HomeMy WebLinkAboutHIPAA Discussion (2)Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200, Bend, OR 97701-1960
(54!) 388-6570 -Fax (541) 385-3202 -www.deschutes.org
AGENDA REQUEST & STAFF REPORT
For Board BBsiass8 Aleetiftg of October 21, 2014 waR f( (esSl()N
DATE: 10/16/14
FROM: John Lah~ Legal Department (541) 330-4645
TITLE OF AGENDA ITEM:
Discussion of County's potential adoption of hybrid entity statuts for HP AA purposes.
PUBLIC HEARING ON TmS DATE? No
BACKGROUND AND POLICY IMPLICATIONS:
Currently, the entirety ofDeschutes County government is a HIP AA "Covered Entity." This means that
all County employees, whether they regularly use protected health information or not, must be HIPAA
trained and must comply with HIP AA privacy and security rules.
In order to reduce the number of County employees that are subject to HIP AA privacy and security
rules, County's Legal Dept. recommends that the County adopt "Hybrid Entity" status under HIPAA.
Ifthe County becomes a Hybrid Entity, only those County departments/divisions that regularly use
protected health information (i.e., Health Services, Community Justice, Legal, etc.) would be subject to
HIP AA privacy and security rules. Other departments (i.e., Road Dept., Solid Waste, Community
Development, etc.) would not be subject to those rules.
It is anticipated that adopting Hybrid Entity status would make it easier for the County to (a) comply
with HIPAA training requirements, (b) satisfy HIPAA rules relating to the privacy and security of
protected health information, and (c) reduce the possibility of HIP AA breaches by County employees
who do not regularly use protected health information and are, therefore, not familiar with HIPAA rules
governing that information.
FISCAL IMPLICATIONS:
It is anticipated that adoption ofHybrid Entity status would reduce the County's HIP AA training costs.
RECOMMENDATION & ACfION REQUESTED:
Advise the Legal Dept. whether to move forward in process of adopting Hybrid Entity status -
specifically, by briefing affected department heads and drafting necessary documents.
ATTENDANCE: John Laherty
DISTRIBUTION OF DOCUMENTS:
BOCC; Administration.
DESCHUTES COUNTY LEGAL COUNSEL
~ JOHN E. LAHERTY
Assistant Legal Counsel
tl541-330-4645
TO: Board of County Commissioners DATE: October 16, 2014
RE: County Adoption of Hybrid Entity
Status for HIPAA Purposes
This memo addresses the possibility of Deschutes County adopting "hybrid entity" status for
HIP AA purposes.
I. What is "Hybrid Entity" Status Under HIPAA and Why Should Deschutes County
Consider Adopting It?
Over the past twenty-five years, many health-care providers and insurance companies have
adopted a system of storing, maintaining and sharing patients' protected health information
("PHI") in an electronic format. As this practice has increased, so have concerns over patient
privacy. In response to these concerns, Congress enacted the Health Insurance Portability and
Accountability Act ("HIP AA") in 1996. "Covered entities" --consisting ofhealth plans, health
care providers, and other entities (i.e., medical billing services) that transmit PHI electronically,
must comply with HIPAA's provisions. HIP AA places restrictions on how, and under what
circumstances, a Covered Entity may disclose a person's PHI, and establishes standards for how
Covered Entities must store, maintain and access PHI.
Ordinarily, if any part of an entity qualifies for Covered Entity status, then the entire entity is
considered a Covered Entity for HIP AA purposes. By way of example, because certain
Deschutes County departments (i.e., the Health Department) provide health-care services and
transmit PHI electronically, the entire County government is likely a Covered Entity. Therefore,
any County employee who comes into possession of PHI must comply with HIP AA rules,
regardless of whether he or she performs any health-care related function.
Board of County Commissioners
Re: Hybrid Entity for HIP AA Purposes
October 16, 2014, Page 2
In order to avoid the entire County government -and all County employees --being subject to
HIPAA, the law allows the County to adopt "Hybrid Entity" status. A Hybrid Entity is one in
which certain agencies or departments are designated as "Health Care Components" and others
as "Non-Health Care Components." In a Hybrid Entity, only the Health Care Components must
comply with HIPAA's provisions--Non-Health Care Components are exempt from the law's
requirements.
As a practical matter, the County's adoption of Hybrid Entity status would reduce the number of
County departments and employees subject to HIP AA. This in tum would likely reduce the
chance ofHIPAA violations within County government. In particular, adoption of Hybrid Entity
status would insulate the County from HIP AA liability for the actions of County employees who
do not perform health-care related services i.e., the employees least likely to be familiar with
HIP AA' s requirements and, therefore, the most likely to inadvertently violate HIP AA. Adoption
of Hybrid Entity status would also reduce employee training, since only those County employees
working for a "Health Care Component" would need to be HIPAA-trained.
II. How Would Deschutes County Adopt Hybrid Entity Status?
Adoption of Hybrid Entity Status would involve several steps. Specifically:
(1) The Board of County Commissioners would need to adopt a resolution declaring the
County a Hybrid Entity and designating each department (or other subdivision) of County
government as either a Health Care Component or a Non-Health Care Component;
(2) The County would need to appoint a "security official" responsible for developing and
implementing HIP AA-compliant policies and procedures regarding the Health-Care
Components' handling, storage and maintenance of PHI;
(3) The County would need to appoint a "privacy official" responsible for developing and
implementing HIP AA-compliant policies and procedures regarding the Health-Care
Component's disclosure of PHI;
(4) The County would need to adopt HIP AA-compliant security and privacy policies; and
(5) The County would need to provide HIPAA training to County employees working for a
Health-Care Component.
It should be noted that if the County does not adopt Hybrid Entity status, HIP AA still requires
the County to perform items 2 through 5, above (with the required policies, procedures and
training applicable to all of County government, rather than just the Health-Care Components).
So, these items do not impose any additional burden on the County as a result of electing Hybrid
Entity status.
Board of County Commissioners
Re: Hybrid Entity for HIP AA Purposes
October 16,2014, Page 3
III. What Are the Possible Drawbacks to Adopting Hybrid Entity Status?
Aside from the resources involved in performing the necessary steps to become a valid Hybrid
Entity, the main issue is how Hybrid Entity status will affect the County's ability to share PHI
internally. Currently, because the Covered Entity consists of all of County government, separate
departments can share PHI openly. For instance, if the County personnel department requests an
individual's medical records from the County health department, the health department can
provide that PHI without any HIP AA issues being raised. However, if the County were to adopt
Hybrid Entity status, Health Care Components of County government would only be able to
share information with Non-Health Care Components in accordance with HIPAA restrictions
and requirements (in most circumstances, upon a court order, execution of a Business Associate
Agreement or with the patient's consent). This could reduce the efficiency of County operations
in those situations where a Non-Health Care Component needs to access PHI in order to perform
a function.
This drawback could be significantly reduced, if not entirely eliminated, by making the Health
Care Component designation broad enough to encompass any County department that may
reasonably be expected to handle PHI in the future. Of course, the broader the Health-Care
Component designation, the more County employees that are subject to HIP AA, and the weaker
the benefits of electing Hybrid Entity status become. For this reason, it is important that the
designation of a County department as a Health Care Component or Non-Health Care
Components be performed after careful consideration of the frequency in which the department
may need to access PHI.