Florida
Florida 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. · 13 primary sources cited on this page. How we verify our legal content

Florida physicians must retain medical records for at least 5 years from the date of last patient contact under Fla. Admin. Code R. 64B8-10.002. Providers who participate in Medicare must keep records for 7 years from the date of service, and the stricter requirement always applies.
Florida law creates a layered system for medical records retention. Different rules apply depending on whether the provider is a hospital, a physician in private practice, a nursing home, a home health agency, or a hospice. Federal rules under Medicare add another layer on top of the state requirements.
This guide breaks down every applicable statute, regulation, and federal rule so you know exactly how long your records must be kept and what rights you have as a patient.
Physician Records: 5 Years From Last Contact
The most commonly cited retention rule in Florida comes from the Florida Board of Medicine. Under Florida Administrative Code Rule 64B8-10.002, a licensed physician must maintain "the full and total responsibility for and control of all files and records relating to his patients and his medical practice for a period of at least five years from the last patient contact."

This is the baseline. The five-year clock starts from the date of the last patient contact, not from the date the record was created.
What "Last Patient Contact" Means
The phrase "last patient contact" refers to the most recent instance when the physician provided care to or communicated with the patient about their treatment. This could be an office visit, a phone consultation, a prescription refill, or any documented interaction related to the patient's care.
If a patient sees a physician in January 2024 and never returns, the five-year retention period runs until January 2029. If that same patient returns for a follow-up in June 2025, the clock resets and the records must be kept until at least June 2030.
The 5-Year Minimum Is a Floor, Not a Ceiling
The Board of Medicine itself warns that the five-year minimum "may well be less than the length of time necessary for protecting the physician." The rule explicitly states that physicians should consider community standards for retention, specific patient needs, and the advice of legal counsel or malpractice insurance carriers when deciding how long to keep records.
Many malpractice insurers and legal advisors in Florida recommend keeping records for at least seven years because of the medical malpractice statute of limitations.
Hospital Records: A Different Framework
Florida Statute § 395.3025 governs patient records at licensed facilities including hospitals and ambulatory surgical centers. It is an access and confidentiality statute, not a retention statute. The section never uses the words "retain" or "retention" and sets no minimum number of years, so it cannot be read as the source of any hospital retention duty.
What § 395.3025 Actually Requires
The statute requires licensed facilities to:
- Furnish copies of all patient records, including X-rays and insurance information, upon written request after discharge
- Provide records "in a timely manner, without delays for legal review"
- Maintain patient record confidentiality
- Allow patients to examine original records under reasonable terms
Medicare Conditions of Participation
Most Florida hospitals participate in Medicare. Under 42 CFR 482.24, Medicare-participating hospitals must retain medical records for at least 5 years after the date of discharge. This federal regulation effectively sets the minimum for the vast majority of Florida hospitals.
For general Medicare providers (including hospitals), CMS guidelines require records to be maintained for 7 years from the date of service under 42 CFR 424.516(f). Since 7 years is longer than 5 years, the 7-year standard is the one most hospitals follow in practice.
| Provider Type | Minimum Retention Period | Legal Authority |
|---|---|---|
| Physicians (private practice) | 5 years from last patient contact | Fla. Admin. Code R. 64B8-10.002 |
| Hospitals (Medicare) | 5 years after discharge / 7 years from date of service | 42 CFR 482.24 / CMS guidelines |
| Nursing homes | No specific statutory period (follow Medicare 7-year rule) | Fla. Stat. § 400.145 (access only) |
| Home health agencies | 6 years after termination of services (skilled care); 3 years for nonskilled service provision plans | Fla. Stat. § 400.491 |
| Hospice providers | 6 years after termination of services | Fla. Stat. § 400.611 |
| Practitioner death, closure, or relocation | 2 years | Fla. Stat. § 456.058 and board rules |
| Medicare Part D sponsors | 10 years from date of service | CMS guidelines |
Florida Statutes That Set an Actual Retention Period
Most Florida retention duties come from board rules and federal Medicare participation requirements rather than from the statute books. Only a short list of statutes fixes a retention duration directly, and it is worth knowing which ones do.
