Why this was flagged
3 providers share this street address
This address is the registered location of 3 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
Owner is tied to 8 providers
An owner or managing party of this provider (FEFI JAMES) is listed on 8 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 (2)
Owners and managing parties of record
FEFI JAMES
OPERATIONAL/MANAGERIAL CONTROL · I · 40% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FEFI JAMES
W-2 MANAGING EMPLOYEE · I · 40% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FEFI JAMES
CORPORATE DIRECTOR · I · 40% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FEFI JAMES
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 40% ownership · since Jun 6, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FEFI JAMES
CORPORATE OFFICER · I · 40% ownership · since Sep 20, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
FEFI JAMES
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 40% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DINA SOLIZ
W-2 MANAGING EMPLOYEE · I · 35% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DINA SOLIZ
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 35% ownership · since Jun 6, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DINA SOLIZ
CORPORATE OFFICER · I · 35% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DINA SOLIZ
CORPORATE DIRECTOR · I · 35% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DINA SOLIZ
OPERATIONAL/MANAGERIAL CONTROL · I · 35% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
VERONICA DEGRACIA
OPERATIONAL/MANAGERIAL CONTROL · I · 25% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
VERONICA DEGRACIA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 25% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
VERONICA DEGRACIA
CORPORATE DIRECTOR · I · 25% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
VERONICA DEGRACIA
CORPORATE OFFICER · I · 25% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
VERONICA DEGRACIA
W-2 MANAGING EMPLOYEE · I · 25% ownership · since Aug 31, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MOTAZ B IBRAHIM
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Dec 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LUTHER SINTIM
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Sep 1, 2023
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
- Owner is tied to 8 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- FEFI JAMESOPERATIONAL/MANAGERIAL CONTROL · 40% share · since 2023-08-31
- FEFI JAMESW-2 MANAGING EMPLOYEE · 40% share · since 2023-08-31
- FEFI JAMESCORPORATE DIRECTOR · 40% share · since 2023-08-31
- FEFI JAMES5% OR GREATER DIRECT OWNERSHIP INTEREST · 40% share · since 2023-06-06
- FEFI JAMESCORPORATE OFFICER · 40% share · since 2021-09-20
- FEFI JAMES5% OR GREATER INDIRECT OWNERSHIP INTEREST · 40% share · since 2023-08-31
- DINA SOLIZW-2 MANAGING EMPLOYEE · 35% share · since 2023-08-31
- DINA SOLIZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 35% share · since 2023-06-06
CMS Hospice Enrollments
- 3 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
- VILLAGE CARE, LLC.NPI 1386264208 · certification A91540 · 9950 WESTPARK DR, HOUSTON, TX
- TRUHOME HEALTH & HOSPICE SERVICES LLCsame street address in the same file
- DISTINGUISHED HOSPICE, INCsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Village Care Hospice — 2024$2,199,469 paid · 189 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 | VILLAGE CARE, LLC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | VILLAGE CARE HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1386264208 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | A91540 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 6305244468 | 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 | 2020-04-20 | 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 | 9950 WESTPARK DR, STE 424 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | HOUSTON | 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 | 770635271 | 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.
No notes yet. If you have checked this provider, say what you found.