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
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
Other providers at this street address (1)
AMBERCARE HOME HEALTH CARE CORPORATION
Incorporated Apr 1, 1994
Owners and managing parties of record
ADDUS HEALTHCARE INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AMBERCARE CORPORATION
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HEATHER B DIXON
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Sep 15, 2025
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 Aug 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HEATHER B DIXON
CORPORATE OFFICER · I · 100% ownership · since Sep 15, 2025
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 · 16% ownership · since Aug 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 · 11.6% ownership · since Aug 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 · 9.2% ownership · since Feb 1, 2022
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 · 9.2% 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 · 9.2% ownership · since Aug 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 · 9.2% ownership · since Feb 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BMO BANK NATIONAL ASSOCIATION
5% OR GREATER MORTGAGE INTEREST · O · 9.2% ownership · since Jan 1, 2025
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 MORTGAGE INTEREST · O · 6.8% 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
CITIZENS BANK NA
5% OR GREATER MORTGAGE INTEREST · O · 5.4% ownership · since Aug 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REGIONS BANK
5% OR GREATER MORTGAGE INTEREST · O · 5.4% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SYNOVOUS BANK, NATIONAL ASSOCIATION
5% OR GREATER MORTGAGE INTEREST · O · 5.4% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROYAL BANK OF CANADA
5% OR GREATER MORTGAGE INTEREST · O · 5.4% ownership · since Jan 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
US BANK NATIONAL ASSOCIATION
5% OR GREATER MORTGAGE INTEREST · O · 5.4% ownership · since Jan 1, 2025
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 · 5.4% 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 T MONAHAN
CORPORATE OFFICER · I · 0% ownership · since Aug 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 · 0% ownership · since Aug 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 · 0% ownership · since Aug 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 · 0% ownership · since Aug 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
EFFAT KAY BANIKARIM
CONTRACTED MANAGING EMPLOYEE · I · since Apr 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KRISTY R ONTIVEROS
CONTRACTED MANAGING EMPLOYEE · I · since Dec 15, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TRAVIS BLASER
OPERATIONAL/MANAGERIAL CONTROL · I · since Apr 15, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JONATHAN TOVAR
W-2 MANAGING EMPLOYEE · I · since Jan 22, 2026
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
- ADDUS HEALTHCARE INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-08-01
- AMBERCARE CORPORATION5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-08-01
- HEATHER B DIXONW-2 MANAGING EMPLOYEE · 100% share · since 2025-09-15
- ADDUS HOMECARE CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2019-08-01
- HEATHER B DIXONCORPORATE OFFICER · 100% share · since 2025-09-15
- BLACK ROCK INSTITUTIONAL TRUST COMPANY N.A.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 16% share · since 2019-08-01
- CAPITAL ONE NA5% OR GREATER MORTGAGE INTEREST · 11.6% share · since 2019-08-01
- BANK OF AMERICA, N.A.5% OR GREATER MORTGAGE INTEREST · 9.2% share · since 2022-02-01
CMS Hospice Enrollments
- 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
- ALLIANCE HOME HEALTH CARE, LLCNPI 1740243229 · certification 321564 · 3870 FOOTHILLS RD, LAS CRUCES, NM
- AMBERCARE HOME HEALTH CARE CORPORATIONsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Alliance Home Health Care, Llc Dba Ambercare — 2024$1,767,441 paid · 174 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 | ALLIANCE HOME HEALTH CARE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1740243229 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 321564 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 9234106543 | 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 | 2003-09-08 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | NM | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 3870 FOOTHILLS RD | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | LAS CRUCES | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | NM | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 880114631 | 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.