Evidence behind DenQAI · register v2026.09.4

See what each source supports—and what it cannot prove.

Search by topic, place, issuer, or claim. Every record states the claim, scope, exclusions, source kind, support relationship, authority, commercial-interest treatment, review date, and required reviewer. The six evidence labels are reviewed per claim; they are not inferred from an issuer or publication status. A source-text check is not professional approval. A current public source can still be the wrong source for a specific address, entity, patient group, contract, or transaction.

How to read a source record

Source present does not mean decision proven.

Start with “what this supports” and “what it does not prove.” Then check how the source relates to this exact claim, what authority it carries, where and when it applies, and who must recheck it.

Source kind

Who created the record and what kind of record it is.

Support relationship

Whether the source directly, partially, or only contextually supports this claim.

Authority and limits

Binding law, official guidance, professional guidance, research, experience, and opinion are not interchangeable.

Recency

Source date, reviewed-on date, effective period, and next-review date remain separate.

Registered claims85
Required identifiersClaim ID + source ID
Stale behaviorDue and overdue states remain visible

85 of 85 records shown

Trade or commercial publication · Partially supports · Partially verified

State individual, corporate, and sales-tax screening

Review due in 26 days

The linked secondary state series is a screening input, not row-level primary-source verification or a dentist’s final owner or practice tax burden.

What this source supports

Secondary published statewide top-rate screening series

What it does not prove

Row-level primary-source provenance except separately registered corrections; brackets, local tax, gross receipts, minimum tax, conformity, classification, deductions, credits, exact address, and taxpayer facts

Where it applies

United States; state-specific. Comparable with limits.

Who should recheck it

Dental CPA or state-and-local tax specialist

SourceTax Foundation2026 individual income-tax compilation; corporate and sales-tax screening series need separately identified provenance
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-TAX-STATE-SCREEN-2026
Source ID
SRC-TAX-FOUNDATION-STATE-2026
Published or observed
2026-07-23
Effective period
Tax year 2026
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

State Individual Income Tax Rates and Brackets, 2026Introduction, table heading, and methodology notes. The publisher describes individual rates, brackets and deductions as of February 11, 2026; it is a secondary compilation. The linked page is not the corporate or sales-tax series. Relevant source text accessed.

New Hampshire RSA 77-A:2Paragraph III. The enacted state text illustrates that the taxable base and effective period matter; it does not verify the other state screening rows. Relevant source text accessed.

Limits of this source check
Primary verification is limited to the separately registered New Hampshire and Tennessee corrections. Do not present a secondary top rate as a final tax burden or treat corporate/sales rows as newly verified. Individual rate table is a dated compilation, not a live tax determination.
Review notes
Source text checked September 19, 2026. The individual-income article carries February 2026 publication/update dates; July 23 is retained as the original observation date. This check does not verify every state row or the corporate and sales-tax series. Funding/conflict disclosures were not reviewed.
Next review due
2026-10-15
Review cadence
At least annually and before every state decision
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Statute or regulation · Directly supports · Verified

New Hampshire Business Profits Tax and Business Enterprise Tax classification

Review due in 26 days

New Hampshire imposes Business Profits Tax at 7.5% of taxable business profits for taxable periods ending on or after December 31, 2023. Its separate Business Enterprise Tax is 0.55% of the taxable enterprise-value base for periods ending on or after December 31, 2022. These different tax bases should not be combined as one income-tax rate.

What this source supports

Classification and published headline rates for BPT and BET

What it does not prove

Taxpayer nexus, thresholds, base computation, credits, apportionment, filing, and qualified tax advice

Where it applies

New Hampshire. Target-specific only.

Who should recheck it

New Hampshire state-and-local tax specialist

SourceNew Hampshire General CourtRSA 77-A:2; RSA 77-E:2; RSA 77-E:1
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-NH-BUSINESS-TAX-CLASSIFICATION-2026
Source ID
SRC-NH-DRA-BUSINESS-TAXES
Published or observed
2026-07-23
Effective period
Tax periods ending on or after December 31, 2023; recheck current law and filing period
Last source check
2026-09-10
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

New Hampshire RSA 77-A:2Paragraph III. The statute sets 7.5% on taxable business profits for periods ending on or after December 31, 2023. Relevant source text accessed.

New Hampshire RSA 77-E:2Paragraph II. The statute sets 0.55% on the taxable enterprise-value base for periods ending on or after December 31, 2022. Relevant source text accessed.

New Hampshire RSA 77-E:1Paragraphs IX and XV. The enterprise-value base starts with compensation, interest and dividends, with statutory adjustments and apportionment; it is a different base from taxable profits. Relevant source text accessed.

Limits of this source check
No practice-specific nexus, filing threshold, apportionment, exemption or credit determination. The reviewed statute pages contain enacted text and legislative history, with no commercial promotion identified.
Review notes
Statutory text checked September 19, 2026 at RSA 77-A:2 III, 77-E:2 II and 77-E:1 IX/XV. Rates, base distinction and effective periods agree with the statement. This is source verification, not a tax opinion or taxpayer-specific signoff.
Next review due
2026-10-15
Review cadence
Before every New Hampshire owner or entity decision
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Tennessee franchise and excise tax classification

Review due in 26 days

Tennessee lists an excise tax rate of 6.5% of Tennessee taxable income and a franchise tax rate of 0.25% of Tennessee net worth. The separate property measure of the franchise tax was eliminated for tax years ending on or after January 1, 2024. Entity applicability, tax-base adjustments, exemptions, apportionment, minimum tax, and credits still require taxpayer-specific review.

What this source supports

Classification and published headline rates for franchise and excise taxes

What it does not prove

Taxpayer nexus, base computation, exemptions, credits, apportionment, filing, and qualified tax advice

Where it applies

Tennessee. Target-specific only.

Who should recheck it

Tennessee state-and-local tax specialist

SourceTennessee Department of RevenueFranchise and excise tax · Due dates and tax rates
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-TN-FRANCHISE-EXCISE-CLASSIFICATION-2026
Source ID
SRC-TN-DOR-FRANCHISE-EXCISE
Published or observed
2026-07-23
Effective period
Property-measure repeal applies to tax years ending on or after January 1, 2024; headline rates checked September 19, 2026
Last source check
2026-09-10
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Tennessee DOR: Due Dates and Tax RatesTax Rates table. DOR lists franchise tax at 0.25% of Tennessee net worth and excise tax at 6.5% of Tennessee taxable income. Relevant source text accessed.

Tennessee DOR: Franchise Tax Property Measure RepealMay 3, 2024 notice, first paragraph. The notice states the property measure was eliminated for tax years ending on or after January 1, 2024 and net worth remains the basis. Relevant source text accessed.

Limits of this source check
Official explanatory pages are not a complete statutory/application analysis. Entity treatment, deductions, exemptions, minimum tax and credits still need the named specialist. No commercial promotion identified in the reviewed agency pages.
Review notes
DOR rate table and May 3, 2024 repeal notice checked September 19, 2026. Both support the stated bases, rates and repeal period. This review is not a taxpayer-specific determination.
Next review due
2026-10-15
Review cadence
Before every Tennessee owner or entity decision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

State population and one-year change

Within review date

Vintage 2025 population estimates support statewide scale and direction, not local dental demand.

What this source supports

State population and annual change

What it does not prove

County, tract, drive-time, migration composition, insurance, utilization, and dental demand

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor

SourceU.S. Census Bureau Population Estimates Program2020s state-total tables, Vintage 2025
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POP-STATE-V2025
Source ID
SRC-CENSUS-POPEST-V2025
Published or observed
2026-01-01
Effective period
Vintage 2025 estimates
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Census: State Population Totals and Components of Change: 2020–2025Vintage 2025 introduction; NST-EST2025-POP/CHG table descriptions; vintage-revision note. The January 2026 page identifies Vintage 2025 as a consistent state series through July 1, 2025 and warns that a new vintage revises the preceding time series. Relevant source text accessed.

Limits of this source check
This verifies dataset identity and statewide scope, not every copied row. The limitation about local dental demand is a reasoned scope boundary, not a Census dental-demand conclusion. No commercial content identified in the reviewed government source.
Review notes
Census series description and vintage notes checked September 19, 2026. The source gives January 2026 at month precision; the stored January 1 date must not imply a verified exact release day. No state cells were independently recomputed in this claim review.
Next review due
2027-02-01
Review cadence
With each annual vintage
Authority for this claim
Research evidence
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Partially verified

Professionally active dentists by state

Within review date

Professionally active dentist counts do not establish local clinical FTE or patient-segment access.

What this source supports

State professionally active dentist supply

What it does not prove

Local FTE, scope, payer access, new-patient status, and site capacity

Where it applies

United States. Comparable with limits.

Who should recheck it

Dental workforce researcher

SourceAmerican Dental Association data presented by KFFKFF 2024 professionally active dentist table, Notes and Sources; ADA workforce FAQ on ratio limitations
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-DENTISTS-STATE-2024
Source ID
SRC-ADA-KFF-DENTISTS-2024
Published or observed
2025-06-01
Effective period
End of 2024
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

KFF: Professionally Active Dentists2024 table; Notes and Sources. KFF documents ADA data obtained by special request, using June 2025 records to represent year-end 2024; the definition includes nonclinical occupations such as faculty and government staff. Relevant source text accessed.

ADA HPI: Dentist workforceFAQ: recommended dentist-to-patient ratio. ADA explicitly declines to recommend a single dentist-to-patient ratio because economic and geographic contexts differ. Relevant source text accessed.

Limits of this source check
State headcounts are not clinical FTE or payer-access capacity. KFF displayed values were not independently reconciled to the underlying special ADA extract. June 1 is month-level vintage metadata, not a verified extraction day.
Review notes
KFF notes and ADA primary workforce FAQ checked September 19, 2026. KFF is a secondary presentation of a special ADA request, not primary row-level evidence. The June 2025 vintage and year-end 2024 reference period are supported. Dataset funding/conflict disclosures were not reviewed.
Next review due
2027-01-15
Review cadence
Annual
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Government agency · Partially supports · Partially verified

State household income

Review due in 26 days

The frozen 2024 state real median household-income series is economic context. The live FRED link now defaults to a newer release and dollar basis; use an identified vintage to reproduce the stored values. For trade-area work, select suitable ACS or SAIPE estimates and their uncertainty measures.

What this source supports

State real median household income

What it does not prove

Local income distribution, insurance, household composition, and sampling error

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor

SourceU.S. Census Bureau Current Population Survey via FREDFRED real median household-income table, frozen 2024 reference period; Census geographic source-selection guidance
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-INCOME-STATE-2024
Source ID
SRC-CENSUS-CPS-FRED-INCOME-2024
Published or observed
2025-09-01
Effective period
Calendar year 2024
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FRED: Real Median Household Income by State, AnnualCurrent release-table heading and units. The live link now displays 2025 observations in 2025 C-CPI-U dollars. That view does not reproduce the record’s frozen 2024 observations and earlier dollar basis. Relevant source text accessed.

Census: Which Data Source to Use for IncomeRecommendations by geographic level. Census prefers ACS for one-year state income estimates, ACS or SAIPE for appropriate substate uses, and multiyear estimates where small-area precision requires them. Relevant source text accessed.

Limits of this source check
Original 2024 cells and inflation-dollar vintage remain unverified in this review. The live-source change is consequential when comparing rankings or values. Source-selection guidance does not itself validate copied figures. No commercial offering identified on the reviewed official statistical pages.
Review notes
Checked September 19, 2026. The current FRED table shows 2025 in 2025 dollars; it does not reverify the stored 2024 values. Preserve the original observation/reference dates and do not silently overwrite them. A reproducible historical extract and dollar basis still need verification.
Additional primary sources

Census: choosing an income data source

Next review due
2026-10-15
Review cadence
Annual
Authority for this claim
Research evidence
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Partially supports · Partially verified

State pass-through entity tax status

Review due in 26 days

PTET availability does not establish a benefit for a particular owner or entity.

What this source supports

Availability and high-level state treatment

What it does not prove

Eligibility, rate, credit, add-back, residency, entity, payment, revocability, and multi-state facts

Where it applies

United States; state-specific. Target-specific only.

Who should recheck it

Dental CPA or state-and-local tax specialist

SourceAICPA and primary state tax authoritiesAICPA map landing-page description; state-specific election, credit and add-back guidance
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PTET-AVAILABILITY-2026
Source ID
SRC-AICPA-PTET-2026
Published or observed
2026-07-23
Effective period
Tax year 2026
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

AICPA: State Pass-Through Entity MapApril 14, 2026 resource description. The page describes a map of enacted or proposed PTE taxes. The downloadable map itself was not readable in the available view. Partial source access.

New York Tax Department: Pass-through entity taxElection eligibility, credit eligibility and addition modification sections. The primary state guidance distinguishes entity eligibility, annual election, eligible direct owners, excluded owners and income add-back. Availability alone cannot establish owner benefit. Relevant source text accessed.

Limits of this source check
Do not generalize New York mechanics across states. No assurance of particular election availability, deadline or benefit outside a freshly checked state determination.
Review notes
Checked September 19, 2026. AICPA map landing page was accessible but the map was not independently reviewed. New York primary guidance supports the eligibility/benefit distinction only for New York. No nationwide 2026 availability audit or savings calculation was performed; conflict disclosures were not reviewed.
Next review due
2026-10-15
Review cadence
Before every election deadline and transaction
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Verified

Dentist workforce and rural supply

Within review date

National and state workforce supply identifies access questions but cannot replace a local capacity census.

What this source supports

National, state, and rural workforce context

What it does not prove

Local provider days, general scope, payer access, openings, and demand

Where it applies

United States. Comparable with limits.

Who should recheck it

Dental workforce researcher

SourceAmerican Dental Association Health Policy Institute2025 workforce report cover, rural comparison and methods; ADA FAQ on dentist-to-patient ratios
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-WORKFORCE-RURAL-2024
Source ID
SRC-ADA-WORKFORCE-2025
Published or observed
2025-01-01
Effective period
Primarily 2024 workforce data
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA HPI: Dentist workforceFAQ on dentist-to-patient ratios; report description. ADA warns that a simple population ratio misses regional and urban/rural economic differences; its landing page now includes 2025 updates. Relevant source text accessed.

The U.S. Dentist Workforce: 2025 updateCover; rural distribution analysis and methods on slides 19 and 61. The report identifies a data cut-off of August 2025 and a rural/urban comparison using the ADA masterfile, Census estimates and HRSA geography. Relevant source text accessed.

Limits of this source check
General supply and geography evidence supports a screening boundary, not local clinical capacity or demand. Report methods were reviewed but underlying microdata were not independently reproduced.
Review notes
Primary report and workforce FAQ checked September 19, 2026. The PDF is based on data available as of August 2025; the stored January 1, 2025 date is not a verified publication date for that PDF. Preserve the original data vintage; current landing-page updates do not replace it. Funding/conflict disclosures were not reviewed.
Next review due
2027-01-15
Review cadence
Annual and on methodology revision
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Verified

Private-practice ownership trend

Within review date

ADA reports that the share of U.S. dentists who were private-practice owners fell from 84.7% in 2005 to 72.5% in 2023. Ownership includes partial and hybrid equity arrangements; this is not a measure of independent control and does not establish a single cause.

What this source supports

National dentist ownership trend

What it does not prove

Causation, practice survival, quality, buyer outcomes, or local opportunity

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor

SourceAmerican Dental Association Health Policy InstituteADA dental-practice FAQ and June 2025 ownership research brief, Discussion and Data and Methods
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-OWNERSHIP-TREND-2005-2023
Source ID
SRC-ADA-OWNERSHIP-HPI
Published or observed
2025-01-01
Effective period
2005–2023
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA HPI: Dental practice researchFAQ: How many dentists are practice owners?. The FAQ explicitly reports 84.7% in 2005 and 72.5% in 2023. Relevant source text accessed.

Practice Ownership Trends in Dentistry: A New Look at Old DataJune 2025; Discussion p. 3 and Data and Methods. The report says the ownership definition includes partial ownership and equity partnerships in larger groups and discusses multiple possible causes rather than establishing one. Relevant source text accessed.

Limits of this source check
Do not equate ownership, solo practice, independent control or freedom from DSO/PE affiliation. No causal inference or microdata replication was performed.
Review notes
Percentages and definition checked against primary ADA text September 19, 2026. June 2025 is the publication month of the linked research brief; the pre-existing January 1 date is not its verified publication date. Funding/conflict disclosures were not reviewed.
Next review due
2027-07-01
Review cadence
Annual and when ADA revises the series
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Verified

DSO affiliation trend

Within review date

DSO affiliation reached 16.1% in 2024; affiliation is not proof of beneficial ownership, local control, or concentration.

What this source supports

National DSO affiliation trend

What it does not prove

Beneficial ownership, control rights, local concentration, clinical policy, or outcomes

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor

SourceAmerican Dental Association Health Policy Institute2025 workforce report, slide 31: Dentists’ Affiliation to DSOs Continues to Grow
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-DSO-AFFILIATION-2024
Source ID
SRC-ADA-WORKFORCE-2025
Published or observed
2025-01-01
Effective period
2015–2024
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

The U.S. Dentist Workforce: 2025 updateSlide 31, DSO-affiliation trend; report cover. The plotted DSO-affiliated share rises to 16.1% for 2024; the report cover says data available as of August 2025. Relevant source text accessed.

Limits of this source check
The affiliation statistic does not by itself describe beneficial ownership, the number of locations, clinical control or local concentration. No underlying DSO classification audit was performed.
Review notes
The 16.1% point for 2024 checked in the primary PDF September 19, 2026. The report is based on data available as of August 2025; the stored January 1, 2025 date is not a verified PDF publication date. Funding/conflict disclosures were not reviewed.
Next review due
2027-01-15
Review cadence
Annual
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Verified

Dentist busyness, waits, and staffing

Review due in 26 days

The Q1 2026 ADA panel describes national respondent conditions, not a local demand or labor forecast.

What this source supports

National panel conditions

What it does not prove

Local demand, staffing success, wait time, collections, and nonresponse bias

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor

SourceAmerican Dental Association Health Policy InstituteState of the U.S. Dental Economy, Q1 2026
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-DENTAL-ECONOMY-Q1-2026
Source ID
SRC-ADA-ECONOMY-Q1-2026
Published or observed
2026-04-01
Effective period
Q1 2026 ADA panel; 796 total responses, with question-specific respondent subsets
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Q1 2026 State of the U.S. Dental EconomyMethods slides 40, 43, 46 and 48–49. ADA identifies 796 panel responses; busyness, wait and staffing questions have different eligible respondent subsets. The report also includes BLS and other external economic series. Relevant source text accessed.

Limits of this source check
No local extrapolation, nonresponse correction audit or raw-panel replication. April 1 is not independently established as the exact publication date. Keep Q1 data labeled historical when newer quarters appear.
Review notes
Q1 report methods checked September 19, 2026. The 796 figure is the overall poll response count, not necessarily each question denominator. Other report charts use separate external series. Publication day was not established; retain the original observation metadata. Funding/conflict disclosures were not reviewed.
Next review due
2026-10-15
Review cadence
Quarterly when published
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Government agency · Directly supports · Verified

NPI and address limitations

Within review date

An NPI identifies an individual or organization and can help locate provider-supplied practice information. It does not prove licensure, credentialing, plan enrollment or current clinical activity, and an organization NPI is not necessarily one physical site.

What this source supports

NPI purpose and provider-supplied record limitations

What it does not prove

Licensure, credentialing, payer participation, current FTE, ownership, and quality

Where it applies

United States. Method only.

