Final Standards for
Privacy of Individually Identifiable Health Information
§ 164.512 Uses and disclosures for which consent,
an authorization, or opportunity to agree or object
is not required.
A covered entity may use or disclose protected health
information without the written consent or authorization
of the individual as described in §§ 164.506
and 164.508, respectively, or
the opportunity for the individual to agree or object
as described in § 164.510,
in the situations covered by this section, subject to
the applicable requirements of this section. When the
covered entity is required by this section to inform
the individual of, or when the individual may agree
to, a use or disclosure permitted by this section, the
covered entitys information and the individuals
agreement may be given orally.
(a) Standard: uses and disclosures
required by law.
- A covered entity may use or disclose protected
health information to the extent that such use or
disclosure is required by law and the use or disclosure
complies with and is limited to the relevant requirements
of such law.
- A covered entity must meet the requirements described
in paragraph (c), (e), or (f) of this section for
uses or disclosures required by law.
(b) Standard: uses and disclosures
for public health activities.
- Permitted disclosures. A covered entity may disclose
protected health information for the public health
activities and purposes described in this paragraph
to:
- A public health authority that is authorized
by law to collect or receive such information
for the purpose of preventing or controlling disease,
injury, or disability, including, but not limited
to, the reporting of disease, injury, vital events
such as birth or death, and the conduct of public
health surveillance, public health investigations,
and public health interventions; or, at the direction
of a public health authority, to an official of
a foreign government agency that is acting in
collaboration with a public health authority;
- A public health authority or other appropriate
government authority authorized by law to receive
reports of child abuse or neglect;
- A person subject to the jurisdiction of the
Food and Drug Administration:
- To report adverse events (or similar reports
with respect to food or dietary supplements),
product defects or problems (including problems
with the use or labeling of a product), or
biological product deviations if the disclosure
is made to the person required or directed
to report such information to the Food and
Drug Administration;
- To track products if the disclosure is made
to a person required or directed by the Food
and Drug Administration to track the product;
- To enable product recalls, repairs, or replacement
(including locating and notifying individuals
who have received products of product recalls,
withdrawals, or other problems); or
- To conduct post marketing surveillance to
comply with requirements or at the direction
of the Food and Drug Administration;
- A person who may have been exposed to a communicable
disease or may otherwise be at risk of contracting
or spreading a disease or condition, if the covered
entity or public health authority is authorized
by law to notify such person as necessary in the
conduct of a public health intervention or investigation;
or
- An employer, about an individual who is a member
of the workforce of the employer, if:
- The covered entity is a covered health care
provider who is a member of the workforce
of such employer or who provides a health
care to the individual at the request of the
employer:
- To conduct an evaluation relating to
medical surveillance of the workplace;
or
- To evaluate whether the individual has
a work-related illness or injury;
- The protected health information that is
disclosed consists of findings concerning
a work-related illness or injury or a workplace-related
medical surveillance;
- The employer needs such findings in order
to comply with its obligations, under 29 CFR
parts 1904 through 1928, 30 CFR parts 50 through
90, or under state law having a similar purpose,
to record such illness or injury or to carry
out responsibilities for workplace medical
surveillance;
- The covered health care provider provides
written notice to the individual that protected
health information relating to the medical
surveillance of the workplace and work-related
illnesses and injuries is disclosed to the
employer:
- By giving a copy of the notice to the
individual at the time the health care
is provided; or
- If the health care is provided on the
work site of the employer, by posting
the notice in a prominent place at the
location where the health care is provided.
- Permitted uses. If the covered entity also is a
public health authority, the covered entity is permitted
to use protected health information in all cases in
which it is permitted to disclose such information
for public health activities under paragraph (b)(1)
of this section.
(c) Standard: disclosures about
victims of abuse, neglect or domestic violence.
