Why this was flagged
2 providers share this street address
This address is the registered location of 2 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 (1)
MEDCO HOME HEALTHCARE, INC.
STE 207 · Incorporated Aug 18, 2010
Owners and managing parties of record
EMELIO R LIMCHOA
CORPORATE DIRECTOR · I · 100% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
EMELIO R LIMCHOA
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAMON V VILLANUEVA
CORPORATE DIRECTOR · I · 100% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAMON V VILLANUEVA
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GENENE ESTRADA
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
IRFAN OWAIS
CORPORATE OFFICER · I · 50% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
IRFAN OWAIS
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
IRFAN OWAIS
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GENENE ESTRADA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Feb 16, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GENENE ESTRADA
CORPORATE OFFICER · I · 50% ownership · since Feb 16, 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.
CMS Hospice Enrollments
- 2 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
- OPTIMAL HOSPICE OF MICHIGAN INCNPI 1922870096 · certification 231732 · 33250 WARREN RD, WESTLAND, MI
- MEDCO HOME HEALTHCARE, INC.same street address in the same file
CMS Hospice All Owners
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- EMELIO R LIMCHOACORPORATE DIRECTOR · 100% share · since 2023-02-16
- EMELIO R LIMCHOAW-2 MANAGING EMPLOYEE · 100% share · since 2023-02-16
- RAMON V VILLANUEVACORPORATE DIRECTOR · 100% share · since 2023-02-16
- RAMON V VILLANUEVAW-2 MANAGING EMPLOYEE · 100% share · since 2023-02-16
- GENENE ESTRADAW-2 MANAGING EMPLOYEE · 50% share · since 2023-02-16
- IRFAN OWAISCORPORATE OFFICER · 50% share · since 2023-02-16
- IRFAN OWAISW-2 MANAGING EMPLOYEE · 50% share · since 2023-02-16
- IRFAN OWAIS5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2023-02-16
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 | OPTIMAL HOSPICE OF MICHIGAN INC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1922870096 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 231732 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 1759731250 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 33250 WARREN RD, STE 15 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | WESTLAND | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | MI | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 481852920 | 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.