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Elevated
OpenScore 130

CAREMO PLUS LLC

Doing business as CAREMO HOME HEALTH

1670 S AMPHLETT BLVD, STE 140, SAN MATEO, CA, 944022533

Claims run 10 days. Verified identity required.

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Why this was flagged

Elevated
Suite stacking

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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Moderate
Shared address

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 Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a

Other providers at this street address (2)

SUTTER VISITING NURSE ASSOCIATION AND HOSPICE

STE 300A · Incorporated May 13, 1908

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SUTTER VISITING NURSE ASSOCIATION AND HOSPICE

STE 300B · Incorporated May 13, 1908

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Owners and managing parties of record

FOUR VANGUARDS LLC

5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 82.5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

FERDINAND DE LUNA

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Oct 10, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

JULIETA DE LUNA

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Oct 10, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

PRINCESS DE LUNA

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Oct 10, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RAYMUND DE LUNA

5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Oct 10, 2018

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ROJANNIE LAUREL

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ROJANNIE LAUREL

CORPORATE DIRECTOR · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

ROJANNIE LAUREL

W-2 MANAGING EMPLOYEE · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CHERYLL LAGUNILLA- DE LUNA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CHERYLL LAGUNILLA- DE LUNA

CORPORATE DIRECTOR · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

CHERYLL LAGUNILLA- DE LUNA

OPERATIONAL/MANAGERIAL CONTROL · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RAYMUND DE LUNA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RAYMUND DE LUNA

CORPORATE DIRECTOR · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

RAYMUND DE LUNA

W-2 MANAGING EMPLOYEE · I · 5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KRISTINE LAGUNILLA

CORPORATE DIRECTOR · I · 2.5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KRISTINE LAGUNILLA

5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 2.5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

KRISTINE LAGUNILLA

OPERATIONAL/MANAGERIAL CONTROL · I · 2.5% ownership · since Oct 21, 2021

Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296

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 Home Health Agency Enrollments

2 flags
  • Many providers in separate suites of one building
  • 3 providers share this street address

Weekly refreshes

  • 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
  • 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)

Records read from this file

  • CAREMO PLUS LLCNPI 1255096830 · certification 757652 · 1670 S AMPHLETT BLVD, SAN MATEO, CA
  • SUTTER VISITING NURSE ASSOCIATION AND HOSPICEsame street address in the same file

CMS Home Health Agency All Owners

background detail only

Weekly refreshes

  • 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026

Records read from this file

  • FOUR VANGUARDS LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 82.5% share · since 2021-10-21
  • FERDINAND DE LUNA5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2018-10-10
  • JULIETA DE LUNA5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2018-10-10
  • PRINCESS DE LUNA5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2018-10-10
  • RAYMUND DE LUNA5% OR GREATER INDIRECT OWNERSHIP INTEREST · 25% share · since 2018-10-10
  • ROJANNIE LAUREL5% OR GREATER DIRECT OWNERSHIP INTEREST · 5% share · since 2021-10-21
  • ROJANNIE LAURELCORPORATE DIRECTOR · 5% share · since 2021-10-21
  • ROJANNIE LAURELW-2 MANAGING EMPLOYEE · 5% share · since 2021-10-21

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 nameCAREMO PLUS LLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Trading nameCAREMO HOME HEALTHCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
NPI1255096830CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Medicare certification number757652CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CMS associate ID2163878794CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Provider typePART A PROVIDER - HOME HEALTH AGENCYCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Organisation typeLLCCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Incorporation date2021-10-21CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
State of incorporationCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
Street address1670 S AMPHLETT BLVD, STE 140CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
CitySAN MATEOCMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
StateCACMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a
ZIP944022533CMS Home Health Agency EnrollmentsJul 27, 2026Sep 18, 20262026-09-18 · c6841a

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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