← Lead board
Moderate
OpenScore 40

CHARISE HOSPICE CARE LLC

9101 LBJ FWY, STE 450, DALLAS, TX, 752431924

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

Moderate
Owner cluster

Owner is tied to 6 providers

An owner or managing party of this provider (SUMA C JACOB) 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

Owners and managing parties of record

CHARISE HEALTHCARE LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 1, 2026

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

UNNIKRISHNAN K PILLAI

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 50% ownership · since Jan 1, 2026

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

KS ASSOCIATES LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since Jan 1, 2026

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

HAPPY HUB HEALTHCARE LLC

5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since Jan 1, 2026

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

SARITHA GALI

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jan 1, 2026

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

INDIRA KUTHURU MANDADI

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 15% ownership · since Jan 1, 2026

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

KIRAN KUMAR POTLURI

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Jan 1, 2026

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

PRUDHVIRAJ CHOWDARY BALLA NARAYAN RAO

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 5% ownership · since Jan 1, 2026

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

SANTHOSH V THOMAS

W-2 MANAGING EMPLOYEE · I · 0% ownership · since Nov 7, 2025

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 · 0% ownership · since Nov 1, 2025

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

SARITHA GALI

CORPORATE DIRECTOR · I · since Jan 1, 2026

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

INDIRA KUTHURU MANDADI

CORPORATE DIRECTOR · I · since Jan 1, 2026

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

INDIRA KUTHURU MANDADI

W-2 MANAGING EMPLOYEE · I · since Nov 1, 2025

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

UNNIKRISHNAN K PILLAI

CORPORATE OFFICER · I · since Jan 1, 2026

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

UNNIKRISHNAN K PILLAI

CORPORATE DIRECTOR · I · since Jan 1, 2026

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

UNNIKRISHNAN K PILLAI

W-2 MANAGING EMPLOYEE · I · since Nov 7, 2025

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

KIRAN KUMAR POTLURI

CORPORATE DIRECTOR · I · since Jan 1, 2026

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

PRUDHVIRAJ CHOWDARY BALLA NARAYAN RAO

CORPORATE DIRECTOR · I · since Jan 1, 2026

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

SUMA C JACOB

CORPORATE OFFICER · I · since Jul 21, 2021

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

SUMA C JACOB

W-2 MANAGING EMPLOYEE · I · since Jul 21, 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.

  • 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

CMS Hospice Enrollments

background detail only

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

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 nameCHARISE HOSPICE CARE LLCCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
NPI1518631076CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
Medicare certification number971779CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CMS associate ID1355737446CMS 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
Street address9101 LBJ FWY, STE 450CMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
CityDALLASCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
StateTXCMS Hospice EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · 641824
ZIP752431924CMS 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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