← Lead board
Moderate
OpenScore 80

SELECT HOSPICE, LLC

650 E CARMEL DR, STE 420, CARMEL, IN, 460322867

Claims run 10 days. Verified identity required.

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Why this was flagged

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

Moderate
Owner cluster

Owner is tied to 8 providers

An owner or managing party of this provider (LAUREN G LEVINGER) is listed on 8 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 (1)

SELECT HOME HEALTH SERVICES, LLC

STE 400 · Incorporated Dec 27, 2010

View lead

Owners and managing parties of record

FORTIS HOME HEALTH AND HOSPICE, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2023

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

SHH HOLDCO, INC.

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 2023

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

GAC-FORTIS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 77.5% ownership · since Jul 1, 2023

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

EREF SPECIAL SITUATIONS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 22.86% ownership · since Jul 1, 2023

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

EAST ROCK VICTORIA FUND, LP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 22.56% ownership · since Jul 1, 2023

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

TMM HOLDINGS, INC.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 13.9% ownership · since Jul 1, 2023

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

EAST ROCK DJMD FUND, LP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 7.77% ownership · since Jul 1, 2023

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

TEXAS EMERGING MANAGERS PRIVATE MARKETS PROGRAM, LP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.86% ownership · since Jul 1, 2023

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

EAST ROCK GRANITE FUND, LP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.94% ownership · since Jul 1, 2023

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

EAST ROCK LORELEI FUND, LP

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5.49% ownership · since Jul 1, 2023

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

DEREK STOTZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 11, 2025

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

DOMINIQUE SMITH

CORPORATE DIRECTOR · I · 0% ownership · since Oct 19, 2025

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

DOMINIQUE SMITH

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 19, 2025

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

DEREK STOTZ

CORPORATE OFFICER · I · 0% ownership · since Jul 11, 2025

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

LAUREN G LEVINGER

CORPORATE OFFICER · I · since Nov 13, 2023

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

LAUREN G LEVINGER

W-2 MANAGING EMPLOYEE · I · since Nov 13, 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.

  • Owner is tied to 8 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

  • SELECT HOSPICE, LLCNPI 1023709847 · certification 151659 · 650 E CARMEL DR, CARMEL, IN
  • SELECT HOME HEALTH SERVICES, LLCsame 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 nameSELECT HOSPICE, LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1023709847CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number151659CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9537520812CMS 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 date2022-09-12CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationINCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address650 E CARMEL DR, STE 420CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityCARMELCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateINCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP460322867CMS 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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