{"identifier":"/us/usc/t42/s1320d","title_num":"42","num":"§ 1320d.","heading":"Definitions","status":null,"guid":"id67d2e3b9-4aa7-11eb-94f5-9ff2c44f6f3c","source_credit":"(Aug. 14, 1935, ch. 531, title XI, § 1171, as added Pub. L. 104–191, title II, § 262(a), Aug. 21, 1996, 110 Stat. 2021; amended Pub. L. 107–105, § 4, Dec. 27, 2001, 115 Stat. 1007; Pub. L. 111–5, div. A, title XIII, § 13102, Feb. 17, 2009, 123 Stat. 242; Pub. L. 111–148, title I, § 1104(b)(1), Mar. 23, 2010, 124 Stat. 146.)","seq_in_title":1807,"parent_identifier":"/us/usc/t42/ch7/schXI/ptC","ancestors":[{"identifier":"/us/usc/t42","level":"title","num":"Title 42—","heading":"THE PUBLIC HEALTH AND WELFARE","status":null,"is_section":false},{"identifier":"/us/usc/t42/ch7","level":"chapter","num":"CHAPTER 7—","heading":"SOCIAL SECURITY","status":null,"is_section":false},{"identifier":"/us/usc/t42/ch7/schXI","level":"subchapter","num":"SUBCHAPTER XI—","heading":"GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION","status":null,"is_section":false},{"identifier":"/us/usc/t42/ch7/schXI/ptC","level":"part","num":"Part C—","heading":"Administrative Simplification","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"ida71ec207-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d\"><num value=\"1320d\">§ 1320d.</num><heading> Definitions</heading>\n<chapeau style=\"-uslm-lc:I11\" class=\"indent0\">For purposes of this part:</chapeau><paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee818-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/1\"><num value=\"1\" class=\"bold\">(1)</num><heading class=\"bold\"> Code set</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The term “code set” means any set of codes used for encoding data elements, such as tables of terms, medical concepts, medical diagnostic codes, or medical procedure codes.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee819-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/2\"><num value=\"2\" class=\"bold\">(2)</num><heading class=\"bold\"> Health care clearinghouse</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The term “health care clearinghouse” means a public or private entity that processes or facilitates the processing of nonstandard data elements of health information into standard data elements.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee81a-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/3\"><num value=\"3\" class=\"bold\">(3)</num><heading class=\"bold\"> Health care provider</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The term “health care provider” includes a provider of services (as defined in <ref href=\"/us/usc/t42/s1395x/u\">section 1395x(u) of this title</ref>), a provider of medical or other health services (as defined in <ref href=\"/us/usc/t42/s1395x/s\">section 1395x(s) of this title</ref>), and any other person furnishing health care services or supplies.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee81b-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/4\"><num value=\"4\" class=\"bold\">(4)</num><heading class=\"bold\"> Health information</heading><chapeau style=\"-uslm-lc:I12\" class=\"indent1\">The term “health information” means any information, whether oral or recorded in any form or medium, that—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee81c-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/4/A\"><num value=\"A\">(A)</num><content> is created or received by a health care provider, health plan, public health authority, employer, life insurer, school or university, or health care clearinghouse; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee81d-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/4/B\"><num value=\"B\">(B)</num><content> relates to the past, present, or future physical or mental health or condition of an individual, the provision of health care to an individual, or the past, present, or future payment for the provision of health care to an individual.