Why this was flagged
5 providers share this street address
This address is the registered location of 5 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 5 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 (ERIC PETERSEN) 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 (4)
Owners and managing parties of record
MARIA LAURA SILVA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Mar 3, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CARLOS SILVA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Mar 3, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JESSICA FLORES
W-2 MANAGING EMPLOYEE · I · since Feb 3, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ERIC PETERSEN
CORPORATE OFFICER · I · since Nov 23, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JESSICA BUZENAS
W-2 MANAGING EMPLOYEE · I · since Feb 3, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JACQUELINE MENDEZ
W-2 MANAGING EMPLOYEE · I · since Feb 3, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LARISSA GIRON CALDERON
W-2 MANAGING EMPLOYEE · I · since Feb 3, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JESSICA FLORES
CORPORATE DIRECTOR · I · since Feb 3, 2026
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
- 5 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
- TRANSCEND HOSPICE 19 LLCNPI 1942827837 · certification A91529 · 8627 CINNAMON CREEK DR, SAN ANTONIO, TX
- CARING HANDS HOSPICE LLCsame street address in the same file
- EPIC HOSPICE CARE LLC #2same street address in the same file
- TRANSCEND HOSPICE 20 LLCsame street address in the same file
- TRANSCEND HOSPICE 21 LLCsame 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
- MARIA LAURA SILVA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2026-03-03
- CARLOS SILVA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2026-03-03
- JESSICA FLORESW-2 MANAGING EMPLOYEE · since 2026-02-03
- ERIC PETERSENCORPORATE OFFICER · since 2020-11-23
- JESSICA BUZENASW-2 MANAGING EMPLOYEE · since 2026-02-03
- JACQUELINE MENDEZW-2 MANAGING EMPLOYEE · since 2026-02-03
- LARISSA GIRON CALDERONW-2 MANAGING EMPLOYEE · since 2026-02-03
- JESSICA FLORESCORPORATE DIRECTOR · since 2026-02-03
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 | TRANSCEND HOSPICE 19 LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | THE GUARDIAN HOSPICE COMPANY OF TEXAS | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1942827837 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | A91529 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1153737846 | 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 | 2020-06-23 | 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 | 8627 CINNAMON CREEK DR, STE 302U | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SAN ANTONIO | 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 | 782401480 | 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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