Ohio
Ohio 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. · 18 primary sources cited on this page. How we verify our legal content

Ohio licensed health care facilities must retain patient medical records for at least six years from the date of discharge under OAC 3701-83-11. Nursing homes must keep records for seven years. Ohio has no single statute setting a retention period for private physician offices, though the Ohio State Medical Board recommends six years.
Ohio medical records retention laws establish how long hospitals, physicians, and other healthcare providers must preserve patient health information. The primary state regulation, OAC 3701-83-11, requires licensed health care facilities to maintain medical records for at least six years from the date of patient discharge.
Understanding these rules is important for both providers and patients. Providers who destroy records too early face potential disciplinary action, criminal liability, and malpractice exposure. Patients who need old medical records should know how long their provider is required to keep them and what rights they have to access their files.
This guide covers all Ohio-specific retention requirements for hospitals and physicians, rules for minor and deceased patient records, federal requirements under HIPAA and CMS, patient access rights, proper destruction procedures, and what happens when a medical practice closes.
Ohio Hospital Medical Records Retention Requirements
Ohio law sets clear retention requirements for hospitals and other licensed health care facilities. The Ohio Department of Health administers these rules under the Ohio Administrative Code (OAC) Chapter 3701-83.

The Six-Year Hospital Retention Rule
OAC 3701-83-11 establishes the general medical records requirements for all licensed health care facilities (HCFs) in Ohio. Under this rule, each HCF must maintain medical records as necessary to verify the information and reports required by statute or regulation for at least six years from the date of discharge.
This six-year minimum applies to all facility types licensed under OAC Chapter 3701-83, including hospitals, ambulatory surgical facilities, freestanding dialysis centers, freestanding birthing centers, freestanding radiation therapy centers, and freestanding or mobile diagnostic imaging centers.
The six-year clock begins on the date of patient discharge, not the date of the last entry in the record. This distinction matters for patients with extended hospital stays or those who receive ongoing care at the same facility.
What Hospital Records Must Include
Under OAC 3701-83-11, each health care facility must maintain a medical record for each patient that documents the patient's needs, assessments, and services rendered. Records must be legible and accessible to staff involved in patient care.
At a minimum, hospital medical records should contain:
- Patient identification and demographic information
- Admission and discharge dates
- History and physical examination findings
- Physician orders and progress notes
- Operative reports and pathology findings
- Nursing notes and medication administration records
- Diagnostic test results and laboratory reports
- Discharge summary with follow-up instructions
Facilities must also maintain an adequate medical record keeping system and take appropriate measures to protect medical records against theft, loss, destruction, and unauthorized use. Policies and procedures must be in place to ensure the confidentiality of patient medical records.
Additional Facility-Specific Requirements
Some facility types in Ohio have additional or overlapping medical records rules:
| Facility Type | Retention Period | Legal Authority |
|---|---|---|
| Hospitals and licensed HCFs | 6 years after discharge | OAC 3701-83-11 |
| Nursing homes | 7 years | OAC 3701-17-19 |
| Freestanding diagnostic imaging centers | 6 years from date of service | OAC 3701-83-54 |
| Ambulatory surgical facilities | 6 years after discharge | OAC 3701-83-11 (general rule applies) |
Ohio nursing homes must retain all records and reports required by OAC rules 3701-17-01 through 3701-17-26 for seven years. If the resident is a minor, OAC 3701-17-19 requires the records be maintained for three years past the age of majority, but not less than seven years. Upon closure of a nursing home, the operator must provide for the retention of records in a secured manner for not less than seven years and notify the director of the Ohio Department of Health of the location where records will be stored.
Nursing home residents and former residents, or their legal representatives, have the right to access their medical and financial records within 24 hours of request (excluding holidays and weekends). Photocopies must be provided within two working days of advance notice at a cost not exceeding the community standard for photocopying, unless otherwise specified by law.
Physician and Private Practice Retention Requirements
Ohio does not have a single statute that mandates how long private physicians must retain patient medical records. This distinguishes Ohio from some states that set explicit retention periods for all provider types.
The Six-Year Best Practice Standard
Although no Ohio statute directly mandates a specific retention period for private physician offices, the Ohio State Medical Board recommends that physicians retain their records for at least six years. This recommendation is grounded in several overlapping requirements.
ORC 2913.40(D) mandates that any person who has submitted a claim for or provided goods or services under the Medicaid program must retain all records dealing with the treatment of a Medicaid patient for a period of at least six years after reimbursement is received. This includes medical, professional, financial, and business records relating to treatment, care, or goods and services provided to Medicaid recipients.
As a condition of participation in the federal Medicare program, healthcare providers agree to retain all records dealing with the treatment of a Medicare patient for a period of at least five years. Most practices serve both Medicaid and Medicare patients, making the six-year standard the practical minimum.
