← Lead board
High
OpenScore 290

ALLIED HOSPICE & PALLIATIVE CARE INCORPORATED

Doing business as ALLIED HOSPICE

12808 W AIRPORT BLVD, STE 375, SUGAR LAND, TX, 774786188

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

High
Shared address

12 providers share this street address

This address is the registered location of 12 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

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 12 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

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 9 providers

An owner or managing party of this provider (KAREN X THAMPOE) is listed on 9 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 (11)

PELA HEALTHCARE SERVICES,INC.

STE 341 · Incorporated Jun 24, 2008

View lead

HTH HOLY TRINITY HEALTHCARE, INC.

STE 230 · Incorporated Jun 18, 2006

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C C C HEALTH CARE INC

STE 306 · Incorporated Nov 8, 2006

View lead

LITTLE FLOWER HOME HEALTH. INC,

SUITE 318 · Incorporated Jun 18, 2009

View lead

NEW STAR HOSPICE LLC

STE 275D · Incorporated Apr 13, 2023

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COMPASSIONATE CARE HOSPICE AGENCY LLC

STE 275I · Incorporated

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AN&SS CARE GROUP, LLC

STE 343 · Incorporated

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ACCENTCARE HOME HEALTH OF HOUSTON - SOUTH, LLC

STE 350 · Incorporated Jan 11, 2023

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HARBOR HOSPICE OF RICHMOND, LP

STE 235 · Incorporated Jul 26, 2012

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PREMIER CARE GROUP INC

STE 346 · Incorporated Oct 10, 2016

View lead

ALL AMERICAN STAR HOSPICE INC

STE 312 · Incorporated

View lead

Owners and managing parties of record

MICHAEL ANI

CORPORATE OFFICER · I · 60% ownership · since Sep 12, 2016

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

MICHAEL ANI

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 60% ownership · since Sep 12, 2016

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

JESTINA BANGURA

CORPORATE OFFICER · I · 60% ownership · since Sep 12, 2017

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

JESTINA BANGURA

CORPORATE DIRECTOR · I · 40% ownership · since Sep 12, 2017

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

MICHAEL ANI

CORPORATE DIRECTOR · I · 40% ownership · since Sep 12, 2016

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

MICHAEL ANI

W-2 MANAGING EMPLOYEE · I · 40% ownership · since Sep 12, 2017

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

JESTINA BANGURA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 40% ownership · since Sep 12, 2017

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

KOHISHA BLAYLOCK

W-2 MANAGING EMPLOYEE · I · since Aug 12, 2025

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

KAREN X THAMPOE

CONTRACTED MANAGING EMPLOYEE · I · since Jan 1, 2020

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

JIANLIN ZHOU

CORPORATE OFFICER · I · since Aug 12, 2024

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

JIANLIN ZHOU

W-2 MANAGING EMPLOYEE · I · since Aug 9, 2023

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.

  • 12 providers share this street address
  • Many providers in separate suites of one building

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

  • ALLIED HOSPICE & PALLIATIVE CARE INCORPORATEDNPI 1558711333 · certification 741791 · 12808 W AIRPORT BLVD, SUGAR LAND, TX
  • PELA HEALTHCARE SERVICES,INC.same street address in the same file
  • HTH HOLY TRINITY HEALTHCARE, INC.same street address in the same file
  • C C C HEALTH CARE INCsame street address in the same file
  • LITTLE FLOWER HOME HEALTH. INC,same street address in the same file
  • Owner is tied to 9 providers

Weekly refreshes

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

Records read from this file

  • MICHAEL ANICORPORATE OFFICER · 60% share · since 2016-09-12
  • MICHAEL ANI5% OR GREATER DIRECT OWNERSHIP INTEREST · 60% share · since 2016-09-12
  • JESTINA BANGURACORPORATE OFFICER · 60% share · since 2017-09-12
  • JESTINA BANGURACORPORATE DIRECTOR · 40% share · since 2017-09-12
  • MICHAEL ANICORPORATE DIRECTOR · 40% share · since 2016-09-12
  • MICHAEL ANIW-2 MANAGING EMPLOYEE · 40% share · since 2017-09-12
  • JESTINA BANGURA5% OR GREATER DIRECT OWNERSHIP INTEREST · 40% share · since 2017-09-12
  • KOHISHA BLAYLOCKW-2 MANAGING EMPLOYEE · since 2025-08-12

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 nameALLIED HOSPICE & PALLIATIVE CARE INCORPORATEDCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameALLIED HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1558711333CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number741791CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID1052683265CMS 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 date2016-09-12CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address12808 W AIRPORT BLVD, STE 375CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CitySUGAR LANDCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP774786188CMS 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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