RE: EMS and the NPP

2003-01-24 Thread timmcguinness
Indeed Gerald, the statement that they are not required is beyond
inaccurate.  In fact they are required to give them out at the first
reasonable opportunity after the emergency.  This can include by mail as
well - which is how my local government clients will be handling it with
their EMT.  Plus we are printing up new business cards for all EMT personnel
with the webaddress of the website with the NPP on the card - the cards will
be given out to every transport or patient as a backup.  Plus this
webaddress will be on all forms and documents.  Plus copies will be at all
locations, as well as a copy in the EMT vehicle.  Now, was that so hard?

If there is one thing true about HIPAA, it's don't guess, and argue on the
side of overkill!

Regards,

Tim McGuinness, Ph.D.
Consulting Specialist in Regulatory Privacy, Security, and Application
Compliance
HIPAA/FDA/CMS-HCFA/ICH/ADA  Section 508/DITSCAP/NIACAP/ISO17799/BS7799/NIST
800 CA
Specialist in Local Government Compliance  www.localgovernmentcompliance.com
[EMAIL PROTECTED] /  www.timmcguinness.com /  www.HIPAAhelpNETWORK.com

Executive Co-Chairman for Privacy,
HIPAA Conformance Certification Organization (HCCO)
www.hcco.us


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-Original Message-
From: Gerald E. DeLoss [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 8:23 AM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: EMS and the NPP


What specific section of the rule do you base this on?  I disagree.

Jud

Gerald Jud E. DeLoss, Esq.
Barnwell Whaley Patterson  Helms, LLC
885 Island Park Drive
Post Office Drawer H (29402)
Charleston, SC 29492
Telephone (843) 577-7700
Direct (843) 329-5313
Facsimile (843) 577-7708
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-Original Message-
From: William Gateland [mailto:[EMAIL PROTECTED]]
Sent: Thursday, January 23, 2003 8:05 PM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: EMS and the NPP


Forget all this talk about layered notice or full
notice.  The EMS does not have to carry NPP's or give
them out per the rule.

Bodhitaro1
--- Dee Warrington [EMAIL PROTECTED] wrote:
 Spencer,

 Donald is correct.  Members/patients must receive
 the whole document -- even if covered entities
 choose to create a layered notice.  It is simply
 an executive summary for the members/patients.

 Dee Warrington
 Director, HIPAA and Regulatory Compliance
 OAO HealthCare Solutions, Inc.
 20955 Warner Center Lane
 Woodland Hills, CA  91367
 (818) 598-6606
 Fax: (818) 598-3270
 [EMAIL PROTECTED]
 -Original Message-
 From: Ribelin, Donald
 [mailto:[EMAIL PROTECTED]]
 Sent: Thursday, January 23, 2003 8:55 AM
 To: WEDI SNIP Privacy Workgroup List
 Subject: RE: EMS and the NPP


 Spencer, this is not how I read this provision.  I
 believe you must provide the entire NPP, not just
 part of it.  IMHO, the layer is simply a bulleted
 cover sheet that is meant to assist the patient in
 better understanding their rights.

 Donald L. Ribelin
 HIPAA Project Manager
 Firsthealth of the Carolinas
 (910) 215-2668
 [EMAIL PROTECTED]

 -Original Message-
 From: Spencer Hall
 [mailto:[EMAIL PROTECTED]]
 Sent: Thursday, January 23, 2003 10:33 AM
 To: WEDI SNIP Privacy Workgroup List
 

RE: to sign or not to sign

2003-01-24 Thread EHRIEM

Ian, Jim,

I currently am working with 9 software authors/dealers and have advised on
the subject of business associate agreements.  There are a couple of very
different flavors I have put together.  If you're interested, e-mail me off
list and I'll send you a couple samples I have put together for them to
send to their clients.  On the subject of appropriateness of a vendor
initiating, I think provider opinion will vary -- some medical providers on
this list have clearly expressed their desire not to receive these.  I
think the ones who are happy to receive these agreements are the ones who
do not participate on lists like this.

One advantage the vendor has is in a clear understanding of their business
and operations which allows crafting an appropriately worded allowed uses
and disclosures clause.  Here is one for a practice management vendor who
offers EDI software and clearinghouse services:

Business Associate is authorized to use protected health information for
the purposes of computer system training, software support, support for the
proper use and operation of EDI software, EDI clearinghouse support, data
format conversion, and troubleshooting the operation of computerized
practice management system.  Business Associate may access all information
in the computerized practice management and transmitted to the EDI
clearinghouse for the purposes of verifying proper use, operation and
function of the software.





Gary Pritts
Eagle Consulting Group
HIPAA Strategies, Compliance and Education
?xml:namespace prefix = st1 ns
= urn:schemas-microsoft-com:office:smarttags /1568 Northland Ave. /
Lakewood, OH 44107
(216) 228-7959 voice  (216) 233-4960 cell  (216) 228-6272 fax
E-mail:  [EMAIL PROTECTED]



  -Original Message-
  From: Ian Leedom [mailto:[EMAIL PROTECTED]]
  Sent: Thursday, January 23, 2003 12:23 PM
  To: WEDI SNIP Privacy Workgroup List
  Subject: RE: to sign or not to sign

  I also represent a software vendor in a similar situation.  Our take
  has been that we must have Business Agreements (BA) with the CE's
  simply because we have access to PHI.  It also means that at some
  level, we need to know who has in fact accessed things and when.  I
  think that the fact that you have access to a DB which has PHI in it
  is enough to trigger all of the privacy rule in HIPAA .

  My problem, and I'd love to hear from others about this, is what sort
  of BA we should in fact have.  We have enough clients that if we send
  every agreement from every client to our corporate attorneys then
  we'll be bankrupt before April.  And you're right that some clients
  want indemnification for things which are THEIR business and for us
  to keep data even after a business contract has ended.  If anyone has
  any to add to this, I for one would love to hear it.

  Ian Leedom
  Psyche Systems
  321 Fortune Blvd.
  Milford, MA 01757
  Tel: (508) 473-1500 x341
  Compliments humbly accepted.  Flames cheerfully ignored.
-Original Message-
From: Jim Randolph [mailto:[EMAIL PROTECTED]]
Sent: Thursday, January 23, 2003 11:39 AM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: to sign or not to sign

Let me carry this a step further.  We are a software vendor
that has received BACs, TPAs and Chain of Trust agreements from
different customers.
As a vendor to this particular customer base we are exposed to
PHI but never manipulate it in any way.  Our support personnel
do review setup configurations, billing problems or DB issues;
but don't do anything to PHI.  Attorneys and consultants are
advising our customers so differently that no matter what, we
end up being the evil vendor.  Some of the BACs we receive
are rather ridiculous, like requiring us to assume financial
liability if our customer has any HIPAA problems in the future.

