Federal Agency
$800,000 Overpayment Recovered
The Challenge
A federal agency identified anomalies in reimbursement patterns associated with a neurologist's billing submissions. The volume and complexity of claims made manual review insufficient to isolate the scope of the misconduct.
Our Approach
As the lead federal investigator, targeted data analytics were deployed to interrogate billing records at scale — isolating instances where minor surgical procedures had been unbundled to inflate reimbursement. The analytical findings formed the evidentiary foundation of the case.
The Outcome
The investigation confirmed systematic unbundling across a pattern of claims. The case resulted in an $800,000 overpayment determination against the provider.