Clinical terminology, healthcare compliance (HIPAA/HITECH), patient safety, and health data management.
Clinical terminology, healthcare compliance (HIPAA/HITECH), patient safety, and health data management.
Healthcare information systems exist to improve patient outcomes. Every data decision balances access (clinicians need information) against privacy (patients deserve protection). When in doubt, protect the patient.
PHI is any individually identifiable health information. The 18 HIPAA identifiers:
| # | Identifier | Example |
|---|---|---|
| 1 | Names | Full name |
| 2 | Geographic data |
| Address, ZIP (3-digit OK if population >20K) |
| 3 | Dates | DOB, admission, discharge, death (year OK) |
| 4 | Phone numbers | All |
| 5 | Fax numbers | All |
| 6 | Email addresses | All |
| 7 | SSN | All |
| 8 | Medical record numbers | All |
| 9 | Health plan beneficiary numbers | All |
| 10 | Account numbers | All |
| 11 | Certificate/license numbers | All |
| 12 | Vehicle identifiers | VIN, plates |
| 13 | Device identifiers/serial numbers | All |
| 14 | Web URLs | All |
| 15 | IP addresses | All |
| 16 | Biometric identifiers | Fingerprints, voice |
| 17 | Full-face photographs | All |
| 18 | Any other unique identifying number | All |
| Method | Approach | Use When |
|---|---|---|
| Safe Harbor | Remove all 18 identifiers | Standard approach, lower risk |
| Expert Determination | Statistical/scientific analysis | Need richer dataset, qualified expert available |
| Requirement | Detail |
|---|---|
| Breach notification | 60 days for breaches affecting 500+ individuals |
| Business Associate liability | BAs directly liable for HIPAA violations |
| Audit trail | All access to electronic PHI must be logged |
| Encryption safe harbor | Encrypted data breach = not a reportable breach |
| System | Purpose | Example |
|---|---|---|
| ICD-10 | Diagnosis codes | E11.9 (Type 2 diabetes without complications) |
| CPT | Procedure codes | 99213 (Office visit, established patient) |
| SNOMED CT | Clinical terms | 73211009 (Diabetes mellitus) |
| LOINC | Lab/observation codes | 2345-7 (Glucose, serum/plasma) |
| RxNorm | Medications | Metformin 500mg oral tablet |
| NDC | Drug packaging | 10-digit national drug code |
| Standard | Role |
|---|---|
| HL7 FHIR | RESTful API for health data exchange |
| HL7 v2 | Legacy messaging (ADT, ORM, ORU) |
| CDA/C-CDA | Structured clinical documents |
| DICOM | Medical imaging format and protocol |
| X12 EDI | Insurance claims (837), eligibility (270/271) |
| Check | Purpose |
|---|---|
| Drug-drug interactions | Prevent harmful combinations |
| Drug-allergy alerts | Match known allergies |
| Dose range checking | Flag outlier dosages |
| Duplicate order detection | Prevent redundant tests/meds |
| Clinical pathway adherence | Evidence-based care protocols |
| Measure Type | Example | Source |
|---|---|---|
| Process | % of diabetics with annual HbA1c | HEDIS |
| Outcome | 30-day readmission rate | CMS |
| Patient Experience | HCAHPS survey scores | CMS |
| Structure | EHR adoption rate, nurse-to-patient ratio | Various |
| Element | Requirement |
|---|---|
| Informed consent | Written, plain language, voluntary |
| Risk minimization | Reasonable procedures, minimal risk where possible |
| Privacy protections | De-identification or limited datasets |
| Vulnerable populations | Extra safeguards for children, prisoners, pregnant women |
| Phase | Purpose | Size |
|---|---|---|
| Phase I | Safety, dosage | 20–100 |
| Phase II | Efficacy, side effects | 100–300 |
| Phase III | Confirm efficacy, monitor adverse | 1,000–3,000 |
| Phase IV | Post-market surveillance | Thousands |
Critical: AI-generated medical information must never be presented as clinical advice.