Kevin Olsen

@DOGE_HHS published a dataset with billing activity for every Medicaid provider; 227 million rows, from 2018 to 2024. I cross-referenced it against the federal NPPES provider registry and @OIGatHHS's exclusion list, and started looking for fraud. It didn't take long to find providers banned for fraud still collecting payments a decade later. Brand-new entities billing $170 million in their first 18 months. A lab that went from 73 claims to 48,000 in a single month. Here are five cases: 1. We Care Transportation, a Kansas transport company, was excluded from federal healthcare programs in January 2010. Their NPI was never deactivated. They kept billing Medicaid for another ten years, collecting $4.4 million through July 2020. As of today, their NPI is still active and their exclusion has not been lifted. They're one of 13 excluded providers in the dataset who continued billing after being banned -- $7.3 million in payments that were improper by definition. 2. Fishing Point Health Care LLC registered in Virginia as a "General Practice" in February 2023. Eighteen months later it had billed Medicaid $170 million, almost all of it on a single attendant care code (S5121). Claims went from 1,213 per month to over 10,000. Toward the end of 2024, it started tacking on ancillary codes -- labs, therapy, E&M visits -- which looks a lot like an attempt to make the billing profile seem more legitimate. There are 20 other entities formed since 2022 that have each billed Medicaid more than $50 million, totaling $1.7 billion. 3. Lifeline Biosciences LLC, an Illinois lab formed in early 2022, has exactly four rows in the entire dataset. In August 2023 it billed 73 claims for infectious agent detection. In December, it billed 48,355 -- a 662x increase in one month, good for $7.3 million. The national trend for that same code was flat. Forty-three providers had similar one-month explosions (10x or more, over $1 million) in the post-COVID period, across 48 separate events. 4. New Life Wellness Center LLC in Phoenix was excluded in November 2024 after a fraud conviction. The billing history tells you everything: 25 patients and $280,000 a month in mid-2021, ramping to 273 patients and $8.7 million a month by March 2023 across 14 behavioral health codes. Community mental health claims alone went from 125 to 5,603 in five months, then billing stopped abruptly. More than 4,200 behavioral health providers in the dataset have a similar growth curve -- peak monthly claims at least five times their trough, with total billing above $5 million -- a $98 billion pool that could use a closer look. 5. C&C Mental and Family Services, a Florida entity formed in April 2023, billed $3.6 million on a single code: H2019, therapeutic behavioral services. The monthly volumes make no sense -- 1,180 claims in October 2023, 804 in February 2024, then 34,760 in July. That's a 43x swing against a flat national trend, which is not what a real clinic's patient load looks like. Over 1,200 providers on behavioral health, attendant care, or waiver codes have the same kind of volatile billing while topping $1 million in total payments, accounting for $14.9 billion collectively.

@0hour1 Why are we not receiving a significant amount of news coverage regarding Epstein from the media?

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