AI system
- System
-
Fraud Prevention System (FPS)
- Model
-
Not assessed
- Release
-
Not assessed
- Application developer
-
Contractors engaged by CMS (the report lists 'Developing Contractor Costs' and 'Modeling Contractor Costs' without naming firms)
- Role
-
Not assessed
- Configuration
-
Not assessed
- Inputs and outputs
-
Not assessed
- Autonomy
-
Not assessed
- Workflow
-
Claims data run through FPS edits and models that generate leads for Zone Program Integrity Contractors. Administrative levers listed in Table 1 (pre-payment edits, payment suspensions, revocation of billing privileges, overpayment referrals, law-enforcement referrals).
- Human oversight
-
Not assessed
- Relation to AI
-
The report counts savings from actions taken due to the FPS and from investigations the FPS expedited, augmented or corroborated. So the system's own contribution cannot be separated from investigators' work. The technique is not described. CMS deployed the system and paid unnamed developing and modeling contractors, so developer and deployer are not the same body.
- AI contribution
-
Not assessed
Benefits
- Outcome identifiers
-
Not assessed
- Benefit
-
$654.8 million in inappropriate Medicare payments identified or prevented in 2015
- Category
-
Reduced Risk
- Status
-
Not assessed
- Beneficiary groups
-
Organizations. Society.
- Beneficiaries
-
Not assessed
- Reach
-
Not assessed
- Distribution and access
-
Not assessed
- Duration
-
Not assessed
- Expected?
-
Yes
- Costs and harms
-
Not assessed
Measurement
- Studies
-
Not assessed
- Study design
-
Not assessed
- Measurement
-
Not assessed
- Setting and sample
-
Not assessed
- Measures
-
$654.8 million in inappropriate Medicare payments identified or prevented in 2015
- Comparison
-
the FPS's identified savings in the previous year, 2014
- Results
-
Reference: identified savings from the previous year ($454.0 million in Table 1). Result: $654.8 million.
- Additional value from AI
-
Not assessed
- Limitations
-
Not assessed
- Denominators
-
Not assessed
- Materials for replication
-
Not assessed
Money
- Kind of value
-
inappropriate Medicare payments identified or prevented in calendar year 2015
- Amount
-
$654.8 million
- Currency and prices
-
Not assessed
- Period and unit
-
Not assessed
- Realization
-
Not assessed
- Recipients and payers
-
Medicare program (CMS)
- Gross or net
-
Not assessed
- Included costs
-
Not assessed
- Comparison
-
Not assessed
- Method
-
Not assessed
- Return and payback
-
Not assessed
People and places
- Participants
-
Developer: Contractors engaged by CMS (the report lists 'Developing Contractor Costs' and 'Modeling Contractor Costs' without naming firms). Operator: Centers for Medicare and Medicaid Services (CMS).
- Jurisdictions
-
Operator:
United States. - Ownership and control
-
Not assessed
- Dependencies
-
Not assessed
- Cross-border connections
-
Not assessed
- Geopolitical implications
-
Not assessed
Follow-up
- Conditions for replication
-
Statutory basis and funding (the Small Business Jobs Act of 2010 defines the implementation years). Contractor capacity to investigate leads (investigation costs of $28.9 million in 2015). A savings methodology certified by HHS-OIG.
- Replication attempts
-
3 follow-up entries. Benefit recurred: 3.
- Later findings
-
Not assessed
- Availability
-
Not assessed
- Institutional decision
-
Not assessed
- Grounds
-
Not assessed
- Action and result
-
Not assessed
- Success criterion
-
Not assessed
Evidence
- Source numbers
-
AIBD-0186-source-0001
- Citations
-
Numbered references below.
- Language
-
Not assessed
- Source relationships
-
Operator
- Original evidence
-
Not assessed
- Access and versions
-
Not assessed
- Supported findings
-
Not assessed
- Evidence links
-
Not assessed
- Evidence strength
-
Not assessed
- Missing evidence
-
Not assessed
Grades
- Assessed benefits
-
Organizations. Society.
- Depth
-
Not assessed
- Reasons
-
Organizations: The report gives aggregate identified savings for CMS with no single attributable case. Society: Savings to the Medicare program are stated only as yearly aggregates mixing actual denials with projected avoidance.
- Observed or intended
-
Not assessed
- Rubric
-
Not assessed
- Assessor and date
-
Not assessed
- Alternative assessments
-
Not assessed
- Fill
-
The deployer's account
Entry details
- Kind
-
Not assessed
- Related entries
-
Not assessed
- Field
-
Health insurance fraud and improper payments. Medicare program integrity.
- Purpose
-
Identify or prevent inappropriate Medicare payments by generating leads that program-integrity contractors investigate and act on.
- Dates
-
Date basis unassessed: 2015 (precision unassessed). Updated: 21 October 2026.
- Stage
-
Not assessed
- Version
-
SHA-256: dbb137d510c0…
References
- Other identifiers
-
Not assessed
- Category mappings
-
Not assessed
- Brief
-
Not assessed
- Revisions
-
5 revisions. Latest: 21 October 2026.
Sources
-
Report Deployer
Centers for Medicare and Medicaid Services, 'Fraud Prevention System Return on Investment, Fourth Implementation Year', undated (covers 1 January to 31 December 2015; archived 24 August 2016)
The FPS helped identify or prevent $654.8 million in inappropriate payments during calendar year 2015
Collections: Security and threat-watching.