- Fla. Stat. § 400.491 requires a home health agency to maintain the clinical record of each patient who receives skilled care "for 6 years following termination of services," and to maintain the service provision plan for each nonskilled-care client for 3 years following termination of services.
- Fla. Stat. § 400.611 requires hospice patient records to be retained for 6 years after termination of hospice services, unless otherwise provided by law.
- Fla. Stat. § 456.058 directs every health care licensing board to adopt rules for the disposition of a practitioner's records, and commands that those rules "provide that the records be retained for at least 2 years after the practitioner's death, termination of practice, or relocation." The 2-year figure in the Board of Medicine rules is therefore a statutory minimum, not a rule the board chose on its own.
Home health agencies in particular should note that the 6-year skilled-care period is a state statutory duty that runs from the termination of services, which can be longer than the 7-year-from-date-of-service Medicare standard for a course of care that lasted several years.
Records for Minor Patients
Florida's only express retention extension for minor patients appears in the hospice statute. Under Fla. Stat. § 400.611, for a patient who is a minor, the 6-year period "shall begin on the date the patient reaches or would have reached the age of majority."
In Florida, the age of majority is 18. For a minor hospice patient, the retention clock does not start ticking until the patient turns 18.
Practical Example
A child who receives hospice services at age 5 has records that must be kept until the child turns 24 (age 18 plus the statute's 6 years).
That tolling clause is written into the hospice statute alone. No Florida statute and no Board of Medicine rule tolls the 5-year physician period for minors, so a physician's five-year clock still runs from the last patient contact regardless of the patient's age. Many providers and malpractice carriers recommend holding pediatric records well past the age of majority because of the extended exposure described below, but that is a risk-management practice, not a legal entitlement a patient can rely on.
Why the Malpractice Statute of Limitations Matters for Minors
Under Fla. Stat. § 95.11, medical malpractice actions must generally be filed within 2 years of discovery, with an absolute outer limit of 4 years from the incident (7 years if fraud or concealment is involved). However, these outer limits do not bar an action brought on behalf of a minor "on or before the child's eighth birthday."
This means a child injured at age 2 could potentially have a claim filed until age 8, well beyond the normal 4-year window. Providers treating minor patients should factor this extended exposure into their retention decisions.
HIPAA and Medical Records Retention
One of the most widespread misconceptions in healthcare is that HIPAA requires providers to keep medical records for a specific number of years. It does not.
What HIPAA Actually Requires
According to the U.S. Department of Health and Human Services, "the HIPAA Privacy Rule does not include medical record retention requirements." State laws control how long patient medical records must be kept.
What HIPAA does require is that covered entities retain HIPAA-related administrative documentation for 6 years from the date of creation or last effective date. This includes:
- Privacy policies and procedures
- Privacy practices notices
- Complaint records and disposition
- Training documentation
- Business associate agreements
This 6-year rule applies to compliance paperwork, not to patient charts or clinical records.
HIPAA's Role in Record Security
While HIPAA does not dictate retention periods, it does govern how records are stored and protected for as long as they exist. All protected health information (PHI) must be safeguarded against unauthorized access, whether in paper or electronic form, throughout the entire retention period and during the destruction process.
CMS and Medicare Requirements
Federal Medicare requirements create a second layer of retention obligations for any Florida provider that participates in Medicare or Medicaid.
Standard Medicare Retention
CMS requires all Medicare providers to maintain medical records for 7 years from the date of service. This applies to physicians, non-physician practitioners, hospitals, and other suppliers as specified in 42 CFR 424.516(f).
Providers who fail to produce documentation when requested may face revocation of their Medicare enrollment under 42 CFR 424.535(a)(10).
Medicare Part D
Medicare Part D sponsors have an even longer requirement. Federal regulation mandates 10 years of records retention for Part D programs. If a Part D sponsor is discontinued, merged, or acquired, the gaining sponsor must provide access to the prior contract's documents for the full 10-year period.
Which Rule Wins?
The stricter requirement always applies. A Florida physician who participates in Medicare must keep records for at least 7 years (the Medicare standard), even though the state Board of Medicine only requires 5 years. The state minimum serves as the floor, but federal participation agreements often push the effective minimum higher.
