← Lead board
Elevated
OpenScore 220

AVOCARE HOME HEALTH PLUS, INC

105 N PASADENA ST, GILBERT, AZ, 852335013

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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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 4 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

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (JOSHUA SMITH) 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 Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

Other providers at this street address (4)

APACHE HEALTHCARE SERVICES INC

STE 2 · Incorporated

View lead

AMERICAN CARE CONCEPTS HOSPICE LLC

STE D · Incorporated Nov 7, 2019

View lead

ANTHEM EAST LLC

STE B · Incorporated Jul 29, 2022

View lead

REFLECTIONS HOSPICE OF ARIZONA NORTH

STE 3 · Incorporated Aug 31, 2015

View lead

Owners and managing parties of record

TARIK M SHIRIF

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Jan 1, 2017

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

TARIK M SHIRIF

CORPORATE OFFICER · I · 100% ownership · since Jan 1, 2017

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

TARIK M SHIRIF

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2017

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOSHUA SMITH

W-2 MANAGING EMPLOYEE · I · since Mar 7, 2022

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.

  • 5 providers share this street address
  • Many providers in separate suites of one building

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

  • AVOCARE HOME HEALTH PLUS, INCNPI 1497003537 · certification 037431 · 105 N PASADENA ST, GILBERT, AZ
  • APACHE HEALTHCARE SERVICES INCsame street address in the same file
  • AMERICAN CARE CONCEPTS HOSPICE LLCsame street address in the same file
  • ANTHEM EAST LLCsame street address in the same file
  • REFLECTIONS HOSPICE OF ARIZONA NORTHsame street address in the same file
  • Owner is tied to 5 providers

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • TARIK M SHIRIF5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2017-01-01
  • TARIK M SHIRIFCORPORATE OFFICER · 100% share · since 2017-01-01
  • TARIK M SHIRIFW-2 MANAGING EMPLOYEE · 100% share · since 2017-01-01
  • JOSHUA SMITHW-2 MANAGING EMPLOYEE · since 2022-03-07

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 nameAVOCARE HOME HEALTH PLUS, INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1497003537CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number037431CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID7113163064CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2012-05-29CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationAZCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address105 N PASADENA STCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityGILBERTCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateAZCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP852335013CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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