Providers

PHR DIAGNOSTICS, LLC

NPI 1104216605, organization, Dallas, TX, Clinical Medical Laboratory

1
Evidence tier
documented action, then payment
  • Listed on the Medicare revocation list since November 13, 2017.
  • Medicaid still paid claims in 11 later months, $226 in total.
score 92 of 100, rank 431, $226 at stake

Public list actions

Medicare revocation effective November 13, 2017, barred from re-enrolling until November 13, 2027
424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion), Part B Supplier - Independent Clinical Laboratory, TX
Medicare revocation effective April 7, 2025, barred from re-enrolling until April 7, 2035
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Part B Supplier - Independent Clinical Laboratory, TX

Paid after the action

Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.

listidentity checkaction datewindow closedmonths paid afterfirstlastpaid after12 months before
Medicare revocation list
424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion)
Exact NPI, name verifiedNov 13, 2017Nov 13, 202711Jan 2021Mar 2022$226$0

National provider registry

From the CMS NPPES Registry, refreshed daily.

NamePHR DIAGNOSTICS, LLC
TypeOrganization
StatusActive
NPI issuedFebruary 4, 2015, last updated December 22, 2020
Practice location13601 PRESTON RD STE 1050E, Dallas, TX 75240-4927, 469-913-7042
Mailing address34 SANDY BROOK DR, Spring Valley, NY 10977-1214
Authorized officialDAVID SOBEL (Owner)
Specialties
Clinical Medical Laboratory (291U00000X)
Clinical Medical Laboratory (291U00000X, primary)

Procedures billed

The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.

Medicaid, largest codes
codewhat it ispaidshareper patient-monthtypicalrank among providers
U0003Infectious agent detection by nucleic acid (dna or rna); severe acute respiratory syndrome coronavirus 2 (sars-cov-2) (coronavirus disease [covid-19]), amplified probe technique, making use of high throughput technologies as described by cms-2020-01-r$226100%$0.63$75 (top 5% from $185)2nd percentile
U00042019-ncov coronavirus, sars-cov-2/2019-ncov (covid-19), any technique, multiple types or subtypes (includes all targets), non-cdc, making use of high throughput technologies as described by cms-2020-01-r$00%$0.00$77 (top 5% from $218)0th percentile

In this area

205 providers in Dallas County, TX carry an indicator in the public record, with $106.3M at stake between them. The most common is part of a provider network, on 177 of them, followed by more hours than a day holds on 15. 6 are tier 1: documented action, then payment.

tierproviderat stakewhy
1AMAZING GRACE FAMILY DENTISTRY, PC
Dallas, TX, ranked 178
$57K
  • Listed on the TX Medicaid exclusion list since September 7, 2018.
  • Medicaid still paid claims in 6 later months, $56,805 in total.
1CECILE NGUYEN
Grand Prairie, TX, ranked 187
$52K
  • Listed on the TX Medicaid exclusion list since July 9, 2021.
  • Medicaid still paid claims in 2 later months, $51,766 in total.
1DENO BARROGA
Dallas, TX, ranked 465
$0
  • Adjudicated (pleaded guilty, sentenced) per a Department of Justice release dated May 21, 2024.
  • No Medicaid payments in the last 12 observed months.
1DESI BARROGA
Dallas, TX, ranked 491
$0
  • Adjudicated (pleaded guilty, sentenced) per a Department of Justice release dated May 21, 2024.
  • No Medicaid payments in the last 12 observed months.
1AXIS PROFESSIONAL LABS LLC
Farmers Branch, TX, ranked 613
$0
  • Adjudicated (convicted) per an HHS-OIG enforcement record dated February 20, 2026.
  • No Medicaid payments in the last 12 observed months.
1KINGDOM HEALTH LABORATORY LLC
Dallas, TX, ranked 678
$0
  • Adjudicated (convicted) per an HHS-OIG enforcement record dated February 20, 2026.
  • No Medicaid payments in the last 12 observed months.
3COMFORT HOME HEALTH CARE INC
Garland, TX, ranked 818
$8.9M
  • Part of provider network D1-00061, ranked 61 nationally.
  • 100% of Medicaid dollars are on codes with a history of abuse.
3ASCEND HOME CARE, LLC
Sunnyvale, TX, ranked 819
$7.3M
  • Part of provider network D1-00081, ranked 81 nationally.
  • 100% of Medicaid dollars are on codes with a history of abuse.
All 205 in TX

Recent enforcement in TX

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJCivil settlementAug 26, 2026
Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Aymancare billed the federal government's HRSA Uninsured Program for separate evaluation and management services in addition to COVID-19 specimen collection and testing at pop-up testing sites when no such separate services were performed.
DOJConvictedAug 12, 2026
Scammer pharmacist guilty in $20 million healthcare kickback scheme
Thomas paid over $2 million in kickbacks to the owner of a Houston clinic in exchange for referrals of DOL-OWCP insured patients prescribed high-reimbursement compounded medications, which his pharmacy then billed to DOL-OWCP, receiving more than $20 million in reimbursements.
DOJIndictedJun 24, 2026
U.S. Attorney Announces Major Health Care Fraud Cases in Western District of Texas
Charles is alleged to have received illegal kickbacks for referring patients to San Antonio area hospice companies, causing over $9 million in Medicare claims, while Dr. Duncan settled allegations of billing Medicare and TRICARE for an unapproved amniotic-based product and Trevor's Place settled allegations of submitting inflated TRICARE claims for services not provided.
DOJIndictedJun 23, 2026
Nine charged in SDTX as part of national health care fraud takedown
Nine defendants were indicted in the Southern District of Texas for operating pill mill clinics and a pharmacy that unlawfully distributed controlled substances, billing Medicaid $16 million for mental health services for minors that did not occur, and billing Medicare and TRICARE approximately $906 million for medically unnecessary amniotic wound allografts procured through kickbacks.
DOJChargedJun 23, 2026
Northern District of Texas Charges 13 Health Care Fraudsters for Loss Over $360 Million
Thirteen defendants in the Northern District of Texas were charged in seven cases involving more than $365 million in fraudulent billing to federally-funded programs and other insurers, including laboratory and genetic testing claims procured through kickbacks, transcranial magnetic stimulation treatments billed to TRICARE, medically unnecessary EEG testing, and hospice services never provided.

Referral packet

The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.

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