Elevated

OpenScore 130

AMERICAN EMPIRE HOME HEALTH CARE SERVICES, INC

2934 E GARVEY AVE S, STE 214, WEST COVINA, CA, 917912178

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

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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Other providers at this street address (2)

ACCENTCARE HOME HEALTH OF CALIFORNIA INC

STE 210 · Incorporated Feb 26, 1993

ACCORD HOSPICE AND PALLIATIVE CARE, INC.

STE 212 · Incorporated Apr 8, 2013

Owners and managing parties of record

NELIE A LUCERO-AGUIRRE

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jul 1, 2005

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

HENRY AGUIRRE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 90% ownership · since Jul 8, 2005

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

HENRY AGUIRRE

CORPORATE OFFICER · I · 50% ownership · since Jul 8, 2005

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

HENRY AGUIRRE

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jul 8, 2005

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

RODOLFO ZAMORA

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jul 8, 2005

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

NELIE A LUCERO-AGUIRRE

CORPORATE OFFICER · I · 50% ownership · since Sep 1, 2005

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

NELIE A LUCERO-AGUIRRE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Sep 1, 2006

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

SOLOMON FOROUZESH

CONTRACTED MANAGING EMPLOYEE · I · since May 1, 2004

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 Enrollments

2 flags

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

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

AMERICAN EMPIRE HOME HEALTH CARE SERVICES, INCNPI 1366486581 · certification 058064 · 2934 E GARVEY AVE S, WEST COVINA, CA
ACCENTCARE HOME HEALTH OF CALIFORNIA INCsame street address in the same file
ACCORD HOSPICE AND PALLIATIVE CARE, INC.same street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

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

Records read from this file

NELIE A LUCERO-AGUIRREW-2 MANAGING EMPLOYEE · 100% share · since 2005-07-01
HENRY AGUIRRE5% OR GREATER DIRECT OWNERSHIP INTEREST · 90% share · since 2005-07-08
HENRY AGUIRRECORPORATE OFFICER · 50% share · since 2005-07-08
HENRY AGUIRREW-2 MANAGING EMPLOYEE · 50% share · since 2005-07-08
RODOLFO ZAMORAW-2 MANAGING EMPLOYEE · 50% share · since 2005-07-08
NELIE A LUCERO-AGUIRRECORPORATE OFFICER · 50% share · since 2005-09-01
NELIE A LUCERO-AGUIRRE5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2006-09-01
SOLOMON FOROUZESHCONTRACTED MANAGING EMPLOYEE · since 2004-05-01

cms_home_health_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

American Empire Home Health Care Services, Inc — 2024$1,406,846 paid · 115 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	AMERICAN EMPIRE HOME HEALTH CARE SERVICES, INC	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
NPI	1366486581	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Medicare certification number	058064	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
CMS associate ID	3971534843	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Provider type	PART A PROVIDER - HOME HEALTH AGENCY	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Organisation type	CORPORATION	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Incorporation date	2000-02-04	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
State of incorporation	CA	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
Street address	2934 E GARVEY AVE S, STE 214	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
City	WEST COVINA	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
State	CA	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · c6841a
ZIP	917912178	CMS Home Health Agency Enrollments	Jul 27, 2026	Sep 18, 2026	2026-09-18 · 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.

Community notes

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.

This is a lead, not an accusation

Flags are statistical anomalies in public records. Many have lawful explanations. Verify before you report.

Where this came from

CMS Home Health Agency Enrollmentsdata as of Jul 27, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · c6841a
CMS Home Health Agency All Ownersdata as of Aug 19, 2026 · pulled Sep 18, 2026 · version 2026-09-18 · f10296

All sources are refreshed every Monday. Full source list

Record details

NPI: 1366486581
Medicare CCN: 058064
Provider type: PART A PROVIDER - HOME HEALTH AGENCY
Organisation type: CORPORATION
Incorporated: Feb 4, 2000
Incorporation state: CA
Flagged signals: 2
Last refreshed: Sep 18, 2026

See the building on Maps

Reporting

Ready to hand this over? The reporting guide lists the official hotlines and the whistleblower route.

Open reporting guide

FraudFinder is free to use and funded by small donations. If this lead was useful, chip in — it pays for the data pulls behind it.