← Lead board
Critical
OpenScore 250

HEART TO HEART HOSPICE OF SOUTHGATE LLC

1 HERITAGE PLACE, STE 107, SOUTHGATE, MI, 481953094

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

Critical
Owner cluster

Owner is tied to 42 providers

An owner or managing party of this provider (KELLY MITCHELL) is listed on 42 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

Owners and managing parties of record

MICHIGAN MEDICAL COURIERS AND EXPRESS DELIVERY SERVICES, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 21, 2021

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

HEART TO HEART HOSPICE HOLDINGS LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 31, 2013

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

KELLY MITCHELL

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 65.86% ownership · since Dec 15, 2015

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

H TO H FOUNDERS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 59.83% ownership · since Jun 25, 2015

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

HTOHH PREFERRED LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 39.92% ownership · since Oct 27, 2021

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

KELLY MITCHELL

CORPORATE OFFICER · I · 0% ownership · since Jul 18, 2013

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

WAYEL T KATRIB

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Aug 27, 2019

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

GABRIAL MARZOUQ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 11, 2022

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 42 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

CMS Hospice Enrollments

background detail only

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

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 nameHEART TO HEART HOSPICE OF SOUTHGATE LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1073936787CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number231620CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID7911138409CMS 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 date2013-03-11CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationMICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address1 HERITAGE PLACE, STE 107CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySOUTHGATECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateMICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP481953094CMS 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.

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.