The actions resulted in substantial monetary relief to affected consumers and, in all but one case, civil money penalties against the company. (mortgagecompliancemagazine.com)
Response: HIPAA - covered laboratories that fail to comply with the Privacy Rule's access provisions are subject to an enforcement action for noncompliance by the Department, which may include the imposition of civil money penalties. (law.stackexchange.com)
The order also provided for $ 4 million in civil money penalties against the company and two of its officers, jointly and severally, for paying bonuses to loan officers. (mortgagecompliancemagazine.com)