Why this was flagged
Owner is tied to 31 providers
An owner or managing party of this provider (TRINITY HEALTH CORPORATION) is listed on 31 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Owners and managing parties of record
TRINITY HEALTH CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 1, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WHEATON FRANCISCAN HEALTHCARE - IOWA INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 20, 2006
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MERCY HEALTH NETWORK INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 1, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NANCY L SCHAEFER
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
NANCY L SCHAEFER
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 13, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAROL A TOUSLEY
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BRIAN P BURNETT
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RACHELLE A MAKINDE
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SANDRA LYNN BENAK
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KURT A ANDERSEN
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID W DEAVER
CORPORATE DIRECTOR · I · 0% ownership · since Apr 2, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RYAN D MEYER
CORPORATE OFFICER · I · 0% ownership · since Dec 31, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TIMOTHY J HUBER
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Dec 7, 1987
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STUART KILPINEN
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 10, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LORA L DINSDALE
W-2 MANAGING EMPLOYEE · I · since Mar 2, 1987
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TIMOTHY J HUBER
CORPORATE OFFICER · I · since Apr 10, 2017
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.
- Owner is tied to 31 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- TRINITY HEALTH CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2016-05-01
- WHEATON FRANCISCAN HEALTHCARE - IOWA INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2006-03-20
- MERCY HEALTH NETWORK INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2016-05-01
- NANCY L SCHAEFERCORPORATE OFFICER · 0% share · since 2012-01-01
- NANCY L SCHAEFERW-2 MANAGING EMPLOYEE · 0% share · since 2012-02-13
- CAROL A TOUSLEYCORPORATE DIRECTOR · 0% share · since 2020-01-01
- BRIAN P BURNETTCORPORATE DIRECTOR · 0% share · since 2020-01-01
- RACHELLE A MAKINDECORPORATE DIRECTOR · 0% share · since 2022-01-01
CMS Home Health Agency Enrollments
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
- COVENANT MEDICAL CENTER INCNPI 1437190527 · certification 167186 · 2055 KIMBALL AVE, WATERLOO, IA
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Mercyone Waterloo Home Health Care — 2024$399,153 paid · 114 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 | COVENANT MEDICAL CENTER INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | MERCYONE WATERLOO HOME HEALTH CARE | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1437190527 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 167186 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 0244148732 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 2055 KIMBALL AVE, STE 330 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | WATERLOO | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | IA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 507025062 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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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