Patient Access Rights in Florida
Florida law gives patients robust rights to access their medical records through several overlapping statutes.
Hospital Records (§ 395.3025)
Under Fla. Stat. § 395.3025, hospitals and ambulatory surgical centers must provide patients with copies of all records, including X-rays and insurance information, upon written request after discharge. The statute requires that records be provided "in a timely manner, without delays for legal review."
Patients also have the right to examine original records, including microforms, under reasonable terms set by the facility.
Physician Records (§ 456.057)
Under Fla. Stat. § 456.057, health care practitioners must furnish copies of all reports and records relating to examination or treatment upon patient request. This includes X-rays and insurance information.
For psychiatric and psychological records, practitioners may provide an examination report instead of complete records, though patients can request that full records be sent directly to a subsequent treating psychiatrist.
Nursing Home Records (§ 400.145)
Under Fla. Stat. § 400.145, nursing homes must provide copies within 14 working days for current residents and 30 working days for former residents. Records of deceased residents may be requested by court-appointed estate representatives, persons designated in a self-proved will, or surviving spouses, children, or parents.
HIPAA Right of Access
Under the federal HIPAA Privacy Rule, patients have the right to access their medical records within 30 days of a written request. Providers may extend this by an additional 30 days with written notice. Electronic copies must be provided if the records are maintained electronically and the patient requests an electronic format.
Copy Fees in Florida
Florida law sets specific caps on what providers can charge for copies of medical records.
Hospital Copy Fees
Under Fla. Stat. § 395.3025, the maximum charges for hospital record copies are:
| Fee Type | Maximum Amount |
|---|---|
| Paper records | $1.00 per page |
| Nonpaper records (CDs, digital) | $2.00 per item |
| Search fee (per year of records) | $1.00 per year |
| Sales tax and postage | Actual cost |
There is one important exception: a patient whose records are copied or searched for the purpose of continuing to receive medical care cannot be charged any copying or search fees.
Physician Copy Fees
Under Florida Administrative Code Rule 64B8-10.003, the maximum charges for physician office record copies are:
| Fee Type | Maximum Amount |
|---|---|
| First 25 pages | $1.00 per page |
| Each additional page | $0.25 per page |
| X-rays and special records | Actual duplication cost (materials + labor) |
Nursing Home Copy Fees
Under Fla. Stat. § 400.145, the fee structure mirrors the physician schedule: $1.00 per page for the first 25 pages and $0.25 per page for each additional page. Residents may also choose to examine original records at the facility instead of requesting copies.
HIPAA Fee Limits
Under HIPAA, providers may charge a reasonable, cost-based fee for copies. HHS has established a flat fee option of $6.50 for electronic copies of records maintained electronically, regardless of the number of pages. Florida's state fee caps apply to paper records, while the HIPAA limit typically governs electronic copy requests.
Record Destruction Requirements
When the retention period has passed and a provider decides to destroy records, both state and federal rules govern the process.
Physician Record Destruction
The 2-year minimum that applies after a physician dies is set by statute. Fla. Stat. § 456.058 requires each licensing board to provide by rule for the disposition of a practitioner's records and specifies that those rules "provide that the records be retained for at least 2 years after the practitioner's death, termination of practice, or relocation."
The Board of Medicine implements that command in Florida Administrative Code Rule 64B8-10.001. When a physician dies, the executor or representative must retain patient records for at least 2 years from the date of death. Within one month of death, they must publish notices in local newspapers indicating where records are available. After 22 months, they must publish notices for four consecutive weeks announcing that records will be destroyed one month later.
For physicians who are closing or relocating their practice, Rule 64B8-10.002 requires:
- Publishing notice once weekly for four consecutive weeks in newspapers of greatest circulation in the counties where they practiced
- Including the termination date and the address where records may be obtained
- Submitting a copy of the notice to the Board of Medicine within one month
HIPAA Destruction Standards
Under the HIPAA Privacy Rule, covered entities must implement reasonable safeguards when disposing of protected health information. Acceptable methods include:
- Paper records: Shredding, burning, or pulping so that PHI is rendered unreadable, indecipherable, and unable to be reconstructed
- Electronic media: Clearing, purging, or destroying the media so that PHI cannot be retrieved
- Third-party disposal: Providers may hire business associates to handle destruction, but must have a business associate agreement in place
Records may never be placed in dumpsters, recycling bins, or other receptacles accessible to the public or unauthorized persons without first being properly destroyed.
