← Lead board
High
OpenScore 250

AN&SS CARE GROUP, LLC

Doing business as IVANA HOME HEALTH SERVICES

12808 W AIRPORT BLVD, STE 343, SUGAR LAND, TX, 774786229

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

High
Shared address

12 providers share this street address

This address is the registered location of 12 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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 12 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

Source CMS Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Other providers at this street address (11)

PELA HEALTHCARE SERVICES,INC.

STE 341 · Incorporated Jun 24, 2008

View lead

HTH HOLY TRINITY HEALTHCARE, INC.

STE 230 · Incorporated Jun 18, 2006

View lead

C C C HEALTH CARE INC

STE 306 · Incorporated Nov 8, 2006

View lead

LITTLE FLOWER HOME HEALTH. INC,

SUITE 318 · Incorporated Jun 18, 2009

View lead

NEW STAR HOSPICE LLC

STE 275D · Incorporated Apr 13, 2023

View lead

COMPASSIONATE CARE HOSPICE AGENCY LLC

STE 275I · Incorporated

View lead

ACCENTCARE HOME HEALTH OF HOUSTON - SOUTH, LLC

STE 350 · Incorporated Jan 11, 2023

View lead

HARBOR HOSPICE OF RICHMOND, LP

STE 235 · Incorporated Jul 26, 2012

View lead

PREMIER CARE GROUP INC

STE 346 · Incorporated Oct 10, 2016

View lead

ALLIED HOSPICE & PALLIATIVE CARE INCORPORATED

STE 375 · Incorporated Sep 12, 2016

View lead

ALL AMERICAN STAR HOSPICE INC

STE 312 · Incorporated

View lead

Owners and managing parties of record

AMIN ALWANI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Oct 1, 2018

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

AMIN ALWANI

CORPORATE DIRECTOR · I · since Oct 1, 2018

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

AMIN ALWANI

W-2 MANAGING EMPLOYEE · I · since Oct 1, 2018

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

NAZNEEN ALWANI

CORPORATE DIRECTOR · I · since Oct 1, 2018

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.

  • 12 providers share this street address
  • Many providers in separate suites of one building

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

  • AN&SS CARE GROUP, LLCNPI 1619457827 · certification 677935 · 12808 W AIRPORT BLVD, SUGAR LAND, TX
  • PELA HEALTHCARE SERVICES,INC.same street address in the same file
  • HTH HOLY TRINITY HEALTHCARE, INC.same street address in the same file
  • C C C HEALTH CARE INCsame street address in the same file
  • LITTLE FLOWER HOME HEALTH. INC,same street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • AMIN ALWANI5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2018-10-01
  • AMIN ALWANICORPORATE DIRECTOR · since 2018-10-01
  • AMIN ALWANIW-2 MANAGING EMPLOYEE · since 2018-10-01
  • NAZNEEN ALWANICORPORATE DIRECTOR · since 2018-10-01

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 nameAN&SS CARE GROUP, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameIVANA HOME HEALTH SERVICESCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1619457827CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number677935CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID8820332711CMS 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
Street address12808 W AIRPORT BLVD, STE 343CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CitySUGAR LANDCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateTXCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP774786229CMS 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.

Community notes

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.