Criminal Penalties definition

Criminal Penalties. Can include fines and jail time as follows: (Applies to the individual and the entity).  Knowingly releasing PHI in violation of HIPAA can result in a fine of up to $50,000, up to a year in prison, or both;  Gaining access to PHI under false pretenses (for example, misrepresenting yourself as a physician so you can see a patient’s medical record) can result in a fine of up to $100,000, a maximum of a 5-year prison sentence, or both; and  Releasing PHI with harmful intent or selling PHI (for example, selling PHI about a famous patient to the media) can result in a maximum fine of $250,000, a prison sentence of up to 10 years, or both. I understand that violation of this agreement could result in disciplinary actions up to and including termination, personal, civil and/or criminal and legal penalties. Name (signature) Date Name (printed) Position Witness (signature) Date
Sample 1
Criminal Penalties. Can include fines and jail time as follows: (Applies to the individual and the entity). • Knowingly releasing PHI in violation of HIPAA can result in a fine of up to $50,000, up to a year in prison, or both; • Gaining access to PHI under false pretenses (for example, misrepresenting yourself as a physician so you can see a patient’s medical record) can result in a fine of up to $100,000, a maximum of a 5-year prison sentence, or both; and • Releasing PHI with harmful intent or selling PHI (for example, selling PHI about a famous patient to the media) can result in a maximum fine of $250,000, a prison sentence of up to 10 years, or both. I understand that violation of this agreement could result in disciplinary actions up to and including termination, personal, civil and/or criminal and legal penalties. __________________________________________ ______________________________________ Name (signature) Date
Sample 1

Examples of Criminal Penalties in a sentence

  • Contractor will abide by all federal and state laws and rules and regulations, and executive orders of the Governor of the State, including but not limited to: Civil and Criminal Penalties.

  • All Civil and Criminal Penalties under the HIPAA Rules shall apply to Business Associate’s violation of any provision contained in the HIPAA Rules.

  • Type of Offense Penalty (per violation) Annual Penalty Cap for Identical Violations No actual knowledge of violation (and exercised reasonable diligence) $100 - $50,000 $1.5 million Violation due to reasonable cause $1,000 - $50,000 $1.5 million Willful neglect with correction $10,000 - $50,000 $1.5 million Willful neglect without correction $50,000 (or more) $1.5 million Criminal Penalties Individuals can be fined and imprisoned for various degrees of HIPAA violations.

  • Civil and Criminal Penalties Violations may not only result in disciplinary action, but could result in civil and/or criminal penalties against and/or prosecution of the workforce member.

  • State Civil and Criminal Penalties Facilities may be fined: Up to $25,000 per patient and up to $17,500 per subsequent breach of the same patient medical record, plus $100 for each day that the violation is not reported, up to a combined total of $250,000.

  • Deferred Prosecution Agreements: The law and practice of Negotiate Corporate Criminal Penalties.

  • There are severe consequences for unauthorized access or disclosure of FTI including: Criminal Penalties Unlawful Disclosure It is against the law for State employees or contractors to willfully disclose FTI to unauthorized persons.

  • In addition to Civil and Criminal Penalties, the Industrial User violating any of tlie provisions of this Ordinance or the Industrial User’s Wastewater Contribution Permit that cause.' damage to or otherwise inhibits the ' '■•nirol Authority'' ^.‘••vcr System aml/m Sewage Treatment Plant, shall be liable to the Control Authority for any expenses, loss, or damage caused by such violation or discharge.

  • In addition to Civil and Criminal Penalties, the Industrial User violating any of the provisions of this Resolution or the Industrial User's Wastewater Contribution Permit that causes damage to or otherwise inhibits the Control Authority's Sewer System and/or Sewage Treatment Plant, shall be liable to the Control Authority for any expenses, loss, or damage caused by such violation or discharge.

  • Fees and Charges Mortgage Loan Origination Agreements Criminal Penalties.

Related to Criminal Penalties

  • Statutory Penalties are those amounts awarded as a penalty, but are fixed in amount by statute.

  • PAGA Penalties means the total amount of PAGA civil penalties to be paid from the Gross Settlement Amount, allocated seventy-five percent (75%) to the LWDA and the twenty-five percent (25%) to the Aggrieved Employees in settlement of PAGA claims.

  • CAISO Penalties means any fees, liabilities, assessments, or similar charges assessed by the CAISO for (a) violation of the CAISO Tariff and all applicable protocols, WECC rules or CAISO operating instructions or orders or (b) as a result of Seller’s failure to follow Prudent Electrical Practices. “CAISO Penalties” do not include the costs and charges related to Scheduling and imbalances as addressed in Section 14.1 of this Agreement.

