California
California Medical Records Retention Laws (2026 Guide)
Independently fact-checked against primary sources (last audited August 18, 2026). · Reviewed by the RecordingLaw editorial team. · Law checked current as of August 18, 2026. · 11 primary sources cited on this page. How we verify our legal content

California requires hospitals and physicians to retain medical records for a minimum of 7 years, measured from discharge for hospitals under California Code of Regulations Title 22 Section 70751 and from the last date of service for physicians under Business and Professions Code Section 2266; Health and Safety Code Section 123145 separately requires a provider who ceases operation to preserve records for at least 7 years. Minor patient records must be kept until at least one year after the patient turns 18.
California has some of the most detailed medical records retention laws in the country. Whether you are a patient trying to access old health records, a physician managing your practice, or a hospital administrator overseeing compliance, understanding these rules is essential.
This guide covers every aspect of California medical records retention law, including the specific statutes, how they apply to different provider types, federal interactions with HIPAA and Medicare, patient access rights, copy fees, destruction rules, practice closure requirements, and special rules for mental health records.
Last verified: March 2026. This page reflects current California Health and Safety Code Sections 123100 through 123149.5, Business and Professions Code Section 2266, and California Code of Regulations Title 22.
Table of Contents
- General Retention Requirements
- Hospital Records Retention
- Physician and Surgeon Requirements
- Skilled Nursing Facility Records
- Minor Patient Records
- Mental Health Records
- HIPAA and Federal Interaction
- CMS and Medicare Requirements
- Patient Access Rights
- Copy Fees and Costs
- Records Destruction Rules
- Practice Closure Requirements
- Penalties for Non-Compliance
- Frequently Asked Questions
- Sources and References
General Retention Requirements
California law establishes a baseline retention period of 7 years for medical records. This requirement comes from multiple overlapping statutes and regulations that apply to different types of healthcare providers.

One key statute is California Health and Safety Code Section 123145, which requires licensed providers of health services who cease operation to preserve patient records for a minimum of 7 years following the discharge of the patient.
This 7-year preservation duty applies to providers licensed under Health and Safety Code Sections 1205, 1253, 1575, and 1726 when they cease operating. These sections cover general acute care hospitals, skilled nursing facilities, intermediate care facilities, and home health agencies.
For physicians and surgeons specifically, Business and Professions Code Section 2266 separately mandates the same 7-year retention period, measured from the last date of service to the patient rather than from discharge.
The distinction between "date of discharge" and "last date of service" matters. For hospitals, the clock starts when the patient is discharged from the facility. For physicians in outpatient settings, it starts from the most recent appointment or service provided to that patient.
Hospital Records Retention
California Code of Regulations, Title 22, Section 70751 sets specific rules for general acute care hospitals.
Hospitals must retain patient records, including X-ray films or reproductions, for a minimum of 7 years following discharge. Records must be:
- Maintained in their original or legally reproduced form
- Filed in an easily accessible manner within the hospital or in an approved off-site storage facility
- Indexed by patient name, disease, operation, and treating practitioner
- Safeguarded against loss, defacement, tampering, or use by unauthorized persons
Medical records at hospitals must be completed promptly and authenticated or signed by a licensed healthcare practitioner within two weeks following the patient's discharge.
The hospital owns the medical record itself but maintains it for the benefit of the patient, the medical staff, and the institution. When a hospital closes or changes ownership, the California Department of Public Health must receive written documentation confirming safe preservation and continued availability of all patient records.
Physician and Surgeon Requirements
Business and Professions Code Section 2266 makes it explicit: failing to maintain adequate and accurate medical records for at least 7 years after the last date of service constitutes unprofessional conduct.
This is not just an administrative rule. Unprofessional conduct can lead to disciplinary action by the Medical Board of California, including license suspension or revocation.
The law requires that records be both "adequate" and "accurate." This means physicians must maintain records that are detailed enough to support continuity of care and that correctly reflect the services provided.
