Why this was flagged
7 providers share this street address
This address is the registered location of 7 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
Many providers in separate suites of one building
This building hosts providers registered across 6 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
Owner is tied to 7 providers
An owner or managing party of this provider (KURIACHAN UDUPP) 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
Other providers at this street address (6)
CHARLIN HEALTHCARE SERVICES, INC.
SUITE 400 · Incorporated Sep 12, 2003
NULIF HOME HEALTHCARE SERVICES INC
STE. 304, RM #103 · Incorporated Apr 21, 2014
CLOVER HEALTH LLC
SUITE 304, RM # 102 · Incorporated May 1, 2009
ANOINTED HHC INC
STE 304, RM# 101 · Incorporated May 1, 2007
PURITY HOME HEALTHCARE, INC.
STE. 304, RM# 104 · Incorporated Aug 3, 2010
CHARLIN HOSPICE LLC
SUITE 400 · Incorporated Jun 24, 2014
Owners and managing parties of record
AMERICAN BEST CARE HOSPICE INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 31, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KURIACHAN UDUPP
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Mar 31, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MELISSA WESTBROOKS
W-2 MANAGING EMPLOYEE · I · since Oct 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SAMER M NACHAWATI
W-2 MANAGING EMPLOYEE · I · since Apr 9, 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 Enrollments
- 7 providers share this street address
- Many providers in separate suites of one building
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
- AMERICAN BEST CARE HOSPICE INCNPI 1457680308 · certification 671678 · 400 CHISHOLM PL, PLANO, TX
- CHARLIN HEALTHCARE SERVICES, INC.same street address in the same file
- NULIF HOME HEALTHCARE SERVICES INCsame street address in the same file
- CLOVER HEALTH LLCsame street address in the same file
- ANOINTED HHC INCsame street address in the same file
CMS Hospice All Owners
- 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
- AMERICAN BEST CARE HOSPICE INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-03-31
- KURIACHAN UDUPP5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-03-31
- MELISSA WESTBROOKSW-2 MANAGING EMPLOYEE · since 2025-10-01
- SAMER M NACHAWATIW-2 MANAGING EMPLOYEE · since 2025-04-09
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Anointed Hospice Dallas — 2024$2,301,907 paid · 104 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 | AMERICAN BEST CARE HOSPICE INC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ANOINTED HOSPICE DALLAS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1457680308 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671678 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 3072638618 | 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 | 400 CHISHOLM PL, STE 304, RM# 107 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | PLANO | 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 | 750756938 | 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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