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

Oregon hospitals must retain patient medical records for at least 10 years after discharge under OAR 333-505-0050. The Oregon Medical Board recommends physicians keep records for at least 10 years from a patient's last contact. Certain hospital records, including master patient indexes and delivery registers, must be kept permanently.
Last verified: March 2026. This page reflects current Oregon Administrative Rules Chapter 333, Division 505, and Oregon Medical Board guidance, along with applicable federal regulations.

Table of Contents
- Overview of Oregon Medical Records Retention Laws
- Hospital Records Retention Requirements
- Physician Records Retention Requirements
- Permanent Records and Master Patient Index
- Medical Records for Minor Patients
- Federal Requirements: HIPAA and CMS
- Patient Access to Medical Records
- Proper Destruction of Medical Records
- Practice Closure and Records Transfer
- Hospital Closure and Ownership Changes
- Frequently Asked Questions
- Sources and References
Overview of Oregon Medical Records Retention Laws
Oregon regulates medical records retention through a combination of state administrative rules and medical board guidance. The primary regulation is OAR 333-505-0050, which governs hospital medical records under the Oregon Health Authority's Public Health Division. The Oregon Medical Board provides separate guidance for physicians, physician assistants, and acupuncturists licensed under OAR Chapter 847.
These state rules set minimum retention periods. Healthcare providers may always choose to retain records longer than required. Federal requirements from HIPAA and the Centers for Medicare and Medicaid Services (CMS) may also apply, and providers must follow whichever standard requires the longest retention period.
Oregon law permits medical records to be stored in their original paper form, microfilm, electronic format, or other media. The key requirement is that records remain legible, reproducible, and protected against unauthorized access, fire, water, and theft.
Quick Reference Table:
| Provider Type | Record Type | Minimum Retention Period | Authority |
|---|---|---|---|
| Hospitals | General medical records | 10 years from discharge | OAR 333-505-0050 |
| Hospitals | Master index, registers | Permanent | OAR 333-505-0050 |
| Hospitals | Outpatient/ER registers | 7 years | OAR 333-505-0050 |
| Hospitals | Blood banking registers | 20 years | OAR 333-505-0050 |
| Hospitals | X-rays with interpretations | 7 years | OAR 333-505-0050 |
| Hospitals | Mammography images | 10 years | OAR 333-505-0050 |
| Physicians (OMB licensees) | General medical records | 10 years from last contact (recommended) | Oregon Medical Board |
| Medicare providers | All documentation | 7 years from date of service | 42 CFR 424.516(f) |
Hospital Records Retention Requirements
Under OAR 333-505-0050, hospitals in Oregon must maintain a medical record for every patient admitted for care. The general retention requirement is a minimum of 10 years after the date of patient discharge.

The 10-year clock starts on the date of discharge, not the date of admission or the date of the last entry in the record. For patients with multiple hospital stays, each admission and discharge creates a separate retention period for that particular set of records.
Hospital medical records must contain comprehensive documentation including admission data, chief complaint, medical history, physical examination findings, clinical notes, physician orders, laboratory reports, X-ray reports, consultation records, medication documentation, discharge summaries, and final diagnoses.
All entries in a patient's medical record must be dated, timed, and authenticated. Authentication requires a unique identifier, which may include a written signature, initials, code, password, or other computer or electronic means. Records must be completed and closed within four weeks of patient discharge by the attending qualified medical staff member.
Surgical Patient Records
Hospitals must maintain additional documentation for surgical patients, including preoperative history, anesthesia records, operative descriptions, postoperative notes, and pathology reports. These records follow the same 10-year retention period as general medical records.
Emergency Department and Outpatient Records
Emergency department and outpatient records must include patient identification, diagnoses, physical findings, laboratory and X-ray reports, treatment records, and attending physician authentication. While the records themselves follow the 10-year retention period, emergency room and outpatient registers must be kept for at least 7 years.
Obstetrical and Newborn Records
Obstetrical records require prenatal care documentation, labor and delivery records, and anesthesia documentation. Newborn and stillborn records must include birth vital statistics, mother identification, eye prophylaxis records, physical examinations, and newborn hearing screening test results.
