Why this was flagged
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
Owner is tied to 9 providers
An owner or managing party of this provider (ELSY J BENJAMIN) is listed on 9 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 (3)
Owners and managing parties of record
SANTHI S. KUMAR
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DFW PLUS HOSPICE CARE LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DFW PLUS HOSPICE CARE LLC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JIMMY W DAILEY
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jul 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SANTHI S. KUMAR
CORPORATE OFFICER · I · 0% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SANTHI S. KUMAR
CORPORATE DIRECTOR · I · 0% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAMY ELHALWAGI
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Nov 8, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ELSY J BENJAMIN
CORPORATE DIRECTOR · I · 0% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ELSY J BENJAMIN
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ELSY J BENJAMIN
CORPORATE OFFICER · I · 0% ownership · since Oct 5, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SANTHI S. KUMAR
W-2 MANAGING EMPLOYEE · I · since Oct 5, 2020
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 9 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- SANTHI S. KUMAR5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-10-05
- DFW PLUS HOSPICE CARE LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2020-10-05
- DFW PLUS HOSPICE CARE LLCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2020-10-05
- JIMMY W DAILEYCONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-07-01
- SANTHI S. KUMARCORPORATE OFFICER · 0% share · since 2020-10-05
- SANTHI S. KUMARCORPORATE DIRECTOR · 0% share · since 2020-10-05
- RAMY ELHALWAGICONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-11-08
- ELSY J BENJAMINCORPORATE DIRECTOR · 0% share · since 2020-10-05
CMS Hospice Enrollments
- 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
- DFW PLUS HOSPICE CARE LLCNPI 1912505140 · certification 971701 · 2245 VALWOOD PKWY, FARMERS BRANCH, TX
- AMERICAN FAMILY CONNECTIONS, INCsame street address in the same file
- ROCK OF AGES HOME HEALTH CARE INCsame street address in the same file
- DELTA HOSPICE LLCsame street address in the same file
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Dfw Plus Hospice Care Llc — 2024$372,927 paid · 35 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 | DFW PLUS HOSPICE CARE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | BRIDGES HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1912505140 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 971701 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 4385058387 | 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 |
| Street address | 2245 VALWOOD PKWY | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | FARMERS BRANCH | 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 | 752343407 | 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.