← Lead board
Moderate
OpenScore 80

RELIANCE HOSPICE, INC.

Doing business as RELIANCE HOSPICE

74130 COUNTRY CLUB DR, STE 103A, PALM DESERT, CA, 922601687

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

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

Moderate
Owner cluster

Owner is tied to 5 providers

An owner or managing party of this provider (LAUREN T PHAN) is listed on 5 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

Other providers at this street address (1)

CARE DIMENSIONS OF THE DESERT LLC

STE 104 · Incorporated Mar 15, 2013

View lead

Owners and managing parties of record

SUSAN MILLS

CORPORATE OFFICER · I · 100% ownership · since Sep 15, 2014

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

LAUREN T PHAN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jul 10, 2016

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

RUPINDER MANN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 24.5% ownership · since Jul 10, 2016

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

SEEMA BIR

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 24.5% ownership · since Jul 10, 2016

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

ROBERT HUNN

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 20% ownership · since Dec 18, 2012

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

LAWRENCE TRENT MAGGARD

CORPORATE OFFICER · I · 0% ownership · since Nov 10, 2014

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

LAWRENCE TRENT MAGGARD

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 10, 2014

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

ELENA VERDUGO

W-2 MANAGING EMPLOYEE · I · since Feb 15, 2013

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

LOVEDA NITA URIAS

W-2 MANAGING EMPLOYEE · I · since May 20, 2020

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

LAUREN T PHAN

CORPORATE DIRECTOR · I · since Jul 10, 2016

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

RUPINDER MANN

CORPORATE DIRECTOR · I · since Jul 10, 2016

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

SEEMA BIR

CORPORATE DIRECTOR · I · since Jul 10, 2016

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

SUSAN MILLS

CORPORATE DIRECTOR · I · since Jul 1, 2013

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

SUSAN MILLS

W-2 MANAGING EMPLOYEE · I · since Sep 15, 2014

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

SUSAN MILLS

OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 15, 2014

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

JEAN M HUNN

CORPORATE DIRECTOR · I · since Dec 18, 2012

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 5 providers

Weekly refreshes

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

Records read from this file

  • SUSAN MILLSCORPORATE OFFICER · 100% share · since 2014-09-15
  • LAUREN T PHAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 25% share · since 2016-07-10
  • RUPINDER MANN5% OR GREATER DIRECT OWNERSHIP INTEREST · 24.5% share · since 2016-07-10
  • SEEMA BIR5% OR GREATER DIRECT OWNERSHIP INTEREST · 24.5% share · since 2016-07-10
  • ROBERT HUNN5% OR GREATER DIRECT OWNERSHIP INTEREST · 20% share · since 2012-12-18
  • LAWRENCE TRENT MAGGARDCORPORATE OFFICER · 0% share · since 2014-11-10
  • LAWRENCE TRENT MAGGARDW-2 MANAGING EMPLOYEE · 0% share · since 2014-11-10
  • ELENA VERDUGOW-2 MANAGING EMPLOYEE · since 2013-02-15
  • 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

  • RELIANCE HOSPICE, INC.NPI 1336581701 · certification 921566 · 74130 COUNTRY CLUB DR, PALM DESERT, CA
  • CARE DIMENSIONS OF THE DESERT LLCsame 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 nameRELIANCE HOSPICE, INC.CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameRELIANCE HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1336581701CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number921566CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID8628237138CMS 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 date2011-07-28CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address74130 COUNTRY CLUB DR, STE 103ACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityPALM DESERTCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP922601687CMS 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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