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  2. Health Insurance Portability and Accountability Act - Wikipedia

    en.wikipedia.org/wiki/Health_Insurance...

    HIPAA violation is due to willful neglect and is not corrected: $50,000 per violation, with an annual maximum of $1,000,000: $50,000 per violation, with an annual maximum of $1.5 million Type of Violation CRIMINAL Penalty Covered entities and specified individuals who "knowingly" obtain or disclose individually identifiable health information

  3. Compliance training - Wikipedia

    en.wikipedia.org/wiki/Compliance_training

    Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

  4. Patient Safety and Quality Improvement Act - Wikipedia

    en.wikipedia.org/wiki/Patient_Safety_and_Quality...

    Violations & Enforcement An individual who knowingly or recklessly violates the confidentiality provisions is subject to a civil penalty of up to $10,000 for each act constituting such violation. Safe Harbor — a provider whose workforce member discloses PSWP is not deemed to have violated the Act if that workforce member disclosure does not ...

  5. Medical privacy - Wikipedia

    en.wikipedia.org/wiki/Medical_privacy

    HIPAA provides a federal minimum standard for medical privacy, sets standards for uses and disclosures of protected health information (PHI), and provides civil and criminal penalties for violations. Prior to HIPAA, only certain groups of people were protected under medical laws such as individuals with HIV or those who received Medicare aid. [41]

  6. Watchdog releases report highlighting the worst ethics ...

    www.aol.com/news/watchdog-releases-report...

    The Foundation for Accountability and Civic Trust (FACT), a conservative-leaning ethics watchdog, released a year-end round up of 2024's worst ethics violations committed by public officials that ...

  7. Health Information Technology for Economic and Clinical ...

    en.wikipedia.org/wiki/Health_Information...

    This includes the extension of updated civil and criminal penalties to the pertinent business associates. These changes are also required to be included in any business-associate agreements among the covered entities. On November 30, 2009, the regulations associated with the enhancements to HIPAA enforcement took effect. [25]

  8. Stark Law - Wikipedia

    en.wikipedia.org/wiki/Stark_Law

    Penalties for violations of Stark Law include: denial of payment for the DHS provided; refund of monies received by physicians and facilities for amounts collected; payment of civil penalties of up to $15,000 for each service that a person "knows or should know" was provided in violation of the law, and three times the amount of improper payment the entity received from the Medicare program ...

  9. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Under federal law, health care fraud in the United States is defined, and made illegal, primarily by the health care fraud statute in 18 U.S.C. § 1347 states [4] (a) Whoever knowingly executes, or attempts to execute, a scheme or artifice—

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