← Lead board
Moderate
OpenScore 40

CAPITOL HEALTHCARE INC

Doing business as CAPITOL HOME HEALTH CARE

9766 WATERMAN RD, STE L3, ELK GROVE, CA, 956249472

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

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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Other providers at this street address (1)

CAPITOL HEALTHCARE INC

STE L4 · Incorporated

View lead

Owners and managing parties of record

MALIHA AGLORIA

CORPORATE OFFICER · I · 100% ownership · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MALIHA AGLORIA

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MALIHA AGLORIA

CORPORATE DIRECTOR · I · 100% ownership · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MALIHA AGLORIA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

MALIHA AGLORIA

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CODY J HILTON

CORPORATE DIRECTOR · I · 50% ownership · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CODY J HILTON

W-2 MANAGING EMPLOYEE · I · since Dec 2, 2019

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CODY J HILTON

OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 2, 2019

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.

  • 2 providers share this street address

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

  • CAPITOL HEALTHCARE INCNPI 1659917979 · certification 559235 · 9766 WATERMAN RD, ELK GROVE, CA
  • CAPITOL HEALTHCARE INCsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • MALIHA AGLORIACORPORATE OFFICER · 100% share · since 2019-12-02
  • MALIHA AGLORIAW-2 MANAGING EMPLOYEE · 100% share · since 2019-12-02
  • MALIHA AGLORIACORPORATE DIRECTOR · 100% share · since 2019-12-02
  • MALIHA AGLORIA5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2019-12-02
  • MALIHA AGLORIAOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2019-12-02
  • CODY J HILTONCORPORATE DIRECTOR · 50% share · since 2019-12-02
  • CODY J HILTONW-2 MANAGING EMPLOYEE · since 2019-12-02
  • CODY J HILTONOPERATIONAL/MANAGERIAL CONTROL · since 2019-12-02

cms_home_health_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 nameCAPITOL HEALTHCARE INCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameCAPITOL HOME HEALTH CARECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1659917979CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number559235CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID9931532504CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeCORPORATIONCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2019-09-20CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address9766 WATERMAN RD, STE L3CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CityELK GROVECMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP956249472CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 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.

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