AMA Ethical Standards and Medical Board Enforcement
Under ORC 4731.22(B)(18), physicians licensed in Ohio can be disciplined by the Ohio State Medical Board for violating any of the American Medical Association's ethical rules. AMA Opinion 7.05 specifically addresses medical record retention and states that medical considerations are the primary basis for deciding how long to retain medical records.
The AMA recommends that physicians retain medical records for at least 10 years from the date of last treatment when possible. The AMA also states that immunization records should be kept indefinitely and that records of minor patients should be retained for longer periods.
Because the Medical Board can discipline physicians for violating AMA ethical guidelines, Ohio physicians who destroy records prematurely face potential regulatory consequences beyond the six-year Medicaid retention floor.
Why Physicians Should Consider Longer Retention
Even without a single mandatory retention statute, Ohio physicians who destroy records before the six-year mark face several risks:
- Criminal liability under ORC 2913.40 for destroying Medicaid patient records
- Inability to defend against a malpractice claim filed within the statute of limitations
- Medical Board discipline for violating AMA ethical standards
- Loss of documentation needed for Medicare or Medicaid billing audits
- Potential liability if a patient suffers harm due to a provider not having access to prior treatment history
The Ohio Health Information Management Association (OHIMA) and the Ohio State Medical Association both recommend that physicians retain medical records indefinitely when feasible.
Records of Minor Patients
Ohio applies special retention considerations for the medical records of children. These extended retention periods reflect the tolling of the statute of limitations during a patient's minority.
Statute of Limitations Tolling for Minors
Under ORC 2305.16, if a person entitled to bring any action is within the age of minority at the time the cause of action accrues, the person may bring the action within the respective time limits after the disability is removed. In practical terms, the statute of limitations clock does not begin running until the minor reaches 18 years of age.
Under ORC 2305.113, an action for medical malpractice generally must be commenced within one year after the cause of action accrues, with an absolute outer limit of four years from the occurrence of the act or omission constituting the alleged basis of the claim. That four-year outer limit, however, expressly excepts persons within the age of minority under ORC 2305.16. For a minor, the four-year repose period does not apply at all; instead, the tolling provision suspends the malpractice clock entirely during minority, and the statute's time limits do not begin running until the minor turns 18.
Recommended Retention Period for Minor Records
Based on the tolling provisions, Ohio healthcare providers should retain medical records of minor patients for at least six years beyond the child's 18th birthday (until age 24). This conservative buffer applies the same six-year retention floor used elsewhere in Ohio's rules, measured from the point where the tolling ends and the malpractice filing period under ORC 2305.113 begins to run.
For hospitals, the standard six-year post-discharge rule in OAC 3701-83-11 still applies. If a child is treated at age 5 and discharged, the hospital must keep the record for at least six years (until the child is 11). However, best practice dictates retaining the record until the child turns 24 to cover the tolled malpractice period.
Providers should always apply the longer retention period when state rules and best practice recommendations conflict.
Practical Example
Consider a child born in 2020 who receives treatment at an Ohio hospital in 2023 (age 3) and is discharged:
- The hospital's six-year retention rule requires keeping the record until 2029
- The statute of limitations tolling means the child cannot file a malpractice claim until after turning 18 in 2038
- ORC 2305.113(C)'s four-year statute of repose expressly excepts minors, so it does not add four more years after age 18; the malpractice filing period instead begins running once the tolling ends in 2038
- Best practice: retain the record until at least 2044 (age 24) as a conservative buffer beyond the 2038 tolling cutoff
This extended timeline shows why pediatric providers and children's hospitals often retain records far beyond the standard six-year period.
Federal Requirements: HIPAA and CMS
Ohio providers must comply with both state and federal medical records requirements. When state and federal rules conflict, the stricter standard applies.

HIPAA Documentation Requirements
One of the most common misconceptions is that HIPAA requires providers to keep patient medical records for a specific number of years. It does not.
HIPAA requires covered entities to retain HIPAA-related administrative documentation for six years from the date of creation or the date when the document was last in effect, whichever is later, under 45 CFR 164.530(j). This six-year requirement covers:
- Privacy and security policies and procedures
- Business associate agreements
- Patient authorization forms
- Training records
- Complaint and resolution documentation
- Risk assessments and audit logs
The six-year rule applies to compliance paperwork only, not to patient treatment records. How long actual patient medical records must be kept is determined by state law.
HIPAA Privacy and Security Protections
While HIPAA does not dictate retention periods for medical records, it does require that all protected health information (PHI) be safeguarded for as long as it exists. This means that even after a record has passed the minimum retention period, if it has not been destroyed, it must continue to be protected under HIPAA privacy and security standards.
Any disclosure of patient medical records must be permitted under HIPAA and applicable Ohio law. Ohio providers may not disclose individual medical records except as provided by state and federal laws and regulations, per OAC 3701-83-11.
