Medicaid Provider SpendingClaims paid 2018–2024 · HHS public file
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Danby House, LLC

Danby House, LLC was paid $7.08M by Medicaid between Jan 2018 and Dec 2024, across 2 billing codes. Its largest line is 99509, Home visit for assistance with activities of daily living and personal care — 100% of everything it billed.

33Billing provider infoDANBY HOUSE, LLC
WINSTON SALEM, NC 27103
33aNPI1932492493assigned 05/17/2011
28Total paid$7.08M
24GClaims92,770
24DCodes billed2
24AFirst – last monthJan 2018 – Dec 2024
Compared with peers

Next to other Non-emergency Medical Transport (VAN) providers in North Carolina

Rank by total paid#4 of 73
Median peer was paid$904K
This provider vs. median7.8×

Peers share this provider's primary NPPES type and state. Size alone says nothing about billing quality: a big agency or a hospital system is expected to sit far above the median.

Auditor's notes

Automated statistical signals. Not evidence of fraud — how these are computed.

Single-Code Concentration100% of spending on code 99509 with only 2 total codes billed. Highly concentrated billing profile.
Entity ProliferationAuthorized official TREFZGER, CHARLES controls 20+ related entities in our dataset. Read more
Box 24A · Dates of service

Paid by month

$0$100K$200K$300K2018201920202021202220232024
Paid that monthNov–Dec 2024: claims still arriving when the file was cut, so these months run low for every provider
By year, as a table
YearClaimsPaid
201820,079$1.08M
201919,497$1.04M
202012,385$1.13M
20219,634$1.27M
20228,874$720K
202312,675$923K
2024incomplete9,626$921K
Box 24 · Service lines

What it billed for

CodeServiceShareClaimsBene. recordsPaid
99509 Home visit for assistance with activities of daily living and personal care 100% 92,740 3,438 $7.08M
A0120 Non-emergency transportation: mini-bus, mountain area transports, or other transportation systems <1% 30 14 $1K

Claims and beneficiary counts add up across code × month rows, so one patient seen every month counts many times. Rows with fewer than 12 claims are suppressed by HHS, so small lines can be missing.

From NPPES

Who's on the registration

Authorized officialTREFZGER, CHARLES (MANAGER)
Same official

Other billing entities under TREFZGER, CHARLES

Full network →
ProviderLocationPaid
Wp-Winston-Salem Health Holdings, LLCWinston Salem, NC$16.05M
Wilson House LLCWilson, NC$11.72M
Ahoskie HouseAhoskie, NC$11.32M
Rvhi,llcGaston, NC$10.69M
Wp-Clinton Health Holdings, LLCClinton, NC$10.40M
Greensboro Health Holdings, LLCGreensboro, NC$10.12M
Wp-Albemarle Health Holdings, LLCAlbemarle, NC$9.19M
Wp-Raleigh Health Holdings, LLCRaleigh, NC$8.66M
Country Time Inn LLCKings Mountain, NC$8.25M
Wp-Beulaville Health Holdings, LLCBeulaville, NC$8.06M
Wp-Yanceyville Health Holdings, LLCYanceyville, NC$7.85M
Wp-Charlotte Health Holdings, LLCCharlotte, NC$7.76M
Charlotte Health Holdings, LLCCharlotte, NC$7.23M
Skyland House, LLCDillsboro, NC$7.17M
Taylorsville House LLCTaylorsville, NC$7.09M
Shi-Orange, LLCChapel Hill, NC$7.05M
Wp-Newland Health Holdings, LLCNewland, NC$6.99M
Clayton Health Holdings, LLCClayton, NC$6.86M
Wp-Burnsville Health Holdings, LLCBurnsville, NC$6.84M
Mint Hill Health Holdings, LLCMint Hill, NC$6.83M

Matched on the authorized-official name exactly as entered in NPPES. A common name can match unrelated people.