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Data Sources: Centers for Medicare & Medicaid Services (CMS), Medicare Provider Utilization and Payment Data
Disclaimer: This site is an independent journalism project. Data analysis and editorial content are not affiliated with or endorsed by CMS or any government agency. All spending figures are based on publicly available Medicare payment records.
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Methodology•Download Data
  1. Home
  2. States
  3. Indiana
  4. Fraud Risk

Medicare Fraud Risk in Indiana

9 flagged providers identified through statistical analysis of billing anomalies.

Share:

Flagged Providers

9

Average Risk Score

71/100

State Markup Ratio

3.9x

National avg: 3.8x

Total Medicare Payments

$15.7B

🔥 Fraud Hotspots in Indiana

Cities with the most flagged providers based on billing anomaly analysis.

Dyer3 flagged providers
Indianapolis2 flagged providers
Mishawaka2 flagged providers
Hammond1 flagged provider
Crown Point1 flagged provider

Flagged Providers in Indiana

ProviderSpecialtyCityRisk ScoreTotal PaymentsMarkup
Mohamad KassarHematology-OncologyDyer76$4.7M21.6x
Michael TallaricoInternal MedicineDyer76$2.7M22.9x
Meds To You LlcPharmacyIndianapolis75$16.8M1.0x
Professional Clinical Laboratories, LlcClinical LaboratoryHammond71$8.1M5.9x
Pharmaneek IncPharmacyIndianapolis70$6.2M1.7x
Bilal AnsariMedical OncologyMishawaka70$1.7M26.6x
Peter TothyHematology-OncologyCrown Point68$1.8M20.2x
Rashid KhanMedical OncologyMishawaka67$1.5M22.0x
Neel ShahHematology-OncologyDyer66$3.2M12.3x

Compared to Neighboring States

StateFlagged ProvidersMarkup Ratio
Indiana (this state)93.9x
Illinois384.0x
Kentucky33.5x
Michigan23.3x
Ohio53.7x

⚠️ Disclaimer: Being flagged does not imply fraud. These providers were identified through statistical analysis of billing patterns that deviate significantly from peers. Unusual billing may have legitimate explanations. This data is provided for transparency and public accountability purposes only.

Data Sources

  • • Centers for Medicare & Medicaid Services (CMS)
  • • Medicare Provider Utilization and Payment Data (2014-2023)
  • • OpenMedicare Statistical Anomaly Detection

Note: All data is from publicly available Medicare records. OpenMedicare is an independent journalism project not affiliated with CMS.