Enforcement & Penalties
How HIPAA violations are investigated and penalized.
1
HIPAA Penalty Tiers Explained
The four civil penalty tiers based on culpability, penalty amounts per violation, annual caps, and factors OCR considers when setting penalty amounts.
2
Criminal Penalties for HIPAA Violations
The three levels of criminal penalties, who can be criminally charged for HIPAA violations, intent requirements, and the Department of Justice's role.
3
State Attorney General HIPAA Enforcement
How state AGs can enforce HIPAA, concurrent jurisdiction with OCR, attorney's fees and damages, and notable state enforcement actions.
4
Notable HIPAA Enforcement Cases
Six significant HIPAA enforcement actions illustrating common violation patterns, penalty amounts, and the lessons covered entities can learn from each case.