A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder

It is difficult to identify fraud, waste, and abuse (FWA) in substance use disorder (SUD) treatment. Insurers use outlier detection models to detect SUD-related FWA but these models require credible benchmarks based on cross-payer claims data. To our knowledge, these benchmarks have not been establi...

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Main Authors: Sivagaminathan Palani, Steven D. Pizer, Cecille Joan Avila, Austin B. Frakt, Kiersten L. Strombotne, Melissa M. Garrido
Format: Article
Language:English
Published: Elsevier 2023-11-01
Series:Healthcare Analytics
Subjects:
Online Access:http://www.sciencedirect.com/science/article/pii/S2772442523000011
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author Sivagaminathan Palani
Steven D. Pizer
Cecille Joan Avila
Austin B. Frakt
Kiersten L. Strombotne
Melissa M. Garrido
author_facet Sivagaminathan Palani
Steven D. Pizer
Cecille Joan Avila
Austin B. Frakt
Kiersten L. Strombotne
Melissa M. Garrido
author_sort Sivagaminathan Palani
collection DOAJ
description It is difficult to identify fraud, waste, and abuse (FWA) in substance use disorder (SUD) treatment. Insurers use outlier detection models to detect SUD-related FWA but these models require credible benchmarks based on cross-payer claims data. To our knowledge, these benchmarks have not been established for SUD-related services frequently cited in fraud cases — drug screening, psychotherapy, and partial hospitalization. We used de-identified and aggregated data from FAIR Health’s national database of commercial claims, including ACA marketplace plans, from 2014 to 2018 to establish regional benchmarks. We provide additional benchmarks for providers in specialties that most frequently submit claims for patients with SUD. These benchmarks can either be used to determine if a provider’s frequency of claims per-patient-per-month is unusual, potentially signaling FWA, or within a common range for the region or specialty. Our findings can be used to improve detection of FWA – a critical step towards improving the quality of treatment.
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spelling doaj.art-fa854f22fb794627a4b492a5819fb92e2023-06-25T04:44:08ZengElsevierHealthcare Analytics2772-44252023-11-013100134A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorderSivagaminathan Palani0Steven D. Pizer1Cecille Joan Avila2Austin B. Frakt3Kiersten L. Strombotne4Melissa M. Garrido5Department of Health Law, Policy & Management, Boston University School of Public Health, Boston, Massachusetts, USA; Partnered Evidence-Based Policy Resource Center, Boston VA Healthcare System, Boston, Massachusetts, USA; Corresponding author.Department of Health Law, Policy & Management, Boston University School of Public Health, Boston, Massachusetts, USA; Partnered Evidence-Based Policy Resource Center, Boston VA Healthcare System, Boston, Massachusetts, USADepartment of Health Law, Policy & Management, Boston University School of Public Health, Boston, Massachusetts, USA; Partnered Evidence-Based Policy Resource Center, Boston VA Healthcare System, Boston, Massachusetts, USADepartment of Health Law, Policy & Management, Boston University School of Public Health, Boston, Massachusetts, USA; Partnered Evidence-Based Policy Resource Center, Boston VA Healthcare System, Boston, Massachusetts, USA; Department of Health Policy & Management, Harvard T.H. Chan School of Public Health, Cambridge, Massachusetts, USADepartment of Health Law, Policy & Management, Boston University School of Public Health, Boston, Massachusetts, USA; Partnered Evidence-Based Policy Resource Center, Boston VA Healthcare System, Boston, Massachusetts, USADepartment of Health Law, Policy & Management, Boston University School of Public Health, Boston, Massachusetts, USA; Partnered Evidence-Based Policy Resource Center, Boston VA Healthcare System, Boston, Massachusetts, USAIt is difficult to identify fraud, waste, and abuse (FWA) in substance use disorder (SUD) treatment. Insurers use outlier detection models to detect SUD-related FWA but these models require credible benchmarks based on cross-payer claims data. To our knowledge, these benchmarks have not been established for SUD-related services frequently cited in fraud cases — drug screening, psychotherapy, and partial hospitalization. We used de-identified and aggregated data from FAIR Health’s national database of commercial claims, including ACA marketplace plans, from 2014 to 2018 to establish regional benchmarks. We provide additional benchmarks for providers in specialties that most frequently submit claims for patients with SUD. These benchmarks can either be used to determine if a provider’s frequency of claims per-patient-per-month is unusual, potentially signaling FWA, or within a common range for the region or specialty. Our findings can be used to improve detection of FWA – a critical step towards improving the quality of treatment.http://www.sciencedirect.com/science/article/pii/S2772442523000011Outlier detectionSUD-service related benchmarksFraud waste and abuseCross-payer claims dataProvider-level flagsANOVA
spellingShingle Sivagaminathan Palani
Steven D. Pizer
Cecille Joan Avila
Austin B. Frakt
Kiersten L. Strombotne
Melissa M. Garrido
A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder
Healthcare Analytics
Outlier detection
SUD-service related benchmarks
Fraud waste and abuse
Cross-payer claims data
Provider-level flags
ANOVA
title A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder
title_full A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder
title_fullStr A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder
title_full_unstemmed A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder
title_short A benchmarking approach for characterizing providers’ patterns of treating patients with substance use disorder
title_sort benchmarking approach for characterizing providers patterns of treating patients with substance use disorder
topic Outlier detection
SUD-service related benchmarks
Fraud waste and abuse
Cross-payer claims data
Provider-level flags
ANOVA
url http://www.sciencedirect.com/science/article/pii/S2772442523000011
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