RE: Here is a good Privacy Issue that will cause problems

2003-01-16 Thread Clay, Roy III (NO)
Title: RE: Here is a good Privacy Issue that will cause problems





I would argue that releasing information that a patient has been restricted to one pharmacy is not a disclosure under HIPAA. A disclosure must contain a person's identifying information and information on their health status. I don't see how a pharmacy restriction would be considered information about health status other than such a restriction would imply abuse of some sort. But that would be like the information that you are in the hospital would imply that you were sick. 

-Original Message-
From: Drexler, Deborah (EHS) [mailto:[EMAIL PROTECTED]]
Sent: Wednesday, January 15, 2003 3:58 PM
To: WEDI SNIP Privacy Workgroup List
Subject: RE: Here is a good Privacy Issue that will cause problems



The issue here is whether a covered entity which has information that an individual is drug seeking can disclose it to someone else, in an effort to curb the abuse. Depending on who is disclosing the PHI to whom, you can probably argue that the disclosure is authorized because it is either T, or P, or O. 

Here is an example of one way it could work. A payer realizes it has paid for several prescriptions for the same narcotic in a week, each written by a different prescriber. This is an indication of drug abuse. The payer deals with this problem by putting the individual on a restricted pharmacy list -- the individual can now get his prescriptions filled at only one particular pharmacy (pharmacy A). Pharmacy A is instructed by the payer that if they are asked to fill duplicate prescriptions, they they are to contact the prescriber to validate the prescription. Otherwise the pharmacist won't get paid. In this case, you could argue that the disclosure from pharmacist to provider is either for the individual's treatment, or the pharmacists' payment. 

In the same hypothetical situation, when the same individual goes to Pharmacy B in an attempt to get her illicit prescription, the Pharmacist B looks up the person's eligibility and sees that the individual has been restricted to Pharmacy A. Pharmacist B now knows that he won't get paid if he fills this prescription, and so he doesn't. There is a dislcosure here -- the payer disclosed to Pharmacy B the fact that the individual has been restricted to Pharmacy A (and implicitly a drug seeker) -- but this is a disclosure that will likely be deemed to be part of the payer's operations. 

In the situation you describe, Rebekah, it seems that the pharmacy (somehow) got information that the individual is a drug seeker, and is disclosing that fact to providers. I'd argue here that the disclosure from pharmacist to providers is part of the treatment of the individual. 

As you can see, none of these arguments is completely obvious. So is there a HIPAA problem? Maybe. 


There's another problem, as well. A drug seeker can easily evade detection by going to different pharmacies, different doctors, and not seeking insurance reimbursement. But there's a way to fix both the detection proglem and the HIPAA problem -- and I think I read that more than one state is either doing this or planning to do this: the state can *require* pharmacists to report all prescritpions to a central database, and the state can monitor that database to identify drug seekers. 

A bit Big Brother-ish? You might think so. But doing it this way solves not only the detection problem but the HIPAA problem as well -- as long as the state promulgates a regulation *requiring* pharmacists to disclose to a central database, and another *requiring* the state to disclose suspected drug seekers to providers. As we all know, HIPAA has no effect on state laws or regulations requiring disclosure of PHI. 


Deborah L. Drexler, Esq.
HIPAA Program Consultant
Executive Office Health Human Services
One Ashburton Place
Boston MA 02108
617-727-7600
[EMAIL PROTECTED]



-Original Message-
From: Mimi Hart [mailto:[EMAIL PROTECTED]]
Sent: Wednesday, January 15, 2003 4:17 PM
To: WEDI SNIP Privacy Workgroup List
Subject: Re: Here is a good Privacy Issue that will cause problems



My gut feeling tells me huge issue...I don't know if there is
something in public health law that would state that it is being done in
the best interests of the patient and is therefore okay.hopefully
one of the lawyers on the group will weigh in. 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]


 Rebekah Savoie [EMAIL PROTECTED] 01/15/03 02:53PM 
Today, a clinic that I work with received a letter from a local
pharmacy
about a patient that was a Drug Seeker as we call them. Over the
course of 30 days he had been to several doctors and several
pharmacies
and received over 350 total pills all a controlled substance.


What happens to the pharmacy's ability to do these types of things
under Privacy? 