Physician Records Retention Requirements
The Oregon Medical Board provides retention guidance for physicians, physician assistants, and acupuncturists (OMB licensees). The Board recommends that licensees retain patient records, including those of deceased patients, for a minimum of 10 years after the patient's last contact with the provider.
An important distinction: the Oregon Medical Board describes this as guidance rather than a mandatory regulatory requirement. However, the Board notes that following this guideline helps licensees meet the Oregon statute of limitations for medical malpractice under ORS 12.110.
Under ORS 12.110(4), medical malpractice claims in Oregon must be filed within two years from the date the injury is discovered, subject to an absolute five-year statute of repose from the date of treatment. Because a patient could potentially file a claim up to five years after treatment, and legal proceedings may take additional time, the 10-year retention recommendation provides a reasonable buffer beyond the maximum litigation window.
If space permits, the Board recommends indefinitely retaining records of all living patients. This practice supports continuity of care and ensures records remain available for any future medical or legal needs.
The physician retention period runs from the date of the patient's last contact with the licensee, not from a specific discharge date. This means the clock resets each time a patient visits the provider. For a patient who sees their primary care physician annually, the 10-year period only begins running from the most recent visit.
Permanent Records and Master Patient Index
Oregon's hospital regulations require certain categories of records to be maintained permanently. Under OAR 333-505-0050, the following must never be destroyed:
- Patient registers (master patient index)
- Master indices organized alphabetically with numerical cross-referencing
- Delivery registers (birth records)
- Death registers
- Operation registers
These permanent records serve as the institutional memory of the hospital. The master patient index must be organized by diagnosis, operation, and practitioner using standard nomenclature systems. Even when individual patient charts are destroyed after the 10-year retention period expires, these registers allow the hospital to confirm that a patient received care and provide basic information about the nature of that care.
Hospitals must also retain X-rays and diagnostic images with professional interpretations for at least 7 years. Blood banking registers carry a longer retention period of 20 years, reflecting the critical nature of blood transfusion records for tracking potential complications or disease transmission.
Medical Records for Minor Patients
Oregon does not have a specific statute that explicitly extends the general 10-year hospital retention period based on a patient's age at the time of treatment. However, several factors make longer retention periods advisable when treating minor patients.
Statute of Limitations Considerations
Under ORS 12.110(4), a medical malpractice claim must be filed within two years of discovering the injury, but the statute is explicit that, "notwithstanding the provisions of ORS 12.160," the claim is barred five years after the date of treatment no matter when the injury is discovered. The five-year outer limit is not extended by the minor-tolling rule in ORS 12.160: a minor's medical malpractice claim is subject to the same five-year deadline from the date of treatment as an adult's. The only statutory exception is fraud, deceit, or misleading representation that prevented a timely claim, which gives the patient two years from discovering the fraud to sue.
This means a child treated at age 5 generally cannot bring a malpractice claim tied to that treatment after age 10, five years later, even though ORS 12.160 pauses the ordinary limitations period for other kinds of claims involving minors. Because the five-year repose runs from the date of treatment rather than from the child's 18th birthday, records that hospitals keep for 10 years after discharge already extend well past the window in which a minor's malpractice claim over that treatment could be filed.
Best Practice for Minor Records
Even though Oregon's five-year malpractice repose period is not extended by minor tolling, providers may still choose to retain minor patients' records longer than the standard 10-year hospital rule as a general best practice. Industry guidance from the American Health Information Management Association (AHIMA) recommends retaining minors' records for a period tied to the age of majority plus an applicable statute of limitations period, which supports keeping records beyond the minimum hospital retention period as a safety margin for other types of claims minors may bring.
Oregon's dialysis facility regulations under OAR 333-700-0090 provide a useful reference point. That rule explicitly requires pediatric patient records to be kept for at least three years after the age of 18, or for a total of seven years, whichever is longer. While this rule applies specifically to dialysis facilities, it reflects the regulatory intent to provide additional protection for minor patients' records.
