🇩🇪Germany

GoBD-Verstöße bei der Röntgen-Dokumentation und digitalen Betriebsprüfung

1 verified sources

Definition

GoBD requires that all business records, including medical imaging documentation, be maintained in electronic, audit-proof format with clear timestamps and allocation to revenue categories. Manual X-ray logs, hand-written interpretation notes, and paper filing systems violate GoBD. During Betriebsprüfung (tax audits), auditors increasingly scrutinize imaging documentation to verify: (1) that services billed match documented procedures; (2) that exposure logs exist and are complete; (3) that interpretation dates align with billing dates. Non-compliance results in estimated income adjustments (Gewinnabgrenzung), VAT recalculation, and GoBD penalties.

Key Findings

  • Financial Impact: €5,000–€50,000 (estimated: €5,000 base GoBD fine + €1,000–€3,000 per audit finding × 2–5 findings typical + estimated tax adjustment on imaging revenue €10,000–€30,000 × 19% VAT + 5% Nachzahlungszins = €2,000–€40,000 total impact)
  • Frequency: Once per Betriebsprüfung cycle (typically every 3–5 years for clinics under €500,000 revenue)
  • Root Cause: Absence of digital imaging documentation system; manual X-ray logs not electronically stored; interpretation notes not timestamped or digitally archived; weak integration with accounting/billing software; inadequate digital audit trail

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Chiropractors.

Affected Stakeholders

Clinic Owner, Accounting/Finance Manager, Practice Manager, Tax Advisor (Steuerberater)

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Financial Impact

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Methodology & Sources

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

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