Actually, let's think about this...

Is a purchase of over the counter drugs PHI??

Personally, I think that the grocer should not be able to store
the fact that the person purchased a prescription at all; at least
outside of the pharmacy tracking system.  Surely to err on the side of
safety they would not make that information available with other
purchase information...

But, if John Doe also buys cough medicine to treat his Bronchitis along
with the prescription antibiotics, should that be disclosed or available
along with the fact that he bought dog food and toilet bowl cleaner?

-----Original Message-----
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]]
Sent: Thursday, December 06, 2001 12:27 PM
To: [EMAIL PROTECTED]
Cc: [EMAIL PROTECTED]
Subject: Re: PHI Question





Paul,

I would think that one must consider that the pharmacy operated by the
grocery store is a covered entity that is in possession of PHI regarding
customers to whom or for whose benefit prescriptions are dispensed.  In
order to send a "loyalty card" to a customer, the pharmacy or grocery store
must examine its customer records.  I would think data indicating that a
customer received a prescription from a particular pharmacy is just as much
PHI as data indicating that an individual is a patient of a particular
hospital, even though in both instances, the exact nature of the
prescription or care provided might not be discernible without more
information.

If the patient of the hospital has the right not to have it disclosed that
he or she is a patient of the hospital, why would he or she not also have
the right to object to the disclosure that he or she received a
prescription from a particular pharmacy?  Moreover, if the grocery store or
pharmacy has the capability of accessing the data to determine that the
customer has had prescriptions filled at its pharmacy, then wouldn't it
also have the capability to determine how frequently prescriptions were
filled.  From such data, damaging inferences might be drawn, with or
without more detail regarding the exact nature of the prescriptions, thus
rendering such data all the more sensitive and, one might argue, deserving
of even great protection as PHI.

Accordingly, if this leads one to conclude that the data is, in fact, PHI,
then limitations must be placed on who within the grocery store may have
access and consideration must be given to whether the access is for
purposes of treatment, payment or healthcare operations or something else,
like marketing, and whether express authorization for its use might be
necessary.

************************************************
Peter B. Goldstein, Esq.
Cap Gemini Ernst & Young, US LLC
4610 South Ulster Street, Suite 600
Denver, Colorado  80237-4323
(303) 796-4148 (Direct)
(413) 740-0512 (Facsimile)
cap comm: 657 4653
[EMAIL PROTECTED]
************************************************
|------------------------+------------------------+------------------------|
|                        |   "Paul Costello"      |                        |
|                        |   <pcostello@imrglobal.|           To:          |
|                        |   com>                 |   <[EMAIL PROTECTED]>   |
|                        |                        |           cc:          |
|                        |   12/05/2001 03:11 PM  |           Subject:     |
|                        |                        |   PHI Question         |
|------------------------+------------------------+------------------------|








I have a question regarding the definition of personal health  information
(PHI) and how it is defined the following  scenario:

A grocery store that uses "loyalty" cards (cards used by  consumers to
receive discounts on purchased items) captures, at the point of  sale, that
a consumer purchased a prescription drug at the  pharmacy.

The grocery store stores, in a database, the following  information:

Name:
John Doe

Date:
1/1/01

Items:
"Bread"
"Milk"
"Prescription Drug"

Would the fact that John Doe purchased a "prescription drug" on 1/1/01 be
considered PHI?

Any insight in greatly appreciated.

Thank you.
Paul Costello

__________________________
Paul V. Costello
Senior  Consultant
CGI
3100 Zinfandel Drive, Suite #250
Rancho Cordova,  CA  95670
Phone: (916) 631-7645 ext. 30
Fax: (916)  631-7647
E-Mail: [EMAIL PROTECTED]

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