DOCUMENT VIOLATIONS   Legal and Regulatory Violation caused by not destroying documents before discarding.

Direct Violaton   Conditional Violation Laws HIPPA Gramm- Leach- Bliley Privacy Act Economic Espionage Act Trade Secret Protection I.D.Theft Law Implied Contract Breach ACCOUNTING DATA               BANKING INFO&DOC               BRAINSTORMING NOTES               CANCELLED CHECKS               COPIES OF CHECKS               CUSTOMERS ADDRESSES               CUSTOMERS NAMES               DRAFTS OF CONTRACTS               DRAFTS OF LETTERS               DRAFTS OF PROPOSALS               EDUCATION RECORDS               EMPLOYEE INFO               INSURANCE INFO               INTERNAL MEMOS               LOAN INFO               MARKET ANALYSIS               MEDICAL INFO               MIS-ALIGNED FORMS               MIS-PRINTED COPIES               OBSOLETE CONTRACTS               OBSOLETE RECORDS               PATIENT BILLING INFO               PATIENT NAMES               PAYROLL INFO               PHONE LOGS               PHONE MESSAGES               PURCHASE ORDERS               SALES CALL REPORTS               SALES INFO               SHIPPING DATA               SOC. SEC. NUMBERS               SUPPLIER INFO               TRAINING INFO               VISITORS LOGS