The question for the group is: What is required in this
scenario a BAC, TPA or COT?

Jim Randolph
The Echo Group


  -Original Message-
  From: Traci Winter [mailto:[EMAIL PROTECTED]]
  Sent: Wednesday, January 22, 2003 3:49 PM
  To: WEDI SNIP Privacy Workgroup List
  Subject: to sign or not to sign

  OK so the next question is do we sign these BACs or just
  put them in the round file. Your answers reflected what
  my impression was, but I wanted reinforcement.

  Thanks,
  Traci Winter
  ---



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RE: who holds the power?

2003-01-24 Thread Harpe, Leslie
Look at section 164.504 (e)(2)(i) Establish the permitted and required uses
and disclosures of such information by the business associate.  Vendors
are not required by law to have a BAA, you as a provider are.

I think the agreement should come from the entity that is responsible for
the patient information.  

Leslie Harpe

-Original Message-
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 7:50 AM
To: WEDI SNIP Privacy Workgroup List
Subject: who holds the power?


I understand the desire of a vendor not to sort through hundreds of BAA's 
from different CEs but I also know that the CE does not want to deal with 
hundreds of different BAA's from different BAs either.  

So, is it simply a matter of who blinks first?  That is, if the CE insists 
you sign my agreement but the BA refuses, then must the CE sever their 
relationship with the BA? Or vice versa?  It seems like we have stubborn CEs

that only want their BAA signed and we have stubborn BAs that only want
their 
BAA signed.  So what happens when the two shall meet?? Does the rule state 
who has the upper hand here or does it simply state, Work it out or find a 
different partner  As a small provider (20 physician office), do we just 
roll over an accept what the big vendor wants?  It seems like we have to 
accept their BAA if no competition exists or if we do not want the hassle of

finding a different BA.  I think I got this right. I just wanted
confirmation 
that we must accept the BA's version of the BAA when they present it as a 
take it or leave it proposition since we do not have the resources to look

for a different BA (in many circumstances).

---
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RE: who holds the power?

2003-01-24 Thread Ribelin, Donald
I strongly agree with Leslie.

Donald L. Ribelin
HIPAA Project Manager
Firsthealth of the Carolinas
(910) 215-2668
[EMAIL PROTECTED]

 -Original Message-
From:   Harpe, Leslie [mailto:[EMAIL PROTECTED]] 
Sent:   Friday, January 24, 2003 9:44 AM
To: WEDI SNIP Privacy Workgroup List
Subject:RE: who holds the power?

Look at section 164.504 (e)(2)(i) Establish the permitted and required uses
and disclosures of such information by the business associate.  Vendors
are not required by law to have a BAA, you as a provider are.

I think the agreement should come from the entity that is responsible for
the patient information.  

Leslie Harpe

-Original Message-
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 7:50 AM
To: WEDI SNIP Privacy Workgroup List
Subject: who holds the power?


I understand the desire of a vendor not to sort through hundreds of BAA's 
from different CEs but I also know that the CE does not want to deal with 
hundreds of different BAA's from different BAs either.  

So, is it simply a matter of who blinks first?  That is, if the CE insists 
you sign my agreement but the BA refuses, then must the CE sever their 
relationship with the BA? Or vice versa?  It seems like we have stubborn CEs

that only want their BAA signed and we have stubborn BAs that only want
their 
BAA signed.  So what happens when the two shall meet?? Does the rule state 
who has the upper hand here or does it simply state, Work it out or find a 
different partner  As a small provider (20 physician office), do we just 
roll over an accept what the big vendor wants?  It seems like we have to 
accept their BAA if no competition exists or if we do not want the hassle of

finding a different BA.  I think I got this right. I just wanted
confirmation 
that we must accept the BA's version of the BAA when they present it as a 
take it or leave it proposition since we do not have the resources to look

for a different BA (in many circumstances).

---
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your question to the WEDI SNIP Issues Database at
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RE: who holds the power?

2003-01-24 Thread Bentz-Miller, Judith

 I strongly agree also.  If there is no BAA in place, or not a well written
one in place, it is the CE who will be audited and suffer the consequences
under HIPAA and the OCR.  we will also suffer the consequences in the press
if one of our vendors has a huge faux-pas with PHI that the CE has given
them without a BA in place.  The CE will be held accountable.  
-Original Message-
From: Ribelin, Donald [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 10:06 AM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: who holds the power?


I strongly agree with Leslie.

Donald L. Ribelin
HIPAA Project Manager
Firsthealth of the Carolinas
(910) 215-2668
[EMAIL PROTECTED]

 -Original Message-
From:   Harpe, Leslie [mailto:[EMAIL PROTECTED]] 
Sent:   Friday, January 24, 2003 9:44 AM
To: WEDI SNIP Privacy Workgroup List
Subject:RE: who holds the power?

Look at section 164.504 (e)(2)(i) Establish the permitted and required uses
and disclosures of such information by the business associate.  Vendors
are not required by law to have a BAA, you as a provider are.

I think the agreement should come from the entity that is responsible for
the patient information.  

Leslie Harpe

-Original Message-
From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 7:50 AM
To: WEDI SNIP Privacy Workgroup List
Subject: who holds the power?


I understand the desire of a vendor not to sort through hundreds of BAA's 
from different CEs but I also know that the CE does not want to deal with 
hundreds of different BAA's from different BAs either.  

So, is it simply a matter of who blinks first?  That is, if the CE insists 
you sign my agreement but the BA refuses, then must the CE sever their 
relationship with the BA? Or vice versa?  It seems like we have stubborn CEs

that only want their BAA signed and we have stubborn BAs that only want
their 
BAA signed.  So what happens when the two shall meet?? Does the rule state 
who has the upper hand here or does it simply state, Work it out or find a 
different partner  As a small provider (20 physician office), do we just 
roll over an accept what the big vendor wants?  It seems like we have to 
accept their BAA if no competition exists or if we do not want the hassle of

finding a different BA.  I think I got this right. I just wanted
confirmation 
that we must accept the BA's version of the BAA when they present it as a 
take it or leave it proposition since we do not have the resources to look

for a different BA (in many circumstances).

---
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participants, and do not necessarily represent the views of the WEDI Board
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your question to the WEDI SNIP Issues Database at
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NPP and illiterate population

2003-01-24 Thread Traci Winter



I know our NPP is supposed to be easy to read and understand, but one of 
our committee members brought up an interesting thought. What do we do with our 
illiterate population and our patients who are legally blind. In the area we 
service this a definite issue. Should we put the NPP on an audio cassette so the 
patients whom are unable to read it can listen to it? 

Opinions appreciated.

Traci Winter
Hospitals Home Health Care, Inc.
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Is HIPAA Individually Liable?

