Wyoming
Wyoming Medical Records Retention Laws (2026 Guide)
Independently fact-checked against primary sources (last audited September 7, 2026). · Reviewed by the RecordingLaw editorial team. · Law checked current as of August 18, 2026. · 14 primary sources cited on this page. How we verify our legal content

title: "Wyoming Medical Records Retention Laws" meta_description: "Wyoming repealed its hospital records statutes in 2019, and no state statute now sets a medical records retention period. Learn what federal rules apply and how long providers should keep records."
Overview of Wyoming Medical Records Retention Laws
Wyoming has no state statute that fixes how long a health care provider must keep a patient medical record. The 2019 Legislature repealed the Wyoming Hospital Records and Information Act, Wyo. Stat. Ann. 35-2-605 through 35-2-617, through Senate File 96, enrolled as Senate Enrolled Act No. 53 and codified as Chapter 78, Session Laws of Wyoming 2019. Section 3 of the act repealed those sections outright, and Section 4 set the effective date at July 1, 2019.

That repeal changed which rules answer the question, not whether the question has an answer. Wyoming providers now work from federal Medicare and Medicaid regulations, HIPAA, the Wyoming Board of Medicine's practice rules, and the limitations periods that govern malpractice and contract claims. For the broader national picture, see how long hospitals keep medical records.
Two different duties get confused constantly, so it is worth separating them at the outset. A retention rule says how long a record must exist. An access rule says how quickly a provider must hand a copy to the patient who asks. Wyoming now has no state rule that fixes a retention period, but it does have a state access rule, and the Board of Medicine enforces it.
Watch out: Licensing rules add conditions without adding a number. The current hospital licensing rule, Department of Health Healthcare Licensing and Surveys Chapter 12, effective March 1, 2023, sets no fixed retention period; its Section 23(c) instead requires public hospitals to preserve records under the retention schedules established by the Wyoming State Archives and the State Records Committee. Licensing chapters are revised on their own cycle, so confirm the current rule for your facility type before setting policy.
What the 2019 Repeal Actually Did
The bill carried the catch line "Repeal-hospital records and information statutes." Senators Kinskey, Baldwin and Nethercott and Representatives Kinner and Western sponsored it. The Senate passed it 28-0 on January 25, 2019, the House passed it 57-1 on February 21, 2019, and the Governor signed it on February 26, 2019.
The act's own title describes its scope precisely: "AN ACT relating to public health and safety; repealing provisions related to hospital record confidentiality and disclosure; recreating provisions related to medical staff committees as specified; amending references to repealed sections; and providing for an effective date."
Three things follow from that text.
- The repeal was targeted, not total. Section 1 created Wyo. Stat. 35-2-618, which provides that "All reports, findings, proceedings and data of medical staff committees shall be confidential and privileged." The Legislature kept the peer-review protection and let the records provisions go.
- The repeal was a cross-reference cleanup as much as a policy change. Section 2 amended Wyo. Stat. 7-13-1607(c), 7-13-1610, 9-2-125(a), 9-2-1035(a)(v)(A), 25-5-131(b)(vi) and 26-34-108(c) to strike citations to the repealed sections.
- HIPAA became the named standard in state law. Before the amendment, Wyo. Stat. 25-5-131(b)(vi) allowed record access to "A person as required by law, including the Wyoming Hospital Records and Information Act, the Health Insurance Portability and Accountability Act and the Medicaid program." The act struck the reference to the state act and left HIPAA and Medicaid standing.
That last change is the clearest signal of legislative intent available in the primary record. Where Wyoming law once named a state hospital records act alongside HIPAA, it now names HIPAA alone.
Hospital Records Retention in Wyoming
Because no Wyoming statute governs hospital record retention, hospitals in the state work from the federal Medicare Conditions of Participation.

Medicare Conditions of Participation
Under 42 CFR 482.24, hospitals participating in Medicare must maintain a medical record for every individual evaluated or treated. The regulation requires that records be accurately written, promptly completed, properly filed and retained, and accessible.
