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Data Breaches & Enforcement

24 articles in this category.

Reviewing OCR Guidelines

New OCR Rules for SUD Records

The Office for Civil Rights recently announced a new civil enforcement program. This program focuses on the confidentiality of substance use disorder patient records.

Read more Feb 16, 2026
Preventing Medicare Fraud

Stopping Medicare Advantage Fraud Now

Medicare Advantage is a private way to get Medicare benefits. This program works by giving private companies a fixed monthly fee for each member. Medicare calls this payment system "capitation".

Read more Jan 21, 2026
Sharing patient data for treatment

Protecting Patient Data: Release for Treatment

Is It a Violation? Patient Records Release for Treatment You and your team work hard every day. Your top priority is, of course, patient care.

Read more Oct 6, 2025
Reviewing Protocols and Guidelines

Ozempic Lawsuit: Protecting Your Practice

Understanding a Growing Legal Challenge The Ozempic lawsuit is a major concern. It involves claims against Novo Nordisk. Plaintiffs allege the company failed to warn about severe side effects.

Read more Oct 2, 2025
Humana Lawsuit Loss

Humana Lawsuit Loss: A Warning Sign?

When Humana lost its lawsuit against the Centers for Medicare & Medicaid Services (CMS) , it wasn’t just a legal defeat—it was a loud warning to insurers, providers, and healthcare organizations across the country.

Read more Jul 23, 2025
MS and MSOs Beware

Ongoing Federal Audit & Enforcement Trends

What Every MA Partner, Provider, and MSO Needs to Know in 2025 If you're in healthcare—especially if you're working with Medicare Advantage (MA) plans or supporting them through billing, coding, or administrative service

Read more Jul 20, 2025
Data breach discovered

5.4 Million Patient Records Exposed

In early 2025, a major healthcare data breach shook the industry. The Episource data breach exposed the personal and medical information of 5.4 million people across the United States.

Read more Jun 30, 2025
tracking

Tracking Technology and the Kaiser Data Breach

Tracking technology has become increasingly prevalent in various industries, including healthcare. It allows organizations to collect and analyze data about user interactions with their websites and applications.

Read more May 1, 2024
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Radiology Scandal

Introduction: In a recent revelation that sends ripples through the healthcare industry, a radiology company and its CEO have settled a civil fraud lawsuit totaling $3.1 million.

Read more Apr 11, 2024
Uncle Sam and Microscope

Laboratory Kickback Schemes and the Impact on Healthcare Integrity

In a recent announcement by the Office of Public Affairs, a staggering revelation shook the healthcare industry as two laboratory marketers and five physicians from various states agreed to settle allegations of involvem

Read more Apr 11, 2024
COVID 19 SBA

COVID 19 and Fraud

The reality of today is that our lives will never go back to what they were before COVID.

Read more Oct 21, 2020
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COVID 19 Fraud Schemes

Fear and changes create opportunities and, sad to say, COVID 19 is no exception. As a matter of fact, the Federal Bureau of Investigation (FBI) has released several articles covering some of the COVID 19 fraud schemes th

Read more Apr 7, 2020
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The Dangers of Email

Based on Verizon’s latest Data Breach Investigations Report , email continues to be the most common attack vector (96%).

Read more Feb 23, 2020
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Policies and Procedures

Over the course of the last few years the U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR) has investigated thousand of cases which have resulted in millions of dollars in fines and settle

Read more May 19, 2018
healthcare liability

Healthcare Businesses Compliance and Liabilities

If you are in the healthcare arena; can you afford a $50,000 a day per violation fine? I remember reading many years ago that farmers were the biggest gamblers as every year as they chance that their crops will be health

Read more Aug 31, 2017
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Business Associate and Healthcare

  Over 8 million dollars were paid in just two settlements due to the lack of a business associate agreement.

Read more Jul 2, 2017
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eClinical $155M Settlement

eClinical, a Massachusetts company agreed to pay $155M to settle claims that they falsely obtained their Electronic Health Record (EHR) certification.

Read more Jun 1, 2017
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It is all about systems

Increases efficiency, standardizes processes, reduces mistakes, minimizes liability, offers protection from breaches, simplifies training.

Read more May 30, 2017
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EHR and Documentation

“Copy-pasting and over documentation are two easy ways for fraud to occur in EHRs; sometimes, it's the fault of pre-population by EHRs and sometimes, it's a lack of oversight from doctors and nurses who enter information

Read more Mar 14, 2014

PHI Breaches

In the latest settlements regarding a breach in protected health information BCBS of Tennessee agreed to pay the Health and Human Services (HHS) Office for Civil Rights (OCR) 1.5 million in fines and implement a correct

Read more May 14, 2012

Criminal and Enforcement Actions - November 2011

Over 33 cases have been closed during the month of November 2011. Some of these cases reminded me of the “not me” effect as we all try to do our best to follow Government regulations, however, I’m the first one to admit

Read more Nov 30, 2011

Exploiting Privacy Breaches

I've described information security as a Cold War, requiring constant investment and vigilance to innovate faster than the hackers and criminals who are stealing data to commit identity theft.

Read more Nov 8, 2011

Identity Theft - Red Flag

The Federal Trade Commission passed this law in November 1, 2008. Enforcement of the law has been postponed several times and the latest delay may come in the form of lawsuits.

Read more May 22, 2010

Latest Kickback Settlement

Most people considered a kickback a bribe paid by an entity in exchange for a referral that resulted in a transaction or a contract. The interesting part is that a bribe doesn’t necessarily have to be in cash.

Read more May 22, 2010

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