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There is another loophole that is admittedly unlikely (and the post doesn't go into any details on what the actual records contain). If these records were someh
by JunkDNA 13y ago
There is another loophole that is admittedly unlikely (and the post doesn't go into any details on what the actual records contain). If these records were somehow scrubbed of HIPAA identifiers, then it would in fact not be a HIPAA violation in the US. For example: a dataset of randomly assigned ID's tied to diagnosis codes. You could uniquely ID an individual within the dataset but not know who they were in the real world.
I hear all the privacy folks lighting their torches and sharpening the pitchforks. So, for the record, yes, there are all sorts of methods and studies that show you can potentially re-identify people from all sorts of data that seems at first blush to be not that identifiable [1] and isn't part of the list of HIPAA identifiers. However, in the US, in actual practice, when you talk to compliance people, they often take a very narrow view of what "identifiable" is. The standard is often that it has to be more or less trivial to do. For example, matching on easily accessible public records.
I encounter this all the time in my capacity as a biomedical researcher and have discovered that my "geek intuition" on what is identifiable does me no good in this space. The most crazy one is your DNA sequence. I'm having trouble finding the original document now, but Health and Human Services went out of their way to not make this a formal HIPAA identifier (except in very narrow cases relating to insurance companies) when they had the opportunity to do so during some recent rule-making. Which you would think it would clearly be because HIPAA allows for "other biometric identifiers" and what could be a better biometric than your DNA? But I digress...
One of the problems with HIPAA is that it leaves a lot to the eye of the beholder, and many beholders have wildly differing vision. This, as you state, is why you need a lawyer who can make sure your vision doesn't lead to decisions with a high probability of business-ending bankruptcy and going to jail.
[1] http://arstechnica.com/tech-policy/2009/09/your-secrets-live-online-in-databases-of-ruin/ http://arstechnica.com/tech-policy/2009/09/your-secrets-live...
- enjo 13y agoFrom the article: "And what they uploaded was the entire shooting match—full personal medical records indexed by NHS patient number—with enough additional data (post code, address, date of birth, gender) to make de-anonymizing the records trivial." So I'm guessing that they are not properly scrubbed.
- JunkDNA 13y agoThanks, I missed that on my initial read somehow.
- ronaldx 13y ago> when you talk to compliance people, they often take a very narrow view of what "identifiable" is. The standard is often that it has to be more or less trivial to do. Frankly, I would expect those compliance people to be disciplined for this obvious neglect of their duties. (or whoever is responsible for the custom that 'identifiable' means 'identifiable to a 2 year old') This reminds me strongly of ethically obviously-wrong tax avoidance schemes. "Yes, it's OK to pretend you're a used car salesman for tax purposes. There's nothing illegal about it." Let's get real.
- JunkDNA 13y agoThis stuff isn't done in a vacuum by compliance offices. It's done with guidance from HHS. HIPAA has a lot of stuff that is not clearly defined. As a result, it's important to be keeping with the spirit of the rule or HHS will come after you. The analogous healthcare loophole scenario you describe would not hold water with HHS. Again, my perspective is from the biomedical research world for which the HIPAA privacy rule gives certain limited affordances for communicating patient data that is de-identified to other institutions. Without that safety valve of de-identification being fairly reasonable, there are tons of research studies that would not be allowed to go forward. There is a point where the very tiny risk of re-identification is vastly outweighed by the good of a research study going forward. This is what HHS and institutional review boards struggle with all the time.
- rmrfrmrf 13y ago> (or whoever is responsible for the custom that 'identifiable' means 'identifiable to a 2 year old') You mean the American people? If you don't like that definition, propose a bill and get signatures.