Practice Closure and Relocating Physicians
When a Florida physician closes a practice, relocates, or retires, Fla. Stat. § 456.057 and § 456.058 impose specific obligations. Section 456.058 is both the notification framework and the source of the 2-year retention floor that applies after a practitioner dies, terminates practice, or relocates.
Required Steps
- Notify patients: Place an advertisement in a local newspaper or send written notice to patients, informing them of the closure and offering the opportunity to obtain copies of their records
- Notify the Board: Contact the appropriate board office, specifying who the new records owner is and where medical records can be found
- Transfer records responsibly: When records are transferred to a new owner, that new owner assumes full responsibility for providing copies upon written request
- Maintain the applicable minimums: The 5-year period from last patient contact still applies during closure, and Fla. Stat. § 456.058 sets a floor of at least 2 years after the termination of practice or relocation
Deceased Physician Records
Under Fla. Stat. § 456.058 and its implementing rule, Rule 64B8-10.001, when a physician dies, the executor or personal representative must:
- Retain records for at least 2 years from the date of death, the statutory minimum commanded by § 456.058
- Publish newspaper notices within one month of death
- Publish destruction notices for four consecutive weeks beginning at 22 months after death
- Allow records to be destroyed no sooner than one month after the final destruction notice
If a practitioner becomes incapacitated or abandons their practice, the appropriate board may appoint a custodian for the records under Fla. Stat. § 456.057(20).
Electronic Health Records in Florida
Florida addresses electronic health records under Fla. Stat. § 408.051. The statute defines an "electronic health record" as a record of medical treatment created by a licensed health care provider and stored in an interoperable and accessible digital format.
Key Requirements for EHR
- All patient information stored in offsite physical or virtual environments (including cloud computing services) must be physically maintained in the continental United States
- Providers must comply with HIPAA Security Rule requirements in addition to state law
- Electronic records are subject to the same retention periods as paper records
- Providers may accept authorization forms in electronic or paper format, or both
Digital Scanning and Copy Fees
Under Fla. Stat. § 456.057, practitioners who make records available for digital scanning may charge "no more than the actual cost of copying, including reasonable staff time," or the amount specified in administrative rules by the appropriate board.
Frequently Asked Questions
How long must a Florida doctor keep my medical records?
Florida physicians must keep your medical records for at least 5 years from your last patient contact under Florida Administrative Code Rule 64B8-10.002. If the physician participates in Medicare, federal rules require records to be kept for 7 years from the date of service. The longer period always applies, so most physicians in practice keep records for 7 years or more.
Does Florida have a different retention period for hospital records?
Fla. Stat. § 395.3025 is an access and confidentiality statute and does not specify a retention period for hospital records. Medicare-participating hospitals must retain records for at least 5 years after discharge under 42 CFR 482.24, and CMS guidelines require 7 years from date of service for general Medicare providers. Most Florida hospitals follow the 7-year standard.
How long are records kept for children in Florida?
It depends on the provider. For hospice providers, Fla. Stat. § 400.611 provides that the 6-year retention period for a minor patient does not begin until the patient reaches or would have reached age 18, so a child who received hospice services at age 5 would have records kept until age 24. That tolling clause is limited to hospice records. No Florida statute or Board of Medicine rule extends the 5-year physician period for minors, so keeping a pediatric chart past the age of majority is a risk-management practice many providers follow rather than something the law guarantees a patient.
How long must a Florida home health agency keep my records?
Under Fla. Stat. § 400.491, a home health agency must keep the clinical record of a patient who received skilled care for 6 years following termination of services. For clients who received nonskilled care, the service provision plan must be kept for 3 years following termination of services.
Can a Florida provider charge me for copies of my records?
Yes, but fees are capped by law. Hospitals may charge up to $1 per page under § 395.3025. Physician offices may charge $1 per page for the first 25 pages and $0.25 per page after that under Rule 64B8-10.003. However, if you need copies for continuing medical care, the hospital cannot charge you anything.