2003-01-24 Thread Patricia Conroe
I apologize if this is listed somewhere real obvious, but I was wondering if there was 
a definite answer as to who's liable when HIPAA has been violated?  In a hospital 
situation, if HIPAA's violated and jail time and fines are distributed who gets that 
fun time?  Is it the CEO, the Privacy Officer, the employee who violated the rule, all 
of the above, etc?  Thank you!


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Re: Is HIPAA Individually Liable?

2003-01-24 Thread Nancy Jones
I would like to add to this question . . . I have been to several HIPAA
workshops, each taught by a different attorney or team of attorneys.  

One group will tell you that the entity can't be sued for damages if a
HIPAA violation occurs . . . . that sanctions from the OCR is punishment
enough for the covered entity and that patients may not expect damages. 
Others have said that plaintiff's attorneys are circling like buzzards
and buying the back covers of telephone books all over America with the
big question . . HAS YOUR MEDICAL PRIVACY BEEN VIOLATED?

I havent' gotten a straight answer yet!  And now I hear that THIPAA -
the Texas version of HIPAA that goes in to effect in 9/03 not only
allows the entity to be sued, but the individual can be held personally
liable.  I am a patient advocate and believe in the fundamental
principals of protecting health information, but this is really getting
out of hand.

Patricia Conroe wrote:
 
 I apologize if this is listed somewhere real obvious, but I was wondering if there 
was a definite answer as to who's liable when HIPAA has been violated?  In a hospital 
situation, if HIPAA's violated and jail time and fines are distributed who gets that 
fun time?  Is it the CEO, the Privacy Officer, the employee who violated the rule, 
all of the above, etc?  Thank you!
 
 ---
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begin:vcard 
n:Jones;Nancy
tel;work:Nacogdoches Memorial Hospital
x-mozilla-html:FALSE
org:Nacogdoches Memorial Hospital
adr:;;1204 N. Mound Street;Nacogdoches;Texas;75961;
version:2.1
email;internet:[EMAIL PROTECTED]
title:Director of Compliance
fn:Nancy Jones
end:vcard



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RE: Is HIPAA Individually Liable?

2003-01-24 Thread Gerald E. DeLoss
The Privacy Rule does not provide a private right of action, it only
provides for the civil and criminal penalties to be imposed by the
government.  However, a clever plaintiff's attorney could craft an argument
that the violation of the HIPAA Privacy Rule is evidence that the Covered
Entity was negligent (negligence per se) by violating the Rule.  This
would be a way in which an attorney could sue for damages.

As a disclaimer, I do not represent plaintiffs, I represent Covered
Entities, so there might be other crafty arguments of which I am not aware.

Jud DeLoss

Gerald Jud E. DeLoss, Esq. 
Barnwell Whaley Patterson  Helms, LLC 
885 Island Park Drive
Post Office Drawer H (29402)
Charleston, SC 29492 
Telephone (843) 577-7700 
Direct (843) 329-5313
Facsimile (843) 577-7708
[EMAIL PROTECTED] mailto:[EMAIL PROTECTED]  

The information contained in this message may be privileged and/or
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-Original Message-
From: Nancy Jones [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 12:40 PM
To: WEDI SNIP Privacy Workgroup List
Subject: Re: Is HIPAA Individually Liable?


I would like to add to this question . . . I have been to several HIPAA
workshops, each taught by a different attorney or team of attorneys.  

One group will tell you that the entity can't be sued for damages if a
HIPAA violation occurs . . . . that sanctions from the OCR is punishment
enough for the covered entity and that patients may not expect damages. 
Others have said that plaintiff's attorneys are circling like buzzards
and buying the back covers of telephone books all over America with the
big question . . HAS YOUR MEDICAL PRIVACY BEEN VIOLATED?

I havent' gotten a straight answer yet!  And now I hear that THIPAA -
the Texas version of HIPAA that goes in to effect in 9/03 not only
allows the entity to be sued, but the individual can be held personally
liable.  I am a patient advocate and believe in the fundamental
principals of protecting health information, but this is really getting
out of hand.

Patricia Conroe wrote:
 
 I apologize if this is listed somewhere real obvious, but I was wondering
if there was a definite answer as to who's liable when HIPAA has been
violated?  In a hospital situation, if HIPAA's violated and jail time and
fines are distributed who gets that fun time?  Is it the CEO, the Privacy
Officer, the employee who violated the rule, all of the above, etc?  Thank
you!
 
 ---
 The WEDI SNIP listserv to which you are subscribed is not moderated. The
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disagreements or unprofessional communication at any time.
 
 You are currently subscribed to wedi-privacy as: [EMAIL PROTECTED]
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They also are not intended to be used as a forum for personal disagreements or 
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RE: Is HIPAA Individually Liable?

2003-01-24 Thread Rachel Foerster
Here's what I believe is the real deal:

1. The HIPAA law and regulations do not give the individual any statutory
rights. This means that an individual who feels his/her individual privacy
rights have been violated cannot bring suit in Federal Court. The recourse
open to an individual under HIPAA is to file a complaint with the OCR which
should then investigate. OCR could then refer to the Department of Justice
would could bring suit against the violator.

2. HIPAA does not take away any individual's statutory rights under state
law. These, of course, vary by state.

Lawyers out there - did I get this right?

Rachel Foerster
Principal
Rachel Foerster  Associates, Ltd.
Professionals in Health Care EDI
39432 North Avenue
Beach Park, IL 60099
Voice: 847-872-8070
Fax: 847-872-6860
eMail: [EMAIL PROTECTED]
http://www.rfa-edi.com



-Original Message-
From: Nancy Jones [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 11:40 AM
To: WEDI SNIP Privacy Workgroup List
Subject: Re: Is HIPAA Individually Liable?


I would like to add to this question . . . I have been to several HIPAA
workshops, each taught by a different attorney or team of attorneys.

One group will tell you that the entity can't be sued for damages if a
HIPAA violation occurs . . . . that sanctions from the OCR is punishment
enough for the covered entity and that patients may not expect damages.
Others have said that plaintiff's attorneys are circling like buzzards
and buying the back covers of telephone books all over America with the
big question . . HAS YOUR MEDICAL PRIVACY BEEN VIOLATED?

I havent' gotten a straight answer yet!  And now I hear that THIPAA -
the Texas version of HIPAA that goes in to effect in 9/03 not only
allows the entity to be sued, but the individual can be held personally
liable.  I am a patient advocate and believe in the fundamental
principals of protecting health information, but this is really getting
out of hand.

Patricia Conroe wrote:

 I apologize if this is listed somewhere real obvious, but I was wondering
if there was a definite answer as to who's liable when HIPAA has been
violated?  In a hospital situation, if HIPAA's violated and jail time and
fines are distributed who gets that fun time?  Is it the CEO, the Privacy
Officer, the employee who violated the rule, all of the above, etc?  Thank
you!