The retention figure sits in 42 CFR 482.24(b), which requires that medical records be "retained in their original or legally reproduced form for a period of at least 5 years." Note what the provision does not say: it sets no "after discharge" trigger, unlike the skilled nursing facility rule discussed below. Because virtually all Wyoming hospitals participate in Medicare, this 5-year federal minimum is the working floor in the state.
The same section requires a coding and indexing system that permits timely retrieval by diagnosis and procedure, and it requires hospitals to protect record confidentiality and release information only to authorized individuals.
State Licensing Rules for Hospitals
Licensing sits alongside Medicare participation, and it is the one place a state retention period could still live after the repeal. It does not. The Department of Health's current hospital licensing rule, Healthcare Licensing and Surveys Chapter 12, effective March 1, 2023, contains no fixed retention period anywhere in its text.
What Section 23 of that rule does require is a health information system maintained "in accordance with accepted professional principles," records kept in accordance with HIPAA and 42 CFR Part 2, and, under Section 23(c), that records of public hospitals be preserved "either in the original form or by other permanent means, for a period of time determined by the hospital administrator, based upon the legally approved retention schedules for publically-funded hospitals established by the Wyoming State Archives and the State Records Committee."
So a public hospital in Wyoming does carry a real state-level retention duty. The period just comes from an archives schedule rather than from a statute or the licensing rule itself.
Practical Implications for Wyoming Hospitals
The federal 5-year minimum is a floor, not a target. Hospitals routinely retain records longer because the limitations periods for malpractice and contract claims can outrun it, and because a destroyed record cannot be produced in a proceeding that is already underway. Set the policy against the longest claim window that could realistically reach the record, not against the shortest regulation that mentions one.
Physician and Private Practice Records
Wyoming has no statute that tells physicians in private practice how long to keep patient records. The repealed act addressed hospitals, and nothing in current Wyoming law fills that space for clinics.
Wyoming Board of Medicine Rules
The Board of Medicine does regulate physician conduct around medical records. Under 052-3 Wyo. Code R. Section 3-4, physicians carry several obligations.
Physicians must respond to a patient's written request for records "within a reasonable period or no more than thirty days, whichever is shorter." The rule applies to every licensed physician in the state.
The rule also settles ownership: the physical record belongs to the physician or health care facility. A patient has a right to the information, not to the paper chart, microfilm or storage medium itself.
A physician may supply either an accurate, detailed, comprehensive summary or actual copies of the record, including x-rays and diagnostic records where requested. On fees, the rule lets a physician "establish reasonable charges" and bill "the actual costs incurred in responding to a patient's request," and it spells out what those costs may include: the cost of copies, clerical staff time, and the physician's time spent reviewing and summarizing the records. What the rule does not permit is a paywall: a patient "shall not be denied a summary or a copy of requested medical records because of inability to pay."
Violating a Board rule is itself a ground for discipline. Wyo. Stat. Ann. 33-26-402(a)(xxxi) lists "Violation of any board rule or regulation" among the grounds for action against a license, which is the enforcement hook behind the access duty.
Setting a Retention Policy Without a State Deadline
With no state period to satisfy, a Wyoming physician's retention policy is a risk decision. The relevant limitations periods are fixed by statute and give the policy its shape:
- Medical malpractice. Wyo. Stat. Ann. 1-3-107 sets a two-year period running from the date of the alleged act, error or omission, subject to the statute's own discovery extensions and, for minors, to the Kordus rule discussed below.
- Written contracts. Wyo. Stat. Ann. 1-3-105(a) allows ten years on a written contract.
- Oral contracts. The same subsection allows eight years on an oral contract.
A retention period keyed to the longest of those windows, rather than to the two-year malpractice period alone, is the conservative reading. Professional associations including AHIMA publish their own retention guidance, and providers should confirm the current recommendation directly with the association rather than rely on secondhand summaries, which circulate in outdated form.
Minor Patient Records in Wyoming
Wyoming has no statute addressing retention of minor patients' records specifically. The limitations rules are what extend the practical horizon, and they deserve a careful reading because the printed statute and the controlling case law point in different directions, and the case law wins.
The Limitations Picture for Minors
Wyo. Stat. Ann. 1-3-107 addresses minors in its own terms. The statute requires a claim on behalf of a minor to be brought "by his eighth birthday or within two (2) years of the date of the alleged act, error or omission, whichever period is greater."
