Why this was flagged
Owner is tied to 234 providers
An owner or managing party of this provider (VANGUARD GROUP INC) is listed on 234 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
Owners and managing parties of record
NEW CAPITAL PARTNERS II- HS, INC.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ADDUS HOMECARE CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HOSPICE PARTNERS OF AMERICA LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since May 11, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ADDUS HEALTHCARE INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CAPITAL ONE NA
5% OR GREATER MORTGAGE INTEREST · O · 15.8% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BLACK ROCK INSTITUTIONAL TRUST COMPANY N.A.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 14.42% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BANK OF AMERICA, N.A.
5% OR GREATER MORTGAGE INTEREST · O · 10% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CITIZENS BANK NA
5% OR GREATER MORTGAGE INTEREST · O · 10% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JP MORGAN CHASE, N.A.
5% OR GREATER MORTGAGE INTEREST · O · 10% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FIFTH THIRD BANK, NATIONAL ASSOCIATION
5% OR GREATER MORTGAGE INTEREST · O · 10% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PNC BANK
5% OR GREATER MORTGAGE INTEREST · O · 10% ownership · since Mar 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BANK OF THE WEST
5% OR GREATER MORTGAGE INTEREST · O · 10% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WELLS FARGO BANK, N.A.
5% OR GREATER MORTGAGE INTEREST · O · 7.5% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WHITNEY BANK
5% OR GREATER MORTGAGE INTEREST · O · 6.7% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HUNTINGTON NATIONAL BANK
5% OR GREATER MORTGAGE INTEREST · O · 6.7% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
VANGUARD GROUP INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.5% ownership · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRIAN W POFF
CORPORATE OFFICER · I · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RODNEY DIRK ALLISON
CORPORATE OFFICER · I · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILLIAM BRADLEY BICKHAM
CORPORATE OFFICER · I · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TIMOTHY D CARDER
W-2 MANAGING EMPLOYEE · I · since Aug 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRIAN T MONAHAN
CORPORATE OFFICER · I · since Oct 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELLE SALTSMAN
W-2 MANAGING EMPLOYEE · I · since Apr 1, 2024
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 All Owners
- Owner is tied to 234 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- NEW CAPITAL PARTNERS II- HS, INC.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-10-01
- ADDUS HOMECARE CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-10-01
- HOSPICE PARTNERS OF AMERICA LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2016-05-11
- ADDUS HEALTHCARE INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-10-01
- CAPITAL ONE NA5% OR GREATER MORTGAGE INTEREST · 15.8% share · since 2019-10-01
- BLACK ROCK INSTITUTIONAL TRUST COMPANY N.A.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 14.42% share · since 2019-10-01
- BANK OF AMERICA, N.A.5% OR GREATER MORTGAGE INTEREST · 10% share · since 2024-01-01
- CITIZENS BANK NA5% OR GREATER MORTGAGE INTEREST · 10% share · since 2019-10-01
CMS Hospice Enrollments
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
- HOSPICE PARTNERS OF AMERICA HOLDING LLCNPI 1164878187 · certification 671619 · 2040 N LOOP 336 W, CONROE, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Alamo Hospice Of Conroe — 2024$592,620 paid · 48 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 | HOSPICE PARTNERS OF AMERICA HOLDING LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ALAMO HOSPICE OF CONROE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1164878187 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671619 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 5193018562 | 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 |
| Incorporation date | 2016-05-02 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | DE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 2040 N LOOP 336 W, STE 324 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | CONROE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 773043592 | 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.