HIPAA Applies to Which of the Following Covered Entities and Business Associates

Author

Reads 517

Young male doctor in blue scrubs reviewing medical records with a confident smile.
Credit: pexels.com, Young male doctor in blue scrubs reviewing medical records with a confident smile.

HIPAA applies to healthcare providers, such as doctors, hospitals, and clinics. These providers must follow HIPAA rules to keep patient information private.

Health plans, including insurance companies, are also covered by HIPAA. They must protect patient information and follow HIPAA guidelines.

Covered entities include healthcare clearinghouses, which are companies that process medical claims and other healthcare transactions. These clearinghouses must also follow HIPAA rules.

Business associates of covered entities, such as software companies that provide electronic health records systems, must also comply with HIPAA.

Individuals and Organizations

HIPAA applies to Covered Entities, which include health plans, healthcare clearinghouses, and qualifying healthcare organizations that conduct covered transactions electronically. These entities must comply with all applicable HIPAA Rules.

Covered Entities can be exempt from compliance in certain circumstances, such as when a state law provides greater privacy protections or requires reporting for public health investigation. Additionally, Covered Entities can apply to the Department of Health and Human Services (HHS) for an exemption to Privacy Rule compliance.

Credit: youtube.com, What Is A Group Health Plan Under Hipaa

Business Associates, which provide services for or on behalf of Covered Entities, must comply with the Security Rule and Breach Notification Rule. They may also be required to comply with General Provision and Privacy Rule standards depending on the nature of service provided and the terms of a Business Associate Agreement.

Partial Entities, which conduct covered transactions internally between separate legal entities, are also subject to HIPAA. An example of a Partial Entity is an employer who administers a self-insured health plan, but cannot use the PHI for organizational operations.

Hybrid Entities, which are single legal entities with both covered and non-covered transactions, must comply with HIPAA for the component of their activities that involve covered transactions. For example, a medical school that provides healthcare facilities for both students and non-students must comply with HIPAA for the non-student component of their activities.

The following types of companies are subject to HIPAA:

  • Covered Entities: health plans, healthcare clearinghouses, and qualifying healthcare organizations that conduct covered transactions electronically
  • Business Associates: companies that provide services for or on behalf of Covered Entities
  • Companies that develop, sell, or provide services for Personal Health Records (PHRs) when data is created, received, maintained, or transmitted to or from more than a single device

These companies must comply with various HIPAA Rules, including the Security Rule, Breach Notification Rule, and General Provision and Privacy Rule standards.

When Does HIPAA Apply?

Credit: youtube.com, Who Does HIPAA Apply To? - SecurityFirstCorp.com

HIPAA applies to Covered Entities, which include health plans, healthcare clearinghouses, and qualifying healthcare organizations that conduct covered transactions electronically. These entities have to comply with all applicable HIPAA Rules.

A Covered Entity can be exempt from complying with certain standards of HIPAA if it meets specific criteria, such as preventing fraud and abuse related to healthcare. However, this exemption requires approval from the Department of Health and Human Services (HHS).

HIPAA also applies to Business Associates, which are companies that provide services for or on behalf of Covered Entities. Business Associates must comply with the Security Rule and Breach Notification Rule by law, and may also have to comply with General Provision and Privacy Rule standards depending on the nature of service provided and the terms of a Business Associate Agreement.

Here are the three types of companies that HIPAA applies to:

When Health Data Privacy Rules Apply

Health data privacy rules apply in various scenarios, often beyond what HIPAA covers. HIPAA applies to Covered Entities, Business Associates, Partial Entities, and Hybrid Entities, but other laws and regulations may take precedence.

Credit: youtube.com, Recent Developments in Health Information Privacy HIPAA Right of Access NPRM & Information Blocking

For instance, the Texas Medical Records Privacy Act provides greater privacy protections and better patient rights, preempting HIPAA in some cases. This means that researchers, accountants, IT service providers, government agencies, and individuals who maintain a website that collects, stores, or interacts with PHI may be required to comply with health data privacy rules, even if they are located outside of Texas.

Some Covered Entities, like employers, may not be subject to HIPAA if they collect health information about employees but don't use it in connection with a covered transaction. Similarly, if payment for healthcare is secondary to a non-health related insurance policy, HIPAA doesn't apply to the auto insurance provider.

In certain circumstances, HIPAA may not be enforced, such as during regional or national emergencies. For example, during the COVID-19 pandemic, Notices of Enforcement Discretion were issued, explaining which areas of HIPAA compliance were not being enforced and for how long.

Here are some examples of when health data privacy rules apply:

  • Texas Medical Records Privacy Act: applies to anyone who "assembles, collects, analyzes, uses, evaluates, stores, or transmits" PHI of a Texas resident.
  • Partial Entities: HIPAA applies to PHI maintained by the health plan, which is shared electronically with the employer for administration purposes.
  • Hybrid Entities: the component of the school's activities that provide health care facilities for non-students is covered by HIPAA and must comply with all the HIPAA Rules.

