← Lead board
Moderate
OpenScore 40

ZILL HOLDING INC

Doing business as AMEN HOSPICE

415 WOODLINE DR, STE 1A, SPRING, TX, 773861977

Claims run 10 days. Verified identity required.

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Why this was flagged

Moderate
Shared address

3 providers share this street address

This address is the registered location of 3 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

Other providers at this street address (2)

SAS GROUP INC

Incorporated May 25, 2021

View lead

ASJ ENTERPRISES INC

Incorporated Dec 10, 2021

View lead

Owners and managing parties of record

SAIRA INAYATALI

CORPORATE OFFICER · I · 34% ownership · since Oct 22, 2019

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

SAIRA INAYATALI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 34% ownership · since Oct 22, 2019

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

SAIRA INAYATALI

W-2 MANAGING EMPLOYEE · I · 34% ownership · since Oct 22, 2019

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

DENNIS RATEMO

W-2 MANAGING EMPLOYEE · I · 33% ownership · since Oct 22, 2019

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

ABBAS H JAFRI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33% ownership · since Oct 22, 2019

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

ABBAS H JAFRI

CORPORATE OFFICER · I · 33% ownership · since Oct 22, 2019

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

DENNIS RATEMO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33% ownership · since Oct 22, 2019

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

DENNIS RATEMO

CORPORATE OFFICER · I · 33% ownership · since Oct 22, 2019

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

ABBAS H JAFRI

CONTRACTED MANAGING EMPLOYEE · I · since Oct 22, 2019

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.

  • 3 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

  • ZILL HOLDING INCNPI 1356986590 · certification 971574 · 415 WOODLINE DR, SPRING, TX
  • SAS GROUP INCsame street address in the same file
  • ASJ ENTERPRISES INCsame street address in the same file

CMS Hospice All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • SAIRA INAYATALICORPORATE OFFICER · 34% share · since 2019-10-22
  • SAIRA INAYATALI5% OR GREATER DIRECT OWNERSHIP INTEREST · 34% share · since 2019-10-22
  • SAIRA INAYATALIW-2 MANAGING EMPLOYEE · 34% share · since 2019-10-22
  • DENNIS RATEMOW-2 MANAGING EMPLOYEE · 33% share · since 2019-10-22
  • ABBAS H JAFRI5% OR GREATER DIRECT OWNERSHIP INTEREST · 33% share · since 2019-10-22
  • ABBAS H JAFRICORPORATE OFFICER · 33% share · since 2019-10-22
  • DENNIS RATEMO5% OR GREATER DIRECT OWNERSHIP INTEREST · 33% share · since 2019-10-22
  • DENNIS RATEMOCORPORATE OFFICER · 33% share · since 2019-10-22

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 nameZILL HOLDING INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameAMEN HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1356986590CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number971574CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9234569161CMS 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 date2019-10-22CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address415 WOODLINE DR, STE 1ACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySPRINGCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP773861977CMS 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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