North Carolina DME Company and Owner
Outcome
OIG enforcement action against North Carolina DME Company and Owner for kickbacks, stark violation. Penalty: $5,000.
Details
North Carolina DME Company and Owner — OIG Enforcement (2026)
OIG took enforcement action against North Carolina DME Company and Owner in NC in 2026 involving kickbacks, stark violation violations in the Physician Practices sector.
Penalty: $5,000
Violation types: Kickbacks, Stark Violation
Entity type: Physician Practice
Penalty type: Fine
Location: NC
Source: North Carolina DME Company and Owner Agreed to Pay $5,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Permanently Excluded for Alleged Unsolicited Telephone Calls to Beneficiaries
How Crucible Prevents This
Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
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