That provision is no longer enforceable. In Kordus v. Montes, 2014 WY 146, 337 P.3d 1138, the Wyoming Supreme Court reviewed the dismissal of a minor's medical malpractice claim under that provision and reversed. The holding, at paragraph 30 of the opinion, is direct: "We therefore hold that the statute of limitations for minors, Wyo. Stat. Ann. 1-3-107(a)(ii), violates Article 1, Section 8 of the Wyoming Constitution." The same paragraph holds the health care exception in Wyo. Stat. Ann. 1-3-114 constitutionally infirm as well. The eighth-birthday language still appears in the printed statutes, but it cannot be applied to bar a minor's malpractice claim.
With that exception struck, the general tolling statute controls. Under Wyo. Stat. Ann. 1-3-114, a person who is a minor when the cause of action accrues "may bring the action within three (3) years after the disability is removed or within any other statutory period of limitation, whichever is greater." For a Wyoming provider, that means a minor patient's malpractice exposure runs at least until the patient turns 21.
Watch out: Do not build a records-destruction schedule on the eighth-birthday figure. It reads like operative law in the statute books, and it is not: Kordus struck it, and a chart destroyed on that timetable could be gone years before the real exposure ends. Key a minor's retention to the age of majority plus three years, with a margin on top. A destroyed record is unrecoverable; a few extra years of storage is not.
Retention Practice for Minors
The practical rule follows from Kordus: key retention to the patient reaching adulthood plus the three-year window in Wyo. Stat. Ann. 1-3-114, and treat age 21 as the floor rather than the ceiling. For a provider treating newborns and young children, that means planning storage in decades rather than years.
HIPAA Requirements in Wyoming
With the state act repealed, the Health Insurance Portability and Accountability Act carries more of the load in Wyoming than it does in states that kept their own health records statutes.
What HIPAA Does and Does Not Require
The most persistent misconception in this area is that HIPAA sets a medical record retention period. It does not. HIPAA contains no retention requirement for patient medical records and leaves the question to state law and to program rules such as the Medicare Conditions of Participation.
The six-year figure people remember comes from 45 CFR 164.530(j), and it covers documentation, not charts. Under 164.530(j)(2), a covered entity "must retain the documentation required by paragraph (j)(1) of this section for six years from the date of its creation or the date when it last was in effect, whichever is later." Paragraph (j)(1) reaches privacy policies and procedures, required written communications, and written or electronic records of required actions, activities and designations.
The distinction matters in Wyoming more than elsewhere. A provider who reads the six-year rule as a chart-retention rule will keep charts for the wrong reason and may still miss the actual federal floors that apply to their facility type.
HIPAA Privacy Rule Protections
Under HIPAA, Wyoming patients may access their protected health information, request amendments, receive an accounting of disclosures, and request restrictions on certain uses. Those rights do not depend on provider type or practice setting.
HIPAA Security Rule Requirements
The Security Rule requires covered entities to implement administrative, physical and technical safeguards for electronic protected health information. That obligation covers every electronic record system a Wyoming provider operates, whether hospital, clinic or solo practice.
CMS and Medicare Requirements by Facility Type
Beyond the hospital rule in 42 CFR 482.24, CMS sets separate retention periods by facility and program type. These differ from one another in ways that are easy to blur, so each is quoted here.
Critical Access Hospitals
Wyoming has several Critical Access Hospitals serving rural communities. Under 42 CFR 485.638(c), the requirement is that "The records are retained for at least 6 years from date of last entry, and longer if required by State statute, or if the records may be needed in any pending proceeding."
That is the entire retention rule for CAHs. The section contains no separate provision for minors and no reference to age 18. A CAH in Wyoming applies the 6-year period to all patient records, extended where a pending proceeding makes the record relevant. The state-statute clause is triggered by a state statute, and Wyoming currently has none that sets a longer period. The hospital licensing rule does not fill the gap either: Chapter 12 states in its purpose section that it "does not apply to critical access hospitals." For a minor treated at a CAH, the Kordus limitations horizon discussed above is the reason to keep the chart well past the 6-year federal minimum.