Who should recheck it

Research editor

SourceCenters for Medicare & Medicaid ServicesCMS NPI Fact Sheet, December 2024, p. 1
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-NPI-LIMITS
Source ID
SRC-CMS-NPI-FACTS
Published or observed
2024-12-01
Effective period
Current program guidance
Last source check
2026-07-22
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CMS: NPI Fact SheetDecember 2024, p. 1; Two Types of NPIs and Having an NPI does not. CMS defines individual and organization identifiers and explicitly says an NPI does not ensure licensing/credentialing, guarantee payment or enroll a provider in a plan. Relevant source text accessed.

Limits of this source check
CMS directly supports the licensing, credentialing and enrollment limits. Current clinical activity and one-to-one site mapping are methodological cautions inferred from the identifier’s defined purpose. No commercial promotion identified in the fact sheet.
Review notes
Fact sheet checked September 19, 2026. CMS distinguishes individual and organization NPIs, not a one-NPI-to-one-site rule. Current clinical activity remains a separate verification requirement.
Next review due
2027-07-01
Review cadence
At least annual
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Provider documentation
Government agency · Directly supports · Verified

Dental shortage designation

Review due in 34 days

Dental HPSA scoring measures access and resource-allocation factors, not commercial practice viability.

What this source supports

Shortage designation method

What it does not prove

Visit completion, payer mix, staffing, collections, target capacity, and investment viability

Where it applies

United States. Method only.

Who should recheck it

Dental workforce researcher

SourceHealth Resources and Services AdministrationHRSA scoring page: Dental Health HPSA Scoring; last reviewed April 2026
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-HPSA-SCREENING
Source ID
SRC-HRSA-DENTAL-HPSA
Published or observed
2026-07-22
Effective period
Current scoring method
Last source check
2026-07-22
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HRSA: Scoring Shortage DesignationsDental Health HPSA Scoring; common criteria and program-use introduction. Dental scores run 0–26 and combine population/provider ratio, poverty, fluoridation and travel time; the page relates scores to shortage programs, not practice profitability. Relevant source text accessed.

Limits of this source check
Commercial viability is outside the variables described by the source; that limitation is an inference about scope. This review did not verify any specific current designation or score. No commercial promotion identified on the agency page.
Review notes
The scoring components and 0–26 scale were checked September 19, 2026. The source labels its own review month April 2026; July 22 remains the original DenQAI observation, not the agency publication date.
Next review due
2026-10-23
Review cadence
Before every market decision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Local employer establishments and payroll

Review due in 26 days

County Business Patterns supports local employer context but does not identify every dentist or prove clinical capacity.

What this source supports

Employer establishments, employment, and payroll

What it does not prove

Nonemployers, provider identity, clinical FTE, payer access, and demand

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor

SourceU.S. Census BureauCBP 2023 series; About page Purpose, Coverage and Content plus June 2026 methodology notice
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CBP-LOCAL-ECONOMY
Source ID
SRC-CENSUS-CBP-2023
Published or observed
2025-01-01
Effective period
2023 data
Last source check
2026-07-22
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Census: County Business PatternsLatest Data feature. The program landing page still identifies 2023 as its latest available data. Relevant source text accessed.

Census: About County Business PatternsCurrent notice; Purpose, Coverage and Content. CBP covers establishments with paid employees and employment/payroll measures. A June 2026 notice says page information is no longer current while alternatives to noise infusion are evaluated. Relevant source text accessed.

Limits of this source check
Employer establishments and payroll are not a dentist roster or clinical FTE. Current methodology-change uncertainty must be visible; no county cells or suppressed/noised figures were independently validated. No commercial promotion identified in the agency sources.
Review notes
Scope and 2023 landing-page vintage checked September 19, 2026. Census now warns that its About-page methodological information is no longer current while noise-infusion alternatives are evaluated. Preserve the historical 2023 scope and recheck revised methodology before using a new release.
Additional primary sources

Census CBP scope and methodology notice

Next review due
2026-10-15
Review cadence
Annual
Authority for this claim
Research evidence
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Published series
Government agency · Directly supports · Verified

Dental staffing wages by geography

Within review date

OEWS area wages are benchmarks, not an offer-acceptance or vacancy-duration forecast.

What this source supports

Occupational wage estimates

What it does not prove

Benefits, hours, commute, recruiting duration, offer acceptance, and role design

Where it applies

United States. Comparable with limits.

Who should recheck it

Workforce analyst

SourceU.S. Bureau of Labor StatisticsMay 2025 OEWS tables and OEWS FAQ on wage scope and pooled panels
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-OEWS-WAGES-2025
Source ID
SRC-BLS-OEWS-2025
Published or observed
2026-05-01
Effective period
May 2025
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

BLS: Occupational Employment and Wage Statistics TablesMay 2025 section. BLS lists national, state and metropolitan/nonmetropolitan May 2025 occupation wage and employment tables. Relevant source text accessed.

BLS: OEWS Frequently Asked QuestionsWage estimates and benefits; why estimates use more than one year of data. OEWS excludes employer nonwage benefit costs and pools six semiannual panels, adjusted to the reference period; it measures wages rather than recruitment outcomes. Relevant source text accessed.

Limits of this source check
No wage cells or staffing forecasts were independently computed. Published wages exclude benefits and do not predict offer acceptance, candidate availability or time to fill. No commercial offering identified in the statistical documentation.
Review notes
Dataset identity and measurement limitations checked September 19, 2026. The May 2025 reference period is supported; the stored May 1, 2026 date was not independently established as the exact release day.
Additional primary sources

BLS OEWS measurement and benefits FAQ

Next review due
2027-06-01
Review cadence
Annual and before staffing assumptions
Authority for this claim
Research evidence
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Published series
Government agency · Partially supports · Verified

Competitive-research boundary

Review due in 26 days

Independent public-market research differs from exchanging competitively sensitive information with competitors. Exchanges about prices, wages or future strategy, including through third parties or algorithms, can raise antitrust concerns. Public availability is not a blanket safe harbor; counsel should assess the actual conduct.

What this source supports

Federal competition guidance

What it does not prove

State law, fact-specific legal advice, privilege, and protected information

Where it applies

United States. Method only.

Who should recheck it

Antitrust counsel

SourceFederal Trade Commission and U.S. Department of JusticeJanuary 2025 worker guidelines, section 3 and legal-status note; FTC Price Fixing guidance
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-COMPETITOR-RESEARCH-BOUNDARY
Source ID
SRC-FTC-DOJ-WORKER-2025
Published or observed
2025-01-01
Effective period
Current federal guidance
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

DOJ/FTC: Antitrust Guidelines for Business Activities Affecting WorkersJanuary 2025; section 3, pp. 6–7; p. 1 note 1. The agencies warn that competitor exchanges of sensitive wage/employment information can be unlawful, including through third-party algorithms; the guidelines have no force of law. Relevant source text accessed.

FTC: Price FixingOpening explanation. FTC describes independent price setting and explains that agreements can be inferred from conduct; public availability alone is not a categorical legal safe harbor. Relevant source text accessed.

Limits of this source check
The original single worker-guidelines citation did not fully cover product pricing or all future strategy. No lawful-exchange safe harbor is established. No commercial promotion identified in these enforcement-agency sources.
Review notes
Primary guidance checked September 19, 2026. The worker document directly supports the employment-information portion; the broader pricing boundary also uses FTC price-fixing guidance. These are nonbinding explanations, not an individualized legal determination.
Next review due
2026-10-15
Review cadence
With counsel before competitor information exchange
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Professional association · Directly supports · Partially verified

Medicaid dental benefits, fees, and utilization

Review due in 11 days

State FFS baskets and public utilization measures are screening context, not a code quote or managed-care contract forecast.

What this source supports

State FFS fee baskets, benefits, and utilization

What it does not prove

Managed-care contracts, exact codes, amendments, denials, and practice-specific collections

Where it applies

United States; state-specific. Comparable with limits.

Who should recheck it

Dental Medicaid specialist

SourceAmerican Dental Association and federal/state program sourcesDecember 2025 Dental Care in Medicaid Programs PDF, methods slides 48–50; associated multi-vintage workbook
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-MEDICAID-STATE-2025
Source ID
SRC-ADA-MEDICAID-2025
Published or observed
2025-09-01
Effective period
Underlying measures vary by table
Last source check
2026-07-23
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA HPI: Dental Care in Medicaid ProgramsDecember 2025 report landing page. The current report is dated December 2025 and says table measures come from multiple sources; the XLSX download could not be read through the available web reader. Partial source access.

ADA HPI: Dental Care in Medicaid ProgramsSlides 40, 48–50; Suggested Reference slide 52. The report identifies state FFS fee schedules, charge/payment baskets and heterogeneous utilization sources; MCO/PAHP rates may differ and are unavailable to the analysis. Relevant source text accessed.

Limits of this source check
The screening boundary is supported. No verification of each state benefit, CPT/CDT code fee, managed-care contract or DenQAI row. The source expressly cautions against treating FFS baskets as managed-care rates.
Review notes
PDF methods and report landing page checked September 19, 2026; workbook cells were not independently reviewed. Current report publication is December 2025, not the stored September 1, 2025 metadata. Preserve the original observation/vintages and identify which extract populated DenQAI before substituting newer rows. Funding/conflict disclosures were not reviewed.
Additional primary sources

ADA Medicaid report and methodology

Next review due
2026-09-30
Review cadence
Annual plus state-plan change checks
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Statute or regulation · Directly supports · Verified

Medicaid clean-claim timing

Within review date

Federal Medicaid rules generally require the state agency to pay 90% of clean practitioner claims within 30 days of receipt and 99% within 90 days, subject to the rule's definitions and waivers. These are aggregate payment standards, not a promise that each claim or each office will receive cash within 30 days of service.

What this source supports

State-agency payment of clean practitioner claims

What it does not prove

Incomplete claims, prior authorization, managed care, rework, recoupment, and service-to-cash delay

Where it applies

United States. Target-specific only.

Who should recheck it

Healthcare counsel or Medicaid specialist

SourceElectronic Code of Federal Regulations42 CFR 447.45(b), (d)(2)–(3), (d)(5)–(6), and (e)
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-MEDICAID-CLEAN-CLAIMS
Source ID
SRC-ECFR-42-447-45
Published or observed
2026-07-22
Effective period
Current federal regulation
Last source check
2026-09-10
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

42 CFR 447.45: Timely claims paymentParagraphs (b), (d)(2)–(3), (d)(5)–(6), and (e). The rule sets 90% of clean practitioner claims within 30 days and 99% within 90 days of receipt, defines clean claims and receipt/payment dates, and allows specified waivers. Relevant source text accessed.

Limits of this source check
Receipt of a clean claim is not the service date. Agency payment date is not necessarily bank availability. Particular managed-care contracts, state waivers, denials and recoupments were not examined. No commercial promotion identified in the regulatory text.
Review notes
Rule text checked September 19, 2026; eCFR displayed title 42 current through September 17, 2026. Percentages, clean-claim limits, receipt trigger and waiver provisions support the statement. This is source verification, not a practice cash-flow forecast or licensed legal review.
Next review due
2027-01-15
Review cadence
Before relying on a payment-timing assumption
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Whether a Medicaid beneficiary may be billed for a missed appointment

Within review date

CMS's May 2026 EPSDT guide states that Medicaid's payment-in-full requirement prohibits providers from billing beneficiaries for missed appointments. Confirm the state program and managed-care implementation details when setting attendance policies; do not treat those checks as permission to charge a prohibited fee.

What this source supports

Federal Medicaid payment-in-full boundary for missed appointments

What it does not prove

State implementation, managed-care contract terms, access interventions, commercial-plan rules, Medicare policy, or legal advice

Where it applies

United States; Medicaid. Method only.

Who should recheck it

Qualified Medicaid specialist and healthcare counsel

SourceCenters for Medicare & Medicaid ServicesMay 2026 EPSDT Coverage Guide, printed p. 26 (PDF page 28), payment-in-full paragraph and footnote 136
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-MEDICAID-MISSED-APPOINTMENT-2026
Source ID
SRC-CMS-EPSDT-COVERAGE-GUIDE-2026
Published or observed
2026-05-01
Effective period
May 2026 CMS guidance; source text checked September 19, 2026
Last source check
2026-09-10
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CMS: EPSDT Coverage Guide, May 2026Printed p. 26 (PDF page 28), Access to Services / Number and Range of Providers, note 136. CMS explicitly interprets the Medicaid payment-in-full requirement as prohibiting billing beneficiaries for missed appointments and cites 42 CFR 447.15. Relevant source text accessed.

Limits of this source check
No state-specific attendance policy or contract reviewed. The guide is framed around EPSDT, while the cited paragraph states the Medicaid provider payment-in-full boundary. No commercial promotion identified in the guide.
Review notes
The missed-appointment prohibition was read in the primary CMS guide September 19, 2026. The guide describes existing policy and is official guidance, not itself a new regulation. State/MCO implementation checks do not authorize a fee prohibited by the federal boundary.
Next review due
2027-01-15
Review cadence
At least annually and before changing a missed-appointment policy
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Professional association · Directly supports · Verified

Payer fee-schedule negotiation

Within review date

Public negotiation guidance cannot replace the executed agreement, product, amendment, and state law.

What this source supports

General payer negotiation method

What it does not prove

Executed terms, leased networks, products, state law, and practice-specific fees

Where it applies

United States. Method only.

Who should recheck it

Dental payer specialist and counsel

SourceAmerican Dental AssociationFee Schedule Negotiation Guide, updated February 17, 2022, pp. 1–2
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-FEE-NEGOTIATION
Source ID
SRC-ADA-FEE-NEGOTIATION
Published or observed
2026-07-22
Effective period
February 2022 educational guidance; executed current agreement and applicable law govern
Last source check
2026-07-22
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA: Fee Schedule Negotiation GuideUpdated February 17, 2022; pp. 1–2, signed terms and disclaimer. ADA advises individual negotiations, written assurances, retained signed documents, review of referenced manuals and processing rules, and professional advice based on particular facts. Relevant source text accessed.

Limits of this source check
The guide is educational and does not verify negotiated rates, network leasing terms, product coverage or contract enforceability. It explicitly warns against peer fee discussions and is not legal advice.
Review notes
PDF checked September 19, 2026. Its explicit update date is February 17, 2022; July 22, 2026 is retained as the original observation date, not publication. Do not present its cost commentary or referenced 2020 fee survey as current market data. Funding/conflict disclosures were not reviewed.
Next review due
2027-07-01
Review cadence
Annual and before contract use
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Professional association · Directly supports · Verified

Dental-practice broker compensation

Within review date

A Bill Robinson article published by ADA describes roughly 10% as a general broker-fee convention and says fees may be negotiated. This is educational seller-cost context, not a measured market benchmark or required fee; the actual engagement controls.

What this source supports

General seller-side cost context

What it does not prove

Actual fee base, duties, licensing, dual agency, conflicts, and transaction facts

Where it applies

United States. Target-specific only.

Who should recheck it

Transaction counsel

SourceAmerican Dental AssociationBill Robinson article, Business Consulting or Broker Fee section
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-BROKER-COMPENSATION
Source ID
SRC-ADA-SELLER-COST
Published or observed
2026-07-22
Effective period
Public article current when reviewed
Last source check
2026-07-22
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Bill Robinson / ADA: What Does It Actually Cost To Sell A Dental Practice?Business Consulting or Broker Fee section. The bylined article gives roughly 10% as a general broker-fee convention, says fees may be negotiated and directs readers to examine inclusions and exclusivity before signing. Relevant source text accessed.

Limits of this source check
Actual fees, bases, duties, representation and jurisdictional rules remain engagement-specific. Commercial interest is identified from promotion of the publisher’s transition-related resources, not assumed solely from association status.
Review notes
Bylined article checked September 19, 2026. It offers practical experience and promotes ADA transition resources; it is not a fee survey, rule or valuation standard. No publication date was visible; retain July 22, 2026 as the original observation date.
Next review due
2027-07-01
Review cadence
Before relying on a broker relationship or fee assumption
Authority for this claim
Experience
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Partially supports · Verified

Practice-sale valuation and buyer records

Within review date

No public rule of thumb substitutes for target-specific valuation and buyer affordability analysis.

What this source supports

General valuation education

What it does not prove

Target records, buyer-specific cash flow, tax, financing, clinical transfer, and formal valuation opinion

Where it applies

United States. Target-specific only.

Who should recheck it

Qualified valuator and dental CPA

SourceAmerican Dental AssociationValuation scenarios; Determining the value of a dental practice; ADA Career Services disclosure
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-VALUATION-TARGET-SPECIFIC
Source ID
SRC-ADA-VALUATION
Published or observed
2026-07-22
Effective period
Public article current when reviewed
Last source check
2026-07-22
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA: In Buying or Selling a Dental Practice, Start with an Accurate ValuationSix valuation scenarios; Determining the value; ADA Career Services section. ADA calls for case-specific assets, timing, financial records and qualified valuation help. It separately promotes its Practice Transitions service; the article is educational, not an independent valuation opinion. Relevant source text accessed.

Limits of this source check
A valuation opinion and the buyer’s ability to fund debt, reserves and living costs are separate questions. No particular transaction, valuation standard or buyer financing reviewed. The source’s transition-service promotion warrants an identified commercial-interest label.
Review notes
Article checked September 19, 2026. It directly supports target-specific valuation and complete financial records; separate buyer-affordability analysis is a DenQAI decision requirement, not a quantified result from this source. The article promotes ADA Practice Transitions. No publication date was visible; July 22 remains the original observation date.
Next review due
2027-07-01
Review cadence
Every target and valuation date
Authority for this claim
Professional guidance
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Context only · Partially verified

Lender comparison

Within review date

A lender proposal or approval is not an appraisal, fiduciary recommendation, or proof the buyer case is safe.

What this source supports

General lender-shopping guidance

What it does not prove

Approval, underwriting, valuation, conflicts, disclosure authorization, and buyer risk tolerance

Where it applies

United States. Method only.

Who should recheck it

Independent dental lender or finance advisor

SourceAmerican Dental AssociationLender-comparison article: What should I ask? and Why three banks?
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-LENDER-COMPARISON
Source ID
SRC-ADA-THREE-BANKS
Published or observed
2026-07-22
Effective period
Public article current when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA: Talk to 3 Banks: The First Step in Buying a Dental PracticeHow do I find a bank?; What should I ask?; Why three banks?. The article supports comparing at least three lenders and asking about process, rates and qualification. It does not establish legal fiduciary status, appraisal status or buyer safety. Relevant source text accessed.

Limits of this source check
Keep the caution as an explicitly attributed DenQAI method, or split out a factual lender-comparison claim. No lender or transaction was reviewed.
Review notes
Article text checked September 19, 2026. It supports lender-shopping context, not the appraisal/fiduciary/safety proposition. That proposition is a DenQAI decision safeguard and requires separate legal and valuation evidence if stated as a legal fact. Article-specific commercial-interest disclosures were not available in the reviewed text.
Next review due
2027-07-01
Review cadence
Every financing process
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Provider documentation
Statute or regulation · Directly supports · Partially verified

Business-purpose financial privacy scope

Within review date

Regulation P excludes business-purpose financial services from its consumer scope; other law, policy, contract, consent, and facts may still apply.

What this source supports

Federal Regulation P scope

What it does not prove

Other privacy law, confidentiality, contract, consent, policy, and remedies

Where it applies

United States. Target-specific only.