- Permitted disclosures. Except for reports of child
abuse or neglect permitted by paragraph (b)(1)(ii)
of this section, a covered entity may disclose protected
health information about an individual whom the covered
entity reasonably believes to be a victim of abuse,
neglect, or domestic violence to a government authority,
including a social service or protective services
agency, authorized by law to receive reports of such
abuse, neglect, or domestic violence:
- To the extent the disclosure is required by
law and the disclosure complies with and is limited
to the relevant requirements of such law;
- If the individual agrees to the disclosure;
or
- To the extent the disclosure is expressly authorized
by statute or regulation and:
- The covered entity, in the exercise of professional
judgment, believes the disclosure is necessary
to prevent serious harm to the individual
or other potential victims; or
- If the individual is unable to agree because
of incapacity, a law enforcement or other
public official authorized to receive the
report represents that the protected health
information for which disclosure is sought
is not intended to be used against the individual
and that an immediate enforcement activity
that depends upon the disclosure would be
materially and adversely affected by waiting
until the individual is able to agree to the
disclosure.
- Informing the individual. A covered entity that
makes a disclosure permitted by paragraph (c)(1) of
this section must promptly inform the individual that
such a report has been or will be made, except if:
- The covered entity, in the exercise of professional
judgment, believes informing the individual would
place the individual at risk of serious harm;
or
- The covered entity would be informing a personal
representative, and the covered entity reasonably
believes the personal representative is responsible
for the abuse, neglect, or other injury, and that
informing such person would not be in the best
interests of the individual as determined by the
covered entity, in the exercise of professional
judgment.
(d) Standard: uses and disclosures
for health oversight activities.
- Permitted disclosures. A covered entity may disclose
protected health information to a health oversight
agency for oversight activities authorized by law,
including audits; civil, administrative, or criminal
investigations; inspections; licensure or disciplinary
actions; civil, administrative, or criminal proceedings
or actions; or other activities necessary for appropriate
oversight of:
- The health care system;
- Government benefit programs for which health
information is relevant to beneficiary eligibility;
- Entities subject to government regulatory programs
for which health information is necessary for
determining compliance with program standards;
or
- Entities subject to civil rights laws for which
health information is necessary for determining
compliance.
- Exception to health oversight activities. For the
purpose of the disclosures permitted by paragraph
(d)(1) of this section, a health oversight activity
does not include an investigation or other activity
in which the individual is the subject of the investigation
or activity and such investigation or other activity
does not arise out of and is not directly related
to:
- The receipt of health care;
- A claim for public benefits related to health;
or
- Qualification for, or receipt of, public benefits
or services when a patients health is integral
to the claim for public benefits or services.
- Joint activities or investigations. Nothwithstanding
paragraph (d)(2) of this section, if a health oversight
activity or investigation is conducted in conjunction
with an oversight activity or investigation relating
to a claim for public benefits not related to health,
the joint activity or investigation is considered
a health oversight activity for purposes of paragraph
(d) of this section.
- Permitted uses. If a covered entity also is a health
oversight agency, the covered entity may use protected
health information for health oversight activities
as permitted by paragraph (d) of this section.
(e) Standard: disclosures for judicial and administrative
proceedings.
- Permitted disclosures. A covered entity may disclose
protected health information in the course of any
judicial or administrative proceeding:
- In response to an order of a court or administrative
tribunal, provided that the covered entity discloses
only the protected health information expressly
authorized by such order; or
- In response to a subpoena, discovery request,
or other lawful process, that is not accompanied
by an order of a court or administrative tribunal,
if:
- The covered entity receives satisfactory
assurance, as described in paragraph (e)(1)(iii)
of this section, from the party seeking the
information that reasonable efforts have been
made by such party to ensure that the individual
who is the subject of the protected health
information that has been requested has been
given notice of the request; or
- The covered entity receives satisfactory
assurance, as described in paragraph (e)(1)(iv)
of this section, from the party seeking the
information that reasonable efforts have been
made by such party to secure a qualified protective
order that meets the requirements of paragraph
(e)(1)(v) of this section.
