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Moderate
OpenScore 40

CARELINE HMI300 LLC

Doing business as OPTIMAL CARE HOSPICE

770 KENMOOR AVE SE, STE 100, GRAND RAPIDS, MI, 495468602

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
Owner cluster

Owner is tied to 9 providers

An owner or managing party of this provider (CARELINE HOLDCO, LLC) is listed on 9 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

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

Owners and managing parties of record

EXPECT EXCEPTIONAL, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 11, 2024

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

CARELINE HOLDCO, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 82.05% ownership · since Apr 11, 2024

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

JOSEPH DONALD MEAD

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 82.05% ownership · since Jul 9, 2021

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

CARING HEALTH EQUITY HOLDING, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 17.95% ownership · since Sep 4, 2024

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

WILLIAM L DEARY

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 14.58% ownership · since Sep 4, 2024

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

LAKSHUMANAN SUNDARAM

CORPORATE OFFICER · I · since Sep 4, 2024

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

CARELINE HOLDCO, LLC

OPERATIONAL/MANAGERIAL CONTROL · O · since Jul 9, 2021

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

LINDSEY HUIZENGA

W-2 MANAGING EMPLOYEE · I · since May 1, 2025

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

JOSEPH DONALD MEAD

CORPORATE OFFICER · I · since Jul 9, 2021

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

JOSEPH DONALD MEAD

CORPORATE DIRECTOR · I · since Jul 9, 2021

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

ERIK J WILSON

CORPORATE OFFICER · I · since Jul 1, 2025

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

MACIEJ SOLAREWICZ

CONTRACTED MANAGING EMPLOYEE · I · since Feb 16, 2024

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 All Owners

1 flag
  • Owner is tied to 9 providers

Weekly refreshes

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

Records read from this file

CMS Hospice Enrollments

background detail only

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

  • CARELINE HMI300 LLCNPI 1770257818 · certification 231690 · 770 KENMOOR AVE SE, GRAND RAPIDS, MI

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 nameCARELINE HMI300 LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameOPTIMAL CARE HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1770257818CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number231690CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9335537786CMS 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 date2021-07-09CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationMICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address770 KENMOOR AVE SE, STE 100CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityGRAND RAPIDSCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateMICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP495468602CMS 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.

Community notes

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