Hey Doc, need help navigating a tough situation?

Decency LLC maintains a list of resources for individuals constrained by legal, ethical, or other challenges in their healthcare or medical research roles. Scroll below or search the site to explore the list.

Thank you to DLLC Summer 2022 Intern Cassandra Mirasolo for helping to compile many of these resources.

The hope is to continue to update and expand this list over time. Last update: April 26, 2024.

Please feel welcome to reach out and report broken links if information has become outdated. If you are interested in historical information, you can try pasting the outdated link into the search engine here at https://web.archive.org/, which may be able to return snapshots of the linked page on different dates in the past.


Note:

This page can be a starting point for understanding what kinds of resources exist in any given topic area.

Although this information is compiled by DLLC, the company does not have a relationship to the cited sources, has not “vetted” the sources, and is not recommending their use.

DLLC is not a law firm, does not take on legal clients, and is not able to provide advice or tailor guidance to any specific case.

The information and opinions on this site do not include legal advice or the advice of a licensed healthcare provider.

 

Current Sections

  • General Resources

  • State-Specific Resources

  • Resources for Lawyers Working in Healthcare and Research Settings

  • Information by Topic

    • Advance Directives

    • Adverse Events

      • Adverse Events—Liver Injury

      • Adverse Events—Reporting and Tracking

    • Baby-Friendly Hospital Initiative

    • Billing—Fraudulent Billing and Upcoding

    • Biosimilar Substitution

    • Captain of the Ship Doctrine (Medical Malpractice)

    • Choosing Wisely Canada

    • Coding and Billing

      • Coding and Billing—Audiology/Speech-Language Pathology

      • Coding and Billing—CMS

    • Complaints

      • Complaints—Department of Health and Human Services Programs

      • Complaints—FDA-Regulated Clinical Trials

      • Complaints—Office of Human Research Protection

    • Compounded Drugs

    • Conscience Protections and Complaints

    • Controlled Substances

      • Controlled Substances—Disposal

      • Controlled Substances—Records

    • Covert Experimentation

    • Data

      • Data and Intellectual Property

      • Data Sharing

    • Dental Hygiene Practice

    • Dietary Supplements

    • Digital Liberties and Healthcare

    • Discrimination in the Workplace

    • Documentation

      • Documentation—Audiology/Speech-Language Pathology

      • Documentation—Emergency Department Encounters

    • Domestic Violence

    • Drug Disposal

    • Drug Interactions

    • Drugs and Devices

      • Drugs and Devices—Breastfeeding Drug Safety

      • Drugs and Devices—Clinical Information

      • Drugs and Devices—Copay Adjustment Programs

      • Drugs and Devices—Pharmacy Benefit Managers

      • Drugs and Devices—Prices

    • Earned Sick Leave

    • Elder Abuse

    • EMS Incident Command

    • EMTALA

    • Ethics

      • Ethics in Medical Research

      • Ethics in Medicine

      • Ethics in Mental Health Counseling

      • Ethics in Nursing

      • Ethics in Psychology

      • Ethics in Social Work

      • Ethics—Publications

    • Exposures and Prophylaxis

      • Exposures and Prophylaxis—Hepatitis B, C

      • Exposures and Prophylaxis—HIV

      • Exposures and Prophylaxis—Occupational Infections

    • Feres Doctrine

    • Fraud and Abuse Laws

      • Fraud and Abuse Laws—Anti-Kickback Statute

      • Fraud and Abuse Laws—Compliance Programs for Physicians

      • Fraud and Abuse Laws—Enforcement Actions

      • Fraud and Abuse Laws—False Claims Act

      • Fraud and Abuse Laws—Fraud Reporting and Self-Disclosure

      • Fraud and Abuse Laws—Physician Self-Referral Law

      • Fraud and Abuse Laws—Social Security

    • Fraud Investigation and Prosecution

    • Free Healthcare Services

    • Good Samaritan Laws

    • Hazardous Materials

    • Health Law

    • Healthcare-Associated Infections (HAIs)

    • HIPAA

      • HIPAA—Basics for Providers

      • HIPAA—Business Associates

      • HIPAA—Breach Notification

      • HIPAA—Covered Entities

      • HIPAA—Parent’s Access to Records

      • HIPAA (Privacy) and Research

      • HIPAA—Violations and Complaints

    • Hippocratic Oath

    • HIV

    • Human Rights and Healthcare

    • Human Trafficking

    • Injury Reporting

    • Institutional Review Boards (IRBs)