- For the purposes of paragraph (e)(1)(ii)(A)
of this section, a covered entity receives satisfactory
assurances from a party seeking protecting health
information if the covered entity receives from
such party a written statement and accompanying
documentation demonstrating that:
- The party requesting such information has
made a good faith attempt to provide written
notice to the individual (or, if the individuals
location is unknown, to mail a notice to the
individuals last known address);
- The notice included sufficient information
about the litigation or proceeding in which
the protected health information is requested
to permit the individual to raise an objection
to the court or administrative tribunal; and
- The time for the individual to raise objections
to the court or administrative tribunal has
elapsed, and:
- No objections were filed; or
- All objections filed by the individual
have been resolved by the court or the
administrative tribunal and the disclosures
being sought are consistent with such
resolution.
- For the purposes of paragraph (e)(1)(ii)(B)
of this section, a covered entity receives satisfactory
assurances from a party seeking protected health
information, if the covered entity receives from
such party a written statement and accompanying
documentation demonstrating that:
- The parties to the dispute giving rise to
the request for information have agreed to
a qualified protective order and have presented
it to the court or administrative tribunal
with jurisdiction over the dispute; or
- The party seeking the protected health information
has requested a qualified protective order
from such court or administrative tribunal.
- For purposes of paragraph (e)(1) of this section,
a qualified protective order means, with
respect to protected health information requested
under paragraph (e)(1)(ii) of this section, an
order of a court or of an administrative tribunal
or a stipulation by the parties to the litigation
or administrative proceeding that:
- Prohibits the parties from using or disclosing
the protected health information for any purpose
other than the litigation or proceeding for
which such information was requested; and
- Requires the return to the covered entity
or destruction of the protected health information
(including all copies made) at the end of
the litigation or proceeding.
- Nothwithstanding paragraph (e)(1)(ii) of this
section, a covered entity may disclose protected
health information in response to lawful process
described in paragraph (e)(1)(ii) of this section
without receiving satisfactory assurance under
paragraph (e)(1)(ii)(A) or (B) of this section,
if the covered entity makes reasonable efforts
to provide notice to the individual sufficient
to meet the requirements of paragraph (e)(1)(iii)
of this section or to seek a qualified protective
order sufficient to meet the requirements of paragraph
(e)(1)(iv) of this section.
- Other uses and disclosures under this section. The
provisions of this paragraph do not supersede other
provisions of this section that otherwise permit or
restrict uses or disclosures of protected health information.
(f) Standard: disclosures for law
enforcement purposes. A covered entity may disclose
protected health information for a law enforcement purpose
to a law enforcement official if the conditions in paragraphs
(f)(1) through (f)(6) of this section are met, as applicable.
- Permitted disclosures: pursuant to process and as
otherwise required by law. A covered entity may disclose
protected health information:
- As required by law including laws that require
the reporting of certain types of wounds or other
physical injuries, except for laws subject to
paragraph (b)(1)(ii) or (c)(1)(i) of this section;
or
- In compliance with and as limited by the relevant
requirements of:
- A court order or court-ordered warrant,
or a subpoena or summons issued by a judicial
officer;
- A grand jury subpoena; or
- An administrative request, including an
administrative subpoena or summons, a civil
or an authorized investigative demand, or
similar process authorized under law, provided
that:
- The information sought is relevant and
material to a legitimate law enforcement
inquiry;
- The request is specific and limited
in scope to the extent reasonably practicable
in light of the purpose for which the
information is sought; and
- De-identified information could not
reasonably be used.
- Permitted disclosures: limited information for identification
and location purposes. Except for disclosures required
by law as permitted by paragraph (f)(1) of this section,
a covered entity may disclose protected health information
in response to a law enforcement officials request
for such information for the purpose of identifying
or locating a suspect, fugitive, material witness,
or missing person, provided that:
- The covered entity may disclose only the following
information:
- Name and address;
- Date and place of birth;
- Social security number;
- ABO blood type and rh factor;
- Type of injury;
- Date and time of treatment;
- Date and time of death, if applicable; and
- A description of distinguishing physical
characteristics, including height, weight,
gender, race, hair and eye color, presence
or absence of facial hair (beard or moustache),
scars, and tattoos.
