Elevated

OpenScore 90

THE FINLEY HOSPITAL

Doing business as UNITYPOINT AT HOME-DUBUQUE

1333 DELHI ST, DUBUQUE, IA, 520016310

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 13 providers

An owner or managing party of this provider (IOWA HEALTH SYSTEM) is listed on 13 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

FINLEY TRI-STATES HEALTH GROUP, INC.

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 1, 1997

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

UNITYPOINT AT HOME

OPERATIONAL/MANAGERIAL CONTROL · O · 90% ownership · since Mar 20, 1998

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

IOWA HEALTH SYSTEM

OTHER · O · 0% ownership · since Sep 4, 1997

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

SCOTT KIZER

CORPORATE OFFICER · I · since Oct 9, 2023

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

SCOTT KIZER

W-2 MANAGING EMPLOYEE · I · since Oct 9, 2023

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

JASON M KNOCKEL

CORPORATE DIRECTOR · I · since Feb 27, 2020

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

WILLIAM ARNOLD

CORPORATE DIRECTOR · I · since Feb 27, 2020

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

KARIL WALTHER

CORPORATE OFFICER · I · since May 6, 2024

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

KARIL WALTHER

W-2 MANAGING EMPLOYEE · I · since Jun 19, 2025

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

RYAN E BURBACH

CORPORATE DIRECTOR · I · since Jun 19, 2025

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

LAURA J RAID WITTHOEFT

CORPORATE DIRECTOR · I · since May 1, 2024

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

JENNIFER A HAVENS

CORPORATE OFFICER · I · since Oct 23, 2023

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

JENNIFER A HAVENS

CORPORATE DIRECTOR · I · since Oct 23, 2023

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

JENNIFER A HAVENS

W-2 MANAGING EMPLOYEE · I · since Oct 23, 2023

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

POPPY R CONLON

CORPORATE OFFICER · I · since Jun 19, 2025

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

ANNE M JOHNSTON

CORPORATE OFFICER · I · since Jan 6, 2025

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

ANNE M JOHNSTON

W-2 MANAGING EMPLOYEE · I · since Jan 6, 2025

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

NICOLE JEDLICKA

CORPORATE DIRECTOR · I · since Mar 26, 2020

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

SUSAN E FREEMAN-MURDAH

CORPORATE DIRECTOR · I · since Jul 1, 2021

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

MICHAEL A JANSEN

CORPORATE OFFICER · I · 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

MICHAEL A JANSEN

CORPORATE DIRECTOR · I · 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

KATHLEEN NACOS-BURDS

CORPORATE OFFICER · I · 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

KATHLEEN NACOS-BURDS

CORPORATE DIRECTOR · I · since Feb 28, 2019

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

GRETCHEN M TUCKER

W-2 MANAGING EMPLOYEE · I · since Nov 5, 2018

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

SUSAN R FARBER

CORPORATE OFFICER · 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

CHARLES SKEMP

CORPORATE OFFICER · I · 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

SUSAN R FARBER

CORPORATE DIRECTOR · I · since Jan 1, 2017

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

CHARLES SKEMP

CORPORATE DIRECTOR · I · since Jan 1, 2017

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

SHELLEY ANNE MCDANEL

CONTRACTED MANAGING EMPLOYEE · I · since Mar 20, 2023

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.

CMS Home Health Agency All Owners

1 flag

Owner is tied to 13 providers

Weekly refreshes

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

Records read from this file

FINLEY TRI-STATES HEALTH GROUP, INC.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 1997-09-01
UNITYPOINT AT HOMEOPERATIONAL/MANAGERIAL CONTROL · 90% share · since 1998-03-20
IOWA HEALTH SYSTEMOTHER · 0% share · since 1997-09-04
SCOTT KIZERCORPORATE OFFICER · since 2023-10-09
SCOTT KIZERW-2 MANAGING EMPLOYEE · since 2023-10-09
JASON M KNOCKELCORPORATE DIRECTOR · since 2020-02-27
WILLIAM ARNOLDCORPORATE DIRECTOR · since 2020-02-27
KARIL WALTHERCORPORATE OFFICER · since 2024-05-06

CMS Home Health Agency Enrollments

background detail only

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

THE FINLEY HOSPITALNPI 1720187560 · certification 167002 · 1333 DELHI ST, DUBUQUE, IA

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

Unitypoint At Home — 2024$1,377,420 paid · 439 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	THE FINLEY HOSPITAL	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Trading name	UNITYPOINT AT HOME-DUBUQUE	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
NPI	1720187560	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Medicare certification number	167002	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
CMS associate ID	5092622944	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	1333 DELHI ST	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
City	DUBUQUE	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	520016310	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.

Community notes

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This is a lead, not an accusation

Flags are statistical anomalies in public records. Many have lawful explanations. Verify before you report.

Where this came from

CMS Home Health Agency Enrollmentsdata as of Jul 27, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · c6841a
CMS Home Health Agency All Ownersdata as of Aug 19, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · f10296

All sources are refreshed every Monday. Full source list

Record details

NPI: 1720187560
Medicare CCN: 167002
Provider type: PART A PROVIDER - HOME HEALTH AGENCY
Organisation type: CORPORATION
Incorporated: —
Incorporation state: —
Flagged signals: 1
Last refreshed: Sep 18, 2026

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