Why this was flagged
Owner is tied to 52 providers
An owner or managing party of this provider (QAMAR U ARFEEN) is listed on 52 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
ARFEEN PROPERTIES, L.P.
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 79.3% ownership · since May 27, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KELLEY L ARFEEN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 40.15% ownership · since May 28, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
QAMAR U ARFEEN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 40.15% ownership · since May 28, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HHCS MANAGERS LLC
GENERAL PARTNERSHIP INTEREST · O · 1% ownership · since May 27, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
QAMAR U ARFEEN
GENERAL PARTNERSHIP INTEREST · I · 0.5% ownership · since May 28, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KELLEY L ARFEEN
GENERAL PARTNERSHIP INTEREST · I · 0.5% ownership · since Jan 1, 2010
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KAREN CARTER
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ARFEEN PROPERTIES, L.P.
LIMITED PARTNERSHIP INTEREST · O · since May 27, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HHCS MANAGERS LLC
OPERATIONAL/MANAGERIAL CONTROL · O · since May 27, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
QAMAR U ARFEEN
CORPORATE DIRECTOR · I · since May 28, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
QAMAR U ARFEEN
OPERATIONAL/MANAGERIAL CONTROL · I · since May 28, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JULIAN J GONZALEZ
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PAUL J. ALLENCHERRIL M.D., P.A.
LIMITED PARTNERSHIP INTEREST · O · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
TEDDY JAMES
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FEDERICO L DANCEL
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ATUL SACHDEV, M.D., PA
LIMITED PARTNERSHIP INTEREST · O · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JAMES K HORN
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SAMUEL S ROCHA
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LILETTE EVA DAUMAS - BRITSCH
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HOWARD J SMITH
LIMITED PARTNERSHIP INTEREST · I · since Oct 21, 2008
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 52 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ARFEEN PROPERTIES, L.P.5% OR GREATER INDIRECT OWNERSHIP INTEREST · 79.3% share · since 2008-05-27
- KELLEY L ARFEEN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 40.15% share · since 2008-05-28
- QAMAR U ARFEEN5% OR GREATER INDIRECT OWNERSHIP INTEREST · 40.15% share · since 2008-05-28
- HHCS MANAGERS LLCGENERAL PARTNERSHIP INTEREST · 1% share · since 2008-05-27
- QAMAR U ARFEENGENERAL PARTNERSHIP INTEREST · 0.5% share · since 2008-05-28
- KELLEY L ARFEENGENERAL PARTNERSHIP INTEREST · 0.5% share · since 2010-01-01
- KAREN CARTERW-2 MANAGING EMPLOYEE · 0% share · since 2019-02-01
- ARFEEN PROPERTIES, L.P.LIMITED PARTNERSHIP INTEREST · since 2008-05-27
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
- HARBOR HOSPICE OF BAYTOWN, LPNPI 1457507444 · certification 671645 · 1600 JAMES BOWIE DR D111, BAYTOWN, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Harbor Hospice Of Baytown Lp — 2024$6,013,018 paid · 475 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 | HARBOR HOSPICE OF BAYTOWN, LP | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1457507444 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671645 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 3274682364 | 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 | PARTNERSHIP | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2008-05-27 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1600 JAMES BOWIE DR D111 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | BAYTOWN | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 775203385 | 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.