← Lead board
Moderate
OpenScore 80

AMERICAN PREMIER HOSPICE, LLC

Doing business as AMERICAN PREMIER HOSPICE

11070 N 24TH AVE, STE 200, PHOENIX, AZ, 850294705

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
Shared address

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

Moderate
Owner cluster

Owner is tied to 6 providers

An owner or managing party of this provider (JOSHUA BRETT ROSEN) is listed on 6 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 (1)

HEALTH MAX GROUP, LLC.

STE 100 · Incorporated Jun 26, 2006

View lead

Owners and managing parties of record

STACY M COLE

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Mar 16, 2026

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

STACY M COLE

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Mar 16, 2026

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

BENEVOLENT PHOENIX HEALTHCARE HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50.1% ownership · since Feb 14, 2025

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

BENEVOLENT PHOENIX HOSPICE HOLDINGS, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 50.1% ownership · since Feb 14, 2025

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

MATTHEW JOHN JOHNSON

CORPORATE OFFICER · I · 50% ownership · since Feb 14, 2025

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

JOSHUA BRETT ROSEN

CORPORATE OFFICER · I · 50% ownership · since Feb 14, 2025

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

EVELYN JUSTIMBASTE

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 49.9% ownership · since Feb 14, 2025

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

EVELYN JUSTIMBASTE

CORPORATE OFFICER · I · 49.9% ownership · since Feb 14, 2025

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

MCFARLIN SENIOR LIVING INVESTMENTS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 32.6% ownership · since Feb 14, 2025

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

MATTHEW JOHN JOHNSON

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 32.6% ownership · since Feb 14, 2025

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

JOSHUA BRETT ROSEN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 17.5% ownership · since Feb 14, 2025

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

BORDEAUX CAPITAL, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 17.5% ownership · since Feb 14, 2025

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

VARUZHAN MOVSESYAN

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jun 1, 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 6 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

  • 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

  • AMERICAN PREMIER HOSPICE, LLCNPI 1316498231 · certification 031665 · 11070 N 24TH AVE, PHOENIX, AZ
  • HEALTH MAX GROUP, LLC.same street address in the same 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 nameAMERICAN PREMIER HOSPICE, LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameAMERICAN PREMIER HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1316498231CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number031665CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID3173805975CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2014-10-15CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationAZCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address11070 N 24TH AVE, STE 200CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityPHOENIXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateAZCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP850294705CMS 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.

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