Rule #16
Suspect Reports
production

PCP individuals having incorrect role code based on specialty and network

rule-128-sop-v1.pdf· uploaded Jun 8, 2026
1.Validate NPI is active in NPPES registry
2.Identify the provider's specialty cluster (peer group)
3.Pull network IDs from at least 3 peer providers in the same ZIP3 + specialty
4.Compare suspect provider's network list to peer median
5.Flag as TRUE POSITIVE if missing ≥1 network present in ≥60% of peers
6.Cross-check recent claims (90-day) for activity under the missing network
7.If recent claims found under missing network → escalate as FALSE POSITIVE (data lag)
8.Confirm provider is not in an exclusion list (terminated / opted-out)
9.Assign confidence score and write recommended action
VerdictNPIOrgProviderSpecialtyAddressNetworksSuggestedConf.
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