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High
OpenScore 160

KAISER FOUNDATION HOSPITALS

Doing business as KFH HOME HEALTH AGENCY - OAHU

501 ALAKAWA ST, FL 2, HONOLULU, HI, 968175700

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

High
Owner cluster

Owner is tied to 37 providers

An owner or managing party of this provider (MARGARET E PORFIDO) is listed on 37 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

Owners and managing parties of record

MARGARET E PORFIDO

CORPORATE DIRECTOR · I · 100% ownership · since Nov 1, 2011

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RICHARD P SHANNON

CORPORATE DIRECTOR · I · 100% ownership · since Jul 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

REGINA M BENJAMIN

CORPORATE DIRECTOR · I · 100% ownership · since Jun 1, 2015

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JUDITH A JOHANSEN

CORPORATE DIRECTOR · I · 100% ownership · since Apr 1, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CYNTHIA A TELLES

CORPORATE DIRECTOR · I · 100% ownership · since Apr 24, 2003

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KIM J KAISER

CORPORATE DIRECTOR · I · 100% ownership · since Apr 1, 2004

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

EDWARD Y PEI

CORPORATE DIRECTOR · I · 100% ownership · since Apr 1, 2006

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

SUSAN PELTZ

OTHER · I · 100% ownership · since Jul 6, 2015

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DANIEL NC SHAW

CORPORATE OFFICER · I · 100% ownership · since Jul 31, 2017

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DANIEL NC SHAW

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jul 31, 2017

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DANIEL NC SHAW

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jul 31, 2017

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DAVID F HOFFMEISTER

CORPORATE DIRECTOR · I · 100% ownership · since Nov 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KAISER FOUNDATION HOSPITALS

OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Oct 11, 1993

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

PHILLIP ALBERT MARINEAU

CORPORATE DIRECTOR · I · 100% ownership · since Apr 1, 2004

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ARNOLD EUGENE WASHINGTON

CORPORATE DIRECTOR · I · 100% ownership · since Jan 4, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JEFFREY E EPSTEIN

CORPORATE DIRECTOR · I · 100% ownership · since Apr 1, 2013

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ARNOLD WH KOP

CONTRACTED MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2015

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RAMON F BAEZ

CORPORATE DIRECTOR · I · 100% ownership · since Jun 4, 2016

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

LESLIE S HEISZ

CORPORATE DIRECTOR · I · 100% ownership · since Jan 1, 2015

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

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 Home Health Agency All Owners

1 flag
  • Owner is tied to 37 providers

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

CMS Home Health Agency Enrollments

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
  • 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)

Records read from this file

cms_home_health_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 nameKAISER FOUNDATION HOSPITALSCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameKFH HOME HEALTH AGENCY - OAHUCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1417007550CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number127022CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID6800707456CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date1948-02-19CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address501 ALAKAWA ST, FL 2CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityHONOLULUCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateHICMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP968175700CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a

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.

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