← Lead board
Moderate
OpenScore 40

AMERICANS HOSPICE CARE INC

2575 MCLEOD N DR C, SAGINAW, MI, 486042857

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Why this was flagged

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (ABDUL R KHAN) is listed on 5 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

Owners and managing parties of record

TAHIRA RASHEED

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Mar 1, 2007

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

ABDUL R KHAN

CORPORATE DIRECTOR · I · 75% ownership · since Mar 2, 2007

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

ABDUL R KHAN

W-2 MANAGING EMPLOYEE · I · since Mar 1, 2007

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

FARRUKH ANWAR

W-2 MANAGING EMPLOYEE · I · since Sep 1, 2021

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.

  • Owner is tied to 5 providers

Weekly refreshes

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

Records read from this file

  • TAHIRA RASHEED5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2007-03-01
  • ABDUL R KHANCORPORATE DIRECTOR · 75% share · since 2007-03-02
  • ABDUL R KHANW-2 MANAGING EMPLOYEE · since 2007-03-01
  • FARRUKH ANWARW-2 MANAGING EMPLOYEE · since 2021-09-01

CMS Hospice Enrollments

background detail only

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

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 nameAMERICANS HOSPICE CARE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1861516858CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number231608CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID0143324335CMS 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 date2007-03-01CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationMICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address2575 MCLEOD N DR CCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySAGINAWCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateMICMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP486042857CMS 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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