---
The WEDI SNIP listserv to which you are subscribed is not moderated. The discussions 
on this listserv therefore represent the views of the individual participants, and do 
not necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. If 
you wish to receive an official opinion, post your question to the WEDI SNIP Issues 
Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
commercial marketing purposes or discussion of specific vendor products and services.  
They also are not intended to be used as a forum for personal disagreements or 
unprofessional communication at any time.

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RE: Is HIPAA Individually Liable?

2003-01-24 Thread timmcguinness
Depends upon the nature of the violation.  The organization will be liable
for its actions, and individuals for theirs.  Generally, it will be
individuals who will be held to the criminal sanctions for their actions.
However civil liability also accrues to all parties.  Expect the litigators
to go after everyone associated.  Should I say Have a Nice Day at this
point?  This is very scary, and very serious.  Those that are just now
trying to justify their compliance approach are lost.  There is no time left
for a total do-it-yourself approach for most entities.  Seek help fast.  If
you don't know how to find help or how to qualify them, feel free to contact
me.  You can also turn to the HIPAA Professional Directory at
www.HIPAAexperts.us

Regards,

Tim McGuinness, Ph.D.
Consulting Specialist in Regulatory Privacy, Security, and Application
Compliance
HIPAA/FDA/CMS-HCFA/ICH/ADA  Section 508/DITSCAP/NIACAP/ISO17799/BS7799/NIST
800 CA
Specialist in Local Government Compliance  www.localgovernmentcompliance.com
http://www.localgovernmentcompliance.com/
[EMAIL PROTECTED] mailto:[EMAIL PROTECTED]  /
www.timmcguinness.com http://www.timmcguinness.com/  /
www.HIPAAhelpNETWORK.com http://www.hipaahelpnetwork.com/  /
www.McGuinnessDesigns.com http://www.mcguinnessdesigns.com/

Executive Co-Chairman for Privacy,
HIPAA Conformance Certification Organization (HCCO)
www.hcco.us http://www.hcco.us/

__

Office: 727-787-9801 Cell: 305-753-4149 / 240-525-1149
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-Original Message-
From: Patricia Conroe [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 11:54 AM
To: WEDI SNIP Privacy Workgroup List
Subject: Is HIPAA Individually Liable?


I apologize if this is listed somewhere real obvious, but I was wondering if
there was a definite answer as to who's liable when HIPAA has been violated?
In a hospital situation, if HIPAA's violated and jail time and fines are
distributed who gets that fun time?  Is it the CEO, the Privacy Officer, the
employee who violated the rule, all of the above, etc?  Thank you!


---
The WEDI SNIP listserv to which you are subscribed is not moderated. The
discussions on this listserv therefore represent the views of the individual
participants, and do not necessarily represent the views of the WEDI Board
of Directors nor WEDI SNIP. If you wish to receive an official opinion, post
your question to the WEDI SNIP Issues Database at
http://snip.wedi.org/tracking/.   These listservs should not be used for
commercial marketing purposes or discussion of specific vendor products and
services.  They also are not intended to be used as a forum for personal
disagreements or unprofessional communication at any time.

You are currently subscribed to wedi-privacy as:
[EMAIL PROTECTED]
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not necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. If 
you wish to receive an official opinion, post your question to 

RE: Is HIPAA Individually Liable?

2003-01-24 Thread Leslie C Bender
I agree with Rachel and note that many state laws do indeed give
individuals the right to sue for alleged medical privacy violations.
Further, in the Commonwealth of Virginia, the federal courts have
determined that HIPAA's Privacy Rule, having been crafted by the federal
agency charged with responsibility for regulating health care,
represents a general standard for medical privacy.  As a result the
courts in that state (commonwealth) have generally adopted the Privacy
Rule as a statewide medical privacy standard regardless of the
compliance deadlines in HIPAA or its own limiting definitions.

There are likely no shortage of creative legal theories that would allow
an individual to file a private lawsuit.  These could include:
negligence theories, breach of contract (similar to lawsuits when
individuals believe their informed consent for treatment was violated in
some way), invasion of privacy or breach of confidentiality or other
crafty fox theories that could permit a state attorney general or
plaintiff's attorney to bring a private suit.  

As an aside, the Federal Trade Commission also regards certain types of
breaches of privacy as unfair and deceptive trade practices under
Section 5 of the Federal Trade Commission Act (which is similar to many
state consumer protection statutes) -- many may recall the Eli Lilly
enforcement action last year under this statute.

Leslie C. Bender, Esquire

1922 Greenspring Drive, Suite 7
Timonium, Maryland  21093
Phone: 410-453-4125
Facsimile: 410-453-4126
www.roiWebEd.com


-Original Message-
From: Rachel Foerster [mailto:[EMAIL PROTECTED]] 
Sent: Friday, January 24, 2003 1:26 PM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: Is HIPAA Individually Liable?

Here's what I believe is the real deal:

1. The HIPAA law and regulations do not give the individual any
statutory
rights. This means that an individual who feels his/her individual
privacy
rights have been violated cannot bring suit in Federal Court. The
recourse
open to an individual under HIPAA is to file a complaint with the OCR
which
should then investigate. OCR could then refer to the Department of
Justice
would could bring suit against the violator.

2. HIPAA does not take away any individual's statutory rights under
state
law. These, of course, vary by state.

Lawyers out there - did I get this right?

Rachel Foerster
Principal
Rachel Foerster  Associates, Ltd.
Professionals in Health Care EDI
39432 North Avenue
Beach Park, IL 60099
Voice: 847-872-8070
Fax: 847-872-6860
eMail: [EMAIL PROTECTED]
http://www.rfa-edi.com



-Original Message-
From: Nancy Jones [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 11:40 AM
To: WEDI SNIP Privacy Workgroup List
Subject: Re: Is HIPAA Individually Liable?


I would like to add to this question . . . I have been to several HIPAA
workshops, each taught by a different attorney or team of attorneys.

One group will tell you that the entity can't be sued for damages if a
HIPAA violation occurs . . . . that sanctions from the OCR is punishment
enough for the covered entity and that patients may not expect damages.
Others have said that plaintiff's attorneys are circling like buzzards
and buying the back covers of telephone books all over America with the
big question . . HAS YOUR MEDICAL PRIVACY BEEN VIOLATED?

I havent' gotten a straight answer yet!  And now I hear that THIPAA -
the Texas version of HIPAA that goes in to effect in 9/03 not only
allows the entity to be sued, but the individual can be held personally
liable.  I am a patient advocate and believe in the fundamental
principals of protecting health information, but this is really getting
out of hand.

