Why this was flagged
Owner is tied to 8 providers
An owner or managing party of this provider (TSIONA ELIYAHU) is listed on 8 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
PERSONAL TOUCH HOLDING CORP.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 13, 2011
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PT INTERMEDIATE HOLDING INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 13, 2010
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PERSONAL TOUCH HOLDING CORP.
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Jul 13, 2011
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SG PT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 39.78% ownership · since Sep 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT MARX 2021 FAMILY TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.24% ownership · since Mar 5, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
FRANCES MARX 2021 FAMILY TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 9.42% ownership · since Apr 9, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT MARX
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.45% ownership · since Mar 19, 2002
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SHOSHANA E BERGER 2021 TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.42% ownership · since Mar 5, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LJA FAMILY IRREVOCABLE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.52% ownership · since Apr 9, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EPHRAIM TENNENBAUM
CORPORATE OFFICER · I · 0% ownership · since Jul 29, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT MARX
CORPORATE OFFICER · I · 0% ownership · since Nov 15, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YITZY HOLLANDER
CORPORATE OFFICER · I · 0% ownership · since Jun 23, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EPHRAIM TENNENBAUM
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 29, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TSIONA ELIYAHU
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jun 17, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TSIONA ELIYAHU
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 7, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MIRIAM SCHWARTZ
CORPORATE DIRECTOR · I · since Jul 21, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
GERTRUDE PAULA BALK
CORPORATE DIRECTOR · I · since Dec 13, 2010
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HOLLY ASHCROFT
W-2 MANAGING EMPLOYEE · I · since May 26, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RONALD J SPIELBERGER
CORPORATE OFFICER · I · since Jan 28, 2019
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
FREDERIK LILJEWALL
CORPORATE DIRECTOR · I · since Nov 15, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MITCHEL AEDER
CORPORATE DIRECTOR · I · since Nov 15, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
REVA M RAHE
W-2 MANAGING EMPLOYEE · I · since Dec 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TODD PINKUS
CORPORATE OFFICER · I · since May 7, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MICHELE SCHNEIDER
W-2 MANAGING EMPLOYEE · I · since Dec 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EPHRAIM BERGER
CORPORATE DIRECTOR · I · since Nov 15, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
YITZY HOLLANDER
OTHER · I · since Jun 24, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ESTHER MUSCHEL
CORPORATE DIRECTOR · I · since Nov 15, 2021
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EDWARD C FARGIS
CORPORATE OFFICER · I · since Jan 13, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BARUCH GLAUBACH
CORPORATE DIRECTOR · I · since Nov 15, 2021
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 8 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- PERSONAL TOUCH HOLDING CORP.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2011-07-13
- PT INTERMEDIATE HOLDING INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2010-12-13
- PERSONAL TOUCH HOLDING CORP.OPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2011-07-13
- SG PT LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 39.78% share · since 2024-09-01
- ROBERT MARX 2021 FAMILY TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 12.24% share · since 2024-03-05
- FRANCES MARX 2021 FAMILY TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 9.42% share · since 2024-04-09
- ROBERT MARX5% OR GREATER INDIRECT OWNERSHIP INTEREST · 8.45% share · since 2002-03-19
- SHOSHANA E BERGER 2021 TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 8.42% share · since 2024-03-05
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
- PERSONAL TOUCH HOME CARE OF INDIANA , INC.NPI 1922087337 · certification 157545 · 139 W. TATE STREET,, LAWRENCEBURG, IN
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Personal Touch Home Care Of Indiana Inc — 2024$404,149 paid · 105 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 | PERSONAL TOUCH HOME CARE OF INDIANA , INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | PERSONAL TOUCH HOME CARE OF INDIANA, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1922087337 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 157545 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8224946421 | 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 | 139 W. TATE STREET,, STE 1 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | LAWRENCEBURG | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | IN | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 470259998 | 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
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