Why this was flagged
Newly formed providers clustered at one address
At least two providers incorporated within the last four years share this address. Bursts of new billing entities at a single location are a hallmark of provider churning.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
View the records behind this flag →
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 Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
View the records behind this flag →
Owners and managing parties of record
ZAK WILLIS
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
TIFFANY SMITH
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DARNELL HIPSHER
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
CHRISTI LEFEVERS
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
JOSEPH MARTIN
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
JONATHAN NORTH
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
KELLY SIMPSON
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
ERICA SMITH
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
REBECCA ANN DAY
CORPORATE OFFICER · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
REBECCA ANN DAY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
PATTI SMITH
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
CHRISTOPHER D FUSON
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
BRANDY SWAFFORD
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DYLAN DAY
CORPORATE OFFICER · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DYLAN DAY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
MARIANNE ARTHUR
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
Source timeline
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Source records
Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | TRINITY FAMILY HEALTH INC | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| NPI | 1992589741 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Medicare certification number | B01100 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| CMS associate ID | 6800243296 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Provider type | PART A PROVIDER - FEDERALLY QUALIFIED HEALTH CENTER (FQHC) | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Organisation type | CORPORATION | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Incorporation date | 2023-05-01 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| State of incorporation | KY | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Street address | 14949 N US HIGHWAY 25 E, STE 3 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| City | CORBIN | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| State | KY | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| ZIP | 40701-6285 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
What changed
Public research history
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