Why this was flagged
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
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)
Owners and managing parties of record
MALIAKEL SUNNY
CORPORATE DIRECTOR · I · 67% ownership · since Nov 11, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MALIAKEL SUNNY
OPERATIONAL/MANAGERIAL CONTROL · I · 67% ownership · since Nov 11, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MALIAKEL SUNNY
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 67% ownership · since Nov 11, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EDGAR CORRAL
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33% ownership · since Oct 7, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EDGAR CORRAL
CORPORATE DIRECTOR · I · 33% ownership · since Oct 7, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EDGAR CORRAL
OPERATIONAL/MANAGERIAL CONTROL · I · 33% ownership · since Oct 7, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ZACHARIAH SUNNY
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Nov 11, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SUZANNE ALEX
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Nov 11, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ZACHARIAH SUNNY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 11, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SUZANNE ALEX
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 11, 2020
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.
- 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
- PATIENT CENTERED SERVICES, INC.NPI 1497750236 · certification 458277 · 310 E INTERSTATE 30, GARLAND, TX
- ABOUNDING HOME HEALTH CARE, INC.same street address in the same file
- AKG HOSPICE CARE LLCsame street address in the same file
CMS Home Health Agency All Owners
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- MALIAKEL SUNNYCORPORATE DIRECTOR · 67% share · since 2020-11-11
- MALIAKEL SUNNYOPERATIONAL/MANAGERIAL CONTROL · 67% share · since 2020-11-11
- MALIAKEL SUNNY5% OR GREATER DIRECT OWNERSHIP INTEREST · 67% share · since 2020-11-11
- EDGAR CORRAL5% OR GREATER DIRECT OWNERSHIP INTEREST · 33% share · since 2024-10-07
- EDGAR CORRALCORPORATE DIRECTOR · 33% share · since 2024-10-07
- EDGAR CORRALOPERATIONAL/MANAGERIAL CONTROL · 33% share · since 2024-10-07
- ZACHARIAH SUNNYOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2020-11-11
- SUZANNE ALEXOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2020-11-11
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Patient Centered Services Inc — 2024$145,262 paid · 13 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 | PATIENT CENTERED SERVICES, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1497750236 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 458277 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 8921181892 | 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 | 1994-08-18 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 310 E INTERSTATE 30, STE B104 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | GARLAND | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 750434047 | 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.
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