By
Jeff Dale2023-09-13T19:57:00
A Los Angeles County healthcare organization agreed to pay $1.3 million to settle allegations by the U.S. Department of Health and Human Services (HHS) it potentially violated the Health Information Portability and Accountability Act (HIPAA).
L.A. Care Health Plan agreed to the settlement with the HHS’s Office for Civil Rights (OCR) addressing alleged noncompliance with HIPAA’s Security and Privacy Rules, the agency announced in a press release Monday.
The rules govern the security of electronic protected health information and require notification in the case of a breach.
2024-02-07T21:51:00Z By Adrianne Appel
Montefiore Medical Center agreed to pay $4.75 million to settle allegations by the Department of Health and Human Services’ Office for Civil Rights that failures by the New York City nonprofit facility allowed an employee to steal and sell patient information for six months.
2023-11-21T17:43:00Z By Kyle Brasseur
Saint Joseph’s Medical Center agreed to pay $80,000 as part of a settlement with the Department of Health and Human Services’ Office for Civil Rights for potential violations of the Health Insurance Portability and Accountability Act.
2023-11-01T22:10:00Z By Kyle Brasseur
Doctors’ Management Service agreed to pay $100,000 in settling the first ransomware agreement under the Health Insurance Portability and Accountability Act reached by the Department of Health and Human Services’ Office for Civil Rights.
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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