Why this was flagged
4 providers share this street address
This address is the registered location of 4 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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
Many providers in separate suites of one building
This building hosts providers registered across 3 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.
Source CMS Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
Owner is tied to 6 providers
An owner or managing party of this provider (DONALD R CHADWELL) is listed on 6 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
Other providers at this street address (3)
Owners and managing parties of record
JCJL HOLDINGS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 75% ownership · since Feb 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JAMES C LINCOLN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 37.5% ownership · since Feb 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JUDY L LINCOLN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 37.5% ownership · since Feb 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HORIZON CAPITAL LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 25% ownership · since Feb 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DONALD R CHADWELL
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 22.5% ownership · since Feb 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHAEL SPEZIA
W-2 MANAGING EMPLOYEE · I · since Nov 7, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SEAN COPELAND
W-2 MANAGING EMPLOYEE · I · since Jan 11, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JAMES C LINCOLN
CORPORATE OFFICER · I · since Feb 1, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAUREN LYNCH
W-2 MANAGING EMPLOYEE · I · since Jun 6, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JEFFERY HAMPTON
W-2 MANAGING EMPLOYEE · I · since Oct 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ELISHA NOLAN
W-2 MANAGING EMPLOYEE · I · since Oct 24, 2023
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 Enrollments
- 4 providers share this street address
- Many providers in separate suites of one building
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
- PREFERRED HOSPICE OF MISSOURI NORTHEAST LLCNPI 1821025826 · certification 261610 · 301 SOVEREIGN CT, BALLWIN, MO
- MED-STAFF HOME HEALTH, LLCsame street address in the same file
- PATIENT CARE PROFESSIONALS INCsame street address in the same file
- SERENITY HOSPICE, LLCsame street address in the same file
CMS Hospice All Owners
- Owner is tied to 6 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- JCJL HOLDINGS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 75% share · since 2008-02-01
- JAMES C LINCOLN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 37.5% share · since 2008-02-01
- JUDY L LINCOLN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 37.5% share · since 2008-02-01
- HORIZON CAPITAL LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 25% share · since 2008-02-01
- DONALD R CHADWELL5% OR GREATER INDIRECT OWNERSHIP INTEREST · 22.5% share · since 2008-02-01
- MICHAEL SPEZIAW-2 MANAGING EMPLOYEE · since 2024-11-07
- SEAN COPELANDW-2 MANAGING EMPLOYEE · since 2019-01-11
- JAMES C LINCOLNCORPORATE OFFICER · since 2008-02-01
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Preferred Hospice Of Missouri (northeast), Llc — 2024$994,505 paid · 75 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 | PREFERRED HOSPICE OF MISSOURI NORTHEAST LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1821025826 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 261610 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 5698720720 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Provider type | PART A PROVIDER - HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Organisation type | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2004-10-12 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | MO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 301 SOVEREIGN CT, STE 206 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | BALLWIN | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | MO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 630114435 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.