CMS and Medicare Requirements
CMS Conditions of Participation establish separate federal minimums for providers participating in Medicare or Medicaid:
| Provider Type | Minimum Retention | Federal Authority |
|---|---|---|
| Hospitals (Medicare) | 5 years after discharge | 42 CFR 482.24 |
| General Medicare providers | 7 years from date of service | CMS guidelines |
| Medicare Part D sponsors | 10 years from date of service | CMS guidelines |
| Hospice programs | 6 years after discharge or death | 42 CFR 418.104 |
For Ohio hospitals that participate in Medicare, the state's six-year requirement exceeds the federal five-year minimum. Ohio's stricter standard controls, meaning these hospitals must retain records for six years.
For Ohio physician offices that accept Medicare, the federal seven-year requirement exceeds Ohio's six-year recommendation for private practices. This means Medicare-participating Ohio physicians must retain records for at least seven years from the date of service.
Ohio providers participating in Medicaid must retain records for at least six years after reimbursement is received, per ORC 2913.40(D). When combined with the CMS Medicare requirement, physicians treating both Medicare and Medicaid patients should retain records for at least seven years.
Patient Access to Medical Records in Ohio
Ohio law and federal law both guarantee patients the right to access their medical records.
State Law: ORC 3701.74
Under ORC 3701.74, a health care provider that has a patient's medical records must permit the patient to examine the record during regular business hours without charge or provide a copy of the record upon request. To exercise this right, the patient or authorized representative must submit a written request that is:
- Signed and dated not more than one year before submission
- Specifying whether the copy should be sent to the requestor, sent to a physician or other provider, or held at the health care provider's office
If a treating physician determines for clearly stated treatment reasons that disclosure would likely have an adverse effect on the patient, the provider may furnish the record to a physician or other qualified professional instead of directly to the patient.
If a health care provider fails to furnish a medical record as required by ORC 3701.74, the patient, personal representative, or authorized person may bring a civil action to enforce the patient's right of access.
Fee Limits Under ORC 3701.741
Under ORC 3701.741, Ohio law limits the fees that providers can charge for copies of medical records. The limits work differently depending on who is asking.
Requests by the patient or the patient's representative. Under ORC 3701.741(B)(1)(a), where the request comes from the patient, the patient's personal representative, or an individual authorized through a valid power of attorney, the total cost for copies and all related services must be a reasonable, cost-based amount permitted to be charged to the patient under federal law, and any per-page charge may not exceed the sum of the per-page charges authorized in divisions (B)(2)(b) and (B)(2)(c). Ohio sets no separate per-page schedule for patient requests. The federal cost-based standard governs, and the statutory per-page figures operate only as an outer ceiling.
Electronic access or electronic transmission. Under ORC 3701.741(B)(1)(b), where the patient requests access to digital records or asks that records be transmitted electronically, the total cost for that access or transmission and all related services may not exceed fifty dollars.
Requests by anyone else. ORC 3701.741(B)(2) sets a schedule that applies when the request is made by anyone other than the patient or the patient's representative. The amounts written into the statute are base figures:
| Fee Category | Statutory Base Amount |
|---|---|
| Initial records search fee | $16.84 |
| Pages 1 through 10 | $1.11 per page |
| Pages 11 through 50 | $0.57 per page |
| Pages 51 and above | $0.23 per page |
| X-ray, MRI, or CAT scan data | $1.87 per page |
| Postage | Actual cost |
Those base amounts are adjusted every year for inflation. Under ORC 3701.742, the director of health adjusts them by the average change in the Consumer Price Index for all urban consumers and must make the list of adjusted amounts available to the public on the Ohio Department of Health website. The figure a provider may actually charge is the current adjusted amount, not the base amount printed in the statute, so check the department's published list before relying on any number.
When a copy must be provided free of charge. ORC 3701.741(C)(1) requires one free copy of the record, plus one copy of records for treatment performed after the original request, only for a short list of requesters: the Bureau of Workers' Compensation, the Industrial Commission, the Department of Medicaid or a county department of job and family services, the Attorney General, and a patient or the patient's representative where the medical record is necessary to support a claim under Title II or Title XVI of the Social Security Act and the request is accompanied by documentation that a claim has been filed. Division (C)(2) adds that nothing in (C)(1) requires a provider or medical records company to furnish a free copy to anyone not on that list. A patient who is not supporting a filed Social Security claim has no general right to a free copy under Ohio law, though ORC 3701.74 still allows the patient to examine the record in person without charge.
