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High
OpenScore 250

BY THE BAY HEALTH

Flagged provider address

17 E SIR FRANCIS DRAKE BLVD, LARKSPUR, CA, 94939-1727

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Why this was flagged

High
Billing far above peers

Medicare paid this provider far more than its peers

In 2024 Medicare paid this provider $38,436,030, against a typical payment of $2,031,868 for the same kind of provider that year. High volume can be legitimate, but extreme outliers are where billing fraud shows up.

Source Medicare Hospice Payments by Provider · record as of 11 Aug 2026 · pulled 9 Nov 2026 · version 2026-11-09 · c311f7

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Moderate
Excluded owner

An owner name may match the federal exclusion list

The owner name matches an exclusion-list name, but no second identifier confirms identity. Treat this as low-confidence context until a person verifies it.

Source HHS OIG Exclusion List (LEIE) · record as of 9 Nov 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 9e9c16

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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 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · cca83d

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Info
Owner cluster

Owner is tied to 11 providers

An owner or managing party of this provider (WENDY C CHOW) is listed on 11 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

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Owners and managing parties of record

SHELBY D DECOSTA-GALDEIRA

CORPORATE DIRECTOR · I · since Aug 28, 2019

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

ARMIKA J BERKLEY

CORPORATE DIRECTOR · I · since Jan 30, 2024

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

HELEN L ABE

CORPORATE DIRECTOR · I · since Jul 7, 2009

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

GERALD R PETERS

CORPORATE DIRECTOR · I · since Jul 1, 1985

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

PETER BUSSI

CORPORATE OFFICER · I · since Mar 8, 2021

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

LISA J BURLESON

W-2 MANAGING EMPLOYEE · I · since Aug 5, 2020

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

ROBERTINA K SZOLAROVA

CORPORATE OFFICER · I · since Apr 23, 2018

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

JO ELLEN HYLIND

CORPORATE DIRECTOR · I · since Jun 18, 2013

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

LESLIE HASSAN-SEIDMAN

W-2 MANAGING EMPLOYEE · I · since Feb 25, 2013

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

GREGORY A LECLAIRE

CORPORATE DIRECTOR · I · since Dec 16, 2020

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

KENNETH G MEISLIN

CORPORATE DIRECTOR · I · since Feb 10, 2009

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

MICHELLE S MOURAD

CORPORATE DIRECTOR · I · since Aug 28, 2019

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

TRACY A HOGAN

CORPORATE DIRECTOR · I · since Dec 16, 2020

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

JAMES T KELLY

CORPORATE OFFICER · I · since Nov 1, 2021

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

JAMES T KELLY

OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 1, 2019

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

WENDY C CHOW

CORPORATE DIRECTOR · I · since Dec 15, 2022

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

SKELLY WINGARD

CORPORATE OFFICER · I · since Jun 19, 2023

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

SKELLY WINGARD

CORPORATE DIRECTOR · I · since Jun 29, 2023

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

SKELLY WINGARD

W-2 MANAGING EMPLOYEE · I · since Jun 19, 2023

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

SCOTT T SMITH

CORPORATE DIRECTOR · I · since Feb 27, 2014

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

STEVEN Z PANTILAT

CORPORATE DIRECTOR · I · since May 12, 2015

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

KAIJA-LEENA ROMERO

CORPORATE OFFICER · I · since Feb 1, 2020

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

KAIJA-LEENA ROMERO

W-2 MANAGING EMPLOYEE · I · since Feb 1, 2020

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

DANIEL E COHN

CORPORATE DIRECTOR · I · since Dec 13, 2012

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

MIGUEL RUELAS

CORPORATE OFFICER · I · since Jan 1, 2022

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

ROBERT J SIMON

CORPORATE DIRECTOR · I · since Mar 1, 2011

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

WENDY GAYE RANZAU

CORPORATE OFFICER · I · since May 19, 2014

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

MICHAEL A KADEL

CORPORATE DIRECTOR · I · since Sep 1, 2009

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

JULIE A SMITH

W-2 MANAGING EMPLOYEE · I · since Apr 11, 2021

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

Source timeline

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Source records

Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameBY THE BAY HEALTHCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
NPI1255381547CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Medicare certification number051508CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
CMS associate ID4587638325CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Organisation typeCORPORATIONCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Incorporation date1982-06-13CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
State of incorporationCACMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Street address17 E SIR FRANCIS DRAKE BLVDCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
CityLARKSPURCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
StateCACMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
ZIP94939-1727CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d

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