Why this was flagged
Owner is tied to 10 providers
An owner or managing party of this provider (REMY W ZOCKAZOCK) is listed on 10 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
Owners and managing parties of record
AHMED BALSHEH
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Mar 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BASSAM BALSHEH
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 40% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NATHEER RAMADNEH
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KAREEM BALSHA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 9.33% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NADIA BALSHA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4.67% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SUZANNE BALSHA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4.67% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATRINA N MENISSY
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 4.67% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATHY M BALSHA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 3.33% ownership · since Apr 20, 2017
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LINDSEY GROTHE
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 15, 2015
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REMY W ZOCKAZOCK
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Mar 6, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALLHEAL HOME HEALTH, INC.
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 0% ownership · since Jan 14, 2010
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 All Owners
- Owner is tied to 10 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- AHMED BALSHEHW-2 MANAGING EMPLOYEE · 100% share · since 2024-03-01
- BASSAM BALSHEH5% OR GREATER DIRECT OWNERSHIP INTEREST · 40% share · since 2017-04-20
- NATHEER RAMADNEH5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2017-04-20
- KAREEM BALSHA5% OR GREATER DIRECT OWNERSHIP INTEREST · 9.33% share · since 2017-04-20
- NADIA BALSHA5% OR GREATER DIRECT OWNERSHIP INTEREST · 4.67% share · since 2017-04-20
- SUZANNE BALSHA5% OR GREATER DIRECT OWNERSHIP INTEREST · 4.67% share · since 2017-04-20
- KATRINA N MENISSY5% OR GREATER DIRECT OWNERSHIP INTEREST · 4.67% share · since 2017-04-20
- KATHY M BALSHA5% OR GREATER DIRECT OWNERSHIP INTEREST · 3.33% share · since 2017-04-20
CMS Hospice Enrollments
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
- ALLHEAL HOME HEALTH, INC.NPI 1750536942 · certification A91779 · 19500 STATE HIGHWAY 249, HOUSTON, TX
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 | ALLHEAL HOME HEALTH, INC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1750536942 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | A91779 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 8022166081 | 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 | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 19500 STATE HIGHWAY 249, STE 138 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | HOUSTON | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 770703000 | 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.