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High
OpenScore 260

COUNTY OF MONTEREY

Doing business as LAUREL CLINICS

Flagged provider address

1441 CONSTITUTION BLVD, BLDG 151 SUITE 16, SALINAS, CA, 93906-3100

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Why this was flagged

High
Shared address

7 providers share this street address

This address is the registered location of 7 separate Medicare-enrolled providers. Legitimate causes exist (shared medical office buildings, management companies), but dense clustering of billing entities at one address is a known fraud pattern.

Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af

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Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 5 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af

View the records behind this flag →

Info
Owner cluster

Owner is tied to 13 providers

An owner or managing party of this provider (COUNTY OF MONTEREY) is listed on 13 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.

Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1

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Owners and managing parties of record

COUNTY OF MONTEREY

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 1, 1993

Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1

SHENNA R MORALES

CORPORATE DIRECTOR · I · 25% ownership · since Jan 1, 2013

Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1

SHENNA R MORALES

W-2 MANAGING EMPLOYEE · I · 5% ownership · since Jan 1, 2013

Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1

JULIA EDGCOMB

CORPORATE DIRECTOR · I · 5% ownership · since Jan 1, 2013

Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1

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Source records

Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameCOUNTY OF MONTEREYCMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
Trading nameLAUREL CLINICSCMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
NPI1043262959CMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
Medicare certification number551002CMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
CMS associate ID2466345632CMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
Provider typePART A PROVIDER - FEDERALLY QUALIFIED HEALTH CENTER (FQHC)CMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
Organisation typeGOVERNMENTCMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
Street address1441 CONSTITUTION BLVD, BLDG 151 SUITE 16CMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
CitySALINASCMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
StateCACMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af
ZIP93906-3100CMS Federally Qualified Health Center EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · 7570af

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