Why this was flagged
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
Owner is tied to 5 providers
An owner or managing party of this provider (ROBERT CARL SCHREIMAN) is listed on 5 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 (2)
PINNACLE HEALTH CORPORATION
STE 200 · Incorporated Nov 17, 2005
ACCESS COMMUNITY HEALTH CENTER
STE 120 · Incorporated —
Owners and managing parties of record
ANGELA D PONCE DE LEON
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Sep 15, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANGELA D PONCE DE LEON
CORPORATE OFFICER · I · 100% ownership · since Sep 15, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANGELA D PONCE DE LEON
CORPORATE DIRECTOR · I · 100% ownership · since Sep 15, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANGELA D PONCE DE LEON
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Sep 15, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARLOU CANAS
W-2 MANAGING EMPLOYEE · I · since Aug 31, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROBERT CARL SCHREIMAN
CONTRACTED MANAGING EMPLOYEE · I · since Sep 15, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROBERT CARL SCHREIMAN
OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 15, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHELE ST LAWRENCE
W-2 MANAGING EMPLOYEE · I · since Jul 1, 2019
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 5 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ANGELA D PONCE DE LEON5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2012-09-15
- ANGELA D PONCE DE LEONCORPORATE OFFICER · 100% share · since 2012-09-15
- ANGELA D PONCE DE LEONCORPORATE DIRECTOR · 100% share · since 2012-09-15
- ANGELA D PONCE DE LEONW-2 MANAGING EMPLOYEE · 100% share · since 2012-09-15
- MARLOU CANASW-2 MANAGING EMPLOYEE · since 2015-08-31
- ROBERT CARL SCHREIMANCONTRACTED MANAGING EMPLOYEE · since 2012-09-15
- ROBERT CARL SCHREIMANOPERATIONAL/MANAGERIAL CONTROL · since 2012-09-15
- MICHELE ST LAWRENCEW-2 MANAGING EMPLOYEE · since 2019-07-01
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
- APEX HOSPICE CARE, INC.NPI 1144664053 · certification 751539 · 520 N MAIN ST, SANTA ANA, CA
- PINNACLE HEALTH CORPORATIONsame street address in the same file
- ACCESS COMMUNITY HEALTH CENTERsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Apex Hospice Care, Inc — 2024$3,020,674 paid · 200 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 | APEX HOSPICE CARE, INC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1144664053 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 751539 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 9335380997 | 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 | 2011-08-25 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 520 N MAIN ST, STE 250 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SANTA ANA | 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 | 927014694 | 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.