Why this was flagged
Owner is tied to 5 providers
An owner or managing party of this provider (ROBERT CARL SCHREIMAN) is listed on 5 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
STEVEN J ALFONSI
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 100% ownership · since Aug 29, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN J ALFONSI
LIMITED PARTNERSHIP INTEREST · I · 100% ownership · since Aug 29, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN J ALFONSI
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Aug 29, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
STEVEN J ALFONSI
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Aug 29, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MMA TRI HOLDINGS, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Aug 29, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MMA TRI HOLDINGS, LLC
LIMITED PARTNERSHIP INTEREST · O · 100% ownership · since Aug 29, 2018
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ROBERT CARL SCHREIMAN
CONTRACTED MANAGING EMPLOYEE · I · 100% ownership · since Oct 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NICHOLE BOREN
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Apr 6, 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 All Owners
- Owner is tied to 5 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- STEVEN J ALFONSI5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2018-08-29
- STEVEN J ALFONSILIMITED PARTNERSHIP INTEREST · 100% share · since 2018-08-29
- STEVEN J ALFONSIW-2 MANAGING EMPLOYEE · 100% share · since 2018-08-29
- STEVEN J ALFONSIOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2018-08-29
- MMA TRI HOLDINGS, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2018-08-29
- MMA TRI HOLDINGS, LLCLIMITED PARTNERSHIP INTEREST · 100% share · since 2018-08-29
- ROBERT CARL SCHREIMANCONTRACTED MANAGING EMPLOYEE · 100% share · since 2025-10-01
- NICHOLE BORENW-2 MANAGING EMPLOYEE · 100% share · since 2026-04-06
CMS Hospice Enrollments
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
- ROYAL HOSPICE CARE, LLCNPI 1750857132 · certification 031688 · 14809 N 73RD ST, SCOTTSDALE, AZ
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Royal Hospice Care Llc — 2024$2,128,679 paid · 104 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 | ROYAL HOSPICE CARE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1750857132 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 031688 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 3870847536 | 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 | 2018-08-29 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | AZ | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 14809 N 73RD ST, STE 202 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SCOTTSDALE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | AZ | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 852603104 | 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.