This provision was amended by SB 815, effective January 1, 2024, clarifying the retention period and professional obligations for physicians and surgeons.
Skilled Nursing Facility Records
California Code of Regulations, Title 22, Section 72543 governs records for skilled nursing facilities (SNFs).
SNFs must maintain permanent health records that are typewritten or legibly written in ink and capable of being photocopied. Key requirements include:
- All health records of discharged patients must be completed and filed within 30 days after the discharge date
- Records must be kept for a minimum of 7 years after discharge
- Records for minor patients must be kept until at least 1 year after the minor reaches age 18, but never less than 7 years
- X-ray films must also be retained for 7 years
Health record information in SNFs is confidential and may only be disclosed to authorized persons under federal, state, and local law. Records must remain legible and readily available to attending healthcare practitioners, facility staff, and authorized officials.
Facilities must notify the California Department of Public Health within three business days if records are defaced or destroyed before the required retention period ends. When ownership changes, both the outgoing and incoming licensees must document custody arrangements and record availability in writing.
Intermediate care facilities follow similar rules under Title 22, Section 73543, with the same 7-year retention period and minor patient protections.
Minor Patient Records
California provides extra protection for records of minor patients. Under multiple overlapping provisions, records for unemancipated minors must be retained until at least 1 year after the minor reaches age 18, but in no case less than 7 years.
Here is how this works in practice:
- A child treated at age 5 would have records retained until at least age 19 (1 year past age 18), which is 14 years from treatment
- A teenager treated at age 16 would have records retained until at least age 19, which is only 3 years. However, the 7-year minimum still applies, so the records would be kept until age 23
- A child treated at birth would have records retained until at least age 19, which is 19 years from treatment
This extended retention period applies across all facility types: hospitals (Title 22, Section 70751), skilled nursing facilities (Section 72543), intermediate care facilities (Section 73543), and providers preserving records under Health and Safety Code Section 123145 after ceasing operation.
The rule exists because minors cannot make their own medical or legal decisions during childhood. The extra retention time ensures they can access their health records as adults.
Mental Health Records
Mental health records in California receive additional protections under several laws.
Retention Period
Mental health records are subject to the same 7-year minimum retention period as other medical records. Licensed marriage and family therapists, clinical social workers, educational psychologists, and professional clinical counselors must each retain client health service records for a minimum of 7 years from the date therapy is terminated, under parallel provisions all added by the same 2014 law (SB 578): Business and Professions Code Section 4980.49 for marriage and family therapists, Section 4993 for clinical social workers, Section 4989.51 for educational psychologists, and Section 4999.75 for professional clinical counselors.
For minor patients in mental health treatment, records must be retained for at least 7 years from the date the patient reaches age 18.
Confidentiality Protections
The Lanterman-Petris-Short Act (Welfare and Institutions Code Section 5328) establishes that all information and records obtained in providing mental health services to both voluntary and involuntary recipients are confidential. This has been the law since 1972.
No one can share information about your mental health services or treatment without your permission, with limited exceptions for situations involving danger of violence to identifiable victims, law enforcement necessity, or child welfare protection.
Patient Access Restrictions
Health and Safety Code Section 123115 allows healthcare providers to restrict a patient's access to their own mental health records if the provider determines there is a "substantial risk of significant adverse or detrimental consequences" to the patient.
When a provider restricts access, they must:
- Document the refusal in writing with specific reasons
- Allow a licensed mental health professional designated by the patient to review the records instead
- Notify the patient of this alternative option
- Note the request in the patient's mental health record
The designated professional who reviews the records is not permitted to let the patient inspect or copy the records directly.
HIPAA and Federal Interaction
One of the most common misconceptions about medical records retention is that HIPAA sets a specific retention period for patient medical records. It does not.
