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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! đź‘‹ \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?