Home Health Agency All Owners
Ownership information for all home health agencies enrolled in Medicare. Each record includes the owner's first and last name, associated business names, and full mailing address.
| Namelegal entity | Enrollment IDregistration | Associate IDidentifier | Associate ID - Owneridentifier | Type - Ownerclassification | Role Code - Ownerrole | Role Text - Ownerrole | Association Date - Ownertemporal | Middle Name - Ownerperson | Title - Ownerrole | Organization Name - Ownerlegal entity | Address Line 2 - Owneraddress |
|---|---|---|---|---|---|---|---|---|---|---|---|
| AURA HOME HEALTH LLC | O20250214001335 | 5294265682 | 2961899083 | I | 42 | W-2 MANAGING EMPLOYEE | 02/09/2022 | OWNER/VP/TREASURER | |||
| AURA HOME HEALTH LLC | O20250214001335 | 5294265682 | 2961899083 | I | 41 | CORPORATE DIRECTOR | 02/09/2022 | OWNER/VP/TREASUSER | |||
| AURA HOME HEALTH LLC | O20250214001335 | 5294265682 | 2961899083 | I | 34 | 5% OR GREATER DIRECT OWNERSHIP INTEREST | 02/09/2022 | OWNER/VP/TREASUSER |
Beneficial Ownership Verification for KYB Onboarding
A fintech lender onboarding a home health agency as a borrower needs to identify all individuals and entities holding 25% or more ownership to satisfy FinCEN beneficial ownership rules and confirm no undisclosed controlling parties exist.
Private Equity Portfolio Mapping in Home Health
A healthcare market intelligence firm tracks which home health agencies across the country are owned or controlled by private equity firms, holding companies, or REITs to quantify PE penetration in the Medicare home health sector and identify acquisition targets or competitive threats.
Fraud Pattern Detection Across Multiple Agency Enrollments
A fraud investigator at a Medicare audit contractor checks whether the same individual or organization appears as an owner across a large number of separately enrolled agencies, which can indicate shell structures, straw ownership arrangements, or enrollment fraud schemes.
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