168 parties: 84 organizations · 84 individuals
| Name | Owner/control PAC | Type | Role(s) | % |
|---|---|---|---|---|
| April D Settles | 0648410530 | Individual | Operational/Managerial Control; Managing Control - Governing Body; Corporate Officer | 100 |
| Anzhelika Shatrov | 7517261837 | Individual | Corporate Officer; Operational/Managerial Control; ADP of the SNF | 100 |
| Aperion Care Greenfield, LLC | 1355781477 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Hanover, LLC | 7719327915 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Inc | 5890011571 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Lincoln, LLC | 0244670479 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Monroe, LLC | 0547609679 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Summerfield, LLC | 9335589449 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Vincennes, LLC | 4082053004 | Organization | Operational/Managerial Control | 100 |
| Brian Goldfarb | 4981049384 | Individual | Operational/Managerial Control | 100 |
| David Berkowitz | 6305976333 | Individual | Operational/Managerial Control | 100 |
| Jay Meystel | 4981883576 | Individual | Operational/Managerial Control | 100 |
| Jennifer Spector | 0345612107 | Individual | Operational/Managerial Control | 100 |
| Joshua Hoffman | 6709116619 | Individual | Operational/Managerial Control | 100 |
| Lisa Ulbert | 8729231212 | Individual | Operational/Managerial Control | 100 |
| Pragneshkumar N Radadiya | 4880886621 | Individual | Operational/Managerial Control; ADP of the SNF; Contracted Managing Employee | 100 |
| Steven Turofsky | 6204140148 | Individual | Operational/Managerial Control | 100 |
| Yosef Meystel | 0446256796 | Individual | Operational/Managerial Control | 100 |
| Paul Pruitt | 5092969824 | Individual | Corporate Officer; Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of Connersville LLC | 2860748035 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of Fort Wayne LLC | 3971859471 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of North Vernon LLC | 0840546115 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of Sheridan LLC | 0345596037 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Laurel Health Care Company | 5799696639 | Organization | Operational/Managerial Control | 100 |
| Deron Steiner | 5395832950 | Individual | Corporate Director; Operational/Managerial Control; Managing Control - Governing Body | 100 |
| Name | Owner/control PAC | Type | Role(s) | % |
|---|---|---|---|---|
| April D Settles | 0648410530 | Individual | Operational/Managerial Control; Managing Control - Governing Body; Corporate Officer | 100 |
| Anzhelika Shatrov | 7517261837 | Individual | Corporate Officer; Operational/Managerial Control; ADP of the SNF | 100 |
| Aperion Care Greenfield, LLC | 1355781477 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Hanover, LLC | 7719327915 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Inc | 5890011571 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Lincoln, LLC | 0244670479 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Monroe, LLC | 0547609679 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Summerfield, LLC | 9335589449 | Organization | Operational/Managerial Control | 100 |
| Aperion Care Vincennes, LLC | 4082053004 | Organization | Operational/Managerial Control | 100 |
| Brian Goldfarb | 4981049384 | Individual | Operational/Managerial Control | 100 |
| David Berkowitz | 6305976333 | Individual | Operational/Managerial Control | 100 |
| Jay Meystel | 4981883576 | Individual | Operational/Managerial Control | 100 |
| Jennifer Spector | 0345612107 | Individual | Operational/Managerial Control | 100 |
| Joshua Hoffman | 6709116619 | Individual | Operational/Managerial Control | 100 |
| Lisa Ulbert | 8729231212 | Individual | Operational/Managerial Control | 100 |
| Pragneshkumar N Radadiya | 4880886621 | Individual | Operational/Managerial Control; ADP of the SNF; Contracted Managing Employee | 100 |
| Steven Turofsky | 6204140148 | Individual | Operational/Managerial Control | 100 |
| Yosef Meystel | 0446256796 | Individual | Operational/Managerial Control | 100 |
| Paul Pruitt | 5092969824 | Individual | Corporate Officer; Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of Connersville LLC | 2860748035 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of Fort Wayne LLC | 3971859471 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of North Vernon LLC | 0840546115 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Majestic Care of Sheridan LLC | 0345596037 | Organization | Operational/Managerial Control; ADP of the SNF | 100 |
