| ▲ | phonon an hour ago | ||||||||||||||||
A. That's how I read it too. B. You can be criminally liable for HIPAA violations, if you induce someone covered by them to violate them. See for example https://www.justice.gov/usao-nj/media/1254226/dl (indictment of KEITH RITSON) "COUNT 2 (Conspiracy to Wrongfully Obtain and Disclose Individually Identifiable Health Information) 19. Paragraphs 1-3 and 5-18 of Count 1 of this Superseding Information are hereby realleged and incorporated as though set forth in full herein. 20. At all times relevant to this Superseding Information: a. The Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) protects individually identifiable health information from wrongful disclosure or obtainment and seeks to set national standards to maintain patient confidentiality. b. In connection with HIPAA, the United States Department of Health and Human Services enacted regulations to safeguard the privacy of patients’ medical records and limit circumstances in which individually identifiable health information or protected health information can be used or disclosed. The HIPAA law and privacy regulations apply to, among others, health care providers, such as medical doctors, who transmit health information in connection with a transaction covered by the law and privacy regulations. c. Frank Alario, who is listed as a co-conspirator with respect to Count 2 of this Superseding Information but not as a defendant herein, was a health care provider and a covered entity under the HIPAA law and privacy regulations. 21. From in or about August 2014 through in or about February 2016, in the District of New Jersey, and elsewhere, defendant KEITH RITSON did knowingly and intentionally conspire and agree with Frank Alario and others to commit offenses against the United States, that is, to knowingly and without authorization obtain individually identifiable health information and protected health information to another person, and to knowingly and without authorization disclose individually identifiable health information and protected health information maintained by a covered entity relating to individuals, contrary to Title 42, United States Code, Section 1320d-6." | |||||||||||||||||
| ▲ | tptacek an hour ago | parent [-] | ||||||||||||||||
Is there a fact pattern where Lim could have bank-shot criminal liability despite not herself being a covered entity? Probably? She could have misrepresented who she was and obtained the records through fraud, for instance. Again, my thing here is, if you're going to put those kinds of accusations on the table, and you're a district attorney, you'd better come correct. The facts presented in the document the DA's office shared are not sufficient to allege wrongdoing by Lim. | |||||||||||||||||
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