
If your employer has violated the Health Insurance Portability and Accountability Act (HIPAA), you may be able to sue them. You can file a complaint with the U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR).
Under HIPAA, covered entities, such as employers, are required to take reasonable steps to protect the confidentiality, integrity, and availability of protected health information (PHI). This includes implementing policies and procedures for handling PHI, training employees on HIPAA, and conducting regular security risk assessments.
You can't sue your employer for a HIPAA violation without first filing a complaint with HHS OCR. This is a requirement under the HIPAA complaint process.
If HHS OCR determines that your employer has violated HIPAA, you may be able to sue them in court. This could result in financial compensation for any damages you've suffered due to the violation.
What Is HIPAA?
HIPAA is a federal law that requires healthcare facilities and organizations that manage healthcare data to protect patient information. Officially known as the Health Insurance Portability and Accountability Act of 1996, it's a significant law that safeguards sensitive health information.
The US Department of Health and Human Services (HHS) issued a HIPAA Privacy Rule that requires organizations to implement HIPAA, adding an extra layer of protection for patient data. This rule emphasizes the importance of patient consent when releasing their information.
HIPAA also has a Security Rule that further protects health information, making it a robust law that ensures the confidentiality, integrity, and availability of patient data.
What Is Law?
HIPAA law is officially known as the Health Insurance Portability and Accountability Act of 1996.
It requires all healthcare facilities and any organization that manages healthcare data to have systems in place to protect that information.
HIPAA is a federal law, and it's enforced by the US Department of Health and Human Services.
The HIPAA Privacy Rule was issued by the HHS to require organizations to implement HIPAA.
The HIPAA Security Rule further protects health information.
What It Means for Providers
Managing HIPAA compliance is crucial for providers to avoid disciplinary actions, civil cases, and even criminal cases.
The best protection for providers is to manage HIPAA compliance well at every stage.
Training workers properly on HIPAA law, violations, and consequences is essential. This includes teaching them how to handle sensitive patient information.
Training managers, supervisors, and administrators on how to respond to violations is also vital. They need to know how to address breaches and minimize damage.
Maintaining and enforcing strong HIPAA compliance policies and practices is a must. This includes regular audits and monitoring to ensure compliance.
Acting in good faith at all times is essential for providers. This means being transparent and honest in all dealings.
By following these simple actions, providers can reduce and minimize the likelihood of a breach and their liability. This can also help them demonstrate employee liability in the event of a violation.
Here are the key actions providers can take to protect themselves:
- Train workers properly on HIPAA law, violations, and consequences
- Train managers, supervisors, and administrators on how to respond to violations
- Maintain and enforce strong HIPAA compliance policies and practices
- Act in good faith at all times
Who Is Responsible?
When a HIPAA violation occurs, multiple parties can take action. The Covered Entity, which includes your employer, has a duty to report the violation and notify affected patients.
The Covered Entity is responsible for investigating the incident, identifying its source and cause, and determining if the responsible party knew what they did was wrong. This may involve assessing company policies and practices for weakness and taking disciplinary or corrective action where applicable.
There are four parties who can potentially take action when a HIPAA violation occurs, including the Covered Entity, the OCR, State Attorney Generals, and patients.
The Covered Entity
The Covered Entity is responsible for reporting a HIPAA violation as soon as they become aware of it. They must also notify affected patients to the extent possible.
The Covered Entity's investigation into the breach is crucial in determining the cause and source of the incident. This may involve identifying the responsible party and assessing company policies and practices for weakness.
The Covered Entity may find that the incident was an accident, in which case simple employee counseling and documentation of the incident may be sufficient. However, if the incident was intentional, the Covered Entity may need to take disciplinary or corrective action.
Here are some of the steps the Covered Entity may take in response to a HIPAA violation:
- Identifying the source and cause of the breach
- Determining if the responsible party knew what they did was wrong
- Determining if the responsible party acted with intent
- Assessing company policies and practices for weakness
- Taking disciplinary or corrective action where applicable
Healthcare Worker Training
HIPAA training is a crucial aspect of healthcare worker education. It's essential to complete the course in a short 90 minutes to stay up-to-date with the latest regulations.
The course earns 0.2 CEUs upon program completion, which is a great way to boost your professional development.
Industry experts teach the course, ensuring you receive accurate and relevant information.
The course includes the latest 2021/2022 regulations, guaranteeing you're aware of the most recent changes.
Interactive eLearning modules make the training engaging and easy to understand.
Factors Determining Response to a Violation
When dealing with a potential HIPAA violation, it's essential to understand the factors that determine the response.
The severity of the incident is a significant factor in determining the response to a HIPAA violation. If the incident is severe, the response will likely be more intense.
Whether the incident was intentional or preventable is also a crucial factor. If the incident was preventable, the response may be more severe.