Healthcare providers treating children should weigh this dialysis-facility benchmark, along with continuity-of-care and insurance considerations, when deciding how long to retain minor patients' records beyond Oregon's standard hospital and physician minimums.
Federal Requirements: HIPAA and CMS
HIPAA Documentation Retention
The HIPAA Privacy Rule does not require covered entities to retain medical records for any specific period. According to the U.S. Department of Health and Human Services, state laws govern how long medical records must be kept.
However, HIPAA does require covered entities to retain certain compliance-related documentation for 6 years. Under 45 CFR 164.530(j), the following must be retained for 6 years from the date of creation or the date when last in effect, whichever is later:
- Privacy policies and procedures
- Privacy practices notices
- Disposition of complaints
- Required accounting of disclosures
- Training records
- Business associate agreements
This 6-year HIPAA requirement applies to administrative compliance documentation, not to patient medical records themselves.
HIPAA Security Requirements
While HIPAA does not dictate retention periods, it does require that all protected health information (PHI) be safeguarded throughout its lifecycle. Covered entities must implement administrative, technical, and physical safeguards to protect records from unauthorized access, alteration, or destruction for as long as those records exist.
CMS and Medicare Requirements
Healthcare providers that participate in Medicare must comply with additional federal retention requirements. Under 42 CFR 424.516(f), providers and suppliers must maintain documentation for 7 years from the date of service.
This documentation includes written and electronic records related to orders, certifications, referrals, prescriptions, and payment requests for Part A or Part B services. Failure to comply with this requirement can result in revocation of Medicare enrollment under 42 CFR 424.535(a)(10).
For hospitals participating in Medicare, the Conditions of Participation at 42 CFR 482.24 require that medical records be retained in their original or legally reproduced form for a period of at least 5 years. Since Oregon's 10-year hospital retention requirement is longer, the state rule controls.
Oregon's recommended physician retention period of 10 years also exceeds Medicare's 7-year requirement. However, because the Oregon Medical Board's 10-year period is a recommendation rather than a mandatory rule, physicians who participate in Medicare should treat the 7-year federal requirement as a binding minimum.
Patient Access to Medical Records
Under OAR 847-012-0000, Oregon Medical Board licensees must make protected health information in the medical record available to the patient or the patient's representative upon request. A summary may substitute for the actual record only if the patient agrees to the substitution.
Copying Fees
Oregon law establishes specific fee limits for copies of medical records:
- First 10 pages: Up to $30.00 total
- Pages 11 through 50: Up to $0.50 per page
- Pages 51 and above: Up to $0.25 per page
- Expedited delivery bonus: $5.00 if mailed within seven business days
- Postage: Actual cost
- Reproduction costs: Actual cost
A patient may not be denied copies of their medical records because of inability to pay or because of an outstanding bill for services.
Response Timeframe
Providers must comply with records access requests within a reasonable amount of time, not to exceed 30 days from the date the request is received. Written authorization for release of records is governed by ORS 192.558; ORS 192.566 supplies an optional model authorization form that providers may use to meet that requirement.
HIPAA Access Rights
In addition to Oregon state law, 45 CFR 164.524 grants individuals the right to inspect and obtain copies of their protected health information maintained in a designated record set. Covered entities must act on access requests within 30 days, with one 30-day extension permitted.
HIPAA requires that records be provided in the format requested by the individual if readily producible. If not readily producible, the covered entity must provide the records in a readable hard copy or another format agreed upon by both parties.
Parental Access to Minor Records
Parents or guardians generally have the right to access and request amendments to their minor child's medical records in Oregon. However, this right has exceptions. If a healthcare provider reasonably believes that a parent is abusing or neglecting a child, the provider is not required to grant the parent access to the child's records.
Proper Destruction of Medical Records
Once the applicable retention period has expired, Oregon healthcare providers may destroy medical records. However, destruction must be carried out in a manner that protects patient privacy and complies with both state and federal requirements.