Federal Law: HIPAA Right of Access
Under the HIPAA Privacy Rule, patients have the right to inspect and obtain copies of their protected health information. Key provisions include:
- Providers must respond to a records request within 30 calendar days
- An additional 30-day extension is permitted with written notice explaining the delay
- For electronic copies of electronically maintained records, providers may charge a flat fee of $6.50 or less
- Providers cannot deny access because of unpaid bills, old records, or inconvenience
- Limited exceptions exist for psychotherapy notes, information compiled for legal proceedings, and certain lab results
The 21st Century Cures Act further strengthened patient access by prohibiting information blocking. Penalties for information blocking can reach up to $1 million per violation for health IT developers.
Proper Destruction of Medical Records
Once medical records have been retained for the required period, Ohio healthcare providers may destroy them. However, destruction must follow specific procedures to protect patient privacy.
HIPAA Destruction Standards
HIPAA requires that destroyed records be rendered "essentially unreadable, indecipherable, and otherwise cannot be reconstructed." Approved methods include:
Paper records: Shredding, burning, pulping, or pulverizing. Cross-cut shredding is preferred over strip-cut shredding because strip-cut documents can potentially be reassembled.
Electronic records: Clearing (overwriting with non-sensitive data), purging or degaussing (using a strong magnetic field to erase data), or physical destruction of the storage media such as hard drives, disks, or tapes.
Records may never be placed in dumpsters, recycling bins, or other publicly accessible containers. Providers who use a third-party destruction service must have a HIPAA business associate agreement in place with that vendor.
Ohio-Specific Destruction Considerations
Ohio does not have a specific state statute requiring patient notification before destroying medical records that have exceeded the retention period. However, the Ohio State Medical Association and AMA ethical guidelines recommend that physicians:
- Make an attempt to contact the patient and give the patient a reasonable opportunity to claim the records or have them sent to another physician
- Document the date and method of destruction
- Maintain a log of destroyed records (patient name, record dates, destruction date, destruction method)
- Keep the destruction log indefinitely for compliance verification
- Verify that all copies of the record, including backup tapes and off-site storage, are destroyed
All documentation containing protected health information must be destroyed in a manner that prevents reconstruction. If destruction services are contracted, the contract must meet the requirements of the HIPAA privacy and security rules, and a business associate agreement must be executed with the contractor.
Penalties for Improper Destruction
HIPAA civil penalties for improper disposal of protected health information are adjusted annually for inflation under 45 CFR 160.404. As of the January 2026 inflation adjustment, per-violation penalties range from $145 (lowest culpability tier) up to $73,011 per violation (any tier), with a calendar-year cap of $2,190,294 for identical violations. Criminal penalties for knowing violations can reach $250,000 and 10 years of imprisonment.
Under ORC 2913.40, knowingly altering, falsifying, destroying, concealing, or removing Medicaid records within the six-year retention period is a criminal offense. Violations constitute Medicaid fraud and carry penalties based on the amount of the resulting overpayment.
What Happens When an Ohio Practice Closes
When an Ohio physician retires, relocates, or closes a practice, the provider must still ensure patient records are preserved for the remaining retention period. Ohio has specific rules governing the notification process.
OAC 4731-27-03: Patient Notification Requirements
Under OAC 4731-27-03, when a physician leaves a practice, sells a practice, or retires from the practice of medicine, the physician must notify all patients who received services within the two years immediately preceding the physician's last date for seeing patients.
The notice must be sent no later than 30 days prior to the last date the physician will see patients, or upon actual knowledge that the physician will be leaving. If acute illness or unforeseen emergency prevents advance notice, the physician must provide notice no later than 30 days after it is determined that the physician will not return.
Methods and Content of Notice
Notice may be provided using one of two methods:
- A letter sent via regular mail to the last address for the patient on record, with the date of mailing documented in the patient file
- An electronic message sent through a HIPAA-compliant electronic medical record or electronic health record system
The notice must include a statement that the physician will no longer practice at the location, the date services will cease, new contact information if practicing elsewhere, contact information for alternative physicians who can provide care, and information about how the patient can obtain their medical records.
ORC 4731.228: Employed Physician Notification
Under ORC 4731.228, when a physician's employment with a health care entity is terminated, the health care entity must send notice to each patient who received physician services from the departing physician within the two-year period before the termination date.
The notice must be provided no later than the date of termination or 30 days after the health care entity has actual knowledge of the termination or resignation, whichever is later. The notice must include the physician's name, new contact information (when available), the date the physician ceased or will cease practicing at the entity, and contact information for alternative providers.
Consequences for Failure to Notify
A physician's failure to provide notice in accordance with OAC 4731-27-03 constitutes "a departure from, or failure to conform to, minimal standards of care of similar practitioners under the same or similar circumstances." This can form the basis for Medical Board discipline under ORC 4731.22.
Recommended Steps for Practice Closure
When closing an Ohio medical practice, providers should:
-
Notify patients in writing. Send a letter to all patients seen within the past two years informing them of the closure date and explaining how they can obtain their records or have them transferred to another provider.
