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HIPAA Administrative Simplification

Department of Health and Human Services Office for Civil Rights HIPAA Administrative Simplification Regulation Text 45 CFR Parts 160, 162, and 164 (Unofficial Version, as amended through March 26, 2013) HIPAA Administrative Simplification Regulation Text March 2013 2 HIPAA Administrative Simplification Table of Contents Page Section PART 160 GENERAL Administrative REQUIREMENTS ..10 SUBPART A GENERAL PROVISIONS .. 10 Statutory basis and purpose.. 10 Applicability.. 11 Definitions.. 11 Modifications.. 17 Compliance dates for implementation of new or modified standards and implementation specifications.. 17 SUBPART B PREEMPTION OF STATE LAW .. 17 Statutory basis.. 17 Definitions.. 18 General rule and exceptions.. 18 Process for requesting exception determinations.. 19 Duration of effectiveness of exception determinations.. 19 SUBPART C COMPLIANCE AND INVESTIGATIONS.

§ 160.312 Secretarial action regarding complaints and compliance reviews. § 160.314 Investigational subpoenas and inquiries. § 160.316 Refraining from intimidation or retaliation. Subpart D—Imposition of Civil Money Penalties § 160.400 Applicability. § 160.401 Definitions. § 160.402 Basis for a civil money penalty.

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