RE: Right to Inspect and Copy Internal Offices Notes

2003-03-20 Thread Leslie C Bender









Traci/Jill  what are your thoughts
about QA or nurses reports documenting patient related incidents? The DRS definitions seem broad enough to
capture these, but what if there are state laws that would not make them
subject to say discovery in litigation? Do you think HIPAA now would pick them
up?





Leslie Bender

ROI WebEd Company





-Original Message-
From: Traci.Jensen
[mailto:[EMAIL PROTECTED]] 
Sent: Wednesday, March 19, 2003 4:58 PM
To: WEDI SNIP Privacy Workgroup
List
Subject: RE: Right to Inspect and
Copy Internal Offices Notes





If the internal notes are
used in whole or in part to make a decision about an individual, then they
would be part of the DRS.





-Original Message-
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]
Sent: Wednesday, March 19, 2003 7:44 AM
To: WEDI SNIP Privacy Workgroup
List
Subject: Right to Inspect and Copy
Internal Offices Notes

Patients have the right to inspect and copy their
medical record a practice maintains in a designated record set. I understand
that some offices keep internal notes of sorts (this patient is difficult,
cooperative, etc.). Do patients have the right to access those as well? Are
they considered part of the designated record set?

Thanks as always for your helpful input.

Jill Rubin







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RE: If patient refuses to sign receipt of NOPP

2003-03-20 Thread Leslie C Bender








You document in the
patients record their refusal and your good faith effort to obtain and
proceed with TPO.





Leslie C. Bender

ROI WebEd Company







-Original Message-
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] 
Sent: Thursday, March 20, 2003
11:05 PM
To: WEDI SNIP Privacy Workgroup
List
Subject: If patient refuses to
sign receipt of NOPP



If a patient refuses to sign an
acknowledgment of NOPP, what do we do in regards to TPO? What rights do we
have? We cannot discriminate or refuse treatment? What do you suggest we
say to the patient if they refuse? Much appreciated help needed.
Robin Henry, OM
OB/GYn ---
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RE: Another NPP question

2003-03-19 Thread Leslie C Bender









Ive also seen small practice groups
(in lieu of sign in sheets) and pharmacies developing an acknowledgment
book approach with the printed language of the acknowledgment at the top
of each page with patients signing the book and dating their signature and it
is my understanding that this is okay based on comments about scalability
from HHS.





Leslie C. Bender



ROI WebEd Company

1922 Greenspring Drive, Suite 7

Timonium, Maryland 21093

Phone: 410-453-4125

Facsimile: 410-453-4126

www.roiWebEd.com





-Original Message-
From: Craig Moen
[mailto:[EMAIL PROTECTED] 
Sent: Wednesday, March 19, 2003
9:46 AM
To: WEDI SNIP Privacy Workgroup
List
Subject: RE: Another NPP question





Doug and Leslie











As I was looking into the
Rule itself for something different I stumbled across this under 164.522
pg 53240





For example, The
final rule does not require an individuals signature on the notice. Instead,
a covered healthcare provider is permitted, for example to have the
individual's sign a separate sheet or list, or to simply initial a cover sheet
of the notice to be retained by the provider











Finally somwhere, where
my(our) thoughts were inline with the rule





















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-Original Message-
From: Doug Webb [mailto:[EMAIL PROTECTED]
Sent: Wednesday, March 19, 2003
8:31 AM
To: Craig Moen; WEDI SNIP Privacy
Workgroup List
Subject: Re: Another NPP question



Craig,





I agree with your position. I think that a
signed document needs at least one full signature. Having that full
signature and date, I would think that initials other places should be OK (they
work for the money people).











The opinions expressed here are my own and not
necessarily the opinion of LCMH.











