['Employee Benefits']

['HIPAA privacy and security', 'HIPAA portability']

04/14/2026

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Topic Search
Employee Benefits - HIPAA privacy and security

TITLE II—PREVENTING HEALTH CARE FRAUD AND ABUSE; ADMINISTRATIVE SIMPLIFICATION

RegSense HIPAA privacy and security Employee Benefits Focus Area Agency Publication Compliance Docs English HIPAA portability USA

Health Insurance Portability and Accountability Act of 1996

§200. REFERENCES IN TITLE.

Subtitle A—Fraud and Abuse Control Program

§201. FRAUD AND ABUSE CONTROL PROGRAM.

§202. MEDICARE INTEGRITY PROGRAM.

§203. BENEFICIARY INCENTIVE PROGRAMS. (42 USC 1395b-5)

§204. APPLICATION OF CERTAIN HEALTH ANTIFRAUD AND ABUSE SANCTIONS TO FRAUD AND ABUSE AGAINST FEDERAL HEALTH CARE PROGRAMS.

§205. GUIDANCE REGARDING APPLICATION OF HEALTH CARE FRAUD AND ABUSE SANCTIONS. (42 USC 1301a-7b)

Subtitle B—Revisions to Current Sanctions for Fraud and Abuse

§211. MANDATORY EXCLUSION FROM PARTICIPATION IN MEDICARE AND STATE HEALTH CARE PROGRAMS. (42 U.S.C. 1320a-7(a))

§212. ESTABLISHMENT OF MINIMUM PERIOD OF EXCLUSION FOR CERTAIN INDIVIDUALS AND ENTITIES SUBJECT TO PERMISSIVE EXCLUSION FROM MEDICARE AND STATE HEALTH CARE PROGRAMS.

§213. PERMISSIVE EXCLUSION OF INDIVIDUALS WITH OWNERSHIP OR CONTROL INTEREST IN SANCTIONED ENTITIES.

§214. SANCTIONS AGAINST PRACTITIONERS AND PERSONS FOR FAILURE TO COMPLY WITH STATUTORY OBLIGATIONS.

§215. INTERMEDIATE SANCTIONS FOR MEDICARE HEALTH MAINTENANCE ORGANIZATIONS.

§216. ADDITIONAL EXCEPTION TO ANTI-KICKBACK PENALTIES FOR RISK-SHARING ARRANGEMENTS. (42 USC 1320a-7b(b)(3))

§217. CRIMINAL PENALTY FOR FRAUDULENT DISPOSITION OF ASSETS IN ORDER TO OBTAIN MEDICAID BENEFITS. (42 U.S.C. 1320a-7b)

§218. EFFECTIVE DATE. (42 USC 1320a-7)

Subtitle C—Data Collection

§221. ESTABLISHMENT OF THE HEALTH CARE FRAUD AND ABUSE DATA COLLECTION PROGRAM. (42 USC 1320a-7)

Subtitle D—Civil Monetary Penalties

§231. SOCIAL SECURITY ACT CIVIL MONETARY PENALTIES.

§232. PENALTY FOR FALSE CERTIFICATION FOR HOME HEALTH SERVICES. (42 U.S.C. 1320a-7a)

Subtitle E—Revisions to Criminal Law

§241. DEFINITIONS RELATING TO FEDERAL HEALTH CARE OFFENSE.

§242. HEALTH CARE FRAUD.

§243. THEFT OR EMBEZZLEMENT.

§244. FALSE STATEMENTS.

§245. OBSTRUCTION OF CRIMINAL INVESTIGATIONS OF HEALTH CARE OFFENSES.

§246. LAUNDERING OF MONETARY INSTRUMENTS.

§247. INJUNCTIVE RELIEF RELATING TO HEALTH CARE OFFENSES.

§248. AUTHORIZED INVESTIGATIVE DEMAND PROCEDURES.

§249. FORFEITURES FOR FEDERAL HEALTH CARE OFFENSES.

§250. RELATION TO ERISA AUTHORITY. (42 U.S.C. 1136)

Subtitle F—Administrative Simplification

§261. PURPOSE. (42 USC 1320d)

§262. ADMINISTRATIVE SIMPLIFICATION.

§263. CHANGES IN MEMBERSHIP AND DUTIES OF NATIONAL COMMITTEE ON VITAL AND HEALTH STATISTICS.

§264. RECOMMENDATIONS WITH RESPECT TO PRIVACY OF CERTAIN HEALTH INFORMATION. (42 USC 1320d-2 note)

Subtitle G—Duplication and Coordination of Medicare-Related Plans

§271. DUPLICATION AND COORDINATION OF MEDICARE-RELATED PLANS.

['Employee Benefits']

['HIPAA privacy and security', 'HIPAA portability']

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