← Lead board
Critical
OpenScore 290

LA ESPERANZA HOME HEALTH, INC.

5703 SPRINGFIELD AVE, LAREDO, TX, 780413282

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

Critical
Excluded owner

An owner matches the federal exclusion list

A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.

Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62

Moderate
Shared address

2 providers share this street address

This address is the registered location of 2 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 (1)

LA ESPERANZA HOME HEALTH, INC.

Incorporated Oct 27, 2006

View lead

Owners and managing parties of record

CARLOS RAMIREZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 25% ownership · since Oct 24, 2006

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

MANUEL RAMIREZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jun 12, 2023

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

JORGE RAMIREZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jun 12, 2023

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

DORA RAMIREZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 25% ownership · since Oct 24, 2006

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

DORA RAMIREZ

CORPORATE OFFICER · I · 0% ownership · since Jun 12, 2023

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

DORA RAMIREZ

CORPORATE DIRECTOR · I · 0% ownership · since Apr 22, 2008

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

DORA RAMIREZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 24, 2006

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

JORGE RAMIREZ

CORPORATE OFFICER · I · 0% ownership · since Jun 12, 2023

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

JORGE RAMIREZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 24, 2006

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

MANUEL RAMIREZ

CORPORATE OFFICER · I · 0% ownership · since Jun 12, 2023

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

ARMANDO R HINOJOSA

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Dec 8, 2017

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

MANUEL RAMIREZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 24, 2006

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

ARMANDO R HINOJOSA

CORPORATE DIRECTOR · I · 0% ownership · since Dec 8, 2017

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

CARLOS RAMIREZ

CORPORATE OFFICER · I · 0% ownership · since Oct 24, 2006

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

CARLOS RAMIREZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Dec 28, 2016

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.

  • 2 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

  • LA ESPERANZA HOME HEALTH, INC.NPI 1467624122 · certification 741774 · 5703 SPRINGFIELD AVE, LAREDO, TX
  • LA ESPERANZA HOME HEALTH, INC.same street address in the same file
  • An owner matches the federal exclusion list

Weekly refreshes

  • 21 Sept 2026 (in use)1,000 records(running)
  • 18 Sept 202683,953 records
  • 18 Sept 202634,978 records(running)
  • 18 Sept 202639,976 records(failed)
  • 18 Sept 20261,000 records(failed)

Records read from this 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

  • CARLOS RAMIREZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 25% share · since 2006-10-24
  • MANUEL RAMIREZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 25% share · since 2023-06-12
  • JORGE RAMIREZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 25% share · since 2023-06-12
  • DORA RAMIREZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 25% share · since 2006-10-24
  • DORA RAMIREZCORPORATE OFFICER · 0% share · since 2023-06-12
  • DORA RAMIREZCORPORATE DIRECTOR · 0% share · since 2008-04-22
  • DORA RAMIREZW-2 MANAGING EMPLOYEE · 0% share · since 2006-10-24
  • JORGE RAMIREZCORPORATE OFFICER · 0% share · since 2023-06-12

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 nameLA ESPERANZA HOME HEALTH, INC.CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1467624122CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number741774CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID6507921525CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2006-10-27CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address5703 SPRINGFIELD AVECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityLAREDOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP780413282CMS 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.

Community notes

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