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Elevated
OpenScore 180

CITADEL & IVAN LLC

Doing business as HOSPICE OF THE VALLEY

Flagged provider address

5100 N 6TH ST, STE 150, FRESNO, CA, 93710-7515

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Why this was flagged

Elevated
Shared address

4 providers share this street address

This address is the registered location of 4 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 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · cca83d

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Elevated
Suite stacking

Many providers in separate suites of one building

This building hosts providers registered across 4 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.

Source CMS Hospice Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · cca83d

View the records behind this flag →

Owners and managing parties of record

CITADEL M CHAVEZ

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 100% ownership · since Aug 15, 2016

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

CITADEL M CHAVEZ

W-2 MANAGING EMPLOYEE · I · 100% ownership · since Aug 16, 2016

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

CITADEL M CHAVEZ

OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Aug 15, 2016

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

LETICIA LUNA

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Aug 16, 2016

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

ARA SOGHOMONIAN

CORPORATE DIRECTOR · I · 0% ownership · since Aug 16, 2016

Source CMS Hospice All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · fc59f2

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Source records

Each value includes its published file, download date, and weekly version. Open a link to check the source record. Verify this lead yourself.

DetailValuePublished fileRecord as ofPulledVersion
Legal nameCITADEL & IVAN LLCCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Trading nameHOSPICE OF THE VALLEYCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
NPI1982147492CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Medicare certification numberA01537CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
CMS associate ID6507130473CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Organisation typeLLCCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
State of incorporationCACMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
Street address5100 N 6TH ST, STE 150CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
CityFRESNOCMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
StateCACMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d
ZIP93710-7515CMS Hospice EnrollmentsOct 19, 2026Nov 9, 20262026-11-09 · cca83d

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