Clearly, pharmacist were 

FW: Here is a good Privacy Issue that will cause problems

2003-01-16 Thread Smith, Patricia

It's not just narcotics. Some pharmacies are doing something similar with drug 
interactions. If I decide not to go to my PCP for a particular problem I'm having, and 
the new doctor prescribes a medication that interacts adversely with medication my PCP 
prescribed, the pharmacy is notifying both doctors of the potential problem.

The logic being this is a patient safety issue. 


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RE: Board of Directors - Workforce or Business Associates?

2003-01-16 Thread Leslie C Bender









How are
organizations classifying Board of Directors or Trustee members? Workforce -- or since they are not
under the direction of the covered entity, but have a need from
time to time, to receive PHI, or might they better be classified as business
associates and need a business associate agreement?

Leslie C.
Bender 

General
Counsel/Privacy Official 
The ROI Companies 
1922
  Greenspring Drive, Suite 7 
Timonium, Maryland 21093 












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RE: Documents

2003-01-16 Thread Line, Phyllis
Title: RE: Documents





I would also be interested if such things are available. Please contact me off line at [EMAIL PROTECTED] 


Thanks!
Phyllis Line 
HIPAA Privacy Officer 
HEREIU Welfare Pension Funds 
630-236-5114
[EMAIL PROTECTED]



-Original Message-
From: Joe Smith [mailto:[EMAIL PROTECTED]]
Sent: Tuesday, January 14, 2003 2:58 PM
To: WEDI SNIP Privacy Workgroup List
Subject: Documents



I am trying to find drafts of HIPAA Privacy Procedures,
Policies and Forms drafted specifically for the health plan
arena. If anyone would be willing to share this information,
please contact me directly.


Thank You


Joe Smith



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RE: Board of Directors - Workforce or Business Associates?

2003-01-16 Thread Matthew Rosenblum











Leslie,



A
Corporation's charter and bylaws would control how the Board may
function. Consequently, the Board could be construed as part of the
workforce.



Further,
in the Preamble to the (initial) Final Privacy rules, HHS notes that,
independent contractors may or may not be workforce members.
However, for compliance purposes we will assume that such personnel are members
of the workforce if no business associate contract exists.



I hope that this helps.



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
informacin privilegiada, confidencial y exenta de acceso bajo la ley
aplicable. Si usted ha recibido esta comunicacin por error, por favor
no lo distribuya. Favor notificar al remitente del E-Mail a la
direccin mostrada y elimine el mensaje original. Gracias.





-Original Message-
From: Leslie C Bender
[mailto:[EMAIL PROTECTED]] 
Sent: Thursday,
 January 16, 2003 4:12 PM
To: WEDI SNIP Privacy Workgroup
List
Cc: 'Drexler, Deborah (EHS)'
Subject: RE: Board of Directors -
Workforce or Business Associates?



How are organizations classifying Board of Directors
or Trustee members? Workforce -- or since they are not under the
direction of the covered entity, but have a need from time to time, to
receive PHI, or might they better be classified as business
associates and need a business associate agreement?

Leslie C. Bender 

General Counsel/Privacy Official 
The ROI Companies 
  1922 Greenspring Drive, Suite 7
 
  Timonium, Maryland 21093 









---
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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
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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: Here is a good Privacy Issue that will cause problems

2003-01-16 Thread Matthew Rosenblum








Tim,



I must respectfully disagree with your
fundamental analysis of this scenario. Pharmacists (chemists) have, for
more than 2000 years, been part of a triad (including physicians and nurses)
engaged in an on-going clinical (NOT business) practice of ensuring that the
correct medications and drugs are received by the correct patients.
Whenever we remove one of those clinical disciplines from the decision-making
process, medication errors and mistakes are likely to increase.



It is NOT the intention of HIPAA to deter
a good clinical practice. Unfortunately, when unscrupulous people get
hold of blank-prescriptions, innocent people may get hurt. Under HIPAA,
our responsibility then becomes mitigation of the harm.



I hope that this helps.



