← Lead board
High
OpenScore 250

JOURNEY HOSPICE CARE INC

5050 PALO VERDE ST, STE 205, MONTCLAIR, CA, 917632334

Claims run 10 days. Verified identity required.

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Why this was flagged

High
Shared address

8 providers share this street address

This address is the registered location of 8 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

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 8 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

Source CMS Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Other providers at this street address (7)

VISION 6 CORP

STE 209 · Incorporated Nov 12, 2004

View lead

ONORIA HEALTH CARE PROVIDER INC. HOME HEALTH AND HOSPICE SERVICES

STE 120 · Incorporated Jan 4, 2012

View lead

SIMA CORPORATE GROUP

STE 125 · Incorporated Aug 11, 2008

View lead

BRIGHTLANE HEALTHCARE INC

STE 212 · Incorporated Aug 30, 2016

View lead

CINTA HOSPICE CARE INC

STE 101 · Incorporated Sep 3, 2013

View lead

COVENTRY HOSPICE

STE 123 · Incorporated Aug 17, 2020

View lead

ALORIA HEALTHCARE

STE 213 · Incorporated Jul 12, 2016

View lead

Owners and managing parties of record

SEPEHR GOLBOO

CORPORATE OFFICER · I · 33.34% ownership · since Nov 21, 2019

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

KHENG LAY

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.34% ownership · since Nov 21, 2019

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

KHENG LAY

CORPORATE OFFICER · I · 33.34% ownership · since Nov 21, 2019

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

SEPEHR GOLBOO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.34% ownership · since Nov 21, 2019

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

SHERYL AQUINO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 16.66% ownership · since Nov 21, 2019

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

MARCHELLE TAMBINGON

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 16.66% ownership · since Nov 21, 2019

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

SHERYL AQUINO

CORPORATE OFFICER · I · 16.66% ownership · since Nov 21, 2019

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

SHERYL AQUINO

W-2 MANAGING EMPLOYEE · I · 16.66% ownership · since Nov 21, 2019

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

MARCHELLE TAMBINGON

CORPORATE OFFICER · I · 16.66% ownership · since Nov 21, 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.

  • 8 providers share this street address
  • Many providers in separate suites of one building

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

  • JOURNEY HOSPICE CARE INCNPI 1255862389 · certification A01617 · 5050 PALO VERDE ST, MONTCLAIR, CA
  • VISION 6 CORPsame street address in the same file
  • ONORIA HEALTH CARE PROVIDER INC. HOME HEALTH AND HOSPICE SERVICESsame street address in the same file
  • SIMA CORPORATE GROUPsame street address in the same file
  • BRIGHTLANE HEALTHCARE INCsame street address in the same file

CMS Hospice All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • SEPEHR GOLBOOCORPORATE OFFICER · 33.34% share · since 2019-11-21
  • KHENG LAY5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.34% share · since 2019-11-21
  • KHENG LAYCORPORATE OFFICER · 33.34% share · since 2019-11-21
  • SEPEHR GOLBOO5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.34% share · since 2019-11-21
  • SHERYL AQUINO5% OR GREATER DIRECT OWNERSHIP INTEREST · 16.66% share · since 2019-11-21
  • MARCHELLE TAMBINGON5% OR GREATER DIRECT OWNERSHIP INTEREST · 16.66% share · since 2019-11-21
  • SHERYL AQUINOCORPORATE OFFICER · 16.66% share · since 2019-11-21
  • SHERYL AQUINOW-2 MANAGING EMPLOYEE · 16.66% share · since 2019-11-21

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 nameJOURNEY HOSPICE CARE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1255862389CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA01617CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9638418270CMS 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
Incorporation date2017-03-03CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address5050 PALO VERDE ST, STE 205CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityMONTCLAIRCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP917632334CMS 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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