AuditPoint Institutional Intelligence Platform
The Findings
Issue 01 May 2026

The government published the data.
Nobody joined it.

Three findings from federal datasets that have never been joined. Post-acute care, commercial freight, U.S. banking. Every number is sourced. Every discrepancy is verifiable.

Verticals3
Federal sourcesCMS · FMCSA · FDIC · FFIEC
PublishedMay 2026
Finding 01 of 03 Post-Acute Care · CareIndex
14
nursing facilities currently hold a CMS 5-star rating and received an Immediate Jeopardy citation from CMS inspectors in the last 12 months.
CMS Provider Data Catalog
CMS Health Deficiency Records
CareIndex · May 2026

CMS's highest rating. CMS's most serious citation. Same agency. Same facilities.

Immediate Jeopardy is CMS's most serious inspection finding — issued when surveyors determine that a provider's noncompliance has caused, or is likely to cause, serious injury, harm, impairment, or death to a resident. The 5-star overall rating reflects a facility's relative standing on staffing levels, quality measures, and inspection history.

Both the star rating and the deficiency record are CMS data. They are maintained in separate systems and updated on separate cycles. The rating does not reference the citation. The citation does not affect the rating until the next scheduled rating recalculation.

Every one of the 14 facilities still holds 5 stars today. The most recent Immediate Jeopardy citation in the group was issued December 9, 2025. The rating has not been updated to reflect it.

Across the last three years, 119 facilities that currently hold 5-star ratings have received at least one Immediate Jeopardy citation. The star rating system and the inspection enforcement system are the same agency's data. They don't talk to each other.

Named Facilities — 5 Stars · IJ Citation · Last 12 Months
Life Care Center of Colorado Springs
Colorado Springs, CO · CCN 065356
IJ: 2025-12-09
Heritage House at Keller Rehab & Nursing
Keller, TX · CCN 675153 · $22,347 in CMS fines
IJ: 2025-11-19
Gateway Care Center
Eatontown, NJ · CCN 315177
IJ: 2025-11-17
Aspen Hills Healthcare Center
Pemberton, NJ · CCN 315260
IJ: 2025-10-31
Finding 02 of 03 Commercial Freight · WeighStation
12,227
active FMCSA-registered carriers are rated GREEN — lowest risk — and have a revocation history on record in FMCSA's own authority database.
FMCSA Carrier Authority Database
FMCSA Company Census
WeighStation · May 2026

FMCSA's public safety profile doesn't show what FMCSA's own database knows.

When a freight broker, insurer, or shipper looks up a carrier on FMCSA's public SAFER system, they see the carrier's current authority status, safety rating, and inspection history. They do not see revocation history. That data exists in a separate FMCSA table — the Carrier Authority database — that is not linked to the primary carrier profile SAFER displays.

Of the 291,848 active carriers with a revocation history on record, 12,227 are currently rated GREEN — WeighStation's lowest risk tier, meaning their safety scores, crash history, and inspection compliance all look clean. An additional 46,346 are YELLOW. Only 2,996 are RED.

The revocation history isn't hidden because it doesn't exist. It's in an FMCSA database. It simply isn't joined to the record a buyer sees when they look up a DOT number. WeighStation makes that join. SAFER does not.

The Data Gap — By Tier
GREEN tier (lowest risk) — with revocation history
12,227 carriers
YELLOW tier — with revocation history
46,346 carriers
RED tier — with revocation history
2,996 carriers
Total active carriers with hidden revocation history
291,848 carriers
Finding 03 of 03 U.S. Banking · AuditPoint
97%
of FDIC insurance fund losses from bank failures since 2020 came from four banks that reported healthy capital ratios and positive earnings in their final Call Report before failure.
FDIC Call Reports · 1992–2026
FDIC Failure History · 1934–2026
AuditPoint · May 2026

The bank failures that cost almost nothing were visible. The ones that cost $34.7 billion were not.

Since 2020, 14 FDIC-insured institutions have failed at a total cost of $35.7 billion to the Deposit Insurance Fund. Ten of those failures showed clear distress in their Call Reports — negative return on assets, capital ratios near or below regulatory minimums. They cost a combined $205 million.

The other four — Silicon Valley Bank, Signature Bank, First Republic Bank, and Heartland Tri-State Bank — reported healthy capital ratios and positive earnings in their final Call Report before failure. They cost $34.7 billion, or 97% of total losses.

The standard metrics worked for the failures that didn't matter. They missed every failure that did. The risk that killed SVB, Signature, and First Republic — uninsured deposit concentration, interest rate exposure on held-to-maturity securities, run dynamics — does not appear in the capital adequacy and earnings ratios the FDIC publishes quarterly as the primary measures of bank health.

Final Call Report Before Failure — Four Banks
Silicon Valley Bank
Failed March 10, 2023 · Last report Dec 31, 2022 · DIF cost $18.96B
RBC ratio: 16.05% · ROA: 0.96%
Signature Bank
Failed March 12, 2023 · Last report Dec 31, 2022 · DIF cost $0
RBC ratio: 12.32% · ROA: 1.15%
First Republic Bank
Failed May 1, 2023 · Last report March 31, 2023 · DIF cost $15.75B
RBC ratio: 12.71% · ROA: 0.48%
Heartland Tri-State Bank
Failed July 28, 2023 · Last report March 31, 2023 · DIF cost $43.7M
RBC ratio: 18.91% · ROA: 0.86%
On Sourcing
Government data only. Methodology disclosed.

Every finding in this issue derives from a federal regulatory dataset — CMS Provider Data Catalog, CMS Health Deficiency Records, FMCSA Carrier Authority Database, FMCSA Company Census, FDIC Call Reports, or FDIC Failure History. No findings rely on AuditPoint composite scores. All discrepancies are the product of joins between federal datasets.

WeighStation risk tiers (GREEN / YELLOW / RED) referenced in Finding 02 are AuditPoint derived analytical outputs based on FMCSA source data — not official FMCSA designations. Government inputs are disclosed at auditpoint.ai/methodology. The Findings is not investment advice and is not a consumer reporting product under FCRA.