← Lead board
Elevated
OpenScore 180

CITADEL & IVAN LLC

Doing business as HOSPICE OF THE VALLEY

5100 N 6TH ST, STE 150, FRESNO, CA, 937107515

Claims run 10 days. Verified identity required.

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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 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

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 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · 641824

Other providers at this street address (3)

VIDA HEALTHCARE SYSTEMS, LLC

STE 112 · Incorporated Aug 21, 2012

View lead

PROFESSIONAL HEALTHCARE GROUP INC

STE 155 · Incorporated Sep 17, 2015

View lead

CITADEL & IVAN LLC

STE 154 · Incorporated Aug 16, 2016

View lead

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 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513

CITADEL M CHAVEZ

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

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

CITADEL M CHAVEZ

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

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

LETICIA LUNA

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

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

ARA SOGHOMONIAN

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

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.

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

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

  • CITADEL & IVAN LLCNPI 1982147492 · certification A01537 · 5100 N 6TH ST, FRESNO, CA
  • VIDA HEALTHCARE SYSTEMS, LLCsame street address in the same file
  • PROFESSIONAL HEALTHCARE GROUP INCsame street address in the same file
  • CITADEL & IVAN LLCsame street address in the same file

CMS Hospice All Owners

background detail only

Weekly refreshes

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

Records read from this file

cms_hospice_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 nameCITADEL & IVAN LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Trading nameHOSPICE OF THE VALLEYCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1982147492CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification numberA01537CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID6507130473CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Provider typePART A PROVIDER - HOSPICECMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Organisation typeLLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
State of incorporationCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Street address5100 N 6TH ST, STE 150CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityFRESNOCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateCACMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP937107515CMS 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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