Search for: "$100,000 in U.S. Currency"
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1 Jan 2020, 10:35 am
While not topping this record, OCR during 2019 now has collected civil monetary penalties and resolution payments totaling more than $15 million from HIPAA Covered Entities and their business associates including: A $3 Million Resolution Payment from Cottage Health; A $3 Million Resolution Payment From A Tennessee Diagnostic Medical Imaging Services Company; A $100,000 Resolution Payment From An Indiana Medical Records Service Business Associate; A $85,000… [read post]
16 Dec 2019, 3:13 pm
A minimum of$1,000 for each violation due to reasonable cause and not to willful neglect, except that the total amount imposed on the covered entity or business associate for all violations of an identical requirement or prohibition during a calendar year may not exceed $100,000. [read post]
23 Oct 2019, 5:14 pm
Before its October 23, 2019 announcement of the JHS civil monetary penalties, OCR already had announced: A $10,000 resolution agreement with a dental practice for improperly disclosing patient PHI on social media at the beginning of October; Its first HIPAA right of access resolution agreement against a health care provider for violating HIPAA’s right of access rules on September 9, 2019 as part of its recently announced HIPAA access rule enforcement initiative; A… [read post]
25 Sep 2019, 3:58 pm
WHD estimates that the increase in the salary threshold implemented by the final rule will make 1.2 million additional workers entitled to minimum wage and overtime pay and that an additional 101,800 workers will be entitled to overtime pay as a result of the increase to the HCE compensation level.Under the final rule, beginning January 1, 2020, the salary threshold amount for the White Collar Exemption will increase from $455 per week to $684 per week.In addition to these changes in the White… [read post]
29 Aug 2019, 10:45 am
Firstly, expats must report their worldwide income, which often means converting foreign currency payments into US dollars at the appropriate rates. [read post]
26 Jul 2019, 2:05 am
IRS Form 1116 “If you paid or accrued foreign taxes to a foreign country or U.S. possession and are subject to U.S. tax on the same income, you may be able to take either a credit or an itemized deduction for those taxes. [read post]
26 Jun 2019, 3:12 pm
Earlier this year, federal agents conducted an undercover sting operation resulting in the arrests of three men and the seizure of $100,000 in U.S. currency, as well as an additional $200,000 worth of the cryptocurrency, Bitcoin. [read post]
8 Jun 2019, 7:05 pm
This Part 3 includes the official response of the U.S. [read post]
24 May 2019, 10:46 pm
The $100,000 payment Medical Informatics Engineering, Inc. [read post]
7 Feb 2019, 3:03 pm
In January 2018, OCR settled for $100,000 with Filefax, Inc., a medical records maintenance, storage, and delivery services provider. [read post]
17 Dec 2018, 3:14 pm
Khaled agreed to pay $50,000 in disgorgement, a $100,000 penalty, and $2,725 in prejudgment interest. [read post]
13 Dec 2018, 1:16 pm
The current minimum transaction size for forfaiting is $100,000. [read post]
7 Nov 2018, 6:00 am
Businesses will need to register for GST if they have annual global revenues of more than SGD 1 million (US $722,000) and have sales to customers in Singapore of more than SGD 100,000 (US $72,000). [read post]
17 Aug 2018, 1:00 pm
Sukumar compared China’s efforts to increase Pakistan’s dependence on Chinese currency to the U.S. actions post-World War II. [read post]
13 Jul 2018, 8:47 am
Consequences for violating U.S. currency laws are severe: from loss of all unreported currency to potential criminal charges, as illustrated by the following three [five!] [read post]
27 Jun 2018, 9:13 am
The capital account is also involved in these transactions, recording the exchange of financial assets, like currency. [read post]
18 Apr 2018, 7:31 am
CHICAGO—On April 11, 2018, U.S. [read post]
25 Mar 2018, 11:00 am
So far, the U.S. has not taken a firm stand either way on digital currency, although with the ability to trade bitcoin on the Chicago Mercantile Exchange and the CBOE Futures Exchange, we may see an increase in U.S. governmental regulations of bitcoin, Litecoin, and other digital currencies. [read post]
16 Mar 2018, 3:00 am
Madison’s likeness did appear on U.S. currency. [read post]
6 Mar 2018, 7:46 pm
(Pix © Larry Catá Backer 2018)Since the failure of U.S. [read post]
