Federal category
Compliance Programs
Requirements about compliance programs, audits, program evaluation, reporting systems, financial integrity controls, and organizational compliance oversight.
Cascade
Source collection
Federal
Category group
Governance Quality Compliance
Category
Compliance Programs
Grouped by instrument
Expand an instrument to inspect matching provisions
Instruments
10
Shown
50
Citation
42 CFR § 2.3
Civil and criminal penalties for violations.
This provision details the civil and criminal penalties for violating federal confidentiality rules regarding substance use disorder patient records.
Group
Governance Quality Compliance
Category
Compliance Programs
Domain
Behavioral Health
Topics
Regulatory penalties, Substance use disorder record confidentiality
Citation
42 CFR § 2.4
Complaints of noncompliance.
This provision mandates that programs establish a process for receiving complaints regarding privacy noncompliance and prohibits retaliation against patients for exercising their rights.
Group
Governance Quality Compliance
Category
Compliance Programs
Domain
Governance Quality
Topics
Noncompliance complaints, Patient rights