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Provide adequate notice. Give patients at least 30 days of notice before the practice closes or the physician's last day.
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Offer records transfer. Include a consent form authorizing the transfer of records to a new provider of the patient's choice.
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Arrange for a records custodian. If records must be retained beyond the closure date, arrange for a custodian (another provider, a medical records storage company, or a local hospital) to maintain the records for the remaining retention period.
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Notify the Ohio State Medical Board. The Ohio State Medical Board should be informed of the closure and the arrangements made for record storage.
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Continue HIPAA protections. All records, whether retained by a custodian or transferred to patients, must continue to be protected under HIPAA privacy and security standards.
Records of Patients Who Cannot Be Reached
For patients who do not respond to the closure notification, the provider must still arrange for proper storage of their records for the full retention period. Records cannot be destroyed simply because the patient did not respond.
Ohio Medical Records Retention Summary Table
The following table summarizes the key retention requirements for Ohio healthcare providers:
| Record Type | Retention Period | Legal Authority |
|---|---|---|
| Hospital patient records | 6 years after discharge | OAC 3701-83-11 |
| Nursing home records | 7 years | OAC 3701-17-19 |
| Diagnostic imaging center records | 6 years from date of service | OAC 3701-83-54 |
| Physician office records | 6 years (recommended) | Ohio State Medical Board guidance; ORC 2913.40 |
| Medicaid patient records | 6 years after reimbursement | ORC 2913.40(D) |
| Medicare hospital records | 5 years after discharge (federal floor) | 42 CFR 482.24 |
| Medicare provider records | 7 years from date of service | CMS guidelines |
| Minor patient records | Until age 24 (recommended) | ORC 2305.16; ORC 2305.113 |
| HIPAA compliance documentation | 6 years | 45 CFR 164.530(j) |
Frequently Asked Questions
How long do Ohio hospitals keep medical records?
Ohio hospitals and other licensed health care facilities must retain patient medical records for at least six years from the date of discharge under Ohio Administrative Code 3701-83-11. Nursing homes must retain records for seven years under OAC 3701-17-19. If the hospital participates in Medicare, the federal minimum is five years after discharge under 42 CFR 482.24, but Ohio's six-year rule is stricter and controls.
How long must Ohio physicians keep patient records?
Ohio does not have a single statute mandating a specific retention period for private physician offices. The Ohio State Medical Board recommends at least six years, consistent with the Medicaid retention requirement under ORC 2913.40(D). Physicians who accept Medicare should retain records for at least seven years from the date of service to comply with CMS guidelines. The Ohio State Medical Association recommends indefinite retention when feasible.
How long must Ohio providers keep medical records for minor patients?
Ohio healthcare providers should retain medical records of minor patients for at least six years beyond the child's 18th birthday (until age 24). Under ORC 2305.16, the statute of limitations for legal claims does not begin running until a minor reaches the age of majority (18), and ORC 2305.113(C)'s four-year repose period does not apply to minors at all. Combined with the six-year Medicaid retention floor, keeping records until age 24 provides a conservative buffer past the point where the malpractice filing period begins to run.
Can Ohio patients get a free copy of their medical records?
Usually not. ORC 3701.741(C)(1) requires a free copy only for a listed group of requesters: the Bureau of Workers' Compensation, the Industrial Commission, the Department of Medicaid or a county department of job and family services, the Attorney General, and a patient or the patient's representative where the record is necessary to support a claim under Title II or Title XVI of the Social Security Act and the request is accompanied by documentation that a claim has been filed. Division (C)(2) confirms that no free copy is required for anyone not on that list. Otherwise, ORC 3701.741(B)(1)(a) limits what a provider may charge a patient to a reasonable, cost-based amount permitted under federal law, and ORC 3701.741(B)(1)(b) caps the total cost of electronic access or electronic transmission at fifty dollars. Under ORC 3701.74, a patient may also examine the record in person without charge.
What must an Ohio physician do when closing a practice?
Under OAC 4731-27-03, Ohio physicians must notify all patients who received services within the prior two years at least 30 days before the last day of seeing patients. Notice can be sent by regular mail or through a HIPAA-compliant electronic health record system. The physician must arrange for a records custodian to maintain records for the remaining retention period and notify the Ohio State Medical Board of the closure and storage arrangements.
Updates
Corrected the Ohio medical records fee section: a free copy under ORC 3701.741(C)(1) is limited to specific requesters such as a patient supporting an already filed Social Security claim, patient charges follow the federal reasonable cost-based standard with a fifty dollar cap on electronic access or transmission, and the unverified 2025 fee figures were replaced with the base amounts printed in the statute plus a pointer to the Ohio Department of Health's annually adjusted list.
