Why this was flagged
6 providers share this street address
This address is the registered location of 6 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
Many providers in separate suites of one building
This building hosts providers registered across 6 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
Owner is tied to 9 providers
An owner or managing party of this provider (SURESH G KUMAR) is listed on 9 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 (5)
AAA HOME HEALTHCARE INC
STE 150A-3 · Incorporated Oct 9, 2008
UNITED PLUS HOME HEALTH LLC
STE 150A-2 · Incorporated Sep 3, 2010
A NEWDAY HOMEHEALTH INC
STE 150A-1 · Incorporated Aug 2, 2011
NVS HEALTH INC
STE 170A-1 · Incorporated Sep 30, 2011
NURSE CALL HOSPICE CARE INC
STE 150A-5 · Incorporated Jul 6, 2018
Owners and managing parties of record
HARIDASAN PILLAI
CORPORATE DIRECTOR · I · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SURESH G KUMAR
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SOUTHWEST PALLIATIVE PLUS LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SURESH G KUMAR
CORPORATE DIRECTOR · I · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SURYA PLUS LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SURYA PLUS LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HARIDASAN PILLAI
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SURESH G KUMAR
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 77% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HARIDASAN PILLAI
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 13% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BEENA KURUP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 10% ownership · since Dec 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LALITHA JAGADISH
CONTRACTED MANAGING EMPLOYEE · I · 5% ownership · since Jan 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROBERT D BARKER
W-2 MANAGING EMPLOYEE · I · since Jan 1, 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 Enrollments
- 6 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
- BEST CARE HOSPICE LLCNPI 1295004455 · certification 741558 · 17330 PRESTON RD, DALLAS, TX
- AAA HOME HEALTHCARE INCsame street address in the same file
- UNITED PLUS HOME HEALTH LLCsame street address in the same file
- A NEWDAY HOMEHEALTH INCsame street address in the same file
- NVS HEALTH INCsame street address in the same file
CMS Hospice All Owners
- Owner is tied to 9 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- HARIDASAN PILLAICORPORATE DIRECTOR · 100% share · since 2022-12-01
- SURESH G KUMAROPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-12-01
- SOUTHWEST PALLIATIVE PLUS LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-12-01
- SURESH G KUMARCORPORATE DIRECTOR · 100% share · since 2022-12-01
- SURYA PLUS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2022-12-01
- SURYA PLUS LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-12-01
- HARIDASAN PILLAIOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-12-01
- SURESH G KUMAR5% OR GREATER INDIRECT OWNERSHIP INTEREST · 77% share · since 2022-12-01
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Maxserve Hospice — 2024$4,503,322 paid · 331 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 | BEST CARE HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | MAXSERVE HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1295004455 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 741558 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 0840441309 | 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 | 2011-11-17 | 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 | 17330 PRESTON RD, STE 150A-4 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | DALLAS | 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 | 752525728 | 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.