Why this was flagged
Owner is tied to 8 providers
An owner or managing party of this provider (GAGANDEEP SINGH) 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
Owners and managing parties of record
TATYANANA BUDNIKOVA
W-2 MANAGING EMPLOYEE · I · 33.33% ownership · since Mar 11, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELLE DONNAY
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Jun 21, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELLE DONNAY
CORPORATE OFFICER · I · 33.33% ownership · since Jun 21, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELLE DONNAY
CORPORATE DIRECTOR · I · 33.33% ownership · since Jun 21, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELLE DONNAY
W-2 MANAGING EMPLOYEE · I · 33.33% ownership · since Mar 11, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GARY RUVINS
W-2 MANAGING EMPLOYEE · I · 33.33% ownership · since Mar 11, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TATYANANA BUDNIKOVA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Jun 21, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GARY RUVINS
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.3% ownership · since Jun 21, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GAGANDEEP SINGH
CORPORATE DIRECTOR · I · 30% ownership · since May 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHANNON RATCLIFF
W-2 MANAGING EMPLOYEE · I · 25% ownership · since Jan 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KANDYCE NIELSON
W-2 MANAGING EMPLOYEE · I · 15% ownership · since Aug 16, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TANJA MODLIN
W-2 MANAGING EMPLOYEE · I · 15% ownership · since Jul 28, 2025
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 8 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- TATYANANA BUDNIKOVAW-2 MANAGING EMPLOYEE · 33.33% share · since 2024-03-11
- MICHELLE DONNAY5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2015-06-21
- MICHELLE DONNAYCORPORATE OFFICER · 33.33% share · since 2015-06-21
- MICHELLE DONNAYCORPORATE DIRECTOR · 33.33% share · since 2015-06-21
- MICHELLE DONNAYW-2 MANAGING EMPLOYEE · 33.33% share · since 2024-03-11
- GARY RUVINSW-2 MANAGING EMPLOYEE · 33.33% share · since 2024-03-11
- TATYANANA BUDNIKOVA5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2015-06-21
- GARY RUVINS5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.3% share · since 2015-06-21
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
- BERKLEY PALLIATIVE CARE AND HOSPICE LLCNPI 1831574292 · certification 061594 · 10697 E DARTMOUTH AVE, AURORA, CO
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Berkley Palliative Care And Hospice, Llc — 2024$7,056,910 paid · 465 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 | BERKLEY PALLIATIVE CARE AND HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | BERKLEY HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1831574292 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 061594 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 2769784503 | 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 | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2015-06-21 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | CO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 10697 E DARTMOUTH AVE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | AURORA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | CO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 800142616 | 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.
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