Who should recheck it

Banking or privacy counsel

SourceConsumer Financial Protection Bureau12 C.F.R. § 1016.1(b)(1) and (b)(2)(i)
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-REG-P-BUSINESS-SCOPE
Source ID
SRC-CFPB-REG-P-1016-1
Published or observed
2026-07-22
Effective period
Current federal regulation
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CFPB: 12 CFR 1016.1 Purpose and scopeSection 1016.1(b)(1), with (b)(2)(i). The displayed current regulation limits scope to individuals obtaining products primarily for personal, family or household purposes and excludes company/business/commercial/agricultural information; it preserves HIPAA standards. Relevant source text accessed.

Limits of this source check
The exclusion is not permission to share information, and does not dispose of other legal duties.
Review notes
Current CFPB-hosted regulation text checked September 19, 2026. Business-purpose exclusion supported. No particular loan, mixed-purpose facts, consent, other privacy law, or lender contract reviewed; no professional signoff.
Next review due
2027-01-15
Review cadence
Before sending each business-loan application and when law changes
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Bank third-party relationship risk

Within review date

Supervisory third-party guidance does not decide whether a specific borrower disclosure was authorized or harmful.

What this source supports

Bank risk-management expectations

What it does not prove

Specific disclosure authorization, confidentiality, private rights, causation, and damages

Where it applies

United States. Method only.

Who should recheck it

Banking counsel

SourceOCC, Federal Reserve, and FDICInteragency Guidance on Third-Party Relationships: Risk Management
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-BANK-THIRD-PARTY-RISK
Source ID
SRC-OCC-INTERAGENCY-2023
Published or observed
2023-06-06
Effective period
Current interagency guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

OCC Bulletin 2023-17: Third-Party RelationshipsSummary and Highlights. The June 6, 2023 bulletin announces the interagency risk-management framework and its risk-based scope. Relevant source text accessed.

Interagency Guidance on Third-Party Relationships: Risk Management88 FR 37920; II.A General Support; guidance Introduction and footnote 2. The agencies expressly describe supervisory guidance as nonbinding and imposing no new requirements; existing laws still govern third-party activities. Relevant source text accessed.

Limits of this source check
The guidance provides supervision context. A fact-specific dispute requires governing law and actual records.
Review notes
Bulletin and relevant full guidance passages checked September 19, 2026. The statement is a scope limitation, not an adjudication of a borrower disclosure. No disclosure authorization, causation or damages reviewed; no professional signoff.
Additional primary sources

Full interagency guidance, 88 FR 37920

Next review due
2027-01-15
Review cadence
Before relying on bank-vendor controls and when guidance changes
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Business-sale tax allocation

Within review date

Qualifying transfers of business assets use the residual method to allocate consideration. Generally, both buyer and seller file Form 8594 when the transferred assets constitute a trade or business and the buyer's basis is determined wholly by the amount paid. Exceptions and transaction form must be checked before applying that rule.

What this source supports

Federal asset-sale allocation overview

What it does not prove

Entity, purchase agreement, state tax, elections, basis, recapture, goodwill, and owner facts

Where it applies

United States. Target-specific only.

Who should recheck it

Transaction tax advisor

SourceInternal Revenue ServiceInstructions for Form 8594 (revised November 2021): Who Must File, Exceptions, and Allocation of consideration
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-ASSET-SALE-ALLOCATION
Source ID
SRC-IRS-SALE-BUSINESS-2026
Published or observed
2026-02-10
Effective period
November 2021 instructions currently served by IRS; transaction-year law and later developments require confirmation
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

IRS: Instructions for Form 8594 (11/2021)General Instructions: Purpose of Form; Who Must File; Exceptions; Definitions / Allocation of consideration. Supports the residual allocation method and general purchaser/seller filing rule, with stated exceptions. The document identifies its revision as November 2021. Relevant source text accessed.

Limits of this source check
Source title/version metadata needs correction; the bounded substantive statement is supported.
Review notes
Relevant IRS instruction passages checked September 19, 2026. Existing February 10, 2026 observation date is preserved; it is not this instruction revision date. Transaction form, goodwill/going-concern definition, exceptions and tax advice remain case-specific.
Next review due
2026-12-01
Review cadence
Every transaction and tax year
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Current SBA loan origination policy

Review due in 12 days

SBA publishes SOP 50 10 for 7(a) and 504 loan origination. Its catalog, checked September 19, 2026, lists version 8 effective June 1, 2025 and version 8.1 effective October 1, 2026. Match the transaction to the version and subsequent notices applicable on its relevant processing date; confirm requirements with the lender.

What this source supports

SBA loan-program operating policy

What it does not prove

Lender overlays, eligibility determination, underwriting, later notices, and transaction facts

Where it applies

United States. Target-specific only.

Who should recheck it

SBA lender and counsel

SourceU.S. Small Business AdministrationSOP 50 10 lender and development company loan programs
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-SBA-SOP-50-10-8
Source ID
SRC-SBA-SOP-50-10-8
Published or observed
2025-06-01
Effective period
SOP version 8 effective June 1, 2025; version 8.1 effective October 1, 2026. Check intervening notices and the applicable processing date.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

SBA: SOP 50 10 Lender and Development Company Loan ProgramsDescription; Variations of this document; Last updated August 14, 2026. Catalog lists v8 effective June 1, 2025 and v8.1 effective October 1, 2026. It identifies 7(a)/504 origination policies and separate core/program sections. Relevant source text accessed.

Limits of this source check
Catalog verification only. No equity injection, seller-note, guaranty, eligibility or transaction rule was independently validated.
Review notes
Catalog text and effective dates checked September 19, 2026. The future October 1 effective date must not be treated as already operative. Full SOP downloads, intervening notices, eligibility and lender overlays were not audited; lender/counsel confirmation remains open.
Next review due
2026-10-01
Review cadence
Every SBA-supported financing
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Professional association · Partially supports · Partially verified

Practice closure and records

Within review date

ADA closure guidance identifies patient and authority notices, protection and retention of patient records, handling of equipment and supplies, and professional legal advice. Vacating premises should not be treated as completion of those duties. Lease, environmental, privacy, security and state-specific requirements need their own sources and review.

What this source supports

General closure responsibilities

What it does not prove

State-specific records, notices, ownership, privacy, environmental, lease, and abandonment law

Where it applies

United States; state-specific. Target-specific only.

Who should recheck it

Dental counsel and privacy officer

SourceAmerican Dental Association and governing authoritiesWhat to do when closing a practice
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PRACTICE-CLOSURE-DUTIES
Source ID
SRC-ADA-PRACTICE-CLOSURE
Published or observed
2026-07-22
Effective period
Guidance current when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA: What to Do When Closing a PracticeOpening closure list; Before closing the doors; Before making this change. Supports patient/authority notice, protection and state-law retention of records, proper supplies disposal, and early legal advice. It does not supply a complete lease/environmental/privacy-law analysis. Relevant source text accessed.

Limits of this source check
No state-specific closure deadline, record custodian, waste rule, lease or privacy program was reviewed.
Review notes
ADA article checked September 19, 2026. Its general closure guidance supports only part of the previous combined statement. Additional duties are DenQAI review prompts, not verified state-law conclusions. Article-specific commercial-interest disclosures were not available in the reviewed text.
Next review due
2027-01-15
Review cadence
Every shell, retirement, closure, estate, or record transfer
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

HIPAA cloud services

Within review date

A cloud provider that stores or processes ePHI on behalf of a covered entity or business associate can itself be a business associate, even when it lacks the decryption key. The applicable BAA, risk analysis, safeguards, and division of responsibilities must be addressed; a privacy claim or BAA alone does not establish a compliant workflow.

What this source supports

HIPAA cloud-service obligations

What it does not prove

Product configuration, state privacy law, actual BAA, security controls, and user conduct

Where it applies

United States. Method only.

Who should recheck it

Healthcare privacy counsel

SourceU.S. Department of Health and Human ServicesHIPAA cloud-computing guidance: Introduction and Questions 1–2
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-HIPAA-CLOUD
Source ID
SRC-HHS-HIPAA-CLOUD
Published or observed
2026-07-22
Effective period
Current federal guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HHS: Guidance on HIPAA & Cloud ComputingIntroduction; Questions 1 and 2. Explains cloud business-associate status even without a decryption key, mandatory appropriate BAA, risk analysis and safeguards; contracted responsibilities alone do not eliminate statutory obligations. Relevant source text accessed.

Limits of this source check
Applies within HIPAA-covered relationships; a particular cloud product cannot be approved by this general page.
Review notes
HHS source passages checked September 19, 2026. No provider product, BAA, configuration, risk assessment or actual workflow was evaluated, and this is not a compliance signoff.
Next review due
2027-01-15
Review cadence
On rule or guidance change
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Vendor or standard setter · Directly supports · Partially verified

OpenAI model selection

Review due in 21 days

Choose a model using an evaluation set that represents the task and a defined accuracy target. Then compare cost and latency among models that meet that target. Recheck availability and rerun evaluations when the model or workflow changes.

What this source supports

Capability and evaluation method

What it does not prove

Task accuracy, privacy, retention, BAA status, cost, latency, and future availability

Where it applies

Provider documentation. Method only.

Who should recheck it

AI workflow reviewer

SourceOpenAIModel selection: Core principles and sections 1–2
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-AI-MODEL-SELECTION-OPENAI
Source ID
SRC-OPENAI-MODEL-SELECTION
Published or observed
2026-07-23
Effective period
Live provider guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

OpenAI: Model selectionCore principles; Focus on accuracy first; Optimize cost and latency. Recommends an explicit accuracy target and evaluation data before cost/latency optimization, comparing smaller models only when they preserve accuracy. Relevant source text accessed.

Limits of this source check
Method guidance is supported, not performance or suitability of a particular model.
Review notes
Local DenQAI code was checked first; it contains linked guidance rather than a provider-validated model-selection implementation. Official OpenAI documentation checked September 19, 2026. OpenAI sells the described models. No DenQAI task evaluation, provider privacy review or cost benchmark was performed; re-evaluation on workflow change is a DenQAI maintenance requirement.
Next review due
2026-10-10
Review cadence
At time of use and on material provider change
Authority for this claim
Method
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Vendor or standard setter · Directly supports · Partially verified

Anthropic model selection

Review due in 21 days

Use Anthropic’s current model catalog to identify candidate capabilities, model identifiers, and version status. Treat provider descriptions as inputs to task-specific testing, not evidence of accuracy or suitability for a DenQAI decision.

What this source supports

Provider capability catalog

What it does not prove

Task accuracy, privacy, retention, contractual terms, and future availability

Where it applies

Provider documentation. Method only.

Who should recheck it

AI workflow reviewer

SourceAnthropicModels overview: Compare models, Using the Models API, and lifecycle links
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-AI-MODEL-SELECTION-ANTHROPIC
Source ID
SRC-ANTHROPIC-MODELS
Published or observed
2026-07-23
Effective period
Live provider guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Anthropic: Models overviewCompare models; Using the Models API; Lifecycle and reference. The provider catalog lists model identifiers/capabilities and links versioning, migration and deprecation documentation. Provider claims are first-party descriptions, not a DenQAI validation. Relevant source text accessed.

Limits of this source check
Availability and identifiers can change; catalog statements do not establish extraction, citation or calculation accuracy.
Review notes
Provider catalog checked September 19, 2026. Anthropic markets the listed models. No fixed model ranking is inferred and no actual DenQAI task performance is validated. Task-specific testing remains a DenQAI requirement.
Next review due
2026-10-10
Review cadence
At time of use and on material provider change
Authority for this claim
Target record
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Vendor or standard setter · Directly supports · Partially verified

Google model selection

Review due in 21 days

Check the exact Gemini model and version status against Google’s current catalog. Stable, preview, latest-alias, and experimental versions have different lifecycle characteristics. DenQAI still requires verification of extraction, citations, and calculations for the actual task, regardless of context-window size or supported input types.

What this source supports

Provider capability catalog

What it does not prove

Task accuracy, privacy, retention, contractual terms, and future availability

Where it applies

Provider documentation. Method only.

Who should recheck it

AI workflow reviewer

SourceGoogle AI for DevelopersGemini models catalog: Model version name patterns and Model deprecations
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-AI-MODEL-SELECTION-GOOGLE
Source ID
SRC-GOOGLE-GEMINI-MODELS
Published or observed
2026-07-23
Effective period
Live provider guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Google AI for Developers: Gemini modelsModel version name patterns: Stable, Preview, Latest, Experimental; footer updated September 17, 2026. Distinguishes version lifecycle and alias behavior and warns experimental endpoint availability can change. It provides current candidate identifiers rather than evidence of a DenQAI result. Relevant source text accessed.

Limits of this source check
No model benchmark, price, availability promise or data-handling configuration was verified.
Review notes
Catalog/lifecycle passages checked September 19, 2026; page reports September 17, 2026 update. Preserve July 23 as the original observation, not the provider page revision. Google markets the described services; extraction/citation/calculation checks are DenQAI workflow requirements, not provider-tested results.
Next review due
2026-10-10
Review cadence
At time of use and on material provider change
Authority for this claim
Target record
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Government agency · Directly supports · Partially verified

Tennessee active-practice ownership

Review overdue

A July 2016 Tennessee Comptroller audit summarized a licensed-dentist ownership requirement under T.C.A. § 63-5-121. That summary is not a complete statement of exceptions: the Legislature records a charitable-clinic employment provision enacted as Public Chapter 766, effective April 19, 2016. The Board currently directs readers to the dental statutes and rules. Current codified text, all exceptions, later amendments, and the legality of a proposed ownership or management structure remain unverified in this review.

What this source supports

Official source trail for the licensed-dentist ownership question

What it does not prove

Current-law opinion, DSO/MSO legality, beneficial ownership, management control, and contract conclusions

Where it applies

Tennessee. Target-specific only.

Who should recheck it

Tennessee dental counsel

SourceTennessee Comptroller and Board of DentistryJuly 2016 audit, transmittal dated July 25; Board source directory; Public Chapter 766 legislative history
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-TN-DENTAL-OWNERSHIP-2026
Source ID
TN-AUDIT-DENTAL-OWNERSHIP
Published or observed
2016-07-25
Effective period
Historical audit and 2016 enactment; Board directory checked September 19, 2026; current codified law not verified
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Tennessee Comptroller: Board of Dentistry Performance Audit, July 2016Transmittal PDF page 3 dated July 25, 2016; Finding 1 / Dental Office Ownership, PDF page 11. Historical audit summarizes TCA 63-5-121 licensed-dentist ownership; it is not a complete current statute or list of exceptions. Relevant source text accessed.

Tennessee General Assembly: SB2027, Public Chapter 766Caption, enacted summary, and bill-history effective-date row. Legislative history shows charitable-clinic employment legislation affecting chapter 63-5 and an April 19, 2016 effective date. Relevant source text accessed.

Tennessee Board of DentistryPolicies, Rules, & Statutes / Statutes. Board identifies TCA 63-1 and 63-5 and links the external code reader and rules. Relevant source text accessed.

Board-linked Tennessee Code readerRedirected reader page. No operative statutory text was retrievable in this review. Source unavailable in this check.

Tennessee dentistry rules indexBoard-linked rules index. Board link could not be retrieved. Source unavailable in this check.

Tennessee Public Chapter 766, 109th General AssemblyPublic chapter PDF linked from SB 2027 enacted history. The official enactment download returned 403; its full text was not retrieved in this follow-up. Source unavailable in this check.

Limits of this source check
The narrowed historical claim is supported. Current codification, complete exceptions, later amendments and proposed structure remain unresolved.
Review notes
Rechecked September 19, 2026: historical audit, Board source directory and enacted charitable-clinic legislative history. Current code reader yielded no statutory text and Board-linked rules were unavailable; the full enactment download was also unavailable. No current-law or structure approval is claimed. The overdue review date remains open pending Tennessee dental counsel and current-law evidence. A further source-access attempt retrieved the Board directory and enacted bill history again, but the code reader still returned no statutory text; the rules index and official Public Chapter 766 PDF remained unavailable. This follow-up does not renew the overdue deadline.
Next review due
2026-09-10
Review cadence
Before every Tennessee ownership or management arrangement
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Statute or regulation · Directly supports · Verified

Pennsylvania healthcare-practitioner noncompete scope

Review due in 26 days

Section 3 of Pennsylvania Act 74 of 2024 lists medical doctors, doctors of osteopathy, certified registered nurse anesthetists, certified registered nurse practitioners, and physician assistants; it does not list dentists. This defined-role list does not establish whether a particular dental noncompete is enforceable or whether other law supplies protection.

What this source supports

Whether dentists appear in Act 74's expressly enumerated practitioner list; statutory noncompete conditions provide context only

What it does not prove

Agreement-specific coverage, dual licensure, enforceability under other law, controlling judicial interpretation, sale-of-business terms, remedies, and legal opinion

Where it applies

Pennsylvania. Target-specific only.

Who should recheck it

Pennsylvania employment and dental counsel

SourcePennsylvania General AssemblyAct of July 17, 2024, P.L. 846, No. 74, sections 3, 4(a)-(c), and 7; official act-information page and SB 680 legislative history
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PA-NONCOMPETE-74-2024
Source ID
PA-ACT-74-2024
Published or observed
2024-07-17
Effective period
Act effective January 1, 2025. Official text and act-information page checked September 19, 2026; the page lists no amending legislation. Recheck legislation and controlling decisions before applying to an agreement.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Pennsylvania Act 74 of 2024: official enacted PDFPDF page 1 heading; section 3, practitioner definition (1)-(5), pages 1-2; section 4(a)-(c), pages 2-3; section 7, page 3. Complete enacted text lists five practitioner categories without dentists; supplies noncompete conditions and exceptions; gives January 1, 2025 effective date. Relevant source text accessed.

Act No. 74 of 2024: official law informationEnacted-from and Effective metadata; history count; Legislation that amends this act. Shows enactment from HB 1633 on July 17, 2024 and January 1, 2025 effectiveness. On retrieval it lists zero affecting-history items and reports no amending legislation. This is a bounded observation of official metadata, not proof that no other law or court decision affects an agreement. Relevant source text accessed.

HB 1633, 2023-2024 Regular Session: official bill historyBill Status & History, Approved by the Governor and Act No. 74 entries; page generation stamp September 19, 2026. Independently reconfirms Governor approval and Act 74 enactment on July 17, 2024. Relevant source text accessed.

SB 680, 2025-2026 Regular Session: official bill statusBill Status & History; Current Text PN 0806; page generation stamp September 16, 2026. Identifies proposed amendment to Act 74's definition. Latest displayed action is referral to Health and Human Services on May 13, 2025; no enactment is displayed. Retrieved September 19, 2026; status page was generated September 16, 2026. Relevant source text accessed.

SB 680 PN 806: proposed definition amendmentSection 1, proposed Act 74 section 3 paragraphs (6)-(9); section 2. Proposes adding speech-language pathology, occupational therapy, physical therapy, and respiratory therapy roles. It does not propose adding dentists. Its proposed 60-day effective clause is not an enacted effective date. Relevant source text accessed.