    • Involuntary Commitment

    • Laboratory Testing

    • Language Access in Healthcare

    • Legal Information Repositories

    • Licensing and Discipline

      • Licensing and Discipline—Medicine

      • Licensing and Discipline—Nursing

    • Mandatory Reporting

    • Medical Aid in Dying

    • Medical Calculations

    • Medical Debt Collection

    • Medical Decision Making

    • Medical Records and Research

    • Medical Tourism

    • Military Medical Ethics

    • National Practitioner Databank

    • Occupational Safety

    • Office-Based Surgery Laws

    • Open Payments Program

    • Out-of-Hospital Births

    • Pain Management and Medicine Misuse

    • Parasitic Diseases

    • Patient Abandonment

    • Patient Centered Medical Homes

    • Patient Hand-Offs

    • Patient Privacy

    • Patient Safety

    • Pill Identification

    • Potentially Inappropriate Medication (PIM) Use in Older Adults

    • Prior Authorization

    • Prisons

      • Prisons—Executions/Death Penalty

      • Prisons—Experimentation

      • Prisons—Healthcare

      • Prisons—Organ Donation

    • Public Health

      • Public Health—Ask CDC Resource

      • Public Health—Authority

      • Public Health—Communicable Disease Intervention Laws

      • Public Health—COVID-19

      • Public Health—Patient Confidentiality

    • Rare Diseases

    • Refusal of Care

    • Regulated Medical Waste

    • Reproductive Rights and Access

    • Research Integrity

    • Right to Try Laws

    • SBAR (Nursing)

    • Scope of Practice and Delegation

    • Security—Misuse or Theft of Biotechnology

    • Social Security—Supporting Claims

    • State Medical Boards

    • Substance Use

      • Substance Use—Clinical Guidelines

      • Substance Use Evaluation, Management

      • Substance Use—Good Samaritan Overdose Prevention

      • Substance Use—Naloxone Overdose Prevention

    • Syringe Distribution Laws

    • Telehealth

    • Therapy—Client Confidentiality

    • Torture

    • Toxic Ingestions

    • Travelers’ Health

    • Vaccination Laws

    • Whistleblower Protections

    • Workplace Wellness

 

General Resources

From the American Psychological Association: information on avoiding common ethical pitfalls (2003), link: https://www.apa.org/monitor/jan03/10ways

Link here to the U.S. Department of Health & Human Services Guidance Portal: https://www.hhs.gov/guidance/

 

State-Specific Resources

Click here for additional state-specific resources.

 

Resources for Lawyers Working in Healthcare and Research Settings

Click here to see resources pertaining to legal roles in healthcare and research settings.

 

Advance Directives

Link here to information on living wills and healthcare powers of attorney: https://www.merckmanuals.com/home/fundamentals/legal-and-ethical-issues/advance-directives

 

Adverse Events—Liver Injury

Link here to information from the National Library of Medicine on liver injury related to prescription and non-prescription medications: https://www.ncbi.nlm.nih.gov/books/NBK547852/

 

Adverse Events—Reporting and Tracking

Link here to FAERS, the FDA Adverse Event Reporting System: https://www.fda.gov/drugs/questions-and-answers-fdas-adverse-event-reporting-system-faers/fda-adverse-event-reporting-system-faers-public-dashboard

Link here to MedWatch, the FDA’s medical product safety reporting program: https://www.fda.gov/safety/medwatch-fda-safety-information-and-adverse-event-reporting-program

Link here to MedSun, the adverse event reporting program intended for “work[ing] collaboratively with the clinical community to identify, understand, and solve problems with the use of medical devices”: https://www.fda.gov/medical-devices/medical-device-safety/medsun-medical-product-safety-network

Link here to the Sentinel Initiative, an FDA initiative intended “to assess the safety of approved medical products including drugs, vaccines, and medical devices”: https://www.sentinelinitiative.org/about

 

Baby-Friendly Hospital Initiative

Link here to information from the Policy Surveillance Program at Temple University regarding hospital breastfeeding laws: https://www.lawatlas.org/datasets/baby-friendly-hospital-1525279705

 

Billing—Fraudulent Billing and Upcoding

Link here to information on upcoding (submitting “billing codes that reflect higher levels of service or complexity than those that were actually required”): https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5419025/

 

Biosimilar Substitution

Link here to information from the Policy Surveillance Program at Temple University regarding biosimilar substitution laws: https://www.lawatlas.org/datasets/biosimilars-laws

 

Captain of the Ship Doctrine (Medical Malpractice)

Link here for information about the “captain of the ship” doctrine (where an “operating doctor becomes responsible for the negligent acts of operating room (OR) or delivery room (DR) staff”): https://www.physiciansweekly.com/understanding-captain-of-the-ship/