HIPAA requires covered entities to retain HIPAA-related administrative documentation for 6 years from the date of creation or the date the document was last in effect, whichever is later. This applies to privacy policies, training records, business associate agreements, complaint records, and similar compliance paperwork under 45 CFR 164.530(j).
This 6-year requirement covers HIPAA compliance documents, not patient medical records themselves.
For actual patient medical records, HIPAA defers to state law. In California, that means the 7-year retention period under state statutes controls.
However, HIPAA does require that covered entities apply appropriate administrative, technical, and physical safeguards to protect the privacy of medical records and other protected health information for whatever period the information is maintained. So while HIPAA does not tell you how long to keep records, it does tell you how to protect them for as long as you have them.
Which Law Wins?
When federal and state retention requirements overlap, providers must follow whichever law is more stringent. In California, the state 7-year minimum exceeds the federal HIPAA documentation requirement of 6 years, so providers should follow the California standard as a baseline.
CMS and Medicare Requirements
Providers who participate in Medicare and Medicaid face additional federal retention requirements from the Centers for Medicare and Medicaid Services (CMS).
Hospital Conditions of Participation
Under 42 CFR 482.24, hospitals participating in Medicare must retain medical records in their original or legally reproduced form for at least 5 years. California's 7-year requirement exceeds this federal minimum, so hospitals in California must follow the state standard.
Physician and Provider Requirements
CMS requires physicians and providers participating in Medicare Fee-for-Service to maintain medical records for 7 years from the date of service. This aligns with California's state law requirement.
For Medicare Managed Care programs (such as Medicare Advantage plans), the CMS record retention requirement extends to 10 years. California physicians participating in Medicare Advantage should follow this longer 10-year period.
Practical Guidance
Because different programs have different requirements, many California healthcare providers adopt a retention period longer than 7 years as a best practice. Retaining records for 10 years provides a buffer that covers most federal program requirements while also protecting against potential malpractice claims, which in California have a statute of limitations that can extend several years after discovery of injury.
Patient Access Rights
California law gives patients strong rights to access their own medical records under the Patient Access to Health Records Act, Health and Safety Code Sections 123100 through 123149.5.
Legislative Foundation
Section 123100 declares that every person who has ultimate responsibility for decisions about their own healthcare also has a "concomitant right of access to complete information" about their condition and care.
Who Can Access Records
Under Section 123110, the following individuals may inspect and obtain copies of patient records:
- The patient themselves
- The patient's personal representative or legal guardian
- Minors who are lawfully authorized to consent to their own treatment (for those specific records only)
- Authorized agents with a valid written authorization
Response Timeframes
Providers must respond to records requests within strict deadlines:
- Inspection: Providers must allow the patient to inspect records during business hours within 5 working days of receiving the request
- Paper or electronic copies: Must be delivered within 15 days of receiving the request
- Public benefit claims: Providers have up to 30 days for records requested to support eligibility for public benefit programs
These timeframes are enforceable. Providers who willfully violate these requirements face professional discipline.
Unpaid Medical Bills
Providers cannot withhold medical records because a patient has unpaid bills. California law specifically prohibits this practice, and providers who refuse to release records due to outstanding balances face sanctions.
Copy Fees and Costs
California law caps the fees that providers can charge for copies of medical records.
Under Health and Safety Code Section 123110, providers may charge cost-based fees limited to:
- Paper copies: Up to $0.25 per page
- Copies from microfilm: Up to $0.50 per page
- Labor costs for locating and copying the records
- Postage for mailing copies
- Summary preparation costs, but only if the patient specifically agrees to receive a summary instead of the full record
Free Records
Patients are entitled to receive copies of their records at no charge when the records are needed to support:
- Applications for public benefit programs
- U visa petitions under immigration law
- Claims under the Violence Against Women Act
The provider must furnish these records without cost once the patient presents proof that the records support one of these purposes.
Records Destruction Rules
When the required retention period has expired, California law still imposes rules on how medical records must be destroyed.
