Why this was flagged
2 providers share this street address
This address is the registered location of 2 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
Other providers at this street address (1)
MATISA INC
STE 103C · Incorporated Jan 28, 2021
Owners and managing parties of record
AMY BANSAL
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 37.5% ownership · since Dec 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GLENN AND NATHALIE MARSHAL FAMILY TRUST
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 37.5% ownership · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LIVIU A CHINDRIS
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 12.5% ownership · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HERMAN LIVING TRUST DATED 02/20/1997
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 9.48% ownership · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RICHARD CHAMOW
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 3.02% ownership · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LIVIU A CHINDRIS
CORPORATE OFFICER · I · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PRANIT SHRESTHA
W-2 MANAGING EMPLOYEE · I · since Jul 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAUREN LASATER
W-2 MANAGING EMPLOYEE · I · since Feb 1, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GLENN A MARSHAK
CORPORATE OFFICER · I · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GLENN A MARSHAK
CORPORATE DIRECTOR · I · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID HERMAN
CORPORATE OFFICER · I · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DAVID HERMAN
CORPORATE DIRECTOR · I · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AMY BANSAL
CORPORATE OFFICER · I · since Dec 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
AMY BANSAL
CORPORATE DIRECTOR · I · since Dec 1, 2020
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
- 2 providers share this street address
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
- HOSPICE OF ORANGE COUNTY, INC.NPI 1417381336 · certification A01508 · 1440 N HARBOR BLVD, FULLERTON, CA
- MATISA INCsame street address in the same file
CMS Hospice All Owners
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- AMY BANSAL5% OR GREATER DIRECT OWNERSHIP INTEREST · 37.5% share · since 2021-12-01
- GLENN AND NATHALIE MARSHAL FAMILY TRUST5% OR GREATER DIRECT OWNERSHIP INTEREST · 37.5% share · since 2020-12-01
- LIVIU A CHINDRIS5% OR GREATER DIRECT OWNERSHIP INTEREST · 12.5% share · since 2020-12-01
- HERMAN LIVING TRUST DATED 02/20/19975% OR GREATER DIRECT OWNERSHIP INTEREST · 9.48% share · since 2020-12-01
- RICHARD CHAMOW5% OR GREATER DIRECT OWNERSHIP INTEREST · 3.02% share · since 2020-12-01
- LIVIU A CHINDRISCORPORATE OFFICER · since 2020-12-01
- PRANIT SHRESTHAW-2 MANAGING EMPLOYEE · since 2023-07-01
- LAUREN LASATERW-2 MANAGING EMPLOYEE · since 2021-02-01
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Hospice Of Orange County, Inc — 2024$857,235 paid · 42 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 | HOSPICE OF ORANGE COUNTY, INC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1417381336 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | A01508 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 0749581304 | 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 | 2013-06-26 | 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 | 1440 N HARBOR BLVD, STE 305A | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | FULLERTON | 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 | 928354149 | 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.