Why this was flagged
Many providers in separate suites of one building
This building hosts providers registered across 4 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
4 providers share this street address
This address is the registered location of 4 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 (3)
Owners and managing parties of record
BENITO S LINDO
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jun 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BENITO S LINDO
CORPORATE DIRECTOR · I · 50% ownership · since Jun 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BENITO S LINDO
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Jun 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REYNALD TAPIA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jun 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REYNALD TAPIA
CORPORATE DIRECTOR · I · 50% ownership · since Jun 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LILIBETH WILLIAMSON
W-2 MANAGING EMPLOYEE · I · 25% ownership · since Apr 1, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REYNALD TAPIA
W-2 MANAGING EMPLOYEE · I · 25% ownership · since Jun 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARIA REMEDIOS CABARRUS
W-2 MANAGING EMPLOYEE · I · 25% ownership · since Apr 1, 2022
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
- Many providers in separate suites of one building
- 4 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
- CARING HOSPICE II, LLCNPI 1114430014 · certification 971514 · 2440 TEXAS PKWY, MISSOURI CITY, TX
- FIRST PRECISION HEALTHCARE SERVICES INC.same street address in the same file
- KAPPA HOME HEALTH SERVICES INCsame street address in the same file
- EDEN HOSPICE CARE SERVICES, INC.same street address in the same file
CMS Hospice All Owners
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- BENITO S LINDO5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-06-01
- BENITO S LINDOCORPORATE DIRECTOR · 50% share · since 2020-06-01
- BENITO S LINDOW-2 MANAGING EMPLOYEE · 50% share · since 2020-06-01
- REYNALD TAPIA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-06-01
- REYNALD TAPIACORPORATE DIRECTOR · 50% share · since 2020-06-01
- LILIBETH WILLIAMSONW-2 MANAGING EMPLOYEE · 25% share · since 2022-04-01
- REYNALD TAPIAW-2 MANAGING EMPLOYEE · 25% share · since 2020-06-01
- MARIA REMEDIOS CABARRUSW-2 MANAGING EMPLOYEE · 25% share · since 2022-04-01
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Caring Hospice Ii Llc — 2024$1,119,464 paid · 46 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 | CARING HOSPICE II, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1114430014 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 971514 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1052656345 | 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 | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2017-11-06 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 2440 TEXAS PKWY, STE 370I | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | MISSOURI CITY | 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 | 774894000 | 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
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