Open Payments Snapshot
Total Payments
$287.3M
Sample modeled amount
Payment Records
20,614
Across four regions
Avg. Risk Index
64.4
Scaled 0 to 100
Payments by Category
Regional Share of Open Payments
Supplier Snapshot
Total Supplier Spend (2021–2023)
$343M
Across strategic vendors
High-Risk Orders
20
Flagged in sample history
Supplier Activity Trend
Spike & disappearance pattern
Supplier HCPCS Billing
suplr_npi A4253 J7507 J7620 L1832 L1833 L1851 L2397 Q0513 V2020 V2200 V2203 V2750
0 1215504394 0.0 0.0 0.0 25.0 23.0 14.0 41.0 0.0 0.0 0.0 0.0 0.0
1 1477999555 0.0 0.0 1230.0 0.0 0.0 0.0 0.0 14.0 0.0 0.0 0.0 0.0
2 1487246898 23.0 990.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0
3 1568465359 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 17.0 35.0 0.0 33.0
4 1760558019 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 20.0 0.0 41.0 0.0
Surges suppliers and sold products
suplr_npi suplr_prvdr_last_name_org hcpcs_cd hcpcs_desc tot_suplr_srvcs
0 1215504394 Top Medical Center Lp L1832 Knee orthosis, adjustable knee joints (unicent... 25
1 1215504394 Top Medical Center Lp L1833 Knee orthosis, adjustable knee joints (unicent... 23
2 1215504394 Top Medical Center Lp L1851 Knee orthosis (ko), single upright, thigh and ... 14
3 1215504394 Top Medical Center Lp L2397 Addition to lower extremity orthosis, suspensi... 41
4 1477999555 Evans Drugs Sunrise Beach Llc J7620 Albuterol, up to 2.5 mg and ipratropium bromid... 1230
5 1477999555 Evans Drugs Sunrise Beach Llc Q0513 Pharmacy dispensing fee for inhalation drug(s)... 14
6 1487246898 Mercy Pharmacy Services Llc A4253 Blood glucose test or reagent strips for home ... 23
7 1487246898 Mercy Pharmacy Services Llc J7507 Tacrolimus, immediate release, oral, 1 mg 990
8 1568465359 Nizam V2020 Frames, purchases 17
9 1568465359 Nizam V2200 Sphere, bifocal, plano to plus or minus 4.00d,... 35
10 1568465359 Nizam V2750 Anti-reflective coating, per lens 33
11 1760558019 Regional Eyecare Center, Inc. V2020 Frames, purchases 20
12 1760558019 Regional Eyecare Center, Inc. V2203 Spherocylinder, bifocal, plano to plus or minu... 41
Provider Snapshot
Referred Claims
7,555
Across high-volume referrers
Flagged Referrals
582
Triggered review rules
Avg. Provider Risk
76.1
Scaled 0 to 100
Referrals by Specialty
Flagged Referrals by State
Risk Signal Snapshot
Open Cases
491
Across active signals
Exposure
$69.5M
Estimated recoverable amount
Avg. Rule Confidence
78.0
Scaled 0 to 100
Open Cases by Signal Type
Exposure by Severity Band
How to Use & Limitations

How to Use

  1. Type a person's name, business name, or topic into the chat box and press Send or hit Enter.
  2. The AI will search the relevant database and return a Summary and Fraud Analysis.
  3. For best results, use a full name, business name, or NPI number.
  4. To target a specific database, mention OIG or SOS in your question.

Limitations

  1. Information is sourced from two databases only — HHS OIG and Missouri Secretary of State (SOS).
  2. The AI searches one database per question. If none is specified, it will decide based on your question.
  3. Responses are based on the first result returned. More results can be included but will increase response time.
  4. The AI is limited to 2 questions per minute. If you receive an error, wait a moment and try again.
AI Fraud Assistant