Why this was flagged
Owner is tied to 23 providers
An owner or managing party of this provider (SUSAN MARBERRY) is listed on 23 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
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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
Other providers at this street address (1)
PHOENIX HOME CARE, LLC
STE K · Incorporated Mar 10, 2011
Owners and managing parties of record
PHOENIX HEALTHCARE HOLDINGS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NEW DAY HEALTHCARE HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TABLE ROCK ACQUISITION CO., LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NEW DAY HEALTHCARE INTERMEDIATE LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NEW DAY HEALTHCARE, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PHILIP R MELUGIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 7.99% ownership · since Oct 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JILL LAKEY
W-2 MANAGING EMPLOYEE · I · since Apr 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JILL LAKEY
OPERATIONAL/MANAGERIAL CONTROL · I · since Apr 15, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NOLAN C SNIDER
W-2 MANAGING EMPLOYEE · I · since Dec 4, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NOLAN C SNIDER
OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 4, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATHY POLAND
CORPORATE OFFICER · I · since Mar 10, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATHY POLAND
CORPORATE DIRECTOR · I · since Mar 10, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SUSAN MARBERRY
CORPORATE OFFICER · I · since Mar 10, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PHILIP R MELUGIN
OPERATIONAL/MANAGERIAL CONTROL · 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
SUSAN MARBERRY
OPERATIONAL/MANAGERIAL CONTROL · I · since Oct 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DEBRA R MULLEN
W-2 MANAGING EMPLOYEE · I · since Nov 15, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DEBRA R MULLEN
OPERATIONAL/MANAGERIAL CONTROL · I · since Nov 15, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JEFFERY S BONHAM
CORPORATE OFFICER · I · since Sep 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JEFFERY S BONHAM
CORPORATE DIRECTOR · I · since Mar 10, 2026
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 23 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- PHOENIX HEALTHCARE HOLDINGS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2013-01-01
- NEW DAY HEALTHCARE HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-10-20
- TABLE ROCK ACQUISITION CO., LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-10-20
- NEW DAY HEALTHCARE INTERMEDIATE LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-10-20
- NEW DAY HEALTHCARE, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2021-10-20
- PHILIP R MELUGIN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 7.99% share · since 2021-10-20
- JILL LAKEYW-2 MANAGING EMPLOYEE · since 2023-04-15
- JILL LAKEYOPERATIONAL/MANAGERIAL CONTROL · since 2023-04-15
CMS Hospice Enrollments
- 2 providers share this street address
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
- PHOENIX HOME CARE, LLCNPI 1235516618 · certification 261667 · 1839 E INDEPENDENCE ST, SPRINGFIELD, MO
- PHOENIX HOME CARE, LLCsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Phoenix Home Care And Hospice — 2024$6,630,646 paid · 771 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 | PHOENIX HOME CARE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | PHOENIX HOME CARE AND HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1235516618 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 261667 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 4183896004 | 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 | 2011-03-10 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | MO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1839 E INDEPENDENCE ST, STE K | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SPRINGFIELD | 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 | 658043753 | 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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