Moderate

OpenScore 40

SOUTHEAST IOWA REGIONAL MEDICAL CENTER INC

Doing business as SOUTHEAST IOWA REGIONAL HOME HEALTH

1306 S WASHINGTON RD, WEST BURLINGTON, IA, 526551703

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

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 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 (1)

SOUTHEAST IOWA REGIONAL MEDICAL CENTER INC

Incorporated —

Owners and managing parties of record

GREAT RIVER HEALTH SYSTEM INC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 3, 2007

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MICHAEL J MCCOY

CORPORATE OFFICER · I · 0% ownership · since Oct 12, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MICHAEL J MCCOY

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Oct 12, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MICHAEL HICKEY

CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ROBERT ENGBERG

CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DOUGLAS MARTIN

CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOHN P MCKILLIP

CORPORATE DIRECTOR · I · 0% ownership · since Jan 1, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JEREMY ALEXANDER

W-2 MANAGING EMPLOYEE · I · since Dec 3, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JEREMY ALEXANDER

OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 16, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

NEAL DODD

CORPORATE DIRECTOR · I · since Jan 1, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RUSSELL RODRIGUEZ

W-2 MANAGING EMPLOYEE · I · since Aug 1, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

VICTORIA STEPHENSON

CORPORATE DIRECTOR · I · since Jan 1, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

GINA RIHERD

CORPORATE DIRECTOR · I · since Jul 1, 2025

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RYAN L DEETS

CORPORATE DIRECTOR · I · since Jan 27, 2026

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOEL RYON

W-2 MANAGING EMPLOYEE · I · since Jan 23, 2023

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

HOPE DUNN

W-2 MANAGING EMPLOYEE · I · since Jun 27, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MICHAEL YOST

W-2 MANAGING EMPLOYEE · I · since Feb 13, 2023

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOY ANDERSON

CORPORATE DIRECTOR · I · since Mar 1, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CARLA MCNAMEE

CORPORATE DIRECTOR · I · since Mar 1, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

TOMI HAGAN

W-2 MANAGING EMPLOYEE · I · since Dec 3, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SHAUNA FREITAG

W-2 MANAGING EMPLOYEE · I · since Nov 28, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

TODD CHELF

W-2 MANAGING EMPLOYEE · I · since Jan 18, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ROBERT HUFFMAN

CORPORATE DIRECTOR · I · since Jan 1, 2022

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DEANNA A BARR

CORPORATE DIRECTOR · I · since Mar 1, 2021

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.

CMS Home Health Agency Enrollments

1 flag

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

SOUTHEAST IOWA REGIONAL MEDICAL CENTER INCNPI 1760461644 · certification 167136 · 1306 S WASHINGTON RD, WEST BURLINGTON, IA
SOUTHEAST IOWA REGIONAL MEDICAL CENTER INCsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

GREAT RIVER HEALTH SYSTEM INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2007-10-03
MICHAEL J MCCOYCORPORATE OFFICER · 0% share · since 2022-10-12
MICHAEL J MCCOYOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2022-10-12
MICHAEL HICKEYCORPORATE DIRECTOR · 0% share · since 2024-07-01
ROBERT ENGBERGCORPORATE DIRECTOR · 0% share · since 2019-01-01
DOUGLAS MARTINCORPORATE DIRECTOR · 0% share · since 2019-01-01
JOHN P MCKILLIPCORPORATE DIRECTOR · 0% share · since 2019-01-01
JEREMY ALEXANDERW-2 MANAGING EMPLOYEE · since 2018-12-03

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

Southeast Iowa Regional Home Health — 2024$725,672 paid · 254 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 IOWA REGIONAL MEDICAL CENTER INC	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Trading name	SOUTHEAST IOWA REGIONAL HOME HEALTH	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
NPI	1760461644	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Medicare certification number	167136	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
CMS associate ID	3870496417	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
Street address	1306 S WASHINGTON RD	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
City	WEST BURLINGTON	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
State	IA	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
ZIP	526551703	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.

Community notes

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.

This is a lead, not an accusation

Flags are statistical anomalies in public records. Many have lawful explanations. Verify before you report.

Where this came from

CMS Home Health Agency Enrollmentsdata as of Jul 27, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · c6841a
CMS Home Health Agency All Ownersdata as of Aug 19, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · f10296

All sources are refreshed every Monday. Full source list

Record details

NPI: 1760461644
Medicare CCN: 167136
Provider type: PART A PROVIDER - HOME HEALTH AGENCY
Organisation type: CORPORATION
Incorporated: —
Incorporation state: —
Flagged signals: 1
Last refreshed: Sep 18, 2026

See the building on Maps

Reporting

Ready to hand this over? The reporting guide lists the official hotlines and the whistleblower route.

Open reporting guide

FraudFinder is free to use and funded by small donations. If this lead was useful, chip in — it pays for the data pulls behind it.