Why this was flagged
Owner is tied to 24 providers
An owner or managing party of this provider (DONNA TURLINGTON) is listed on 24 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
JOHN ALBERT MCNEILL
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Feb 18, 2010
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RONALD BENJAMIN MCNEILL
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Feb 18, 2010
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HOME CARE MANAGEMENT SERVICES LLC
OPERATIONAL/MANAGERIAL CONTROL · O · since Feb 18, 2010
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LIBERTY HOMECARE GROUP, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · since Feb 18, 2010
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALLISON SMITH
OPERATIONAL/MANAGERIAL CONTROL · I · since May 7, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONNA TURLINGTON
W-2 MANAGING EMPLOYEE · I · since Aug 1, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
HOLLY MACDONALD
W-2 MANAGING EMPLOYEE · I · since Jul 1, 2019
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.
- Owner is tied to 24 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- JOHN ALBERT MCNEILL5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2010-02-18
- RONALD BENJAMIN MCNEILL5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2010-02-18
- HOME CARE MANAGEMENT SERVICES LLCOPERATIONAL/MANAGERIAL CONTROL · since 2010-02-18
- LIBERTY HOMECARE GROUP, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · since 2010-02-18
- ALLISON SMITHOPERATIONAL/MANAGERIAL CONTROL · since 2023-05-07
- DONNA TURLINGTONW-2 MANAGING EMPLOYEE · since 2023-08-01
- HOLLY MACDONALDW-2 MANAGING EMPLOYEE · since 2019-07-01
CMS Home Health Agency Enrollments
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
- LIBERTY HEALTHCARE GROUP LLCNPI 1366498834 · certification 347306 · 105 HUNT VALLEY DR, DUNN, NC
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Liberty Home Care — 2024$2,453,186 paid · 499 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 | LIBERTY HEALTHCARE GROUP LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | LIBERTY HOME CARE II, LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1366498834 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 347306 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 4587574355 | 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 | LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2002-06-07 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | NC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 105 HUNT VALLEY DR | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | DUNN | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | NC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 283344992 | 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.
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.