</content>\n</subparagraph>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee81e-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5\"><num value=\"5\" class=\"bold\">(5)</num><heading class=\"bold\"> Health plan</heading><chapeau style=\"-uslm-lc:I12\" class=\"indent1\">The term “health plan” means an individual or group plan that provides, or pays the cost of, medical care (as such term is defined in <ref href=\"/us/usc/t42/s300gg–91\">section 300gg–91 of this title</ref>). Such term includes the following, and any combination thereof:</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee81f-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/A\"><num value=\"A\">(A)</num><chapeau> A group health plan (as defined in <ref href=\"/us/usc/t42/s300gg–91/a\">section 300gg–91(a) of this title</ref>), but only if the plan—</chapeau><clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"ida71ee820-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/A/i\"><num value=\"i\">(i)</num><content> has 50 or more participants (as defined in <ref href=\"/us/usc/t29/s1002/7\">section 1002(7) of title 29</ref>); or</content>\n</clause>\n<clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"ida71ee821-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/A/ii\"><num value=\"ii\">(ii)</num><content> is administered by an entity other than the employer who established and maintains the plan.</content>\n</clause>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee822-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/B\"><num value=\"B\">(B)</num><content> A health insurance issuer (as defined in <ref href=\"/us/usc/t42/s300gg–91/b\">section 300gg–91(b) of this title</ref>).</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee823-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/C\"><num value=\"C\">(C)</num><content> A health maintenance organization (as defined in <ref href=\"/us/usc/t42/s300gg–91/b\">section 300gg–91(b) of this title</ref>).</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee824-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/D\"><num value=\"D\">(D)</num><content> Parts <ref class=\"footnoteRef\" idref=\"fn002685\">1</ref><note type=\"footnote\" id=\"fn002685\"><num>1</num> So in original. Probably should be “Part”.</note> A, B, C, or D of the Medicare program under subchapter XVIII.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee825-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/E\"><num value=\"E\">(E)</num><content> The medicaid program under subchapter XIX.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee826-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/F\"><num value=\"F\">(F)</num><content> A Medicare supplemental policy (as defined in <ref href=\"/us/usc/t42/s1395ss/g/1\">section 1395ss(g)(1) of this title</ref>).</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee827-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/G\"><num value=\"G\">(G)</num><content> A long-term care policy, including a nursing home fixed indemnity policy (unless the Secretary determines that such a policy does not provide sufficiently comprehensive coverage of a benefit so that the policy should be treated as a health plan).</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee828-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/H\"><num value=\"H\">(H)</num><content> An employee welfare benefit plan or any other arrangement which is established or maintained for the purpose of offering or providing health benefits to the employees of 2 or more employers.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee829-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/I\"><num value=\"I\">(I)</num><content> The health care program for active military personnel under title 10.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee82a-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/J\"><num value=\"J\">(J)</num><content> The veterans health care program under chapter 17 of title 38.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee82b-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/K\"><num value=\"K\">(K)</num><content> The Civilian Health and Medical Program of the Uniformed Services (CHAMPUS), as defined in <ref href=\"/us/usc/t10/s1072/4\">section 1072(4) of title 10</ref>.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee82c-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/L\"><num value=\"L\">(L)</num><content> The Indian health service program under the Indian Health Care Improvement Act (<ref href=\"/us/usc/t25/s1601\">25 U.S.C. 1601</ref> et seq.).</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee82d-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/5/M\"><num value=\"M\">(M)</num><content> The Federal Employees Health Benefit Plan under chapter 89 of title 5.