To comply with a court order or court-ordered warrant, a subpoena or summons issued by a judicial officer, or a grand jury subpoena. Disclosures for law enforcement purposes are permitted as follows:
For a complete understanding of the conditions and requirements for these disclosures, please review the exact regulatory text at the citations provided. The Rule permits covered entities to disclose protected health information (PHI) to law enforcement officials, without the individual’s written authorization, under specific circumstances summarized below. EPA Office of Enforcement and Compliance Assurance (OECA)ĭidn't find what you're looking for? Suggest a dataset here.The Privacy Rule is balanced to protect an individual’s privacy while allowing important law enforcement functions to continue. EPA Office of Enforcement and Compliance Assurance (OECA)
In addition, please note that the cases and settlements webpage does not include:Most administrative enforcement actions Most civil judicial cases resolving liability under CERCLA Criminal enforcement matters. In some instances, the website includes significant enforcement actions resolved by the Environmental Appeals Board (EAB). Most of the settlements are civil judicial consent decrees resolving alleged violations of environmental laws (e.g., the Clean Air Act, the Clean Water Act). Rather, it represents a subset of enforcement cases, taken civil judicially or administratively, which may be of national interest. This is not a complete repository of all enforcement actions taken by or on behalf of EPA.
Typically, the links are to settlements about which we have issued a press release. EPAs Office of Enforcement and Compliance Assurance (OECA) cases and settlements webpage contains links to selected settlements resolving civil enforcement cases and, in some cases, complaints filed initiating civil judicial and administrative enforcement actions.
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