Why this was flagged
Owner is tied to 12 providers
An owner or managing party of this provider (AFFINITY HOSPICE HOLDINGS, LLC) is listed on 12 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
THOMAS J SEFCIK
CORPORATE OFFICER · I · 100% ownership · since Apr 30, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AFFINITY HOSPICE INTERMEDIATE HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 17, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AFFINITY HOSPICE HOLDINGS, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 17, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AFFINITY HOSPICE HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AFFINITY HOSPICE HOLDINGS, LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since May 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LEIGH NUNN
CORPORATE OFFICER · I · 100% ownership · since Dec 17, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MBF HEALTHCARE PARTNERS II, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 75.1% ownership · since Apr 30, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SANJEEV KUMAR
CORPORATE DIRECTOR · I · 75% ownership · since Oct 11, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARCIO CABRERA
CORPORATE DIRECTOR · I · 50% ownership · since Apr 30, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JORGE RICO
CORPORATE DIRECTOR · I · 50% ownership · since Apr 30, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAY L SHROUT
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 11% ownership · since Dec 17, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAY L SHROUT
CORPORATE OFFICER · I · since Dec 17, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SANJEEV KUMAR
W-2 MANAGING EMPLOYEE · I · since Dec 17, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JORGE RICO
W-2 MANAGING EMPLOYEE · I · since Apr 30, 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 12 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- THOMAS J SEFCIKCORPORATE OFFICER · 100% share · since 2021-04-30
- AFFINITY HOSPICE INTERMEDIATE HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-12-17
- AFFINITY HOSPICE HOLDINGS, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2021-12-17
- AFFINITY HOSPICE HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-05-01
- AFFINITY HOSPICE HOLDINGS, LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2021-05-01
- LEIGH NUNNCORPORATE OFFICER · 100% share · since 2021-12-17
- MBF HEALTHCARE PARTNERS II, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 75.1% share · since 2021-04-30
- SANJEEV KUMARCORPORATE DIRECTOR · 75% share · since 2016-10-11
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
- DIVINE HOSPICE LLCNPI 1700329455 · certification 421632 · 115 WHITEHALL RD, ANDERSON, SC
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Divine Hospice, Llc — 2024$1,891,796 paid · 131 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 | DIVINE HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1700329455 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 421632 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 6406139898 | 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 | 2016-10-11 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | SC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 115 WHITEHALL RD | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | ANDERSON | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | SC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 296252427 | 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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