← Lead board
Moderate
OpenScore 80

MOUNTAIN STATES HEALTH ALLIANCE

Doing business as BALLAD HEALTH HOSPICE

611 CAMPUS DR, STE 500, ABINGDON, VA, 242109701

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 6 providers

An owner or managing party of this provider (JULIE BENNETT) 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

Moderate
Shared address

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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Other providers at this street address (1)

MOUNTAIN STATES HEALTH ALLIANCE

STE 300 · Incorporated Apr 12, 1945

View lead

Owners and managing parties of record

MOUNTAIN STATES HEALTH ALLIANCE

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2018

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

BALLAD HEALTH

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Feb 1, 2018

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

LINDSAY WILSON

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 1, 2024

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

GREGORY WILGOCKI

CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2018

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

GREGORY WILGOCKI

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 1, 2018

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

MARVIN EICHORN

CORPORATE OFFICER · I · 0% ownership · since Feb 1, 2018

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

MARVIN EICHORN

CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2018

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

BUFORD DEATON

CORPORATE OFFICER · I · 0% ownership · since Feb 1, 2018

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

BUFORD DEATON

CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2018

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

ALAN LEVINE

CORPORATE OFFICER · I · 0% ownership · since Feb 1, 2018

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

ALAN LEVINE

CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2018

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

JULIE BENNETT

CORPORATE OFFICER · I · 0% ownership · since Feb 1, 2023

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

JULIE BENNETT

CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2023

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

SHANE HILTON

CORPORATE OFFICER · I · 0% ownership · since Apr 4, 2024

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

BRANDY NICOLE CROSSMAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 1, 2024

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

SHANE HILTON

CORPORATE DIRECTOR · I · 0% ownership · since Apr 4, 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.

  • 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

  • 2 providers share this street address

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

  • MOUNTAIN STATES HEALTH ALLIANCENPI 1336635192 · certification 491542 · 611 CAMPUS DR, ABINGDON, VA
  • MOUNTAIN STATES HEALTH ALLIANCEsame street address in the same file

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 nameMOUNTAIN STATES HEALTH ALLIANCECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameBALLAD HEALTH HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1336635192CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number491542CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID6002726718CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date1945-04-12CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTNCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address611 CAMPUS DR, STE 500CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityABINGDONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateVACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP242109701CMS 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.

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