FraudFinder
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Moderate
OpenScore 40

COLE LEGACY INC.

Doing business as CARE 4 YOU SENIOR SERVICES

12303 WESTHEIMER RD, STE A, HOUSTON, TX, 770776059

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

Moderate
Shared address

2 providers share this street address

This address is the registered location of 2 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 (1)

COLE LEGACY INC.

STE A · Incorporated May 24, 2016

View lead

Owners and managing parties of record

MAY COLE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since May 24, 2016

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

MAY COLE

5% OR GREATER SECURITY INTEREST · I · 50% ownership · since May 24, 2016

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

MAY COLE

GENERAL PARTNERSHIP INTEREST · I · 50% ownership · since May 24, 2016

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

MAY COLE

W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 24, 2016

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

DAVID COLE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since May 24, 2016

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

DAVID COLE

CORPORATE DIRECTOR · I · 50% ownership · since May 24, 2016

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

DAVID COLE

W-2 MANAGING EMPLOYEE · I · 50% ownership · since May 24, 2016

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

PETER JIAN

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jun 25, 2025

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

DAVID COLE

5% OR GREATER SECURITY INTEREST · I · since May 24, 2016

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

DAVID COLE

GENERAL PARTNERSHIP INTEREST · I · since May 24, 2016

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

MAY COLE

LIMITED PARTNERSHIP INTEREST · I · since May 24, 2016

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

MAY COLE

CORPORATE OFFICER · I · since May 24, 2016

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

MAY COLE

CORPORATE DIRECTOR · I · since May 24, 2016

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

DAVID COLE

CORPORATE OFFICER · I · since May 24, 2016

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

1 flag
  • 2 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

  • COLE LEGACY INC.NPI 1417432550 · certification 971594 · 12303 WESTHEIMER RD, HOUSTON, TX
  • COLE LEGACY INC.same 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

  • MAY COLE5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2016-05-24
  • MAY COLE5% OR GREATER SECURITY INTEREST · 50% share · since 2016-05-24
  • MAY COLEGENERAL PARTNERSHIP INTEREST · 50% share · since 2016-05-24
  • MAY COLEW-2 MANAGING EMPLOYEE · 50% share · since 2016-05-24
  • DAVID COLE5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2016-05-24
  • DAVID COLECORPORATE DIRECTOR · 50% share · since 2016-05-24
  • DAVID COLEW-2 MANAGING EMPLOYEE · 50% share · since 2016-05-24
  • PETER JIANCONTRACTED MANAGING EMPLOYEE · 0% share · since 2025-06-25

cms_hospice_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 nameCOLE LEGACY INC.CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameCARE 4 YOU SENIOR SERVICESCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1417432550CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number971594CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID8426482514CMS 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 date2016-05-24CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address12303 WESTHEIMER RD, STE ACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityHOUSTONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP770776059CMS 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.

Community notes

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