North Carolina Telemarketing Company and Owner

NC 2026 Physician Practices

OIG Kickbacks Stark Violation

Penalty

$347,000

Outcome

OIG enforcement action against North Carolina Telemarketing Company and Owner for kickbacks, stark violation. Penalty: $347,000.

Details

North Carolina Telemarketing Company and Owner — OIG Enforcement (2026)

OIG took enforcement action against North Carolina Telemarketing Company and Owner in NC in 2026 involving kickbacks, stark violation violations in the Physician Practices sector.

Penalty: $347,000

Violation types: Kickbacks, Stark Violation
Entity type: Physician Practice
Penalty type: Fine
Location: NC

Source: North Carolina Telemarketing Company and Owner Agreed to Pay $347,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Excluded for 10 Years for Unsolicited Calls to Beneficiaries and R

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.

Source: North Carolina Telemarketing Company and Owner Agreed to Pay $347,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Excluded for 10 Years for Unsolicited Calls to Beneficiaries and R

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