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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
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 Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824
Owner is tied to 7 providers
An owner or managing party of this provider (LAMBERTO H VALIENTE) is listed on 7 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
Other providers at this street address (2)
Owners and managing parties of record
AMY RUTH CULLEN
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Apr 24, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOSHUA P PELOQUIN
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since May 5, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOEMARIE IRYL ALVARAN
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since May 5, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATHERINE LUNA
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since May 5, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ODELIA TE
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since May 5, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RODERICK VALIENTE
CORPORATE DIRECTOR · I · 100% ownership · since Feb 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHEILA VALIENTE
CORPORATE DIRECTOR · I · 100% ownership · since Mar 10, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHEILA VALIENTE
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Mar 10, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHEILA VALIENTE
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 94% ownership · since Feb 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHEILA VALIENTE
CORPORATE OFFICER · I · 50% ownership · since Mar 10, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAMBERTO H VALIENTE
CORPORATE OFFICER · I · 50% ownership · since Mar 10, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAMBERTO H VALIENTE
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4% ownership · since Feb 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RODERICK VALIENTE
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2% ownership · since Feb 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.
CMS Hospice Enrollments
- Many providers in separate suites of one building
- 3 providers share this street address
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
- COMPASSIONATE CARE HOSPICE, LLCNPI 1730506742 · certification 921560 · 17220 NEWHOPE ST, FOUNTAIN VALLEY, CA
- UNITED CARE, LLCsame street address in the same file
- OAKWOOD HEALTHCARE SERVICES INC.same street address in the same file
CMS Hospice All Owners
- Owner is tied to 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- AMY RUTH CULLENOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2019-04-24
- JOSHUA P PELOQUINOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2026-05-05
- JOEMARIE IRYL ALVARANOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2026-05-05
- KATHERINE LUNAOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2026-05-05
- ODELIA TEOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2026-05-05
- RODERICK VALIENTECORPORATE DIRECTOR · 100% share · since 2021-02-01
- SHEILA VALIENTECORPORATE DIRECTOR · 100% share · since 2014-03-10
- SHEILA VALIENTEW-2 MANAGING EMPLOYEE · 100% share · since 2014-03-10
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Compassionate Care Hospice, Llc — 2024$9,476,714 paid · 484 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 | COMPASSIONATE CARE HOSPICE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1730506742 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 921560 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1456574565 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Provider type | PART A PROVIDER - HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Organisation type | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 17220 NEWHOPE ST, STE 124 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | FOUNTAIN VALLEY | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | CA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 927084283 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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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