HIPAA Destruction Standards
Under HIPAA, covered entities must ensure that protected health information cannot be recovered or reconstructed after destruction. The HHS guidance on disposal of PHI specifies acceptable methods:
- Paper records: Shredding, burning, pulping, or pulverizing so that PHI is rendered unreadable and cannot be reconstructed
- Electronic records: Clearing (overwriting with non-sensitive data), purging (degaussing or exposing media to a strong magnetic field), or physically destroying the storage media through disintegration, pulverization, melting, incineration, or shredding
Oregon-Specific Requirements
Oregon hospitals that wish to destroy medical records after the retention period must follow the procedures outlined in OAR 333-500-0060, which addresses hospital license return and closure procedures. The regulation requires proper Division and public notice before disposal of medical records.
Healthcare providers should maintain a destruction log documenting what records were destroyed, the date of destruction, the method used, and the name of the person who supervised the process. This log should be retained permanently, as it serves as proof that records were handled properly and in compliance with applicable regulations.
Records Under Legal Hold
Providers must not destroy any records that are subject to a litigation hold, a pending subpoena, or any other legal obligation to preserve documents. If a provider is aware of pending or anticipated litigation involving a patient, the records related to that patient must be preserved regardless of whether the standard retention period has expired.
Practice Closure and Records Transfer
When a physician or other Oregon Medical Board licensee closes a medical practice, they remain responsible for ensuring that patient records are properly maintained and accessible.
Notification Requirements
Under OAR 847-012-0000, licensees who retire, relocate, or whose license is revoked or subject to long-term suspension must notify each patient seen within the previous two years in writing via regular mail within 45 days of the change in status. The notice must explain how patients may access or obtain their medical records.
For short-term license suspensions (less than one year), the licensee must notify the Oregon Medical Board within 10 days about patient record access procedures.
Additional Best Practices
The Oregon Medical Board advises licensees ending their practice to:
- Inform patients of the location where their records will be stored
- Advise patients about procedures for accessing their records
- Notify the Oregon Medical Board of the records storage location
- Advise patients to seek alternative healthcare providers
- Forward records to new providers upon receipt of a signed release form
There is no central medical records storage facility in Oregon. Each provider is responsible for arranging appropriate storage or transfer of records when leaving practice.
Records Custodian
Physicians who close their practices should designate a custodian of records to manage patient files for the remainder of the retention period. The custodian may be another physician, a medical records storage company, or another appropriate entity. The Oregon Medical Board should be informed of the custodian's identity and contact information.
Hospital Closure and Ownership Changes
Oregon has specific rules governing what happens to medical records when hospitals change ownership or close permanently.
Change of Ownership
Under OAR 333-505-0050, when a hospital changes ownership, all medical records in original, electronic, or microfilm form must remain in the hospital. The new owner assumes full responsibility for protecting and maintaining these records for the remainder of the applicable retention periods.
Permanent Closure
When a hospital closes permanently, its medical records and required registers may be delivered and turned over to any other hospital in the vicinity that is willing to accept and retain them. The receiving hospital must maintain these records under the same standards that apply to its own patient records.
A hospital that closes permanently must follow the procedures outlined in OAR 333-500-0060 for Division and public notice regarding the disposal of medical records. This ensures that patients and the public are informed about where their records will be stored and how to access them.
Records May Not Leave the Hospital
Under normal circumstances, medical records in original, electronic, or microfilm form may not be removed from the hospital except where necessary for a judicial or administrative proceeding. When hospitals use off-site storage for medical records, arrangements must be made for delivery of those records to the hospital when needed for patient care or other hospital activities.
