FEDERALUnknownLow

MONTEFIORE MEDICAL CENTER

bd_6542af964bdcd01a · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Feb 6, 2024

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

90%

Full breach record for MONTEFIORE MEDICAL CENTER →11 incidents on file

Regulator's decision — not a breach notification

This record is a regulator's decision, not the organisation's own breach notice. Breach-notification fields (discovery date, notification clock) are structurally absent — what this source establishes is the outcome and the provisions the decision cites.

HHS OCR settled with Montefiore Medical Center (MMC) for $4.75M regarding a malicious insider breach. An employee accessed and sold PHI of 12,517 patients. MMC failed risk analysis, audit controls, and activity review. Settlement includes a Corrective Action Plan.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Feb 6, 2024

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a breach filing is linked. This record is the regulator's action, not a breach notice. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

HHS OCRbd_a87192afde76d3d22015-07-22 · +3121dCandidate

Name: MONTEFIORE MEDICAL CENTER
norm: montefiore medical center

Name: MONTEFIORE MEDICAL CENTER
norm: montefiore medical center

Attack vector: Unknown
Outcome: Settledresolution agreement
Fine · as filed: $4,750,000
Case number: 15-216248
National provisions: 45 C.F.R. §§ 160.306(c)45 C.F.R. 160.30845 C.F.R. 160.310(b)45 C.F.R. § 160.10345 C.F.R. § 164.308(a)(1)(ii)(A)45 C.F.R.164.308(a)(1)(ii)(D)45 C.F.R.164.312(b)45 C.F.R. § 164.308(a)(1)(ii)(B)45 C.F.R. § 164.312(b)45 F.R. § 164.502(a)45 C.F.R. § 164.308(a)(3)(i)45 C.F.R. § 164.308(a)(4)(i)45 C.F.R. § 164.308(a)(5)(i)45 C.F.R. § 164.308(a)(8)45 C.F.R. § 164.316(b)45 C.F.R. § 164.530(j)

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.
Confidence context: The agreement states the respondent, the amount and the provisions in fixed legal wording; the recited breach figures are the regulator’s restatement of the original report.

Filing propagation · 2 filings

View merged incident ↗

HHS OCRJul 22 · first

HHS OCR enforcement+3121d · this page

Pattern: first filing Jul 22 (NY), last Feb 6 — a 3121-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source ceiling

instrument + outcome
amount as filed (USD)
CFR provisions
the breach it recites
discovery date
notification clock

The dates the agreement recites belong to the underlying breach, years earlier, and are kept as evidence of WHICH breach rather than as this record’s timeline.

Source URL: https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/montiefore/index.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 6, 2024
Raw hash: 87583496a4221e31564b5c52acafec1241dd608d0df9f7420fdd4c09008154ae

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityMONTEFIORE MEDICAL CENTER

RespondentMONTEFIORE MEDICAL CENTER

What this source establishesUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.hhs.gov