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: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]] 
Sent: Thursday,
 January 16, 2003 6:00 PM
To: WEDI SNIP Privacy Workgroup
List
Subject: RE: Here is a good
Privacy Issue that will cause problems



In my personal opinion,
this practice - violating patient privacy, in the name of detecting abuse by
private businesses - which is (it appears to me) unsupported by statute (unless
mandated by DEA regulation) - is contrary to both many state laws and
HIPAA. I agree the practice serves a valuable community need, as well as
the needs of the abusing patient (intervention). However, as it (as I see
it) is NOT a law enforcement reporting issue, but rather a home
grown solution, that business simply do out of common sense, the practice
will either have to be suspended, with suspects reported to law enforcement -
cutting out the Sherlock Holms detectionengaged in by pharmacistsin
the process - or get a state statute passed to support and require the
activity. After all, it appears to me that what is really occurring here
is abuse of privacy, and potentially serious defamation, and that a case might
be made for damages if a person is placed on these distribution lists
wrongly. However, as I am not an attorney I can not pass on a formal
opinion. Just keep in mind that a person DOES NOT LOOSE ANY RIGHTS just
because a pharmacist suspects abuse!!! It is up to statutory law
enforcement of investigate, and a court to determine if a crime has been
committed, NOT A CE, regardless of their practices. I am frankly amazed
that we have not heard more litigation on this issue.



Regards,



Tim McGuinness, Ph.D.
Consulting Specialist in Regulatory Privacy, Security, and Application
Compliance




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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.

You are currently subscribed to wedi-privacy as: archive@mail-archive.com
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RE: Here is a good Privacy Issue that will cause problems

2003-01-16 Thread Christiansen, John (SEA)



Hate 
to say it, but I disagree: Under HIPAA a pharmacist's job is to establish and 
comply with certain policies for privacy, security and electronic claims 
processing. It is a pharmacist's *professional* obligation to avoid (or 
mitigate) harm to individuals, and HIPAA is not intended to *interfere* with 
this. But HIPAA says nothing about mitigation of harm or professional 
standards.

  -Original Message-From: Matthew Rosenblum 
  [mailto:[EMAIL PROTECTED]]Sent: Thursday, January 16, 2003 3:57 
  PMTo: WEDI SNIP Privacy Workgroup ListSubject: RE: Here 
  is a good Privacy Issue that will cause problems
  
  Tim,
  
  I must respectfully 
  disagree with your fundamental analysis of this scenario. Pharmacists 
  (chemists) have, for more than 2000 years, been part of a triad (including 
  physicians and nurses) engaged in an on-going clinical (NOT business) practice 
  of ensuring that the correct medications and drugs are received by the correct 
  patients. Whenever we remove one of those clinical disciplines from the 
  decision-making process, medication errors and mistakes are likely to 
  increase.
  
  It is NOT the 
  intention of HIPAA to deter a good clinical practice. Unfortunately, 
  when unscrupulous people get hold of blank-prescriptions, innocent people may 
  get hurt. Under HIPAA, our responsibility then becomes mitigation of the 
  harm.
  
  I hope that this 
  helps.
  
  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: 
  [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]] Sent: Thursday, January 
  16, 2003 6:00 
  PMTo: WEDI SNIP Privacy Workgroup 
  ListSubject: RE: Here is a 
  good Privacy Issue that will cause problems
  
  In my 
  personal opinion, this practice - violating patient privacy, in the name of 
  detecting abuse by private businesses - which is (it appears to me) 
  unsupported by statute (unless mandated by DEA regulation) - is contrary to 
  both many state laws and HIPAA. I agree the practice serves a valuable 
  community need, as well as the needs of the abusing patient 
  (intervention). However, as it (as I see it) is NOT a law enforcement 
  reporting issue, but rather a "home grown" solution, that business simply do 
  out of common sense, the practice will either have to be suspended, with 
  suspects reported to law enforcement - cutting out the Sherlock Holms 
  detectionengaged in by pharmacistsin the process - or get a state 
  statute passed to support and require the activity. After all, it 
  appears to me that what is really occurring here is abuse of privacy, and 
  potentially serious defamation, and that a case might be made for damages if a 
  person is placed on these distribution lists wrongly. However, as I am 
  not an attorney I can not pass on a formal opinion. Just keep in mind 
  that a person DOES NOT LOOSE ANY RIGHTS just because a pharmacist suspects 
  abuse!!! It is up to statutory law enforcement of investigate, and a 
  court to determine if a crime has been committed, NOT A CE, regardless of 
  their practices. I am frankly amazed that we have not heard more 
  litigation on this issue.
  
  Regards,
  
  Tim McGuinness, Ph.D.Consulting Specialist in 
  Regulatory Privacy, Security, and Application 
  Compliance---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