Sources and References
- OAR 333-505-0050 - Medical Records - Oregon Secretary of State, Oregon Administrative Rules Database
- Oregon Medical Board - Patient Records - Oregon Medical Board
- OAR 847-012-0000 - Patient's Access to Medical Records - Oregon Secretary of State
- ORS 12.110 - Statute of Limitations for Medical Malpractice - Oregon Legislature
- OAR 333-500-0060 - Return of Hospital License and Hospital Closure - Oregon Secretary of State, Oregon Administrative Rules Database
- OAR 333-700-0090 - Medical Records (Dialysis Facilities) - Oregon Secretary of State, Oregon Administrative Rules Database
- ORS 192.566 - Authorization Form (implementing ORS 192.558) - Oregon Legislature
- HIPAA Privacy Rule - Medical Record Retention FAQ - U.S. Department of Health and Human Services
- 45 CFR 164.530 - Administrative Requirements - Electronic Code of Federal Regulations
- 45 CFR 164.524 - Access of Individuals to PHI - U.S. Department of Health and Human Services
- 42 CFR 482.24 - Condition of Participation: Medical Record Services - Electronic Code of Federal Regulations
- 42 CFR 424.516 - Additional Provider and Supplier Requirements - Electronic Code of Federal Regulations
- Disposal of Protected Health Information FAQ - U.S. Department of Health and Human Services
- CMS Medical Record Maintenance and Access Requirements - Centers for Medicare and Medicaid Services
Frequently Asked Questions
How long do Oregon hospitals have to keep medical records?
Oregon hospitals must retain general medical records for at least 10 years after patient discharge under OAR 333-505-0050. Certain records must be kept permanently, including master patient indexes, delivery registers, death registers, and operation registers. X-rays and diagnostic images with professional interpretations must be kept for at least 7 years, mammography images for 10 years, and blood banking registers for 20 years.
How long do Oregon doctors have to keep patient records?
The Oregon Medical Board recommends that physicians retain patient records for at least 10 years after the patient's last contact with the provider. This is a recommendation rather than a mandatory requirement, but following it helps providers meet the Oregon statute of limitations for medical malpractice under ORS 12.110. Physicians who participate in Medicare must also meet the federal 7-year retention requirement under 42 CFR 424.516(f).
Does HIPAA require medical records to be kept for a specific period?
No. The HIPAA Privacy Rule does not set medical record retention periods. State laws, including Oregon's regulations, govern how long medical records must be retained. HIPAA does require covered entities to retain compliance documentation such as privacy policies, training records, and business associate agreements for 6 years under 45 CFR 164.530(j).
How can I get copies of my medical records in Oregon?
Submit a written request to your healthcare provider under OAR 847-012-0000. The provider must respond within 30 days. Oregon law caps copying fees at $30 for the first 10 pages, $0.50 per page for pages 11 through 50, and $0.25 per page after that. You cannot be denied copies because of inability to pay or an outstanding bill.
What happens to my medical records if my Oregon doctor retires or closes their practice?
Under OAR 847-012-0000, physicians who retire or close their practice must notify each patient seen within the previous two years in writing within 45 days. The notice must explain how patients can access their records. The physician should designate a records custodian and inform the Oregon Medical Board of the records storage location. There is no central medical records storage facility in Oregon.
Updates
Rule citations now point to the official Oregon Secretary of State administrative rules database rather than a third-party mirror, using stable links that will not break when a rule is amended.
Corrected a legal-reasoning error: Oregon's five-year medical malpractice statute of repose (ORS 12.110(4)) is not extended by the minor-tolling rule in ORS 12.160, contrary to what this page previously stated, and the minor-records retention guidance built on that error was revised to remove age estimates tied to the debunked theory.
Independently fact-checked against the cited primary sources; governing law re-checked for recent changes
Corrected 2 statute-attribution/legal-fact errors verified against primary sources.
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.
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)
§ 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: Medical Records Retention Laws by State (2026 Guide), Louisiana Medical Records Retention Laws (2026 Guide), Kentucky 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: Florida Medical Records Retention Laws (2026 Guide), Indiana Medical Records Retention Laws (2026 Guide), Mississippi 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)
§ 164.524Access of individuals to protected health information.In forcecited in 23 of our articles
(a) Standard: Access to protected health information —(1) Right of access. Except as otherwise provided in paragraph (a)(2) or (a)(3) of this section, an individual has a right of access to inspect and obtain a copy of protected health information about the individual in a designated record set, for as long as the protected health information is maintained in the designated record set, except for: (i) Psychotherapy notes; and (ii) Information compiled in reasonable anticipation of, or for use in, a civil, criminal, or administrative action or proceeding. (2) Unreviewable grounds for denial. A covered entity may deny an individual access without providing the individual an opportunity for review, in the following circumstances. (i) The protected health information is excepted from the right of access by paragraph (a)(1) of this section.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 88 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Webb v. Smart Document Solutions, LLC (2007) held the reduced, cost-based fee in section 164.524(c)(4) applies only when the individual himself requests his records, not a law firm acting as his agent. Ciox Health, LLC v. Hargan (2020) vacated 2016 guidance that extended that patient rate to third-party directives.
