Why this was flagged
Owner is tied to 656 providers
An owner or managing party of this provider (UNITEDHEALTH GROUP INCORPORATED) is listed on 656 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
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)
CAPE FEAR VALLEY HOMECARE AND HOSPICE, LLC
STE 201 · Incorporated Sep 18, 2008
Owners and managing parties of record
NORTH CAROLINA HEALTH CARE GROUP LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 67% ownership · since Oct 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
UNITEDHEALTH GROUP INCORPORATED
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 67% ownership · since Feb 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LHC GROUP INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 67% ownership · since Oct 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CUMBERLAND COUNTY HOSPITAL SYSTEM INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 33% ownership · since Oct 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WENDY S DAIGLE
CORPORATE DIRECTOR · I · 0% ownership · since Oct 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AMY CORMIER
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARCUS DONAVON MACIP
CORPORATE OFFICER · I · 0% ownership · since Feb 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KIMBERLY SEYMOUR
CORPORATE OFFICER · I · 0% ownership · since Feb 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CATHERINE M KELLY
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Mar 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOSHUA LEE PROFFITT
CORPORATE OFFICER · I · since Aug 1, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CRYSTAL BRITT
W-2 MANAGING EMPLOYEE · I · since Sep 11, 2023
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 656 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- NORTH CAROLINA HEALTH CARE GROUP LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 67% share · since 2008-10-01
- UNITEDHEALTH GROUP INCORPORATED5% OR GREATER INDIRECT OWNERSHIP INTEREST · 67% share · since 2023-02-22
- LHC GROUP INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 67% share · since 2008-10-01
- CUMBERLAND COUNTY HOSPITAL SYSTEM INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 33% share · since 2008-10-01
- WENDY S DAIGLECORPORATE DIRECTOR · 0% share · since 2022-10-01
- AMY CORMIERCORPORATE DIRECTOR · 0% share · since 2025-05-01
- MARCUS DONAVON MACIPCORPORATE OFFICER · 0% share · since 2023-02-22
- KIMBERLY SEYMOURCORPORATE OFFICER · 0% share · since 2023-02-22
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
- CAPE FEAR VALLEY HOMECARE AND HOSPICE, LLCNPI 1033369616 · certification 341562 · 2301 ROBESON ST, FAYETTEVILLE, NC
- CAPE FEAR VALLEY HOMECARE AND HOSPICE, LLCsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Cape Fear Valley Hospice And Palliative Care — 2024$4,109,555 paid · 333 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 | CAPE FEAR VALLEY HOMECARE AND HOSPICE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | CAPE FEAR VALLEY HOSPICE AND PALLIATIVE CARE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1033369616 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 341562 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 7618032145 | 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 | 2008-09-18 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | NC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 2301 ROBESON ST, STE 202 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | FAYETTEVILLE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | NC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 283055641 | 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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