Limits of this source check
Verification is of the enumerated-role statement and identified statutory provisions, not a blanket determination of current noncompete law or dentist coverage. Official amendment metadata reports no amending legislation, but the linked affecting-history URL has an empty ACTNUM and is not reliable as an independent act-specific negative check. SB 680's proposed additions are not shown as enacted. Judicial treatment, indirect changes from other laws, dual licensure, and actual agreements were not exhaustively reviewed; Pennsylvania counsel review remains required.
Review notes
September 19, 2026 source recheck recovered the complete official three-page Act 74 PDF. Section 3 directly supports the role-list statement; section 7 and the official act-information page reconfirm the January 1, 2025 effective date, and HB 1633 history reconfirms approval on July 17, 2024. The act-information page reports no amending legislation. Separately, SB 680 proposes adding therapist roles; its displayed last action is committee referral on May 13, 2025, with the retrieved status page generated September 16, 2026. Do not treat that proposal as enacted or the website's amendment result as comprehensive judicial or agreement-specific clearance. No counsel signoff or dentist agreement review occurred.
Next review due
2026-10-15
Review cadence
Before every Pennsylvania dentist employment, equity, or sale restriction
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Statute or regulation · Directly supports · Partially verified

When an owner case series can meet the federal research and human-subject definitions

Within review date

A systematic investigation designed to develop or contribute to generalizable knowledge can be research; interaction with living individuals or use of identifiable private information can make it human-subjects research.

What this source supports

Federal definitions and general applicability framework

What it does not prove

Project-specific determination, exemption, IRB jurisdiction, state law, institutional policy, HIPAA, consent waiver, and legal opinion

Where it applies

United States; federal scope. Method only.

Who should recheck it

Qualified independent human-subjects or research-governance reviewer

SourceElectronic Code of Federal Regulations; Department of Health and Human Services45 C.F.R. §§ 46.101(a), (c), (f); 46.102(e) and (l)
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CASE-PILOT-RESEARCH-DEFINITION
Source ID
SRC-ECFR-45-CFR-46
Published or observed
2026-07-23
Effective period
eCFR text checked September 19, 2026, displaying Title 45 current through September 17, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

eCFR: 45 CFR Part 4646.101(a), (c), (f); 46.102(e)(1)–(5) and (l); displayed title currency September 17, 2026. Defines research and human subjects, including information obtained through interaction and analyzed or identifiable private information; separate applicability provisions govern federal coverage. Relevant source text accessed.

Limits of this source check
Federal research definitions do not alone establish that every private improvement project requires an IRB; qualified project-specific review remains required.
Review notes
Definitions and applicability provisions checked September 19, 2026. Current section numbering is 46.102(e) for human subject and (l) for research. This source check does not determine DenQAI pilot coverage, exemption, IRB jurisdiction, consent or permission to recruit.
Next review due
2027-01-15
Review cadence
Before recruitment, after any funding or institutional change, and at least semiannually while the pilot is active
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Whether a public decision chart can approve or exempt the pilot

Within review date

OHRP decision charts are general aids and do not replace the full regulations or a project-specific determination.

What this source supports

Research, human-subject, exemption, IRB, and consent decision sequence

What it does not prove

Binding project determination, legal advice, state law, institutional coverage, HIPAA, and publication ethics

Where it applies

United States; federal scope. Method only.

Who should recheck it

Qualified independent human-subjects or research-governance reviewer

SourceHHS Office for Human Research ProtectionsJune 23, 2020 decision charts: Scope and Considerations
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CASE-PILOT-DETERMINATION-LIMIT
Source ID
SRC-OHRP-DECISION-CHARTS-2018
Published or observed
2020-06-23
Effective period
2018 Requirements decision aid
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

OHRP: Human Subject Regulations Decision Charts, 2018 RequirementsDate June 23, 2020; Scope and Considerations. Charts are general aids; OHRP directs final decisions to applicable full regulations and notes other organizations/laws may impose requirements. Relevant source text accessed.

Limits of this source check
A chart is neither a professional determination nor evidence that consent, HIPAA or other applicable requirements are satisfied.
Review notes
Introductory scope and limitations checked September 19, 2026. June 23, 2020 is the displayed publication date. No project-specific determination was performed and chart outcomes were not used to approve or exempt the pilot.
Next review due
2027-01-15
Review cadence
Before recruitment and on guidance revision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Whether calling the case series product improvement avoids research review

Within review date

An activity can have an improvement purpose and also a research purpose; the label does not resolve whether 45 C.F.R. Part 46 may apply.

What this source supports

Research-purpose and quality-improvement distinction

What it does not prove

Project-specific determination, exemption, institutional coverage, state law, HIPAA, and legal opinion

Where it applies

United States; federal scope. Method only.

Who should recheck it

Qualified independent human-subjects or research-governance reviewer

SourceHHS Office for Human Research ProtectionsQuality Improvement Activities FAQs: Important Note and questions on mixed purposes / publication intent
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CASE-PILOT-QI-RESEARCH
Source ID
SRC-OHRP-QI-FAQ
Published or observed
2026-06-02
Effective period
Pre-2018 guidance retained as OHRP general thinking; reconcile its older section citations with current 45 CFR Part 46
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

OHRP: Quality Improvement Activities FAQsImportant Note; first FAQ; FAQ on intent to publish. OHRP states this is pre-2018 nonbinding guidance retaining its general thinking. Improvement and research purposes may overlap; publication intent alone does not decide research status. Relevant source text accessed.

Limits of this source check
Do not reuse the FAQ’s old waiver/exemption citations as current law without checking the operative rule.
Review notes
Relevant source text checked September 19, 2026. The page expressly predates the revised Common Rule and uses older section numbering. June 2, 2026 is retained as an existing observation, not verified as guidance issuance; no such publication date appeared in the retrieved text. The narrow mixed-purpose statement is supported; pilot determination remains open.
Next review due
2027-01-15
Review cadence
Before recruitment and on guidance revision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Whether removing names is enough to de-identify health information

Within review date

HIPAA provides Expert Determination and Safe Harbor pathways for de-identification; removing names alone does not establish that information is de-identified.

What this source supports

HIPAA de-identification concepts, methods, and re-identification risk

What it does not prove

Certification of a DenQAI file, non-HIPAA privacy law, state law, contractual duties, security adequacy, and legal opinion

Where it applies

United States; HIPAA-covered contexts. Method only.

Who should recheck it

Qualified privacy counsel and de-identification reviewer

SourceHHS Office for Civil RightsDe-identification guidance: § 164.514(b) methods and Safe Harbor/free-text requirements
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CASE-PILOT-DEIDENTIFICATION
Source ID
SRC-HHS-HIPAA-DEIDENTIFICATION
Published or observed
2025-02-03
Effective period
Current HHS guidance when checked
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HHS OCR: Guidance Regarding Methods for De-identification of PHIDe-identification and its Rationale; 164.514(b) quoted implementation standards; Safe Harbor/free-text discussion; footer. Two pathways are described. Safe Harbor requires the listed identifiers removed and no actual knowledge of identifying residual information; expert determination documents sufficiently small risk. Names-only removal is insufficient. Relevant source text accessed.

Limits of this source check
A filter that removes common identifiers is not a Safe Harbor or expert determination. Other privacy duties and actual file contents remain outside this check.
Review notes
Relevant method and residual-risk passages checked September 19, 2026. The page identifies February 3, 2025 as content-last-reviewed, not original issuance. No DenQAI file or dataset received de-identification review or certification.
Next review due
2027-01-15
Review cadence
Before any case intake or public release and on guidance revision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

Whether owner authorization alone clears patient PHI for a research case series

Within review date

HIPAA establishes specific conditions for covered entities to use or disclose PHI for research; an owner’s participation does not authorize disclosure of patient information.

What this source supports

Research uses and disclosures of PHI by covered entities

What it does not prove

Authorization drafting, waiver eligibility, covered-entity status, state law, 42 C.F.R. Part 2, contractual duties, and legal opinion

Where it applies

United States; HIPAA-covered contexts. Method only.

Who should recheck it

Qualified health-privacy counsel

SourceHHS Office for Civil RightsHIPAA Research guidance: authorization and permitted uses/disclosures without authorization
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CASE-PILOT-PHI-RESEARCH
Source ID
SRC-HHS-HIPAA-RESEARCH
Published or observed
2024-08-21
Effective period
Current HHS guidance when checked
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HHS OCR: Research under the HIPAA Privacy RuleHow the Rule Works; Research Use/Disclosure Without Authorization; Research Use/Disclosure With Individual Authorization; footer. Describes individual authorization or specified exceptions/waivers for research disclosure. Owner participation is not one of the described permissions for patients’ information. Relevant source text accessed.

Limits of this source check
Coverage, patient authorization, waiver documentation, limited-data-set conditions, state law and individual case facts require qualified review.
Review notes
Relevant authorization/exception passages checked September 19, 2026. The page says revised December 18, 2017 and content last reviewed August 21, 2024; preserve that distinction. The owner-participation caution is an application of the specified authorization routes, not a reviewed authorization or approved pilot.
Next review due
2027-01-15
Review cadence
Before any case intake or PHI-related design change and on guidance revision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Ethical principles for a voluntary owner case series

Within review date

Respect for persons, beneficence, and justice provide the ethical framework for consent, risk-benefit review, and fair participant selection.

What this source supports

Respect for persons, beneficence, justice, consent, risk-benefit assessment, and subject selection

What it does not prove

Project approval, legal compliance, institutional policy, consent-form approval, privacy adequacy, and research-method validity

Where it applies

United States; ethical framework. Method only.

Who should recheck it

Qualified independent human-subjects or research-ethics reviewer

Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CASE-PILOT-ETHICAL-PRINCIPLES
Source ID
SRC-OHRP-BELMONT
Published or observed
1979-04-18
Effective period
Foundational ethical guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

The Belmont ReportPart B, sections 1–3; Part C, sections 1–3; report heading dated April 18, 1979. The original commission report sets out respect, beneficence and justice, then connects them to consent, risk/benefit assessment and participant selection. Relevant source text accessed.

Limits of this source check
Ethical principles do not establish research exemption, IRB approval, legal compliance or project-specific acceptability. Preserve the 1979 source date.
Review notes
The HHS-hosted original report text and April 18, 1979 heading were checked September 19, 2026. This is verification of the ethical framework, not approval of a DenQAI protocol, consent form, privacy practice or research design.
Next review due
2027-07-01
Review cadence
Before recruitment, on protocol revision, and at least annually
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

How a future persistent workspace should organize cybersecurity outcomes

Within review date

NIST CSF 2.0 organizes cybersecurity outcomes across Govern, Identify, Protect, Detect, Respond, and Recover; using the framework does not certify a product or prescribe one implementation.

What this source supports

High-level cybersecurity risk-management outcomes

What it does not prove

Product certification, legal compliance, control implementation, threat model, penetration test, vendor review, and project-specific acceptance

Where it applies

United States; voluntary cross-sector framework. Method only.

Who should recheck it

Qualified security architect and independent application-security reviewer

SourceNational Institute of Standards and TechnologyThe NIST Cybersecurity Framework (CSF) 2.0, NIST CSWP 29
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-WORKSPACE-NIST-CSF-2
Source ID
SRC-NIST-CSF-2-2024
Published or observed
2024-02-26
Effective period
CSF 2.0
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

The NIST Cybersecurity Framework (CSF) 2.0, CSWP 29Abstract; section 2, printed pages 3–5. The framework is nonprescriptive and organizes outcomes into six named functions. Relevant source text accessed.

NIST CSF frequently asked questionsQuestions on recommended checklists, NIST certification, and Framework Core. NIST does not offer CSF product or implementation certification; the six functions organize outcomes rather than prescribe implementation. Relevant source text accessed.

Limits of this source check
Most private organizations use CSF voluntarily; federal agencies and contracts may impose their own requirements. Framework use is not an implementation assessment.
Review notes
CSWP 29 and NIST certification FAQ checked September 19, 2026. The February 26, 2024 publication date is preserved. No DenQAI implementation, threat model or controls were certified by this source review.
Next review due
2027-02-26
Review cadence
At least annually and before persistent-workspace architecture approval
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

How a future workspace should frame privacy risk

Within review date

The NIST Privacy Framework is a voluntary tool for identifying and managing privacy risk; it does not determine DenQAI's legal obligations or certify a data practice.

What this source supports

Privacy-risk identification, assessment, prioritization, and communication

What it does not prove

Legal advice, regulatory applicability, consent, product certification, privacy notice approval, and data-protection adequacy

Where it applies

United States; voluntary cross-sector framework. Method only.

Who should recheck it

Qualified privacy counsel and privacy-risk practitioner

SourceNational Institute of Standards and TechnologyNIST Privacy Framework overview and current resources
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-WORKSPACE-NIST-PRIVACY
Source ID
SRC-NIST-PRIVACY-FRAMEWORK
Published or observed
2026-07-23
Effective period
NIST Privacy Framework 1.0 and 1.1 Initial Public Draft materials displayed at the September 19, 2026 check
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

NIST Privacy FrameworkAbout; Version 1.0 and PF 1.1 IPD sections. NIST describes a voluntary privacy risk management tool. The page still labels 1.1 an initial public draft. Relevant source text accessed.

NIST Privacy Framework frequently asked questionsIntended audience; voluntary use; alignment with laws and regulations. The framework is deliberately law- and jurisdiction-agnostic and can help organizations organize activities needed for their own legal obligations. Relevant source text accessed.

Limits of this source check
Do not describe PF 1.1 as final from the current overview. No legal opinion, certification or privacy assessment is supplied.
Review notes
NIST overview and FAQ checked September 19, 2026. The July 23, 2026 value is an earlier observation date, not a framework release date. The page identifies 1.1 as an initial public draft; this review does not determine DenQAI legal obligations or verify implementation.
Additional primary sources

NIST Privacy Framework FAQ

Next review due
2027-01-15
Review cadence
At least semiannually and before any new data collection or use
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Vendor or standard setter · Directly supports · Verified

How technical application-security requirements should be specified and verified

Within review date

OWASP ASVS provides a basis for testing web-application technical security controls and a requirements list for secure development; linking to it is not evidence that DenQAI has passed verification.

What this source supports

Web-application security requirements and verification coverage

What it does not prove

Certification, completed verification, infrastructure adequacy, privacy compliance, legal compliance, and project-specific risk acceptance

Where it applies

International open application-security standard. Method only.

Who should recheck it

Independent application-security reviewer

SourceOpen Worldwide Application Security ProjectOWASP ASVS project: purpose, stable 5.0.0 download, and versioned requirement references
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-WORKSPACE-OWASP-ASVS
Source ID
SRC-OWASP-ASVS
Published or observed
2026-07-23
Effective period
ASVS 5.0.0 stable release linked by the project page checked September 19, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

OWASP Application Security Verification StandardAbout; More Details; How to Reference ASVS Requirements; support sections. The project describes technical security control verification and secure-development requirements, links stable ASVS 5.0.0, and says requirement references should carry the version. Financial and corporate support are visible. Relevant source text accessed.

Earlier OWASP ASVS project URLDirect fetch. Earlier URL did not return usable text during this review. Source unavailable in this check.

Limits of this source check
A reference to ASVS supplies a method, not evidence of completed verification. Freeze exact requirement versions before acceptance testing.
Review notes
Working OWASP project page checked September 19, 2026. The earlier URL was unavailable. The page identifies financial and corporate support; that is an identified interest, not a finding of biased requirements. No DenQAI controls or ASVS conformance were tested in this source review.
Next review due
2027-01-15
Review cadence
On ASVS version change and before security acceptance testing
Authority for this claim
Method
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Why a future workflow involving ePHI would require a separate legal and security determination

Within review date

The HIPAA Security Rule establishes administrative, physical, and technical safeguards for ePHI maintained or transmitted by regulated entities; a public local-file tool cannot determine whether a future DenQAI role or workflow is regulated.

What this source supports

Administrative, physical, and technical safeguards for ePHI in regulated entities

What it does not prove

Covered-entity or business-associate determination, legal advice, contract terms, state law, proposed rules, product compliance, and risk-analysis sufficiency

Where it applies

United States; HIPAA-regulated contexts. Method only.

Who should recheck it

Qualified health-privacy counsel and security reviewer

Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-WORKSPACE-HIPAA-SECURITY
Source ID
SRC-HHS-HIPAA-SECURITY-SUMMARY
Published or observed
2024-12-30
Effective period
Current HHS summary when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HHS Summary of the HIPAA Security RuleIntroduction; Who is Covered; What Information is Protected; General Rules. HHS distinguishes the current rule from proposed modifications and describes administrative, physical and technical safeguards applying to covered entities and business associates. Relevant source text accessed.

Limits of this source check
The summary is expressly noncomprehensive; the regulation controls if they conflict. Proposed modifications must not be treated as effective requirements. No DenQAI legal applicability determination was made.
Review notes
Current HHS summary text checked September 19, 2026. Its Introduction describes the existing rule and links proposed modifications separately. This verifies the general source proposition, not whether DenQAI is a covered entity or business associate, nor compliance of any workflow.
Next review due
2027-01-15
Review cadence
Before any ePHI-related design change and on rule or guidance revision
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Statute or regulation · Directly supports · Verified

Whether states must publish Medicaid fee-for-service fee schedules

Review due in 12 days

42 CFR § 447.203 requires public Medicaid fee-for-service fee schedules, with initial publication by July 1, 2026 and defined update requirements. Its separate Medicare comparison covers specified service categories; it is not a universal dental fee-comparison or rate-increase mandate.

What this source supports

Public Medicaid fee-for-service fee-schedule availability, organization, effective date, and update timing

What it does not prove

Rate adequacy, managed-care contracts, dental-specific Medicare comparison, claim payment, patient access, and practice collections

Where it applies

United States; state Medicaid fee-for-service programs. Target-specific only.

Who should recheck it

Medicaid specialist and healthcare counsel

SourceElectronic Code of Federal Regulations42 C.F.R. § 447.203(b), including the July 1, 2026 initial-publication deadline and specified comparative-analysis categories
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-MEDICAID-RATE-PUBLICATION
Source ID
SRC-ECFR-MEDICAID-RATE-TRANSPARENCY
Published or observed
2026-07-23
Effective period
Current federal regulation; initial all-rate publication due July 1, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

42 CFR 447.203: Documentation of access to care and service payment ratesParagraphs (b)(1)(i)–(vi), (b)(2)(i)–(iv), (b)(3), and (b)(4); eCFR current through September 17, 2026. All Medicaid fee-for-service fee schedule rates must be publicly available, initially by July 1, 2026, with specified updates. Medicare comparisons cover designated E/M service groups rather than universal dental fees. Relevant source text accessed.

Limits of this source check
The Medicare comparison provision is separate from the all-rate publication requirement. A legal mandate is not evidence of completed state publication or a guaranteed rate increase.
Review notes
Relevant regulation text checked September 19, 2026; eCFR displayed Title 42 current through September 17, 2026. Publication, update and comparison requirements are verified. This does not verify any state’s compliance, fee adequacy, payment experience or dental practice applicability.
Next review due
2026-10-01
Review cadence
Quarterly during implementation and before each state Medicaid decision
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Statute or regulation · Partially supports · Partially verified

Massachusetts dental loss-ratio requirements and reporting

Review due in 30 days

Massachusetts law sets an 83% aggregate medical loss ratio for covered dental benefit plans and requires public carrier financial reporting. Those reporting requirements do not establish a local fee or access effect.

What this source supports

Statutory aggregate ratio and carrier financial reporting requirements

What it does not prove

Self-funded plan reach, exact network fees, contracting conduct, administrative burden, causal access effects, and practice economics

Where it applies

Massachusetts; covered insured dental benefit plans. Comparable with limits.

Who should recheck it

Massachusetts insurance counsel, actuary, and dental payer specialist

SourceMassachusetts General CourtMassachusetts General Laws chapter 176X, section 2(d)–(e) and section 3(a), (c)–(d)
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-MA-DENTAL-LOSS-RATIO
Source ID
SRC-MA-DENTAL-LOSS-RATIO
Published or observed
2026-07-23
Effective period
Covered plans issued, made effective, delivered or renewed on or after January 1, 2024; actual published report vintages require separate verification
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Massachusetts General Laws chapter 176X, section 2Applicability note; subsections (b), (d), (e). The statute applies to covered plans issued, effective, delivered or renewed from January 1, 2024, and sets an 83% aggregate medical loss ratio with specified refund provisions and limited commissioner adjustment authority. Relevant source text accessed.

