Providers

KANDIE TITO

NPI 1609004852, individual, Wilmington, NC, Speech-Language Pathologist,

4
Evidence tier
structure or single-organization volume
  • Hours beyond a day in 9 months under one organization, which can be supervisory billing.
  • Records needed.
  • Medicaid dollars per patient on code 92507 ($674 per patient-month) sit in the top 5% of every provider billing that code.
score 56 of 100, rank 7541, $3.2M at stake

Hours billed per day

Medicaid billing converted into hours of hands-on care per day. The lower bound counts one unit per claim line and needs no price; the other two divide dollars by a unit price, the conservative one at 1.5 times the price. The clinician on the claim may be a supervisor under state rules, so billing organizations are counted too.

monthwhat was foundhours per day, lower boundhours per day, at pricehours per day, conservativeper working daypatientsbilling organizationscodespaid
Apr 2019More hours than a day holds, even counting one unit per claim line28.629.119.426.4130192507$113K
Jun 2021More hours than a day holds, even counting one unit per claim line26.227.518.325.0121192507$109K
Jul 2021More hours than a day holds, even counting one unit per claim line35.829.619.727.8142192507$121K
Aug 2021More hours than a day holds, even counting one unit per claim line32.725.717.124.1123192507$105K
Sep 2021More hours than a day holds, even counting one unit per claim line28.428.619.126.0157192507 92523$115K
Oct 2021More hours than a day holds, even counting one unit per claim line24.725.316.924.9115192507$104K
Nov 2021More hours than a day holds, even counting one unit per claim line24.425.216.822.9121192507$100K
Dec 2021More hours than a day holds, even counting one unit per claim line25.226.217.523.6133192507 92523$108K
Feb 2022More hours than a day holds, even counting one unit per claim line24.126.717.824.9103192507$94K

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameKANDIE TITO
TypeIndividual, sole proprietor
StatusActive
NPI issuedJune 26, 2009, last updated June 26, 2009
Practice location5006 CARLETON DR UNIT 13, Wilmington, NC 28403-7412, 910-367-8208
Specialties
Speech-Language Pathologist, (235Z00000X, primary, license 8096 NC)

Procedures billed

The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.

Medicaid, largest codes
codewhat it ispaidshareper patient-monthtypicalrank among providers
92507Treatment of speech, language, voice, communication, and/or hearing processing disorder$4.4M98%$674$190 (top 5% from $477)99th percentile
92523Evaluation of speech sound production with evaluation of language comprehension and expression$109K2%$160$137 (top 5% from $251)70th percentile

In this area

3 providers in New Hanover County, NC carry an indicator in the public record, with $2.6M at stake between them. The most common is more hours than a day holds, on 3 of them.

tierproviderat stakewhy
4DOROTHY AGBAFE-MOSLEY
Wilmington, NC, ranked 7794
$1.2M
  • Hours beyond a day in 12 months, but with up to 674 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
5ROBERT ADAMS
Wilmington, NC, ranked 10067
$1.2M
  • Medicaid dollars per patient on code 99233 ($346 per patient-month) sit in the top 5% of every provider billing that code.
5KAREN TALBERT
Wilmington, NC, ranked 11521
$157K

Recent enforcement in NC

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJSentencedAug 27, 2026
Charlotte Woman Sentenced for Defrauding the North Carolina Medicaid Program
Jackson and her company submitted over $1.9 million in claims to NC Medicaid for urine drug testing and psychotherapy services that were never performed or already paid, using Medicaid recipients' personal information, and she spent the proceeds.
DOJPleaded guiltyJul 9, 2026
Guilford County Woman Pleads Guilty to Health Care Fraud in Connection with Million Dollar Urine Drug Testing Scheme
Singleton owned and operated Joelle's Center of Hope, which submitted approximately $1,735,865 in claims to North Carolina Medicaid for urine drug tests that were not performed, listing a nurse practitioner and a doctor as ordering providers who never ordered the tests.
DOJPleaded guiltyJun 24, 2026
Raleigh Man Pleads Guilty to Receiving More than $60 Million in Fraudulent Claims from Paying Kickbacks for Patient Referrals
Price owned and operated Golden Star Labs, which paid collectors on a per-specimen basis to supply bogus respiratory test samples obtained through identity theft, and billed Medi-Cal and Medicare more than $96 million in false claims, receiving more than $60 million, and he also filed a false federal income tax return.
DOJChargedJun 24, 2026
McLeansville Woman Charged With Health Care Fraud, Part of National Health Care Fraud Takedown
White, the owner of Reginald Center of Turn Around, billed North Carolina Medicaid for thousands of fictitious drug tests resulting in a loss of $2.8 million.
DOJIndictedJun 24, 2026
Felon Indicted in Multimillion Dollar Healthcare Kickback and False Documents Conspiracy
Ayyad is alleged to have solicited and received kickbacks from clinical laboratories in exchange for generating referrals, paid kickbacks to independent contractor sales reps, created dozens of sham invoices and contracts to conceal the payments, and caused the submission of fraudulent claims for laboratory testing to Medicare, HRSA, TRICARE, and other payers through labs and entities he owned and controlled.

Referral packet

The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.

Ask this case

Answers come only from the evidence tables, and every sentence cites the record it used.