OFRAC conducts
compliance surveys and audits for regulations effecting businesses
regulated by GLB, DOT, HIPAA, SOX, HHS, CFR 42, 49,
67, USA PATIOT ACT and Public Health Security and Bioterrorism
Preparedness Response Act of 2002 (HR 3448) as well as designing
compliance programs and employee training on the new
regulations.
Gramm Leach Bliley Act / Sarbanes
Oxley
Compliance surveys and
audits designed to meet the criteria established by GLB,
SOX and the Federal Trade Commission relating to
administrative, technical, and physical information safeguards for
financial institutions subject to GLB regulations.
 Health
Insurance Portability and Accountability Act of
1996 (HIPAA)
HIPAA
establishes standards for electronic signatures, unique
identifiers, and eight Electronic Data Interchange (EDI) code sets
that define the format for electronically transmitted health
information across Medicare, Medicaid, and other Federal and private
health programs.
Public Health Security and
Bioterrorism Preparedness Response Act of 2002 (HR
3448)
We have the expertise to conduct your safety and compliance
surveys and audits to insure that you are in compliance with the new
Federal Regulations effecting every organization that has or comes
in contact with any of the toxins listed in the CFR.
Our
surveys are designed to comply with the directives of
Public Health Security and
Bioterrorism Preparedness Response
Act of 2002, USA
PATRIOT Act of 2001 H.R, 3448, CFR 42, CFR 49, and The
Anti Terrorism and Effective Death Penalty Act of
1996.
Fines and
Prison
The new legislation
enacts heavy penalties for those who fail to follow the regulations.
Individuals failing to fully comply with the
regulations are subject to a $250,000 fine and any other
person (facility or organization) failing to follow the
regulations is subject to a fine of $500,000.
Prison terms can be up to 5 years for each
violation.
Insurability
OFRAC, in conjunction with insurance companies has
created performance and accountability evaluations and
surveys to assist you in reducing your risk, and lowering your
probability of experiencing an information
loss
Training and Policy
Design
Our staff of
experienced professionals have the knowledge to provide you with the
required training to assist in complying with the evaluation
process. If necessary, we can provide you with the consultants
to assist you in establishing a compliance policy and manual that
conforms to your business requirements.
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