Massachusetts General Laws chapter 176X, section 3Subsections (a), (c), (d), (f). The statute requires carrier annual financial statements and public disclosure/annual summary reporting. It also separately addresses self-insured administrative reporting. Relevant source text accessed.

Massachusetts dental insurance overviewDirect fetch of overview and report access route. The page returned a 403 response; actual 2025 published carrier reports were not independently examined. Source unavailable in this check.

Limits of this source check
No actual carrier report values or causal effects were checked. The ratio is aggregate, not a fee guarantee or a per-patient dental spending requirement. Self-funded applicability and commissioner exceptions need counsel review.
Review notes
Statutory text checked September 19, 2026. The 83% rule and reporting mandate are supported. The Division of Insurance overview and actual 2025 carrier reports could not be retrieved, so this review does not verify that report vintage or any reported carrier result.
Next review due
2026-10-19
Review cadence
Annual after carrier reports and on statutory or regulatory change
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Whether the Dentist and Dental Hygienist Compact currently issues privileges

Review due in 30 days

As checked September 19, 2026, the official Dentist and Dental Hygienist Compact site reports activation but says compact privileges are not yet being issued. Its May 14, 2026 announcement records Oklahoma’s May 13 enactment as the thirteenth state enactment. Enactment alone does not authorize an individual to practice in another state.

What this source supports

Enactment count, activation status, and privilege-issuance status

What it does not prove

Individual eligibility, state scope, processing time, payer credentialing, hiring, relocation, retention, and clinical capacity

Where it applies

Compact-enacting states. Target-specific only.

Who should recheck it

State licensure counsel and workforce analyst

SourceDentist and Dental Hygienist Compact CommissionOfficial current-status notice and Oklahoma enactment update
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-DDH-COMPACT-STATUS
Source ID
SRC-DDH-COMPACT-STATUS-2026
Published or observed
2026-05-14
Effective period
Privilege status displayed September 19, 2026; Oklahoma enactment announcement dated May 14, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Dentist and Dental Hygienist CompactCurrent Status; Oklahoma Enacts the DDH Compact news excerpt dated May 14, 2026. The official site reports activation without issued privileges and records Oklahoma enactment on May 13, 2026 as the thirteenth state. The site identifies CSG, DoD, ADA and ADHA participation. Relevant source text accessed.

Limits of this source check
The 13-state figure is an explicitly dated enactment event, not an independently recounted current membership total. Individual licensure, state scope, privilege eligibility and payer enrollment remain separate.
Review notes
Official current-status notice and Oklahoma announcement excerpt checked September 19, 2026. The page’s implementation-duration estimate was not converted into a promised launch date. The site discloses support from the Council of State Governments, DoD, ADA and ADHA; no independent licensure determination was made.
Next review due
2026-10-19
Review cadence
Monthly until privileges issue, then quarterly during initial operation
Authority for this claim
Official nonbinding guidance
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

How NHSC loan repayment could affect dental recruitment at an approved site

Review due in 26 days

NHSC loan repayment is a clinician benefit exchanged for qualifying service; site approval, shortage-area, access, sliding-fee, Medicaid/CHIP, data, and compliance conditions must be tested separately from the award.

What this source supports

Dental site requirements, clinician service condition, sliding-fee and payer obligations, and current program structure

What it does not prove

Automatic site approval, guaranteed award, owner revenue, permanent wage subsidy, accepted offer, post-obligation retention, and practice viability

Where it applies

United States; NHSC-approved sites. Target-specific only.

Who should recheck it

NHSC program specialist, dental operations reviewer, and counsel

SourceHealth Resources and Services Administration2026 NHSC site eligibility and loan-repayment program guidance
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-NHSC-SITE-AND-AWARD
Source ID
SRC-HRSA-NHSC-DENTAL-2026
Published or observed
2026-04-02
Effective period
2026 program cycle and current site guidance
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

NHSC site eligibility requirementsSite requirements; HPSAs; Payment for services; Site data tables; Clinician support. HRSA separates site eligibility from clinician benefits and states referral, HPSA, sliding-fee, Medicaid/CHIP, data and retention obligations, with explicit site exceptions. Relevant source text accessed.

NHSC Loan Repayment ProgramProgram introduction; Benefits; 2026 important dates; Determine if eligible. Clinicians receive qualifying loan repayment in exchange for a service term at an approved HPSA site. Awards and continuation awards are conditional; private-practice half-time participation is restricted. Relevant source text accessed.

Limits of this source check
Program conditions differ by site type, discipline and award cycle. Site approval, award, employment acceptance and retention are distinct outcomes; loan repayment is not practice operating revenue.
Review notes
HRSA site and clinician program pages checked September 19, 2026. Site exceptions and distinct clinician service terms remain material. The pages do not establish approval or an award for a named practice or clinician.
Next review due
2026-10-15
Review cadence
Each application cycle and before relying on site or clinician eligibility
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Statute or regulation · Directly supports · Verified

Minnesota employment noncompete and sale-of-business boundary

Review due in 26 days

Minnesota § 181.988 generally voids covered noncompete covenants in contracts and agreements entered into on or after July 1, 2023. This section includes independent contractors in its employee definition and preserves specified sale-of-business and dissolution exceptions. Nondisclosure, trade-secret, and nonsolicitation restrictions are treated separately; the actual agreement still needs review.

What this source supports

Covered employment noncompetes, independent-contractor definition, sale and dissolution exceptions, and choice-of-law protection

What it does not prove

Contract opinion, nonsolicitation, confidentiality, trade secrets, patient choice, transaction reasonableness, other states, and causal workforce effects

Where it applies

Minnesota. Target-specific only.

Who should recheck it

Minnesota employment and transaction counsel

SourceMinnesota Revisor of StatutesMinnesota Statutes § 181.988
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-MN-EMPLOYMENT-NONCOMPETE
Source ID
SRC-MN-NONCOMPETE-181-988
Published or observed
2026-07-23
Effective period
Covered contracts and agreements entered into on or after July 1, 2023; actual agreement and later changes need review.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Minnesota Statutes 181.988Subdivision 1(a), (c)–(d); subdivision 2; subdivision 3. The statute defines covered covenants and employees, including independent contractors; voids covered covenants; and preserves specified sale and dissolution exceptions. Relevant source text accessed.

Minnesota Laws 2023 chapter 53Article 6, section 1, effective-date clause. The session law explicitly makes the section effective July 1, 2023 for contracts and agreements entered into on or after that date. Relevant source text accessed.

Limits of this source check
No contract opinion or case-law assessment. Confidentiality, trade secrets and nonsolicitation are excluded from this statutory noncompete definition, not automatically valid under all other law.
Review notes
Revisor statute and originating session-law effective-date clause checked September 19, 2026. The live statute page labels its edition 2025. This verifies the quoted statutory scope, not enforceability of a particular agreement or a comprehensive litigation/update search.
Next review due
2026-10-15
Review cadence
Every Minnesota employment or sale agreement and on statutory change
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Which federal Medicaid dental measures support policy outcome tracking in 2026

Within review date

CMS’s January 2026 overview describes dental measures in the 2026 Core Sets, including oral evaluation during pregnancy and adult emergency visits for non-traumatic dental conditions. Measure definitions, age groups and reporting requirements differ; a measure change does not identify its cause.

What this source supports

Published 2026 dental measure definitions and technical considerations

What it does not prove

Causal attribution, complete adult dental access, local practice capacity, owner viability, coding completeness, and comparison design

Where it applies

United States; Medicaid and CHIP Core Sets. Comparable with limits.

Who should recheck it

Medicaid quality-measure specialist and research-method reviewer

SourceCenters for Medicare & Medicaid ServicesOverview of the Dental and Oral Health Services Measures in the 2026 Child, Adult, and 1945A Health Home Core Sets
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-CMS-DENTAL-CORE-SET-2026
Source ID
SRC-CMS-DENTAL-CORE-SET-2026
Published or observed
January 2026 (publication month)
Effective period
2026 Core Set measurement
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Overview of the Dental and Oral Health Services Measures in the 2026 Child, Adult, and 1945A Health Home Core SetsCover dated January 2026; Table 1; pregnancy measure overview on printed page 5. CMS lists pregnancy oral evaluations and adult non-traumatic dental ED visits, with different age groups and mandatory/voluntary reporting classifications. The linked document is an overview, not the full specification manual. Relevant source text accessed.

Limits of this source check
Keep reporting year separate from underlying measurement periods. The overview labels child pregnancy reporting mandatory and adult measures voluntary for this cycle. No claim of causal attribution or complete adult dental coverage.
Review notes
The linked CMS PDF currently displays January 2026, rather than December 2025. Only the publication month is established; no exact release day is asserted. Table 1 and pregnancy measure definitions were checked September 19, 2026. Full technical specifications must be used for actual calculation.
Next review due
2027-01-15
Review cadence
Annual with Core Set specifications and before outcome analysis
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Why a before-and-after change alone is weak evidence of policy effect

Within review date

Evaluation design must match the question; causal claims require a defensible counterfactual, and comparison-group credibility and measurement design limit the inference.

What this source supports

Evaluation questions, design choices, comparison groups, time-series logic, and inference limits

What it does not prove

A completed DenQAI evaluation design, statistical specification, domain validation, legal review, and causal approval

Where it applies

Evaluation-method guidance. Method only.

Who should recheck it

Qualified evaluation-method and domain reviewer

SourceU.S. General Accounting Office (now Government Accountability Office)Designing Evaluations, Methodology Transfer Paper 4, July 1984; design-question fit and causal inference sections
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-POLICY-EVALUATION-DESIGN
Source ID
SRC-GAO-DESIGNING-EVALUATIONS
Published or observed
July 1984 (publication month)
Effective period
Durable evaluation-design reference
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Designing Evaluations: Methodology Transfer Paper 4Cover dated July 1984; printed pages 9, 24, 30–35, and 42–43. GAO explains matching design to the question, why criterion comparisons alone do not identify effects, and the role and limitations of randomized, nonequivalent-group and time-series comparisons. Relevant source text accessed.

Limits of this source check
Historical methodological reference, not a current dental policy evaluation or legal authority. A defensible counterfactual may use different designs; the source does not insist on randomization for every evaluation.
Review notes
The exact linked PDF cover says July 1984, not March 1991. Only the publication month is established; no exact publication day is asserted. Relevant methodology sections checked September 19, 2026. This does not approve a completed DenQAI causal evaluation design.
Next review due
2027-07-01
Review cadence
Annual method review and before causal policy analysis
Authority for this claim
Method
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Decision method
Trade or commercial publication · Directly supports · Verified

Whether specialized dental-practice brokerage existed before the current DSO era

Within review date

A regional dental-practice brokerage’s commercial history states that it was founded in 1988; this establishes a company self-description, not national broker counts, market share, or independent verification of every historical detail.

What this source supports

Commercial evidence that one specialized dental brokerage reports operating since 1988

What it does not prove

Independent historical audit, national broker count, industry revenue, transaction share, quality, compensation, DSO ties, and causal effect

Where it applies

United States; commercial self-description. Target-specific only.

Who should recheck it

Research editor and dental-industry historian

SourceEpstein Practice BrokerageCompany history and about material
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-BROKER-HISTORY-1988-COMMERCIAL
Source ID
SRC-EPSTEIN-BROKERAGE-HISTORY
Published or observed
2026-07-23
Effective period
Commercial history describing a 1988 founding
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Epstein Practice Brokerage: HOME (copy)Founding description; Dental Practice Sales in New York and New Jersey section. The firm’s own marketing page states a 1988 founding while advertising practice brokerage services. Relevant source text accessed.

Limits of this source check
Retain attribution to the company. No national brokerage count, industry market share, outcomes or independent historical verification follows. July 23, 2026 remains the earlier observation date.
Review notes
Company page checked September 19, 2026. It supports only that the firm publicly describes a 1988 founding. The page’s marketing purpose and brokerage financial interest are explicit. No independent incorporation or historical records were checked.
Next review due
2027-07-01
Review cadence
Annual and before historical publication
Authority for this claim
Target record
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Trade or commercial publication · Directly supports · Verified

Whether a national dental-practice broker alliance existed before the current DSO era

Within review date

A member firm’s commercial history states that American Dental Sales was formed in 1995; this establishes a commercial self-description of an alliance, not its national transaction share or current governance.

What this source supports

Commercial evidence that a dental-practice broker alliance reports formation in 1995

What it does not prove

Independent historical audit, member count over time, market share, fees, transaction quality, DSO relationships, and causal effect

Where it applies

United States; commercial self-description. Target-specific only.

Who should recheck it

Research editor and dental-industry historian

Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-BROKER-ALLIANCE-HISTORY-1995
Source ID
SRC-ADS-ALLIANCE-HISTORY
Published or observed
2026-07-23
Effective period
Commercial history describing a 1995 formation
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Shea Practice Transitions: American Dental SalesCharter Member of American Dental Sales section. The member firm says ADS was formed in 1995 and describes an alliance of independent practice brokers and management consultants. It markets its own network and services. Relevant source text accessed.

Limits of this source check
Do not generalize a self-described alliance history to national transaction share, fee conduct, brokerage quality or DSO influence.
Review notes
Member-firm commercial account checked September 19, 2026. It supports the attributed 1995 formation statement; no independent historical record or current governance/member-count audit was performed.
Next review due
2027-07-01
Review cadence
Annual and before historical publication
Authority for this claim
Target record
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Peer-reviewed research · Directly supports · Partially verified

How private-equity affiliation among dentists changed from 2015 through 2021

Within review date

Peer-reviewed research found that the percentage of dentists affiliated with private equity increased from 6.6% in 2015 to 12.8% in 2021; affiliation does not establish the result, ownership rights, or clinical conduct of a particular organization.

What this source supports

Dentist and practice affiliation with identified private-equity ownership during the study period

What it does not prove

Post-2021 prevalence, complete transaction census, broker causation, organization-specific control, quality, price, treatment, and owner outcomes

Where it applies

United States. Comparable with limits.

Who should recheck it

Health-services researcher and research editor

SourceHealth AffairsNasseh, LoSasso, and Vujicic, Health Affairs 43(8), 2024
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PE-AFFILIATION-2015-2021
Source ID
SRC-HEALTH-AFFAIRS-PE-DENTAL-2024
Published or observed
2024-08-05
Effective period
2015–2021
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

Percentage Of Dentists And Dental Practices Affiliated With Private Equity Nearly Doubled, 2015–21Public abstract and publication heading dated August 5, 2024. The authors’ public abstract explicitly reports 6.6% dentist PE affiliation in 2015 and 12.8% in 2021. The page says full access is unavailable. Partial source access.

Article supplemental disclosure fileDisclosure download linked from article. Disclosure download was attempted but did not return readable content. No no-interest finding can be made. Source unavailable in this check.

Limits of this source check
Abstract-level verification only. No independent data reproduction, full methods/limitations review or funding/conflict disclosure review. Affiliation is not causal evidence about quality, fees, control or any individual DSO.
Review notes
Public abstract and August 5, 2024 article heading checked September 19, 2026; the exact 6.6% and 12.8% figures are supported. Full article methods and the linked disclosure file were unavailable. Commercial-interest status therefore remains unknown, and this review is partial. Study period remains 2015–2021.
Next review due
2027-07-01
Review cadence
Annual and when a newer comparable study is published
Authority for this claim
Research evidence
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Verified

Whether documented private-equity dental transactions accelerated after 2015

Within review date

The ADA’s summary of peer-reviewed research reports fewer than 20 documented PE dental transactions annually through 2015, followed by 62 in 2019, 46 in 2020, and 96 in 2021; the source does not claim a complete national transaction census.

What this source supports

Documented transaction counts summarized by the ADA

What it does not prove

Complete market volume, transaction value, broker participation, undetected acquisitions, post-2021 transactions, and causal effect

Where it applies

United States. Comparable with limits.

Who should recheck it

Research editor and transaction-data reviewer

SourceAmerican Dental AssociationADA News summary of private-equity dental affiliation research
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PE-DENTAL-TRANSACTION-WAVE-2021
Source ID
SRC-ADA-NEWS-PE-DENTAL-2024
Published or observed
2024-08-05
Effective period
Documented transactions through 2021
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA News: Private equity affiliation among dentists increasesParagraph beginning Results of the study; study-methods and author-affiliation paragraphs. ADA’s author-affiliated news summary explicitly reports fewer than 20 transactions annually in 2004–2015, 62 in 2019, 46 in 2020 and 96 in 2021. It describes a provider database combined with identified PE transaction data. Relevant source text accessed.

Limits of this source check
Verified as an attributed ADA summary, not a reproduced transaction census. Publisher/author institutional involvement is identified; complete study disclosure remains unavailable. Preserve the series through 2021 and avoid current prevalence inference.
Review notes
Full ADA news text checked September 19, 2026. The specific transaction counts and documented-data wording are supported. This is a research summary, not professional practice guidance; the publisher identifies its own economists among the study authors. Underlying article methods and disclosures were not fully accessible in the linked paper.
Next review due
2027-07-01
Review cadence
Annual and when the underlying series is updated
Authority for this claim
Research evidence
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Published series
Professional association · Directly supports · Verified

Whether philosophy-of-care matching was recognized as part of dental succession

Within review date

In September 2020, the ADA described ADA Practice Transitions as matching dentists and practices by practice philosophy, including associates with a similar philosophy of care. This verifies the announced service design, not outcomes or current availability.

What this source supports

Attributed historical service design

What it does not prove

Current availability, program outcomes, match quality, causal effects, sale price, cost savings, and market prevalence

Where it applies

United States; historical national-expansion announcement. Target-specific only.

Who should recheck it

Research editor

SourceAmerican Dental AssociationADA Media Relations announcement, September 9, 2020; matching-feature bullets
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-ADA-TRANSITION-MATCHING-2019
Source ID
SRC-ADA-PRACTICE-TRANSITIONS-2019
Published or observed
2020-09-09
Effective period
Historical service description in September 2020
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA Practice Transitions Announces National Expansion in OctoberDated byline and dateline; first bullet under When dentists work with ADAPT; second bullet under ADAPT helps. The announcement describes matching by practice philosophy and owners hiring associates with a similar philosophy of care. Relevant source text accessed.

Limits of this source check
Verification covers the attributed September 2020 service description only. ADA promotes its own program; this is provider documentation, not independent evaluation. The unavailable 2019 article is not newly verified. Current availability, match quality, cost savings and outcomes remain unverified.
Review notes
September 19, 2026: replaced the inaccessible 2019 citation with the complete September 9, 2020 ADA announcement. The original 2019 article remains unverified and the unsupported July 25, 2019 publication date is removed. Legacy claim/source identifiers are retained for existing links; they do not date the replacement source. ADA promotes its own program, so provider interest is identified. No current availability or outcome assessment occurred.
Next review due
2027-07-01
Review cadence
Before describing current program status
Authority for this claim
Target record
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Government agency · Directly supports · Verified

What DOJ withdrew from its healthcare antitrust guidance in February 2023

Review due in 26 days

The Department of Justice withdrew three older healthcare antitrust policy statements on February 3, 2023 and stated that case-by-case enforcement better fits current healthcare markets.

What this source supports

Status of the three named DOJ healthcare enforcement policy statements

What it does not prove

Fact-specific legality, state law, advisory opinion, network approval, information-exchange approval, and current enforcement prediction

Where it applies

United States; federal antitrust enforcement. Method only.