Skilled Nursing Facilities
Skilled nursing facilities follow a tiered rule at 42 CFR 483.70(h)(4). Medical records must be retained for:
- "The period of time required by State law", or
- "Five years from the date of discharge when there is no requirement in State law", or
- "For a minor, 3 years after a resident reaches legal age under State law."
Wyoming's repeal removed the state-law period that the first tier would otherwise point to, so the five-year-from-discharge default is the operative figure for adult residents in Wyoming. The three-year figure is the minor-specific provision and runs from the resident reaching legal age, not from discharge. Applying the three-year number to adult residents understates the requirement by two years.
The state's nursing facility licensing chapters do not restore a state period. Neither the licensure rule (Healthcare Licensing and Surveys Chapter 19) nor the program administration rule (Aging Division Chapter 11) fixes a general retention period for resident records. The one hard number in those chapters attaches at closure: under Chapter 19, Section 5(j)(iii), a nursing care facility that voluntarily ceases operating must maintain personnel, financial and client medical records "for a minimum of six (6) years after the month of closure."
Medicare Advantage Organizations
Organizations contracting with CMS under Medicare Advantage carry a longer obligation. Under 42 CFR 422.504(d), the organization "agrees to maintain for 10 years books, records, documents, and other evidence of accounting procedures and practices" sufficient for CMS audit and oversight. This is a program-integrity requirement on the plan, distinct from the clinical record duties that fall on the treating facility.
Providers who bill Medicare must also retain documentation sufficient to support the medical necessity and appropriateness of billed services. For providers and suppliers who order, certify, refer or prescribe Part A or Part B services, items or drugs, and for those who furnish what was ordered, CMS states the period plainly in its Medicare Learning Network guidance on medical record maintenance and access requirements: "The regulation requires you to maintain medical records for 7 years from the date of service (DOS)." The regulation behind that sentence is 42 CFR 424.516(f). Program instructions are revised more often than regulations, so check the current MLN fact sheet when setting policy.
Medical Records Destruction in Wyoming
When a retention period expires, destruction is itself a regulated act under federal law.
HIPAA Destruction Standards
HIPAA requires covered entities to apply appropriate administrative, physical and technical safeguards when disposing of protected health information. Under HHS guidance on disposal of PHI, acceptable methods include:
- Paper records: shredding, burning, pulping or pulverizing, so that the information is rendered essentially unreadable, indecipherable and otherwise incapable of reconstruction
- Electronic records: clearing by overwriting, purging by degaussing or cryptographic erase, or physical destruction through disintegration, pulverization, melting, incineration or shredding
Providers must never place PHI in dumpsters, recycling bins or other receptacles reachable by the public or by unauthorized persons.
Business Associate Requirements
A Wyoming provider using an outside vendor for record storage or destruction needs a HIPAA-compliant Business Associate Agreement in place. The agreement must set out the vendor's obligations for handling, storing and destroying protected health information.
Documentation of Destruction
Keep a destruction log recording what was destroyed, the date, the method used, and who performed the destruction. That log is compliance documentation, which places it under the six-year rule in 45 CFR 164.530(j)(2) rather than under any chart-retention period.
Practice Closure and Records Transfer
Wyoming's repeal left little state-level direction on what happens to records when a practice closes, but the underlying duties do not disappear.
Continuing Obligations
The Board of Medicine's access rule at 052-3 Wyo. Code R. Section 3-4 governs patient requests for records, and closure does not extinguish a patient's right to obtain them. Requirements specific to closing, selling or relocating a practice are set by Board rule and are revised periodically, so confirm the current notification obligations directly with the Wyoming Board of Medicine rather than relying on a summary.
Practical Steps for Practice Closure
- Give written notice to active patients well before the closing date
- Publish notice in local media serving the patient population
- Notify the Wyoming Board of Medicine
- Arrange a custodian to hold records for the applicable retention period
- Put a HIPAA-compliant Business Associate Agreement in place with that custodian
- Transfer records by secure, HIPAA-compliant methods
Professional records custodian services handle long-term storage and patient access after a closure, which is generally more reliable than a former practitioner storing charts personally.