 

Choosing Wisely Canada

Link here to information about Choosing Wisely Canada, a Canadian “clinician-led campaign that encourages informed conversations between clinicians and patients about the potential risks of unnecessary tests, treatments, or procedures”: https://choosingwiselycanada.org/faq/

 

Coding and Billing—Audiology/Speech-Language Pathology

The American Speech-Language-Hearing Association provides resources here related to coding and reimbursement: https://www.asha.org/practice/reimbursement/coding/

 

Coding and Billing—CMS

Link here to coding and billing information from the Centers for Medicare & Medicaid Services: https://www.cms.gov/Medicare/Medicare-Fee-for-Service-Payment/HomeHealthPPS/coding_billing

 

Complaints—Department of Health and Human Services Programs

Link here to the HHS-OIG Hotline for submitting “tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement” in Department of Health and Human Services programs: https://oig.hhs.gov/fraud/report-fraud/

 

Complaints—FDA-Regulated Clinical Trials

Link here to contact information for the purpose of reporting complaints related to FDA-regulated clinical trials: https://www.fda.gov/science-research/clinical-trials-and-human-subject-protection/reporting-complaints-related-fda-regulated-clinical-trials

 

Complaints—Office of Human Research Protection

Link here to information on submitting complaints and incident reporting related to human subjects research: https://www.hhs.gov/ohrp/about-ohrp/contact-us/index.html#go-to-reporting-incidents

 

Compounded Drugs

Link here to information from the FDA regarding compounded drugs: https://www.fda.gov/drugs/human-drug-compounding/compounding-and-fda-questions-and-answers

 

Conscience Protections and Complaints

Link here to information about conscience protections that “apply to health care providers who refuse on religious or moral grounds to perform or assist in the performance of certain health care services,” and information about filing conscience complaints: https://www.hhs.gov/conscience/conscience-protections/index.html

 

Controlled Substances—Disposal

Link here to information on controlled substance public disposal locations: https://apps.deadiversion.usdoj.gov/pubdispsearch/spring/main;jsessionid=rEwEH3XK-S0Ju2_Plg5MUOJ6-UJ-2NLYAx6mfWIY.web2?execution=e1s1

 

Controlled Substances—Records

Link here to information on “ordering and recordkeeping requirements” with respect to controlled substances: https://www.ncbi.nlm.nih.gov/pmc/articles/PMC3875106/

 

Covert Experimentation

Link here for information from the Borden Institute (U.S. Army) on covert experimentation in the United States: https://medcoeckapwstorprd01.blob.core.usgovcloudapi.net/pfw-images/borden/ethicsvol2/Ethics-ch-17.pdf

 

Data and Intellectual Property

Information on copyright and licensing with respect to databases: https://sco.library.emory.edu/research-data-management/publishing/copyright-data.html#:~:text=Databases%20and%20the%20United%20States,but%20only%20under%20certain%20conditions

 

Data Sharing

Information on HIPAA and sharing health information across jurisdictions (e.g., across state lines) (2021), link: https://www.healthleadersmedia.com/clinical-care/qa-sharing-health-information-across-state-lines

 

Dental Hygiene Practice

Link here to information from the Policy Surveillance Program at Temple University regarding dental hygiene practice laws: https://www.lawatlas.org/datasets/dental-hygiene-practice-laws-1509026651

 

Dietary Supplements

Link here to information from the National Institutes of Health on dietary supplements sold in the United States: https://dsid.od.nih.gov/

 

Digital Liberties and Healthcare

Work by the Electronic Frontier Foundation at the intersection of digital liberties and healthcare, link: https://www.eff.org/search/site/health

Work by EPIC at the intersection digital liberties and healthcare, link: https://epic.org/?s=health

 

Discrimination in the Workplace

The Americans with Disabilities Act—application to volunteers, link: https://askjan.org/publications/consultants-corner/vol04iss02.cfm

U.S. government guidance on legal rights and mental health conditions in the workplace, link: https://www.eeoc.gov/laws/guidance/depression-ptsd-other-mental-health-conditions-workplace-your-legal-rights#:~:text=It%20is%20illegal%20for%20an,forcing%20you%20to%20take%20leave%20(gov%20guide)

Employer mental health do’s and don’t’s (2020), link: https://www.lvb.com/dos-donts-employers-confronted-employee-mental-health-issues/#:~:text=In%20most%20cases%20an%20employer,asks%20for%20a%20reasonable%20accommodation

