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* 1. Which governmental agency is responsible for enforcing HIPAA?

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* 2. In most cases, HIPPA enforcement begins with either a complaint investigation or a compliance review.

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* 3. When noncompliance with HIPAA is found, the Office for Civil Rights (OCR)______

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* 4. The OCR has stated its overall goal is to obtain compliance rather than impose stiff penalties. Between 2018 and 2021, the OCR imposed civil monetary penalties in ____% of total cases investigated.

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* 5. A covered entity can often avoid the worst penalties by complying with the OCR’s guidance and responding promptly to its requests.

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* 6. When determining whether to impose penalties or require additional remediation, the OCR looks for certain things, in particular that the covered entity is taking its compliance efforts seriously and is actively engaged, such as:

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