</content>\n</subparagraph>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee82e-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/6\"><num value=\"6\" class=\"bold\">(6)</num><heading class=\"bold\"> Individually identifiable health information</heading><chapeau style=\"-uslm-lc:I12\" class=\"indent1\">The term “individually identifiable health information” means any information, including demographic information collected from an individual, that—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee82f-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/6/A\"><num value=\"A\">(A)</num><content> is created or received by a health care provider, health plan, employer, or health care clearinghouse; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ida71ee830-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/6/B\"><num value=\"B\">(B)</num><chapeau> relates to the past, present, or future physical or mental health or condition of an individual, the provision of health care to an individual, or the past, present, or future payment for the provision of health care to an individual, and—</chapeau><clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"ida71ee831-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/6/B/i\"><num value=\"i\">(i)</num><content> identifies the individual; or</content>\n</clause>\n<clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"ida71ee832-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/6/B/ii\"><num value=\"ii\">(ii)</num><content> with respect to which there is a reasonable basis to believe that the information can be used to identify the individual.</content>\n</clause>\n</subparagraph>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71ee833-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/7\"><num value=\"7\" class=\"bold\">(7)</num><heading class=\"bold\"> Standard</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The term “standard”, when used with reference to a data element of health information or a transaction referred to in <ref href=\"/us/usc/t42/s1320d–2/a/1\">section 1320d–2(a)(1) of this title</ref>, means any such data element or transaction that meets each of the standards and implementation specifications adopted or established by the Secretary with respect to the data element or transaction under sections 1320d–1 through 1320d–3 of this title.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71f0f44-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/8\"><num value=\"8\" class=\"bold\">(8)</num><heading class=\"bold\"> Standard setting organization</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The term “standard setting organization” means a standard setting organization accredited by the American National Standards Institute, including the National Council for Prescription Drug Programs, that develops standards for information transactions, data elements, or any other standard that is necessary to, or will facilitate, the implementation of this part.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"ida71f0f45-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s1320d/9\"><num value=\"9\" class=\"bold\">(9)</num><heading class=\"bold\"> Operating rules</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The term “operating rules” means the necessary business rules and guidelines for the electronic exchange of information that are not defined by a standard or its implementation specifications as adopted for purposes of this part.</p>\n</content>\n</paragraph>\n<sourceCredit id=\"ida71f0f46-09a0-11eb-a85b-f5cef3d06f4d\">(<ref href=\"/us/act/1935-08-14/ch531\">Aug. 14, 1935, ch. 531</ref>, title XI, § 1171, as added <ref href=\"/us/pl/104/191/tII/s262/a\">Pub. L. 104–191, title II, § 262(a)</ref>, <date date=\"1996-08-21\">Aug. 21, 1996</date>, <ref href=\"/us/stat/110/2021\">110 Stat. 2021</ref>; amended <ref href=\"/us/pl/107/105/s4\">Pub. L. 107–105, § 4</ref>, <date date=\"2001-12-27\">Dec. 27, 2001</date>, <ref href=\"/us/stat/115/1007\">115 Stat. 1007</ref>; <ref href=\"/us/pl/111/5/dA/tXIII/s13102\">Pub. L. 111–5, div. A, title XIII, § 13102</ref>, <date date=\"2009-02-17\">Feb. 17, 2009</date>, <ref href=\"/us/stat/123/242\">123 Stat. 242</ref>; <ref href=\"/us/pl/111/148/tI/s1104/b/1\">Pub. L. 111–148, title I, § 1104(b)(1)</ref>, <date date=\"2010-03-23\">Mar. 23, 2010</date>, <ref href=\"/us/stat/124/146\">124 Stat. 146</ref>.)