← Lead board
Elevated
OpenScore 170

ALPHA HOSPICE PLUS INC

346 OAKS TRL, STE 211, GARLAND, TX, 750434094

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

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 8 providers

An owner or managing party of this provider (PRINCE V SAMUEL) is listed on 8 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)

BREEZE HOME HEALTHCARE,LLC

STE 218 · Incorporated

View lead

JJ HOME HEALTH SERVICES INC

STE 200 · Incorporated

View lead

Owners and managing parties of record

PRINCE V SAMUEL

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2021

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

PRINCE V SAMUEL

CORPORATE DIRECTOR · I · 100% ownership · since Jan 1, 2021

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

ANITHA BOBAN

CORPORATE OFFICER · I · 100% ownership · since Jan 1, 2021

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

ANITHA BOBAN

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2021

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

BOBEN THOMAS

CORPORATE OFFICER · I · 100% ownership · since Jan 1, 2021

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

BOBEN THOMAS

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2021

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

SOSAMMA SHYAM

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2021

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

GIRISH KALLIATH

CORPORATE DIRECTOR · I · 100% ownership · since Jan 1, 2021

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

GIRISH KALLIATH

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Jan 1, 2021

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

INFINIT GROWTH GLOBAL HOLDINGS

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 40% ownership · since Jul 28, 2020

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

GENESIS GLOBAL LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 40% ownership · since Jul 28, 2020

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

ACME CAPITAL HOLDINGS IN

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 20% ownership · since Jul 28, 2020

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

DARIUS PEIKARI

CONTRACTED MANAGING EMPLOYEE · I · since Jan 11, 2025

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

WESLY MATHEW

CONTRACTED MANAGING EMPLOYEE · I · since Apr 8, 2025

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

  • ALPHA HOSPICE PLUS INCNPI 1215546940 · certification A91557 · 346 OAKS TRL, GARLAND, TX
  • BREEZE HOME HEALTHCARE,LLCsame street address in the same file
  • JJ HOME HEALTH SERVICES INCsame street address in the same file
  • Owner is tied to 8 providers

Weekly refreshes

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

Records read from this file

  • PRINCE V SAMUELW-2 MANAGING EMPLOYEE · 100% share · since 2021-01-01
  • PRINCE V SAMUELCORPORATE DIRECTOR · 100% share · since 2021-01-01
  • ANITHA BOBANCORPORATE OFFICER · 100% share · since 2021-01-01
  • ANITHA BOBANW-2 MANAGING EMPLOYEE · 100% share · since 2021-01-01
  • BOBEN THOMASCORPORATE OFFICER · 100% share · since 2021-01-01
  • BOBEN THOMASW-2 MANAGING EMPLOYEE · 100% share · since 2021-01-01
  • SOSAMMA SHYAMW-2 MANAGING EMPLOYEE · 100% share · since 2021-01-01
  • GIRISH KALLIATHCORPORATE DIRECTOR · 100% share · since 2021-01-01

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 nameALPHA HOSPICE PLUS INCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1215546940CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA91557CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID5193124006CMS 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 date2020-07-28CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address346 OAKS TRL, STE 211CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityGARLANDCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP750434094CMS 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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