← Lead board
Elevated
OpenScore 130

MD CHOICE HOSPICE CARE INC

43015 BLACK DEER LOOP, STE 106, TEMECULA, CA, 925903570

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Why this was flagged

Elevated
Owner cluster

Owner is tied to 11 providers

An owner or managing party of this provider (ARMEN APOYAN) is listed on 11 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

Moderate
Shared address

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)

DOCTORS PREFERRED HOME HEALTH CARE INC

STE 207 · Incorporated Dec 20, 2018

View lead

Owners and managing parties of record

EMMANUEL S KANDKHOROV

CORPORATE DIRECTOR · I · 33.3% ownership · since Jan 22, 2019

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

NVARD BALYAN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.3% ownership · since Jan 22, 2019

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

NVARD BALYAN

CORPORATE OFFICER · I · 33.3% ownership · since Jan 22, 2019

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

NVARD BALYAN

CORPORATE DIRECTOR · I · 33.3% ownership · since Jan 22, 2019

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

NVARD BALYAN

W-2 MANAGING EMPLOYEE · I · 33.3% ownership · since Jan 22, 2019

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

ARMEN APOYAN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.3% ownership · since Jan 22, 2019

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

ARMEN APOYAN

CORPORATE OFFICER · I · 33.3% ownership · since Jan 22, 2019

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

ARMEN APOYAN

CORPORATE DIRECTOR · I · 33.3% ownership · since Jan 22, 2019

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

ARMEN APOYAN

W-2 MANAGING EMPLOYEE · I · 33.3% ownership · since Jan 22, 2019

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

EMMANUEL S KANDKHOROV

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.3% ownership · since Jan 22, 2019

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

EMMANUEL S KANDKHOROV

CORPORATE OFFICER · I · 33.3% ownership · since Jan 22, 2019

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

VICTORIA BOROVSKY

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since May 2, 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 11 providers

Weekly refreshes

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

Records read from this file

  • EMMANUEL S KANDKHOROVCORPORATE DIRECTOR · 33.3% share · since 2019-01-22
  • NVARD BALYAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.3% share · since 2019-01-22
  • NVARD BALYANCORPORATE OFFICER · 33.3% share · since 2019-01-22
  • NVARD BALYANCORPORATE DIRECTOR · 33.3% share · since 2019-01-22
  • NVARD BALYANW-2 MANAGING EMPLOYEE · 33.3% share · since 2019-01-22
  • ARMEN APOYAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.3% share · since 2019-01-22
  • ARMEN APOYANCORPORATE OFFICER · 33.3% share · since 2019-01-22
  • ARMEN APOYANCORPORATE DIRECTOR · 33.3% share · since 2019-01-22
  • 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

  • MD CHOICE HOSPICE CARE INCNPI 1134692932 · certification A11517 · 43015 BLACK DEER LOOP, TEMECULA, CA
  • DOCTORS PREFERRED HOME HEALTH CARE INCsame street address in the same file

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 nameMD CHOICE HOSPICE CARE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1134692932CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA11517CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID9133555931CMS 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 date2018-12-20CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address43015 BLACK DEER LOOP, STE 106CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityTEMECULACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP925903570CMS 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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