Why this was flagged
Newly formed providers clustered at one address
At least two providers incorporated within the last four years share this address. Bursts of new billing entities at a single location are a hallmark of provider churning.
Source CMS Hospital Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 245e2d
View the records behind this flag →
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 Hospital Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 245e2d
View the records behind this flag →
Owner is tied to 7 providers
An owner or managing party of this provider (STEPHEN BROWN) is listed on 7 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
View the records behind this flag →
Owners and managing parties of record
DAVID COLLINS
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
LAWRENCE R ANTONUCCI
CORPORATE OFFICER · I · 0% ownership · since Nov 1, 2024
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
NANCY MCGOVERN
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
DIANE CHAMPION
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
THERESE EVERLY
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
SAMIRA BECKWITH
CORPORATE DIRECTOR · I · 0% ownership · since Aug 14, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
JOESEPH CATTI
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
KATHY BRIDGE-LILES
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
DANE ALLEN
CORPORATE DIRECTOR · I · 0% ownership · since Nov 1, 2024
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
DIANA KATICH
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 1, 2024
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
BENJAMIN SPENCE
CORPORATE OFFICER · I · 0% ownership · since Nov 1, 2024
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
STEPHEN BROWN
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
DONNA CLARKE
CORPORATE DIRECTOR · I · 0% ownership · since Jan 16, 2025
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
Source timeline
Corrections and disputes
Providers and researchers can dispute a detail, submit supporting links, and track the review.
Source records
Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | LEE HEALTH SYSTEM INC | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Trading name | LEE MEMORIAL HOSPITAL | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| NPI | 1427806025 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Medicare certification number | 100012 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| CMS associate ID | 9335672146 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Provider type | PART A PROVIDER - HOSPITAL | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Organisation type | CORPORATION | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Incorporation date | 2024-04-08 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| State of incorporation | FL | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Street address | 2776 CLEVELAND AVE | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| City | FORT MYERS | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| State | FL | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| ZIP | 33901-5864 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
What changed
Public research history
Loading the research history…