Why this was flagged
Owner is tied to 211 providers
An owner or managing party of this provider (BLACKROCK INC) is listed on 211 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
ASTRANA HEALTH INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BLACKROCK INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.4% ownership · since Mar 31, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALLIED PHYSICANS OF CALIFORNIA, A PROFESSIONAL MEDICAL CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 10.9% ownership · since Jul 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KENNETH T SIM
CORPORATE DIRECTOR · I · since Jul 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KENNETH T SIM
OPERATIONAL/MANAGERIAL CONTROL · I · since Jul 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
THOMAS S LAM
CORPORATE DIRECTOR · I · since Jul 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
THOMAS S LAM
OPERATIONAL/MANAGERIAL CONTROL · I · since Jul 3, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REMEDIOS LINA C VILLAROSA
W-2 MANAGING EMPLOYEE · I · since May 4, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TAHIRA HASHMI
W-2 MANAGING EMPLOYEE · I · since Jun 10, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BENSON KWEE
W-2 MANAGING EMPLOYEE · I · since May 15, 2024
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 211 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ASTRANA HEALTH INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-07-03
- BLACKROCK INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 12.4% share · since 2025-03-31
- ALLIED PHYSICANS OF CALIFORNIA, A PROFESSIONAL MEDICAL CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 10.9% share · since 2019-07-03
- KENNETH T SIMCORPORATE DIRECTOR · since 2019-07-03
- KENNETH T SIMOPERATIONAL/MANAGERIAL CONTROL · since 2019-07-03
- THOMAS S LAMCORPORATE DIRECTOR · since 2019-07-03
- THOMAS S LAMOPERATIONAL/MANAGERIAL CONTROL · since 2019-07-03
- REMEDIOS LINA C VILLAROSAW-2 MANAGING EMPLOYEE · since 2024-05-04
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
- ALLIED PACIFIC HOSPICE LLCNPI 1326414996 · certification 921752 · 1680 S GARFIELD AVE, ALHAMBRA, CA
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Allied Hospice — 2024$460,274 paid · 63 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 | ALLIED PACIFIC HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ALLIED HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1326414996 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 921752 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 3971833286 | 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 | 2019-07-03 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | CA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1680 S GARFIELD AVE, STE 205 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | ALHAMBRA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | CA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 918015413 | 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.