← Lead board
Moderate
OpenScore 80

AVRA HOSPICE INC

9660 FLAIR DR, STE 225, EL MONTE, CA, 917313098

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

Moderate
Shared address

2 providers share this street address

This address is the registered location of 2 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

Moderate
Owner cluster

Owner is tied to 9 providers

An owner or managing party of this provider (IGOR GARY SHLIFER) is listed on 9 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 (1)

INTERMED CORPORATION

338 · Incorporated Jul 30, 1993

View lead

Owners and managing parties of record

LAUREN C DIAZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Oct 22, 2022

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

LAUREN C DIAZ

CORPORATE OFFICER · I · 100% ownership · since Oct 22, 2022

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

LAUREN C DIAZ

CORPORATE DIRECTOR · I · 100% ownership · since Oct 22, 2022

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

LAUREN C DIAZ

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Oct 22, 2022

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

IGOR GARY SHLIFER

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Dec 8, 2025

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

SABRINA DIAZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Mar 7, 2023

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.

  • Owner is tied to 9 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

  • LAUREN C DIAZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2022-10-22
  • LAUREN C DIAZCORPORATE OFFICER · 100% share · since 2022-10-22
  • LAUREN C DIAZCORPORATE DIRECTOR · 100% share · since 2022-10-22
  • LAUREN C DIAZW-2 MANAGING EMPLOYEE · 100% share · since 2022-10-22
  • IGOR GARY SHLIFERCONTRACTED MANAGING EMPLOYEE · 0% share · since 2025-12-08
  • SABRINA DIAZW-2 MANAGING EMPLOYEE · 0% share · since 2023-03-07
  • 2 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

  • AVRA HOSPICE INCNPI 1780288605 · certification B41500 · 9660 FLAIR DR, EL MONTE, CA
  • INTERMED CORPORATIONsame street address in the same file

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 nameAVRA HOSPICE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1780288605CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberB41500CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID2163828187CMS 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 date2020-11-18CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address9660 FLAIR DR, STE 225CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityEL MONTECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP917313098CMS 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

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.