Chris, you're absolutely correct.  Providers who don't "transmit health
information electronically in connection with [one or more of the HIPAA
standard transactions] are not subject to ANY HIPAA -- not the transaction
standards, not the privacy rules, not the security rules, not the identifier
rules . . . not any of it.  That's the way the statute was written by
Congress; it's not a DHHS construction.

A caveat for would-be HIPAA expatriots:  those who bill Medicare must, under
last December's Administrative Simplification Compliance Act, submit those
bills electronically as of October 16, 2003 -- unless (1) DHHS determines
there is "no method available for the submissions of claims in an electronic
form;" or (2) they are a "small provider of services or supplier" [either a
"provider of services" with fewer than 25 FTE employees, or a physician,
practitioner, facility or supplier other than a supplier of services with
fewer than 10 FTE employees].

Robyn A. Meinhardt
Foley & Lardner
Denver, Colorado
303-294-4414


-----Original Message-----
From: Christopher J. Feahr, OD [mailto:[EMAIL PROTECTED]]
Sent: Tuesday, March 19, 2002 5:54 PM
To: Noel Chang; [EMAIL PROTECTED]
Subject: Re: Covered entities: "cash-only" doctors


RE: Noel's original question about whether "insurance-free" or "cash only" 
doctors are covered entities, let me see if I have this right:

The definition of CE excludes "cash-only" doctors because they would not be 
conducting any of the named transactions.  Likewise, a provider who kept 
his "individually identifiable health information" in a computer, but did 
all his HIPAA-transactions on paper (or by phone or paper-to-paper fax) 
would also seem to be excluded from "CE" status. (Is this 
correct?)  ...thus excluding him from all security and privacy rules??

I had been under the [possibly incorrect] impression that simply "storing 
health information in digital form" would cause a doctor to become a CE... 
even if he did not do any of the named transactions electronically... thus 
subjecting him to "security and privacy" rules, but not to "transaction and 
code-set" rules.

But apparently this broader definition (to include information simply 
"stored" electronically) applies only to the INFORMATION... not to the 
covered entity.  So, despite the broad definition of "health information", 
a doctor would [apparently] have to be sending or receiving it 
electronically... in the context of one of the named transactions... to be 
considered a CE... and to be subject to ANY HIPAA rule.

Am I missing something?

Thanks,
Chris

At 10:44 AM 3/18/02 -0600, Noel Chang wrote:


>Has anyone seen any further clarification from DHHS on who must comply 
>with the Privacy Rule?
>
>
>
>The way I interpret the final rule published in December of 2000, and the 
>guidelines published in July of 2001, the only health care providers that 
>must comply are those who electronically conduct one or more of the ten 
>covered transactions.  I have encountered a specialist who does not accept 
>any insurance, they are a cash only operation.  As such they do not file 
>any claims or deal with eligibility, etc.  By my reading they would appear 
>to not be a covered entity and therefore are not required to comply with 
>the Privacy Rule.
>
>
>
>I keep seeing information from various sources (not DHHS or OCR, however) 
>that make very broad statements such as HIPAA applies to everyone or there 
>are no HIPPAA free records .  I can understand what they mean by these 
>statements in certain context but I think they are a little too broad and 
>misleading.  Does anyone else agree that a doctor s office who is not 
>electronically conducting a covered transaction is therefore not a covered 
>entity for the purposes of the Privacy Rule?  If you do not agree, can you 
>cite where is the requirement that such an office comply with the Privacy
Rule?
>
>
>
>Thanks,
>
>
>
>Noel Chang
>
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Christopher J. Feahr, OD
http://visiondatastandard.org
[EMAIL PROTECTED]
Cell/Pager: 707-529-2268        


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