U.S. Department of Health & Human Services

Rural Health Clinic All Owners

Details ownership for all Rural Health Clinics (RHCs) currently enrolled in Medicare. Each record covers ownership name, type, address, and effective date.

Example records
Namelegal entityEnrollment IDregistrationAssociate IDidentifierAssociate ID - OwneridentifierType - OwnerclassificationRole Code - OwnerroleRole Text - OwnerroleAssociation Date - OwnertemporalMiddle Name - OwnerpersonTitle - OwnerroleOrganization Name - Ownerlegal entityAddress Line 2 - Owneraddress
BOWLING GREEN WARREN COUNTY COMMUNITY HOSPITAL CORO2024071000419477198999478426138512I41DIRECTOR01/01/2022HENRYDIRECTOR
UT EAST TEXAS URGENT CARE CENTERS, PLLCO2024071200059575173853889739196262I40OFFICER09/20/2021CHIEF EXECUTIVE OFFICER
BOWLING GREEN WARREN COUNTY COMMUNITY HOSPITAL CORO2024071000419477198999479638171648I40OFFICER08/19/2020EXECUTIVE VICE PRESIDENT
Use cases

Beneficial Ownership Mapping for KYB Onboarding

A fintech lender onboarding a rural health clinic as a borrower needs to identify all individuals and entities with meaningful ownership stakes and verify that no single undisclosed party exercises control, satisfying beneficial ownership rules under FinCEN guidance.

NameOrganization Name - OwnerPercentage OwnershipType - OwnerRole Text - Owner

Private Equity and Holding Company Footprint Analysis

A healthcare-focused investment analyst wants to map how many Medicare-enrolled rural clinics are owned or controlled by holding companies or investment firms, and when those ownership positions were established, to size acquisition activity in the rural health sector.

Holding Company - OwnerInvestment Firm - OwnerOrganization Name - OwnerAssociation Date - OwnerPercentage Ownership

Fraud Pattern Detection Across Ownership Networks

A Medicare fraud investigator cross-references owner associate IDs appearing across multiple clinic enrollment records to detect individuals or shell entities that hold positions at an unusual number of facilities, a pattern associated with billing fraud schemes.

Associate ID - OwnerEnrollment IDRole Text - OwnerCreated For Acquisition - OwnerPercentage Ownership