← Lead board
Elevated
OpenScore 130

AVERA AT HOME

Doing business as AVERA@HOME

826 N 8TH ST, ESTHERVILLE, IA, 513341528

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

Elevated
Owner cluster

Owner is tied to 17 providers

An owner or managing party of this provider (AVERA HEALTH) is listed on 17 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

Moderate
Shared address

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 (3)

AVERA AT HOME

Incorporated Jun 24, 1987

View lead

AVERA HOLY FAMILY

Incorporated

AVERA HOLY FAMILY

Incorporated

Owners and managing parties of record

DOREEN HARDY

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Apr 21, 2019

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MATTHEW GERHARDT WINKELBAUER

CORPORATE DIRECTOR · I · 5% ownership · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

TIMOTHY DOUGHERTY

CORPORATE DIRECTOR · I · 5% ownership · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

GERALD BENINGA

CORPORATE DIRECTOR · I · 5% ownership · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CHAD R THURY

CORPORATE DIRECTOR · I · 5% ownership · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DEBRA ANN STREIER

CORPORATE DIRECTOR · I · 5% ownership · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DOUGLAS R EKEREN

CORPORATE DIRECTOR · I · 2% ownership · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

NATHAN BRAND

CORPORATE OFFICER · I · 0% ownership · since Jul 16, 2017

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

KAREN GALLAGHER

CORPORATE DIRECTOR · I · since Jul 1, 2015

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

RHONDA J WIERING

W-2 MANAGING EMPLOYEE · I · since Dec 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CURTIS JOHN HOHMAN

CORPORATE DIRECTOR · I · since Jul 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

THOMAS CLARK

CORPORATE DIRECTOR · I · since Jul 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DEBRA ANN KOLECKA

CORPORATE DIRECTOR · I · since Jul 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SANDRA DIANE DIELEMAN

CORPORATE OFFICER · I · since Jul 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

SANDRA DIANE DIELEMAN

CORPORATE DIRECTOR · I · since Jul 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

DORIS M DERYNCK

CORPORATE DIRECTOR · I · since Jul 1, 2013

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

AVERA HEALTH

OPERATIONAL/MANAGERIAL CONTROL · O · since Nov 1, 2013

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.

  • Owner is tied to 17 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

  • 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

  • AVERA AT HOMENPI 1952405516 · certification 161501 · 826 N 8TH ST, ESTHERVILLE, IA
  • AVERA AT HOMEsame street address in the same file
  • AVERA HOLY FAMILYsame street address in the same file

cms_hospice_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameAVERA AT HOMECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameAVERA@HOMECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1952405516CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number161501CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID8820224280CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date1987-06-24CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationSDCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address826 N 8TH STCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityESTHERVILLECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateIACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP513341528CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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