What happens to my records if my doctor retires or dies?
If your doctor retires or closes their practice, Fla. Stat. § 456.057 requires them to notify you by advertisement or direct written notice and offer you the opportunity to obtain copies. Fla. Stat. § 456.058 requires that records be retained for at least 2 years after a practitioner's death, termination of practice, or relocation, and the Board of Medicine implements that floor in Rule 64B8-10.001, which also requires the estate to publish newspaper notices so patients can retrieve their records before destruction.
Updates
Corrected which Florida authorities actually set retention periods: Fla. Stat. § 395.3025 no longer appears as a hospital retention law, the statutory 2-year floor in Fla. Stat. § 456.058 is now attributed to the statute rather than only the board rule, home health agency retention under Fla. Stat. § 400.491 was added, and the hospice-only minor tolling rule is no longer presented as a retention outcome for ordinary pediatric care.
Independently fact-checked against the cited primary sources; governing law re-checked for recent changes
Governing law re-checked for recent changes
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.
Florida Statutes
§ 456.058Disposition of records of deceased practitioners or practitioners relocating or terminating practice.In force
Each board created under the provisions of chapter 457, chapter 458, chapter 459, chapter 460, chapter 461, chapter 463, part I of chapter 464, chapter 465, chapter 466, part I of chapter 484, chapter 486, chapter 490, or chapter 491, and the department under the provisions of chapter 462, shall provide by rule for the disposition, under that chapter, of the medical records or records of a psychological nature of practitioners which are in existence at the time the practitioner dies, terminates practice, or relocates and is no longer available to patients and which records pertain to the practitioner’s patients. The rules shall provide that the records be retained for at least 2 years after the practitioner’s death, termination of practice, or relocation. In the case of the death of the practitioner, the rules shall provide for the disposition of such records by the estate of the practitioner.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leg.state.fl.us
§ 395.3025Patient and personnel records; copies; examination.In forcecited in 2 of our articles
(1) Any licensed facility shall, upon written request, and only after discharge of the patient, furnish, in a timely manner, without delays for legal review, to any person admitted therein for care and treatment or treated thereat, or to any such person’s guardian, curator, or personal representative, or in the absence of one of those persons, to the next of kin of a decedent or the parent of a minor, or to anyone designated by such person in writing, a true and correct copy of all patient records, including X rays, and insurance information concerning such person, which records are in the possession of the licensed facility, provided the person requesting such records agrees to pay a charge. The exclusive charge for copies of patient records may include sales tax and actual postage, and, except for nonpaper records that are subject to a charge not to exceed $2, may not exceed $1 per page. A fee of up to $1 may be charged for each year of records requested. These charges shall apply to all records furnished, whether directly from the facility or from a copy service providing these services on behalf of the facility.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leg.state.fl.us
Cited in 16 court opinions in our collectionLatest citing opinion in our collection: 2023
Opinions citing this section in our collection:
- State v. Johnson (Supreme Court of Florida 2002, 814 So. 2d 390)“…hat her hospital records were being subpoenaed, pursuant to section 395.3025, Florida Statutes (1997). [1] After its attempts to serv…”
- Baptist Hosp. of Miami, Inc. v. Demario (District Court of Appeal of Florida 1995, 661 So. 2d 319)“…f meritorious defense, namely, the proper interpretation of section 395.3025, Florida Statutes (1993). [6] We likewise express no v…”
- State v. Carter (District Court of Appeal of Florida 2009, 23 So. 3d 798)“…for a hospital’s disclosure of medical records governed by section 395.3025, Florida Statutes, do not apply to the pharmacy records a…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Medical Records Retention Laws by State (2026 Guide)
§ 400.145Copies of records of care and treatment of resident.In force
(1) Upon receipt of a written request that complies with the federal Health Insurance Portability and Accountability Act of 1996 (HIPAA) and this section, a nursing home facility shall furnish to a competent resident, or to a representative of that resident who is authorized to make requests for the resident’s records under HIPAA or subsection (2), copies of the resident’s paper and electronic records that are in possession of the facility. Such records must include any medical records and records concerning the care and treatment of the resident performed by the facility, except for progress notes and consultation report sections of a psychiatric nature. The facility shall provide the requested records within 14 working days after receipt of a request relating to a current resident or within 30 working days after receipt of a request relating to a former resident.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leg.state.fl.us
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2013
Opinions citing this section in our collection:
- Opis Management Resources, LLC v. Secretary, Florida Agency for Health Care Administration (Court of Appeals for the Eleventh Circuit 2013, 713 F.3d 1291)“…n, surrogate, or attorney-in-fact of any such resident. See Fla. Stat. § 400.145(1). In written correspondence to indivi…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 400.611Interdisciplinary records of care; confidentiality; release of records.In force
