← Lead board
Moderate
OpenScore 80

CFHC NO14, INC.

Doing business as NIGHTINGALE HOSPICE CARE OF TEXAS, INC

4400 NW LOOP 410, STE 115 RM #2, SAN ANTONIO, TX, 782295170

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
Shared address

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

Moderate
Owner cluster

Owner is tied to 7 providers

An owner or managing party of this provider (LUCINA B TREVINO) is listed on 7 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 (1)

NIGHTINGALE HOSPICE CARE, INC.

STE 115 ROOM #1 · Incorporated Aug 13, 2019

View lead

Owners and managing parties of record

LUCINA B TREVINO

CONTRACTED MANAGING EMPLOYEE · I · 100% ownership · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMES A GRISMORE JR

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CRISTELA T ALONZO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMES A GRISMORE JR

W-2 MANAGING EMPLOYEE · I · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CRISTELA T ALONZO

CORPORATE OFFICER · I · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CRISTELA T ALONZO

CORPORATE DIRECTOR · I · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CRISTELA T ALONZO

W-2 MANAGING EMPLOYEE · I · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMES A GRISMORE JR

CORPORATE OFFICER · I · since Dec 15, 2023

Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

JAMES A GRISMORE JR

CORPORATE DIRECTOR · I · since Dec 15, 2023

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.

  • Owner is tied to 7 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

  • 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

  • CFHC NO14, INC.NPI 1720750383 · certification A91619 · 4400 NW LOOP 410, SAN ANTONIO, TX
  • NIGHTINGALE HOSPICE CARE, INC.same street address in the same file

cms_hospice_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 nameCFHC NO14, INC.CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameNIGHTINGALE HOSPICE CARE OF TEXAS, INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1720750383CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA91619CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID2668866914CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2021-10-07CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address4400 NW LOOP 410, STE 115 RM #2CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySAN ANTONIOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP782295170CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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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