Updated the HIPAA civil-penalty figures for improper disposal of records to the current 2026 inflation-adjusted amounts ($145-$73,011 per violation depending on tier, $2,190,294 calendar-year cap) and added Ohio's minor-resident extension for nursing home records (3 years past age of majority, not less than 7 years).
Independently fact-checked against the cited primary sources; governing law re-checked for recent changes
Governing law re-checked for recent changes
Corrected the minor-patient malpractice deadline example: ORC 2305.113(C)'s four-year statute of repose expressly excepts persons within the age of minority, so it does not extend a minor's filing deadline to age 22 (four years after turning 18); the tolling under ORC 2305.16 suspends the clock until the minor turns 18 instead.
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.
Ohio Revised Code
§ 2913.40Medicaid fraudIn force
(A) As used in this section: (1) "Statement or representation" means any oral, written, electronic, electronic impulse, or magnetic communication that is used to identify an item of goods or a service for which reimbursement may be made under the medicaid program or that states income and expense…
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 35 court opinions in our collectionLatest citing opinion in our collection: 2024
Opinions citing this section in our collection:
- State v. Dolce (Ohio Court of Appeals 1993, 92 Ohio App. 3d 687)“…f R.C. 2913.47 and guilty of Medicaid fraud in violation of R.C. 2913.40. Dolce was sentenced and ordered to pay…”
- State v. McKinney, 08ap-23 (12-11-2008) (Ohio Court of Appeals 2008, 2008 Ohio 6522)“…ed appellant on one count of Medicaid fraud in violation of R.C. 2913.40 and one count of theft in violation of…”
- State v. Vogelsong (Ohio Court of Appeals 1992, 82 Ohio App. 3d 354)“…eal from their conviction of Medicaid fraud in violation of R.C. 2913.40(B). Case No. 91AP-1282 involves defenda…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 3701.74Patient or patient's representative to submit request to examine or obtain copy of medical recordIn force
(A) As used in this section and section 3701.741 of the Revised Code: (1) "Ambulatory care facility" means a facility that provides medical, diagnostic, or surgical treatment to patients who do not require hospitalization, including a dialysis center, ambulatory surgical facility, cardiac…
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 15 court opinions in our collectionLatest citing opinion in our collection: 2024
Opinions citing this section in our collection:
- Griffith v. Aultman Hosp. (Slip Opinion) (Ohio Supreme Court 2016, 146 Ohio St. 3d 196)“…an Hosp., Slip Opinion No. 2016-Ohio-1138.] Medical records—R.C. 3701.74—Data generated in the process of a pati…”
- State v. Smith (Ohio Court of Appeals 2019, 2019 Ohio 4706)“…ined an expectation of privacy. 6 Smith notes that under R.C. 3701.74(A)(8) a “medical record” includes “data…”
- Griffith v. Aultman Hosp. (Ohio Court of Appeals 2014, 2014 Ohio 1218)“…an action on February 12, 2013 against appellee pursuant to R.C. 3701.74 to compel production of her father’s co…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 3701.741Fees for providing copies of medical recordsIn force
(A) Each health care provider and medical records company shall provide copies of medical records in accordance with this section.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 5 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Fuller v. Univ. Hosps. Med. Group, Inc. (Ohio Court of Appeals 2021, 175 N.E.3d 962)“…that the hospital overcharged the law firm, in violation of R.C. 3701.741, for copies of Fuller’s medical billing…”
- S.S. v. Ruddock (Ohio Court of Appeals 2014, 2014 Ohio 2270)“…for failing to provide medical records in accordance with R.C. 3701.741. In her first amended complai…”
- In Re Thomas Francis Barrett, Jr., Debtor. Thomas Francis Barrett, Jr. v. Educational Credit Management Corporation (Court of Appeals for the Sixth Circuit 2007, 487 F.3d 353)“…rohibitive. ECMC disputes Barrett’s contention, pointing to Ohio Rev.Code § 3701.741, which limits a patient’s copying costs…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 3701.742Consumer price index adjustment to fees for providing medical recordsIn force
The amounts specified in division (B) of section 3701.741 of the Revised Code shall be adjusted annually in accordance with this section.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
§ 2305.16Tolling due to minority or unsound mindIn forcecited in 2 of our articles
Unless otherwise provided in sections 1302.98, 1304.35, and 2305.04 to 2305.14 of the Revised Code, if a person entitled to bring any action mentioned in those sections, unless for penalty or forfeiture, is, at the time the cause of action accrues, within the age of minority or of unsound mind, the…
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 210 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- McKay v. Cutlip (Ohio Court of Appeals 1992, 80 Ohio App. 3d 487)“…of the statute of limitations was tolled pursuant to former R.C. 2305.16. 2 That provision declares…”
