FraudFinder
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Elevated
OpenScore 130

FALCON SOUTH PLAINS HOSPICE, LP

Doing business as EXCELACARE HOSPICE

3223 S LOOP 289, STE 110B, LUBBOCK, TX, 794231337

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

Elevated
Owner cluster

Owner is tied to 16 providers

An owner or managing party of this provider (JOHN DURBIN) is listed on 16 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

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)

HEALTHCARE OF WEST TEXAS, LLC

STE 101B · Incorporated Sep 10, 2001

View lead

Owners and managing parties of record

SHELLY MARKER

CORPORATE DIRECTOR · I · 100% ownership · since Sep 10, 2025

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

FALCON HEALTHCARE INC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 96% ownership · since Jan 3, 2024

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

JOHN DURBIN

OPERATIONAL/MANAGERIAL CONTROL · I · 96% ownership · since Jan 3, 2024

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

TRACY RODRIGUEZ

LIMITED PARTNERSHIP INTEREST · I · 2% ownership · since Feb 8, 2012

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

LARRY A WARMOTH

LIMITED PARTNERSHIP INTEREST · I · 1% ownership · since Feb 8, 2012

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

MITTAL MEDICAL GROUP, PA

LIMITED PARTNERSHIP INTEREST · O · 1% ownership · since Feb 8, 2012

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

BRANDI LARSON

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 3, 2024

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

LOUIS JOSEPH LUX

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 3, 2024

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 All Owners

1 flag
  • Owner is tied to 16 providers

Weekly refreshes

  • 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026

Records read from this file

CMS Hospice Enrollments

1 flag
  • 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

  • FALCON SOUTH PLAINS HOSPICE, LPNPI 1902004500 · certification 671561 · 3223 S LOOP 289, LUBBOCK, TX
  • HEALTHCARE OF WEST TEXAS, LLCsame street address in the same file

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 nameFALCON SOUTH PLAINS HOSPICE, LPCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameEXCELACARE HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1902004500CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number671561CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID8921018631CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeOTHERCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2006-05-30CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address3223 S LOOP 289, STE 110BCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityLUBBOCKCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP794231337CMS 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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