Patricia Conroe wrote:

 I apologize if this is listed somewhere real obvious, but I was
wondering
if there was a definite answer as to who's liable when HIPAA has been
violated?  In a hospital situation, if HIPAA's violated and jail time
and
fines are distributed who gets that fun time?  Is it the CEO, the
Privacy
Officer, the employee who violated the rule, all of the above, etc?
Thank
you!


---
The WEDI SNIP listserv to which you are subscribed is not moderated. The
discussions on this listserv therefore represent the views of the
individual participants, and do not necessarily represent the views of
the WEDI Board of Directors nor WEDI SNIP. If you wish to receive an
official opinion, post your question to the WEDI SNIP Issues Database at
http://snip.wedi.org/tracking/.   These listservs should not be used for
commercial marketing purposes or discussion of specific vendor products
and services.  They also are not intended to be used as a forum for
personal disagreements or unprofessional communication at any time.

You are currently subscribed to wedi-privacy as: [EMAIL PROTECTED]
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Assignment of benefits and HIPAA

2003-01-24 Thread JillGWlaw
How are covered entities handling assignment of benefits and HIPAA? I assume that 
current assignment of benefits forms authorizing the covered entity to receive payment 
from the health insurance carrier are acceptable under HIPAA as they fall under 
payment but what abouut assignment of benefits forms authorizing the attorney to 
make payments to the covered entity? Is a separate authorization needed or is this 
covered under payment?

Thanks again for your input!

---
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Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
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They also are not intended to be used as a forum for personal disagreements or 
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RE: NPP and illiterate population

2003-01-24 Thread Bentz-Miller, Judith



We will be RECORDING it as a voice mail 
message (our system handles over 12 minutes!) and having an extension, with 
access on both the local line and 800 line. We are also 
having a privacy (800 number) hotline set up and both numbers will be listed on 
business cards. Business cards will be located at each receptionist 
desk.

  -Original Message-From: Traci Winter 
  [mailto:[EMAIL PROTECTED]]Sent: Friday, January 24, 2003 10:38 
  AMTo: WEDI SNIP Privacy Workgroup ListSubject: NPP and 
  illiterate population
  I know our NPP is supposed to be easy to read and understand, but one of 
  our committee members brought up an interesting thought. What do we do with 
  our illiterate population and our patients who are legally blind. In the area 
  we service this a definite issue. Should we put the NPP on an audio cassette 
  so the patients whom are unable to read it can listen to it? 
  
  Opinions appreciated.
  
  Traci Winter
  Hospitals Home Health Care, Inc.---The WEDI SNIP listserv to 
  which you are subscribed is not moderated. The discussions on this listserv 
  therefore represent the views of the individual participants, and do not 
  necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. 
  If you wish to receive an official opinion, post your question to the WEDI 
  SNIP Issues Database at http://snip.wedi.org/tracking/. These listservs should 
  not be used for commercial marketing purposes or discussion of specific vendor 
  products and services. They also are not intended to be used as a forum for 
  personal disagreements or unprofessional communication at any time.You 
  are currently subscribed to wedi-privacy as: [EMAIL PROTECTED]To 
  unsubscribe from this list, go to the Subscribe/Unsubscribe form at 
  http://subscribe.wedi.org or send a blank email to 
  [EMAIL PROTECTED]If you need to unsubscribe but 
  your current email address is not the same as the address subscribed to the 
  list, please use the Subscribe/Unsubscribe form at http://subscribe.wedi.org 

---
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RE: Off the Shelf/Home Grown Apps containing PHI

2003-01-24 Thread Mimi Hart
Does anyone have an educational document they are willing to share that
explains to all those NON IT system admins/developers of homegrown apps
(Access Databases, Excel Spreadsheets, etc.) containing PHI what their
responsibilities are and some helpful tips on how to secure their
information? 

I know someone on one of the listserves said their corporate policy was
that no one was allowed to keep PHI on such beasts, but I am sure many
organizations are in the bind of eventually hoping to do away with all
of those that are already in use,  but not having enough staff to even
begin tackling replacing/doing away with them.

Thanks MIMI

Mimi Hart Ó¿Õ*
Research Analyst, HIPAA
Iowa Health System
319-369-7767 (phone)
319-369-8365 (fax)
319-490-0637 (pager)
[EMAIL PROTECTED]
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Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
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RE: NPP and illiterate population

2003-01-24 Thread Jennifer Peters
Title: Message



How is everyone handling a situation where a 
patient is literate, but unable to comprehend the NPP?


  
  -Original Message-From: Bentz-Miller, Judith 
  [mailto:[EMAIL PROTECTED]] Sent: Friday, January 24, 2003 11:10 
  AMTo: WEDI SNIP Privacy Workgroup ListSubject: RE: NPP 
  and illiterate population
  We will be RECORDING it as a voice mail 
  message (our system handles over 12 minutes!) and having an extension, with 
  access on both the local line and 800 line. We are 
  also having a privacy (800 number) hotline set up and both numbers will be 
  listed on business cards. Business cards will be located at each 
  receptionist desk.
  
-Original Message-From: Traci Winter 
[mailto:[EMAIL PROTECTED]]Sent: Friday, January 24, 2003 10:38 
AMTo: WEDI SNIP Privacy Workgroup ListSubject: NPP and 
illiterate population
I know our NPP is supposed to be easy to read and understand, but one 
of our committee members brought up an interesting thought. What do we do 
with our illiterate population and our patients who are legally blind. In 
the area we service this a definite issue. Should we put the NPP on an audio 
cassette so the patients whom are unable to read it can listen to it? 

Opinions appreciated.

Traci Winter
Hospitals Home Health Care, Inc.---The WEDI SNIP listserv to 
which you are subscribed is not moderated. The discussions on this listserv 
therefore represent the views of the individual participants, and do not 
necessarily represent the views of the WEDI Board of Directors nor WEDI 
SNIP. If you wish to receive an official opinion, post your question to the 
WEDI SNIP Issues Database at http://snip.wedi.org/tracking/. These listservs 
should not be used for commercial marketing purposes or discussion of 
specific vendor products and services. They also are not intended to be used 
as a forum for personal disagreements or unprofessional communication at any 
time.You are currently subscribed to wedi-privacy as: 
[EMAIL PROTECTED]To unsubscribe from this list, go to the 
Subscribe/Unsubscribe form at http://subscribe.wedi.org or send a blank 
email to [EMAIL PROTECTED]If you need to 
unsubscribe but your current email address is not the same as the address 
subscribed to the list, please use the Subscribe/Unsubscribe form at 
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  necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. 
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Re: NPP and illiterate population

2003-01-24 Thread William J. Kammerer
Why agonize over it? Do you really believe anyone is going to read these
things? I'm literate - with full command of the English language - yet
I've never read one of those stupid GLB privacy notices from banks and
credit card companies, and probably would not have the patience to keep
track of all the subparts and insofar as'es.  And what's with that tiny
type they always use?

