Why this was flagged
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
2 providers share this street address
This address is the registered location of 2 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
Owner is tied to 8 providers
An owner or managing party of this provider (C SHOOK TRUST) 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 (1)
RED MAPLE HOLDINGS INC
STE 150 · Incorporated Oct 11, 2022
Owners and managing parties of record
SILVERADO SENIOR LIVING HOLDINGS INC
OPERATIONAL/MANAGERIAL CONTROL · O · 100% ownership · since Jan 6, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SILVERADO SENIOR LIVING HOLDINGS INC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jan 6, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SILVERADO SHAREHOLDERS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 90.07% ownership · since Jun 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RLH SILVERADO LP
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 47.12% ownership · since Jun 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
RICHARD RIORDAN ADMINISTRATIVE TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 26.01% ownership · since Jun 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LOREN B SHOOK
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 17.53% ownership · since Jun 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
C SHOOK TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 12.58% ownership · since Jun 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NANCY SMITH FAMILY TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 9.29% ownership · since Jun 1, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
BRIAN STERN
CORPORATE DIRECTOR · I · 0% ownership · since May 23, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CATHERINE QUINN DAVIS
CORPORATE DIRECTOR · I · 0% ownership · since Jul 15, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CATHERINE QUINN DAVIS
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since Jul 15, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HEATHER KEMNETZ
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Feb 23, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
APRIL CARROCCIO
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 11, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANGELA M MOUTON
W-2 MANAGING EMPLOYEE · I · 0% ownership · since May 13, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANGELA M MOUTON
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since May 13, 2026
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
HANNA BOSSHARDT
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 7, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WAYNE SANNER
CORPORATE DIRECTOR · I · 0% ownership · since Apr 29, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
WAYNE SANNER
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 29, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
ANIL RATHI
CONTRACTED MANAGING EMPLOYEE · I · 0% ownership · since Aug 1, 2024
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CARMIN TOMASSI
CORPORATE OFFICER · I · 0% ownership · since Jan 15, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CARMIN TOMASSI
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 15, 2022
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CATHERINE QUINN DAVIS
W-2 MANAGING EMPLOYEE · I · since Jul 15, 2019
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KULDEEP SINGH
OTHER · I · since May 11, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KULDEEP SINGH
CONTRACTED MANAGING EMPLOYEE · I · since May 11, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LOREN B SHOOK
CORPORATE DIRECTOR · I · since Oct 25, 2007
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JOHN C LEWIS
CORPORATE DIRECTOR · I · since Oct 25, 2007
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LOREN B SHOOK
CORPORATE OFFICER · I · since Aug 29, 2003
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LOREN B SHOOK
OPERATIONAL/MANAGERIAL CONTROL · I · since Dec 10, 2007
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 All Owners
- 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
- SILVERADO SENIOR LIVING HOLDINGS INCOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2011-01-06
- SILVERADO SENIOR LIVING HOLDINGS INC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2011-01-06
- SILVERADO SHAREHOLDERS LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 90.07% share · since 2025-06-01
- RLH SILVERADO LP5% OR GREATER INDIRECT OWNERSHIP INTEREST · 47.12% share · since 2025-06-01
- RICHARD RIORDAN ADMINISTRATIVE TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 26.01% share · since 2025-06-01
- LOREN B SHOOK5% OR GREATER INDIRECT OWNERSHIP INTEREST · 17.53% share · since 2025-06-01
- C SHOOK TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 12.58% share · since 2025-06-01
- NANCY SMITH FAMILY TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 9.29% share · since 2025-06-01
CMS Hospice Enrollments
- 2 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
- SILVERADO HOSPICE OF HOUSTON, INC.NPI 1295912855 · certification 671611 · 3939 BELT LINE RD, ADDISON, TX
- RED MAPLE HOLDINGS INCsame street address in the same file
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- KULDEEP SINGHexcluded 2001-10-18 · type 1128b4
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Silverado Hospice-dallas/fort Worth — 2024$4,822,941 paid · 243 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 | SILVERADO HOSPICE OF HOUSTON, INC. | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | SILVERADO HOSPICE - DALLAS/FORT WORTH | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1295912855 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671611 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 0840237632 | 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 | CORPORATION | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Street address | 3939 BELT LINE RD, SUITE 320 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | ADDISON | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| State | TX | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| ZIP | 750014323 | 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.