Proper Destruction Methods
Under California Civil Code Section 1798.81, businesses must take all reasonable steps to dispose of records containing personal information by:
- Shredding paper documents
- Burning or pulping paper records to render them unreadable
- Erasing electronic media using software or hardware that overwrites data
- Degaussing magnetic media by exposing it to a strong magnetic field
- Physical destruction of electronic media through disintegration, pulverization, melting, or shredding
The goal is that protected health information must be rendered "essentially unreadable, indecipherable, and otherwise cannot be reconstructed."
Notification of Early Destruction
For licensed healthcare facilities, if records are defaced or destroyed before the required 7-year retention period ends, the facility must notify the California Department of Public Health within 3 business days under Title 22, Section 72543.
Liability for Improper Destruction
If a provider or business fails to properly destroy records and a patient suffers harm as a result (such as identity theft or unauthorized disclosure of health information), the patient can bring a lawsuit for damages.
Practice Closure Requirements
When a California physician or healthcare facility closes, specific rules protect patients and their records.
Patient Notification
The Medical Board of California requires physicians who are closing their practice to:
- Notify patients in writing of the closure, typically with 30 to 60 days advance notice
- Inform patients of the last day the physician will be available to provide care
- Provide at least 15 days of emergency treatment and prescription coverage before closing
- Tell patients where their records will be stored and how to access them
- Send notification letters by certified mail with return receipt requested
Records Preservation
Under Health and Safety Code Section 123145, providers who cease operations must still preserve records for the full 7-year minimum period. For minor patients, records must be preserved until at least 1 year after the minor reaches age 18.
Physicians must either retain the records themselves or designate a licensed custodian and disclose that custodian's contact information in the patient notification letter.
Records Abandonment
Section 123145 defines "abandonment" as occurring when a provider violates the retention requirements and denies patients access to their medical records guaranteed under Section 123110.
The California Department of Health Services or any injured individual may pursue legal action against licensees for damages resulting from records abandonment. If the licensee is a dissolved corporation or partnership, claims can be brought against the entity's principal officers.
Medical Board Notification
Physicians must also notify the Medical Board of California about the practice closure, relinquish hospital privileges, and update their NPI (National Provider Identifier) profile.
Penalties for Non-Compliance
California imposes serious consequences for violations of medical records retention and access laws.
Professional Discipline
For physicians and surgeons, failure to maintain records for 7 years constitutes unprofessional conduct under BPC Section 2266. Consequences can include:
- Formal reprimand or citation
- Probationary conditions on the medical license
- License suspension
- License revocation in severe cases
Civil Liability
Providers who abandon records or deny patient access face potential lawsuits for damages under HSC Section 123145(b). Both the state Department of Health Services and individual patients can bring these claims.
Facility Sanctions
Hospitals and skilled nursing facilities that fail to comply with Title 22 records requirements may face:
- Deficiency citations from the California Department of Public Health
- Fines and corrective action plans
- Potential impact on facility licensing and Medicare/Medicaid participation
Withholding Records
Providers who willfully withhold records from patients in violation of HSC Section 123110 face professional discipline and potential sanctions.
Frequently Asked Questions
How long must California doctors keep medical records?
California physicians must keep medical records for at least 7 years after the last date of service, under Business and Professions Code Section 2266. Failing to do so is considered unprofessional conduct and can result in disciplinary action by the Medical Board of California. For minor patients, records must be kept until at least 1 year after the patient turns 18, with a minimum of 7 years regardless.
Does HIPAA require California providers to keep records for a certain number of years?
No. HIPAA does not set a retention period for patient medical records. HIPAA requires healthcare providers to keep HIPAA-related administrative documentation (privacy policies, training records, business associate agreements) for 6 years, but actual patient records are governed by state law. In California, the state law requirement of 7 years controls.
Can a California doctor refuse to give me my medical records if I owe money?