Who should recheck it

Specialized antitrust counsel

SourceU.S. Department of Justice, Antitrust DivisionJustice Department withdrawal announcement
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-ANTITRUST-DOJ-HEALTHCARE-WITHDRAWAL-2023
Source ID
SRC-DOJ-HEALTHCARE-WITHDRAWAL-2023
Published or observed
2023-02-03
Effective period
Withdrawal announced February 3, 2023; page updated February 6, 2025
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

DOJ: Justice Department Withdraws Outdated Enforcement Policy StatementsFebruary 3, 2023 release; opening paragraphs and case-by-case enforcement paragraph. DOJ names the 1993, 1996 and 2011 statements and announces withdrawal, with case-by-case enforcement and nonbinding-guidance caveats. Relevant source text accessed.

DOJ Antitrust Division: Guidelines and Policy StatementsGeneral and Merger Enforcement sections; footer updated November 17, 2025. The index did not list successor competitor-collaboration or healthcare guidance at retrieval; its stated update date predates the 2026 inquiry, so absence is not proof of complete current status. Relevant source text accessed.

Limits of this source check
Do not infer a current safe harbor, current enforcement prediction, absence of successor guidance, or legality of a specific arrangement from this historical release.
Review notes
Historical withdrawal announcement checked September 19, 2026. Targeted official searches and the DOJ guidance index did not locate successor healthcare/collaboration guidance, but the index reports a November 17, 2025 update. This is verification of the 2023 event, not a comprehensive current-law determination or confirmation that no later guidance exists.
Next review due
2026-10-15
Review cadence
Quarterly and before cooperative, benchmarking, or contracting design
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

What the FTC withdrew from its healthcare antitrust guidance in July 2023

Review due in 26 days

The Federal Trade Commission withdrew the 1996 and 2011 healthcare antitrust policy statements on July 14, 2023 and said healthcare conduct would be evaluated case by case under general antitrust principles.

What this source supports

Status of the named FTC healthcare enforcement policy statements

What it does not prove

Fact-specific legality, state law, advisory opinion, network approval, information-exchange approval, and current enforcement prediction

Where it applies

United States; federal antitrust enforcement. Method only.

Who should recheck it

Specialized antitrust counsel

SourceFederal Trade CommissionFTC healthcare enforcement policy-statement withdrawal
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-ANTITRUST-FTC-HEALTHCARE-WITHDRAWAL-2023
Source ID
SRC-FTC-HEALTHCARE-WITHDRAWAL-2023
Published or observed
2023-07-14
Effective period
Withdrawal announced July 14, 2023
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FTC: Federal Trade Commission Withdraws Health Care Enforcement Policy StatementsOpening announcement and case-by-case enforcement paragraph. FTC announces withdrawal of the 1996 and 2011 statements and continued case-by-case review. Relevant source text accessed.

FTC withdrawal announcementOne-page statement, paragraphs 1–4. The statement expressly invokes general antitrust principles and explains that the guidance is nonbinding. Relevant source text accessed.

FTC 2023 press release indexEntry for healthcare enforcement policy withdrawal. The FTC’s own index dates the release July 14, 2023. Relevant source text accessed.

DOJ Antitrust Division: Guidelines and Policy StatementsGeneral and Merger Enforcement sections; footer updated November 17, 2025. The index did not list successor competitor-collaboration or healthcare guidance at retrieval; its stated update date predates the 2026 inquiry, so absence is not proof of complete current status. Relevant source text accessed.

Limits of this source check
The historical withdrawal does not approve a cooperative, payer negotiation, data exchange or purchasing design. Current law and later agency guidance need a separate transaction-specific review.
Review notes
FTC announcement, associated statement and FTC publication-date index checked September 19, 2026. The historical July 14, 2023 event is supported. Official searches and the DOJ index did not locate successor guidance; the index is dated November 17, 2025 and cannot establish comprehensive current status.
Next review due
2026-10-15
Review cadence
Quarterly and before cooperative, benchmarking, or contracting design
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

What happened to the 2000 competitor-collaboration guidelines in December 2024

Review due in 26 days

The Federal Trade Commission and Department of Justice withdrew the 2000 competitor-collaboration guidelines on December 11, 2024 and stated that collaboration analysis would rely on applicable statutes and case law.

What this source supports

Status of the withdrawn 2000 federal agency guidelines

What it does not prove

Fact-specific legality, state law, advisory opinion, current enforcement prediction, approval of an information exchange, purchasing group, payer activity, or other collaboration

Where it applies

United States; federal antitrust enforcement. Method only.

Who should recheck it

Specialized antitrust counsel

SourceFederal Trade Commission and U.S. Department of JusticeFTC and DOJ competitor-collaboration guideline withdrawal announcement
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-ANTITRUST-COMPETITOR-GUIDELINES-WITHDRAWAL-2024
Source ID
SRC-FTC-DOJ-COMPETITOR-GUIDELINES-WITHDRAWAL-2024
Published or observed
2024-12-11
Effective period
Withdrawal announced December 11, 2024
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FTC and DOJ Withdraw Guidelines for Collaboration Among CompetitorsOpening paragraphs; statutes and case-law paragraph. The agencies withdrew the April 2000 guidelines and directed businesses to relevant statutes and case law. Relevant source text accessed.

FTC legal library: Withdrawal Guidelines for Collaboration Among CompetitorsDate field. FTC’s own legal-library record dates the withdrawal December 11, 2024. Relevant source text accessed.

DOJ and FTC business-collaboration inquiryFebruary 23, 2026 release, introductory paragraphs. The later inquiry describes the 2000 guidelines as withdrawn and solicits information for potential new guidance. Relevant source text accessed.

DOJ Antitrust Division: Guidelines and Policy StatementsGeneral and Merger Enforcement sections; footer updated November 17, 2025. The index did not list successor competitor-collaboration or healthcare guidance at retrieval; its stated update date predates the 2026 inquiry, so absence is not proof of complete current status. Relevant source text accessed.

Limits of this source check
The February 2026 inquiry is subsequent context, not final replacement guidance or an approval/safe harbor. No absence-of-successor conclusion is warranted from incomplete indexing.
Review notes
Historical withdrawal, FTC date record and February 2026 inquiry checked September 19, 2026. Targeted searches and the available DOJ guidance index did not reveal final successor guidance, but the index is dated November 17, 2025. This review verifies the withdrawal event, not a comprehensive present-day guidance inventory.
Next review due
2026-10-15
Review cadence
Quarterly and before any shared purchasing, benchmarking, network, or contracting design
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Partially verified

What the 2026 federal business-collaboration inquiry establishes

Review due in 30 days

The Federal Trade Commission and Department of Justice opened a public inquiry on February 23, 2026 about potential updated business-collaboration guidance and later extended the comment deadline to May 21, 2026; the inquiry itself is not final guidance, a safe harbor, an advisory opinion, or approval of a particular structure.

What this source supports

Existence and stated purpose of the public inquiry

What it does not prove

Final agency guidance, a legal safe harbor, fact-specific legality, state law, approval of a purchasing group, information exchange, payer activity, or other collaboration

Where it applies

United States; federal antitrust enforcement. Method only.

Who should recheck it

Specialized antitrust counsel

SourceFederal Trade Commission and U.S. Department of JusticeApril 17 deadline-extension notice for the business-collaboration inquiry
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-ANTITRUST-BUSINESS-COLLABORATION-INQUIRY-2026
Source ID
SRC-FTC-DOJ-BUSINESS-COLLABORATION-INQUIRY-2026
Published or observed
2026-04-17
Effective period
Inquiry announced February 23, 2026; April 17 notice set the extended comment deadline at May 21, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FTC and DOJ Extend Deadline for Public Comment on Guidance on Business CollaborationsMain release, paragraphs 1–3. The notice identifies the February 23 inquiry and extension from April 24 to May 21, 2026, for potential updated guidance. Relevant source text accessed.

DOJ and FTC Extend Deadline for Public Comment on Guidance on Business CollaborationsApril 17, 2026 release heading and paragraphs 1–3. DOJ independently supplies the April 17 notice date and May 21 deadline. Relevant source text accessed.

DOJ and FTC Seek Public Comment for Guidance on Business CollaborationsFebruary 23, 2026 heading and opening paragraphs. The original announcement describes inquiry for potential additional guidance; it does not announce final guidance. Relevant source text accessed.

DOJ Antitrust Division: Guidelines and Policy StatementsGeneral and Merger Enforcement sections; footer updated November 17, 2025. The index did not list successor competitor-collaboration or healthcare guidance at retrieval; its stated update date predates the 2026 inquiry, so absence is not proof of complete current status. Relevant source text accessed.

Regulations.gov docket ATR-2026-0001Direct docket fetch. The live docket returned 403. Its search snippet was not treated as full docket verification. Source unavailable in this check.

Limits of this source check
The published extended deadline is historical. Do not describe comments as currently open, the inquiry as final guidance, or successor guidance as definitively absent.
Review notes
Agency announcement and extension text checked September 19, 2026. Targeted official searches and the DOJ guidance index did not locate final successor guidance; this is not proof that none exists. The index displays a November 17, 2025 update date, and the live Regulations.gov docket returned 403. This verifies the notices, not docket closure, a comprehensive current-law conclusion, or approval of any collaboration. Recheck on a successor announcement or by October 19, 2026.
Next review due
2026-10-19
Review cadence
Monthly while the inquiry or any successor guidance remains pending
Authority for this claim
Official nonbinding guidance
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Partially supports · Partially verified

How medical-device recall and early-alert records should inform purchasing review

Review due in 26 days

FDA publishes selected information on the most serious medical-device recalls and early alerts about corrective actions likely to become the most serious recalls. These records can inform a current product review; absence from this list does not establish product identity, authenticity, suitability, safety, or freedom from future action.

What this source supports

Selected most-serious medical-device recall and early-alert information; use additional FDA recall resources for a product-level review.

What it does not prove

Product approval, clearance, authorization, authenticity, clinical suitability, quality assurance, lot status, distributor authorization, complaint resolution, or professional clinical judgment

Where it applies

United States; medical-device safety communications. Target-specific only.

Who should recheck it

Qualified clinical and regulatory reviewer

SourceU.S. Food and Drug AdministrationMedical Device Recalls and Early Alerts
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PURCHASING-FDA-DEVICE-RECALLS-2026
Source ID
SRC-FDA-DEVICE-RECALLS-ALERTS
Published or observed
2026-07-24
Effective period
Current FDA recall and early-alert pages when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FDA — Medical Device Recalls and Early AlertsIntroductory update and paragraph above Recent Medical Device Recalls and Early Alerts (web lines 59–62). FDA says this page lists the most serious recalls and early communications about corrective actions likely to be most serious; listings are updated as information develops. Relevant source text accessed.

Limits of this source check
Full introductory passage checked. The page is a selected recall/alert list, not an exhaustive product clearance or safety registry. The absence-of-proof caution is DenQAI’s inference from this limited function; no particular product or lot was checked.
Review notes
September 19, 2026 source review: Full introductory passage checked. The page is a selected recall/alert list, not an exhaustive product clearance or safety registry. The absence-of-proof caution is DenQAI’s inference from this limited function; no particular product or lot was checked. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before high-consequence sourcing decisions and during recall or complaint review
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Whether FDA establishment registration or a registration certificate proves device approval

Review due in 26 days

FDA explains that establishment registration and device listing do not denote approval, clearance, or authorization of a facility or device. FDA does not issue medical-device registration certificates; a seller’s purported “FDA registration certificate” is not evidence of FDA approval.

What this source supports

Meaning and limitations of establishment registration and registration certificates

What it does not prove

Device classification, approval, clearance, authorization, listing status, authenticity, distributor authority, clinical suitability, or legal conclusion for a particular product

Where it applies

United States; medical-device regulation. Method only.

Who should recheck it

Qualified clinical and regulatory reviewer

SourceU.S. Food and Drug AdministrationAre There FDA Registered or FDA Certified Medical Devices?
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PURCHASING-FDA-REGISTRATION-NOT-APPROVAL-2026
Source ID
SRC-FDA-REGISTRATION-NOT-APPROVAL
Published or observed
2026-07-24
Effective period
Current FDA consumer guidance when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FDA — Are There FDA Registered or FDA Certified Medical Devices?FDA Registration; Are there FDA Certificates?; Misleading FDA Registration Certificates (web lines 63–91). FDA distinguishes establishment registration/listing from device approval, clearance or authorization, and explicitly says it does not issue medical-device registration certificates. Relevant source text accessed.

Limits of this source check
The original phrase could imply FDA issues a registration certificate. The source instead describes purported certificates used by firms and says FDA does not issue them. No product authorization was assessed.
Review notes
September 19, 2026 source review: The original phrase could imply FDA issues a registration certificate. The source instead describes purported certificates used by firms and says FDA does not issue them. No product authorization was assessed. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before relying on registration language in vendor, product, or distributor claims
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Why accessibility must be tested during dental site and plan review

Review due in 26 days

The U.S. Access Board guide explains current DOJ and DOT ADA Standards for accessible routes, entrances, doors, parking, toilet rooms, clear floor space, and other elements; the guide must be used with the complete standards, and state and local requirements remain separate.

What this source supports

Federal accessibility design guide and the need to use it with the complete standards

What it does not prove

Site-specific compliance opinion, state and local codes, lease allocation, professional liability, permit approval, existing-condition determination, and construction acceptance

Where it applies

United States; federal accessibility standards. Method only.

Who should recheck it

Licensed local architect, accessibility specialist, code reviewer, and counsel as applicable

SourceU.S. Access BoardGuide to the ADA Accessibility Standards
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-STARTUP-ADA-ACCESS-DESIGN
Source ID
SRC-USAB-ADA-STANDARDS-GUIDE
Published or observed
2026-07-23
Effective period
Federal guide observed September 19, 2026: DOJ 2010 standards and DOT 2006 transit-facility standards; project-specific applicability, alterations, state and local requirements require separate review.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

U.S. Access Board — Guide to the ADA Accessibility StandardsAbout the ADA Guides, introductory paragraphs. The guide explains DOJ and DOT standards and must accompany the complete standards; it identifies DOJ’s 2010 and DOT’s 2006 editions. Relevant source text accessed.

U.S. Access Board — ADA Accessibility StandardsAbout the ADA Accessibility Standards and linked technical chapters. The official collection covers new construction, alterations and additions and supplies the federal scoping and technical provisions. Relevant source text accessed.

Limits of this source check
Guide and standards introduction checked. This supports use as a federal design reference. It does not establish dental-site scoping, existing-building obligations, state/local code, a permit result or accessibility acceptance. DOT transit standards should not be presented as the ordinary dental-office standard.
Review notes
September 19, 2026 source review: Guide and standards introduction checked. This supports use as a federal design reference. It does not establish dental-site scoping, existing-building obligations, state/local code, a permit result or accessibility acceptance. DOT transit standards should not be presented as the ordinary dental-office standard. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before every site, lease, plan, permit, alteration, and opening decision
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Why infection prevention belongs in facility programming and opening readiness

Review due in 26 days

CDC describes its dental infection-prevention summary as basic expectations for safe care in dental settings and includes administrative, environmental, instrument, supply, and Standard Precaution considerations that should inform workflow and readiness review.

What this source supports

Basic dental infection-prevention expectations and checklist categories

What it does not prove

Site-specific compliance, product instructions, sterilizer validation, OSHA duties, state rules, water-quality program, exposure-control plan, clinical policy approval, and opening authorization

Where it applies

United States; dental infection-prevention guidance. Method only.

Who should recheck it

Qualified dental infection-prevention reviewer, owner dentist, and governing authorities as applicable

SourceCenters for Disease Control and PreventionSummary of Infection Prevention Practices in Dental Settings: Basic Expectations for Safe Care
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-STARTUP-CDC-DENTAL-INFECTION-PREVENTION
Source ID
SRC-CDC-DENTAL-INFECTION-SUMMARY
Published or observed
2024-05-15
Effective period
CDC HTML dated May 15, 2024 and underlying October 2016 summary observed September 19, 2026; use current detailed guidance and applicable requirements for implementation.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CDC — Summary of Infection Prevention Practices in Dental SettingsNotes to reader; Suggested citation; Objectives. CDC identifies a summary of basic expectations built primarily on Standard Precautions; it is not a substitute for the detailed guidelines. The HTML is dated May 15, 2024 and cites the underlying October 2016 summary. Relevant source text accessed.

CDC — Summary of Infection Prevention Practices in Dental Settings, October 2016Contents and Administrative Measures, printed pages 4–6; appendix checklist. The summary covers administrative responsibility, training, supplies, instrument processing, environmental control and Standard Precautions. Relevant source text accessed.

Limits of this source check
The relevant summary and checklist categories were inspected. The 2024 HTML date is not a new clinical-guideline issue date. Planning and readiness applications are DenQAI’s method, not a CDC validation of a facility or staffing model.
Review notes
September 19, 2026 source review: The relevant summary and checklist categories were inspected. The 2024 HTML date is not a new clinical-guideline issue date. Planning and readiness applications are DenQAI’s method, not a CDC validation of a facility or staffing model. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before facility design acceptance, equipment commissioning, policy approval, and opening; on guidance change
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Partially supports · Partially verified

Why instrument reprocessing is modeled as trained, protected dental-practice work

Review due in 26 days

CDC recommends assigning dental-equipment reprocessing to personnel trained in the required steps and appropriate PPE, following manufacturer instructions and the correct sequence. DenQAI therefore tracks reprocessing work, equipment cycles, monitoring, storage, and coverage separately when planning capacity.

What this source supports

General dental reprocessing sequence, trained responsibility, PPE, monitoring, records, and protected storage

What it does not prove

A site-specific protocol, product instructions, sterilizer validation, state or local record requirements, OSHA compliance conclusion, equipment capacity guarantee, clinical authorization, or staffing ratio

Where it applies

United States; dental infection-prevention guidance. Method only.

Who should recheck it

Qualified dental infection-prevention reviewer, owner dentist, equipment manufacturer or service professional, and governing authorities as applicable

SourceCenters for Disease Control and PreventionSterilization and Disinfection and Best Practices for Sterilization in Dental Settings
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-FLOW-CDC-TRAINED-INSTRUMENT-REPROCESSING
Source ID
SRC-CDC-DENTAL-STERILIZATION-DISINFECTION
Published or observed
2024-05-15
Effective period
CDC dental summary page dated May 15, 2024, rechecked September 19, 2026.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CDC — Sterilization and DisinfectionSterilization and disinfection of patient care items; Process; Monitoring; Key Recommendations (web lines 24–63). CDC recommends trained responsibility, PPE, manufacturer instructions, correct processing order, monitoring records and protected storage. Relevant source text accessed.

Limits of this source check
The relevant source passage was fully available. Separate capacity tracking is a DenQAI implementation inference; CDC does not endorse its model, staffing ratios or equipment-throughput assumptions.
Review notes
Source text checked September 10, 2026. This does not establish professional signoff or applicability to a particular practice. September 19, 2026 source review: The relevant source passage was fully available. Separate capacity tracking is a DenQAI implementation inference; CDC does not endorse its model, staffing ratios or equipment-throughput assumptions. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly, on CDC revision, and before changing reprocessing staffing, equipment, policy, monitoring, release, or storage
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Statute or regulation · Directly supports · Partially verified

Why the staffing and training plan keeps worker-safety duties outside an efficiency calculation

Review due in 7 days

For covered occupational exposure, the eCFR text of 29 CFR § 1910.1030 displayed as current through September 17, 2026 requires written exposure-control plans and specified protective, training, vaccination, and post-exposure follow-up measures. Task or position changes affecting exposure can require plan updates and additional training. This planner does not determine employer coverage, applicable state requirements, or compliance.

