🇧🇷Brazil

Multas por Não Conformidade em Codificação de Reivindicações

2 verified sources

Definition

Improper CPT/ICD coding in lab claims can invalidate linked NF-e invoices, exposing to SEFAZ penalties amid SPED reporting.

Key Findings

  • Financial Impact: R$1,000-R$10,000 multa por NF-e rejeitada por erro de codificação; 2-3 technical notes/quarter increase risk
  • Frequency: Per erroneous claim/NF-e submission
  • Root Cause: Manual coding without integration to NF-e XML validation; 27 state ICMS variations

Why This Matters

The Pitch: Diagnostic labs in Brasil 🇧🇷 risk R$5,000+ fines per rejected NF-e due to coding mismatches. Automated validation prevents penalties.

Affected Stakeholders

Responsáveis pela NF-e, Codificadores, Compliance Officers

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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