No. California Health and Safety Code Section 123110 specifically prohibits providers from withholding medical records because a patient has unpaid bills. Providers who refuse to release records due to outstanding balances face sanctions and professional discipline.
What happens to my medical records if my doctor closes their practice in California?
When a California physician closes their practice, they must notify patients in writing (typically 30 to 60 days in advance), explain where records will be stored, and either retain the records personally or designate a licensed custodian. The records must still be preserved for the full 7-year minimum under Health and Safety Code Section 123145. Abandoning records can result in legal action by patients or the state.
How much can a California provider charge for copies of my medical records?
California caps copy fees at $0.25 per page for paper records and $0.50 per page for records copied from microfilm, plus reasonable labor and postage costs. If you need records to support a public benefits application, U visa petition, or Violence Against Women Act claim, the provider must give you copies at no charge.
Updates
Corrected the retention attribution so the seven-year hospital duty is credited to 22 CCR 70751 rather than the physician-only Business and Professions Code Section 2266, and removed a patient-notification paragraph that cited a Health and Safety Code section that does not exist.
Independently fact-checked against the cited primary sources; governing law re-checked for recent changes
Updated the Sources-list caption for the SB 578 bill-text link to name all four parallel BPC sections (4980.49 MFT, 4993 LCSW, 4989.51 LEP, 4999.75 LPCC) the bill added, matching the corrected body prose.
Governing law re-checked for recent changes
Corrected HSC Section 123145 to reflect its actual scope: it imposes a 7-year record-preservation duty on providers who cease operation, not a general always-on baseline retention rule for all providers.
Governing law re-checked for recent changes
Reviewed and approved by an editor
The Law Behind This Article
This article rests on the statutory provisions below, held in our own legal record and retrieved from the official source. Tap a section to read the operative text.
California Business and Professions Code
§ 2266In force
The failure of a physician and surgeon to maintain adequate and accurate records relating to the provision of services to their patients for at least seven years after the last date of service to a patient constitutes unprofessional conduct.
Official text (excerpt) · last checked 2026-09-07 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
Cited in 5 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Potts v. Kern County Hospital Authority CA5 (California Court of Appeal 2026)“…149.5 (full chapter: patient access to health records); (2) Business and Professions Code section 2266 (requiring preservation of medical reco…”
- Potts v. WestPac Labs CA5 (California Court of Appeal 2026)“…149.5 (full chapter: patient access to health records); (2) Business and Professions Code section 2266 (requiring preservation of medical reco…”
- Swanson v. County of Contra Costa (District Court, N.D. California 2024)“…ction is the state-law claim that defendant Curtis violated Cal. Bus. & Prof. Code § 2266 by 10 creating a false medical recor…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 4980.49In force
(a) A marriage and family therapist shall retain a client’s or patient’s health service records for a minimum of seven years from the date therapy is terminated. If the client or patient is a minor, the client’s or patient’s health service records shall be retained for a minimum of seven years from the date the client or the patient reaches 18 years of age. Health service records may be retained in either a written or an electronic format. (b) This section shall apply only to the records of a client or patient whose therapy is terminated on or after January 1, 2015.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
California Health and Safety Code
§ 123145In force
(a) Providers of health services that are licensed pursuant to Sections 1205, 1253, 1575 and 1726 have an obligation, if the licensee ceases operation, to preserve records for a minimum of seven years following discharge of the patient, except that the records of unemancipated minors shall be kept at least one year after the minor has reached the age of 18 years, and in any case, not less than seven years. (b) The department or any person injured as a result of the licensee’s abandonment of health records may bring an action in a proper court for the amount of damage suffered as a result thereof. In the event that the licensee is a corporation or partnership that is dissolved, the person injured may take action against that corporation’s or partnership’s principle officers of record at the time of dissolution. (c) Abandoned means violating subdivision (a) and leaving patients treated by the licensee without access to medical information to which they are entitled pursuant to Section 123110.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
§ 123110In force
