Pediatric Gastroenterology, Hepatology & Nutrition of Florida

On June 25, 2015, the Tampa Police Department notified the covered entity (CE), Pediatric Gastroenterology, Hepatology & Nutrition of Florida, P.A., that paper printouts from their facility were found during a criminal investigation. An employee of the CE removed appointment sheets containing the names, social security numbers, dates of birth, and account numbers of 13,000 patients from the premises without authorization. The CE provided breach notification to HHS and affected individuals and set up a toll free number to answer questions. Following the breach the CE reviewed its policies and retrained staff on its HIPAA privacy and security policies. The CE also implemented physical security procedures to reduce the risk of unauthorized access to printed documents and implemented role based access procedures to limit access to electronic PHI. The CE also improved administrative safeguards by requiring random background checks on its employees throughout the duration of their employment. OCR obtained assurances that the CE implemented the corrective actions noted. The CE also terminated the involved employee's employment. The employee was criminally investigated for actions related