← Lead board
Moderate
OpenScore 40

SUN CITY ENVISION HEALTHCARE SERVICES, INC

Doing business as ENVISION HOSPICE

8929 VISCOUNT BLVD, UPPR LEVEL, EL PASO, TX, 799255827

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

Other providers at this street address (1)

SUN CITY ENVISION HEALTHCARE SERVICES, INC

UPPER LEVEL · Incorporated Aug 8, 2006

View lead

Owners and managing parties of record

JUAN CARMONA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 49% ownership · since Aug 8, 2006

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

CLAUDIA GALLARDO

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 41% ownership · since Aug 8, 2006

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

JOSE CARMONA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 10% ownership · since Aug 8, 2006

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

LAURO IVAN ORTEGA

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 1, 2024

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

NANDA KUGA GOPALAN

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Feb 13, 2024

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

MUNEER E ASSI

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Jan 1, 2024

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

JESUS GOMEZ

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 1, 2024

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

JOSE CARMONA

CORPORATE DIRECTOR · I · since Oct 23, 2006

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

JUAN CARMONA

W-2 MANAGING EMPLOYEE · I · since Aug 8, 2006

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

NORMA TREVIZO

W-2 MANAGING EMPLOYEE · I · since Sep 7, 2021

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

JOSE IRROBALI

W-2 MANAGING EMPLOYEE · I · since Sep 9, 2013

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

JUAN CARMONA

CORPORATE DIRECTOR · I · since Aug 8, 2006

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

CLAUDIA GALLARDO

CORPORATE DIRECTOR · I · since Aug 8, 2006

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

CLAUDIA GALLARDO

W-2 MANAGING EMPLOYEE · I · since Aug 6, 2006

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.

  • 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 All Owners

background detail only

Weekly refreshes

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

Records read from this file

  • JUAN CARMONA5% OR GREATER DIRECT OWNERSHIP INTEREST · 49% share · since 2006-08-08
  • CLAUDIA GALLARDO5% OR GREATER DIRECT OWNERSHIP INTEREST · 41% share · since 2006-08-08
  • JOSE CARMONA5% OR GREATER DIRECT OWNERSHIP INTEREST · 10% share · since 2006-08-08
  • LAURO IVAN ORTEGACONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-01-01
  • NANDA KUGA GOPALANCONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-02-13
  • MUNEER E ASSICONTRACTED MANAGING EMPLOYEE · 0% share · since 2024-01-01
  • JESUS GOMEZW-2 MANAGING EMPLOYEE · 0% share · since 2024-04-01
  • JOSE CARMONACORPORATE DIRECTOR · since 2006-10-23

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 nameSUN CITY ENVISION HEALTHCARE SERVICES, INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameENVISION HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1063587707CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number671500CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID3173617248CMS 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 date2006-08-08CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address8929 VISCOUNT BLVD, UPPR LEVELCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityEL PASOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP799255827CMS 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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