Roy,

I disagree with your conclusion that your collection agency is not a BA, even 
if all you give them is a name and an amount.

The definition of PHI draws on the definition of Individually Identifiable 
Health Information which is defined in section 160.103.  That definition says 
that IIHI is information that is "created or received by a health care 
provider" and relates to the "past, present, or future payment for the 
provision of health care to an individual" and that "identifies the 
individual".

Whether your collection agency realizes it or not, you (the covered entity) 
clearly know that you are releasing information that you 1) created or 
received, 2) pertains to the past payment for the provision of health care to 
an individual, and 3) it identifies the individual by giving their name.  
Thus YOU are releasing PHI to your BA, even if your BA doesn't realize it is 
PHI. Althoug one could reasonably argue that the BA ought to assume the data 
you are giving them pertains to payment for health care services because you 
are a health care provider and they are a collection agency.  You don't need 
much more information than that to fill in the blanks.  And HIPAA does 
require that the blanks be filled in!  HIPAA does say the PHI has to specify 
exactly what procedure the payment was for, or when the payment was due.  
Just that it pertains to payment for services.

Noel Chang

--
Open WebMail Project (http://openwebmail.org)


---------- Original Message -----------
From: "Clay, Roy III (NO)" <[EMAIL PROTECTED]>
To: "WEDI SNIP Privacy Workgroup List" <[EMAIL PROTECTED]>
Sent: Mon, 3 Mar 2003 08:42:10 -0600 
Subject: RE: Another thread on Security/Privacy question

> The name and the credit card number are not PHI under HIPAA. It does 
> not become PHI until some health information is added. If the information
> contains CPT codes, for example,  then you would either need to 
> include that information in the Notice of Privacy Practices or 
> obtain an authorization at the time of swiping the card. 
> 
> One of the questions we had to answer was if the collection agency 
> we used to collect bad debt was a busness associate. We found that 
> all they needed was the guarantor's contact information and an 
> amount. No health information was needed for them to perform their 
> task. Therefore they were not a business associate. 
> 
> Roy G. Clay III
> Interim Compliance Officer
> Louisiana State University Health Sciences Center
> New Orleans Campus
> Phone:        (504) 568-4367
> Fax:          (504) 568-6378
> Email:        [EMAIL PROTECTED]
> 
> -----Original Message-----
> From: Christine Hudnall [mailto:[EMAIL PROTECTED]
> Sent: Friday, February 28, 2003 2:36 PM
> To: WEDI SNIP Privacy Workgroup List
> Subject: Another thread on Security/Privacy question
> 
> I'm sending this out again, if someone could please help us.  Thanks.
> 
> Christine
> 
> What about the card swipes that we use when a patient makes a
> payment on their account using their credit card.  Yes, we only
> swipe the card and put in the last four digits of the number, but
> the patient name (or whoever owns the card) prints out on the
> receipt.
> 
> Is that considered PHI, even though we are not sending them the
> name, but they print it from their records?
> 
> If so, do we need to have an agreement with the company that we use
> the card swipe from?
> 
> And as for eligibility, i.e., Medicaid.  We use ROVR, which is
> through Consultec (if I remember correctly).  Is an agreement needed
> with them?
> 
> And how would I check for security for their program?  Is that
> something they would need to do and put in writing?
> 
> Sorry for all the questions, just, my co-worker and I are trying to
> go down list of all possibilities that we need to check on.
> 
> Thanks,
> 
> Christine
> 
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The WEDI SNIP listserv to which you are subscribed is not moderated. The discussions 
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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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