Why this was flagged
Owner is tied to 12 providers
An owner or managing party of this provider (LAURENCE C GUMINA) is listed on 12 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
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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a
Other providers at this street address (2)
OHIO LIVING HOLDINGS
STE 101 · Incorporated May 1, 2010
OHIO LIVING COMMUNITIES
Incorporated Jun 29, 1959
Owners and managing parties of record
LAURENCE C GUMINA
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Dec 28, 2011
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LAURENCE C GUMINA
CORPORATE OFFICER · I · 100% ownership · since Dec 28, 2011
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAAFAT ZAKI
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PAUL M FLANNERY
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROBERT B STILLMAN
CORPORATE OFFICER · I · 0% ownership · since Apr 15, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
KEVIN L FUTRYK
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BARBARA ROSHON
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BENJAMIN P HASSELBACK
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 1, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RICHARD FRENCHIE
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2022
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 12 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- LAURENCE C GUMINAOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2011-12-28
- LAURENCE C GUMINACORPORATE OFFICER · 100% share · since 2011-12-28
- RAAFAT ZAKICORPORATE DIRECTOR · 0% share · since 2020-07-01
- PAUL M FLANNERYCORPORATE DIRECTOR · 0% share · since 2018-07-01
- ROBERT B STILLMANCORPORATE OFFICER · 0% share · since 2013-04-15
- KEVIN L FUTRYKCORPORATE DIRECTOR · 0% share · since 2018-07-01
- BARBARA ROSHONCORPORATE DIRECTOR · 0% share · since 2020-07-01
- BENJAMIN P HASSELBACKW-2 MANAGING EMPLOYEE · 0% share · since 2020-07-01
- 2 providers share this street address
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
- OHIO LIVING HOLDINGSNPI 1033133665 · certification 367429 · 1701 LLANFAIR AVE, CINCINNATI, OH
- OHIO LIVING HOLDINGSsame street address in the same file
- OHIO LIVING COMMUNITIESsame street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Ohio Living Village Home Health — 2024$891,630 paid · 197 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 | OHIO LIVING HOLDINGS | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | OHIO LIVING VILLAGE HOME HEALTH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1033133665 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 367429 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8729111471 | 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 | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2016-11-01 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | OH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1701 LLANFAIR AVE, STE 101 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | CINCINNATI | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | OH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 452242972 | 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.