IMPORTANT: Risk scores displayed here are statistical anomaly indicators, not evidence of fraud. High scores mean a provider's billing patterns deviate from peers — this requires official investigation to determine if actual fraud occurred.

This tool uses a 500-provider sample from the 227M-row DOGE HHS dataset. T-MSIS source data has known quality issues. See the Known Limitations section below for full details.

FRAUD NETWORK GRAPH

NETWORKS FOUND

33

LINKED PROVIDERS

84

SHARED OFFICIALS

16

SHARED ADDRESSES

17

This analysis identifies providers sharing authorized officials or physical addresses in the NPPES registry. Shared organizational structures may indicate legitimate business relationships (e.g., hospital systems, group practices) or potential shell company networks. These connections require further investigation — they are not evidence of fraud.