(a) Notwithstanding Section 5328 of the Welfare and Institutions Code, and except as provided in Sections 123115 and 123120, any adult patient of a health care provider, any minor patient authorized by law to consent to medical treatment, and any patient’s personal representative shall be entitled to inspect patient records upon presenting to the health care provider a request for those records and upon payment of reasonable costs, as specified in subdivision (j). However, a patient who is a minor shall be entitled to inspect patient records pertaining only to health care of a type for which the minor is lawfully authorized to consent. A health care provider shall permit this inspection during business hours within five working days after receipt of the request. The inspection shall be conducted by the patient or patient’s personal representative requesting the inspection, who may be accompanied by one other person of their choosing.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
§ 123100In force
The Legislature finds and declares that every person having ultimate responsibility for decisions respecting his or her own health care also possesses a concomitant right of access to complete information respecting his or her condition and care provided. Similarly, persons having responsibility for decisions respecting the health care of others should, in general, have access to information on the patient’s condition and care. It is, therefore, the intent of the Legislature in enacting this chapter to establish procedures for providing access to health care records or summaries of those records by patients and by those persons having responsibility for decisions respecting the health care of others.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
§ 123115In force
(a) The representative of a minor shall not be entitled to inspect or obtain copies of the minor’s patient records, including clinical notes, in any of the following circumstances: (1) With respect to which the minor has a right of inspection under Section 123110. (2) When the health care provider determines that access to the patient records requested by the representative would have a detrimental effect on the provider’s professional relationship with the minor patient or the minor’s physical safety or psychological well-being. The decision of the health care provider as to whether or not a minor’s records are available for inspection or copying under this section shall not attach any liability to the provider, unless the decision is found to be in bad faith. (3) When records relate to services described in Section 6924, 6925, 6926, 6927, 6928, 6929, or 6930 of the Family Code, or Section 121020 or 124260 of this code, when obtained by a patient who has the mental capacity to provide consent and is at or above the minimum age for consenting to the service specified in the respective section.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
California Welfare and Institutions Code
§ 5328In force
(a) All information and records obtained in the course of providing services under Division 4 (commencing with Section 4000), Division 4.1 (commencing with Section 4400), Division 4.5 (commencing with Section 4500), Division 5 (commencing with Section 5000), Division 6 (commencing with Section 6000), or Division 7 (commencing with Section 7100), to either voluntary or involuntary recipients of services are confidential. Information and records obtained in the course of providing similar services to either voluntary or involuntary recipients before 1969 are also confidential. Information and records shall be disclosed only in any of the following cases: (1) (A) In communications between qualified professional persons in the provision of services or appropriate referrals, or in the course of conservatorship proceedings. The consent of the patient, or the patient’s guardian or conservator, shall be obtained before information or records may be disclosed by a professional person employed by a facility to a professional person not employed by the facility who does not have the medical or psychological responsibility for the patient’s care.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
Cited in 38 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Tarasoff v. Regents of University of California (California Supreme Court 1976, 17 Cal. 3d 425)“…t Act which govern the release of confidential information (Welf. & Inst. Code, §§ 5328-5328.9) prevented defendant therapists…”
- State Department of Public Health v. Superior Court (California Supreme Court 2015, 60 Cal. 4th 940)“…to mentally ill and developmentally disabled individuals. (Welf. & Inst. Code, § 5328; all subsequent statutory references ar…”
- Mavroudis v. Superior Court (California Court of Appeal 1980, 102 Cal. App. 3d 594)“…e ground that the requested records were confidential under Welfare and Institutions Code section 5328, and that the records are privileged un…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
California Civil Code
§ 1798.81In force
A business shall take all reasonable steps to dispose, or arrange for the disposal, of customer records within its custody or control containing personal information when the records are no longer to be retained by the business by (a) shredding, (b) erasing, or (c) otherwise modifying the personal information in those records to make it unreadable or undecipherable through any means.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leginfo.legislature.ca.gov
