← Lead board
Elevated
OpenScore 90

DIRECT PROVIDER OF HOSPICE INC.

487 CORONA MALL, CORONA, CA, 928791419

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Why this was flagged

Elevated
Owner cluster

Owner is tied to 14 providers

An owner or managing party of this provider (HANI BENYAMIN) is listed on 14 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

MICHAEL KIM

CORPORATE OFFICER · I · 100% ownership · since Oct 30, 2023

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

MICHAEL KIM

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Oct 30, 2023

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

TAMEEM ALHAYYA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.34% ownership · since Oct 30, 2023

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

LOUAY SHAWESH

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Oct 30, 2023

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

MOHAMAD ALBOUIDANI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Oct 30, 2023

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

HANI BENYAMIN

CONTRACTED MANAGING EMPLOYEE · I · 20% ownership · since Dec 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.

  • Owner is tied to 14 providers

Weekly refreshes

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

Records read from this file

  • MICHAEL KIMCORPORATE OFFICER · 100% share · since 2023-10-30
  • MICHAEL KIMW-2 MANAGING EMPLOYEE · 100% share · since 2023-10-30
  • TAMEEM ALHAYYA5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.34% share · since 2023-10-30
  • LOUAY SHAWESH5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2023-10-30
  • MOHAMAD ALBOUIDANI5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2023-10-30
  • HANI BENYAMINCONTRACTED MANAGING EMPLOYEE · 20% share · since 2023-12-01

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 nameDIRECT PROVIDER OF HOSPICE INC.CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1710346192CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA01766CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID3375827504CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeCORPORATIONCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Incorporation date2015-09-01CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address487 CORONA MALLCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityCORONACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP928791419CMS 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.

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