Five Former Methodist Hospital Employees Charged with HIPAA Violations
Thursday, November 10, 2022
Five Former Methodist Hospital Employees Charged with HIPAA Violations
Memphis, TN – A
federal grand jury has indicted five former Methodist Hospital
Employees for conspiring with Roderick Harvey, 40, to unlawfully
disclose patient information in violation of the Health Insurance
Portability and Accountability Act of 1996, commonly known as “HIPAA.”
United States Attorney Kevin G. Ritz announced the indictment today.
HIPAA was enacted by Congress in 1996 to create national standards to
protect sensitive patient information from being disclosed without a
patient’s knowledge or consent. HIPAA’s provisions make it a crime to
disclose patient information, or to obtain patient information with the
intent to sell, transfer or use such information for personal gain.
According to the indictment, between November 2017 and December 2020,
Harvey paid Kirby Dandridge, 38, Sylvia Taylor, 43, Kara Thompson, 30,
Melanie Russell, 41, and Adrianna Taber, 26, to provide him with names
and phone numbers of Methodist patients who had been involved in motor
vehicle accidents. After obtaining the information, Harvey sold the
information to third persons including personal injury attorneys and
chiropractors.
The conspiracy charge carries a maximum penalty of five years
imprisonment, a fine of $250,000 and three-year period of supervised
release.
Harvey was also charged with seven counts of obtaining patient
information with the intent to sell it for financial gain on various
dates between November 12, 2017, and September 7, 2019. Each of those
charges carries a maximum penalty of 10 years’ imprisonment, a fine of
$250,000 and three years’ of supervised release.
Dandridge, Taylor, Thompson, Russell, and Taber were each charged
with separate violations of disclosing the information to Harvey in
violation of HIPAA. That charge carries a maximum penalty of one year
imprisonment, a $50,000 fine and a one-year period of supervised
release.
This case was investigated by the Federal Bureau of Investigation and the Tennessee Bureau of Investigation.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Carroll L. André III, who is prosecuting the case.
The charges and allegations in the indictment are merely
accusations, and the defendants are presumed innocent unless and until
proven guilty.
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| DOVER (Oct. 21, 2022) – The Delaware Division of Developmental Disabilities Services is announcing today that it is mailing letters to service recipients and legal guardians who were impacted by a recent data breach incident and is providing information to the public regarding the incident. On August 23, 2022, staff within the Division of Developmental Disabilities Services (DDDS) discovered that in the process of creating new user accounts in the division’s client database, DDDS staff inadvertently provided access to individual records of 7074 individuals. As a result of these actions, 159 new users had potential access to service recipients’ ...read more |
| SCOPE OF CRIMINAL ENFORCEMENT UNDER 42 U.S.C. § 1320d-6 Covered entities and those persons rendered accountable by general principles of corporate criminal liability may be prosecuted directly under 42 U.S.C. § 1320d-6, and the knowingly element of the offense set forth in that provision requires only proof of knowledge of the facts that constitute the offense. MEMORANDUM OPINION FOR THE GENERAL COUNSEL DEPARTMENT OF HEALTH AND HUMAN SERVICES AND THE SENIOR COUNSEL TO THE DEPUTY ATTORNEY GENERAL You have asked jointly for our opinion concerning the scope of 42 U.S.C. § 1320d-6 (2000), the criminal enforcement provision of the ...read more |
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