← Lead board
Moderate
OpenScore 40

PROGRAMA DE SERVICIOS DE SALUD EN EL HOGAR Y HOSPICIO SAN LUCAS INC

917 AVENIDA TITO CASTRO-CARR 14, 4TH FL BUILDING A, PONCE, PR, 007164717

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 7 providers

An owner or managing party of this provider (EMILIA MORALES VEGA) 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

Owners and managing parties of record

IGLESIA EPISCOPAL PUERTORRIQUENA, INC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 1, 2000

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

SERVICIOS DE SALUD EPISCOPALES, INC.

OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Sep 1, 2000

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

RAFAEL L MORALES MALDONADO

CORPORATE DIRECTOR · I · since Jul 1, 2017

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

JUAN A SALAZAR TROGOLO

CORPORATE OFFICER · I · since May 23, 2018

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

JUAN A SALAZAR TROGOLO

W-2 MANAGING EMPLOYEE · I · since May 23, 2018

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

EMILIA MORALES VEGA

CORPORATE DIRECTOR · I · since Jan 1, 2006

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

FRANCISCO OTERO

CORPORATE DIRECTOR · I · since Mar 18, 2024

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

FRANCISCO OTERO

W-2 MANAGING EMPLOYEE · I · since Mar 18, 2024

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

ANA M LAGO CORREA

CORPORATE DIRECTOR · I · since Jan 1, 2012

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

FERNANDO NIEVES CAMACHO

CORPORATE DIRECTOR · I · since May 1, 2016

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

ISUANET CASTILLO MEDINA

CORPORATE OFFICER · I · since Jul 3, 2008

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

ISUANET CASTILLO MEDINA

W-2 MANAGING EMPLOYEE · I · since Jul 3, 2008

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

ANGEL DAVILA

CONTRACTED MANAGING EMPLOYEE · I · since Mar 1, 2024

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

ANGEL DAVILA

CORPORATE DIRECTOR · I · since Mar 1, 2024

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

JOSE A DIAZ MARTINEZ

CORPORATE DIRECTOR · I · since May 1, 2018

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

EILEEN I TORRES GUADALUPE

CORPORATE DIRECTOR · I · since Jul 8, 2024

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

EILEEN I TORRES GUADALUPE

W-2 MANAGING EMPLOYEE · I · since Jul 8, 2024

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

ROSEMARY DE LA CRUZ SEVERINO

CORPORATE OFFICER · I · since Dec 14, 2018

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

ROSEMARY DE LA CRUZ SEVERINO

W-2 MANAGING EMPLOYEE · I · since Dec 14, 2018

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

LYDIA COLON TORRES

CORPORATE DIRECTOR · I · since Aug 1, 2013

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

EVELYN TORRES RIVERA

CORPORATE DIRECTOR · I · since Sep 1, 2014

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

CMS Hospice Enrollments

background detail only

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

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 namePROGRAMA DE SERVICIOS DE SALUD EN EL HOGAR Y HOSPICIO SAN LUCAS INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1841925161CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number401530CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID3678957461CMS 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 date2000-09-01CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationPRCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address917 AVENIDA TITO CASTRO-CARR 14, 4TH FL BUILDING ACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityPONCECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StatePRCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP007164717CMS 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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