Why this was flagged
Owner is tied to 14 providers
An owner or managing party of this provider (HANI BENYAMIN) is listed on 14 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
APRIL G DY BUCO
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Apr 27, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
APRIL G DY BUCO
CORPORATE OFFICER · I · 100% ownership · since Apr 27, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
APRIL G DY BUCO
CORPORATE DIRECTOR · I · 100% ownership · since Apr 27, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
APRIL G DY BUCO
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Apr 27, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JIGAR SHARAD KADAKIA
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 26, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HANI BENYAMIN
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Mar 21, 2016
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 14 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- APRIL G DY BUCO5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2023-04-27
- APRIL G DY BUCOCORPORATE OFFICER · 100% share · since 2023-04-27
- APRIL G DY BUCOCORPORATE DIRECTOR · 100% share · since 2023-04-27
- APRIL G DY BUCOW-2 MANAGING EMPLOYEE · 100% share · since 2023-04-27
- JIGAR SHARAD KADAKIACONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-01-26
- HANI BENYAMINCONTRACTED MANAGING EMPLOYEE · 0% share · since 2016-03-21
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
- NIVERA ENTERPRISES, INC.NPI 1194090563 · certification 751546 · 1152E ROUTE 66, GLENDORA, CA
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- San Gabriel Hospice — 2024$2,018,200 paid · 88 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 | NIVERA ENTERPRISES, INC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | SAN GABRIEL HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1194090563 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 751546 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1153568795 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2004-07-19 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | CA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1152E ROUTE 66 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | GLENDORA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | CA | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 917403773 | 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.
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