← Lead board
Moderate
OpenScore 40

METRO PAVIA AT HOME, LLC

Doing business as METRO PAVIA @ HOME - MAYAGUEZ

PLAZA MONSERRATE IV CARR 345 KM 2.1 INT CARR PR 2, KM 2.0 BO LAUADERO, HORMIGUEROS, PR, 00660

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 5 providers

An owner or managing party of this provider (EDUARDO J ARTAU GOMEZ) is listed on 5 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.

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

Owners and managing parties of record

MARIA I ALVAREZ BETANCOURT

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Mar 1, 2022

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

ARTAU HOLDINGS III LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2016

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

MARIA I ALVAREZ BETANCOURT

CORPORATE OFFICER · I · 100% ownership · since Mar 1, 2022

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

EDUARDO J ARTAU GOMEZ

CORPORATE OFFICER · I · 100% ownership · since Jan 1, 2016

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

EDUARDO J ARTAU GOMEZ

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Jan 1, 2016

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

CARMEN FELICIANO VARGAS

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 38% ownership · since Jan 1, 2016

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

EDUARDO J ARTAU GOMEZ

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 36% ownership · since Jan 1, 2016

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

LAURA I SOLA

W-2 MANAGING EMPLOYEE · I · 25% ownership · since Jun 30, 2020

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

LAURA I SOLA

CORPORATE DIRECTOR · I · 10% ownership · since Jun 30, 2020

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

JOHNY ARZOLA MANGUAL

CORPORATE DIRECTOR · I · 10% ownership · since Jun 1, 2014

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

JOHNY ARZOLA MANGUAL

W-2 MANAGING EMPLOYEE · I · 10% ownership · since Jun 1, 2014

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

FRANCISCO ARTAU FELICIANO

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8% ownership · since Jan 1, 2016

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

KAREN Z ARTAU FELICIANO

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8% ownership · since Jan 1, 2016

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

EDUARDO ARTAU FELICIANO

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8% ownership · since Jan 1, 2016

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

LISANDRA VELEZ GONZALEZ

W-2 MANAGING EMPLOYEE · I · since Jun 1, 2023

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

LISANDRA VELEZ GONZALEZ

OPERATIONAL/MANAGERIAL CONTROL · I · since Jun 1, 2023

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

LETICIA VELAZQUEZ-IRIZARRY

W-2 MANAGING EMPLOYEE · I · since Apr 8, 2019

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

NILMAR C MALDONADO-MARTINEZ

W-2 MANAGING EMPLOYEE · I · since Sep 30, 2019

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

LISANDRA VELEZ GONZALEZ

CORPORATE OFFICER · I · since Jun 1, 2023

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

DALMARIE REYES-SANABRIA

W-2 MANAGING EMPLOYEE · I · since Sep 30, 2019

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

LISANDRA VELEZ GONZALEZ

CORPORATE DIRECTOR · I · since Jun 1, 2023

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.

  • Owner is tied to 5 providers

Weekly refreshes

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

Records read from this file

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

  • METRO PAVIA AT HOME, LLCNPI 1487068375 · certification 407314 · PLAZA MONSERRATE IV CARR 345 KM 2.1 INT CARR PR 2, HORMIGUEROS, PR

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 nameMETRO PAVIA AT HOME, LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameMETRO PAVIA @ HOME - MAYAGUEZCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1487068375CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number407314CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID1557589363CMS 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
Incorporation date2014-03-28CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationPRCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street addressPLAZA MONSERRATE IV CARR 345 KM 2.1 INT CARR PR 2, KM 2.0 BO LAUADEROCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityHORMIGUEROSCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StatePRCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP00660CMS 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.

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