Why this was flagged
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
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
Other providers at this street address (2)
Owners and managing parties of record
ALYANNA BIANCA J MACARANAS
CORPORATE OFFICER · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILFRED O SORIANO
CORPORATE OFFICER · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILFRED O SORIANO
CORPORATE DIRECTOR · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILFRED O SORIANO
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILFRED O SORIANO
OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARIA FE LETICIA J JUSTICE
CORPORATE OFFICER · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARIA FE LETICIA J JUSTICE
CORPORATE DIRECTOR · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARIA FE LETICIA J JUSTICE
W-2 MANAGING EMPLOYEE · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MARIA FE LETICIA J JUSTICE
OPERATIONAL/MANAGERIAL CONTROL · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ALYANNA BIANCA J MACARANAS
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WILFRED O SORIANO
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 50% ownership · since Nov 3, 2020
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GUSTAVO RIFFEL
OPERATIONAL/MANAGERIAL CONTROL · I · 30% ownership · since Jan 26, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GUSTAVO RIFFEL
CONTRACTED MANAGING EMPLOYEE · I · 30% ownership · since Jan 26, 2021
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
GUSTAVO RIFFEL
CORPORATE DIRECTOR · I · 30% ownership · since Jan 26, 2021
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.
CMS Hospice Enrollments
- 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
- D'AMORE HOSPICE LLCNPI 1518550714 · certification 031749 · 10000 N 31ST AVE, PHOENIX, AZ
- MERIDIAN HEALTH CARE PROVIDERS, INC.same street address in the same file
- INSPIRING HOME HEALTH, LLCsame street address in the same file
CMS Hospice All Owners
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- ALYANNA BIANCA J MACARANASCORPORATE OFFICER · 50% share · since 2020-11-03
- WILFRED O SORIANOCORPORATE OFFICER · 50% share · since 2020-11-03
- WILFRED O SORIANOCORPORATE DIRECTOR · 50% share · since 2020-11-03
- WILFRED O SORIANOW-2 MANAGING EMPLOYEE · 50% share · since 2020-11-03
- WILFRED O SORIANOOPERATIONAL/MANAGERIAL CONTROL · 50% share · since 2020-11-03
- MARIA FE LETICIA J JUSTICECORPORATE OFFICER · 50% share · since 2020-11-03
- MARIA FE LETICIA J JUSTICECORPORATE DIRECTOR · 50% share · since 2020-11-03
- MARIA FE LETICIA J JUSTICEW-2 MANAGING EMPLOYEE · 50% share · since 2020-11-03
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- D'amore Hospice, Llc — 2024$1,165,676 paid · 82 patients
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.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | D'AMORE HOSPICE LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1518550714 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 031749 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 2668880816 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Provider type | PART A PROVIDER - HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Organisation type | LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Incorporation date | 2018-01-05 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State of incorporation | AZ | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 10000 N 31ST AVE, STE C300 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | PHOENIX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | AZ | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 850519000 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 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.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.