← Lead board
Moderate
OpenScore 40

METRO PAVIA AT HOME, LLC

Doing business as METRO PAVIA@HOME - SAN JUAN

CALLE BOLIVIA #60 PISO 3, HATO REY CENTRO, SAN JUAN, PR, 009172120

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
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (EDUARDO J ARTAU GOMEZ) is listed on 5 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

Owners and managing parties of record

EDUARDO J ARTAU GOMEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

EDUARDO J ARTAU GOMEZ

CORPORATE OFFICER · I · 100% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

LAURA I SOLA

W-2 MANAGING EMPLOYEE · I · 25% ownership · since Jun 30, 2020

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

BLANCA TORRES-SALAZAR

W-2 MANAGING EMPLOYEE · I · 25% ownership · since May 7, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

IRIS N GARCIA ARROYO

CORPORATE OFFICER · I · 25% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

IRIS N GARCIA ARROYO

W-2 MANAGING EMPLOYEE · I · 25% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

IRIS N GARCIA ARROYO

OPERATIONAL/MANAGERIAL CONTROL · I · 25% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

NILMAR C MALDONADO-MARTINEZ

W-2 MANAGING EMPLOYEE · I · 15% ownership · since Sep 30, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

DALMARIE REYES-SANABRIA

W-2 MANAGING EMPLOYEE · I · 15% ownership · since Sep 30, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CARLOS J FUENTES-LOPEZ

CORPORATE DIRECTOR · I · 10% ownership · since Sep 1, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOHNY ARZOLA MANGUAL

W-2 MANAGING EMPLOYEE · I · 10% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JOHNY ARZOLA MANGUAL

CORPORATE DIRECTOR · I · 10% ownership · since Jun 1, 2014

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

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 5 providers

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

Weekly refreshes

  • 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
  • 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)

Records read from this file

cms_home_health_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 nameMETRO PAVIA AT HOME, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameMETRO PAVIA@HOME - SAN JUANCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1972917946CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number407009CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID1557589363CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeLLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2014-03-28CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationPRCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street addressCALLE BOLIVIA #60 PISO 3, HATO REY CENTROCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CitySAN JUANCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StatePRCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP009172120CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a

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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