Douglas M. Webb
Computer System Engineer
Little Company of Mary Hospital  Health Care Centers
[EMAIL PROTECTED]











This electronic message may contain information
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- Original Message - 





From: Craig Moen






To: WEDI
SNIP Privacy Workgroup List 





Sent: Wednesday,
March 19, 2003 08:14 AM





Subject: RE: Another
NPP question









During our initial admit paperwork we are planning of
having the patient
initial next to acknowledgement of receipt. However, they also sign the
end
of that document because they initial other items on that particular page

For existing patients, I don't see how intials by themselves would work

Just my opinion


Confidential Information
This email message is intended only for the person or entity to which it is
addressed. Unless otherwise indicated or obvious by the nature of this
transmittal, the information contained in this email message is privileged
and confidential, intended for the use of the intended recipient (or the
employee or agent responsible to deliver to the intended recipient), you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you are not the intended recipient,
please contact the sender by reply email and destroy all copies of the
original message
THERAPY 2000
1881 Sylvan Avenue Suite 210
Dallas, Tx 75208


-Original Message-
From: Harpe, Leslie [mailto:[EMAIL PROTECTED]
Sent: Wednesday, March 19, 2003 7:58 AM
To: 'Craig Moen'; WEDI SNIP Privacy Workgroup List
Subject: RE: Another NPP question


I have a line that states I acknowledge receipt of the Notice of Privacy
Practice. and a line to sign on our COA. I'm going to piggyback a
question
with your question, are initials acceptable for acknowledgment?

-Original Message-
From: Craig Moen [mailto:[EMAIL PROTECTED]
Sent: Tuesday, March 18, 2003 6:00 PM
To: WEDI SNIP Privacy Workgroup List
Subject: Another NPP question


Another NPP question.

We are drafting our aknowledgement of receipt form for existing patients for
distribution

RE: Billing Services with Contractors

2003-03-19 Thread Leslie C Bender
See 45 CFR Section 164.504(e)(2)(i)(D).  There is also language to this
effect in the OCR's Model BA document.

Leslie Bender


-Original Message-
From: Brenda K. Burton [mailto:[EMAIL PROTECTED] 
Sent: Wednesday, March 19, 2003 2:09 PM
To: [EMAIL PROTECTED]
Cc: [EMAIL PROTECTED]
Subject: RE: Billing Services with Contractors


Leslie -

So if my billing company did not consider itself a clearinghouse (thus a
CE); and we were only a BA, then anybody we subcontracted to would
require us to have a BA as well, (e.g. 'second tier business
associates')?  I have not seen/been told that before.  Please indicate
where that is stated in the regs. I appreciate your input and education!

Thanks,
Brenda


 Daniel:
  
 Not all billing services are business associates only.  If your
 billing service performs any translations of standard to nonstandard
 data elements in connection with any of the standard transactions
(e.g.,
 if you receive any print images of non standard itemized bills your
 provider clients have sent and key them into an 837 for re-billing or
 for billing to an insurer you now have discovered) your billing
service
 may meet the HIPAA definition of a clearinghouse and thus you would
be
 both a business associate and a covered entity.
  
 If you have any vendors with whom you use/exchange PHI on behalf of
your
 provider clients, they would likely be second tier business associates
 and yes you would need to have them execute BA agreements with you at
 least as stringent as those you sign with your provider clients.  For
 example, if you forward accounts from patients residing in other
states
 to billing companies in those states, you would need a BA agreement
with
 the billing services to whom you forward the accounts.
  
 ACA International, a non profit trade association for, among others,
 billing and health care collection agencies has extensive educational
 materials and an upcoming program applying HIPAA to billing services
and
 health care collection agencies.  They have some upcoming educational
 programs that may interest you and your counsel. 
  
 Hope this helps.  
  
 Leslie C. Bender
 ROI WebEd Company
  
 -Original Message-
 From: Daniel E. McDonald [mailto:[EMAIL PROTECTED] 
 Sent: Wednesday, March 19, 2003 12:59 PM
 To: WEDI SNIP Privacy Workgroup List
 Subject: Billing Services with Contractors
  
 I wanted to get input regarding Billing Services that use contractors
to
 perform certain services.  My understanding is the Billing Service is
 considered a Business Associate and not a covered entity.  If that is
 true, would the contractors working for a billing service be Business
 Associates of a Business Associate and would they sign a similair BA
 agreement as the billing service did but between them and the billing
 service??
 I look forward to everyone's intepretation as even our attorney is a
bit
 confused.
  
  
 This e-mail, and any attachments thereto, is intended only for use by
 the addressee(s) named herein and may contain legally privileged
and/or
 confidential information. If you are not the intended recipient of
this
 e-mail, you are hereby notified that any dissemination, distribution
or
 copying of this e-mail, and any attachments thereto, is strictly
 prohibited.
 If you have received this e-mail in error, please notify me
immediately
 at 1-800-500-0175 ext 114 and permanently delete the original and any
 copy of any e-mail and printout thereof. 
  