| Laurel Health Care Company | 5799696639 | Organization | Operational/Managerial Control | 100 |
| Deron Steiner | 5395832950 | Individual | Corporate Director; Operational/Managerial Control; Managing Control - Governing Body | 100 |
| Daviess County Hospital | 1557271665 | Organization | 5% or Greater Direct Ownership Interest; Operational/Managerial Control; ADP of the SNF | 100 |
| Walter T Watts | 0345410064 | Individual | 5% or Greater Indirect Ownership Interest; Operational/Managerial Control; ADP of the SNF | 50 |
| Margaret Chamberlain | 6800311564 | Individual | Corporate Officer; Operational/Managerial Control; ADP of the SNF | 10 |
| Alicia Wells | 9931695624 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Justin D Harris | 2769729227 | Individual | Corporate Officer; Operational/Managerial Control; Managing Control - Governing Body | — |
| Anthony A Andres | 4385702281 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Daniel R Kern | 8426377391 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| David A Johnson | 9335194455 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| David Pruett | 7911301361 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Forvis Mazars LLP | 7416866603 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| James D Pike | 0143126110 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| John D Crase | 6204971211 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Kevin D Neese | 6800867383 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Ltc Consulting Services LLC | 2961587720 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Sarah K Wallace | 9537485602 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Subhash K Reddy | 1254488620 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| William Enloe Hoke | 7719932169 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Bryan K Lindsay | 2163675604 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Euson Lindsay North LLC | 5294243861 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Kara Riddell | 6709997158 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Matthew Euson | 1355763574 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Rscr Management LLC | 6305354952 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Robert Laron Russell | 3577738673 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Matthew J Elwell | 9537488309 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Summer Barker | 1254575707 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Angela Rewa | 2769907229 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Eric Wolfe | 9830107457 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Brandy Royalty | 3577792225 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Dawn Black | 1557586252 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Todd Nowacki | 5294794574 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Medical Rehabilitation Centers, LLC | 7719899608 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Clayshire LLC | 4789193582 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Kiran K Burla | 8123283561 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Shai Berdugo | 1759747611 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Greggory Fuller | 9234483231 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Lauren A Kirkwood | 0648402321 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Majestic Management LLC | 1557886215 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Mohammad A. Qazi | 3870400526 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| David Marx | 7618210568 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Rhs Partners of Bloomington, LLC | 0143540526 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Trilogy Healthcare of Daviess, LLC | 6002134145 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Trilogy Healthcare Operations of Scottsburg, LLC | 9234388190 | Organization | Operational/Managerial Control | — |
| Trilogy Healthcare of Bloomington LLC | 9638308646 | Organization | Operational/Managerial Control | — |
| Trinity Healthcare of New Albany LLC | 7416442082 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Leigh Ann Barney | 6901715820 | Individual | Direct Ownership Interest; Managing Control - Governing Body | 67.6 |
| Jesse Ray | 9931412905 | Individual | Managing Control - Governing Body; ADP of the SNF | — |