What this source supports

Existence of specified federal bloodborne-pathogens duties for covered occupational exposure in the retrieved, dated regulatory text

What it does not prove

Employer or employee coverage determination, state-plan rule, office-specific exposure determination, legal advice, written exposure-control plan, training program approval, incident response, or compliance certification

Where it applies

United States; federal occupational safety, subject to applicability and state-plan review. Method only.

Who should recheck it

Qualified workplace-safety professional, employer, infection-prevention reviewer, and counsel as applicable

SourceU.S. Department of Labor, Occupational Safety and Health Administration29 CFR § 1910.1030(a)–(d), (f), and (g)(2); current eCFR text and July 1, 2024 official CFR edition
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-FLOW-OSHA-DENTAL-WORKER-SAFETY-BOUNDARY
Source ID
SRC-OSHA-DENTISTRY-BLOODBORNE-PATHOGENS
Published or observed
2026-09-19
Effective period
eCFR text observed September 19, 2026 displays Title 29 as current through September 17, 2026. The official CFR copy checked is the July 1, 2024 edition. No complete official-edition/Federal Register/LSA reconciliation through September 19, 2026 was performed; applicability and state-plan requirements require separate review.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

eCFR — 29 CFR 1910.1030, Bloodborne pathogensCurrency/status banner; § 1910.1030(a), (b), (c)(1)(i), (c)(1)(iv), (c)(2), (d)(1)–(4), (f)(1)–(3), and (g)(2)(i)–(viii).. Directly supports the existence and specified scope of the federal exposure-control, protection, vaccination, follow-up, and training duties, including plan/training responses to exposure-affecting task changes. Relevant source text accessed.

29 CFR § 1910.1030 — July 1, 2024 official CFR editionPrinted pages 295–308: scope and definitions pp. 295–296; (c) pp. 296–297; (d) pp. 297–301; (f) pp. 303–304; (g) pp. 304–306. PDF pages are 1-based equivalents 1–14.. The dated official edition independently contains the same narrow obligations. It is historical evidence and does not by itself establish the law in September 2026. Relevant source text accessed.

eCFR Reader Aids — What is the eCFR, and what is the legal status of this publication?Legal-status explanation, web-rendered lines 88–94. Explains that eCFR is a daily editorial compilation and recommends checking legal research against the latest official CFR, Federal Register and List of CFR Sections Affected. Relevant source text accessed.

Limits of this source check
The current eCFR route is accessible and directly supports the narrowed claim through its displayed September 17, 2026 currency date. eCFR is authoritative but unofficial. The official edition checked is dated July 1, 2024; no complete reconciliation against newer official editions, the daily Federal Register and LSA was completed. No state-plan, practice-specific applicability or professional compliance review was performed.
Review notes
September 19, 2026 renewed source review retrieved and read eCFR paragraphs (a), (b), (c), (d), (f), and (g), with displayed currency through September 17, 2026; the official July 1, 2024 CFR edition corroborates the duties. Earlier access failures do not describe the final eCFR result. OSHA's direct page remained unavailable. Official current-law reconciliation, practice applicability, and state requirements remain outside this review; no professional signoff.
Next review due
2026-09-26
Review cadence
Quarterly, on rule or guidance revision, and before approving worker-safety, exposure-control, training, or PPE changes
Authority for this claim
Binding
Commercial interest
None identified in the disclosed source after review
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Professional association · Partially supports · Partially verified

Which categories belong in a dental claim-rejection and prevention review

Review due in 26 days

ADA claims resources identify common denial, submission-error, cost-containment, coordination-of-benefits, contract, EOB, electronic-submission, and appeal issues; DenQAI uses those categories as a review taxonomy, not as payer-specific adjudication rules.

What this source supports

General dental claim-rejection, prevention, contract, and appeal categories

What it does not prove

Current CDT interpretation, patient-specific coding, clinical documentation sufficiency, payer product rules, contract rights, state law, appeal deadline, payment guarantee, or legal conclusion

Where it applies

United States; dental-benefit guidance. Method only.

Who should recheck it

Qualified dental coding or payer reviewer, owner dentist, and counsel as applicable

SourceAmerican Dental AssociationDental Insurance Frequently Asked Questions and Responding to Claim Rejections
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-RCM-ADA-CLAIM-REJECTIONS
Source ID
SRC-ADA-CLAIM-REJECTIONS
Published or observed
2026-07-23
Effective period
Current ADA claims-resource page and linked guidance when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — Dental Insurance Frequently Asked QuestionsResources and tools for claims assistance; Responding to Claim Rejections; How to File an Appeal (web lines 60–99). The page explicitly lists the claim-review categories used in DenQAI and links the appeal guide. Relevant source text accessed.

Limits of this source check
The taxonomy appears directly in the public source. It does not prove payer-specific rules, deadlines, CDT application or collectible cash; DenQAI’s categorization remains a decision method. The member-service promotion is visible, but financial/conflict disclosures for the content were not established.
Review notes
September 19, 2026 source review: The taxonomy appears directly in the public source. It does not prove payer-specific rules, deadlines, CDT application or collectible cash; DenQAI’s categorization remains a decision method. The member-service promotion is visible, but financial/conflict disclosures for the content were not established. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before changing a claim, appeal, coding, or payer workflow
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Partially supports · Partially verified

Why denial appeals require the reason, deadline, and supporting record

Review due in 26 days

ADA appeal guidance recommends exhausting reasonable resolution paths and supplying appropriate supporting material; DenQAI therefore keeps appealability, deadline, evidence, owner, result, and prevention change visible rather than treating every denial as collectible cash.

What this source supports

General dental appeal preparation and supporting-material discipline

What it does not prove

Appeal right, deadline, correct recipient, clinical sufficiency, coverage, payment outcome, contract interpretation, state or federal remedy, and legal opinion

Where it applies

United States; dental-benefit guidance. Method only.

Who should recheck it

Qualified payer or coding reviewer, owner dentist, and counsel as applicable

SourceAmerican Dental AssociationHow to File an Appeal
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-RCM-ADA-APPEAL-EVIDENCE
Source ID
SRC-ADA-HOW-TO-APPEAL
Published or observed
2026-07-23
Effective period
ADA guide carrying copyright 2020; originally observed July 23, 2026 and rechecked September 19, 2026. Current payer instructions, form, recipient and deadline require separate verification.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — How to File an AppealPDF page 2, Appendix B; plan-specific instructions paragraph; disclaimer. The guide recommends written appeals, reasonable resolution avenues and supporting documentation, while directing users to the particular plan’s instructions, time frame, department and required form. It carries copyright 2020. Relevant source text accessed.

Limits of this source check
Full two-page PDF read. The existing description “undated” omits a visible 2020 copyright year; preserve the original July 23, 2026 observation date but identify the document’s age. No specific current payer appeal right or time limit was verified.
Review notes
September 19, 2026 source review: Full two-page PDF read. The existing description “undated” omits a visible 2020 copyright year; preserve the original July 23, 2026 observation date but identify the document’s age. No specific current payer appeal right or time limit was verified. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before every material appeal workflow and on payer-rule or contract change
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Provider documentation
Government agency · Partially supports · Partially verified

Whether preauthorization establishes that a plan will pay

Review due in 26 days

HealthCare.gov states that preauthorization is not a promise that a health plan will cover the cost; DenQAI therefore presents benefit estimates and advance determinations as dated communication evidence rather than guarantees of dental payment.

What this source supports

General distinction between preauthorization and a payment promise

What it does not prove

Dental-product terms, eligibility, exact benefits, predetermination, contract duties, estimate accuracy, patient responsibility, state law, collection authority, or payment outcome

Where it applies

United States; federal consumer explanation. Method only.

Who should recheck it

Qualified payer reviewer, counsel, and practice communication owner

Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-RCM-PREAUTH-NOT-PAYMENT-PROMISE
Source ID
SRC-HEALTHCARE-GOV-PREAUTHORIZATION
Published or observed
2026-07-23
Effective period
Current federal consumer explanation when reviewed
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HealthCare.gov — PreauthorizationGlossary definition, final sentence. The federal consumer definition explicitly distinguishes advance medical-necessity review from a promise of coverage payment. Relevant source text accessed.

Limits of this source check
Full glossary read. It supports the general no-payment-promise principle, not every dental plan’s terminology, contractual effect or state-law rule. Application to dental estimates is DenQAI’s bounded inference.
Review notes
September 19, 2026 source review: Full glossary read. It supports the general no-payment-promise principle, not every dental plan’s terminology, contractual effect or state-law rule. Application to dental estimates is DenQAI’s bounded inference. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before revising patient-estimate language
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Vendor or standard setter · Partially supports · Partially verified

Why a public workbench must not store payment-card data

Review due in 26 days

The PCI Security Standards Council publishes security standards for payment account data; DenQAI therefore excludes card data and payment credentials from its public operating workbench and routes actual payment workflows to the practice’s provider, acquirer, and qualified reviewers.

What this source supports

Reason to exclude payment-account data from the public tool and require a governed payment environment

What it does not prove

PCI scope determination, compliance validation, merchant obligations, tokenization adequacy, state law, patient authorization, refund law, charge rights, processor terms, or security certification

Where it applies

Payment-card ecosystem; implementation-specific. Method only.

Who should recheck it

Payment provider or acquirer, qualified security reviewer, and counsel as applicable

SourcePCI Security Standards CouncilPCI Security Standards and document library
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-RCM-PAYMENT-CARD-SECURITY
Source ID
SRC-PCI-SSC-STANDARDS
Published or observed
2026-07-23
Effective period
Current standards page when reviewed; applicable version and obligations require provider-specific confirmation
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

PCI Security Standards Council — Standards OverviewThe PCI Security Standards, PCI DSS; ecosystem compliance note (web lines 204–221). PCI DSS supplies technical and operational requirements for environments storing, processing or transmitting payment account data; the overview directs compliance-program questions to payment brands. Relevant source text accessed.

Limits of this source check
Standards overview passage checked. It supports the account-data protection purpose; excluding data from DenQAI and referral to providers/acquirers are product-design choices. This is neither a legal rule nor a PCI compliance assessment. Specific sponsorship and financial-interest disclosures were not reviewed.
Review notes
September 19, 2026 source review: Standards overview passage checked. It supports the account-data protection purpose; excluding data from DenQAI and referral to providers/acquirers are product-design choices. This is neither a legal rule nor a PCI compliance assessment. Specific sponsorship and financial-interest disclosures were not reviewed. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before every payment workflow, provider, card-on-file, consent, refund, or system change
Authority for this claim
Method
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Provider documentation
Government agency · Directly supports · Verified

Why an associate agreement label does not by itself determine federal worker classification

Review due in 26 days

For federal tax classification, the IRS examines behavioral control, financial control, and the parties' relationship, considering the full facts rather than one label or factor. A dental associate's compensation percentage, 1099 designation, or written contract does not by itself resolve employee status. Wage-and-hour and state-law tests remain separate.

What this source supports

Federal IRS classification factors and the need to evaluate the complete relationship

What it does not prove

A classification conclusion, wage-law analysis, state tests, professional-entity law, benefits, payroll treatment, contract drafting, or enforcement prediction

Where it applies

United States; federal employment-tax classification. Method only.

Who should recheck it

Qualified employment counsel and tax advisor in the applicable jurisdiction

SourceInternal Revenue ServiceIndependent contractor (self-employed) or employee?
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-GROWTH-IRS-WORKER-CLASSIFICATION
Source ID
SRC-IRS-WORKER-CLASSIFICATION-2026
Published or observed
2026-05-19
Effective period
Current IRS guidance when reviewed July 24, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

IRS — Independent contractor (self-employed) or employee?Determining status; Common law rules (web lines 123–131). IRS requires the complete relationship to be considered across behavioral control, financial control and type of relationship; no single factor resolves status. Relevant source text accessed.

IRS — Independent contractor definedGeneral rule and employer–employee relationship paragraphs. IRS explains that the relationship’s actual control determines federal tax treatment regardless of the label used. Relevant source text accessed.

Limits of this source check
The federal tax propositions are supported. Percentage compensation, contract title and 1099 labeling cannot alone decide status. This does not resolve FLSA, tax relief, any state-law test or a dental associate’s facts.
Review notes
Source text checked September 10, 2026. This does not establish professional signoff or applicability to a particular practice. September 19, 2026 source review: The federal tax propositions are supported. Percentage compensation, contract title and 1099 labeling cannot alone decide status. This does not resolve FLSA, tax relief, any state-law test or a dental associate’s facts. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before every associate relationship and when federal or state classification guidance changes
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Partially supports · Partially verified

What an NPI establishes—and what still requires payer-specific confirmation before an associate starts

Review due in 26 days

CMS describes the NPI as the standard unique identifier used in covered transactions; an NPI does not by itself establish enrollment, participation, an effective date, the correct entity and location relationship, or claim configuration for a particular payer product.

What this source supports

NPI purpose in covered transactions and the boundary between identification and payer readiness

What it does not prove

Licensure, malpractice coverage, DEA requirements, payer enrollment, participation, fee schedule, roster, billing/rendering setup, effective date, or payment outcome

Where it applies

United States; HIPAA administrative simplification. Method only.

Who should recheck it

Qualified payer-enrollment reviewer, counsel, and practice billing owner

SourceCenters for Medicare & Medicaid ServicesNational Provider Identifier Standard
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-GROWTH-CMS-NPI-AND-PAYER-READINESS
Source ID
SRC-CMS-NPI-STANDARD-2026
Published or observed
2024-09-10
Effective period
Current CMS program page when reviewed July 24, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CMS — National Provider Identifier Standard (NPI)Introductory NPI explanation (web line 693 and following). CMS describes an intelligence-free identifier used in HIPAA-adopted transactions. This page does not itself document a payer’s enrollment or contract. Relevant source text accessed.

Limits of this source check
The identifier proposition is explicit. The broader enrollment, entity/location and payment-readiness boundary is a DenQAI inference; the cited general page is not direct proof of all listed payer requirements.
Review notes
September 19, 2026 source review: The identifier proposition is explicit. The broader enrollment, entity/location and payment-readiness boundary is a DenQAI inference; the cited general page is not direct proof of all listed payer requirements. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Before associate onboarding and when CMS or payer requirements change
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Whether the amended 2024 federal Negative Option Rule remains in effect

Review due in 21 days

The Eighth Circuit vacated the amended 2024 Negative Option Rule on July 8, 2025. The FTC announced a new advance notice of proposed rulemaking on March 11, 2026, published March 13, 2026. That notice is a rulemaking inquiry, not a replacement final rule. Other applicable federal and state obligations require separate review.

What this source supports

Federal status of the vacated 2024 amendment and the existence of the 2026 rulemaking inquiry

What it does not prove

State automatic-renewal law, contract obligations, fact-specific consumer-protection analysis, final outcome of the rulemaking, or legal advice

Where it applies

United States; federal consumer-protection rulemaking. Method only.

Who should recheck it

Qualified consumer-protection counsel

SourceFederal Trade CommissionNegative Option Rule legal page and 2026 Advance Notice of Proposed Rulemaking
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CORPUS-FTC-NEGATIVE-OPTION-STATUS-2026
Source ID
SRC-FTC-NEGATIVE-OPTION-RULE-2026
Published or observed
2026-03-13
Effective period
FTC rule page and March 13, 2026 ANPRM inspected September 19, 2026; the inspected pages still describe an inquiry, not a replacement final rule.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

FTC — Negative Option RuleRule summary; March 11, 2026 press-release listing. The current rule page describes an inquiry about amendments and lists the March 11, 2026 ANPRM announcement. Relevant source text accessed.

FTC — Negative Option Rule ANPRM, Federal Register March 13, 2026Page 1, ACTION and background; pages 4–5 discussion of vacated rule. The published ANPRM identifies the July 8, 2025 Eighth Circuit vacatur and solicits evidence on possible amendments. The notice is not a new final obligation. Relevant source text accessed.

Limits of this source check
The agency page and published ANPRM support the dated events and proposed-rule status observed September 19. This is not an exhaustive docket, later-litigation or state-renewal-law search. The original narrower prenotification rule and other applicable law must not be treated as erased by vacatur of the 2024 amendment.
Review notes
Primary source text checked September 10, 2026; this is not independent professional signoff or validation of a particular practice. September 19, 2026 source review: The agency page and published ANPRM support the dated events and proposed-rule status observed September 19. This is not an exhaustive docket, later-litigation or state-renewal-law search. The original narrower prenotification rule and other applicable law must not be treated as erased by vacatur of the 2024 amendment. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Additional primary sources

Federal Register ANPRM, March 13, 2026

Next review due
2026-10-10
Review cadence
Monthly and on rulemaking or court update
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Whether the 2024 federal independent-contractor rule is a timeless current test

Review due in 21 days

The Department of Labor’s rulemaking page, checked September 19, 2026, describes its February 2026 proposal to rescind and replace the 2024 independent-contractor analysis. The proposal concerns FLSA, FMLA and MSPA analysis; it is not a final rule and does not replace separate tax or state-law standards. Review the actual work relationship under current applicable requirements before deciding worker status.

What this source supports

Status of the federal rulemaking and the need to avoid a timeless federal test

What it does not prove

Final-rule outcome, state-law tests, tax classification, professional-entity law, benefits, payroll treatment, contract drafting, or a classification conclusion

Where it applies

United States; federal wage-and-hour classification. Method only.

Who should recheck it

Qualified employment counsel and tax adviser in the applicable jurisdiction

SourceU.S. Department of LaborNotice of Proposed Rule: Employee or Independent Contractor Status Under the FLSA, FMLA, and MSPA, RIN 1235-AA46
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CORPUS-DOL-CONTRACTOR-RULEMAKING-2026
Source ID
SRC-DOL-INDEPENDENT-CONTRACTOR-NPRM-2026
Published or observed
2026-02-26
Effective period
Proposal announced February 26 and published February 27, 2026; main DOL page still describes a proposal when checked September 19, 2026.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

DOL — 2026 independent-contractor rulemaking FAQsFAQ page unavailable. The originally cited FAQ returned HTTP 403; no claim of current full-text FAQ verification is made. Source unavailable in this check.

DOL — Notice of Proposed Rule, RIN 1235-AA46Main rulemaking announcement and Additional Information (web lines 90–105). DOL describes its February 26 announcement as a proposal to replace the 2024 analysis and extend the proposed analysis to FMLA and MSPA. Relevant source text accessed.

DOL — 91 FR 9932, proposed ruleACTION, SUMMARY and DATES. The February 27 publication is explicitly a notice of proposed rulemaking with a comment deadline, not a final rule. Relevant source text accessed.

Limits of this source check
FAQ unavailable, but the accessible DOL main page and Federal Register proposal verify the bounded status proposition. The proposal does not itself replace operative law; enforcement posture and private litigation are distinct. No particular worker classification or later complete-docket conclusion was reached.
Review notes
Primary source text checked September 10, 2026; this is not independent professional signoff or validation of a particular practice. The earlier investigations detail was not reverified and has been removed from this claim. September 19, 2026 source review: FAQ unavailable, but the accessible DOL main page and Federal Register proposal verify the bounded status proposition. The proposal does not itself replace operative law; enforcement posture and private litigation are distinct. No particular worker classification or later complete-docket conclusion was reached. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-10
Review cadence
Monthly and before every associate classification decision
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Directly supports · Verified

Whether proposed HIPAA Security Rule changes are current binding requirements

Review due in 21 days

As checked September 19, 2026, HHS’s Security Rule pages continue to describe the cybersecurity changes as proposed and state that the existing HIPAA Security Rule remains in effect during rulemaking. Proposed enhancements should not be labeled binding solely because they appear in the proposal.