- Except as permitted by paragraph (f)(2)(i) of
this section, the covered entity may not disclose
for the purposes of identification or location
under paragraph (f)(2) of this section any protected
health information related to the individuals
DNA or DNA analysis, dental records, or typing,
samples or analysis of body fluids or tissue.
- Permitted disclosure: victims of a crime. Except
for disclosures required by law as permitted by paragraph
(f)(1) of this section, a covered entity may disclose
protected health information in response to a law
enforcement officials request for such information
about an individual who is or is suspected to be a
victim of a crime, other than disclosures that are
subject to paragraph (b) or (c) of this section, if:
- The individual agrees to the disclosure; or
- The covered entity is unable to obtain the individuals
agreement because of incapacity or other emergency
circumstance, provided that:
- The law enforcement official represents
that such information is needed to determine
whether a violation of law by a person other
than the victim has occurred, and such information
is not intended to be used against the victim;
- The law enforcement official represents
that immediate law enforcement activity that
depends upon the disclosure would be materially
and adversely affected by waiting until the
individual is able to agree to the disclosure;
and
- The disclosure is in the best interests
of the individual as determined by the covered
entity, in the exercise of professional judgment.
- Permitted disclosure: decedents. A covered entity
may disclose protected health information about an
individual who has died to a law enforcement official
for the purpose of alerting law enforcement of the
death of the individual if the covered entity has
a suspicion that such death may have resulted from
criminal conduct.
- Permitted disclosure: crime on premises. A covered
entity may disclose to a law enforcement official
protected health information that the covered entity
believes in good faith constitutes evidence of criminal
conduct that occurred on the premises of the covered
entity.
- Permitted disclosure: reporting crime in emergencies.
- A covered health care provider providing emergency
health care in response to a medical emergency,
other than such emergency on the premises of the
covered health care provider, may disclose protected
health information to a law enforcement official
if such disclosure appears necessary to alert
law enforcement to:
- The commission and nature of a crime;
- The location of such crime or of the victim(s)
of such crime; and
- The identity, description, and location
of the perpetrator of such crime.
- If a covered health care provider believes that
the medical emergency described in paragraph (f)(6)(i)
of this section is the result of abuse, neglect,
or domestic violence of the individual in need
of emergency health care, paragraph (f)(6)(i)
of this section does not apply and any disclosure
to a law enforcement official for law enforcement
purposes is subject to paragraph (c) of this section.
(g) Standard: uses and disclosures
about decedents.
- Coroners and medical examiners. A covered entity
may disclose protected health information to a coroner
or medical examiner for the purpose of identifying
a deceased person, determining a cause of death, or
other duties as authorized by law. A covered entity
that also performs the duties of a coroner or medical
examiner may use protected health information for
the purposes described in this paragraph.
- Funeral directors. A covered entity may disclose
protected health information to funeral directors,
consistent with applicable law, as necessary to carry
out their duties with respect to the decedent. If
necessary for funeral directors carry out their duties,
the covered entity may disclose the protected health
information prior to, and in reasonable anticipation
of, the individuals death.
(h) Standard: uses and disclosures
for cadaveric organ, eye or tissue donation purposes.
A covered entity may use or disclose protected health
information to organ procurement organizations or other
entities engaged in the procurement, banking, or transplantation
of cadaveric organs, eyes, or tissue for the purpose
of facilitating organ, eye or tissue donation and transplantation.
(i) Standard: uses and disclosures
for research purposes.
- Permitted uses and disclosures. A covered entity
may use or disclose protected health information for
research, regardless of the source of funding of the
research, provided that:
- Board approval of a waiver of authorization.
