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Filename: undefined [Page 1 Text] Real-Time Same or Similar by Episode Alert - CGS C Date and Time Stamp: 02/19/26 10:56 AM Ran by: Mohsin (Gomed Solutions) NPI: 1720801848 Beneficiary`s Basic Info First Name Last Name Medicare # / MBI Date of Birth MAC & Juris HCPCS Entered charles cave 2TP0YN6PH26 09/25/1954 CGS C L Summary Report SNS Found SNS Found Detail Report Found No Claim History found Yes Same or Similar Found - None Found [Page 2 Text] Additional Claim History From / To Category HCPCS Modifier Units Supplier Phone Number Status 03/08/2025 upper limb orthotics L3916 RTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/08/2025 upper limb orthotics L3916 LTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/07/2025 elbow orthotics L3760 RTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/07/2025 elbow orthotics L3760 LTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/06/2025 upper limb orthotics L3670 RTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/06/2025 upper limb orthotics L3670 LTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/05/2025 ankle/knee/foot brace L1906 RTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/05/2025 ankle/knee/foot brace L1906 LTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/04/2025 knee orthoses L1833 LTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/04/2025 knee orthoses L1833 RTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/04/2025 orthotic additions L2397 RTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/04/2025 orthotic additions L2397 LTKX 1.00 CE DME, LLC 256-489-2014 Denied 03/03/2025 back brace L0651 CG 1.00 CE DME, LLC 256-489-2014 Denied 01/25/2025 upper limb orthotics L3916 KXRT 1.00 DY MEDICAL SUP PLY INC 347-238-1177 Denied 01/25/2025 upper limb orthotics L3916 KXLT 1.00 DY MEDICAL SUP PLY INC 347-238-1177 Denied 01/21/2025 back brace L0651 CG 1.00 BRIGHT CARE ME DICAL SUPP L 888-404-5753 Denied 01/21/2025 back brace L0651 CG 1.00 BRIGHT CARE ME DICAL SUPP L 888-404-5753 Denied 11/21/2024 back brace L0651 KX 1.00 VS MEDICAL SUP PLY INC 347-233-4400 Denied 11/21/2024 knee orthoses L1852 KXLT 1.00 VS MEDICAL SUP PLY INC 347-233-4400 Denied 11/21/2024 knee orthoses L1852 KXRT 1.00 VS MEDICAL SUP PLY INC 347-233-4400 Denied 11/21/2024 orthotic additions L2397 KXRT 1.00 VS MEDICAL SUP PLY INC 347-233-4400 Denied 11/21/2024 orthotic additions L2397 KXLT 1.00 VS MEDICAL SUP PLY INC 347-233-4400 Denied What do yoy see in that file is it looks legit?
Looking at this file, here are the key observations and red flags that suggest this is **not legitimate**:\n\n## **Major Red Flags:**\n\n1. **Massive Denial Pattern** - Every single claim in the history (over 20 claims) is marked as **\"Denied\"**. This is highly unusual for legitimate medical billing.\n\n2. **Excessive Frequency** - The patient received claims for multiple different orthotic devices on consecutive days in March 2025:\n - March 3-8: Different braces every single day\n - This pattern suggests \"shotgun\" billing rather than legitimate medical need\n\n3. **Same Supplier Pattern** - Multiple claims from \"CE DME, LLC\" with the same phone number (256-489-2014) across different dates and devices.\n\n4. **Modifier Inconsistencies** - Some claims use \"KXRT/KXLT\" while others use \"RTKX/LTKX\" for the same modifiers (right/left). This suggests inconsistent or improper billing practices.\n\n5. **Geographic Dispersion** - Suppliers from different states (256 = Alabama, 347 = New York) billing the same patient, which could indicate patient data being used by multiple fraudulent operations.\n\n6. **Duplicate Billing** - On 01/21/2025, two identical claims for L0651 (back brace) from the same supplier on the same day.\n\n## **Common Fraud Indicators Present:**\n\n- **\"Spray and Pray\" Billing** - Submitting many claims hoping some will get paid\n- **Orthotic Mill Patterns** - Multiple orthotic devices billed in rapid succession\n- **Denial History** - Consistent denials suggest previous adjudication found issues\n- **Supplier Changes** - Multiple different suppliers billing the same patient for similar items\n\n## **Conclusion:**\nThis appears to show **patterns consistent with fraudulent or abusive billing practices**, possibly:\n- Identity theft/patient data misuse\n- Durable Medical Equipment (DME) fraud\n- Upcoding or unnecessary equipment billing\n- Fraudulent supplier operations\n\nThe \"Same or Similar Found - None Found\" result is surprising given the extensive claim history, which might indicate issues with the system's matching logic or that previous claims were properly denied as fraudulent/unnecessary.\n\n**This file warrants investigation rather than approval.**
Hello
Hello! \n\nI see you've shared a Medicare/DME claims report. Based on what I analyzed, this document shows **multiple red flags for potential fraud or abusive billing practices**.\n\n**In simple terms:** This looks like someone is repeatedly trying to bill Medicare for expensive braces and orthotics for the same patient, but every single claim is getting denied. The pattern of different braces being billed day after day from multiple suppliers is highly suspicious and not typical of legitimate medical care.\n\nIs there something specific you'd like to know about this document, or are you trying to understand whether this represents legitimate medical billing?
Hi
Hello! 👋 \n\nI see you're back. Is there anything specific about that Medicare claims file you'd like me to explain further, or do you have another question?
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