Medicare and Medicaid pay providers first and check later, while the warning signs already sit in public government files that no one has time to join: a provider barred from the program, one owner behind dozens of new clinics, a clinician billed for more hours than a day holds. Verity joins that public record into one picture with three detectors we built ourselves: an ownership graph that resolves who really owns what and finds the networks forming around them, an impossible-day test that turns time-based billing codes into hours per clinician, and a dated match of exclusions and revocations against the payments that followed, combined in one ranking where two independent signals outrank one loud one and no dollar is counted twice. On public Medicaid data from every state it found $55.9 million paid to 391 providers after they had been revoked, excluded or terminated, and $7.8 billion paid in months where a clinician's billing added up to an impossible day. Our own Verity API returns a tier, reasons, dollars at risk and citations for any of nine million providers, and reads DOJ, HHS-OIG and state enforcement actions every day so a conviction reaches every clinic that person owns months before an exclusion list carries it. Every finding cites the public row behind it, and a human signs every hold.