- Mominee v. Scherbarth (Ohio Supreme Court 1986, 28 Ohio St. 3d 270)“…ce. However, this limitations period was tolled pursuant to R.C. 2305.16, the “disabilities” statute, for minors…”
- Adamsky v. Buckeye Local School District (Ohio Supreme Court 1995, 73 Ohio St. 3d 360)“…ivate entity is the defendant, minors may take advantage of R.C. 2305.16 to toll their statute of limitations du…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Ohio Statute of Limitations: Filing Deadlines by Case Type
§ 2305.113Medical malpractice actionsIn forcecited in 3 of our articles
(A) Except as otherwise provided in this section, an action upon a medical, dental, optometric, or chiropractic claim shall be commenced within one year after the cause of action accrued.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 340 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Wilson v. Durrani (Slip Opinion) (Ohio Supreme Court 2020, 164 Ohio St. 3d 419)“…filed cases, arguing that Ohio’s medical statute of repose, R.C. 2305.113(C), barred appellees’ refiled claims be…”
- Antoon v. Cleveland Clinic Found. (Slip Opinion) (Ohio Supreme Court 2016, 148 Ohio St. 3d 483)“…2016-Ohio-7432.] Statutes of repose—R.C. 2305.113(C) is constitutional even when applied…”
- Ruther v. Kaiser (Ohio Supreme Court 2012, 134 Ohio St. 3d 408)“…The medical-malpractice statute of repose found in R.C. 2305.113(C) does not extinguish a vested…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Medical Malpractice Laws in Ohio (2026): Deadlines & Caps
§ 4731.22Disciplinary actionsIn force
(A) The state medical board, by an affirmative vote of not fewer than six of its members, may limit, revoke, or suspend a license or certificate to practice or certificate to recommend, refuse to grant a license or certificate, refuse to renew a license or certificate, refuse to reinstate a license…
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 224 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Pons v. Ohio State Medical Board (Ohio Supreme Court 1993, 66 Ohio St. 3d 619)“…ns fell below the minimum standards of care in violation of R.C. 4731.22(B)(6): “A departure from, or the fail…”
- Pons v. Ohio State Med. Bd. (Ohio Supreme Court 1993, 1993 Ohio 122)“…d to take disciplinary action against him for violations of R.C. 4731.22(B)(6) (a departure from, or failure to…”
- Roy v. Ohio State Medical Board (Ohio Court of Appeals 1992, 80 Ohio App. 3d 675)“…or a judicial finding of guilt, of a felony in violation of R.C. 4731.22(B)(9); (2) publishing a false, fraudule…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 4731.228Termination of physician's employment with a health care entity; notice to patientsIn force
(A) As used in this section: (1) "Federally qualified health center" has the same meaning as in section 3701.047 of the Revised Code. (2) "Federally qualified health center look-alike" has the same meaning as in section 3701.047 of the Revised Code.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at codes.ohio.gov
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2012
Opinions citing this section in our collection:
- Wagner v. Ohio State Univ. Med. Ctr. (Ohio Court of Claims 2012, 2012 Ohio 3853)“…d in the 129th General Assembly, calls for the enactment of R.C. 4731.228, which shall provide, in part:…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
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 Long Do Hospitals Keep Medical Records? (2026), How to Find Old Medical Records Online, Medical Records Retention Laws by State (2026 Guide)
§ 418.104Condition of participation: Clinical records.In forcecited in 3 of our articles
A clinical record containing past and current findings is maintained for each hospice patient. The clinical record must contain correct clinical information that is available to the patient's attending physician and hospice staff. The clinical record may be maintained electronically. (a) Standard: Content. Each patient's record must include the following: (1) The initial plan of care, updated plans of care, initial assessment, comprehensive assessment, updated comprehensive assessments, and clinical notes. (2) Signed copies of the notice of patient rights in accordance with § 418.52 and election statement in accordance with § 418.24. (3) Responses to medications, symptom management, treatments, and services. (4) Outcome measure data elements, as described in § 418.54(e) of this subpart. (5) Physician certification and recertification of terminal illness as required in §§ 418.22 and 418.25 and described in §§ 418.102(b) and 418.102(c) respectively, if appropriate. (6) Any advance directives as described in § 418.52(a)(2). (7) Physician orders. (b) Standard: Authentication.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 2 court opinions in our collectionLatest citing opinion in our collection: 2022
Opinions citing this section in our collection:
- United States of America v. Curo Health Services Holdings, Inc. (District Court, M.D. Tennessee 2022)“…to be out of compliance with Medicare requirements. 42 C.F.R. § 418.104. The effect of those requirements is tha…”
- Genesis Hospice Care, LLC v. Mississippi Division of Medicaid (Mississippi Supreme Court 2019, 267 So. 3d 779)“…ing the evaluation of treatments, progress notes, etc.)”); 42 C.F.R. § 418.104 (2008) (requiring “correct clinical in…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Vermont Medical Records Retention Laws (2026 Guide)
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: Alaska Medical Records Retention Laws (2026 Guide), Arkansas Medical Records Retention Laws (2026 Guide), District of Columbia Medical Records Retention Laws (2026 Guide)
§ 160.404Amount of a civil money penalty.In forcecited in 13 of our articles
(a) The amount of a civil money penalty will be determined in accordance with paragraph (b) of this section, and §§ 160.406, 160.408, and 160.412. These amounts were adjusted in accordance with the Federal Civil Monetary Penalty Inflation Adjustment Act of 1990, (Pub. L. 101-140), as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, (section 701 of Pub. L. 114-74), and appear at 45 CFR part 102. These amounts will be updated annually and published at 45 CFR part 102.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 2 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Kirstyn Bashaw v. Majestic Care of Whitehall (Court of Appeals for the Sixth Circuit 2025, 130 F.4th 542)“…de range of civil penalties. See 45 C.F.R. § 160.404. And Nieset testified that Bashaw’s reco…”
- Planned Parenthood Minnesota, North Dakota, South Dakota v. Daugaard (District Court, D. South Dakota 2021)“…ble diligence, would not have known” about the disclosure. 45 C.F.R. § 160.404(b)(2)(i). While the Unif…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Reporting HIPAA Breaches: Requirements, Timelines, and Process (2026), Texas Medical Records Retention Laws (2026 Guide), Montana Medical Recording Laws: Patient Rights, HIPAA, and Consent Rules (2026)
§ 102.3Penalty adjustment and table.In forcecited in 4 of our articles
The adjusted statutory penalty provisions and their applicable amounts are set out in the following table. The right-most column in the table, “Maximum Adjusted Penalty ($)”, provides the maximum adjusted civil penalty amounts. The civil monetary penalty amounts are adjusted annually. Table 1 to § 102.3—Civil Monetary Penalty Authorities Administered by HHS U.S.C. section(s) CFR 1 HHS agency Description 2 Date of last penalty figure or adjustment 3 2024 Maximum adjusted penalty ($) 2025 Maximum adjusted penalty ($) 4 21 U.S.C.: 333(b)(2)(A) FDA Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period 2024 127,983 131,308 333(b)(2)(B) FDA Penalty for violation related to drug samples resulting in a conviction of any representative of manufacturer or distributor after the second conviction in any 10-yr period 2024 2,559,636 2,626,135 333(b)(3) FDA Penalty for failure to make a report required by 21 U.S.C.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Vape Central Group, LLC v. Food & Drug Administration (District Court, District of Columbia 2025)“…s were $21,348, $355,806, and $1,423,220, respectively. See 45 C.F.R. § 102.3.…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Pennsylvania Medical Records Retention Laws (2026 Guide)
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Sources and References
- Ohio Administrative Code 3701-83-11: General Medical Records Requirements(codes.ohio.gov).gov
- Ohio Administrative Code 3701-17-19: Nursing Home Records and Reports(codes.ohio.gov).gov
- Ohio Administrative Code 3701-83-54: Diagnostic Imaging Center Records(codes.ohio.gov).gov
- Ohio Administrative Code 4731-27-03: Physician Practice Closure Notification(codes.ohio.gov).gov
- Ohio Revised Code 3701.74: Patient Access to Medical Records(codes.ohio.gov).gov
- Ohio Revised Code 3701.741: Fees for Medical Record Copies(codes.ohio.gov).gov
- Ohio Revised Code 4731.228: Termination of Physician Employment Notice(codes.ohio.gov).gov
- Ohio Revised Code 2913.40: Medicaid Fraud and Records Retention(codes.ohio.gov).gov
- Ohio Revised Code 2305.113: Medical Malpractice Statute of Limitations(codes.ohio.gov).gov
- Ohio Revised Code 2305.16: Tolling for Minors(codes.ohio.gov).gov
- Ohio Revised Code 4731.22: Medical Board Disciplinary Authority(codes.ohio.gov).gov
- HHS HIPAA FAQ: Medical Records Retention(hhs.gov).gov
- 45 CFR 164.530: HIPAA Administrative Requirements(ecfr.gov).gov
- 42 CFR 482.24: CMS Conditions of Participation for Hospitals(ecfr.gov).gov
- CMS Medical Record Maintenance and Access Requirements(cms.gov).gov
- HHS: Disposal of Protected Health Information(hhs.gov).gov
- 45 CFR Part 102.3: HIPAA Civil Monetary Penalty Inflation-Adjustment Table (current)(ecfr.gov).gov
- 91 FR 3665: HHS Annual Civil Monetary Penalties Inflation Adjustment (effective Jan. 28, 2026)(federalregister.gov).gov
- Ohio Revised Code 3701.742: Annual CPI Adjustment of Medical Records Copy Fees(codes.ohio.gov)