Court Rules

Privacy Enforcement Tracker

1,634 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.

1,634

Total Actions

16

Jurisdictions

$49.9B+

Total Fines Tracked

Access this data programmatically:MCP Server API Docs
CTSettlement

American Medical Response of Connecticut(American Medical Response)

Connecticut Attorney General William Tong announced a $601,759 settlement with American Medical Response of Connecticut (AMR-CT) for overbilling the state Medicaid program by billing for Advanced Life Support services when only Basic Life Support was provided, and even when local fire departments had already provided and billed for those services. AMR-CT also entered a consent agreement with the Department of Public Health requiring it to cease improper billing, comply with reporting requirements for one year, and pay a $25,000 civil penalty.

MediumHealth Data

$627K

NJConsent Decree

Command Marketing Innovations, LLC and Strategic Content Imaging, LLC(Command Marketing Innovations and Strategic Content Imaging)

Command Marketing Innovations, LLC and Strategic Content Imaging, LLC settled allegations that they violated the New Jersey Consumer Fraud Act and HIPAA by failing to safeguard protected health information, exposing the data of 55,715 New Jersey residents. The companies agreed to pay $130,000 in penalties and implement comprehensive security measures, including appointing security officers and providing employee training.

MediumData BreachHealth DataSecurity Failure

$130K

NJSettlement

Diamond Institute for Infertility and Menopause, LLC(Diamond Institute for Infertility and Menopause)

The New Jersey Attorney General settled with Diamond Institute for Infertility and Menopause, LLC, following a data breach that exposed the electronic protected health information (ePHI) of 14,663 patients. The investigation found the clinic failed to implement required HIPAA Security Rule safeguards, including risk assessments, encryption, and access controls. The $495,000 settlement includes civil penalties and requires the clinic to implement a comprehensive information security program and corrective actions.

MediumSecurity FailureHealth Data

$495K

NJSettlementMultistate

Retrieval-Masters Creditors Bureau d/b/a American Medical Collection Agency(American Medical Collection Agency)

AMCA suffered an eight-month data breach from August 2018 to March 2019, exposing personal information including Social Security numbers, payment card data, and medical test details of over 7 million individuals nationwide, including 246,000 New Jersey residents. The multistate settlement requires AMCA to implement enhanced data security measures and pay $21 million, though payment is suspended due to the company's financial situation.

CriticalSecurity FailureData BreachHealth Data

$21.0M

FTCConsent Decree

Flo Health, Inc.(Flo Health)

The FTC settled with Flo Health, Inc., developer of a popular fertility-tracking app, alleging it misled users by sharing sensitive health data with third-party analytics providers like Facebook and Google after promising to keep such data private. The proposed consent order requires Flo to obtain user consent before sharing health data, notify affected users, and destroy previously shared data, among other requirements.

LowHealth DataUnauthorized Data SharingNotice Failure
FTCConsent Decree

Midwest Recovery Systems(Midwest Recovery)

The FTC settled with Midwest Recovery Systems for engaging in 'debt parking,' where it placed inaccurate debts on consumers' credit reports to force payment. The company collected over $24 million from such debts. The settlement requires it to delete all reported debts, stop the practice, and pay a $24.3 million monetary judgment.

CriticalUnauthorized Data SharingHealth Data

$24.3M

NJSettlement

Wakefern Food Corp., Union Lake Supermarket, LLC, ShopRite Supermarkets, Inc.(Wakefern)

Wakefern Food Corp. and associated ShopRite entities settled allegations that they improperly disposed of electronic devices containing protected health information, potentially exposing the data of over 9,700 New Jersey residents. They agreed to pay $235,000 and implement comprehensive data security measures including appointing privacy officers and providing training.

MediumHealth DataSecurity Failure

$235K

NJSettlementMultistate

CHS/Community Health Systems, Inc.(Community Health Systems)

New Jersey Attorney General settled with Community Health Systems, Inc. over a 2014 data breach affecting 6.1 million patients, including over 45,000 New Jersey residents. CHS will pay $5 million to 28 states and implement enhanced data security measures to protect personal and health information.

HighSecurity FailureData BreachHealth Data

$5.0M

CASettlementMultistate

Anthem, Inc.(Anthem)

California Attorney General Xavier Becerra announced an $8.69 million settlement with health insurer Anthem, Inc. resolving allegations that the company violated state and federal privacy laws by failing to protect patient personal data in a 2014 data breach. The breach, announced in 2015, exposed personal information of 78 million consumers nationwide, including 13.5 million Californians, due to Anthem’s inadequate information security practices. The settlement includes injunctive terms requiring Anthem to overhaul its information security program to address vulnerabilities that enabled the breach.