Cited in 39 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Moore v. Centrelake Medical Group, Inc. (California Court of Appeal 2022)“…llants also argued Centrelake had an independent duty under Civil Code section 1798.81.5 and the Federal Trade Commission Act…”
- In re Adobe Systems, Inc. Privacy Litigation (District Court, N.D. California 2014, 66 F. Supp. 3d 1197)“…d access, destruction, use, modification, or disclosure. Cal. Civ. Code § 1798.81.5 (b). Section 1798.82, for its part, r…”
- In re Yahoo! Inc. Customer Data Sec. Breach Litig. (District Court, N.D. California 2018, 313 F. Supp. 3d 1113)“…rt next turns to each individual statutory section. 2. Cal. Civ. Code § 1798.81.5 -Inadequate Security Plaintiffs…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Code of Federal Regulations Title 45
§ 164.530Administrative requirements.In forcecited in 40 of our articles
(a)(1) Standard: Personnel designations. (i) A covered entity must designate a privacy official who is responsible for the development and implementation of the policies and procedures of the entity. (ii) A covered entity must designate a contact person or office who is responsible for receiving complaints under this section and who is able to provide further information about matters covered by the notice required by § 164.520. (2) Implementation specification: Personnel designations. A covered entity must document the personnel designations in paragraph (a)(1) of this section as required by paragraph (j) of this section. (b)(1) Standard: Training. A covered entity must train all members of its workforce on the policies and procedures with respect to protected health information required by this subpart and subpart D of this part, as necessary and appropriate for the members of the workforce to carry out their functions within the covered entity. (2) Implementation specifications: Training.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 23 court opinions in our collectionLatest citing opinion in our collection: 2025
In the courts (editorial summary, independently checked):Surprise v. Innovation Group, Inc. (2013) applied 45 CFR 164.530(c), noting it requires appropriate safeguards but does not specify what they must be, and rejected a wrongful discharge claim resting on it. Baum v. KEYSTONE MERCY HEALTH PLAN (2011) treated the same duty as background to state tort claims and remanded.
Opinions citing this section in our collection:
- Baum v. KEYSTONE MERCY HEALTH PLAN (District Court, E.D. Pennsylvania 2011, 826 F. Supp. 2d 718)✓A lost flash drive exposed health data on 280,000 insured children, and a parent sued in state court for negligence per se. The court held that resting the claim on the HIPAA safeguard rule at 45 C.F.R. 164.530(c)(2)(i) raised no substantial federal question, and remanded.
- Surprise v. Innovation Group, Inc. (District Court, D. Massachusetts 2013, 925 F. Supp. 2d 134)✓An employee fired after complaining that health-information documents went into unsecured trash sued for wrongful discharge. The court read 45 C.F.R. 164.530(c) to require safeguards without prescribing a method, and held HIPAA disposal rules are not well-defined public policy.
- Michael Terpin v. at and T Mobility LLC (Court of Appeals for the Ninth Circuit 2024, 118 F.4th 1102)“…viders to protect patients’ “protected health information.” 45 C.F.R. § 164.530(c)(1); Moore, 299 Cal. Rptr. 3d at 561.…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: How Long Do Hospitals Keep Medical Records? (2026), Medical Records Retention Laws by State (2026 Guide), Alaska Medical Records Retention Laws (2026 Guide)
Code of Federal Regulations Title 42
§ 482.24Condition of participation: Medical record services.In forcecited in 52 of our articles
The hospital must have a medical record service that has administrative responsibility for medical records. A medical record must be maintained for every individual evaluated or treated in the hospital. (a) Standard: Organization and staffing. The organization of the medical record service must be appropriate to the scope and complexity of the services performed. The hospital must employ adequate personnel to ensure prompt completion, filing, and retrieval of records. (b) Standard: Form and retention of record. The hospital must maintain a medical record for each inpatient and outpatient. Medical records must be accurately written, promptly completed, properly filed and retained, and accessible. The hospital must use a system of author identification and record maintenance that ensures the integrity of the authentification and protects the security of all record entries. (1) Medical records must be retained in their original or legally reproduced form for a period of at least 5 years. (2) The hospital must have a system of coding and indexing medical records. The system must allow for timely retrieval by diagnosis and procedure, in order to support medical care evaluation studies.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 18 court opinions in our collectionLatest citing opinion in our collection: 2024
In the courts (editorial summary, independently checked):United States ex rel. Janssen v. Lawrence Memorial Hospital (2020) held the accurate medical record duty in 42 C.F.R. 482.24 is a generic regulatory requirement that does not establish False Claims Act materiality. United States Ex Rel. El-Amin v. George Washington University (2008) applied 482.24(c) to record completion evidence.