  • Civil penalty means a penalty which is imposed on a credit provider by the operation of this Act and under which the debtor is not liable to pay to the credit provider an amount otherwise payable under a regulated contract.

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.

  • Criminal history means the list of a defendant's prior

  • Published Penalties means any additional published cancellation penalties levied by Your travel agency or Travel Supplier that apply to all clients of the travel agency or Travel Supplier and can be documented at time of Your purchase of Travel Arrangements from Your travel agency. The maximum amount reimbursable for travel agency published penalties is 25% of the total trip cost excluding taxes and other non-commissionable items.

  • Accident and health insurance means contracts that incorporate morbidity risk and provide protection against economic loss resulting from accident, sickness, or medical conditions and as may be specified in the valuation manual.

  • Environmental, Health and Safety Liabilities means any cost, damages, expense, liability, obligation or other responsibility arising from or under Environmental Law or Occupational Safety and Health Law and consisting of or relating to:

  • Criminal proceeding means a proceeding instituted by means of the swearing of an information, the laying of a charge or the return of an indictment, before a Court of competent jurisdiction in Canada with jurisdiction to hear and determine the charges referred to therein, alleging or charging that the "Insured" has contravened the provisions of any Provincial or Federal statute, including the Criminal Code, R.S.C. 1985 ch. C-46 as amended, which creates an offence or crime and which provides for conviction thereunder, whether by way of summary conviction or indictment, and as a result of which the "Insured" is liable to be convicted, fined or sentenced to some form of imprisonment or other punishment.

  • Criminal gang as used in this policy, means a group with at least three (3) members that specifically:

  • Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, possession or use of any controlled substance.

  • Administrative penalty means a monetary fine imposed by the division for acts or

  • criminal proceedings means criminal proceedings in relation to which the strict rules of evidence apply;

  • Medicare Regulations means, collectively, all Federal statutes (whether set forth in Title XVIII of the Social Security Act or elsewhere) affecting the health insurance program for the aged and disabled established by Title XVIII of the Social Security Act and any statutes succeeding thereto, together with all applicable provisions of all rules, regulations, manuals and orders and administrative, reimbursement and other guidelines having the force of law of all Governmental Authorities (including Health and Human Services (“HHS”), CMS, the Office of the Inspector General for HHS, or any Person succeeding to the functions of any of the foregoing) promulgated pursuant to or in connection with any of the foregoing having the force of law, as each may be amended, supplemented or otherwise modified from time to time.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Health and Safety Laws means any Laws pertaining to safety and health in the workplace, including the Occupational Safety and Health Act, 29 U.S.C. 651 et seq. (“OSHA”), and the Toxic Substances Control Act, 15 U.S.C. 2601, et seq. (“TSCA”).

  • HITECH Act means the Health Information Technology for Economic and Clinical Health Act, TitleXIII, Subtitle D, Part 1 & 2 of the American Recovery and Reinvestment Act of 2009.

  • Penalties means the amounts to be deducted from payments

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • criminal tax matters means tax matters involving intentional conduct whether before or after the entry into force of this Agreement which is liable to prosecution under the criminal laws of the requesting Party;

  • Public health emergency means an emergency with respect to COVID–19 declared by a Federal, State, or local authority.

  • Occupational Health and Safety Act means the Occupational Health and Safety Act, 1993 (Act No 85 of 1993);

  • Medicaid Regulations means, collectively, (i) all federal statutes (whether set forth in Title XIX of the Social Security Act or elsewhere) affecting the medical assistance program established by Title XIX of the Social Security Act and any statutes succeeding thereto; (ii) all applicable provisions of all federal rules, regulations, manuals and orders of all Governmental Authorities promulgated pursuant to or in connection with the statutes described in clause (i) above and all federal administrative, reimbursement and other guidelines of all Governmental Authorities having the force of law promulgated pursuant to or in connection with the statutes described in clause (i) above; (iii) all state statutes and plans for medical assistance enacted in connection with the statutes and provisions described in clauses (i) and (ii) above; and (iv) all applicable provisions of all rules, regulations, manuals and orders of all Governmental Authorities promulgated pursuant to or in connection with the statutes described in clause (iii) above and all state administrative, reimbursement and other guidelines of all Governmental Authorities having the force of law promulgated pursuant to or in connection with the statutes described in clause (ii) above, in each case as may be amended, supplemented or otherwise modified from time to time.

  • Health and Safety means, in relation to a recipient or a third person, the prevention of death or serious personal injury,