William J. Kammerer
Novannet, LLC.
Columbus, US-OH 43221-3859
+1 (614) 487-0320

- Original Message -
From: Jennifer Peters [EMAIL PROTECTED]
To: WEDI SNIP Privacy Workgroup List [EMAIL PROTECTED]
Sent: Friday, 24 January, 2003 05:49 PM
Subject: RE: NPP and illiterate population


How is everyone handling a situation where a patient is literate, but
unable to comprehend the NPP?


-Original Message-
From: Bentz-Miller, Judith [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 11:10 AM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: NPP and illiterate population


We will be RECORDING it as a voice mail message (our system
handles over 12 minutes!) and having an extension, with access on both
the local line and 800 line. We are also having a privacy (800
number) hotline set up and both numbers will be listed on business
cards.  Business cards will be located at each receptionist desk.

-Original Message-
From: Traci Winter [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 10:38 AM
To: WEDI SNIP Privacy Workgroup List
Subject: NPP and illiterate population


I know our NPP is supposed to be easy to read and
understand, but one of our committee members brought up an interesting
thought. What do we do with our illiterate population and our patients
who are legally blind. In the area we service this a definite issue.
Should we put the NPP on an audio cassette so the patients whom are
unable to read it can listen to it?

Opinions appreciated.

Traci Winter
Hospitals Home Health Care, Inc.


---
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on this listserv therefore represent the views of the individual participants, and do 
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you wish to receive an official opinion, post your question to the WEDI SNIP Issues 
Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
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RE: NPP and illiterate population

2003-01-24 Thread Benjamin W. Tartaglia
Good point.

-Original Message-
From: William J. Kammerer [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 6:25 PM
To: WEDI SNIP Privacy Workgroup List
Subject: Re: NPP and illiterate population


Why agonize over it? Do you really believe anyone is going to read these
things? I'm literate - with full command of the English language - yet
I've never read one of those stupid GLB privacy notices from banks and
credit card companies, and probably would not have the patience to keep
track of all the subparts and insofar as'es.  And what's with that tiny
type they always use?

William J. Kammerer
Novannet, LLC.
Columbus, US-OH 43221-3859
+1 (614) 487-0320

- Original Message -
From: Jennifer Peters [EMAIL PROTECTED]
To: WEDI SNIP Privacy Workgroup List [EMAIL PROTECTED]
Sent: Friday, 24 January, 2003 05:49 PM
Subject: RE: NPP and illiterate population


How is everyone handling a situation where a patient is literate, but
unable to comprehend the NPP?


-Original Message-
From: Bentz-Miller, Judith [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 11:10 AM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: NPP and illiterate population


We will be RECORDING it as a voice mail message (our system
handles over 12 minutes!) and having an extension, with access on both
the local line and 800 line. We are also having a privacy (800
number) hotline set up and both numbers will be listed on business
cards.  Business cards will be located at each receptionist desk.

-Original Message-
From: Traci Winter [mailto:[EMAIL PROTECTED]]
Sent: Friday, January 24, 2003 10:38 AM
To: WEDI SNIP Privacy Workgroup List
Subject: NPP and illiterate population


I know our NPP is supposed to be easy to read and
understand, but one of our committee members brought up an interesting
thought. What do we do with our illiterate population and our patients
who are legally blind. In the area we service this a definite issue.
Should we put the NPP on an audio cassette so the patients whom are
unable to read it can listen to it?

Opinions appreciated.

Traci Winter
Hospitals Home Health Care, Inc.


---
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discussions on this listserv therefore represent the views of the individual
participants, and do not necessarily represent the views of the WEDI Board
of Directors nor WEDI SNIP. If you wish to receive an official opinion, post
your question to the WEDI SNIP Issues Database at
http://snip.wedi.org/tracking/.   These listservs should not be used for
commercial marketing purposes or discussion of specific vendor products and
services.  They also are not intended to be used as a forum for personal
disagreements or unprofessional communication at any time.

You are currently subscribed to wedi-privacy as: [EMAIL PROTECTED]
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---
The WEDI SNIP listserv to which you are subscribed is not moderated. The discussions 
on this listserv therefore represent the views of the individual participants, and do 
not necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. If 
you wish to receive an official opinion, post your question to the WEDI SNIP Issues 
Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
commercial marketing purposes or discussion of specific vendor products and services.  
They also are not intended to be used as a forum for personal disagreements or 
unprofessional communication at any time.

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RE: NPP and illiterate population

2003-01-24 Thread timmcguinness
Title: Message



Folks, this isn't really a HIPAA 
issue. It's a Civil Rights issue. Also it may be a state law 
issue. The answer in general is, and it is many times scalable to the size 
of the organization, you have to address the issue, or be subject to the civil 
liability that will come with it. My suggestion is address it in the same 
way as your other authorizations and consents. You can also handle it by 
reading it into your voice mail system, and assigning it an extension, as a 
prerecorded version for your patients. There are always ways to address 
these issues. However, you should also address this to a competent labor 
attorney.

As always be careful who you listen 
to.

Regards,


Tim McGuinness, Ph.D.Consulting 
Specialist in Regulatory Privacy, Security, and Application 
ComplianceHIPAA/FDA/CMS-HCFA/ICH/ADA  Section 
508/DITSCAP/NIACAP/ISO17799/BS7799/NIST 800 
CASpecialist in Local Government 
Compliance www.localgovernmentcompliance.com 
[EMAIL PROTECTED] / www.timmcguinness.com /www.HIPAAhelpNETWORK.com / www.McGuinnessDesigns.com 

Executive Co-Chairman for Privacy,HIPAA Conformance Certification Organization (HCCO)www.hcco.us
__
Office: 727-787-9801 
Cell: 305-753-4149/240-525-1149Alt Email: [EMAIL PROTECTED]-MSN Instant Messenger:[EMAIL PROTECTED] (do not send 
email to hotmail 
account)__

===
IMPORTANT LEGAL NOTICE: This 
communication, including any attachment, contains information that may be 
confidential or privileged, and is intended solely for the entity or individual 
to whom it is addressed. If you are not the intended recipient, please notify 
the sender at once, and you should delete this message and are hereby notified 
that any disclosure, copying, or distribution of this message is strictly 
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HIPAA NOTICE: It is acknowledged 
that HIPAA, ASCA, and other regulations and statutes are law, and that all 
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  -Original Message-From: Jennifer Peters 
  [mailto:[EMAIL PROTECTED]]Sent: Friday, January 24, 
  2003 5:49 PMTo: WEDI SNIP Privacy Workgroup ListSubject: 
  RE: NPP and illiterate population
  How is everyone handling a situation where 
  a patient is literate, but unable to comprehend the NPP?
  