(1) A hospice shall maintain an up-to-date, interdisciplinary record of care being given and patient and family status. Records shall contain pertinent past and current medical, nursing, social, and other therapeutic information and such other information that is necessary for the safe and adequate care of the patient. Notations regarding all aspects of care for the patient and family shall be made in the record. When services are terminated, the record shall show the date and reason for termination. (2) Patient records shall be retained for a period of 6 years after termination of hospice services, unless otherwise provided by law. In the case of a patient who is a minor, the 6-year period shall begin on the date the patient reaches or would have reached the age of majority. (3) The interdisciplinary record of patient care and billing records are confidential.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leg.state.fl.us
§ 408.051Florida Electronic Health Records Exchange Act.In force
(1) SHORT TITLE.—This section may be cited as the “Florida Electronic Health Records Exchange Act.” (2) DEFINITIONS.—As used in this section, the term:(a) “Certified electronic health record technology” means a qualified electronic health record that is certified pursuant to s. 3001(c)(5) of the Public Health Service Act as meeting standards adopted under s. 3004 of such act which are applicable to the type of record involved, such as an ambulatory electronic health record for office-based physicians or an inpatient hospital electronic health record for hospitals. (b) “Cloud computing” has the same meaning as in s. 282.0041. (c) “Electronic health record” means a record of a person’s medical treatment which is created by a licensed health care provider and stored in an interoperable and accessible digital format. (d) “Health care provider” means any of the following:1. A provider as defined in s. 408.803. 2. A health care practitioner as defined in s. 456.001. 3. A health care professional certified under part IV of chapter 468. 4. A home health aide as defined in s. 400.462. 5. A service provider as defined in s.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leg.state.fl.us
§ 456.057Ownership and control of patient records; report or copies of records to be furnished; disclosure of information.In forcecited in 2 of our articles
(1) As used in this section, the term “records owner” means any health care practitioner who generates a medical record after making a physical or mental examination of, or administering treatment or dispensing legend drugs to, any person; any health care practitioner to whom records are transferred by a previous records owner; or any health care practitioner’s employer, including, but not limited to, group practices and staff-model health maintenance organizations, provided the employment contract or agreement between the employer and the health care practitioner designates the employer as the records owner. (2) As used in this section, the terms “records owner,” “health care practitioner,” and “health care practitioner’s employer” do not include any of the following persons or entities; furthermore, the following persons or entities are not authorized to acquire or own medical records, but are authorized under the confidentiality and disclosure requirements of this section to maintain those documents required by the part or chapter under which they are licensed or regulated:(a) Certified nursing assistants regulated under part II of chapter 464.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at leg.state.fl.us
Cited in 28 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Damsky & Damsky v. University of Miami and Livingstone, M.D. (District Court of Appeal of Florida 2014, 152 So. 3d 789)“…the University. The patient confidentiality provisions of section 456.057, Florida Statutes (2014), have been interpreted by the Fl…”
- State v. Sun (District Court of Appeal of Florida 2011, 82 So. 3d 866)“…ems’ suppression. First, he argued Detective Keith violated section 456.057, Florida Statutes (2009), which provides for the confiden…”
- Inphynet Contracting Services, Inc., d/b/a Emergency Physicians of Delray, a Florida corporation, MD Now Medical Centers, etc. v. R v. Matthews III, Patricia Maher, Ron Depaolo, and Lauren McKelvey, as Personal Representative of the Estate of Scott M. McKelvey, etc. (District Court of Appeal of Florida 2016, 196 So. 3d 449)“…al representatives for these records exceeded the limits of section 456.057, Florida Statutes (2013), and the administrative regulati…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Florida Medical Recording Laws: Patient Rights and HIPAA Rules (2026)
§ 95.11Limitations other than for the recovery of real property.In forcecited in 12 of our articles
Actions other than for recovery of real property shall be commenced as follows:(1) WITHIN TWENTY YEARS.—An action on a judgment or decree of a court of record in this state. (2) WITHIN FIVE YEARS.—(a) An action on a judgment or decree of any court, not of record, of this state or any court of the United States, any other state or territory in the United States, or a foreign country. (b) A legal or equitable action on a contract, obligation, or liability founded on a written instrument, except for an action to enforce a claim against a payment bond, which shall be governed by the applicable provisions of paragraph (6)(e), s. 255.05(10), s. 337.18(1), or s. 713.23(1)(e), and except for an action for a deficiency judgment governed by paragraph (6)(g). (c) An action to foreclose a mortgage. (d) An action alleging a willful violation of s. 448.110. (e) Notwithstanding paragraph (b), an action for breach of a property insurance contract, with the period running from the date of loss. (3) WITHIN FOUR YEARS.—(a) An action relating to the determination of paternity, with the time running from the date the child reaches the age of majority.
