FraudFinder
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Elevated
OpenScore 130

VICTORY CARE HOSPICE

1254 S WATERMAN AVE, STE 54, SAN BERNARDINO, CA, 924082859

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Why this was flagged

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 3 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

Moderate
Shared address

3 providers share this street address

This address is the registered location of 3 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

Other providers at this street address (2)

LSZ HOME HEALTH CARE INC

STE 55 · Incorporated May 18, 2018

View lead

ALL LIVES MATTER HOSPICE

STE 45 · Incorporated Jul 2, 2020

View lead

Owners and managing parties of record

REGINA FAIRLEY

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jan 30, 2026

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

REGINA FAIRLEY

CORPORATE OFFICER · I · 50% ownership · since Jan 30, 2026

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

REGINA FAIRLEY

CORPORATE DIRECTOR · I · 50% ownership · since Jan 30, 2026

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

REGINA FAIRLEY

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jan 30, 2026

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

REGINA FAIRLEY

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Jan 30, 2026

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

LATESHA KING

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Jan 30, 2026

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

LATESHA KING

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jan 30, 2026

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

LATESHA KING

CORPORATE OFFICER · I · 50% ownership · since Jan 30, 2026

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

LATESHA KING

CORPORATE DIRECTOR · I · 50% ownership · since Jan 30, 2026

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

LATESHA KING

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jan 30, 2026

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

JO ANN PULLEN

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 29, 2026

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

2 flags
  • Many providers in separate suites of one building
  • 3 providers share this street address

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

  • VICTORY CARE HOSPICENPI 1962012401 · certification D61507 · 1254 S WATERMAN AVE, SAN BERNARDINO, CA
  • LSZ HOME HEALTH CARE INCsame street address in the same file
  • ALL LIVES MATTER HOSPICEsame street address in the same file

CMS Hospice All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • REGINA FAIRLEY5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2026-01-30
  • REGINA FAIRLEYCORPORATE OFFICER · 50% share · since 2026-01-30
  • REGINA FAIRLEYCORPORATE DIRECTOR · 50% share · since 2026-01-30
  • REGINA FAIRLEYW-2 MANAGING EMPLOYEE · 50% share · since 2026-01-30
  • REGINA FAIRLEYOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2026-01-30
  • LATESHA KINGOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2026-01-30
  • LATESHA KING5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2026-01-30
  • LATESHA KINGCORPORATE OFFICER · 50% share · since 2026-01-30

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 nameVICTORY CARE HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1962012401CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberD61507CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID7719382241CMS 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
Incorporation date2020-07-02CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address1254 S WATERMAN AVE, STE 54CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySAN BERNARDINOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP924082859CMS 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.

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