Why this was flagged
Owner is tied to 7 providers
An owner or managing party of this provider (ALPHIE E DE GUZMAN) is listed on 7 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Owners and managing parties of record
PHILLIP F TSE
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Feb 18, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CARLITO G LIAMZON
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Aug 30, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
MARIO I DE GUZMAN
CORPORATE OFFICER · I · 100% ownership · since Nov 21, 2003
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALPHIE E DE GUZMAN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Nov 21, 2003
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALPHIE E DE GUZMAN
CORPORATE OFFICER · I · 100% ownership · since Nov 21, 2003
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALPHIE E DE GUZMAN
CORPORATE DIRECTOR · I · 100% ownership · since Nov 21, 2003
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALPHIE E DE GUZMAN
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Dec 10, 2007
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALPHIE E DE GUZMAN
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Dec 10, 2007
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
PHILLIP F TSE
W-2 MANAGING EMPLOYEE · I · 100% ownership · since Feb 18, 2013
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CARLITO G LIAMZON
W-2 MANAGING EMPLOYEE · I · since Aug 30, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
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 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- PHILLIP F TSEOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2013-02-18
- CARLITO G LIAMZONOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2012-08-30
- MARIO I DE GUZMANCORPORATE OFFICER · 100% share · since 2003-11-21
- ALPHIE E DE GUZMAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2003-11-21
- ALPHIE E DE GUZMANCORPORATE OFFICER · 100% share · since 2003-11-21
- ALPHIE E DE GUZMANCORPORATE DIRECTOR · 100% share · since 2003-11-21
- ALPHIE E DE GUZMANW-2 MANAGING EMPLOYEE · 100% share · since 2007-12-10
- ALPHIE E DE GUZMANOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2007-12-10
CMS Home Health Agency Enrollments
Weekly refreshes
- 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
- 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)
Records read from this file
- WARM SPRINGS HOME HEALTH, INC.NPI 1790701175 · certification 058425 · 54 WHITNEY PL, FREMONT, CA
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Warm Springs Home Health, Inc — 2024$3,824,017 paid · 480 patients
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 | WARM SPRINGS HOME HEALTH, INC. | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | WARM SPRINGS HOME HEALTH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1790701175 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 058425 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 7012910722 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2003-11-21 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | CA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 54 WHITNEY PL | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | FREMONT | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | CA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 945397662 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
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.