Concourse Sentinel

Medicaid Integrity Analytics

๐Ÿ“ŠOverview๐ŸงฎSpend Reconciliation๐ŸฅProviders๐Ÿ’ŠProcedures๐Ÿ“Rate Benchmarks๐ŸšจWatchlist๐Ÿ”Statistical Outliers๐Ÿ—‚๏ธReports๐Ÿ‘ฅPopulation Healthโš–๏ธCompare๐Ÿ“ˆTrends๐Ÿ—บ๏ธGeography

Cross-Dataset

๐Ÿ•ธ๏ธControl Clusters๐Ÿ Home Healthโ›”Exclusions (LEIE)๐Ÿ“‹Context & Disclaimers
๐Ÿ‡บ๐Ÿ‡ธAll States

Federal Compliance (NC)

๐Ÿ›๏ธOverview๐Ÿ“ŠOIG QSR๐Ÿ”„Monthly Screeningโธ๏ธยง455.23 Suspensionsโ›”OIG Exclusion Refs๐ŸงพRAC Coordination๐ŸŽฏPERM Sample
by Concourse

Data: CMS T-MSIS 2018-2024

Source: opendata.hhs.gov

Updated: Oct 19, 2026

How North Carolina compares

Against 23 peers โ€” similar data coverage. Comparing to a named peer set rather than a 51-state average.

24%Low coverageFull benchmarks

Spending per member/month

$1,036

+4.4% vs peer median

8th highest of 24 similar states

CMS-64 total รท CMS enrollment

Total Medicaid spending

$28,887,230,741

8th highest of 51 states

CMS-64 Total Net, FY2024

Medicaid enrollment

2,486,253

7th highest of 51 states

Most recent CMS monthly report

Visible in claims

23.7%

+19.1% vs peer median

3rd highest of 24 similar states

Share of program these claims see

Published figures are FY2024 CMS-64 and CMS enrollment. Claims figures cover 2018โ€“2024.

Public-record research has been run on 30 flagged North Carolina providers. One referral rests on two federal convictions already on the public record; twelve flags resolve to Medicaid expansion, Tailored Care Management, and OTP bundle repricing. Methodology

North Carolina Medicaid Provider Spending

CMS T-MSIS data, 2018-2024

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

Cross-Dataset Analysis Available

Watchlist

79 critical

providers flagged

Home Health

Deep Dive

outlier analysis

Control Clusters

NPPES Associations

shared officials and addresses, unscored

Exclusions

LEIE Matches

post-exclusion billing

Total Spending

$34.9B

Cumulative, Jan 2018 โ€“ Oct 2024 (6.8 years)

โ‰ˆ $5.1B / year

Total Claims

823.1M

Cumulative, Jan 2018 โ€“ Oct 2024 (6.8 years)

โ‰ˆ 120.5M / year

Unique Providers

17.0K

Distinct billing NPIs, Jan 2018 โ€“ Oct 2024

Watchlist

673

79 highest/critical risk

Current (as of latest ETL)

Monthly Spending Trend
Top 10 Providers by Spending
View all providers โ†’
Spending by Category
Top 10 Procedures by Spending
CodeDescriptionTotal PaidClaims
99509Home visit day life activity$3.4B62.1M
T2013Habil ed waiver per hour$1.7B11.4M
99214Office o/p est mod 30 min$1.2B19.5M
S5125Attendant care service /15m$1.2B11.6M
T1000Private duty/independent nsg$1.2B2.9M
99199Unlisted special svc px/rprt$942.5M165.4M
T2021Day habil waiver per 15 min$934.8M7.4M
99213Office o/p est low 20 min$917.3M19.5M
99284Emergency dept visit mod mdm$869.1M6.6M
H2022Com wrap-around sv, per diem$716.7M2.5M
View all procedures โ†’