These scenarios highlight the importance of understanding the nuances of health data privacy rules and ensuring compliance with relevant laws and regulations.

Public Health Provisions

Credit: youtube.com, When Can HIPAA Be Broken? - SecurityFirstCorp.com

HIPAA applies to public health provisions, which include the reporting of communicable diseases.

The law requires healthcare providers to report cases of certain diseases to public health authorities, such as tuberculosis and HIV.

The Centers for Disease Control and Prevention (CDC) is responsible for tracking and reporting these diseases.

HIPAA permits the disclosure of protected health information (PHI) for public health activities, including the reporting of diseases and injuries.

Exceptions and Limitations

HIPAA has several exceptions and limitations that affect its application. HIPAA applies to most instances when healthcare is paid for by an insurance provider, but it doesn't apply in all cases, such as when payment is secondary to a non-health related insurance policy.

There are three types of companies that HIPAA applies to: Covered Entities, Business Associates, and companies that develop, sell, or provide services for Personal Health Records. Covered Entities are usually health plans, healthcare clearinghouses, or qualifying healthcare organizations that conduct covered transactions electronically.

Credit: youtube.com, HIPAA Confidentiality and the Law Enforcement Exception Applied to Abortion Medical Records

HIPAA also applies to Business Associates, which are companies that provide services for or on behalf of a Covered Entity. These companies have to comply with the Security Rule and Breach Notification Rule by law. Business Associate Agreements can also require them to comply with General Provision and Privacy Rule standards.

In some cases, HIPAA doesn't apply, such as when an employer collects health information about an employee but doesn't use it in connection with a covered transaction. This is a common exception, and it's essential to understand the circumstances under which HIPAA doesn't apply.

Here are some examples of when HIPAA doesn't apply:

  • When an individual discloses their vaccination status to an airline or applies to a local authority for a disabled parking permit.
  • When payment for healthcare is secondary to a non-health related insurance policy, such as auto insurance that pays the insured's medical expenses after an accident.

Additionally, HIPAA may not be enforced in certain situations, such as during regional or national emergencies. In these cases, the "Notices of Enforcement Discretion" will explain which areas of HIPAA compliance are not being enforced and how long the period of discretion will last.

Specific Companies and Certifications

Credit: youtube.com, HIPAA Rules and Compliance Training Video

HIPAA applies to specific types of companies, including those that are HIPAA Covered Entities, Business Associates, and companies that develop or sell Personal Health Records. These companies have to comply with various HIPAA rules.

Covered Entities are typically health plans, healthcare clearinghouses, or qualifying healthcare organizations that conduct electronic transactions. Business Associates, on the other hand, provide services for or on behalf of Covered Entities and must comply with certain HIPAA rules.

Companies that develop or sell Personal Health Records must comply with the Breach Notification Rule under Section 5 of the Federal Trade Commission Act.

What Companies Does HIPAA Apply To?

HIPAA applies to three types of companies: HIPAA Covered Entities, Business Associates, and companies that develop, sell, or provide services for Personal Health Records.

HIPAA Covered Entities are usually health plans, healthcare clearinghouses, or qualifying healthcare organizations that conduct covered transactions electronically. They have to comply with all applicable HIPAA Rules.

Credit: youtube.com, Paddy Padmanabhan and Michael Parisi: Does HITRUST Certification Mean You Are HIPAA Compliant?

Business Associates provide a service for or on behalf of a Covered Entity and have to comply with the Security Rule and Breach Notification Rule by law. Depending on the nature of their service and the terms of their Business Associate Agreement, they may also have to comply with General Provision and Privacy Rule standards.

Companies that develop, sell, or provide services for Personal Health Records have to comply with the Breach Notification Rule under Section 5 of the Federal Trade Commission Act.

Here's a breakdown of the types of companies that HIPAA applies to:

Third-Party Certifications

Microsoft services have undergone rigorous audits to ensure they meet industry standards. These audits were conducted by accredited independent auditors for the Microsoft ISO/IEC 27001 certification and the HITRUST Common Security Framework (CSF) certification.

Microsoft enterprise cloud services have received third-party certifications, including the FedRAMP assessments. Microsoft Azure and Microsoft Azure Government received a Provisional Authority to Operate from the FedRAMP Joint Authorization Board.

Microsoft Dynamics 365 U.S. Government received an Agency Authority to Operate from the US Department of Housing and Urban Development, and Microsoft Office 365 U.S. Government received the same from the U.S. Department of Health and Human Services.

Sheldon Kuphal

Writer

Sheldon Kuphal is a seasoned writer with a keen insight into the world of high net worth individuals and their financial endeavors. With a strong background in researching and analyzing complex financial topics, Sheldon has established himself as a trusted voice in the industry. His areas of expertise include Family Offices, Investment Management, and Private Wealth Management, where he has written extensively on the latest trends, strategies, and best practices.

Love What You Read? Stay Updated!

Join our community for insights, tips, and more.