Why Wyoming Has No State Retention Deadline
Wyoming's position is the product of a deliberate 2019 decision rather than an oversight. The Legislature repealed the retention and disclosure provisions and did not replace them, keeping only the peer-review privilege it recreated in Wyo. Stat. 35-2-618.
The phrase to be careful with is the headline. "No state retention law" is not the same as "no retention obligation." What Wyoming removed was a second, state-level layer, not the federal floor beneath it, and every federal period in the table below still binds the facilities it covers.
Summary of Retention Requirements for Wyoming Providers
| Provider or record type | Applicable rule | Minimum retention period |
|---|---|---|
| Medicare-participating hospitals | 42 CFR 482.24(b) | At least 5 years |
| Public hospitals (state licensing) | WDH Healthcare Licensing and Surveys Ch. 12, Section 23(c) | Per the retention schedules of the Wyoming State Archives and the State Records Committee |
| Critical Access Hospitals | 42 CFR 485.638(c) | At least 6 years from date of last entry, longer if a state statute requires or the records may be needed in a pending proceeding |
| Skilled nursing facilities | 42 CFR 483.70(h)(4) | The period state law requires; 5 years from discharge where state law sets none; for a minor, 3 years after the resident reaches legal age |
| Nursing care facilities that close | WDH Healthcare Licensing and Surveys Ch. 19, Section 5(j)(iii) | At least 6 years after the month of closure |
| Medicare Advantage organizations | 42 CFR 422.504(d) | 10 years for books, records and accounting evidence |
| Medicare ordering, certifying, referring or prescribing providers | 42 CFR 424.516(f) | 7 years from the date of service |
| Private physicians | No Wyoming statute sets a period | Set by policy against the applicable limitations periods |
| HIPAA compliance documentation | 45 CFR 164.530(j)(2) | 6 years from creation or from the date it was last in effect, whichever is later |
| Minor patient records | Wyo. Stat. 1-3-114 (1-3-107(a)(ii) held unconstitutional in Kordus v. Montes) | No fixed rule; limitations exposure runs to at least age 21, so keep the chart at least 3 years past the patient turning 18 |
Frequently Asked Questions
How long do Wyoming hospitals have to keep medical records?
Wyoming has no state law setting a hospital retention period after repealing the Wyoming Hospital Records and Information Act effective July 1, 2019. Medicare-participating hospitals must retain records for at least 5 years under 42 CFR 482.24(b). Critical Access Hospitals must retain records for at least 6 years from the date of the last entry under 42 CFR 485.638(c), and longer if the records may be needed in a pending proceeding.
Does Wyoming have a state law requiring doctors to keep medical records for a certain number of years?
No. No Wyoming statute requires physicians in private practice to retain medical records for a set period. The Wyoming Board of Medicine does require physicians to respond to a patient records request within a reasonable period or no more than thirty days, whichever is shorter, under 052-3 Wyo. Code R. Section 3-4, but that is an access duty rather than a retention period. Physicians set their own policy, and the limitations periods in Wyo. Stat. 1-3-107 and 1-3-105(a) are the usual reference points.
What happened to Wyoming Statute 35-2-606 regarding medical records?
Section 3 of Senate File 96, enrolled as Senate Enrolled Act No. 53 and codified as Chapter 78, Session Laws of Wyoming 2019, repealed Wyo. Stat. 35-2-605 through 35-2-617 effective July 1, 2019. Those sections made up the Wyoming Hospital Records and Information Act, which governed hospital record confidentiality and disclosure. The same act created Wyo. Stat. 35-2-618, preserving confidentiality and privilege for hospital medical staff committee records.
How long should Wyoming providers keep medical records for children?
Wyoming has no retention statute for minor patients, so the limitations exposure sets the horizon. The eighth-birthday deadline printed in Wyo. Stat. 1-3-107(a)(ii) is not enforceable: in Kordus v. Montes, 2014 WY 146, 337 P.3d 1138, the Wyoming Supreme Court held that provision violates Article 1, Section 8 of the Wyoming Constitution, and held the health care exception in Wyo. Stat. 1-3-114 constitutionally infirm with it. Under the general tolling rule in 1-3-114, a minor may sue within three years after the disability of minority is removed, so malpractice exposure runs to at least age 21. A conservative retention policy keeps a minor's chart until at least age 21, and longer where other rules reach it.
