Why this was flagged
Owner is tied to 7 providers
An owner or managing party of this provider (ISUANET CASTILLO MEDINA) 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 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
IGLESIA EPISCOPAL PUERTORRIQUENA, INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 1, 2000
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SERVICIOS DE SALUD EPISCOPALES, INC.
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Sep 1, 2000
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAFAEL L MORALES MALDONADO
CORPORATE DIRECTOR · I · since Jul 1, 2017
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JUAN A SALAZAR TROGOLO
CORPORATE OFFICER · I · since May 23, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JUAN A SALAZAR TROGOLO
W-2 MANAGING EMPLOYEE · I · since May 23, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EMILIA MORALES VEGA
CORPORATE DIRECTOR · I · since Jan 1, 2006
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANA M LAGO CORREA
CORPORATE DIRECTOR · I · since Jan 1, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
FERNANDO NIEVES CAMACHO
CORPORATE DIRECTOR · I · since May 1, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ISUANET CASTILLO MEDINA
CORPORATE OFFICER · I · since Jul 3, 2008
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ISUANET CASTILLO MEDINA
W-2 MANAGING EMPLOYEE · I · since Jul 3, 2008
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANGEL DAVILA
CONTRACTED MANAGING EMPLOYEE · I · since Mar 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANGEL DAVILA
CORPORATE DIRECTOR · I · since Mar 1, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JOSE A DIAZ MARTINEZ
CORPORATE DIRECTOR · I · since May 1, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EILEEN I TORRES GUADALUPE
CORPORATE DIRECTOR · I · since Jul 8, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EILEEN I TORRES GUADALUPE
W-2 MANAGING EMPLOYEE · I · since Jul 8, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROSEMARY DE LA CRUZ SEVERINO
CORPORATE OFFICER · I · since Dec 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ROSEMARY DE LA CRUZ SEVERINO
W-2 MANAGING EMPLOYEE · I · since Dec 14, 2018
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
LYDIA COLON TORRES
CORPORATE DIRECTOR · I · since Aug 1, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EVELYN TORRES RIVERA
CORPORATE DIRECTOR · I · since Sep 1, 2014
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 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- IGLESIA EPISCOPAL PUERTORRIQUENA, INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2000-09-01
- SERVICIOS DE SALUD EPISCOPALES, INC.OPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2000-09-01
- RAFAEL L MORALES MALDONADOCORPORATE DIRECTOR · since 2017-07-01
- JUAN A SALAZAR TROGOLOCORPORATE OFFICER · since 2018-05-23
- JUAN A SALAZAR TROGOLOW-2 MANAGING EMPLOYEE · since 2018-05-23
- EMILIA MORALES VEGACORPORATE DIRECTOR · since 2006-01-01
- ANA M LAGO CORREACORPORATE DIRECTOR · since 2012-01-01
- FERNANDO NIEVES CAMACHOCORPORATE DIRECTOR · since 2015-05-01
CMS Home Health Agency Enrollments
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
- PROGRAMA DE SERVICIOS DE SALUD EN EL HOGAR Y HOSPICIO SAN LUCAS INCNPI 1649905969 · certification 407310 · CARR 181, KM 3.6 (EXPRESO TRUJILLO), TRUJILLO ALTO, PR
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Programa De Servicios De Salud En El Hogar Y Hospicio San Lucas Inc — 2024$315,650 paid · 137 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 | PROGRAMA DE SERVICIOS DE SALUD EN EL HOGAR Y HOSPICIO SAN LUCAS INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1649905969 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 407310 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 3678957461 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2000-09-01 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | PR | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | CARR 181, KM 3.6 (EXPRESO TRUJILLO), WESTERN AUTO PLAZA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | TRUJILLO ALTO | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | PR | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 009780921 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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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