← Lead board
Elevated
OpenScore 170

UNI HOSPICE INC

434 W COLORADO ST, STE 203, GLENDALE, CA, 912044815

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Why this was flagged

Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 3 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
Shared address

3 providers share this street address

This address is the registered location of 3 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

Moderate
Owner cluster

Owner is tied to 6 providers

An owner or managing party of this provider (SIEGHART HANS PONHOLD) is listed on 6 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 (2)

STAR HOME HEALTH CARE INC

STE 202 · Incorporated

View lead

USSMART HOME HEALTH CARE

STE 102 · Incorporated

View lead

Owners and managing parties of record

VICTOR A ZUNGA

CORPORATE OFFICER · I · 50% ownership · since Aug 2, 2023

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

MARISOL LEYVA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Aug 2, 2023

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

MARISOL LEYVA

CORPORATE OFFICER · I · 50% ownership · since Aug 2, 2023

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

MARISOL LEYVA

CORPORATE DIRECTOR · I · 50% ownership · since Aug 2, 2023

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

MARISOL LEYVA

OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Aug 2, 2023

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

VICTOR A ZUNGA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Aug 2, 2023

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

SIEGHART HANS PONHOLD

CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Aug 2, 2023

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

DAISY PABLO

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 2, 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.

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

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

  • UNI HOSPICE INCNPI 1265035893 · certification B31608 · 434 W COLORADO ST, GLENDALE, CA
  • STAR HOME HEALTH CARE INCsame street address in the same file
  • USSMART HOME HEALTH CAREsame street address in the same file
  • Owner is tied to 6 providers

Weekly refreshes

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

Records read from this file

  • VICTOR A ZUNGACORPORATE OFFICER · 50% share · since 2023-08-02
  • MARISOL LEYVA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2023-08-02
  • MARISOL LEYVACORPORATE OFFICER · 50% share · since 2023-08-02
  • MARISOL LEYVACORPORATE DIRECTOR · 50% share · since 2023-08-02
  • MARISOL LEYVAOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2023-08-02
  • VICTOR A ZUNGA5% OR GREATER DIRECT OWNERSHIP INTEREST · 50% share · since 2023-08-02
  • SIEGHART HANS PONHOLDCONTRACTED MANAGING EMPLOYEE · 0% share · since 2023-08-02
  • DAISY PABLOW-2 MANAGING EMPLOYEE · 0% share · since 2023-08-02

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 nameUNI HOSPICE INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1265035893CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberB31608CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID3971909490CMS 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 date2020-10-29CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address434 W COLORADO ST, STE 203CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityGLENDALECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP912044815CMS 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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