A provider is a covered entity under HIPAA if the provider sends any of the
HIPAA mandated transactions electronically.  Once a provider sends one of
these transactions, he/she is "in" and must comply with the privacy and
security requirements of HIPAA as well as those for the electronic
transactions.  If a provider does not send any of the HIPAA electronic
transactions (using EDI or via a direct data entry system OR through an
agent such as a billing service), the provider is not a HIPAA covered entity
and is not required to abide by the privacy standards.  Use of a fax to send
information does not qualify as using a HIPAA electronic transaction.
Strange as it may seem, such a provider can send protected health
information by fax or e-mail (shudder) and the HIPAA cops can't get him.  

However, who is to say what vulnerability there might be from litigation if
such a provider does not observe the "standard of care" that HIPAA privacy
regulations have established for the healthcare industry?

Joan
Joan Boyle
HIPAA Compliance Manager
The TriZetto Group, Inc.
Voice:  970-627-1675
Fax:     970-627-1677
[EMAIL PROTECTED]

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-----Original Message-----
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]]
Sent: Friday, January 31, 2003 8:58 AM
To: WEDI SNIP Privacy Workgroup List
Subject: Covered Entity or Not


At a meeting yesterday of our parent organization's privacy officers we had
a discussion I'd appreciate some feedback on.  One of the organizations is
a long-term care/retirement facility that indicated they do not "bill"
electronically.  Therefore they are not a covered entity.  However, after
further discussion they indicated they do in fact send via fax and/or email
individual identifiable health information to other covered entities (ie
hospitals, referral agencies, and referring agencies).  Some contended
because they did not use EDI, they didn't really need to comply, others
indicated they were because they do send PHI via electronic media.

Can anyone provide an insight?

Thanks.

Charles.

********************************


Charles R. Carnahan, M.Div., M.B.A.


Chief Operating Officer


CAB Health and Recovery Services, Inc.


111 Middleton Road


Danvers, MA 01923


Phone: 978-739-7600


FAX: 978-750-3620


www.cabhealth.org


*********************************



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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 
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