Why this was flagged
7 providers share this street address
This address is the registered location of 7 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 Hospital Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 245e2d
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Many providers in separate suites of one building
This building hosts providers registered across 5 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.
Source CMS Hospital Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 245e2d
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Owner is tied to 13 providers
An owner or managing party of this provider (COUNTY OF MONTEREY) is listed on 13 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
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Owners and managing parties of record
DANIEL LEON
W-2 MANAGING EMPLOYEE · I · 5% ownership · since May 13, 2020
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
COUNTY OF MONTEREY
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · since Jan 29, 2014
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
COUNTY OF MONTEREY
OPERATIONAL/MANAGERIAL CONTROL · O · since Jan 29, 2014
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
DANIEL LEON
CORPORATE OFFICER · I · since May 1, 2015
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
TRACY SHORT
W-2 MANAGING EMPLOYEE · I · since Apr 1, 2018
Source CMS Hospital All Owners · record as of 19 Oct 2026 · pulled 2 Nov 2026 · version 2026-11-02 · cf23d9
Source timeline
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Source records
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| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | COUNTY OF MONTEREY | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Trading name | NATIVIDAD MEDICAL CENTER | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| NPI | 1205863255 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Medicare certification number | 05T248 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| CMS associate ID | 2466345632 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Provider type | PART A PROVIDER - HOSPITAL | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Organisation type | GOVERNMENT | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| Street address | 1441 CONSTITUTION BLVD | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| City | SALINAS | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| State | CA | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
| ZIP | 93906-3100 | CMS Hospital Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 245e2d |
What changed
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