The covered entity obtains documentation that
an alteration to or waiver, in whole or in part,
of the individual authorization required by §164.508
for use or disclosure of protected health information
has been approved by either:
- An Institutional Review Board (IRB), established
in accordance with 7 CFR 1c.107, 10 CFR 745.107,
14 CFR 1230.107, 15 CFR 27.107, 16 CFR 1028.107,
21 CFR 56.107, 22 CFR 225.107, 24 CFR 60.107,
28 CFR 46.107, 32 CFR 219.107, 34 CFR 97.107,
38 CFR 16.107, 40 CFR 26.107, 45 CFR 46.107,
45 CFR 690.107, or 49 CFR 11.107; or
- A privacy board that:
- Has members with varying backgrounds
and appropriate professional competency
as necessary to review the effect of the
research protocol on the individuals
privacy rights and related interests;
- Includes at least one member who is
not affiliated with the covered entity,
not affiliated with any entity conducting
or sponsoring the research, and not related
to any person who is affiliated with any
of such entities; and
- Does not have any member participating
in a review of any project in which the
member has a conflict of interest.
- Reviews preparatory to research. The covered
entity obtains from the researcher representations
that:
- Use or disclosure is sought solely to review
protected health information as necessary
to prepare a research protocol or for similar
purposes preparatory to research;
- No protected health information is to be
removed from the covered entity by the researcher
in the course of the review; and
- The protected health information for which
use or access is sought is necessary for the
research purposes.
- Research on decedents information. The
covered entity obtains from the researcher:
- Representation that the use or disclosure
is sought is solely for research on the protected
health information of decedents;
- Documentation, at the request of the covered
entity, of the death of such individuals;
and
- Representation that the protected health
information for which use or disclosure is
sought is necessary for the research purposes.
- Documentation of waiver approval. For a use or disclosure
to be permitted based on documentation of approval
of an alteration or waiver, under paragraph (i)(1)(i)
of this section, the documentation must include all
of the following:
- Identification and date of action. A statement
identifying the IRB or privacy board and the date
on which the alteration or waiver of authorization
was approved;
- Waiver criteria. A statement that the IRB or
privacy board has determined that the alteration
or waiver, in whole or in part, of authorization
satisfies the following criteria:
- The use or disclosure of protected health
information involves no more than minimal
risk to the individuals;
- The alteration or waiver will not adversely
affect the privacy rights and the welfare
of the individuals;
- The research could not practicably be conducted
without the alteration or waiver;
- The research could not practicably be conducted
without access to and use of the protected
health information;
- The privacy risks to individuals whose protected
health information is to be used or disclosed
are reasonable in relation to the anticipated
benefits if any to the individuals, and the
importance of the knowledge that may reasonably
be expected to result from the research;
- There is an adequate plan to protect the
identifiers from improper use and disclosure;
- There is an adequate plan to destroy the
identifiers at the earliest opportunity consistent
with conduct of the research, unless there
is a health or research justification for
retaining the identifiers, or such retention
is otherwise required by law; and
- There are adequate written assurances that
the protected health information will not
be reused or disclosed to any other person
or entity, except as required by law, for
authorized oversight of the research project,
or for other research for which the use or
disclosure of protected health information
would be permitted by this subpart.
