← Lead board
Moderate
OpenScore 80

PERSONAL TOUCH HOSPICE OF VIRGINIA, INC

11817 CANON BLVD, STE 600, NEWPORT NEWS, VA, 236064519

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 8 providers

An owner or managing party of this provider (TSIONA ELIYAHU) is listed on 8 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)

PERSONAL TOUCH HOME CARE OF VA, INC

STE 600 · Incorporated

View lead

Owners and managing parties of record

PERSONAL TOUCH HOLDING CORP.

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 13, 2011

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

MIDCAP FINANCIAL SERVICES, LLC

5% OR GREATER SECURITY INTEREST · O · 100% ownership · since Jul 13, 2011

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

PT INTERMEDIATE HOLDING INC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 13, 2010

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

SG PT LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 39.78% ownership · since Sep 1, 2024

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

ROBERT MARX 2021 FAMILY TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.24% ownership · since Mar 5, 2024

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

FRANCES MARX 2021 FAMILY TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 9.42% ownership · since Apr 9, 2024

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

ROBERT MARX

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.45% ownership · since Jul 13, 2011

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

ROBERT MARX PTHC TR FRANCES MARX TTEE

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.45% ownership · since Nov 7, 2019

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

SHOSHANA E BERGER 2021 TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 8.42% ownership · since Mar 5, 2024

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

LJA FAMILY IRREVOCABLE TRUST

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.52% ownership · since Apr 9, 2024

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

FRANCES MARX PTHC TR ROBERT MARX TTEE

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.5% ownership · since Nov 7, 2019

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

ALTORY M MIRANDA

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Aug 22, 2025

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

TSIONA ELIYAHU

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Oct 7, 2024

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

TODD PINKUS

CORPORATE OFFICER · I · since May 5, 2025

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

EPHRAIM BERGER

CORPORATE DIRECTOR · I · since Nov 15, 2021

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

EPHRAIM TENNENBAUM

W-2 MANAGING EMPLOYEE · I · since Jul 29, 2024

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

YITZY HOLLANDER

CORPORATE OFFICER · I · since Dec 21, 2016

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

EPHRAIM TENNENBAUM

CORPORATE OFFICER · I · since Jul 29, 2024

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

MITCHEL AEDER

CORPORATE DIRECTOR · I · since Nov 15, 2021

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

FREDERIK LILJEWALL

CORPORATE DIRECTOR · I · since Nov 15, 2021

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

ROBERT MARX

CORPORATE OFFICER · I · since Jun 29, 1994

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

ROBERT MARX

CORPORATE DIRECTOR · I · since Jun 29, 1994

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

RONALD J SPIELBERGER

CORPORATE OFFICER · I · since Jan 28, 2019

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

JOSHUA WOODRUFF

W-2 MANAGING EMPLOYEE · I · since May 5, 2025

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

TERRY CARPENTER

W-2 MANAGING EMPLOYEE · I · since Mar 19, 2002

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

ESTHER MUSCHEL

CORPORATE DIRECTOR · I · since Nov 15, 2021

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

JENNIFER DUKE

W-2 MANAGING EMPLOYEE · I · since May 5, 2025

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

WILLIE DAVIS

W-2 MANAGING EMPLOYEE · I · since Apr 1, 2013

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

BARUCH GLAUBACH

CORPORATE DIRECTOR · I · since Nov 15, 2021

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

MIRIAM SCHWARTZ

CORPORATE DIRECTOR · I · since Jul 21, 2022

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 8 providers

Weekly refreshes

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

Records read from this file

  • 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

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 namePERSONAL TOUCH HOSPICE OF VIRGINIA, INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1477532646CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number491526CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID7719053685CMS 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 date1994-06-29CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationDECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address11817 CANON BLVD, STE 600CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityNEWPORT NEWSCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateVACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP236064519CMS 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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