Why this was flagged
Owner is tied to 52 providers
An owner or managing party of this provider (QAMAR U ARFEEN) is listed on 52 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
ARFEEN PROPERTIES, L.P.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 99% ownership · since Dec 13, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
QAMAR U ARFEEN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Dec 13, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KELLEY L ARFEEN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Dec 13, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HHCS MANAGERS LLC
GENERAL PARTNERSHIP INTEREST · O · 1% ownership · since Dec 13, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HUMBERTO F NUNEZ URIBURU
CONTRACTED MANAGING EMPLOYEE · I · since Mar 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KAREN CARTER
W-2 MANAGING EMPLOYEE · I · since Feb 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JESSICA AGUILAR
W-2 MANAGING EMPLOYEE · I · since Jan 8, 2024
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.
CMS Hospice All Owners
- Owner is tied to 52 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ARFEEN PROPERTIES, L.P.5% OR GREATER DIRECT OWNERSHIP INTEREST · 99% share · since 2012-12-13
- QAMAR U ARFEEN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2012-12-13
- KELLEY L ARFEEN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 50% share · since 2012-12-13
- HHCS MANAGERS LLCGENERAL PARTNERSHIP INTEREST · 1% share · since 2012-12-13
- HUMBERTO F NUNEZ URIBURUCONTRACTED MANAGING EMPLOYEE · since 2023-03-01
- KAREN CARTERW-2 MANAGING EMPLOYEE · since 2019-02-01
- JESSICA AGUILARW-2 MANAGING EMPLOYEE · since 2024-01-08
CMS Hospice Enrollments
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
- HARBOR HOSPICE OF MCALLEN LPNPI 1811233802 · certification 741537 · 801 E NOLANA AVE, MCALLEN, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Harbor Hospice Of Mcallen Lp — 2024$2,545,226 paid · 165 patients
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.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | HARBOR HOSPICE OF MCALLEN LP | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1811233802 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 741537 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 4385889070 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Provider type | PART A PROVIDER - HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Organisation type | OTHER | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2012-12-13 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 801 E NOLANA AVE, STE 20 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | MCALLEN | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 785040014 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.