Why this was flagged
Owner is tied to 61 providers
An owner or managing party of this provider (KATRINA LANIER) is listed on 61 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
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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a
Other providers at this street address (1)
ARIZONA HOSPICE SAFFORD LLC
STE B · Incorporated Dec 28, 2018
Owners and managing parties of record
CHARIS HEALTHCARE HOLDINGS, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HAVEN HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HEALTH AT HOME, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HEALTH AT HOME INTERMEDIATE HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99.99% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE HEALTH AT HOME HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 99.99% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TCFIII CH LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.43% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TCFIII CH INVESTOR LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 65.43% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KRISTI L JACKSON
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jan 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TRIVE CAPITAL FUND III LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 42.11% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TCFIII CH SPV LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 23.31% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
COLTALA CHOICE, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.61% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHOICE REHAB HOLDINGS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.93% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID JACKSON
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.93% ownership · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID JACKSON
CORPORATE OFFICER · I · since Apr 1, 2026
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KATRINA LANIER
CORPORATE OFFICER · I · since Apr 1, 2026
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 61 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- CHARIS HEALTHCARE HOLDINGS, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2021-01-01
- CHOICE HAVEN HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-04-01
- CHOICE HEALTH AT HOME, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2026-04-01
- CHOICE HEALTH AT HOME INTERMEDIATE HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 99.99% share · since 2026-04-01
- CHOICE HEALTH AT HOME HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 99.99% share · since 2026-04-01
- TCFIII CH LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2026-04-01
- TCFIII CH INVESTOR LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 65.43% share · since 2026-04-01
- KRISTI L JACKSONW-2 MANAGING EMPLOYEE · 50% share · since 2020-01-01
- 2 providers share this street address
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
- HOME HEALTH SAFFORD, LLCNPI 1154915015 · certification 037815 · 1280 S 20TH AVE, SAFFORD, AZ
- ARIZONA HOSPICE SAFFORD 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
- DAVID JACKSONexcluded 2022-08-18 · type 1128a1
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Home Health Safford, Llc — 2024$2,490,021 paid · 554 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 | HOME HEALTH SAFFORD, LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | CHOICE HEALTH AT HOME | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1154915015 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 037815 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 4789093196 | 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 | LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1280 S 20TH AVE, STE A2 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | SAFFORD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | AZ | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 855463378 | 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.