What this source supports

Status distinction between the current Security Rule and proposed enhancements

What it does not prove

Applicability to a particular entity or workflow, final-rule timing, compliance design, business-associate status, state law, contract duties, or security certification

Where it applies

United States; HIPAA Security Rule. Method only.

Who should recheck it

Qualified HIPAA privacy and security counsel and security reviewer

SourceU.S. Department of Health and Human ServicesHIPAA Security Rule Notice of Proposed Rulemaking page and current-rule summary
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-CORPUS-HIPAA-SECURITY-NPRM-STATUS-2026
Source ID
SRC-HHS-HIPAA-SECURITY-NPRM-2026
Published or observed
2024-12-27
Effective period
HHS proposal announced December 27, 2024 and published January 6, 2025; agency NPRM and rule-history pages checked September 19, 2026.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

HHS — HIPAA Security Rule NPRMProposal introduction and paragraph immediately before Federal Register link (web lines 54–69). HHS describes the cybersecurity revisions as proposed and states that the existing Security Rule remains operative during rulemaking. Relevant source text accessed.

HHS — The Security RuleSecurity Rule History, January 6, 2025 entry. HHS’s current history page lists the January 2025 cybersecurity document as a proposed rule, separately from final rules. Relevant source text accessed.

Limits of this source check
Both HHS pages were inspected. This verifies the agency’s displayed status as of September 19, not an exhaustive docket or a prediction of final-rule timing. Announced December 27, 2024 and published January 6, 2025 are different dates.
Review notes
Primary source text checked September 10, 2026; this is not independent professional signoff or validation of a particular practice. September 19, 2026 source review: Both HHS pages were inspected. This verifies the agency’s displayed status as of September 19, not an exhaustive docket or a prediction of final-rule timing. Announced December 27, 2024 and published January 6, 2025 are different dates. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-10
Review cadence
Monthly and before security or regulated-service design
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Government agency · Partially supports · Partially verified

What an NPI establishes in a payer transition

Review due in 26 days

CMS describes the NPI as a unique 10-digit identifier used for health care providers in HIPAA standard transactions and states that it does not carry information such as geographic location or specialty; DenQAI therefore does not treat an NPI as payer credentialing, contracting, enrollment, participation, effective-date, or payment evidence.

What this source supports

NPI purpose, format, persistence, and information boundary

What it does not prove

Licensure, credentialing, contracting, payer enrollment, network participation, billing permission, effective date, fee schedule, or payment outcome

Where it applies

United States; HIPAA administrative simplification. Method only.

Who should recheck it

Qualified payer-enrollment reviewer and counsel as applicable

Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-CMS-NPI-IDENTIFIES-NOT-ENROLLS
Source ID
SRC-CMS-NPI-CURRENT-2026
Published or observed
2026-03-16
Effective period
Current CMS explanation when reviewed July 24, 2026
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

CMS — NPIsAbout NPIs (web lines 706–713). CMS defines the unique 10-digit identifier, its persistence despite changed provider information, its lack of encoded geography or specialty, and its use in HIPAA transactions. Relevant source text accessed.

Limits of this source check
The identifier description is explicit. Treating it as insufficient evidence for credentialing, contracting, enrollment, participation and payment is a reasonable DenQAI boundary, not a payer-specific finding from this page.
Review notes
September 19, 2026 source review: The identifier description is explicit. Treating it as insufficient evidence for credentialing, contracting, enrollment, participation and payment is a reasonable DenQAI boundary, not a payer-specific finding from this page. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before changing provider-identity or payer-readiness guidance
Authority for this claim
Official nonbinding guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Primary rule or guidance
Professional association · Partially supports · Partially verified

What the ADA credentialing service establishes—and what it does not

Review due in 26 days

ADA describes its credentialing service as a way to share an attested profile with authorized participating plans. Its current page identifies DataSpring, powered by CAQH. DenQAI treats profile completion and attestation as separate from a payer contract, enrollment, effective date, directory listing, claim configuration and first paid claim; those outcomes require their own evidence.

What this source supports

Credentialing profile preparation, attestation, plan authorization, and service-use boundaries

What it does not prove

A particular payer's approval, contract, enrollment, participation, effective date, processing time, fee terms, claim acceptance, or payment

Where it applies

United States; dental credentialing-service guidance. Method only.

Who should recheck it

Qualified payer-enrollment reviewer and practice credentialing owner

SourceAmerican Dental AssociationADA Credentialing Service
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-ADA-CREDENTIALING-PROFILE-BOUNDARY
Source ID
SRC-ADA-CREDENTIALING-SERVICE-2026
Published or observed
2026-07-24
Effective period
ADA credentialing page and DataSpring guide observed September 19, 2026; the page identifies the June 2026 rebrand. Participation, service terms and plan actions remain subject to change.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — CredentialingService introduction; FAQs on attestation and authorized access (web lines 33–40, 88–103). The page describes sharing credentials through DataSpring, powered by CAQH; attestation enables authorized plan access. It notes the June 2026 rebrand and promotes a LightSpun delegated service. Relevant source text accessed.

DataSpring Provider Data Portal — Dentist Quick Reference GuideSection 1.1, Overview, PDF page 3. The guide describes self-reported professional data used by plans for credentialing, directory management and claims, not an issued payer participation approval. Relevant source text accessed.

Limits of this source check
Full relevant service-page passages and guide overview read. Profile versus downstream approval is a DenQAI inference; the source does not validate every listed stage. The visible promotion of ADA/DataSpring/LightSpun services identifies a commercial/service interest, but its financial terms were not established.
Review notes
September 19, 2026 source review: Full relevant service-page passages and guide overview read. Profile versus downstream approval is a DenQAI inference; the source does not validate every listed stage. The visible promotion of ADA/DataSpring/LightSpun services identifies a commercial/service interest, but its financial terms were not established. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before changing credentialing workflow guidance
Authority for this claim
Professional guidance
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Directly supports · Verified

Why payer participation agreements require document-level review

Review due in 26 days

ADA states that a signed participating-provider agreement creates legally binding promises and urges dentists to review the contract carefully and consult counsel; DenQAI therefore separates contract terms, policies, amendment rights, network path, notices, and remedies from credentialing or payer-brand assumptions.

What this source supports

General binding-contract and review principles for participating-provider agreements

What it does not prove

Interpretation of a particular agreement, state law, enforceability, amendment validity, termination right, remedy, network status, or legal opinion

Where it applies

United States; general dental payer-contract education. Method only.

Who should recheck it

State-licensed contract counsel and qualified dental payer reviewer

SourceAmerican Dental AssociationRelationships with Third-Party Payers
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-ADA-CONTRACT-BINDING-REVIEW
Source ID
SRC-ADA-THIRD-PARTY-PAYER-RELATIONSHIPS-2026
Published or observed
2026-07-24
Effective period
Current ADA educational page when reviewed; actual agreement and state law control
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — Relationships with Third-Party PayersParticipating-provider contract discussion and ADA Contract Analysis Service (web lines 38–57). ADA describes contractual promises, remedies, potentially changeable policies and attorney review. It also promotes a member contract-analysis service and paid direct submissions. Relevant source text accessed.

Limits of this source check
The general contract-review proposition is explicit. Actual enforceability, notice rights, state law and individual agreement terms were not reviewed. Commercial interest is identified from the page’s own service and fee promotion.
Review notes
September 19, 2026 source review: The general contract-review proposition is explicit. Actual enforceability, notice rights, state law and individual agreement terms were not reviewed. Commercial interest is identified from the page’s own service and fee promotion. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before signing, amending, relying on, or terminating a payer agreement
Authority for this claim
Professional guidance
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Partially supports · Partially verified

Why the visible payer or administrator may not identify the pricing network

Review due in 26 days

ADA's network-leasing guide explains that a dental network may be made available to another insurer or third-party administrator; DenQAI therefore maps payer, administrator, product, network source, applicable agreement, fee source, notice, and opt-out or termination questions separately.

What this source supports

General network-leasing mechanism and need to trace the applicable relationship

What it does not prove

A particular network relationship, applicable fee schedule, notice sufficiency, opt-out right, state-law protection, contract interpretation, or legal conclusion

Where it applies

United States; general dental network-leasing education. Method only.

Who should recheck it

Qualified dental payer reviewer and state-licensed counsel

SourceAmerican Dental AssociationPPO (Network) Leasing
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-ADA-NETWORK-LEASING-MAP
Source ID
SRC-ADA-PPO-NETWORK-LEASING
Published or observed
2021-12-16
Effective period
ADA guide observed July 24, 2026; current contract, notices, product, network, and state law must be rechecked
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — PPO (Network) LeasingPDF page 1, affiliated-carrier clause discussion and pre-signing questions. The guide explains network leasing to insurers or administrators and recommends asking about fee schedules, processing policies, notice and opting out. It is explicitly updated December 16, 2021. Relevant source text accessed.

Limits of this source check
Full two-page guide read. It supports the mechanism and review questions, not an actual leased relationship, current state count, legally available opt-out or current contract right. No current state-law survey was performed; do not reuse the guide’s historical state count.
Review notes
September 19, 2026 source review: Full two-page guide read. It supports the mechanism and review questions, not an actual leased relationship, current state count, legally available opt-out or current contract right. No current state-law survey was performed; do not reuse the guide’s historical state count. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before relying on a network path, fee schedule, opt-out, or termination conclusion
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Partially supports · Partially verified

Why eligibility verification does not close the payment question

Review due in 26 days

ADA explains that payer eligibility information can be incomplete or corrected retroactively and recommends documenting the verification interaction; DenQAI therefore keeps eligibility evidence, service period, claim adjudication, later payment event, cash mechanism, and dispute path separate.

What this source supports

Eligibility-information limitations and the value of dated documentation

What it does not prove

Final eligibility, coverage, authorization, patient liability, repayment duty, offset right, appeal right, contract interpretation, or legal conclusion

Where it applies

United States; dental eligibility and payment guidance. Method only.

Who should recheck it

Qualified payer reviewer, billing owner, and counsel as applicable

SourceAmerican Dental AssociationEligibility Verification
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-ADA-ELIGIBILITY-NOT-PAYMENT
Source ID
SRC-ADA-ELIGIBILITY-VERIFICATION-2026
Published or observed
2026-07-24
Effective period
Current ADA guidance when reviewed; payer terms, state law, and the actual event control
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — Eligibility VerificationOpening discussion through documentation recommendation (web lines 35–39). ADA explains retroactive eligibility changes and delayed employer information, then recommends retaining dated verification records to assist disputes. Relevant source text accessed.

Limits of this source check
The bounded eligibility-information and documentation propositions are explicit. The page’s broad statements about repayment and patient liability were not adopted as universal rules. Any claim, recoupment, offset, liability or remedy requires the actual plan and applicable law.
Review notes
September 19, 2026 source review: The bounded eligibility-information and documentation propositions are explicit. The page’s broad statements about repayment and patient liability were not adopted as universal rules. Any claim, recoupment, offset, liability or remedy requires the actual plan and applicable law. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before changing eligibility, estimate, recoupment, or dispute workflows
Authority for this claim
Professional guidance
Commercial interest
Unknown
Publication use
Public fact with limits
Legacy register class
Provider documentation
Professional association · Partially supports · Partially verified

Whether preauthorization and predetermination are interchangeable or guarantee payment

Review due in 26 days

ADA explains that dental preauthorization and predetermination can be distinct processes and that estimated benefits may still depend on eligibility and remaining benefits at the time of service; DenQAI therefore labels the processes separately and never presents either as a payment guarantee.

What this source supports

General distinction between preauthorization and predetermination and payment limitations

What it does not prove

A particular plan's terminology, authorization requirement, benefit, eligibility, patient responsibility, payment outcome, contract duty, or state-law conclusion

Where it applies

United States; general dental benefit guidance. Method only.

Who should recheck it

Qualified dental payer reviewer, patient-communication owner, and counsel as applicable

SourceAmerican Dental AssociationPre-Authorizations — republished 2006–08 ADA News dentist and dental-benefits-industry perspectives
Supporting passages, dates, and review limits

A source locator identifies the exact page, row, section, or dated record supporting a claim. It points to evidence; it does not copy a restricted document into this tool.

Claim ID
CLM-PAYER-ADA-PREAUTH-PREDETERMINATION-DISTINCTION
Source ID
SRC-ADA-PREAUTHORIZATIONS-2026
Published or observed
2026-07-24
Effective period
ADA page observed July 24, 2026 and rechecked September 19, 2026; it republishes ADA News perspectives from 2006–08. Current state law and product terms require separate review.
Last source check
2026-09-19
Latest review attempt
2026-09-19. Source-text review; no independent professional signoff.
Passages and access limits

ADA — Pre-AuthorizationsOpening provenance note; Dentist perspective; Dental benefits industry perspective (web lines 34–58). This page republishes 2006–08 ADA News perspectives. It differentiates preauthorization and predetermination and explains how benefits at service time can differ from an advance estimate. Relevant source text accessed.

Limits of this source check
The page is historical educational material expressly republished as relevant, not a newly issued 2026 guidance document. Its general distinction supports the claim; terminology and legal effect still vary by statute, product and contract. Do not import historical market-share figures or treat the no-guarantee principle as overriding a specific legal payment protection.
Review notes
September 19, 2026 source review: The page is historical educational material expressly republished as relevant, not a newly issued 2026 guidance document. Its general distinction supports the claim; terminology and legal effect still vary by statute, product and contract. Do not import historical market-share figures or treat the no-guarantee principle as overriding a specific legal payment protection. This is a bounded source check, not professional signoff or a practice-specific determination. Commercial-interest disclosures were not separately established unless explicitly described in this record.
Next review due
2026-10-15
Review cadence
Quarterly and before changing patient-estimate or advance-review language
Authority for this claim
Professional guidance
Commercial interest
Identified
Publication use
Public fact with limits
Legacy register class
Provider documentation
Advanced state-profile source index

These records support state-specific source trails. “Checked” is not a legal opinion or a substitute for rechecking current law, program terms, and the actual owner structure.

MN-LAW-319B · MN

Minnesota Professional Firms Act

Minnesota Revisor of Statutes

Effective period
Displayed 2025 codification; ownership and governance passages checked September 19, 2026
Checked
2026-09-19
Scope
Chapter identity and sections 319B.07 and 319B.09 on ownership and governance; complete current-law and structure review remain open
Open official source ↗
MN-MDH-DENTAL-HPSA · MN

Dental Health Professional Shortage Areas

Minnesota Department of Health

Effective period
Current designations when accessed
Checked
2026-07-23
Scope
Shortage designation and program-use context
Open official source ↗
MN-MDH-LOAN-FORGIVENESS · MN

Minnesota health-care loan forgiveness programs

Minnesota Department of Health

Effective period
2026 program cycle
Checked
2026-07-23
Scope
Program categories and high-need service framework
Open official source ↗
SD-LAW-47-12 · SD

Dental corporations

South Dakota Legislature

Effective period
Current codified chapter when checked
Checked
2026-07-23
Scope
Dental-corporation ownership, control, organization, and professional responsibility
Open official source ↗
SD-DOH-RAP · SD

Recruitment Assistance Program

South Dakota Department of Health

Effective period
Program page updated July 1, 2026
Checked
2026-07-23
Scope
Dentist eligibility, service term, incentive, community contribution, and need assessment
Open official source ↗
TN-BOARD-DENTISTRY · TN

Tennessee Board of Dentistry

Tennessee Department of Health

Effective period
Current Board source directory retrieved September 19, 2026; linked code and rules require separate verification
Checked
2026-09-19
Scope
Board authority and official source trail; directory access does not verify current ownership law
Open official source ↗
TN-PC766-2016 · TN

Public Chapter 766 / SB 2027 enacted history

Tennessee General Assembly

Effective period
Enacted provision effective April 19, 2016; later amendments and current application not verified
Checked
2026-09-19
Scope
Historical charitable-clinic employment provision; not general DSO/MSO authorization
Open official source ↗
TN-RURAL-DENTAL-LRP · TN

Dental Loan Repayment Program

Tennessee Department of Health State Office of Rural Health

Effective period
Current program page when checked
Checked
2026-07-23
Scope
Purpose, target settings, shortage-area service, and program contact
Open official source ↗
OR-OHA-HCMO-DENTAL · OR

Specialty Dental Brands transaction review

Oregon Health Authority Health Care Market Oversight

Effective period
2022 transaction report with later public follow-up
Checked
2026-07-23
Scope
Illustration of dentist-owned clinical entity and nonclinical DSO relationship; not a rule for every practice
Open official source ↗
OR-LAW-653-295 · OR

ORS 653.295 noncompetition agreements

Oregon Legislature

Effective period
2025 ORS edition; later session changes require separate check
Checked
2026-07-23
Scope
General employment noncompetition conditions and exclusions
Open official source ↗
OR-ORS-CURRENCY-NOTICE · OR

Oregon Revised Statutes currency notice

Oregon Legislature

Effective period
Edition warning checked September 19, 2026; 2025 ORS excludes 2025 special-session and 2026 regular-session changes
Checked
2026-09-19
Scope
Warns that 2025 codification excludes 2025 special-session and 2026 regular-session changes
Open official source ↗
OR-OHA-HCPIP · OR

Health Care Provider Incentive Program

Oregon Health Authority

Effective period
Rules revised effective July 1, 2026
Checked
2026-07-23
Scope
Program structure, underserved-service purpose, and 2026 rule update
Open official source ↗
OR-ORH-DENTAL-LRP · OR

Oregon Health Care Provider Loan Repayment

Oregon Office of Rural Health at OHSU

Effective period
2026 application cycles
Checked
2026-07-23
Scope
Eligible provider and site types, service terms, award method, and deadlines
Open official source ↗
PA-CODE-DENTISTRY · PA

49 Pa. Code Chapter 33

Pennsylvania Code

Effective period
Live chapter compilation retrieved September 19, 2026; source identity and authority checked
Checked
2026-09-19
Scope
Chapter 33 identity and Dental Law authority; not an audit of every operative regulation
Open official source ↗
PA-CODE-RPC · PA

Restricted professional companies: statement of policy

Pennsylvania Code

Effective period
Statement of policy effective February 25, 2017, as displayed in the current PDF
Checked
2026-09-19
Scope
19 Pa. Code §§ 71.1–71.2: dentistry as a restricted professional service and company filing statement; not a complete Title 15 or ownership analysis
Open official source ↗
PA-DOH-LRP · PA

Primary Care Loan Repayment Program

Pennsylvania Department of Health

Effective period
Current program page when checked
Checked
2026-07-23
Scope
Eligible disciplines, service framework, and published award limits
Open official source ↗
PA-DOH-ORAL-WORKFORCE · PA

Oral health workforce

Pennsylvania Department of Health

Effective period
Includes 2025 workforce survey resources
Checked
2026-07-23
Scope
Workforce distribution, provider types, and state workforce reports
Open official source ↗

When a review date has passed

Overdue means recheck—not automatically false.

Do not silently renew it

Keep the old effective period visible until a replacement source is reviewed.

Recheck at the right level

Statewide facts may need a state notice, county record, city rule, contract, or target file.

Record the replacement

Preserve the old claim ID, add the superseding source, and state what decision changed.

Escalate the reviewer

Tax, legal, clinical, payer, lending, privacy, and valuation claims require the appropriate human reviewer.