  

-Original Message-From: Bentz-Miller, Judith 
[mailto:[EMAIL PROTECTED]] Sent: Friday, January 24, 2003 11:10 
AMTo: WEDI SNIP Privacy Workgroup ListSubject: RE: NPP 
and illiterate population
We will be RECORDING it as a voice mail 
message (our system handles over 12 minutes!) and having an extension, with 
access on both the local line and 800 line. We are 
also having a privacy (800 number) hotline set up and both numbers will be 
listed on business cards. Business cards will be located at each 
receptionist desk.

  -Original Message-From: Traci Winter 
  [mailto:[EMAIL PROTECTED]]Sent: Friday, January 24, 2003 10:38 
  AMTo: WEDI SNIP Privacy Workgroup ListSubject: NPP 
  and illiterate population
  I know our NPP is supposed to be easy to read and understand, but one 
  of our committee members brought up an interesting thought. What do we do 
  with our illiterate population and our patients who are legally blind. In 
  the area we service this a definite issue. Should we put the NPP on an 
  audio cassette so the patients whom are unable to read it can listen to 
  it? 
  
  Opinions appreciated.
  
  Traci Winter
  Hospitals Home Health Care, Inc.---The WEDI SNIP listserv 
  to which you are subscribed is not moderated. The discussions on this 
  listserv therefore represent the views of the individual participants, and 
  do not necessarily represent the views of the WEDI Board of Directors nor 
  WEDI SNIP. If you wish to receive an official opinion, post your question 
  to the WEDI SNIP Issues Database at http://snip.wedi.org/tracking/. These 
  listservs should not be used for commercial marketing purposes or 
  discussion of specific vendor products and services. They also are not 
  

Accounting for disclosures

2003-01-24 Thread Halterman, Anita
The NMEH HIT sub workgroup intends to discuss accounting for disclosures
during the next HIT call. During our last call the topic came up for
discussion and I offered to post an email to a couple of listservs to
generate some discussion regarding this topic. 

How have CE's been dealing with HIPAA's accounting requirements? 

Do CE's have tools that they would be willing to share that might make it
easier for those who are still struggling with this subject to use to assist
them with sorting this requirement out? 

Are CE's approaching the accounting requirements by using paper tracking
systems or through the use of electronic tracking systems? 

If anyone has best practices that they would be willing to share about how
to address these issues, please share them. 

Thank you, 
Anita Halterman
HIPAA Integration and Transition (HIT) Co-Chair,
Health Policy Analyst  
HIPAA Privacy and Security Coordinator
State of Alaska, 
Department of Health and Social Services, 
Division of Medical Assistance, 
4501 Business Park Blvd., Suite 24
Anchorage, AK 99503-7167
(907)334-2431
 


---
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on this listserv therefore represent the views of the individual participants, and do 
not necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. If 
you wish to receive an official opinion, post your question to the WEDI SNIP Issues 
Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
commercial marketing purposes or discussion of specific vendor products and services.  
They also are not intended to be used as a forum for personal disagreements or 
unprofessional communication at any time.

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RE: EMS and the NPP

2003-01-24 Thread William Gateland
Check out Aug 14, 02 Final Rule, pg 53242 where it
talks about ambulance services.

--- Gerald E. DeLoss [EMAIL PROTECTED]
wrote:
 What specific section of the rule do you base this
 on?  I disagree.
 
 Jud
 
 Gerald Jud E. DeLoss, Esq. 
 Barnwell Whaley Patterson  Helms, LLC 
 885 Island Park Drive
 Post Office Drawer H (29402)
 Charleston, SC 29492 
 Telephone (843) 577-7700 
 Direct (843) 329-5313
 Facsimile (843) 577-7708
 [EMAIL PROTECTED]
 mailto:[EMAIL PROTECTED]  
 
 The information contained in this message may be
 privileged and/or
 confidential and protected from disclosure. If the
 reader of this message is
 not the intended recipient or agent responsible for
 delivering this message
 to the intended recipient, you are hereby notified
 that any dissemination,
 distribution or copying of this communication is
 strictly prohibited.  If
 you have received this communication in error,
 please notify the sender
 immediately and delete all copies of the material.
 
 
 
 -Original Message-
 From: William Gateland [mailto:[EMAIL PROTECTED]]
 Sent: Thursday, January 23, 2003 8:05 PM
 To: WEDI SNIP Privacy Workgroup List
 Subject: RE: EMS and the NPP
 
 
 Forget all this talk about layered notice or full
 notice.  The EMS does not have to carry NPP's or
 give
 them out per the rule.
 
 Bodhitaro1
 --- Dee Warrington [EMAIL PROTECTED] wrote:
  Spencer, 
   
  Donald is correct.  Members/patients must receive
  the whole document -- even if covered entities
  choose to create a layered notice.  It is simply
  an executive summary for the members/patients.
   
  Dee Warrington 
  Director, HIPAA and Regulatory Compliance 
  OAO HealthCare Solutions, Inc. 
  20955 Warner Center Lane 
  Woodland Hills, CA  91367 
  (818) 598-6606 
  Fax: (818) 598-3270 
  [EMAIL PROTECTED] 
  -Original Message-
  From: Ribelin, Donald
  [mailto:[EMAIL PROTECTED]]
  Sent: Thursday, January 23, 2003 8:55 AM
  To: WEDI SNIP Privacy Workgroup List
  Subject: RE: EMS and the NPP
  
  
  Spencer, this is not how I read this provision.  I
  believe you must provide the entire NPP, not just
  part of it.  IMHO, the layer is simply a bulleted
  cover sheet that is meant to assist the patient in
  better understanding their rights.
   
  Donald L. Ribelin
  HIPAA Project Manager
  Firsthealth of the Carolinas
  (910) 215-2668
  [EMAIL PROTECTED]
   
  -Original Message-
  From: Spencer Hall
  [mailto:[EMAIL PROTECTED]]
  Sent: Thursday, January 23, 2003 10:33 AM
  To: WEDI SNIP Privacy Workgroup List
  Subject: RE: EMS and the NPP
   
  The recent guidance allows for a layered NPP -
 you
  can provide your customers with a shot form and
 then
  provide the long form if it is requested.  
   
   
  Spencer D. Hall
  Health Information Security Officer
  St. Vincent's
  (904) 308-7029
  [EMAIL PROTECTED]
  
   Ribelin, Donald [EMAIL PROTECTED]
  01/23/03 07:56AM 
  Chris, thanks for the feedback. Biggest problem,
 our
  NPP is five pages (front and back) long. 
 Attaching
  it becomes an issue secondary to its bulk.  Good
  point about 911 calls.  We are less worried about
  them.   
   