Do skilled nursing facilities in Wyoming keep records for 3 years?
No, not for adult residents. Under 42 CFR 483.70(h)(4), records are kept for the period state law requires, or five years from the date of discharge when there is no state-law requirement, or, for a minor, three years after the resident reaches legal age under state law. Wyoming sets no period, so the five-year-from-discharge default applies to adult residents. The three-year figure is the minor-specific provision and runs from the resident reaching legal age.
Does HIPAA require Wyoming providers to keep medical records for 6 years?
No. HIPAA sets no retention period for patient medical records. The six-year figure in 45 CFR 164.530(j)(2) applies to HIPAA compliance documentation such as privacy policies and procedures, required written communications, and records of required actions and designations, and it runs from creation or from the date the documentation was last in effect, whichever is later. Chart retention comes from CMS program rules and from state law where a state has one.
Updates
Independently fact-checked against the cited primary sources
Independently fact-checked against the cited primary sources; governing law re-checked for recent changes
Governing law re-checked for recent changes
Governing law re-checked for recent changes
Corrected the federal retention periods for skilled nursing facilities and Critical Access Hospitals, which were misstated: 42 CFR 483.70(h)(4) sets five years from discharge where state law sets none (the three-year figure applies only to minors, running from legal age), and 42 CFR 485.638(c) contains no minor-specific provision at all. Restored the controlling rule for minors' records: the eighth-birthday malpractice deadline in Wyo. Stat. 1-3-107(a)(ii) was held unconstitutional in Kordus v. Montes, 2014 WY 146, so a minor's claim window runs under the tolling rule in Wyo. Stat. 1-3-114 to at least age 21, and the minors guidance now says so. Added the CMS seven-year Medicare documentation period (42 CFR 424.516(f)) from the agency's own guidance, quoted the Board of Medicine fee rule precisely, and verified against the Department of Health's current licensing rules that no fixed state retention period exists, while noting the real state-level duties they do impose (public hospitals follow State Archives retention schedules; nursing facilities that close must keep records six years). Also verified the 2019 repeal against the enrolled act, noted the medical staff committee provision that survived it, removed an unsourced quotation and several unverifiable figures, and replaced a dead Wyoming Department of Health link.
Independently fact-checked against the cited primary sources
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)
§ 483.70Administration.In force
A facility must be administered in a manner that enables it to use its resources effectively and efficiently to attain or maintain the highest practicable physical, mental, and psychosocial well-being of each resident. (a) Licensure. A facility must be licensed under applicable State and local law. (b) Compliance with Federal, State, and local laws and professional standards. The facility must operate and provide services in compliance with all applicable Federal, State, and local laws, regulations, and codes, and with accepted professional standards and principles that apply to professionals providing services in such a facility. (c) Relationship to other HHS regulations.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 49 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- American Health Care Ass'n v. Burwell (District Court, N.D. Mississippi 2016, 217 F. Supp. 3d 921)“…agency decided to promulgate a regulation—now codified at, 42 C.F.R. § 483.70 (n)(1)—providing that, effective Novemb…”
- Northport Health Svcs. of Ark. v. USDHHS (Court of Appeals for the Eighth Circuit 2021, 14 F.4th 856)“…s, 84 Fed. Reg. 34,718, 34,718 (July 18, 2019) (codified at 42 C.F.R. § 483.70(n)). It provided: (n) Binding arb…”
- Emerald Shores Health Care Associates, LLC v. United States Department of Health & Human Services (Court of Appeals for the Eleventh Circuit 2008, 545 F.3d 1292)“…imposing a civil monetary penalty (“CMP”) for violating 42 C.F.R. § 483.70(h)(4). Emerald Shores argues that the…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 485.638Conditions of participation: Clinical records.In forcecited in 4 of our articles