Official text (excerpt) · last checked 2026-09-08 · Read the full text in our law library · Verify at leg.state.fl.us
Cited in 698 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Merkle v. Robinson (1999) held that the significant relationship test governs conflict of law questions about section 95.11, so a claim time-barred in Florida may proceed under another state's period. Foley v. Morris (1976) applied a shortened 95.11 period to a pre-existing claim where the plaintiff still had the full new period.
Opinions citing this section in our collection:
- Merkle v. Robinson (Supreme Court of Florida 1999, 737 So. 2d 540)✓A West Virginia patient sued a doctor's estate in Florida, where he had retired; her claim was untimely under Florida law but not West Virginia's. The court held the significant relationship test governs conflicts involving section 95.11, so West Virginia's period applied.
- Foley v. Morris (District Court of Appeal of Florida 1976, 325 So. 2d 37)✓A surgeon left a rubber drain in a patient in 1971; suit came in 1974, after Florida replaced the four-year period with the two-year medical malpractice period in section 95.11(6). The court applied the new period from its effective date and affirmed dismissal.
- State ex rel. Gerstein v. Hialeah Race Course, Inc. (Supreme Court of Florida 1971, 245 So. 2d 53)✓A state attorney sued racetrack operators over political contributions. Holding the campaign statute's four-year period unconstitutional as applied, the court ruled the general one-year limit in section 95.11(7)(a) governed, so the late complaint was properly dismissed.
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Florida Dog Bite Laws: Liability and Victim Rights, Florida Hit and Run Laws: Penalties and What to Do, Florida Car Accident Laws: No-Fault, PIP, and Your Claim
Code of Federal Regulations Title 42
§ 424.516Additional provider and supplier requirements for enrolling and maintaining active enrollment status in the Medicare program.In forcecited in 15 of our articles
(a) Certifying compliance. CMS enrolls and maintains an active enrollment status for a provider or supplier when that provider or supplier certifies that it meets, and continues to meet, and CMS verifies that it meets, and continues to meet, all of the following requirements: (1) Compliance with title XVIII of the Act and applicable Medicare regulations. (2) Compliance with Federal and State licensure, certification, and regulatory requirements, as required, based on the type of services or supplies the provider or supplier type will furnish and bill Medicare. (3) Not employing or contracting with individuals or entities that meet either of the following conditions: (i) Excluded from participation in any Federal health care programs, for the provision of items and services covered under the programs, in violation of section 1128A(a)(6) of the Act. (ii) Debarred by the General Services Administration (GSA) from any other Executive Branch procurement or nonprocurement programs or activities, in accordance with the Federal Acquisition and Streamlining Act of 1994, and with the HHS Common Rule at 45 CFR part 76.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 7 court opinions in our collectionLatest citing opinion in our collection: 2024
Opinions citing this section in our collection:
- United States Ex Rel. Westmoreland v. Amgen, Inc. (District Court, D. Massachusetts 2011, 812 F. Supp. 2d 39)“…recon *52 dition of payment can be found in 42 C.F.R. § 424.516 (a)(1), which states that “CMS enrolls…”
- Johnson v. Kelly (District Court, W.D. Oklahoma 2024)“…care laws, regulations, and program instructions. Id. ¶ 22; 42 C.F.R. § 424.516(a). To that end, a healthcare provider…”