- Protected health information needed. A brief
description of the protected health information
for which use or access has been determined to
be necessary by the IRB or privacy board has determined,
pursuant to paragraph (i)(2)(ii)(D) of this section;
- Review and approval procedures. A statement
that the alteration or waiver of authorization
has been reviewed and approved under either normal
or expedited review procedures, as follows:
- An IRB must follow the requirements of the
Common Rule, including the normal review procedures
(7 CFR 1c.108(b), 10 CFR 745.108(b), 14 CFR
1230.108(b), 15 CFR 27.108(b), 16 CFR 1028.108(b),
21 CFR 56.108(b), 22 CFR 225.108(b), 24 CFR
60.108(b), 28 CFR 46.108(b), 32 CFR 219.108(b),
34 CFR 97.108(b), 38 CFR 16.108(b), 40 CFR
26.108(b), 45 CFR 46.108(b), 45 CFR 690.108(b),
or 49 CFR 11.108(b)) or the expedited review
procedures (7 CFR 1c.110, 10 CFR 745.110,
14 CFR 1230.110, 15 CFR 27.110, 16 CFR 1028.110,
21 CFR 56.110, 22 CFR 225.110, 24 CFR 60.110,
28 CFR 46.110, 32 CFR 219.110, 34 CFR 97.110,
38 CFR 16.110, 40 CFR 26.110, 45 CFR 46.110,
45 CFR 690.110, or 49 CFR 11.110);
- A privacy board must review the proposed
research at convened meetings at which a majority
of the privacy board members are present,
including at least one member who satisfies
the criterion stated in paragraph (i)(1)(i)(B)(2)
of this section, and the alteration or waiver
of authorization must be approved by the majority
of the privacy board members present at the
meeting, unless the privacy board elects to
use an expedited review procedure in accordance
with paragraph (i)(2)(iv)(C) of this section;
- A privacy board may use an expedited review
procedure if the research involves no more
than minimal risk to the privacy of the individuals
who are the subject of the protected health
information for which use or disclosure is
being sought. If the privacy board elects
to use an expedited review procedure, the
review and approval of the alteration or waiver
of authorization may be carried out by the
chair of the privacy board, or by one or more
members of the privacy board as designated
by the chair; and
- Required signature. The documentation of the
alteration or waiver of authorization must be
signed by the chair or other member, as designated
by the chair, of the IRB or the privacy board,
as applicable.
(j) Standard: uses and disclosures
to avert a serious threat to health or safety.
- Permitted disclosures. A covered entity may, consistent
with applicable law and standards of ethical conduct,
use or disclose protected health information, if the
covered entity, in good faith, believes the use or
disclosure:
-
- Is necessary to prevent or lessen a serious
and imminent threat to the health or safety
of a person or the public; and
- Is to a person or persons reasonably able
to prevent or lessen the threat, including
the target of the threat; or
- Is necessary for law enforcement authorities
to identify or apprehend an individual:
- Because of a statement by an individual
admitting participation in a violent crime
that the covered entity reasonably believes
may have caused serious physical harm to the
victim; or
- Where it appears from all the circumstances
that the individual has escaped from a correctional
institution or from lawful custody, as those
terms are defined in §
164.501.
- Use or disclosure not permitted.. A use or disclosure
pursuant to paragraph (j)(1)(ii)(A) of this section
may not be made if the information described in paragraph
(j)(1)(ii)(A) of this section is learned by the covered
entity:
- In the course of treatment to affect the propensity
to commit the criminal conduct that is the basis
for the disclosure under paragraph (j)(1)(ii)(A)
of this section, or counseling or therapy; or
- Through a request by the individual to initiate
or to be referred for the treatment, counseling,
or therapy described in paragraph (j)(2)(i) of
this section.
- Limit on information that may be disclosed. A disclosure
made pursuant to paragraph (j)(1)(ii)(A) of this section
shall contain only the statement described in paragraph
(j)(1)(ii)(A) of this section and the protected health
information described in paragraph (f)(2)(i) of this
section.
- Presumption of good faith belief. A covered entity
that uses or discloses protected health information
pursuant to paragraph (j)(1) of this section is presumed
to have acted in good faith with regard to a belief
described in paragraph (j)(1)(i) or (ii) of this section,
if the belief is based upon the covered entitys
actual knowledge or in reliance on a credible representation
by a person with apparent knowledge or authority.
(k) Standard: uses and disclosures
for specialized government functions.
- Military and veterans activities.
- Armed Forces personnel. A covered entity may
use and disclose the protected health information
of individuals who are Armed Forces personnel
for activities deemed necessary by appropriate
military command authorities to assure the proper
execution of the military mission, if the appropriate
military authority has published by notice in
the Federal Register the following information:
- Appropriate military command authorities;
and
- The purposes for which the protected health
information may be used or disclosed.
- Separation or discharge from military service.
