Why this was flagged
Owner is tied to 7 providers
An owner or managing party of this provider (NAEEM WAHAB) is listed on 7 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
SAIRA HASAN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Sep 19, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NAEEM WAHAB
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Sep 19, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MUHAMMAD KHAN
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 33.33% ownership · since Aug 19, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
MUHAMMAD KHAN
CORPORATE DIRECTOR · I · 33.33% ownership · since Aug 19, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
NAEEM WAHAB
CORPORATE DIRECTOR · I · since Sep 19, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JONI P SMITH
W-2 MANAGING EMPLOYEE · I · since Nov 11, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JONI P SMITH
OPERATIONAL/MANAGERIAL CONTROL · I · since Jan 22, 2013
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAUREN GUY
W-2 MANAGING EMPLOYEE · I · since Sep 5, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
LAUREN GUY
OPERATIONAL/MANAGERIAL CONTROL · I · since Sep 5, 2023
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
KATELYN MORSE
W-2 MANAGING EMPLOYEE · I · since Jan 18, 2025
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
SAIRA HASAN
CORPORATE DIRECTOR · I · since Sep 19, 2011
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
CANDACE D ROBSON
OPERATIONAL/MANAGERIAL CONTROL · I · since Jun 2, 2014
Source CMS Hospice All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · ed1513
JONI P SMITH
CORPORATE OFFICER · I · since Mar 5, 2012
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 7 providers
Weekly refreshes
- 18 Sept 2026 (in use)70,444 recordspublisher data as of 19 Aug 2026
Records read from this file
- SAIRA HASAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2011-09-19
- NAEEM WAHAB5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2011-09-19
- MUHAMMAD KHAN5% OR GREATER DIRECT OWNERSHIP INTEREST · 33.33% share · since 2025-08-19
- MUHAMMAD KHANCORPORATE DIRECTOR · 33.33% share · since 2025-08-19
- NAEEM WAHABCORPORATE DIRECTOR · since 2011-09-19
- JONI P SMITHW-2 MANAGING EMPLOYEE · since 2011-11-11
- JONI P SMITHOPERATIONAL/MANAGERIAL CONTROL · since 2013-01-22
- LAUREN GUYW-2 MANAGING EMPLOYEE · since 2023-09-05
CMS Hospice Enrollments
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
- NSN GROUP LLCNPI 1679865141 · certification 671707 · 17311 DALLAS PKWY, DALLAS, TX
cms_hospice_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Amity Hospice — 2024$5,064,430 paid · 271 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 | NSN GROUP LLC | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Trading name | AMITY HOSPICE | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| NPI | 1679865141 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| Medicare certification number | 671707 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| CMS associate ID | 6608048863 | 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 |
| Street address | 17311 DALLAS PKWY, STE 240 | CMS Hospice Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · 641824 |
| City | DALLAS | 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 | 752481150 | 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.