Why this was flagged
12 providers share this street address
This address is the registered location of 12 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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
Many providers in separate suites of one building
This building hosts providers registered across 10 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.
Source CMS Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
Owner is tied to 16 providers
An owner or managing party of this provider (SYED M A JAMAL) is listed on 16 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
Other providers at this street address (11)
SCOF ENTERPRISE INC
STE 268 · Incorporated —
LAURENT HOME HEALTH AGENCY INC.
SUITE 292 · Incorporated Jun 14, 2006
MISSION CARE HOSPICE LLC
STE 280 · Incorporated Jan 18, 2023
NOAH'S ARK HOME HEALTHCARE,INC
STE 297A · Incorporated Jul 13, 2010
APPLESOFT HOMECARE SVC., LLC
SUITE 200 · Incorporated Jun 10, 2003
HIS GRACE HOME HEALTH CARE LLC
STE 261 · Incorporated Aug 16, 2011
ALL-AGES HOME HEALTH CARE, LLC
STE 280 · Incorporated Feb 24, 2015
DIAMOND HEART HEALTHCARE, INC.
STE 169 · Incorporated Aug 3, 2009
STREAM OF JOY HOME HEALTH LLC
STE 152 · Incorporated Sep 11, 2021
ANGEL WINGS HOME HEALTH SERVICES LLC
STE 187 · Incorporated Jan 30, 2023
ANGEL WINGS HEALTHCARE LLC
STE 187 · Incorporated —
Owners and managing parties of record
MARI-TONI CARAG LANE
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jul 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RUTH GARCIA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jun 24, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARI-TONI CARAG LANE
OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Jul 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SYED M A JAMAL
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 26, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARI-TONI CARAG LANE
CORPORATE DIRECTOR · I · since Jul 1, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARI-TONI CARAG LANE
CORPORATE OFFICER · I · since Jul 1, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RUTH GARCIA
CORPORATE DIRECTOR · I · since Jun 24, 2022
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 Enrollments
- 12 providers share this street address
- Many providers in separate suites of one building
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
- ABUNDANT HOSPICE SERVICES, LLCNPI 1295060143 · certification 671668 · 1201 N WATSON RD, ARLINGTON, TX
- SCOF ENTERPRISE INCsame street address in the same file
- LAURENT HOME HEALTH AGENCY INC.same street address in the same file
- MISSION CARE HOSPICE LLCsame street address in the same file
- NOAH'S ARK HOME HEALTHCARE,INCsame street address in the same file
CMS Hospice All Owners
- Owner is tied to 16 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- MARI-TONI CARAG LANE5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2019-07-01
- RUTH GARCIA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2022-06-24
- MARI-TONI CARAG LANEOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2019-07-01
- SYED M A JAMALW-2 MANAGING EMPLOYEE · 0% share · since 2022-01-26
- MARI-TONI CARAG LANECORPORATE DIRECTOR · since 2016-07-01
- MARI-TONI CARAG LANECORPORATE OFFICER · since 2016-07-01
- RUTH GARCIACORPORATE DIRECTOR · since 2022-06-24
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Abundant Hospice Services Llc — 2024$1,343,923 paid · 79 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 | ABUNDANT HOSPICE SERVICES, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1295060143 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671668 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 6204966542 | 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 | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1201 N WATSON RD, STE 166 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | ARLINGTON | 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 | 760066249 | 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.
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No notes yet. If you have checked this provider, say what you found.