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Penalties For Late Filing

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The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is a benevolent law which aims at providing care, security and privacy to all those covered under medial insurance cover in the US. HIPAA is applicable to certain ‘covered entities’ which mean and include doctors, nurses, para-medics, hospital and insurers’ staff, and all those who handle a patients private health data for any reason what so ever and whatever be their name. All health insurance plans issued publicly or privately, third party insurance clearing houses and all such entities which handle patient data whether electronically or in physical format, in some way or the other are included in the definition of ‘covered entity’.



The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is very strict on defaulters in compliances and violators of the privacy and security which is provided for in the Act. HIPAA deals with offenders with an Iron hand and provide for heavy penalties. Non-compliance of the HIPAA rules and regulations may lead to even disruptions in an entity’s’ day-to-day working processes, resulting in extensive intangible and tangible costs. The most serious impact of non-compliance of HIPAA regulations for any entity is the loss of ability to effectively and securely conduct electronic business results in potential loss of significant business due to sanctions which may be imposed for such noncompliance on the offending entities under the regulations of HIPAA. The penalty for non-compliance of the regulations can go up to $100 per person for each violation up to a maximum of $25,000 per year.

Penalty for willfully and knowingly disclosing a patients private health information can go up to $50,000 per violation and /or one year imprisonment for a simple offense; or up to $100,000 per violation and/or five years imprisonment if the offense is proved to be “under false pretenses"; The penalty may go up to $250,000 and/or ten years imprisonment if the violations is committed with intention to transfer, sell, or commercially use the data for personal gain and/or malicious harm.
Penalties For Late Filing
Based on the penalties in law throughout the US these are an amalgam of those for DUI. The average penalty for DUI from minimum to maximum sentencing if probation is granted by the court averages 3 to 5 years. Court granted probation is the most benign sentence one can receive. This is essentially a wakeup call to the driver. Take the warning and don't drink and drive at all from this point forward, because this is now on the record. The next time you come before a judge will be a second offense.

Minimum through maximum sentences without probation are as follows starting with a first offense status, based on a ten-year window. All sentences require attendance in an alcohol/drug informational program. A fine will be imposed, anywhere from $200.00 to $2000.00. Moreover, 48 hours to 6 months in jail, this may be mitigated by community service; and/or your license may be suspended up to 6 months. Up to a 90 day restriction on your license may be imposed. If you hold a professional driving license - class 1, 2, A or B, you might receive 96 hours to 6 months in jail, mandatory fines, and mandatory 6-month license revocation.

The second offense within 10 years will garner you fines up to $2000.00, and 4 days to 1 year in jail. Your license could be suspended up to 18 months, and/or you will face up to 30 weeks in a mandatory alcohol/drug counseling program. If the counseling is imposed you may have your license suspended for the duration of the program to driving to and from work and to and from the program only. If you hold a professional license, you could have an interlocking devise, i.e.: key lock, installed in your vehicle, a mandatory fine, and mandatory license suspension up to 18 months, and face 90 days to 1 year in jail.

A third or fourth DUI within 10 years will get you up to 120 days to 1 year in jail, up to a $2000.00 fine, up to 18 months in an alcohol/drug program, if you have not had one before this. You face a 3-year license revocation for the third offense, and a 4-year license revocation for the fourth offense. On a fourth offense, if circumstances warrant, you spend 180 days to 1 year in jail, or up to 3 years in a state prison, in addition to all previously listed penalties.

These are all penalties for basic DUI. The sentencing is ratcheted up if there are aggravated incidents in addition to the DUI. These could be but are not inclusive of any accidents, extreme high blood alcohol levels, high vehicle speeds, children present, prior convictions, drugs found or used, and any abuse of arresting officers. The law is fluid and legislated. All penalties are subject to change and modification at the will of the people. Now, in most cases, the court must pass judgment as the law specifies without the ability to mitigate sentencing from the bench. Forewarned is forearmed.
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