← Lead board
Critical
OpenScore 430

GUARDIAN HOME CARE LLC

612 W NOLANA AVE, STE 570-B1, MCALLEN, TX, 78504

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Why this was flagged

Critical
Excluded owner

An owner matches the federal exclusion list

A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.

Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62

Elevated
Shared address

4 providers share this street address

This address is the registered location of 4 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 3 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 (3)

ST. ANTHONY'S HOME HEALTHCARE SERVICES, INC.

STE 410 · Incorporated Jun 14, 2005

View lead

GUARDIAN HOME CARE LLC

STE 570B · Incorporated Mar 10, 2020

View lead

TRANSCEND HOSPICE 13 LLC

STE 410 · Incorporated Dec 26, 2019

View lead

Owners and managing parties of record

MAYTE GARCIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Mar 10, 2020

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

MAYTE GARCIA

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jul 5, 2021

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

DAVID GARCIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Mar 10, 2020

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

DAVID GARCIA

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jul 5, 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.

  • 4 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

  • GUARDIAN HOME CARE LLCNPI 1922720564 · certification A91701 · 612 W NOLANA AVE, MCALLEN, TX
  • ST. ANTHONY'S HOME HEALTHCARE SERVICES, INC.same street address in the same file
  • GUARDIAN HOME CARE LLCsame street address in the same file
  • TRANSCEND HOSPICE 13 LLCsame street address in the same file
  • An owner matches the federal exclusion list

Weekly refreshes

  • 21 Sept 2026 (in use)1,000 records(running)
  • 18 Sept 202683,953 records
  • 18 Sept 202634,978 records(running)
  • 18 Sept 202639,976 records(failed)
  • 18 Sept 20261,000 records(failed)

Records read from this 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

  • MAYTE GARCIA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-03-10
  • MAYTE GARCIAW-2 MANAGING EMPLOYEE · 50% share · since 2021-07-05
  • DAVID GARCIA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-03-10
  • DAVID GARCIAW-2 MANAGING EMPLOYEE · 50% share · since 2021-07-05

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 nameGUARDIAN HOME CARE LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1922720564CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA91701CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID2567868797CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2020-03-10CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address612 W NOLANA AVE, STE 570-B1CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityMCALLENCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP78504CMS 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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