(a) Standard: Records system —(1) The CAH maintains a clinical records system in accordance with written policies and procedures. (2) The records are legible, complete, accurately documented, readily accessible, and systematically organized. (3) A designated member of the professional staff is responsible for maintaining the records and for ensuring that they are completely and accurately documented, readily accessible, and systematically organized. (4) For each patient receiving health care services, the CAH maintains a record that includes, as applicable— (i) Identification and social data, evidence of properly executed informed consent forms, pertinent medical history, assessment of the health status and health care needs of the patient, and a brief summary of the episode, disposition, and instructions to the patient; (ii) Reports of physical examinations, diagnostic and laboratory test results, including clinical laboratory services, and consultative findings; (iii) All orders of doctors of medicine or osteopathy or other practitioners, reports of treatments and medications, nursing notes and documentation of complications, and other pertinent information necessary to monitor…
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Also relied on in: Delaware Medical Records Retention Laws (2026 Guide), Illinois Medical Records Retention Laws (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)
§ 422.504Contract provisions.In forcecited in 4 of our articles
The contract between the MA organization and CMS must contain the following provisions: (a) Agreement to comply with regulations and instructions. The MA organization agrees to comply with all the applicable requirements and conditions set forth in this part and in general instructions. Compliance with the terms of this paragraph (a) is material to the performance of the MA contract. The MA organization agrees— (1) To accept new enrollments, make enrollments effective, process voluntary disenrollments, and limit involuntary disenrollments, as provided in subpart B of this part. (2) That it will comply with the prohibition in § 422.110 on discrimination in beneficiary enrollment. (3) To provide— (i) The basic benefits as required under § 422.101 and, to the extent applicable, supplemental benefits under § 422.102; and (ii) Access to benefits as required under subpart C of this part; (iii) In a manner consistent with professionally recognized standards of health care, all benefits covered by Medicare.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 41 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- United States Ex Rel. Wilkins v. United Health Group, Inc. (Court of Appeals for the Third Circuit 2011, 659 F.3d 295)“…on requiring that the organization comply with the AKS. See 42 C.F.R. §§ 422.504(h) (“The MA organization agrees to comp…”
- United States ex rel. Silingo v. Wellpoint, Inc. (Court of Appeals for the Ninth Circuit 2018, 904 F.3d 667)“…ata it submits ... are accurate, complete, and truthful." 42 C.F.R. § 422.504 (l)(2). We have explained that a certi…”
- Medical Card System, Inc. v. Equipo Pro Convalecencia (District Court, D. Puerto Rico 2008, 587 F. Supp. 2d 384)“…1395w-26(b)(3), expressly preempts state law remedies and 42 C.F.R. §§ 422.504 (g) requires Defendants to provide cont…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: North Dakota Medical Records Retention Laws (2026 Guide), North Carolina 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)
Wyoming Statutes, Title 33 - Professions and Occupations - Chapter 26: Physicians and Surgeons - Article 4: Investigations and Disciplinary Proceedings
§ 33-26-402Grounds for suspension; revocation; restriction; imposition of conditions; refusal to renew or other disciplinary action.In force
(a) The board may refuse to renew, and may revoke, suspend or restrict a license or take other disciplinary action, including the imposition of conditions or restrictions upon a license on one (1) or more of the following grounds: (i) Renewing, obtaining or attempting to obtain or renew a license by bribery, fraud or misrepresentation; (ii) Impersonating another licensee or practicing medicine under a false or assumed name; (iii) Making false or misleading statements regarding the licensee's skill or the efficacy or value of his treatment or remedy for a human disease, injury, deformity, ailment, pregnancy or delivery of infants; (iv) Permitting or allowing any person to use his diploma, license or certificate of registration; (v) Advertising the practice of medicine in a misleading, false or deceptive manner; (vi) Obtaining any fee or claim for payment of a fee by fraud or misrepresentation; (vii) Repealed by Laws 2018, ch. 80, § 3.
