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  2. Health Insurance Portability and Accountability Act - Wikipedia

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

    HIPAA violation due to reasonable cause and not due to willful neglect: $1,000 per violation, with an annual maximum of $100,000 for repeat violations: $50,000 per violation, with an annual maximum of $1.5 million HIPAA violation due to willful neglect but violation is corrected within the required time period

  3. Internal Revenue Service Restructuring and Reform Act of 1998

    en.wikipedia.org/wiki/Internal_Revenue_Service...

    (9) willful understatement of a Federal tax liability, unless the understatement is due to reasonable cause and is not due to willful neglect; (10) threatening to audit a taxpayer to extract personal gain or benefit. [6] In fiscal year 2008, the IRS substantiated 320 Section 1203 allegations. Of these, 311 were due to employees' failure to file ...

  4. Willful violation - Wikipedia

    en.wikipedia.org/wiki/Willful_violation

    Willful violation is defined as an "act done voluntarily with either an intentional disregard of, or plain indifference to," the requirements of Acts, regulations, statutes or relevant workplace policies.

  5. Protected health information - Wikipedia

    en.wikipedia.org/wiki/Protected_health_information

    For example, sharing information about someone on the street with an obvious medical condition such as an amputation is not restricted by U.S. law. However, obtaining information about the amputation exclusively from a protected source, such as from an electronic medical record, would breach HIPAA regulations. Business Associates

  6. 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]

  7. ANSI 834 Enrollment Implementation Format - Wikipedia

    en.wikipedia.org/wiki/ANSI_834_Enrollment...

    An 834 file contains a string of data elements, with each representing a fact, such as a subscriber’s name, hire date, etc. The entire string is called a transaction set. The 834 is used to transfer enrollment information from the sponsor of the insurance coverage, benefits, or policy to a payer.

  8. Misfeasance - Wikipedia

    en.wikipedia.org/wiki/Misfeasance

    Misfeasance is the willful inappropriate action or intentional incorrect action or advice. Malfeasance is the willful and intentional action that injures a party. For example, if a company hires a catering company to provide drinks and food for a retirement party, and the catering company fails to show up, it is considered nonfeasance.

  9. Patient abuse - Wikipedia

    en.wikipedia.org/wiki/Patient_abuse

    Patient abuse or patient neglect is any action or failure to act which causes unreasonable suffering, misery or harm to the patient. [1] Elder abuse is classified as patient abuse of those older than 60 and forms a large proportion of patient abuse. [2] Abuse includes physically striking or sexually assaulting a patient. It also includes the ...

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