Why this was flagged
Owner is tied to 7 providers
An owner or managing party of this provider (LUCINA B TREVINO) 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
Owners and managing parties of record
KR MEDICAL GROUP LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 70% ownership · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAUL FERNANDO GUERRA
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 35% ownership · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KARLA ANABEL LOPEZ
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 35% ownership · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DARRELL ELLIOTT
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 20% ownership · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JUAN CECILIO LOPEZ
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LUCINA B TREVINO
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Dec 22, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LUCINA B TREVINO
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Dec 22, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DARRELL ELLIOTT
W-2 MANAGING EMPLOYEE · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAUL FERNANDO GUERRA
CORPORATE OFFICER · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAUL FERNANDO GUERRA
CORPORATE DIRECTOR · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DARRELL ELLIOTT
CORPORATE DIRECTOR · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KARLA ANABEL LOPEZ
CORPORATE OFFICER · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KARLA ANABEL LOPEZ
CORPORATE DIRECTOR · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KARLA ANABEL LOPEZ
W-2 MANAGING EMPLOYEE · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DARRELL ELLIOTT
CORPORATE OFFICER · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JUAN CECILIO LOPEZ
CORPORATE OFFICER · I · since Dec 22, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JUAN CECILIO LOPEZ
CORPORATE DIRECTOR · I · since Dec 22, 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.
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
- KR MEDICAL GROUP LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 70% share · since 2023-12-22
- RAUL FERNANDO GUERRA5% OR GREATER INDIRECT OWNERSHIP INTEREST · 35% share · since 2023-12-22
- KARLA ANABEL LOPEZ5% OR GREATER INDIRECT OWNERSHIP INTEREST · 35% share · since 2023-12-22
- DARRELL ELLIOTT5% OR GREATER DIRECT OWNERSHIP INTEREST · 20% share · since 2023-12-22
- JUAN CECILIO LOPEZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2023-12-22
- LUCINA B TREVINOOPERATIONAL/MANAGERIAL CONTROL · 0% share · since 2024-12-22
- LUCINA B TREVINOCONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-12-22
- DARRELL ELLIOTTW-2 MANAGING EMPLOYEE · since 2023-12-22
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
- CFHC NO22 INCNPI 1285397547 · certification A91625 · 1370 PANTHEON WAY, SAN ANTONIO, TX
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 | CFHC NO22 INC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1285397547 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | A91625 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 2365834280 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2021-10-07 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1370 PANTHEON WAY, STE 190 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SAN ANTONIO | 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 | 782322296 | 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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