← Lead board
Moderate
OpenScore 40

MEMORIAL HOSPITAL

Doing business as MEMORIAL HEALTHCARE

1975 W M 21, STE 102, OWOSSO, MI, 488678164

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

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 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)

MEMORIAL HOSPITAL

STE 102 · Incorporated

View lead

Owners and managing parties of record

WILFRED FARRELL

CORPORATE DIRECTOR · I · 6.25% ownership · since Sep 23, 2013

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS EVENS CAMPBELL

CORPORATE DIRECTOR · I · 6.25% ownership · since Apr 23, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SHANA M ESPINOZA

CORPORATE DIRECTOR · I · 6.25% ownership · since Apr 23, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ANTHONY ALBERT PATSY

CORPORATE DIRECTOR · I · 6.25% ownership · since Apr 27, 2015

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

HAZEM TABBAA

CORPORATE DIRECTOR · I · 6.25% ownership · since Jan 22, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOSEPH ERIK TESTA

CORPORATE DIRECTOR · I · 6.25% ownership · since Sep 26, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BRYAN KENNETH MARKS

CORPORATE DIRECTOR · I · 6.25% ownership · since Apr 22, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DAVID RAYMOND WAKELAND

CORPORATE DIRECTOR · I · 6.25% ownership · since May 28, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BARBARA BAKEROMEROD

CORPORATE DIRECTOR · I · 6.25% ownership · since Apr 23, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BRIAN L LONG

CORPORATE DIRECTOR · I · 6.25% ownership · since Jan 4, 2013

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JORRI TREMAIN

OPERATIONAL/MANAGERIAL CONTROL · I · since Jan 1, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JULIE K MACKAY

OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 11, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

WARD LEE CLARKSON

CORPORATE DIRECTOR · I · since Apr 21, 2025

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MICHAEL DAVID ARDELEAN

CORPORATE DIRECTOR · I · since Apr 21, 2025

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BRUCE JOSEPH WENZLICK

CORPORATE DIRECTOR · I · since Apr 25, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MICHAEL LEVERE ASH

CORPORATE DIRECTOR · I · since Apr 27, 2020

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MARGARET R FREY

CORPORATE DIRECTOR · I · since Aug 22, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BRIAN L LONG

CORPORATE OFFICER · I · since Jan 4, 2013

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BRIAN L LONG

W-2 MANAGING EMPLOYEE · I · since Jan 4, 2013

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JULIE K MACKAY

CORPORATE DIRECTOR · I · since Dec 11, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS EDWARD KURTZ

CORPORATE DIRECTOR · I · since Jan 1, 2025

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

THOMAS EDWARD KURTZ

W-2 MANAGING EMPLOYEE · I · since Jan 1, 2025

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.

  • 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

  • MEMORIAL HOSPITALNPI 1952498610 · certification 237101 · 1975 W M 21, OWOSSO, MI
  • MEMORIAL HOSPITALsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

cms_home_health_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 nameMEMORIAL HOSPITALCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameMEMORIAL HEALTHCARECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1952498610CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number237101CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID8527976497CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address1975 W M 21, STE 102CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityOWOSSOCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateMICMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP488678164CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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.

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