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Elevated
OpenScore 180

AMPM HOSPICE INC

14542 VENTURA BLVD, STE 202, SHERMAN OAKS, CA, 914035520

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
Shared address

5 providers share this street address

This address is the registered location of 5 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

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 5 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

Other providers at this street address (4)

CARE 1ST HEALTH SERVICES, INC.

STE 203 · Incorporated Dec 29, 2015

View lead

AMHH HEALTH SERVICES, INC.

STE 206A · Incorporated Aug 20, 2020

View lead

CITYWIDE HOME HEALTH CARE INC

STE 201 · Incorporated —

View lead

AMHH HOSPICE INC

STE 206 · Incorporated Aug 31, 2020

View lead

Owners and managing parties of record

VISAL NGA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

MORAN HILTON

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

GIMHA S GUNAWARDANA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

DANIEL P HILTON

CORPORATE DIRECTOR · I · 4% ownership · since May 1, 2023

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

CHARLES NGUYEN

CORPORATE DIRECTOR · I · 4% ownership · since May 1, 2023

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

OMAR BOJORQUEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

CHRISTOPHER E SALEM

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

VANNARITH SO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

SAMEER OHRI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

JOSE TOSCANO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

PATRICIA AHOIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

PATRICIA AHOIA

CORPORATE DIRECTOR · I · 4% ownership · since May 1, 2023

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

AJAY G MEKA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

DANIEL P HILTON

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

ROBBY AYOUB

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

CHARLES NGUYEN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

SALIM HARIANAWALA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since May 1, 2023

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

MEENA K MEKA

CORPORATE DIRECTOR · I · 3.5% ownership · since May 1, 2023

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

MEENA K MEKA

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 3.5% ownership · since May 1, 2023

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

MICHAEL GONZALEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 3% ownership · since May 1, 2023

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

PEYMAN SALIMI-TARI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 3% ownership · since May 1, 2023

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

HARESH S JHANGIANI

W-2 MANAGING EMPLOYEE · I · 3% ownership · since Mar 1, 2022

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

HARESH S JHANGIANI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 3% ownership · since May 1, 2023

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

MICHAEL GONZALEZ

CORPORATE DIRECTOR · I · 3% ownership · since May 1, 2023

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

PETE BLASI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

CHRIS LUSIANI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

LETICIA HERNANDEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

ROHIT HEMANT GODBOLE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

ROHIT HEMANT GODBOLE

CORPORATE DIRECTOR · I · 2% ownership · since May 1, 2023

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

MARIA MELENA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

NILESH MEHTA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

NILESH MEHTA

CORPORATE OFFICER · I · 2% ownership · since May 1, 2023

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

NILESH MEHTA

CORPORATE DIRECTOR · I · 2% ownership · since May 1, 2023

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

NILESH MEHTA

W-2 MANAGING EMPLOYEE · I · 2% ownership · since May 1, 2023

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

JIE HU

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

ANGELICA GONZALEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

JASON M FLETCHER

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

ARMANDO HUERTA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

STACY MARLIN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since May 1, 2023

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

ANEL MACIAS

CORPORATE OFFICER · I · 1% ownership · since May 1, 2023

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

ANEL MACIAS

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since May 1, 2023

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

BARRY R MARFLEET

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since May 1, 2023

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

ROSALINDA ARELLANO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since May 1, 2023

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

CARMENCITA CORDERO

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 1% ownership · since May 1, 2023

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

CARMENCITA CORDERO

W-2 MANAGING EMPLOYEE · I · 1% ownership · since May 1, 2023

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

LIPI BEGUM

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 1% ownership · since May 1, 2023

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

MARIA GUERRERO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

GRISELDA DUARTE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

MARTHA NAVARRETE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

ANNA ROSHAN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

JESSICA PRECIADO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

DON ARTHUR ESTUITA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

NOEMI GOMEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.5% ownership · since May 1, 2023

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

BLANCA SANDOVAL

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.25% ownership · since May 1, 2023

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

GABRIELA SALDANA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.25% ownership · since May 1, 2023

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

CERASELA MALDOVAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 1, 2022

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

MARIA MELENA

CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2023

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

LIZBETH MENDOZA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · since May 1, 2023

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
  • 5 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

  • AMPM HOSPICE INCNPI 1700403086 · certification B21712 · 14542 VENTURA BLVD, SHERMAN OAKS, CA
  • CARE 1ST HEALTH SERVICES, INC.same street address in the same file
  • AMHH HEALTH SERVICES, INC.same street address in the same file
  • CITYWIDE HOME HEALTH CARE INCsame street address in the same file
  • AMHH HOSPICE INCsame 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

  • VISAL NGA5% OR GREATER DIRECT OWNERSHIP INTEREST · 4% share · since 2023-05-01
  • MORAN HILTON5% OR GREATER DIRECT OWNERSHIP INTEREST · 4% share · since 2023-05-01
  • GIMHA S GUNAWARDANA5% OR GREATER DIRECT OWNERSHIP INTEREST · 4% share · since 2023-05-01
  • DANIEL P HILTONCORPORATE DIRECTOR · 4% share · since 2023-05-01
  • CHARLES NGUYENCORPORATE DIRECTOR · 4% share · since 2023-05-01
  • OMAR BOJORQUEZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 4% share · since 2023-05-01
  • CHRISTOPHER E SALEM5% OR GREATER DIRECT OWNERSHIP INTEREST · 4% share · since 2023-05-01
  • VANNARITH SO5% OR GREATER DIRECT OWNERSHIP INTEREST · 4% share · since 2023-05-01

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 nameAMPM HOSPICE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1700403086CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberB21712CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID6800295718CMS 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 date2020-05-07CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address14542 VENTURA BLVD, STE 202CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySHERMAN OAKSCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP914035520CMS 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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