Why this was flagged
Owner is tied to 5 providers
An owner or managing party of this provider (PARAG K AMIN) is listed on 5 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
ILLUMINATE HOSPICE HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MAZHAR H TABREZI
CORPORATE OFFICER · I · 50% ownership · since Oct 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MAZHAR H TABREZI
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Oct 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MAZHAR H TABREZI
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Oct 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHIRLEY ROLFE
CORPORATE DIRECTOR · I · 50% ownership · since Oct 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHIRLEY ROLFE
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Oct 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SHIRLEY ROLFE
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Oct 1, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PLAN BE INVESTMENT GROUP LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 25% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ESTHER SCHAYER
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
Y&S HOSPICE INVESTMENT LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 25% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KHIREF AYIN INVESTMENT GROUP LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 25% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RAINSHIELD LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.66% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ILLUMINATE INVESTMENT GROUP LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.66% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
REALYSE LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 16.66% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
EITAN ZEFFREN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 12.5% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MAZEL INVESTING LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 10% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
DVORAH S WEINFELD
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.34% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MOSHE ERLICH
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 8.34% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ORSHEVE ENTERPRISES, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 6.7% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
YISROEL LOPIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOSEPH KNOPF
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
PARAG K AMIN
CONTRACTED MANAGING EMPLOYEE · I · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HARRY SCHAYER
CORPORATE OFFICER · I · since Nov 30, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HARRY SCHAYER
CORPORATE DIRECTOR · I · since Nov 30, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HARRY SCHAYER
W-2 MANAGING EMPLOYEE · I · since Nov 30, 2024
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 5 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ILLUMINATE HOSPICE HOLDINGS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2024-11-30
- MAZHAR H TABREZICORPORATE OFFICER · 50% share · since 2020-10-01
- MAZHAR H TABREZI5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-10-01
- MAZHAR H TABREZIW-2 MANAGING EMPLOYEE · 50% share · since 2020-10-01
- SHIRLEY ROLFECORPORATE DIRECTOR · 50% share · since 2020-10-01
- SHIRLEY ROLFEW-2 MANAGING EMPLOYEE · 50% share · since 2020-10-01
- SHIRLEY ROLFE5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2020-10-01
- PLAN BE INVESTMENT GROUP LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2024-11-30
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
- SPECTRUM HOSPICE AND PALLIATIVE CARE INCNPI 1669079141 · certification 141707 · 1815 S MEYERS RD, OAKBROOK TERRACE, IL
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Spectrum Hospice And Palliative Care Inc — 2024$403,205 paid · 17 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 | SPECTRUM HOSPICE AND PALLIATIVE CARE INC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | ILLUMINATE HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1669079141 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 141707 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 4183034242 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 1815 S MEYERS RD, STE 210 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | OAKBROOK TERRACE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | IL | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 601815227 | 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.
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.