Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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Loan & Distribution Specialist AimPoint Pension
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Compass
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Regional Vice President of Sales The Retirement Plan Company
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Bates & Company, Inc.
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AimPoint Pension
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Enhanced Penalties and Stiffer Enforcement for HIPAA Violations
Verrill Dana LLP [Guidance Overview] Apr. 7, 2013 "Note that the penalties assessed against a covered entity or business associate may well exceed $1.5 million if multiple HIPAA requirements have been violated because each category of violation may be counted separately (in addition to counting multiple violations of the same provision). Importantly, the Final Rule provides an affirmative defense for any violation in tier 1 (unknown and 'unknowable' violations) and tier 2 (violations due to 'reasonable cause') if the violation is corrected within 30 days of the date the covered entity or business associate learned or should have learned of the violation." |
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