| Waqar Saleem | 5799886768 | Individual | Managing Control - Governing Body; ADP of the SNF | — |
| Ashli Wesley | 0749522936 | Individual | Contracted Managing Employee | 100 |
| Carla Rosselot | 6204274566 | Individual | Contracted Managing Employee | 100 |
| Charles E Hendrix | 5698871432 | Individual | Contracted Managing Employee | 100 |
| Dawn M Meacham | 8921243122 | Individual | Contracted Managing Employee | 100 |
| Faith Arvin | 1456790583 | Individual | Contracted Managing Employee | 100 |
| Jennifer Adams | 5395183651 | Individual | Contracted Managing Employee | 100 |
| Margaret Hayne | 8729426093 | Individual | Contracted Managing Employee | 100 |
| Merral B Lewis | 3971404864 | Individual | Contracted Managing Employee | 100 |
| Stefanie Ann Jenkins | 4385627348 | Individual | Contracted Managing Employee | 100 |
| Teri Frances Mcneely | 7416397641 | Individual | Contracted Managing Employee | 100 |
| Tasheena Duncan | 2163797648 | Individual | Contracted Managing Employee | 100 |
| Deborah Morgan | 9436131455 | Individual | Contracted Managing Employee | 100 |
| Suzanne Weigel | 3173431913 | Individual | W-2 Managing Employee | 100 |
| Lexington Health Management LLC | 9234562380 | Organization | 5% or Greater Indirect Ownership Interest | 100 |
| American Healthcare Reit Inc | 0648523829 | Organization | 5% or Greater Indirect Ownership Interest; 5% or Greater Mortgage Interest; Trustee of the SNF | 100, 69.9 |
| Continental Merger Sub LLC | 9436548096 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 28.66 |
| Trilogy Opco LLC | 4789985847 | Organization | ADP of the SNF; Indirect Ownership Interest; Direct Ownership Interest | 100 |
| Trilogy Pro Services LLC | 6103119102 | Organization | ADP of the SNF; Direct Ownership Interest; Indirect Ownership Interest | 100 |
| Rhs Partners LLC | 3678701745 | Organization | Direct Ownership Interest | 100 |
| David W Davis | 9436207792 | Individual | Direct Ownership Interest | 32.4 |
| Trilogy Healthcare Holdings Inc | 8224339387 | Organization | ADP of the SNF; Indirect Ownership Interest | 100 |
| Trilogy Property Holdings LLC | 8820508484 | Organization | ADP of the SNF; Indirect Ownership Interest | 100 |
| Trilogy Reit Holdings LLC | 2769779362 | Organization | Trustee of the SNF; ADP of the SNF; Indirect Ownership Interest | 100 |
| GAHC3 Trilogy Jv LLC | 3678860277 | Organization | ADP of the SNF; Indirect Ownership Interest | 94 |
| American Healthcare Reit Holdings LP | 4587951181 | Organization | Trustee of the SNF; ADP of the SNF; Indirect Ownership Interest | 28.66 |
| GAHC4 Trilogy Jv LLC | 9739432915 | Organization | Trustee of the SNF; ADP of the SNF; Indirect Ownership Interest | 6 |
| Trilogy Propco II LLC | 1456722875 | Organization | Indirect Ownership Interest | — |
| Randall Russell | 4789824103 | Individual | Corporate Officer | 100 |
| Amanda Rodewald | 4183992373 | Individual | Corporate Officer | 100 |
| Tracy Conroy | 4981700960 | Individual | Corporate Officer | 100 |
| Dana M Muntz | 5193968022 | Individual | Corporate Officer | — |
| David Lee Graber | 5395797906 | Individual | Corporate Officer | — |
| Jenna Bedwell | 2163904616 | Individual | Corporate Officer | — |
| Anthony Showalter | 7113014770 | Individual | Corporate Director | 0 |
| Kent Norris | 7517487978 | Individual | Corporate Director | — |
| Kristin Miles | 4981186434 | Individual | Corporate Director | — |
| Otto C Susec | 7315913324 | Individual | Corporate Director | — |
| Peter Parson | 7719407964 | Individual | Corporate Director | — |
| Tony Duncheon | 3072095520 | Individual | Corporate Director | — |
| Tyson Wagler | 1355570755 | Individual | Corporate Director | — |
| Kathy M Corbin | 8628988649 | Individual | Corporate Director; ADP of the SNF | — |
| Keybank National Association | 7911173927 | Organization | 5% or Greater Mortgage Interest; ADP of the SNF | 100 |
| Lument Real Estate Capital LLC | 1951560721 | Organization | 5% or Greater Mortgage Interest; ADP of the SNF | 100 |
| Anderson Propco LLC | 7315455011 | Organization | 5% or Greater Mortgage Interest; ADP of the SNF | 100 |
| Trilogy Propco Finance LLC | 8820500937 | Organization | 5% or Greater Mortgage Interest; ADP of the SNF | 100 |
| Trilogy Healthcare Master Tenant LLC | 8921506106 | Organization | ADP of the SNF | — |
| Trilogy Health Services | 0749478261 | Organization | ADP of the SNF | — |
| Trilogy Healthcare Master Tenant IX LLC | 7416469515 | Organization | ADP of the SNF | — |