A covered entity that is a component of the Departments
of Defense or Transportation may disclose to the
Department of Veterans Affairs (DVA) the protected
health information of an individual who is a member
of the Armed Forces upon the separation or discharge
of the individual from military service for the
purpose of a determination by DVA of the individuals
eligibility for or entitlement to benefits under
laws administered by the Secretary of Veterans
Affairs.
- Veterans. A covered entity that is a component
of the Department of Veterans Affairs may use
and disclose protected health information to components
of the Department that determine eligibility for
or entitlement to, or that provide, benefits under
the laws administered by the Secretary of Veterans
Affairs.
- Foreign military personnel. A covered entity
may use and disclose the protected health information
of individuals who are foreign military personnel
to their appropriate foreign military authority
for the same purposes for which uses and disclosures
are permitted for Armed Forces personnel under
the notice published in the Federal Register
pursuant to paragraph (k)(1)(i) of this section.
- National security and intelligence activities. A
covered entity may disclose protected health information
to authorized federal officials for the conduct of
lawful intelligence, counter-intelligence, and other
national security activities authorized by the National
Security Act (50 U.S.C. 401, et seq.) and implementing
authority (e.g., Executive Order 12333).
- Protective services for the President and others.
A covered entity may disclose protected health information
to authorized federal officials for the provision
of protective services to the President or other persons
authorized by 18 U.S.C. 3056, or to foreign heads
of state or other persons authorized by 22 U.S.C.
2709(a)(3), or to for the conduct of investigations
authorized by 18 U.S.C. 871 and 879.
- Medical suitability determinations. A covered entity
that is a component of the Department of State may
use protected health information to make medical suitability
determinations and may disclose whether or not the
individual was determined to be medically suitable
to the officials in the Department of State who need
access to such information for the following purposes:
- For the purpose of a required security clearance
conducted pursuant to Executive Orders 10450 and
12698;
- As necessary to determine worldwide availability
or availability for mandatory service abroad under
sections 101(a)(4) and 504 of the Foreign Service
Act; or
- For a family to accompany a Foreign Service
member abroad, consistent with section 101(b)(5)
and 904 of the Foreign Service Act.
- Correctional institutions and other law enforcement
custodial situations.
- Permitted disclosures. A covered entity may
disclose to a correctional institution or a law
enforcement official having lawful custody of
an inmate or other individual protected health
information about such inmate or individual, if
the correctional institution or such law enforcement
official represents that such protected health
information is necessary for:
- The provision of health care to such individuals;
- The health and safety of such individual
or other inmates;
- The health and safety of the officers or
employees of or others at the correctional
institution;
- The health and safety of such individuals
and officers or other persons responsible
for the transporting of inmates or their transfer
from one institution, facility, or setting
to another;
- Law enforcement on the premises of the correctional
institution; and
- The administration and maintenance of the
safety, security, and good order of the correctional
institution.
- Permitted uses. A covered entity that is a correctional
institution may use protected health information
of individuals who are inmates for any purpose
for which such protected health information may
be disclosed.
- No application after release. For the purposes
of this provision, an individual is no longer
an inmate when released on parole, probation,
supervised release, or otherwise is no longer
in lawful custody.
- Covered entities that are government programs providing
public benefits.
- A health plan that is a government program providing
public benefits may disclose protected health
information relating to eligibility for or enrollment
in the health plan to another agency administering
a government program providing public benefits
if the sharing of eligibility or enrollment information
among such government agencies or the maintenance
of such information in a single or combined data
system accessible to all such government agencies
is required or expressly authorized by statute
or regulation.
- A covered entity that is a government agency
administering a government program providing public
benefits may disclose protected health information
relating to the program to another covered entity
that is a government agency administering a government
program providing public benefits if the programs
serve the same or similar populations and the
disclosure of protected health information is
necessary to coordinate the covered functions
of such programs or to improve administration
and management relating to the covered functions
of such programs.
(l) Standard: disclosures for workers
compensation. A covered entity may disclose protected
health information as authorized by and to the extent
necessary to comply with laws relating to workers
compensation or other similar programs, established
by law, that provide benefits for work-related injuries
or illness without regard to fault.
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