← Lead board
Elevated
OpenScore 130

OAKWOOD HEALTHCARE SERVICES INC.

17220 NEWHOPE ST, STE 204, FOUNTAIN VALLEY, CA, 927084261

Claims run 10 days. Verified identity required.

Claiming opens the investigation packet: a case briefing, every flag explained, the owners and linked providers, a tracked checklist, pre-filled public record lookups and a downloadable dossier.

Why this was flagged

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

Moderate
Shared address

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

Other providers at this street address (2)

UNITED CARE, LLC

STE 122 · Incorporated Feb 7, 2017

View lead

COMPASSIONATE CARE HOSPICE, LLC

STE 124 · Incorporated

View lead

Owners and managing parties of record

JAQLINE NAZARI

CORPORATE DIRECTOR · I · 100% ownership · since Oct 27, 2022

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

JAQLINE NAZARI

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Oct 27, 2022

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

JAQLINE NAZARI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Oct 27, 2022

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

JAQLINE NAZARI

CORPORATE OFFICER · I · 100% ownership · since Oct 27, 2022

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

PHILIP H LEE

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jul 25, 2024

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

PHILIP H LEE

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jul 25, 2024

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

AKOP KADZHIKYAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jun 1, 2023

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

JANETA SARKISIAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 1, 2023

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

AKOP KADZHIKYAN

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jun 1, 2023

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

JANETA SARKISIAN

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since May 1, 2023

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

PRODE P PASCUAL

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Oct 15, 2025

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

PRODE P PASCUAL

OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Oct 15, 2025

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.

  • 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

  • OAKWOOD HEALTHCARE SERVICES INC.NPI 1659989283 · certification B31748 · 17220 NEWHOPE ST, FOUNTAIN VALLEY, CA
  • UNITED CARE, LLCsame street address in the same file
  • COMPASSIONATE CARE HOSPICE, LLCsame street address in the same 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

  • JAQLINE NAZARICORPORATE DIRECTOR · 100% share · since 2022-10-27
  • JAQLINE NAZARIW-2 MANAGING EMPLOYEE · 100% share · since 2022-10-27
  • JAQLINE NAZARI5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2022-10-27
  • JAQLINE NAZARICORPORATE OFFICER · 100% share · since 2022-10-27
  • PHILIP H LEECONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-07-25
  • PHILIP H LEEOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2024-07-25
  • AKOP KADZHIKYANW-2 MANAGING EMPLOYEE · 0% share · since 2023-06-01
  • JANETA SARKISIANW-2 MANAGING EMPLOYEE · 0% share · since 2023-05-01

cms_hospice_payments

background detail only

No completed weekly pull is recorded for this file yet.

Records read from this file

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 nameOAKWOOD HEALTHCARE SERVICES INC.CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1659989283CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberB31748CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID4587076732CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2020-06-26CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address17220 NEWHOPE ST, STE 204CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityFOUNTAIN VALLEYCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP927084261CMS 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.

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