Why this was flagged
4 providers share this street address
This address is the registered location of 4 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 4 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 16 providers
An owner or managing party of this provider (SYED M A JAMAL) is listed on 16 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 (3)
Owners and managing parties of record
SUMA C JACOB
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 75% ownership · since Apr 1, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MATHEW KORAH
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 15% ownership · since Apr 1, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DEE L MARTINEZ
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Apr 1, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MATHEW KORAH
W-2 MANAGING EMPLOYEE · I · since Apr 1, 2012
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PATIENCE U UCHE
W-2 MANAGING EMPLOYEE · I · since Jun 16, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SUMA C JACOB
CORPORATE OFFICER · I · since Jan 3, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SUMA C JACOB
W-2 MANAGING EMPLOYEE · I · since Jan 3, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SYED M A JAMAL
CONTRACTED MANAGING EMPLOYEE · I · since Jan 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ELSY J BENJAMIN
W-2 MANAGING EMPLOYEE · I · since Jan 25, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MATHEW KORAH
CORPORATE DIRECTOR · I · since Apr 1, 2012
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
- 4 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
- ANGEL CARE PLUS HOSPICE LLCNPI 1720376650 · certification 671675 · 1350 E ARAPAHO RD, RICHARDSON, TX
- TIMELY CARE HOME HEALTH SERVICES LLCsame street address in the same file
- ADIRA HOSPICE LLCsame street address in the same file
- AXEL HOSPICE CARE,LLCsame street address in the same file
CMS Hospice All Owners
- Owner is tied to 16 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- SUMA C JACOB5% OR GREATER DIRECT OWNERSHIP INTEREST · 75% share · since 2017-04-01
- MATHEW KORAH5% OR GREATER DIRECT OWNERSHIP INTEREST · 15% share · since 2012-04-01
- DEE L MARTINEZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2012-04-01
- MATHEW KORAHW-2 MANAGING EMPLOYEE · since 2012-04-01
- PATIENCE U UCHEW-2 MANAGING EMPLOYEE · since 2020-06-16
- SUMA C JACOBCORPORATE OFFICER · since 2017-01-03
- SUMA C JACOBW-2 MANAGING EMPLOYEE · since 2017-01-03
- SYED M A JAMALCONTRACTED MANAGING EMPLOYEE · since 2023-01-01
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Angel Care Hospice — 2024$1,018,011 paid · 56 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 | ANGEL CARE PLUS HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ANGEL CARE HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1720376650 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671675 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1951557008 | 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 |
| Street address | 1350 E ARAPAHO RD, STE 207 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | RICHARDSON | 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 | 750812453 | 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.