Healthcare Fraud: What the Investigators are Investigating Ryan - - PowerPoint PPT Presentation

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Healthcare Fraud: What the Investigators are Investigating Ryan - - PowerPoint PPT Presentation

Healthcare Fraud: What the Investigators are Investigating Ryan Dorsey Health Fraud Investigator- UPICW Jacob Ortiz Health Fraud Investigator Lead- UPICW February 27, 2020 Best People. Best Solutions. Best Results. TM Todays Topics


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Best People. Best Solutions. Best Results.TM

Healthcare Fraud: What the Investigators are Investigating

Ryan Dorsey Health Fraud Investigator- UPICW Jacob Ortiz Health Fraud Investigator Lead- UPICW February 27, 2020

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Today’s Topics

 Investigations  Dental  No Prior Relationship  Beneficiary Sharing  Home Health/ Hospice  Case Examples

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What is the UPIC ?

  • The Unified Program Integrity Contractors (UPICs).
  • Perform fraud, waste, and abuse detection, deterrence

and prevention activities for Medicare and Medicaid.

  • There are 5 UPIC Jurisdictions:

Western Qlarant South Western Qlarant Mid Western Advanced Med North Eastern Safeguard Services South Eastern Safeguard Services

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Investigations

  • CONDUCT INTERVIEWS
  • DATA ANLYSIS
  • GO ONSITE
  • REVIEW MEDICAL RECORDS
  • APPROPRIATE ACTION
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Beneficiary Sharing

  • Routine/ Scheduled billing
  • Recycling between Agencies
  • Related providers
  • Multiple providers (40+)
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Dental Care

  • Currently, Medicare will pay for dental services that are an integral part

either of a covered procedure (e.g., reconstruction of the jaw following accidental injury), or for extractions done in preparation for radiation treatment for neoplastic diseases involving the jaw.

  • Medicare will also make payment for oral examinations, but not

treatment, preceding kidney transplantation or heart valve replacement, under certain circumstances.

Extract Year Submitted Charge Amt Allowed Amt Paid Amt Dist Claim Cnt Bene 2009 $4,659,653.16 $2,864,119.55 $2,235,339.20 11565 5339 2010 $2,689,131.25 $1,597,811.61 $1,253,271.12 6646 3615 2011 $3,557,837.26 $2,211,898.78 $1,694,063.62 10377 5104 2012 $3,289,796.29 $2,065,503.81 $1,603,137.86 8750 4204 2013 $3,847,316.46 $2,088,035.84 $1,600,799.10 7785 3755 2014 $8,232,694.20 $4,103,017.71 $3,155,999.35 9274 4128 2015 $18,260,367.73 $7,968,690.92 $6,157,992.00 11180 5374

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Home Health/ Hospice

Beneficiaries not aware of eligibility requirements No Prior Relationship/ Mobile Doctors Misleading marketing Solicitation  Other Relationships

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CASE EXAMPLES

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Home Health

HHA Shared Bene's HHA 1 150 HHA 2 244

 OWNERSHIP  BILLER  BENEFICIARIES  NEW DOCTOR

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PODIATRY

Bene Cnt ICN Cnt 629 1,022 1 1 1 1 Principal Diagnosis Pain in limb Sw elling of limb Dermatophytosis of foot Provider Shared Bene's

  • DR. A

933

  • DR. B

812

  • DR. C

1,385 Location Bene Cnt M BLVD. 27 O ST. 41 C BLVD. 10 D ST. 12 M ST. 23 S WAY 34 H ST. 14 W AVE . 11 R AVE . 22 C AVE . 16

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Questions?

See risks. Solve problems. Seize opportunities. Ryan Dorsey Health Fraud Investigator, UPICW 562.263.2421 dorseyry@qlarant.com Jacob Ortiz Health Fraud Investigator Lead, UPICW 562.263.5285 Ortizj@Qlarant.com