Opinions citing this section in our collection:
- United States ex rel. Janssen v. Lawrence Memorial Hospital (Court of Appeals for the Tenth Circuit 2020, 949 F.3d 533)✓A relator alleged the hospital falsified patient arrival times to raise its Medicare quality-program payments. The court held the general duty to keep accurate medical records under 42 C.F.R. 482.24 does not address those programs and cannot show False Claims Act materiality.
- United States Ex Rel. El-Amin v. George Washington University (District Court, District of Columbia 2008, 533 F. Supp. 2d 12)✓Nurse anesthetists claimed the hospital billed Medicare as though anesthesiologists performed whole procedures. Citing the 30-day rule in 42 C.F.R. 482.24(c)(2), the court excluded late-signing evidence, and excluded mass-signing evidence too though (c)(1) made it probative.
- NATIONAL ASS'N OF PSYCHIATRIC HEALTH SYSTEM v. Shalala (District Court, District of Columbia 2000, 120 F. Supp. 2d 33)“…to preexisting recordkeeping requirements, as specified in 42 C.F.R. § 482.24 . 7 . Proposed Rul…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: How to Find Old Medical Records Online, Florida Medical Records Retention Laws (2026 Guide), Medical Records Retention Laws by State (2026 Guide)
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Sources and References
- California Health and Safety Code Section 123145 - Records Preservation Requirements(leginfo.legislature.ca.gov).gov
- California Business and Professions Code Section 2266 - Physician Records Retention(leginfo.legislature.ca.gov).gov
- California Code of Regulations Title 22 Section 70751 - Hospital Medical Record Availability(law.cornell.edu)
- California Code of Regulations Title 22 Section 72543 - Skilled Nursing Facility Patient Records(law.cornell.edu)
- California Health and Safety Code Section 123110 - Patient Access to Medical Records(leginfo.legislature.ca.gov).gov
- California Health and Safety Code Section 123100 - Patient Access Rights Legislative Intent(leginfo.legislature.ca.gov).gov
- California Health and Safety Code Section 123115 - Mental Health Records Access Restrictions(leginfo.legislature.ca.gov).gov
- Patient Access to Health Records Act - HSC Chapter 1 (Sections 123100-123149.5)(leginfo.legislature.ca.gov).gov
- 42 CFR 482.24 - CMS Conditions of Participation: Medical Record Services(law.cornell.edu)
- HHS HIPAA FAQ - Medical Records Retention Requirements(hhs.gov).gov
- California Civil Code Section 1798.81 - Records Disposal Requirements(leginfo.legislature.ca.gov).gov
- SB 578 - Behavioral Sciences Records Retention (BPC 4980.49 MFT, 4993 LCSW, 4989.51 LEP, 4999.75 LPCC)(leginfo.legislature.ca.gov).gov
- Welfare and Institutions Code Section 5328 - Mental Health Records Confidentiality(leginfo.legislature.ca.gov).gov
- Medical Board of California - Practice Information for Physicians(mbc.ca.gov).gov
- 45 CFR 164.530 - HIPAA Administrative Requirements(law.cornell.edu)