Why this was flagged
Owner is tied to 7 providers
An owner or managing party of this provider (MERCY HEALTH) is listed on 7 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 (2)
SOUTHEAST HOSPITAL
Incorporated Aug 6, 1926
SOUTHEAST HOSPITAL
Incorporated Sep 22, 2014
Owners and managing parties of record
MERCY HEALTH EAST COMMUNITIES
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 20, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SOUTHEASTHEALTH SYSTEM INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 30, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MERCY HEALTH
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 20, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHRISTOPHER WIBBENMEYER
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CHARLES KRUSE
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANGIE UMFLEET
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KRISTA BERRY
CORPORATE DIRECTOR · I · 0% ownership · since Jan 15, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREW J MOORE
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CARL E AMMONS
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STANLEY L CRADER
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREW RUNGE
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANDREA MARCHI
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STACIE FARNAM
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Dec 20, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CURT BUCHHEIT
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NARESH AGARWAL
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WADE A RICHEY
CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FRED DUCHARME
OTHER · I · since Jan 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FRANK M KINDER
OTHER · I · since Oct 1, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN M GREEN
OTHER · I · since Jan 1, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KRISTA BERRY
W-2 MANAGING EMPLOYEE · I · since Oct 1, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JAMES J DUFEK
OTHER · I · since Jan 1, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHAEL KOHLFELD
OTHER · I · since Jan 1, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BENJAMIN F LEWIS
OTHER · I · since Jan 1, 2017
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 All Owners
- Owner is tied to 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- MERCY HEALTH EAST COMMUNITIES5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-12-20
- SOUTHEASTHEALTH SYSTEM INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2013-08-30
- MERCY HEALTH5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-12-20
- CHRISTOPHER WIBBENMEYERCORPORATE DIRECTOR · 0% share · since 2024-01-01
- CHARLES KRUSECORPORATE OFFICER · 0% share · since 2024-01-01
- ANGIE UMFLEETCORPORATE DIRECTOR · 0% share · since 2024-01-01
- KRISTA BERRYCORPORATE DIRECTOR · 0% share · since 2024-01-15
- ANDREW J MOORECORPORATE DIRECTOR · 0% share · since 2024-01-01
CMS Hospice Enrollments
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
- SOUTHEAST HOSPITALNPI 1982788196 · certification 261537 · 1701 LACEY ST, CAPE GIRARDEAU, MO
- SOUTHEAST HOSPITALsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Mercy Hospice — 2024$1,518,257 paid · 153 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 | SOUTHEAST HOSPITAL | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | MERCY HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1982788196 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 261537 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 7719897776 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1701 LACEY ST | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | CAPE GIRARDEAU | 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 | 637015230 | 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.