Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions
Outcome
OIG enforcement action against Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions for false claims, controlled substance.
Details
Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions — OIG Enforcement (2021)
OIG took enforcement action against Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions in MO in 2021 involving false claims, controlled substance violations in the Independent Pharmacies sector.
Violation types: False Claims, Controlled Substance
Entity type: Pharmacy
Penalty type: Settlement
Location: MO
Source: Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery. Crucible's controlled substance tracking enforces DEA-compliant inventory reconciliation, flags prescribing pattern anomalies, and requires segregation of duties for dispensing and record-keeping.
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