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Category: U.S.

HHS submits its annual report to Congress on breaches

Posted on September 7, 2011 by Dissent

The U.S. Department of Health and Human Services  Office for Civil Rights has submitted its mandated report to Congress on breach reports it has received. The report covers incidents reported between September 23, 2009 (the date the breach notification requirements became effective), and December 31, 2010. Here are some of the highlights of the report:…

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North Carolina psychologist settles state charges for dumping patients’ records, agrees to pay $40,000

Posted on September 7, 2011 by Dissent

The following press release from North Carolina Attorney General Roy Cooper is a follow-up to a breach previously covered on PHIprivacy.net: Dr. Ervin Batchelor of the Carolina Center for Development and Rehabilitation in Charlotte has paid $40,000 for illegally dumping files containing patients’ financial and medical information, Attorney General Roy Cooper announced Wednesday. “Any business you entrust with your information has a…

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Santa Clara dental worker steals patient info, lands in prison

Posted on September 6, 2011 by Dissent

Mike Rosenberg reports: A former employee at a San Jose dental office will spend four years in prison for stealing personal information from patient records to create credit card accounts he used to buy Gucci watches and flat-screen TVs, authorities announced Tuesday. Nick Luu and five other members of an identity theft ring defrauded at least…

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OH: Candidate for world’s dumbest criminal pleads guilty to attempting to extort Xavier University

Posted on September 6, 2011 by Dissent

It’s not that often that we find out about extortion attempts related to data breaches, so when we do, I try to follow up on them.  Here’s a follow-up to an extortion attempt involving Xavier University that I previously covered on this blog. Kimball Perry reports on a very poorly executed crime: Recently released from…

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(Update and Commentary): Why are states withholding the names of breached entities?

Posted on September 5, 2011 by Dissent

Yet another recent press release – this one from the U.S. Attorney’s Office in Connecticut – shields the name of the breached entity: David B. Fein, United States Attorney for the District of Connecticut, announced that NATASHA SMITH, 25, of Georgia, formerly of Far Rockaway, New York, waived her right to indictment and pleaded guilty yesterday,…

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TX: Plano Couple Plead Guilty to Health Care Fraud in State and Federal Probe

Posted on September 3, 2011 by Dissent

The following news release was issued by the United States Attorney for the Northern District of Texas on Sept. 1, 2011: Joanna Jones Ellis Kemp, 68, and her husband, Peter A. Kemp, 67, both of Plano, Texas, each appeared in federal court this morning before U.S. Magistrate Judge Irma C. Ramirez and pleaded guilty to…

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