The way the covered entity responds to the incident is also a key factor. This includes how quickly they report the incident and how they correct it.
Here are the common factors that determine the response to a HIPAA violation:
- Severity of the incident
- Whether the incident was intentional or preventable
- How the covered entity responds
Consequences of Violation
The consequences of a HIPAA violation can be severe and far-reaching. The severity of the incident, whether it was intentional or preventable, and how the covered entity responds are all factors that determine the legal response.
If you suspect a HIPAA violation, you can submit a complaint to the Department of Health and Human Services' Office for Civil Rights (OCR) within 180 days of discovering the violation. In some cases, an extension may be granted.
Complaints can be submitted anonymously, but OCR will likely take no action against the covered entity unless your name and contact information are provided. This is because OCR receives many thousands of complaints and has limited resources to conduct investigations.
OCR will only investigate cases where there appears to have been a clear violation of the HIPAA Rules, and in cases where egregious violations have occurred. If your complaint is substantiated, OCR may take action against the covered entity, which can include providing technical guidance or pursuing financial penalties.
Here are some possible outcomes of a HIPAA violation:
- Voluntary compliance
- Technical guidance
- Financial penalties
In some cases, complaints may be referred to the Department of Justice to pursue criminal charges, such as theft of medical records or using patient data for personal gain.
What Is a Law Violation?
A law violation under HIPAA occurs whenever healthcare information is released to anyone without the individual's consent. This can happen in various ways.
Releasing medical information to another doctor or healthcare provider without explicit consent from the patient is a clear violation. This includes sharing information with family members who are not directly related to the patient, even if there's a long-term relationship.
Even acknowledging that someone is receiving services at a healthcare facility or from a specific provider is a violation. For instance, if someone calls a treatment center asking to speak to a specific patient, many organizations will refuse to confirm or deny the patient's presence.
Releasing any information about someone's medical status, treatment status, diagnosis, or other issues can lead to serious consequences. This includes discussing medical options with family members who are not directly related to the patient, even if the person is unable to care for themselves.
Here are some specific examples of HIPAA law violations:
- A release of information to another doctor or healthcare provider without explicit consent.
- The release of information to a parent regarding any child over the age of 18.
- The discussion of medical information over the phone or in person.
- The discussion of medical options with family members who are not immediately related to a patient.
When Violations Become Civil
Most HIPAA violations don't qualify for civil court because the breach was accidental or unavoidable, or no demonstrable harm was done. However, victims or their estates may be entitled to bring civil cases in certain situations.
The perpetrator committed the crime intentionally, the victim suffered significant or public harm, or the victim was a celebrity or personage and the case serves to make a statement. This is when civil cases are most likely to happen.
A state's Attorney General may take up the case on behalf of all the victims if a breach is large or particularly severe. This is the best route to take, as personal HIPAA lawsuits can be expensive, time-consuming, and difficult to win.
If victims choose to bring a civil case, they may find that defendants, such as individual health care workers, don't have much in the way of assets. Even if they win their case, there's little to gain.
Organizations will mete out punishments such as stripping violators of their right to work in the health care field and their medical credentials. They will terminate employees where appropriate.
Here are some situations where civil cases may not be worthwhile:
- Financial compensation is unavailable due to perpetrators' lack of assets
- The costs of the case would outweigh any potential awards
- The case would be difficult to win
When Violations Become Crimes
Violations of HIPAA can have serious consequences, and in some cases, they can even become criminal cases. HIPAA violations become cause for criminal cases when they're intentionally perpetrated by parties who know what they're doing is wrong.

In these cases, state attorneys often file criminal charges against individual actors rather than organizations. Even if a covered entity is liable, its liability will be addressed by the OCR rather than by criminal courts.
If convicted, defendants can face hefty fines, several years in jail, probation, and other penalties. Individuals convicted of criminal charges in relation to HIPAA violations can also lose their ability to ever work in the medical field or related fields again.
Here's a breakdown of the potential penalties:
- Hefty fines
- Several years in jail
- Probation and other penalties
Frequently Asked Questions
What qualifies as a HIPAA breach?
A HIPAA breach occurs when protected health information is accessed, obtained, or transmitted without authorization for a prohibited purpose, such as by a covered entity, business associate, or their workforce member knowingly and wrongfully. This can result in serious consequences, including fines and reputational damage.
Sources
- https://www.hipaaexams.com/blog/can-a-patient-sue-for-a-hipaa-violation
- https://www.360training.com/blog/can-i-sue-for-hipaa-violation
- https://floridahealthcarelawfirm.com/hipaa-violation/
- https://law.stackexchange.com/questions/103564/can-an-employee-be-sued-in-civil-court-for-hipaa-violation
- https://www.compliancejunction.com/sue-for-a-hipaa-violation/
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