HighData BreachHealth DataSecurity Failure

$8.7M

CASettlement

Glow, Inc.(Glow)

California Attorney General Xavier Becerra announced a settlement with Glow, Inc., operator of a fertility-tracking mobile app, over privacy and security failures that risked exposing millions of users’ sensitive personal and medical information. The settlement includes a $250,000 civil penalty and injunctive terms requiring Glow to implement privacy and security design principles, obtain affirmative user consent for data sharing, and allow users to revoke consent. Glow was alleged to have failed to safeguard health information, allowed unauthorized access to user data, and maintained flawed password reset functions that could enable third-party access without consent.

MediumHealth DataSecurity FailureConsent Failure

$250K

CASettlementMultistate

Premera Blue Cross(Premera)

Premera Blue Cross suffered a data breach in 2014 that exposed personal and medical information of 10.5 million consumers. As part of a multistate settlement, Premera agreed to pay $10 million in civil penalties and implement security improvements and a compliance program. California will receive over $1 million from the settlement.

HighData BreachHealth DataSecurity Failure

$10.0M

CASettlement

Aetna Inc.(Aetna)

Aetna Inc. settled with the California Attorney General for $935,000 over allegations that it revealed the HIV status of 1,991 Californians through a mailing error where medication information was visible through envelope windows. The settlement requires Aetna to implement improved mailing procedures and conduct annual privacy assessments. This action enforces health privacy laws and protects sensitive medical information.

MediumHealth Data

$935K

NJSettlement

EmblemHealth, Inc.(EmblemHealth)

EmblemHealth, Inc. settled with the New Jersey Attorney General over a 2016 data breach where Medicare Health Insurance Claim Numbers (containing Social Security numbers) were improperly disclosed on mailing labels to over 81,000 customers, including 6,443 in New Jersey. The company agreed to pay a $100,000 civil penalty and implement compliance reforms including ceasing use of HICNs with SSNs, enhancing employee training, and notifying the state of future breaches.

MediumData BreachHealth DataSecurity Failure

$100K

NJSettlement

ATA Consulting LLC(Best Medical Transcription)

ATA Consulting LLC, operating as Best Medical Transcription, settled for $200,000 over a 2016 server misconfiguration that publicly exposed health records of up to 1,654 patients. The settlement includes civil penalties and permanently bars the owner from operating a business in New Jersey. The breach violated HIPAA and the New Jersey Consumer Fraud Act due to inadequate security and failure to promptly notify affected individuals.

MediumHealth DataSecurity FailureBreach Notification Delay

$200K

NJSettlementMultistate

Aetna, Inc.(Aetna)

Aetna, Inc. settled with New Jersey and other states over allegations that it improperly disclosed protected health information of thousands of individuals through mailings that revealed HIV/AIDS status and AFib study participation. The settlement requires Aetna to implement policy reforms, hire an independent consultant, and pay a civil penalty of $365,211.59 to New Jersey.

MediumHealth DataData Breach

$365K

NJSettlement

Virtua Medical Group, P.A.(Virtua Medical Group)

Virtua Medical Group agreed to pay $417,816 and implement a corrective action plan to settle allegations that it failed to properly secure electronic protected health information (ePHI). A vendor's server misconfiguration publicly exposed the medical records of over 1,650 patients via Google searches. The New Jersey Division of Consumer Affairs found VMG violated HIPAA's Security and Privacy Rules by not adequately vetting the vendor's security and failing to conduct proper risk analysis.

HighHealth DataSecurity FailureBreach Notification Delay

$418K

CASettlement

Cottage Health System

Cottage Health System experienced two data breaches exposing medical information of over 50,000 patients due to inadequate security measures. The settlement requires a $2 million penalty and upgrades to security practices, including designating a Chief Privacy Officer.

HighHealth DataSecurity Failure

$2.0M

NJSettlement

Horizon Blue Cross Blue Shield of New Jersey(Horizon Blue Cross Blue Shield)

Horizon Blue Cross Blue Shield of New Jersey agreed to pay $926,803 in civil penalties and implement a corrective action plan to settle allegations that it failed to encrypt laptops containing protected health information, violating HIPAA/HITECH and the New Jersey Consumer Fraud Act.

MediumHealth DataSecurity Failure

$927K

CAEnforcement Action

Kaiser Foundation Health Plan, Inc.(Kaiser)

The California Attorney General filed a complaint against Kaiser Foundation Health Plan, Inc. for improperly disposing of patient medical records containing protected health information. The records, including diagnoses and lab results, were found discarded at a recycling facility, violating patient privacy. The action alleges breaches of the California Confidentiality of Medical Information Act.

LowHealth DataSecurity Failure

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