{"abstract":"The Secretary of Health and Human Services is proposing rules for the imposition of civil money penalties on entities that violate rules adopted by the Secretary to implement the Administrative Simplification provisions of the Health Insurance Portability and Accountability Act of 1996, Pub. L. 104-191 (HIPAA). The proposed rule would amend the existing rules relating to the investigation of noncompliance to make them apply to all of the HIPAA Administrative Simplification rules, rather than exclusively to the privacy standards. It would also amend the existing rules relating to the process for imposition of civil money penalties. Among other matters, the proposed rules would clarify and elaborate upon the investigation process, bases for liability, determination of the penalty amount, grounds for waiver, conduct of the hearing, and the appeal process.","action":"Proposed rule.","agencies":[{"raw_name":"DEPARTMENT OF HEALTH AND HUMAN SERVICES","name":"Health and Human Services Department","id":221,"url":"https://www.federalregister.gov/agencies/health-and-human-services-department","json_url":"https://www.federalregister.gov/api/v1/agencies/221","parent_id":null,"slug":"health-and-human-services-department"},{"raw_name":"Office of the Secretary"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2005/04/18/05-7512.html","cfr_references":[{"chapter":null,"citation_url":null,"part":160,"title":45},{"chapter":null,"citation_url":null,"part":164,"title":45}],"citation":"70 FR 20224","comment_url":null,"comments_close_on":"2005-06-17","correction_of":null,"corrections":[],"dates":"Comments on the proposed rule will be considered if we receive them at the appropriate address, as provided below, no later than June 17, 2005.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"05-7512","effective_on":null,"end_page":20258,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2005/04/18/05-7512.xml","html_url":"https://www.federalregister.gov/documents/2005/04/18/05-7512/hipaa-administrative-simplification-enforcement","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/05-7512?publication_date=2005-04-18","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2005-04-18/05-7512/mods.xml","not_received_for_publication":null,"page_length":35,"page_views":{"count":1084,"last_updated":"2026-08-26 06:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2005-04-18/pdf/05-7512.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2005-04-18","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2005/04/18/05-7512.txt","regulation_id_number_info":{"0991-AB29":{"issue":"200410","html_url":"https://www.federalregister.gov/regulations/0991-AB29/health-insurance-portability-and-accountability-act-enforcement","title":"Health Insurance Portability and Accountability Act--Enforcement","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=200410&RIN=0991-AB29&operation=OPERATION_EXPORT_XML","priority_category":"Other Significant"}},"regulation_id_numbers":["0991-AB29"],"regulations_dot_gov_info":{"checked_regulationsdotgov_at":"2011-11-12T15:53:38Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":20224,"subtype":null,"title":"HIPAA Administrative Simplification; Enforcement","toc_doc":"Civil money penalties; investigations policies and procedures, penalties imposition, and hearings","toc_subject":"Health insurance reform:","topics":["Administrative practice and procedure","Computer technology","Employee benefit plans","Health","Health care","Health facilities","Health insurance","Health records","Hospitals","Investigations","Medicaid","Medical research","Medicare","Penalties","Privacy","Reporting and recordkeeping requirements"],"type":"Proposed Rule","volume":70}