</sourceCredit>\n<notes type=\"uscNote\" id=\"ida71f0f47-09a0-11eb-a85b-f5cef3d06f4d\">\n<note style=\"-uslm-lc:I75\" topic=\"referencesInText\" id=\"ida71f0f48-09a0-11eb-a85b-f5cef3d06f4d\">\n<heading class=\"centered smallCaps\">References in Text</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">The Indian Health Care Improvement Act, referred to in par. (5)(L), is <ref href=\"/us/pl/94/437\">Pub. L. 94–437</ref>, <date date=\"1976-09-30\">Sept. 30, 1976</date>, <ref href=\"/us/stat/90/1400\">90 Stat. 1400</ref>, which is classified principally to chapter 18 (§ 1601 et seq.) of Title 25, Indians. For complete classification of this Act to the Code, see Short Title note set out under <ref href=\"/us/usc/t25/s1601\">section 1601 of Title 25</ref> and Tables.</p>\n</note>\n<note style=\"-uslm-lc:I74\" topic=\"priorProvisions\" id=\"ida71f0f49-09a0-11eb-a85b-f5cef3d06f4d\"><heading class=\"centered smallCaps\">Prior Provisions</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">A prior section 1171 of act <date date=\"1935-08-14\">Aug. 14, 1935</date>, was classified to <ref href=\"/us/usc/t42/s1320c–20\">section 1320c–20 of this title</ref> prior to repeal by <ref href=\"/us/pl/97/35\">Pub. L. 97–35</ref>.</p>\n</note>\n<note style=\"-uslm-lc:I74\" topic=\"amendments\" id=\"ida71f0f4a-09a0-11eb-a85b-f5cef3d06f4d\"><heading class=\"centered smallCaps\">Amendments</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">2010—Par. (9). <ref href=\"/us/pl/111/148\">Pub. L. 111–148</ref> added par. (9).</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">2009—Par. (5)(D). <ref href=\"/us/pl/111/5\">Pub. L. 111–5</ref> substituted “C, or D” for “or C”.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">2001—Par. (5)(D). <ref href=\"/us/pl/107/105\">Pub. L. 107–105</ref> substituted “Parts A, B, or C” for “Part A or part B”.</p>\n</note>\n<note style=\"-uslm-lc:I74\" topic=\"effectiveDateOfAmendment\" id=\"ida71f0f4b-09a0-11eb-a85b-f5cef3d06f4d\"><heading class=\"centered smallCaps\">Effective Date of 2010 Amendment</heading><p><ref href=\"/us/pl/111/148/tI/s1105\">Pub. L. 111–148, title I, § 1105</ref>, <date date=\"2010-03-23\">Mar. 23, 2010</date>, <ref href=\"/us/stat/124/154\">124 Stat. 154</ref>, provided that: <quotedContent origin=\"/us/pl/111/148/tI/s1105\">“This subtitle [subtitle B (§§ 1101–1105) of title I of <ref href=\"/us/pl/111/148\">Pub. L. 111–148</ref>, enacting subchapter I of chapter 157 of this title, amending this section and sections 1320d–2 and 1395y of this title, enacting provisions set out as a note under <ref href=\"/us/usc/t42/s1320d–2\">section 1320d–2 of this title</ref>, and amending provisions set out as a note under this section] shall take effect on the date of enactment of this Act [<date date=\"2010-03-23\">Mar. 23, 2010</date>].”</quotedContent>\n</p>\n</note>\n<note style=\"-uslm-lc:I74\" topic=\"miscellaneous\" id=\"ida71f0f4c-09a0-11eb-a85b-f5cef3d06f4d\"><heading class=\"centered smallCaps\">Purpose</heading><p><ref href=\"/us/pl/104/191/tII/s261\">Pub. L. 104–191, title II, § 261</ref>, <date date=\"1996-08-21\">Aug. 21, 1996</date>, <ref href=\"/us/stat/110/2021\">110 Stat. 2021</ref>, as amended by <ref href=\"/us/pl/111/148/tI/s1104/a\">Pub. L. 111–148, title I, § 1104(a)</ref>, <date date=\"2010-03-23\">Mar. 23, 2010</date>, <ref href=\"/us/stat/124/146\">124 Stat. 146</ref>, provided that: <quotedContent origin=\"/us/pl/111/148/tI/s1104/a\">“It is the purpose of this subtitle [subtitle F (§§ 261–264) of title II of <ref href=\"/us/pl/104/191\">Pub. L. 104–191</ref>, enacting this part, amending sections 242k and 1395cc of this title, and enacting provisions set out as a note under <ref href=\"/us/usc/t42/s1320d–2\">section 1320d–2 of this title</ref>] to improve the Medicare program under title XVIII of the Social Security Act [<ref href=\"/us/usc/t42/s1395\">42 U.S.C. 1395</ref> et seq.], the medicaid program under title XIX of such Act [<ref href=\"/us/usc/t42/s1396\">42 U.S.C. 1396</ref> et seq.], and the efficiency and effectiveness of the health care system, by encouraging the development of a health information system through the establishment of uniform standards and requirements for the electronic transmission of certain health information and to reduce the clerical burden on patients, health care providers, and health plans.”</quotedContent>\n</p>\n</note>\n</notes>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-163","currency_date":"2020-10-02","congress":116,"law_num":163,"excluded_laws":[],"update_num":null,"seq":214,"is_partial":false,"caveat":null,"titles_affected":["01","02","03","06","07","08","10","15","17","18","21","22","23","26","28","31","35","36","38","40","42","45","49","50"],"ingested_titles":[]},"is_exact":true,"note":null}