Sample Network
Interactive fraud-network graph
A masked sample showing one excluded individual's network of authorized-official roles, shared addresses, and shared infrastructure. Click any node to inspect evidence; click an edge to see the basis. Real subjects, real fraud patterns — identifying details masked for public preview.
Edge Types
Min Confidence
Date Range
Focus
Select a node or edge
Click any node to see details, scores, and evidence. Double-click to expand neighbors. Drag to reposition.
How to read this graph
Nodes
- Person — individual subject (provider, officer)
- Organization — NPPES Type 2 entity
- Address — shared physical or mailing address
- Phone — shared phone number
- EnforcementAction — OIG exclusion, CMS revocation, etc.
Edges
- Authorized Official — listed in NPPES as the responsible party
- Owns / Controls — corporate ownership or managing-member role
- Shares Address — co-located at the same address
- Shares Phone — same phone in NPPES records
- Subject Of — named in an enforcement action or court case
Important disclaimer: SentinelGraph provides structured intelligence based on publicly available data. It does not provide legal advice, conduct investigations, or make determinations of fraud, liability, or regulatory violation. All findings are preliminary, evidence-traceable observations intended to support — not replace — qualified legal, investigative, or compliance review. Use of this service does not create an attorney-client relationship or any professional engagement unless separately agreed in writing.