Why this was flagged
Owner is tied to 61 providers
An owner or managing party of this provider (JOHN CHARLES GARBARINO) is listed on 61 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
DAVID A MALM
CORPORATE OFFICER · I · 100% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALEX EDWARD MAURICIO
CORPORATE OFFICER · I · 100% ownership · since Jun 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALEX EDWARD MAURICIO
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jun 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRISTOL ULTIMATE HOLDCO, LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRISTOL HOSPICE, L.L.C.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRISTOL HOSPICE TOPCO INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRISTOL HOSPICE HOLDINGS INC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOHN CHARLES GARBARINO
CORPORATE OFFICER · I · 100% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MICHAEL DERRICK
CORPORATE OFFICER · I · 100% ownership · since Sep 1, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WEBSTER EQUITY PARTNERS IV BRISTOL CF LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 76.82% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WEBSTER EQUITY PARTNERS BRISTOL CF LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.43% ownership · since Apr 19, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JULIO J ANDINO-VELEZ
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jul 15, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOSHUA G LASATER
W-2 MANAGING EMPLOYEE · I · since Jan 7, 2025
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 All Owners
- Owner is tied to 61 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- DAVID A MALMCORPORATE OFFICER · 100% share · since 2022-04-19
- ALEX EDWARD MAURICIOCORPORATE OFFICER · 100% share · since 2022-06-01
- ALEX EDWARD MAURICIOOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2022-06-01
- BRISTOL ULTIMATE HOLDCO, LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-04-19
- BRISTOL HOSPICE, L.L.C.5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2022-04-19
- BRISTOL HOSPICE TOPCO INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-04-19
- BRISTOL HOSPICE HOLDINGS INC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-04-19
- JOHN CHARLES GARBARINOCORPORATE OFFICER · 100% share · since 2022-04-19
CMS Hospice Enrollments
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
- KMS HEALTH INCNPI 1952505240 · certification 671622 · 16901 DALLAS PKWY, ADDISON, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Bristol Hospice - Dallas — 2024$4,264,804 paid · 246 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 | KMS HEALTH INC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | BRISTOL HOSPICE - DALLAS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1952505240 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671622 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 4880779297 | 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 |
| Street address | 16901 DALLAS PKWY, STE 114 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | ADDISON | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 750015218 | 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.
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