000-11-17 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | DE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 10200 W INNOVATION DR, STE 400 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | MILWAUKEE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | WI | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 532264826 | 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.