  
 ---
 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
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 Subscribe/Unsubscribe form at http://subscribe.wedi.org 
 
 
 ---
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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
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http://snip.wedi.org/tracking/.   These listservs should not be used for
commercial marketing purposes or discussion

RE: Billing Services with Contractors

2003-03-19 Thread Leslie C Bender
Oops - my apologies - little typo - 45 CFR Section 164.504(e)(2)(ii)(D)
- need stronger reading glasses.

Leslie Bender


-Original Message-
From: Leslie C Bender [mailto:[EMAIL PROTECTED] 
Sent: Wednesday, March 19, 2003 2:31 PM
To: '[EMAIL PROTECTED]'
Cc: '[EMAIL PROTECTED]'
Subject: RE: Billing Services with Contractors

See 45 CFR Section 164.504(e)(2)(i)(D).  There is also language to this
effect in the OCR's Model BA document.

Leslie Bender


-Original Message-
From: Brenda K. Burton [mailto:[EMAIL PROTECTED] 
Sent: Wednesday, March 19, 2003 2:09 PM
To: [EMAIL PROTECTED]
Cc: [EMAIL PROTECTED]
Subject: RE: Billing Services with Contractors


Leslie -

So if my billing company did not consider itself a clearinghouse (thus a
CE); and we were only a BA, then anybody we subcontracted to would
require us to have a BA as well, (e.g. 'second tier business
associates')?  I have not seen/been told that before.  Please indicate
where that is stated in the regs. I appreciate your input and education!

Thanks,
Brenda


 Daniel:
  
 Not all billing services are business associates only.  If your
 billing service performs any translations of standard to nonstandard
 data elements in connection with any of the standard transactions
(e.g.,
 if you receive any print images of non standard itemized bills your
 provider clients have sent and key them into an 837 for re-billing or
 for billing to an insurer you now have discovered) your billing
service
 may meet the HIPAA definition of a clearinghouse and thus you would
be
 both a business associate and a covered entity.
  
 If you have any vendors with whom you use/exchange PHI on behalf of
your
 provider clients, they would likely be second tier business associates
 and yes you would need to have them execute BA agreements with you at
 least as stringent as those you sign with your provider clients.  For
 example, if you forward accounts from patients residing in other
states
 to billing companies in those states, you would need a BA agreement
with
 the billing services to whom you forward the accounts.
  
 ACA International, a non profit trade association for, among others,
 billing and health care collection agencies has extensive educational
 materials and an upcoming program applying HIPAA to billing services
and
 health care collection agencies.  They have some upcoming educational
 programs that may interest you and your counsel. 
  
 Hope this helps.  
  
 Leslie C. Bender
 ROI WebEd Company
  
 -Original Message-
 From: Daniel E. McDonald [mailto:[EMAIL PROTECTED] 
 Sent: Wednesday, March 19, 2003 12:59 PM
 To: WEDI SNIP Privacy Workgroup List
 Subject: Billing Services with Contractors
  
 I wanted to get input regarding Billing Services that use contractors
to
 perform certain services.  My understanding is the Billing Service is
 considered a Business Associate and not a covered entity.  If that is
 true, would the contractors working for a billing service be Business
 Associates of a Business Associate and would they sign a similair BA
 agreement as the billing service did but between them and the billing
 service??
 I look forward to everyone's intepretation as even our attorney is a
bit
 confused.
  
  
 This e-mail, and any attachments thereto, is intended only for use by
 the addressee(s) named herein and may contain legally privileged
and/or
 confidential information. If you are not the intended recipient of
this
 e-mail, you are hereby notified that any dissemination, distribution
or
 copying of this e-mail, and any attachments thereto, is strictly
 prohibited.
 If you have received this e-mail in error, please notify me
immediately
 at 1-800-500-0175 ext 114 and permanently delete the original and any
 copy of any e-mail and printout thereof. 
  
  
 ---
 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
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 Subscribe/Unsubscribe form at http://subscribe.wedi.org 
 
 
 ---
 The WEDI SNIP listserv to which you are subscribed is not moderated.
The discussions on this listserv therefore represent the views

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!


---
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discussions on this listserv therefore represent the views of the
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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
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and services.  They also are not intended to be used as a forum for
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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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