FraudFinder
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Elevated
OpenScore 180

MAXIMUM QUALITY HOSPICE LLC

1609 DAVENPORT ST, STE D, WESLACO, TX, 785966543

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Why this was flagged

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 4 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

Source CMS Hospice Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Elevated
Shared address

4 providers share this street address

This address is the registered location of 4 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 (3)

MAXIMUM HOME HEALTH, LLC

STE A · Incorporated Jun 5, 2003

View lead

LIFE HOME HEALTH CARE, INC.

SUITE B · Incorporated Mar 13, 2007

View lead

UNITED HOSPICE CARE SERVICES LLC

STE C · Incorporated Apr 2, 2015

View lead

Owners and managing parties of record

ANTONIO ARREDONDO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Mar 9, 2018

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

ARTURO RAMOS

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Sep 5, 2018

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

ARTURO RAMOS

CORPORATE DIRECTOR · I · 50% ownership · since Sep 5, 2018

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

ANTONIO ARREDONDO

CORPORATE DIRECTOR · I · 50% ownership · since Sep 5, 2018

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

JORGE SAENZ

W-2 MANAGING EMPLOYEE · I · 25% ownership · since Feb 1, 2021

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

LINDA D NUNEZ

OPERATIONAL/MANAGERIAL CONTROL · I · 25% ownership · since Sep 5, 2018

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

ROBERTA L REYES

OPERATIONAL/MANAGERIAL CONTROL · I · 25% ownership · since Sep 5, 2018

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

ROBERTA L REYES

CORPORATE DIRECTOR · I · 25% ownership · since Sep 5, 2018

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

JORGE SAENZ

OPERATIONAL/MANAGERIAL CONTROL · I · 25% ownership · since Feb 1, 2021

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

LINDA D NUNEZ

CORPORATE DIRECTOR · I · 25% ownership · since Sep 5, 2018

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

ANTONIO ARREDONDO

OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 5, 2018

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 flags
  • Many providers in separate suites of one building
  • 4 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

  • MAXIMUM QUALITY HOSPICE LLCNPI 1285137943 · certification 971584 · 1609 DAVENPORT ST, WESLACO, TX
  • MAXIMUM HOME HEALTH, LLCsame street address in the same file
  • LIFE HOME HEALTH CARE, INC.same street address in the same file
  • UNITED HOSPICE CARE SERVICES LLCsame street address in the same file

CMS Hospice All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • ANTONIO ARREDONDO5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2018-03-09
  • ARTURO RAMOSOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2018-09-05
  • ARTURO RAMOSCORPORATE DIRECTOR · 50% share · since 2018-09-05
  • ANTONIO ARREDONDOCORPORATE DIRECTOR · 50% share · since 2018-09-05
  • JORGE SAENZW-2 MANAGING EMPLOYEE · 25% share · since 2021-02-01
  • LINDA D NUNEZOPERATIONAL/MANAGERIAL CONTROL · 25% share · since 2018-09-05
  • ROBERTA L REYESOPERATIONAL/MANAGERIAL CONTROL · 25% share · since 2018-09-05
  • ROBERTA L REYESCORPORATE DIRECTOR · 25% share · since 2018-09-05

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 nameMAXIMUM QUALITY HOSPICE LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1285137943CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number971584CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID1355695974CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2018-03-09CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address1609 DAVENPORT ST, STE DCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityWESLACOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP785966543CMS 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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