An Analytical Study of a Governed Lakehouse Framework in Multi-State Medicare Claims and Provider Data for Fraud, Waste, and Abuse Detection
Abstract
Medicare fraud detection, waste, and abuse is hampered by the high volume of claims, highly fragmented data-analysis systems, limited visibility into data quality, and significant class imbalance. This study assessed the potential of an Original Medicare Part B (OMB) Bronze-Silver-Gold lakehouse to improve data quality, traceability, analytical efficiency, and provider-level risk identification across OMB-covered populations in California, New York, Florida, Texas, and Pennsylvania in 2024. Using Apache Spark/PySpark with Delta-format tables, the study sampled 1,500,000 provider-service records in proportion to state Traditional Medicare enrollment, representing 214,873 unique NPIs, consolidated them with CMS provider files and HHS-OIG provider-exclusion data, interpreted 30 features, and used four models: Logistic Regression, Random Forest, XGBoost, and Isolation Forest. During Silver-layer screening, 27,362 records (1.82%) triggered one or more quality rules and were quarantined; NPI enrichment had 99.7% compliance, and Gold-layer data quality had 99.2% compliance. This reduced query time from a median of 18.4 seconds to 5.7 seconds (approximately 69%). XGBoost performed best among the supervised models, with ROC-AUC = 0.91, PR-AUC = 0.34, and F1 = 0.66. State elevated/high-risk flags were not confirmed as fraud; they were a priority for investigation and ranged from 2.2%–3.4% of unique providers within each state. Manually managed, repeatable pipelines provide defensible Medicare FWA prioritization, and repeatable, source-to-feature, auditable pipelines can support multi-state, analytic workflows where needed. Areas to explore include longitudinal claims, Part D, DMEPOS, enforcement outcomes, graph analytics, and prospective investigator validation.
Keywords
References
Most read articles by the same author(s)
- Dr. Alexei V. Morozov, Dr. Elena S. Petrova, Identification of Harmful Programs Using a Fusion of Deep Feature Extraction Networks and Context-Aware Sequential Modeling Techniques , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 04 (2026): Volume 03 Issue 04
- Dr. Priya Sharma, A Deep Learning-Based Personalized Recommendation Architecture for E-Commerce Using CNN-Driven Sequential Representation Learning and Temporal User Behavior Optimization , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 05 (2026): Volume 03 Issue 05
- Prof. Jürgen Hoffmann, Optimizing Cloud Data Warehouses for Enterprise Analytics: A Comprehensive Examination of Amazon Redshift Architectures and PRACTICES , International Journal of Intelligent Data and Machine Learning: Vol. 2 No. 12 (2025): Volume 02 Issue 12
- Mateo Laurent Dufour, Architecting Secure and Scalable Production Machine Learning Systems: Integrating Model Management, High Performance Computing, and Cloud Native Infrastructure , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 03 (2026): Volume 03 Issue 03
- Kartik Tandon, Dr. Priya Menon, LEVERAGING MACHINE LEARNING TO IDENTIFY MATERNAL RISK FACTORS FOR CONGENITAL HEART DISEASE IN OFFSPRING , International Journal of Intelligent Data and Machine Learning: Vol. 2 No. 05 (2025): Volume 02 Issue 05
- Dr. Hana Bekele Tadesse, Intelligent Sequential Analytics Framework for Enhancing Monetary Transfer Scheduling in Logistics-Based Financial Systems , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 02 (2026): Volume 03 Issue 02
- Dr. Arman V. Solberg, Prof. Elina K. Marovic, Machine Learning Approaches for Detecting Interventions and Conditions to Elevate Power Utilization in Established Facilities , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 04 (2026): Volume 03 Issue 04
- Dr. Tashi Wangchuk, Karma Lhendup, Data-Driven Model Supporting Defect Analysis through Vision Techniques in Press-Formed Vehicle Components , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 04 (2026): Volume 03 Issue 04
- Dr. Jone Vakalalabure Tawake, Autonomous Optimization Method for Strengthening Transaction Completion Efficiency in Industrial Financing Operations , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 03 (2026): Volume 03 Issue 03
- Ahmed Z. Farouk, QUANTUM COMPUTATIONAL AND MACHINE LEARNING PARADIGMS FOR FINANCIAL OPTIMIZATION, RISK MANAGEMENT, AND DATA DIVERSITY: A COMPREHENSIVE THEORETICAL SYNTHESIS , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 02 (2026): Volume 03 Issue 02
Similar Articles
- Igor Litovsky, A Systematic Review of Machine Learning Approaches For AI-Driven Fraud Detection in Loyalty Programs , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 04 (2026): Volume 03 Issue 04
- Inna Simonova, Ai In Dispute Management: Automating Resolution and Reducing False Claims in E-Commerce , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 02 (2026): Volume 03 Issue 02
- Tristan K. Rowell, Real Time Event Streaming Architectures in Digital Finance: A Theoretical and Infrastructural Analysis of Kafka Based Financial Systems , International Journal of Intelligent Data and Machine Learning: Vol. 2 No. 10 (2025): Volume 02 Issue 10
- Dr Adrian Morrow, Dynamic AI Based Credit Scoring and Alternative Data Driven Risk Governance in Digital Lending Platforms , International Journal of Intelligent Data and Machine Learning: Vol. 2 No. 11 (2025): Volume 02 Issue 11
- Dr. Lucas Vermeulen, Sophie De Smet, Dr. Thomas Dubois, Integrated Temporal Analytics and AI-Based Approaches for Predicting Culinary Ingredient Consumption Patterns: Evidence from Thai Markets , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 04 (2026): Volume 03 Issue 04
- Dr. Julian E. Vance, Prof. Anya S. Petrova, Advancing Artificial Intelligence: An In-Depth Look at Machine Learning and Deep Learning Architectures, Methodologies, Applications, and Future Trends , International Journal of Intelligent Data and Machine Learning: Vol. 2 No. 09 (2025): Volume 02 Issue 09
- Dr. Amir Reza Khosravi, Distributed Stream Processing Models for Financial Markets: A Theoretical Investigation of Kafka-Based Infrastructure in High-Frequency Digital Finance Systems , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 06 (2026): Volume 03 Issue 06
- Dr. Minh Quang Tran, Dr. Lan Anh Nguyen, An Advanced Analytical Architecture for Leveraging Big Data in Artificial Intelligence Systems: Techniques, Optimization Strategies, and Case-Based Evaluation , International Journal of Intelligent Data and Machine Learning: Vol. 3 No. 08 (2026): Volume 03 Issue 08
- Bima Satria Nugraha, Professor Anindya larasati, Dr. Huỳnh Chí Dũng, Assessing The Interoperability And Semantic Readiness Of BIM And IFC Data For AI Integration In The Architecture, Engineering, And Construction Industry: A Systematic Review , International Journal of Intelligent Data and Machine Learning: Vol. 2 No. 11 (2025): Volume 02 Issue 11
- Dr. Natalia V. Smirnova, Elena Baranova, ADAPTIVE LINEAR MODELS FOR REGRESSION IN EVOLVING DATA STREAMS , International Journal of Intelligent Data and Machine Learning: Vol. 1 No. 01 (2024): Volume 01 Issue 01
You may also start an advanced similarity search for this article.