← Lead board
Moderate
OpenScore 40

HOLLY TRINITY HOSPICE INC

6340 COLDWATER CANYON AVE, STE 203, NORTH HOLLYWOOD, CA, 916062908

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
Owner cluster

Owner is tied to 9 providers

An owner or managing party of this provider (MICHAEL JAY SOFFER) 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

Owners and managing parties of record

OREN D SHACHAR

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Apr 21, 2023

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

OREN D SHACHAR

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Apr 21, 2023

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

OREN D SHACHAR

CORPORATE OFFICER · I · 100% ownership · since Apr 21, 2023

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

OREN D SHACHAR

CORPORATE DIRECTOR · I · 100% ownership · since Apr 21, 2023

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

NERSES MAZMANYAN

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jun 19, 2025

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

STEPHEN N PINE

CORPORATE DIRECTOR · I · 0% ownership · since Apr 21, 2023

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

MICHAEL JAY SOFFER

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jun 5, 2024

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

DENNIS P MADUCDOC

CORPORATE DIRECTOR · I · 0% ownership · since Apr 21, 2023

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

DENNIS P MADUCDOC

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 21, 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

CMS Hospice Enrollments

background detail only

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

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 nameHOLLY TRINITY HOSPICE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1851837413CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA01640CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID8224311907CMS 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
Street address6340 COLDWATER CANYON AVE, STE 203CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityNORTH HOLLYWOODCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP916062908CMS 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

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