  Donald L. Ribelin
  HIPAA Project Manager
  Firsthealth of the Carolinas
  (910) 215-2668
  [EMAIL PROTECTED]
   
  -Original Message-
  From: Chris Brancato
  [mailto:[EMAIL PROTECTED]]
  Sent: Wednesday, January 22, 2003 10:20 AM
  To: Ribelin, Donald; WEDI SNIP Privacy Workgroup
  List
  Subject: RE: EMS and the NPP
   
  Don,
  I consult with some of the nations largest
 Fire/EMS
  departments for HIPAA.
  I advise several different ways. Non-transports
  require a treat and release signature from a
  patient.
  A copy of NPP can be printed on the back or
  separately, but they should make a reasonable
  attempt to provide the NPP. What you don't say is
  how they are activated. If they are activated via
  911, this is an emergency response, not requiring
 an
  NPP as the call is emergency, not routine, in
  nature.
   
  I also advise departments that do the billing to
  include the NPP in the billing statement, just
 like
  the Credit Card companies do.
   
  Hope that helps.
   
  Chris Brancato
   
  -Original Message-
  From: Ribelin, Donald
  [mailto:[EMAIL PROTECTED]]
  Sent: Tuesday, January 21, 2003 8:03 AM
  To: WEDI SNIP Privacy Workgroup List
  Subject: RE: EMS and the NPP
   
  An interesting question from our EMS HIPAA rep
  yesterday: 
   
  When EMS treats and transports an accident victim
 to
  another hospital (one not part of our enterprise),
  should we give them a copy of our NPP?  One of the
  underlying issues centers on our management of EMS
  in several counties.   While most of the patients
  involved end up at FirstHealth facilities (where
  they would receive a copy of the NPP once their
  condition allowed), a significant minority are
  transported to other hospitals. On first look my
  response is that the receiving facility would be
  responsible for providing the patient with 

HIPAA privacy and people - comparison to 42 C.F.R. Part 2 (Al cohol and Drug Patient Privacy)

2003-01-24 Thread Matthew Rosenblum
Darrell  Vicki,

Thank you very much for your discussions and insights.

And, Yes, Darrell, I would appreciate the contact information for The
Legal Action Center.

Thanks again.

Your questions are always welcome.
 
Matt
 
Matthew Rosenblum
Chief Operations Officer
Privacy, Quality Management  Regulatory Affairs
http://www.CPIdirections.com
 
CPI Directions, Inc.
10 West 15th Street, Suite 1922
New York, NY 10011
 
(212) 675-6367
[EMAIL PROTECTED]
 
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the
individual or entity to which it is addressed and may contain information
that is privileged, confidential and exempt from disclosure under applicable
law. If you have received this communication in error, please do not
distribute it.  Please notify the sender by E-Mail at the address shown and
delete the original message. Thank you.
 
AVISO DEL CONFIDENCIALIDAD: Este email es solamente para el uso del
individuo o la entidad a la cual se dirige y puede contener información
privilegiada, confidencial y exenta de acceso bajo la ley aplicable. Si
usted ha recibido esta comunicación por error, por favor no lo distribuya.
Favor notificar al remitente del E-Mail a la dirección mostrada y elimine el
mensaje original. Gracias.
 
-Original Message-
From: Darrell Rishel [mailto:[EMAIL PROTECTED]] 
Sent: Wednesday, January 22, 2003 9:40 PM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: HIPAA privacy and people - comparison to 42 C.F.R. Part 2 (Al
cohol and Drug Patient Privacy)

You are absolutely correct that there is much in HIPAA than what is in 42
C.F.R. Part 2. Isn't it nice that SAMHSA et al are being so timely with
their assistance? The Legal Action Center, a well-known, well-respected
non-profit based in New York that has done a lot of work in interpreting 42
C.F.R. Part 2, is also supposed to be coming out with a cross-walk
supplement, but if people are not already working on this, well ... If
anyone is interested, I can give you contact information for the Legal
Action Center.

Darrell Rishel, J.D. 
Director of Information Services 
Arapahoe House, Inc. 
This message is not legal advice or a binding signature.


 -Original Message-
 From: Vicki Hohner [mailto:[EMAIL PROTECTED]]
 Sent: Wednesday, January 22, 2003 12:13 PM
 To: Darrell Rishel; [EMAIL PROTECTED]
 Subject: RE: HIPAA privacy and people - comparison to 42 C.F.R. Part 2
 (Alcohol and Drug Patient Privacy)
 
 
 I have been doing a lot of work with substance abuse programs 
 and HIPAA,
 and while not deeply familar with 42 CFR protections we have 
 identified
 that there are limited areas of overlap with HIPAA privacy. 
 Many subject
 to 42 CFR mistakenly believe that the fact that they comply with this
 law, which is more stringent in its use and disclosure requirements,
 means they are exempt from complying with HIPAA. However, note that
 there are only a few overlaps between the two: primarily with uses and
 disclosures/minimum necessary, authorizations, and some 
 limited parts of
 individual rights. This leaves a lot more under HIPAA that is not
 addressed in 42 CFR--all the policies and procedures, the privacy
 officer, business associate terms, the notice of privacy 
 practices, and
 accounting of disclosures, to name a few. Note also that the 
 definitions
 of what information is protected is broader under HIPAA than under 42
 CFR. 
 
 My understanding is that the feds (SAMHSA/CSAT) are working on a
 comparison matrix between the two--no idea when that may be 
 available.  
 
 Vicki Hohner
 FOX Systems, Inc.
 360-970-6856
 360-352-4584
 Information transmitted is confidential and may be proprietary to FOX
 Systems, Inc.  It is intended only for the person or entity 
 to which it
 is addressed.   Anyone else is prohibited from disclosing, copying, or
 disseminating the contents or attachments.  If you receive this in
 error, please notify sender immediately, or us at www.foxsys.com and
 delete from your system.
  Darrell Rishel [EMAIL PROTECTED] 01/20/03 08:57 AM 
 Matt-
 
 I'll take a stab at answering your question. Please remember 
 that in an
 effort to keep it relatively brief, this is a fairly simplistic,
 high-level
 overview.
 
 Under 42 C.F.R. Part 2 (which I'll refer to as the AOD (Alcohol and
 Other
 Drugs)regs), disclosure within a program is allowed on a 
 need-to-know
 basis  without the consent of the patient. This internal 
 disclosure is
 limited to personnel having a need for the information in connection
 with
 their duties which arise out of the provision of diagnosis, treatment,
 or
 referral for treatment. In practice, I think this is very 
 close to, if
 not
 the same as, the HIPAA use definition. Although the AOD regs do not
 require a formal minimum necessary analysis, the concept of only
 disclosing
 the minimum amount of information necessary to accomplish the purpose
 for
 making the disclosure is clearly embedded in the regs.
 
 It is the disclosure to external entities where,