HIPAA Enforcement Rule

E181951

The HIPAA Enforcement Rule is a federal regulation that establishes the procedures and penalties for investigating, determining, and enforcing violations of the HIPAA privacy and security requirements.

All labels observed (1)

Label Occurrences
HIPAA Enforcement Rule canonical 1

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf HIPAA implementing regulation
United States federal regulation
administeredBy United States Department of Health and Human Services
surface form: U.S. Department of Health and Human Services
appliesTo HIPAA business associates
HIPAA covered entities
authorizes HHS to conduct compliance reviews
HHS to enter into resolution agreements
HHS to impose civil money penalties for noncompliance
HHS to obtain evidence and documentation
HHS to require corrective action plans
basedOnStatute Health Insurance Portability and Accountability Act
surface form: Health Insurance Portability and Accountability Act of 1996
codifiedAt 45 CFR Part 160 Subparts C, D, and E
covers compliance reviews
hearings and appeals of enforcement actions
imposition of civil money penalties
procedures for investigations of complaints
resolution of HIPAA violations by informal means
settlement of potential violations
defines affirmative defenses to civil money penalties
aggravating factors in penalty determinations
burden of proof in enforcement hearings
factors for determining penalty amounts
mitigating factors in penalty determinations
procedures for administrative hearings
procedures for appeals to the HHS Departmental Appeals Board
procedures for notice of final determination
procedures for notice of proposed determination
procedures for subpoenas and discovery in enforcement proceedings
tiers of civil money penalties
time limits for requesting hearings
violation categories for HIPAA noncompliance
enforcedBy Office for Civil Rights
surface form: HHS Office for Civil Rights
implements HIPAA breach notification enforcement provisions
HIPAA privacy rule enforcement provisions
HIPAA security rule enforcement provisions
objective to deter violations of HIPAA requirements
to establish consistent procedures for HIPAA enforcement
to protect the privacy and security of protected health information
partOf Health Insurance Portability and Accountability Act
surface form: Health Insurance Portability and Accountability Act regulatory framework
regulates enforcement of HIPAA Administrative Simplification provisions
imposition of civil money penalties for HIPAA violations
investigations of HIPAA violations
relatedTo HIPAA Breach Notification Rule
HIPAA Omnibus Rule
HIPAA Privacy Rule
HIPAA Security Rule
requires business associates to cooperate with HHS investigations
covered entities to cooperate with HHS investigations

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.