← Lead board
Moderate
OpenScore 40

ABQ HOSPICE & PALLIATIVE CARE CO

4550 EUBANK BLVD NE, STE 108, ALBUQUERQUE, NM, 871112565

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 9 providers

An owner or managing party of this provider (IGOR GARY SHLIFER) 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

Owners and managing parties of record

ANICA BARBOSA

CORPORATE DIRECTOR · I · 60% ownership · since Apr 23, 2024

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

ANICA BARBOSA

W-2 MANAGING EMPLOYEE · I · 60% ownership · since Apr 23, 2024

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

ANICA BARBOSA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 60% ownership · since Apr 23, 2024

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

ANICA BARBOSA

CORPORATE OFFICER · I · 60% ownership · since Apr 23, 2024

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

YANIV FITUCI

W-2 MANAGING EMPLOYEE · I · 40% ownership · since Apr 23, 2024

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

YANIV FITUCI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 40% ownership · since Apr 23, 2024

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

YANIV FITUCI

CORPORATE OFFICER · I · 40% ownership · since Apr 23, 2024

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

YANIV FITUCI

CORPORATE DIRECTOR · I · 40% ownership · since Apr 23, 2024

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

JESSICA BALLUFF

W-2 MANAGING EMPLOYEE · I · since Aug 1, 2024

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

AMANDA LUCERO

W-2 MANAGING EMPLOYEE · I · since Aug 1, 2024

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

IGOR GARY SHLIFER

CONTRACTED MANAGING EMPLOYEE · I · since Aug 1, 2024

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 9 providers

Weekly refreshes

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

Records read from this file

  • ANICA BARBOSACORPORATE DIRECTOR · 60% share · since 2024-04-23
  • ANICA BARBOSAW-2 MANAGING EMPLOYEE · 60% share · since 2024-04-23
  • ANICA BARBOSA5% OR GREATER DIRECT OWNERSHIP INTEREST · 60% share · since 2024-04-23
  • ANICA BARBOSACORPORATE OFFICER · 60% share · since 2024-04-23
  • YANIV FITUCIW-2 MANAGING EMPLOYEE · 40% share · since 2024-04-23
  • YANIV FITUCI5% OR GREATER DIRECT OWNERSHIP INTEREST · 40% share · since 2024-04-23
  • YANIV FITUCICORPORATE OFFICER · 40% share · since 2024-04-23
  • YANIV FITUCICORPORATE DIRECTOR · 40% share · since 2024-04-23

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

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 nameABQ HOSPICE & PALLIATIVE CARE COCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1306685847CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number321597CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID6608302005CMS 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
Street address4550 EUBANK BLVD NE, STE 108CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityALBUQUERQUECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateNMCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP871112565CMS 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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