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AI & Privacy/Federal/45 CFR 164 subpart C; 68 FR 8334

HIPAA Security Rule — original final security standards

Enacted in force

Jurisdiction
Federal [source]
Applies to
For this original-rule record: HIPAA-covered health plans, health care clearinghouses and health care providers that conduct covered electronic transactions, protecting electronic PHI. Small health plans had an additional year. Later direct business-associate duties are not attributed to this 2003 instrument. [source]
Penalty
HHS enforcement under HIPAA’s applicable civil and criminal statutory framework; no current adjusted dollar amounts independently verified. [source]
Detail review
Accepted record facts reviewed
Nov 13, 2026

Fields requiring verification

  • enforcement date: Unverified — No distinct enforcement-start date was established. Primary source
  • penalty amount: Unverified — Unverified: a current numeric penalty amount is not established by this review; retain any separately supported enforcement description. Primary source

In plain English

  • For this original-rule record: HIPAA-covered health plans, health care clearinghouses and health care providers that conduct covered electronic transactions, protecting electronic PHI. Primary source
  • Small health plans had an additional year. Primary source
  • Later direct business-associate duties are not attributed to this 2003 instrument. Primary source
  • Implement required administrative, physical and technical safeguards to protect electronic PHI. Primary source
  • Perform risk analysis and risk management and apply reasonable and appropriate safeguards, including evaluating addressable implementation specifications. Primary source
  • Maintain required security policies, procedures, documentation and business-associate contractual assurances under the original rule. Primary source

Dates and phased obligations

Legal effective date: 2003-04-21. General covered-entity compliance: 2005-04-21; small-health-plan compliance: 2006-04-21. Primary source

· operative
Legal effective date: 2003-04-21. General covered-entity compliance: 2005-04-21; small-health-plan compliance: 2006-04-21. Primary source

Legal effective date April 21, 2003; covered entities other than small health plans had to comply by April 21, 2005; small plans by April 21, 2006. This distinct foundational instrument is not an assertion that later amendments and direct business-associate liability are fully summarized here. Source and qualifications

Questions from this record

Who does 45 CFR 164 subpart C; 68 FR 8334 cover?

For this original-rule record: HIPAA-covered health plans, health care clearinghouses and health care providers that conduct covered electronic transactions, protecting electronic PHI. Small health plans had an additional year. Later direct business-associate duties are not attributed to this 2003 instrument. Primary source

What is the law’s status?

Enacted / in force Primary source

What date does this record track?

Legal effective date: 2003-04-21. General covered-entity compliance: 2005-04-21; small-health-plan compliance: 2006-04-21. Primary source

Has this record been verified?

This record’s accepted facts were last reviewed on 2026-11-13; unsupported comparison fields remain Unverified. Primary source

Primary sources

Verification history

  • — Facts and dates reconciled from the accepted T1 report. Source
  • — Accepted T1 report content changed. Source

Not legal advice. This page restates the linked record and does not determine whether a particular business is covered. Methodology and verification limits.

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