| Trilogy Propco Master Tenant III LLC | 9032619507 | Organization | ADP of the SNF | — |
| Oak Health Care Investors Inc | 1456400845 | Organization | ADP of the SNF | — |
| Amber Cardoso | 7416465091 | Individual | ADP of the SNF | — |
| Unknown party | 6204344872 | Organization | ADP of the SNF | — |
| Mrs Hoosier Trust | 1355852534 | Organization | ADP of the SNF | — |
| Tsdama in Trust | 2860903580 | Organization | ADP of the SNF | — |
| Unknown party | 5799293478 | Organization | ADP of the SNF | — |
| Unknown party | 7911415625 | Individual | ADP of the SNF | — |
| Unknown party | 0446768006 | Organization | ADP of the SNF | — |
| Unknown party | 6507363868 | Organization | ADP of the SNF | — |
| Unknown party | 6800378357 | Organization | ADP of the SNF | — |
| Unknown party | 7618459165 | Organization | ADP of the SNF | — |
| Unknown party | 3577082346 | Organization | ADP of the SNF | — |
| Andrew Offerle | 5193798031 | Individual | ADP of the SNF | — |
| Castle Indiana Management LLC | 9638688443 | Organization | ADP of the SNF | — |
| Unknown party | 4486162153 | Organization | ADP of the SNF | — |
| Unknown party | 4688182363 | Organization | ADP of the SNF | — |
| Unknown party | 6002324779 | Organization | ADP of the SNF | — |
| Unknown party | 9032627757 | Organization | ADP of the SNF | — |
| Unknown party | 9133637804 | Organization | ADP of the SNF | — |
| Unknown party | 9335657006 | Organization | ADP of the SNF | — |
| Unknown party | 5890277347 | Individual | ADP of the SNF | — |
| Unknown party | 6709368251 | Individual | ADP of the SNF | — |
| Unknown party | 7517449069 | Individual | ADP of the SNF | — |
| Goshen Senior Nursing LLC | 3375051931 | Organization | ADP of the SNF | — |
| Trilogy Propco II, LLC | 6608370945 | Organization | ADP of the SNF | — |
| Trilogy Real Estate Daviess, LLC | 3678077914 | Organization | ADP of the SNF | — |
| Trilogy Real Estate Bloomington, LLC | 4082119391 | Organization | ADP of the SNF | — |
| 1029 East 5TH Realty LLC | 4789181041 | Organization | ADP of the SNF | — |
| 701 Henry SNF Realty LLC | 2668991431 | Organization | ADP of the SNF | — |
| 7519 Winchester SNF Realty LLC | 6608374038 | Organization | ADP of the SNF | — |
| 803 South Hamilton SNF Realty LLC | 9537677190 | Organization | ADP of the SNF | — |
| Mdg Majestic Property Holdings I, LLC | 9234637661 | Organization | ADP of the SNF | — |
| Mdg Majestic Property Holdings LLC | 3173031739 | Organization | ADP of the SNF | — |
| Mdg Real Estate Global Limited | 5193240851 | Organization | ADP of the SNF | — |
| Unknown party | 9931628708 | Organization | ADP of the SNF | — |
| Unknown party | 7416454780 | Organization | ADP of the SNF | — |
| Anis Khan | 2062329717 | Individual | ADP of the SNF | — |
| Unknown party | 2062994510 | Individual | ADP of the SNF | — |
| GAHC3 Trilogy Jv, LLC | 9032568761 | Organization | ADP of the SNF | — |
| Paragon Outpatient Rehabilitation Services LLC | 8022272848 | Organization | ADP of the SNF | — |
| Trilogy Health Services LLC | 7517067689 | Organization | ADP of the SNF | — |
| Trilogy Investors LLC | 8123091402 | Organization | ADP of the SNF | — |
| Trilogy Management Services LLC | 3577712447 | Organization | ADP of the SNF | — |
| Trilogy Real Estate Investment Trust | 1850688458 | Organization | Trustee of the SNF; ADP of the SNF | — |
| Trilogy Real Estate New Albany LLC | 8527553197 | Organization | ADP of the SNF | — |
| Welltower Inc | 8921039223 | Organization | ADP of the SNF | — |
| Chaya Singer | 0648781369 | Individual | Trustee of the SNF | — |
| Facility | Location | % Own. | HPRD | Ratings | Census | Flags |
|---|---|---|---|---|---|---|
Beaumont Rehabilitation and Healthcare Center Daviess County Hospital | 3.11 | 128 |
4 CMS ownership change records (showing 4)
| Effective | Facility | Buyer | Seller | Side |
|---|---|---|---|---|
| 01/01/2023 | Compass Park | Johnson Memorial Hospital | Daviess County Hospital | Seller |
| 12/01/2021 | Brooke Knoll Village | Witham Memorial Hospital | Daviess County Hospital | Seller |
| 06/01/2021 | Restoracy of Goshen, the | Daviess County Hospital | Blue Diamond Villas, Inc. | Buyer |
| 04/01/2018 | Aperion Care Hanover | Daviess County Hospital | Witham Memorial Hospital | Buyer |
| Facility | Enrollment ID | Location | City |
|---|---|---|---|
Beaumont Rehabilitation and Healthcare Center Daviess County Hospital | O20141230001302 | IRVINE |
Name match to Daviess County Hospital in FEC filings. Similar names may appear—confirm on FEC.gov.