- LILIA GOROVITS, M.D., P.C. v. AZAR (District Court, E.D. Pennsylvania 2021)“…2 Pursuant to 42 C.F.R. § 424.516(d)(1)(ii), Medicare physicians are requ…”
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), Louisiana Medical Records Retention Laws (2026 Guide)
§ 424.535Revocation of enrollment in the Medicare program.In forcecited in 7 of our articles
(a) Reasons for revocation. CMS may revoke a currently enrolled provider or supplier's Medicare enrollment and any corresponding provider agreement or supplier agreement for the following reasons: (1) Noncompliance. The provider or supplier is determined to not be in compliance with the enrollment requirements described in this title 42, or in the enrollment application applicable for its provider or supplier type, and has not submitted a plan of corrective action as outlined in part 488 of this chapter. The provider or supplier may also be determined not to be in compliance if it has failed to pay any user fees as assessed under part 488 of this chapter. (i) CMS may request additional documentation from the provider or supplier to determine compliance if adverse information is received or otherwise found concerning the provider or supplier. (ii) Requested additional documentation must be submitted within 60 calendar days of request. (2) Provider or supplier conduct.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 19 court opinions in our collectionLatest citing opinion in our collection: 2024
Opinions citing this section in our collection:
- Zille Shah v. Alex Azar, Secretary, HHS (Court of Appeals for the Fifth Circuit 2019, 920 F.3d 987)“…at their Medicare privileges were being revoked pursuant to 42 C.F.R. § 424.535(a)(8), the regulation defining “Abuse o…”
- Ahmed v. Sebelius (District Court, D. Massachusetts 2010, 710 F. Supp. 2d 167)“…re enrollment and billing privileges in certain instances. 42 C.F.R. § 424.535 (a). Relevant to this case is the regul…”
- Fayad v. Sebelius (District Court, E.D. Michigan 2011, 803 F. Supp. 2d 699)“…enrollment billing privileges were being revoked based on 42 C.F.R. § 424.535 , which authorizes the revocation of bi…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Indiana Medical Records Retention Laws (2026 Guide), Mississippi Medical Records Retention Laws (2026 Guide), Oregon Medical Records Retention Laws (2026 Guide)
§ 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, Arkansas Medical Records Retention Laws (2026 Guide), District of Columbia Medical Records Retention Laws (2026 Guide)
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Sources and References
- Florida Administrative Code Rule 64B8-10.002 - Physician Records Retention(flrules.org).gov
- Fla. Stat. § 395.3025 - Patient and Personnel Records(flsenate.gov).gov
- Fla. Stat. § 456.057 - Ownership and Control of Patient Records(leg.state.fl.us).gov
- Fla. Stat. § 456.058 - Disposition of Records of Deceased Practitioners(flsenate.gov).gov
- Fla. Stat. § 400.145 - Nursing Home Records Access(leg.state.fl.us).gov
- Fla. Stat. § 400.611 - Hospice Records Retention(flsenate.gov).gov
- Fla. Stat. § 95.11 - Statute of Limitations(flsenate.gov).gov
- Fla. Stat. § 408.051 - Electronic Health Records(flsenate.gov).gov
- Fla. Admin. Code R. 64B8-10.001 - Deceased Physician Records(flrules.org).gov
- Fla. Admin. Code R. 64B8-10.003 - Costs of Reproducing Records(flrules.org).gov
- HHS - HIPAA Does Not Require Records Retention(hhs.gov).gov
- HHS - HIPAA Disposal Requirements(hhs.gov).gov
- CMS - Medical Record Maintenance and Access Requirements(cms.gov).gov
- 42 CFR 482.24 - Hospital Conditions of Participation(law.cornell.edu)
- Fla. Stat. § 400.491 - Home Health Agency Clinical Records (6-year and 3-year retention)(flsenate.gov)