Opinions citing this section in our collection:
- Webb v. Smart Document Solutions, LLC (Court of Appeals for the Ninth Circuit 2007, 499 F.3d 1078)✓A law firm ordered its client's hospital records and was billed a copying company's higher third-party rate; the Ninth Circuit held Section 164.524(c)(4)'s cost-based fee limit applies only when the individual or a personal representative asks, not an attorney acting as agent.
- Evenson v. Hartford Life & Annuity Insurance (District Court, M.D. Florida 2007, 244 F.R.D. 666)✓A therapist refused a subpoena for her psychotherapy notes, citing Section 164.524(a)(1)'s exclusion of those notes from a patient's right of access; the court held that exclusion governs only individual access, not discovery, and ordered the notes produced.
- Ciox Health, LLC v. Hargan (District Court, District of Columbia 2020)“…fee that can be charged for such production. See generally 45 C.F.R. § 164.524. For requests brought by an individual…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: North Carolina Medical Records Retention Laws (2026 Guide), Washington Medical Records Retention Laws (2026 Guide), South Carolina Medical Recording Laws: Patient Rights, HIPAA, and Consent (2026)
Oregon Revised Statutes, Chapter 192: Records; Public Reports and Meetings
§ 192.566Authorization formIn force
A health care provider may use an authorization that contains the following provisions in accordance with ORS 192.558: ______________________________________________________________________________ AUTHORIZATION TO USE AND DISCLOSE PROTECTED HEALTH INFORMATION I authorize: _______________ (Name of person/entity disclosing information) to use and disclose a copy of the specific health information described below regarding: _______________ (Name of individual) consisting of: (Describe information to be used/disclosed) ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ to: _______________ (Name and address of recipient or recipients) for the purpose of: (Describe each purpose of disclosure or indicate that the disclosure is at the request of the…
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at oregonlegislature.gov
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Sources and References
- OAR 333-505-0050 - Hospital Medical Records(oregon.public.law)
- Oregon Medical Board - Patient Records(oregon.gov).gov
- OAR 847-012-0000 - Patient Access to Medical Records(secure.sos.state.or.us).gov
- ORS 12.110 - Statute of Limitations(oregonlegislature.gov).gov
- OAR 333-700-0090 - Medical Records (Dialysis Facilities)(oregon.public.law)
- ORS 192.566 - Authorization Form (implementing ORS 192.558)(oregonlegislature.gov).gov
- HIPAA Privacy Rule - Record Retention FAQ(hhs.gov).gov
- 45 CFR 164.530 - Administrative Requirements(ecfr.gov).gov
- 45 CFR 164.524 - Access of Individuals to PHI(hhs.gov).gov
- 42 CFR 482.24 - Condition of Participation: Medical Record Services(ecfr.gov).gov
- 42 CFR 424.516 - Additional Provider and Supplier Requirements(ecfr.gov).gov
- Disposal of Protected Health Information FAQ(hhs.gov).gov
- CMS Medical Record Maintenance and Access Requirements(cms.gov).gov
- OAR 333-505-0050 - Medical Records (Hospitals)(secure.sos.state.or.us)
- OAR 847-012-0000 - Patient's Access to Medical Records(secure.sos.state.or.us)
- OAR 333-500-0060 - Return of Hospital License and Hospital Closure(secure.sos.state.or.us)
- OAR 333-700-0090 - Medical Records (Dialysis Facilities)(secure.sos.state.or.us)