Official text (excerpt) · last checked 2026-07-30 · Read the full text in our law library · Verify at wyoleg.gov
Cited in 9 court opinions in our collectionLatest citing opinion in our collection: 2021
Opinions citing this section in our collection:
- Devous v. Wyoming State Board of Medical Examiners (Wyoming Supreme Court 1993, 845 P.2d 408)“…II. Whether the Board could properly find a violation of W.S. § 33-26-402(a)(xxiii) based upon Appellant’s exerci…”
- Painter v. Abels (Wyoming Supreme Court 2000, 998 P.2d 931)“…treatment of hypoadrenalism of patient HS in violation of Wyo. Stat. Ann. § 33-26-402 (a)(xxii) (LEXIS 1999) which proscribes…”
- Kirbens v. Wyoming State Board of Medicine (Wyoming Supreme Court 1999, 992 P.2d 1056)“…eatment which was inappropriate or unnecessary pursuant to Wyo. Stat. Ann. § 33-26-402 (a)(xxii) and Wyo. Stat. Ann. § 33-26-…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Search our full record of US law — 2.1 million sections, every state + federal →
Sources and References
- Wyoming SF0096, Senate Enrolled Act No. 53 (2019) - Section 3 repeals W.S. 35-2-605 through 35-2-617; Section 4 effective July 1, 2019(wyoleg.gov).gov
- Wyoming SF0096 Bill Digest - sponsors, roll calls, and Chapter No. 78, Session Laws of Wyoming 2019(wyoleg.gov).gov
- Wyoming SF0096 - Repeal Hospital Records and Information Statutes (bill page)(wyoleg.gov).gov
- 42 CFR 482.24 - Condition of Participation: Medical Record Services (at least 5 years under (b))(law.cornell.edu)
- 42 CFR 485.638 - Condition of Participation: Clinical Records (Critical Access Hospitals, 6 years from date of last entry)(law.cornell.edu)
- 42 CFR 483.70(h)(4) - Skilled nursing facility medical record retention (state-law period, 5 years from discharge, or 3 years after a minor reaches legal age)(law.cornell.edu)
- 42 CFR 422.504(d) - Medicare Advantage organization 10-year records retention(law.cornell.edu)
- 45 CFR 164.530(j) - HIPAA documentation requirements and the six-year retention period(law.cornell.edu)
- Wyoming Board of Medicine Rules - Patient Access to Physician Medical Records (052-3 Wyo. Code R. Section 3-4)(law.cornell.edu)
- Wyoming Board of Medicine - Rules and Regulations(wyomedboard.wyo.gov).gov
- Wyo. Stat. Ann. Title 1 - limitations periods, including 1-3-107 (medical malpractice) and 1-3-105(a) (contracts)(wyoleg.gov).gov
- Wyo. Stat. Ann. 33-26-402(a)(xxxi) - violation of any board rule or regulation as grounds for discipline(wyoleg.gov).gov
- Kordus v. Montes, 2014 WY 146, 337 P.3d 1138 (Wyo. 2014) - holding at para. 30 that Wyo. Stat. 1-3-107(a)(ii) violates Wyo. Const. art. 1, sec. 8, and that the health care exception in Wyo. Stat. 1-3-114 is constitutionally infirm(courtlistener.com)
- Wyoming Department of Health, Healthcare Licensing and Surveys, Chapter 12 (Licensure of Hospitals), effective March 1, 2023, ref. 048.0061.12.03012023 - Section 23(c) public-hospital archives-schedule preservation duty; Section 2 states the rule does not apply to critical access hospitals; no fixed retention period(health.wyo.gov).gov
- Wyoming Department of Health, Healthcare Licensing and Surveys, Chapter 19 (Licensure of Nursing Care Facilities), effective June 26, 2000, ref. 048.0026.19.06262000 - Section 5(j)(iii) six-year record retention duty after voluntary closure(health.wyo.gov).gov
- Wyoming Department of Health, Aging Division, Chapter 11 (Program Administration of Nursing Care Facilities), effective July 1, 2020, ref. 048.0003.11.07012020 - record content and retention-policy requirements; no fixed general retention period(health.wyo.gov).gov
- HHS FAQ: Does HIPAA Require Covered Entities to Keep Medical Records?(hhs.gov).gov
- HHS Guidance on Disposal of Protected Health Information(hhs.gov).gov
- Summary of the HIPAA Privacy Rule(hhs.gov).gov
- CMS Medicare Learning Network - Medical Record Maintenance and Access Requirements(cms.gov).gov
- Wyoming Department of Health - Office of Privacy, Security and Contracts (health record requests, amendments, accounting of disclosures)(health.wyo.gov).gov