← Lead board
Moderate
OpenScore 40

PRO ANGELS, INC

401 S MAIN ST, STE 103, POMONA, CA, 917661638

Claims run 10 days. Verified identity required.

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Why this was flagged

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (KHAI Q TRAN) is listed on 5 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

Owners and managing parties of record

MARIA THERESA JONDONERO

CORPORATE DIRECTOR · I · 34% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARIA THERESA JONDONERO

W-2 MANAGING EMPLOYEE · I · 34% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARIA THERESA JONDONERO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 34% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARIA THERESA JONDONERO

CORPORATE OFFICER · I · 34% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

IRENE GESLANI BINGCANG

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARIA VIRGINIA G GONZALES

CORPORATE DIRECTOR · I · 33.33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARIA VIRGINIA G GONZALES

CORPORATE OFFICER · I · 33.33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

IRENE GESLANI BINGCANG

CORPORATE OFFICER · I · 33.33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

IRENE GESLANI BINGCANG

CORPORATE DIRECTOR · I · 33.33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

MARIA VIRGINIA G GONZALES

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

IRENE GESLANI BINGCANG

W-2 MANAGING EMPLOYEE · I · 33% ownership · since Dec 8, 2022

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

KHAI Q TRAN

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Mar 22, 2023

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.

  • Owner is tied to 5 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

CMS Hospice Enrollments

background detail only

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

  • PRO ANGELS, INCNPI 1508419029 · certification B41556 · 401 S MAIN ST, POMONA, CA

cms_hospice_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

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.

DetailValuePublished fileRecord as ofPulledVersion
Legal namePRO ANGELS, INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1508419029CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberB41556CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9133519036CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address401 S MAIN ST, STE 103CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityPOMONACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP917661638CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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.

Community notes

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