Wilson Asfora

SD 2021 DME Suppliers

OIG False Claims Kickbacks

Penalty

Outcome

OIG enforcement action against Wilson Asfora for false claims, kickbacks.

Details

Wilson Asfora — OIG Enforcement (2021)

OIG took enforcement action against Wilson Asfora in SD in 2021 involving false claims, kickbacks violations in the DME Suppliers sector.

Violation types: False Claims, Kickbacks
Entity type: Dme Supplier
Penalty type: Settlement
Location: SD

Source: Wilson Asfora, MD, Medical Designs, and Sicage Agreed to Be Excluded for 6 Years for Improper Remuneration to Induce the Use of Certain Medical Devices

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 referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.

Source: Wilson Asfora, MD, Medical Designs, and Sicage Agreed to Be Excluded for 6 Years for Improper Remuneration to Induce the Use of Certain Medical Devices

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