Why this was flagged
Owner is tied to 12 providers
An owner or managing party of this provider (LAURENCE C GUMINA) 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
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)
OHIO LIVING HOLDINGS
Incorporated May 19, 2010
Owners and managing parties of record
LAURENCE C GUMINA
CORPORATE OFFICER · I · 100% ownership · since May 15, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAURENCE C GUMINA
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Dec 28, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
OHIO LIVING
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 1, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
OHIO LIVING
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Nov 1, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROBERT B STILLMAN
CORPORATE OFFICER · I · 0% ownership · since Apr 15, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KEVIN L FUTRYK
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILLIAM P SAUNDERS
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Feb 20, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BARBARA ROSHON
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAAFAT ZAKI
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PAUL M FLANNERY
CORPORATE DIRECTOR · I · 0% ownership · since May 15, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHRISTINE SMITH
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 8, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
OHIO LIVING HOLDINGS
OPERATIONAL/MANAGERIAL CONTROL · O · since Jul 1, 2010
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
- LAURENCE C GUMINACORPORATE OFFICER · 100% share · since 2017-05-15
- LAURENCE C GUMINAOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2011-12-28
- OHIO LIVING5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2016-11-01
- OHIO LIVINGOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2016-11-01
- ROBERT B STILLMANCORPORATE OFFICER · 0% share · since 2018-04-15
- KEVIN L FUTRYKCORPORATE DIRECTOR · 0% share · since 2018-07-01
- WILLIAM P SAUNDERSCONTRACTED MANAGING EMPLOYEE · 0% share · since 2020-02-20
- BARBARA ROSHONCORPORATE DIRECTOR · 0% share · since 2020-07-01
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
- OHIO LIVING HOLDINGSNPI 1962890848 · certification 361697 · 1730 S REYNOLDS RD, TOLEDO, OH
- OHIO LIVING HOLDINGSsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Ohio Living Hospice - Greater Toledo — 2024$7,635,301 paid · 520 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 | OHIO LIVING HOLDINGS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | OHIO LIVING HOSPICE GREATER TOLEDO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1962890848 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 361697 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 8729111471 | 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 | 2010-05-19 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | OH | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1730 S REYNOLDS RD | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | TOLEDO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | OH | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 436141402 | 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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No notes yet. If you have checked this provider, say what you found.