Concourse Sentinel

Medicaid Integrity Analytics

πŸ‡ΊπŸ‡ΈNational OverviewπŸ”Provider SearchπŸ’ŠProcedures🚨Watchlistβ›”Exclusions (LEIE)

Insights

🎯Highest ConfidenceπŸ“‰Change Points⚑Impossible VolumeπŸ“ˆUpcoding DetectionπŸ₯Specialties

Cross-Dataset

πŸ•ΈοΈControl Clusters🏠Home Health🏒Entity Age

Investigations

πŸ—‚οΈCases

Federal Compliance

πŸ›οΈOverviewπŸ“ŠOIG QSRπŸ”„Monthly Screening⏸️§455.23 Suspensionsβ›”OIG Exclusion Refs🧾RAC Coordination🎯PERM Sample
πŸ“–Methodology
βš–οΈCompare States
by Concourse

Data: CMS T-MSIS 2018-2024

Source: opendata.hhs.gov

Updated: Oct 19, 2026

Concourse Sentinel

Automated Spend Analytics for State Medicaid Programs

Concourse Sentinel connects to large-scale healthcare billing datasets β€” including CMS T-MSIS claims, provider enrollment (PECOS), and federal exclusion lists β€” and runs millions of automated statistical analyses to surface billing anomalies and areas warranting further review.

$1.08T

in claims analyzed

600.3K

providers screened

3.1K

high-risk providers flagged

Request a DemoPowered by Concourse | CMS T-MSIS data across all 50 states + DC, 2018-2024

Important context: This analysis identifies statistically unusual billing patterns for further review. Anomalies have many legitimate explanations: hospital outpatient facility fees, behavioral health service models, specialty care programs, and Medicaid program design all routinely produce billing patterns that appear unusual in aggregate data. These findings require additional investigation and clinical context before drawing any conclusions. Billing data alone cannot determine fraud, waste, or abuse.

What Sentinel Foundautomated analysis of 600.3K providers across $1.08T in claims

Billing Anomaly Indicators

3.1K providers flagged at highest or critical risk, including 765 flagged by 5+ independent tests

48.8K total watchlist providers flagged by 2+ of 12 statistical tests, representing $53.4B in payments

416 providers flagged for E&M upcoding (119 at critical+ risk, $1.6B in payments)

12 excluded providers received $7.3M in payments after federal exclusion β€” a violation of 42 USC 1320a-7b

Highest-Risk Jurisdictions

Alaska
616 flagged328.9 / 1,000 providers
Minnesota
1.8K flagged202.3 / 1,000 providers
New Mexico
812 flagged192.7 / 1,000 providers
District of Columbia
235 flagged171.0 / 1,000 providers
Maine
421 flagged163.7 / 1,000 providers

Quick Actions

View Full WatchlistHighest Confidence FlagsUpcoding AnalysisPost-Exclusion BillingSearch Providers
Outliers per 1K Providers by State
Top 10 States by Outliers per 1K Providers
State Leaderboard
State Total Spending Claims Providers Avg Cost/Claim ↓Outliers / 1K Watchlist
AK - Alaska$6.2B43.9M1.9K$140.81981.3497
ND - North Dakota$2.2B18.6M1.2K$116.54620.7108
SD - South Dakota$2.5B22.6M1.7K$111.32499.1157
VT - Vermont$3.0B26.8M1.8K$110.83468.677
ME - Maine$9.5B91.7M2.6K$103.47718.8208
WY - Wyoming$902.4M8.9M1.3K$101.91479.855
NH - New Hampshire$6.0B60.5M2.1K$99.08545.4116
RI - Rhode Island$6.9B71.2M6.1K$97.35332.5386
DC - District of Columbia$6.1B66.1M1.4K$92.38580.1167
NY - New York$144.8B1.7B59.5K$86.03405.53.3K
OK - Oklahoma$9.5B117.1M5.9K$81.28879.8658
MO - Missouri$28.0B346.1M15.7K$80.94470.5951
NM - New Mexico$13.7B169.9M4.2K$80.59804.9563
KS - Kansas$8.4B106.9M5.3K$78.66461.9303
PA - Pennsylvania$27.9B356.7M30.9K$78.20417.51.4K
MN - Minnesota$25.3B324.1M8.8K$77.96776.9948
MD - Maryland$18.9B251.4M13.1K$75.10494.51.7K
MT - Montana$5.4B74.9M3.4K$71.74434.6185
MA - Massachusetts$56.1B790.6M19.4K$70.90468.81.1K
WV - West Virginia$8.6B121.6M3.8K$70.40712.5304
VA - Virginia$29.5B422.1M15.7K$69.92508.2817
IA - Iowa$11.7B174.4M6.9K$66.94560.8290
DE - Delaware$4.0B61.6M1.9K$64.45508.0171
UT - Utah$5.2B81.4M4.9K$63.88379.5339
CO - Colorado$21.6B342.4M12.3K$63.21691.61.3K
NJ - New Jersey$47.0B784.5M16.1K$59.86640.11.0K
HI - Hawaii$3.0B50.9M2.6K$59.07663.5189
MI - Michigan$38.9B668.9M16.8K$58.12429.8899
AZ - Arizona$33.1B577.8M10.8K$57.33722.81.0K
ID - Idaho$3.6B63.2M3.3K$56.32665.9164
KY - Kentucky$23.6B419.7M10.3K$56.14740.8440
IN - Indiana$17.4B328.0M10.2K$53.09746.5450
AL - Alabama$10.3B200.8M6.6K$51.54635.4268
CA - California$129.5B2.6B53.2K$50.79754.15.3K
NE - Nebraska$2.3B46.2M3.3K$50.58670.7215
SC - South Carolina$10.3B204.7M8.2K$50.51677.2372
TX - Texas$56.3B1.1B31.4K$50.48720.11.6K
MS - Mississippi$10.1B200.6M6.2K$50.16618.8317
AR - Arkansas$8.5B170.1M6.9K$49.91663.5310
TN - Tennessee$20.4B414.0M12.6K$49.331231.1296
GA - Georgia$5.8B122.9M3.7K$47.13518.7166
NV - Nevada$8.1B172.2M9.0K$46.91521.5460
OR - Oregon$7.7B165.3M6.7K$46.73666.6584
WA - Washington$16.7B358.4M8.2K$46.49772.2381
LA - Louisiana$19.4B421.6M11.6K$46.01696.6315
OH - Ohio$37.0B867.1M21.1K$42.69612.6899
NC - North Carolina$34.9B823.1M17.0K$42.36693.8674
IL - Illinois$19.9B472.8M44.4K$42.01226.91.0K
CT - Connecticut$14.0B334.8M7.9K$41.831117.2417
WI - Wisconsin$9.8B259.3M10.3K$37.87477.6305
FL - Florida$34.2B944.8M30.4K$36.18637.32.1K