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Moderate
OpenScore 40

HAVEN HOME HEALTH, LLC

Doing business as HAVEN HOSPICE

850 N 25TH ST, OZARK, MO, 657218033

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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Other providers at this street address (1)

HAVEN HOME HEALTH, LLC

Incorporated Sep 29, 2011

View lead

Owners and managing parties of record

JOHN R RAY

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Jan 9, 2015

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

KIM THERRIAULT

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 11, 2015

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

BILLY D HOLT

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since May 27, 2015

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

BETHANY M RAY

OPERATIONAL/MANAGERIAL CONTROL · I · since Jan 9, 2015

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 Enrollments

1 flag
  • 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

  • HAVEN HOME HEALTH, LLCNPI 1174920292 · certification 261662 · 850 N 25TH ST, OZARK, MO
  • HAVEN HOME HEALTH, LLCsame street address in the same file

CMS Hospice All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • JOHN R RAY5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2015-01-09
  • KIM THERRIAULTW-2 MANAGING EMPLOYEE · 0% share · since 2015-07-11
  • BILLY D HOLTCONTRACTED MANAGING EMPLOYEE · 0% share · since 2015-05-27
  • BETHANY M RAYOPERATIONAL/MANAGERIAL CONTROL · since 2015-01-09

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 nameHAVEN HOME HEALTH, LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameHAVEN HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1174920292CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number261662CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID3476701707CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2011-09-29CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationMOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address850 N 25TH STCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityOZARKCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateMOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP657218033CMS 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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