← Lead board
Critical
OpenScore 250

ALTERNATIVE MEDICAL HEALTHCARE SERVICES, CORP.

221 W HALLANDALE BEACH BLVD, STE 220, HALLANDALE BEACH, FL, 330095441

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

Critical
Excluded owner

An owner matches the federal exclusion list

A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.

Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62

Owners and managing parties of record

MONICA RIVERO

CORPORATE DIRECTOR · I · 50% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MONICA RIVERO

W-2 MANAGING EMPLOYEE · I · 50% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MONICA RIVERO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MONICA RIVERO

CORPORATE OFFICER · I · 50% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

FAUSTINO FERNANDEZ

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 30% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ANDRES FERNANDEZ

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RAUL RAMOS

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ALEXANDER FERNANDEZ

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

VERONICA RAMOS

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Aug 27, 2024

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

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.

  • An owner matches the federal exclusion list

Weekly refreshes

  • 21 Sept 2026 (in use)1,000 records(running)
  • 18 Sept 202683,953 records
  • 18 Sept 202634,978 records(running)
  • 18 Sept 202639,976 records(failed)
  • 18 Sept 20261,000 records(failed)

Records read from this file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • MONICA RIVEROCORPORATE DIRECTOR · 50% share · since 2024-08-27
  • MONICA RIVEROW-2 MANAGING EMPLOYEE · 50% share · since 2024-08-27
  • MONICA RIVERO5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2024-08-27
  • MONICA RIVEROCORPORATE OFFICER · 50% share · since 2024-08-27
  • FAUSTINO FERNANDEZ5% OR GREATER INDIRECT OWNERSHIP INTEREST · 30% share · since 2024-08-27
  • ANDRES FERNANDEZ5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5% share · since 2024-08-27
  • RAUL RAMOS5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5% share · since 2024-08-27
  • ALEXANDER FERNANDEZ5% OR GREATER INDIRECT OWNERSHIP INTEREST · 5% share · since 2024-08-27

Weekly refreshes

  • 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
  • 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)

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 nameALTERNATIVE MEDICAL HEALTHCARE SERVICES, CORP.CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1417530759CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number687253CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID6103912530CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address221 W HALLANDALE BEACH BLVD, STE 220CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityHALLANDALE BEACHCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateFLCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP330095441CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a

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.

Community notes

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