← Lead board
Moderate
OpenScore 40

EPIC CARE HEALTH LLC

1012 MARKET ST, STE 307, FORT MILL, SC, 297086537

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

Moderate
Owner cluster

Owner is tied to 6 providers

An owner or managing party of this provider (JUDAH BIENSTOCK) is listed on 6 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

Owners and managing parties of record

MO HOSPICE INVESTMENTS, LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 29, 2025

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

1026 ENTERPRISES II, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 37.5% ownership · since Aug 29, 2025

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

JUDAH BIENSTOCK

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 37.5% ownership · since Aug 29, 2025

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

10-26 NATIONWIDE TR

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 37.5% ownership · since Aug 29, 2025

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

YM HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 10% ownership · since Aug 29, 2025

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

YOSEF MANNE

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 10% ownership · since Aug 29, 2025

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

NDF HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5% ownership · since Aug 29, 2025

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

CDW INVESTMENTS LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5% ownership · since Aug 29, 2025

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

MM ACQUISITIONS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 5% ownership · since Aug 29, 2025

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

NAFTALI FRIEDMAN

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 29, 2025

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

CHAIM DOV WINTER

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 29, 2025

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

MENACHEM WINTER

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 29, 2025

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

CARROLL SPIRES

W-2 MANAGING EMPLOYEE · I · since Sep 25, 2025

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

JB ANCILLARY HOLDINGS, LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · since Aug 29, 2025

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

BORIS SHKLYAR

CONTRACTED MANAGING EMPLOYEE · I · since Aug 29, 2025

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.

  • Owner is tied to 6 providers

Weekly refreshes

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

Records read from this file

  • MO HOSPICE INVESTMENTS, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2025-08-29
  • 1026 ENTERPRISES II, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 37.5% share · since 2025-08-29
  • JUDAH BIENSTOCK5% OR GREATER INDIRECT OWNERSHIP INTEREST · 37.5% share · since 2025-08-29
  • 10-26 NATIONWIDE TR5% OR GREATER INDIRECT OWNERSHIP INTEREST · 37.5% share · since 2025-08-29
  • YM HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 10% share · since 2025-08-29
  • YOSEF MANNE5% OR GREATER INDIRECT OWNERSHIP INTEREST · 10% share · since 2025-08-29
  • NDF HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5% share · since 2025-08-29
  • CDW INVESTMENTS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5% share · since 2025-08-29

CMS Hospice Enrollments

background detail only

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

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 nameEPIC CARE HEALTH LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1598331357CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number421644CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID4082003397CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address1012 MARKET ST, STE 307CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityFORT MILLCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateSCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP297086537CMS 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

Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.

Sign in to add a note

No notes yet. If you have checked this provider, say what you found.