Why this was flagged
Owner is tied to 7 providers
An owner or managing party of this provider (LUCINA B TREVINO) 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 Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
Owners and managing parties of record
DENISE MATA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 65% ownership · since Jan 19, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GERARDO MATA
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 35% ownership · since Jan 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DENISE MATA
CORPORATE OFFICER · I · 0% ownership · since Aug 30, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DENISE MATA
CORPORATE DIRECTOR · I · 0% ownership · since Aug 30, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DENISE MATA
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 30, 2016
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GERARDO MATA
CORPORATE DIRECTOR · I · since Jan 1, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LUCINA B TREVINO
CONTRACTED MANAGING EMPLOYEE · I · since Jul 1, 2020
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.
CMS Hospice All Owners
- Owner is tied to 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- DENISE MATA5% OR GREATER DIRECT OWNERSHIP INTEREST · 65% share · since 2019-01-19
- GERARDO MATA5% OR GREATER DIRECT OWNERSHIP INTEREST · 35% share · since 2019-01-01
- DENISE MATACORPORATE OFFICER · 0% share · since 2016-08-30
- DENISE MATACORPORATE DIRECTOR · 0% share · since 2016-08-30
- DENISE MATAW-2 MANAGING EMPLOYEE · 0% share · since 2016-08-30
- GERARDO MATACORPORATE DIRECTOR · since 2019-01-01
- LUCINA B TREVINOCONTRACTED MANAGING EMPLOYEE · since 2020-07-01
CMS Hospice Enrollments
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
- JOURNEY HOSPICE, LLCNPI 1194256883 · certification 971638 · 434 BREESPORT ST, SAN ANTONIO, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Journey Hospice Llc — 2024$1,990,249 paid · 101 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 | JOURNEY HOSPICE, LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1194256883 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 971638 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 8729329370 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Provider type | PART A PROVIDER - HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Organisation type | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2016-08-30 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 434 BREESPORT ST | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | SAN ANTONIO | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 782162603 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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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