Information from the National Conference of State Legislatures on discrimination and harassment in the workplace (2021), link: https://www.ncsl.org/research/labor-and-employment/employment-discrimination.aspx

U.S. government information on COVID-19 and the Americans with Disabilities Act, link: https://www.eeoc.gov/wysk/what-you-should-know-about-covid-19-and-ada-rehabilitation-act-and-other-eeo-laws

 

Documentation—Audiology/Speech-Language Pathology

Link here for documentation templates from the American Speech-Language-Hearing Association: https://www.asha.org/practice-portal/templates/

 

Documentation—Emergency Department Encounters

Link here for information from the Clerkship Directors in Emergency Medicine on documentation of emergency department encounters: https://www.saem.org/about-saem/academies-interest-groups-affiliates2/cdem/for-students/online-education/m3-curriculum/documentation/documentation-of-em-encounters

 

Domestic Violence

Link here to information from the U.S. Department of Justice on documenting domestic violence (note that this publication is more than 20 years old; the publication year is 2001): https://www.ojp.gov/pdffiles1/nij/188564.pdf

 

Drug Disposal

Link here to information from the FDA on drug take back locations: https://www.fda.gov/drugs/disposal-unused-medicines-what-you-should-know/drug-disposal-drug-take-back-locations

Link here to the FDA’s “flush list” for certain medications: https://www.fda.gov/drugs/disposal-unused-medicines-what-you-should-know/drug-disposal-fdas-flush-list-certain-medicines#FlushList

 

Drug Interactions

Link here to drug interaction checkers and information (HIV, hepatitis, COVID) from the University of Liverpool and University of Basel: https://www.druginteractions.org/

 

Drugs and Devices—Breastfeeding Drug Safety

Link here to the Drugs and Lactation Database, which provides information on the potential impact of drugs on nursing infants: https://www.ncbi.nlm.nih.gov/books/NBK501922/

 

Drugs and Devices—Clinical Information

Link here for clinical information on drugs and devices from Health Canada (a department of the Government of Canada): https://clinical-information.canada.ca/search/ci-rc

 

Drugs and Devices—Copay Adjustment Programs

Link here to information from the National Conference of State Legislatures on the use of copay adjustment programs by insurance companies and pharmacy benefit managers, noting that “[a]s of summer 2023, laws in 20 states and Puerto Rico address[ed] the use of” these programs: https://www.ncsl.org/health/copayment-adjustment-programs

 

Drugs and Devices—Pharmacy Benefit Managers

Link here to information the National Association of Insurance Commissioners on Pharmacy Benefit Managers, their role, and relevant laws and regulation: https://content.naic.org/cipr-topics/pharmacy-benefit-managers

 

Drugs and Devices—Prices

Link here for GoodRx, which provides information on drug prices: https://www.goodrx.com/

Link here for a drug price search tool, based on drug name and location, from HealthPartners: https://openenrollment.medimpact.com/#/web/hmn/drug-price

Link here to MyFloridaRX (Florida-specific/Florida only), a prescription drug price locator: https://prescription.healthfinder.fl.gov

 

Earned Sick Leave

Link here to information from the Policy Surveillance Program at Temple University regarding earned sick leave laws: https://www.lawatlas.org/datasets/earned-sick-leave-laws

 

Elder Abuse

The Sketchley Method compiles information here, by state, on elder abuse reporting hotlines: https://thesketchleymethod.com/report-elder-abuse/

 

EMS Incident Command

Link here for information on medical incident command and “management of the medical components of disasters and multiple or mass casualty incidents”: https://www.ncbi.nlm.nih.gov/books/NBK534800/

 

EMTALA

Link here for information about the Emergency Medical Treatment & Labor Act (EMTALA): https://www.cms.gov/medicare/regulations-guidance/legislation/emergency-medical-treatment-labor-act

 

Ethics in Medical Research

Information from the National Institutes of Health on ethical research, link: https://www.nih.gov/health-information/nih-clinical-research-trials-you/guiding-principles-ethical-research

 

Ethics in Medicine

Information from the American Medical Association on the Code of Medical Ethics, link: https://www.ama-assn.org/delivering-care/ethics/code-medical-ethics-overview

Information from the American Psychiatric Association on modernization of the Code of Medical Ethics (2017), link: https://psychnews.psychiatryonline.org/doi/full/10.1176/appi.pn.2017.3a3

Search for ethics opinions here: https://code-medical-ethics.ama-assn.org/

 

Ethics in Mental Health Counseling

Link here to the American Mental Health Counselors Association Code of Ethics (2015): https://www.nhmhca.org/content.aspx?page_id=22&club_id=46276&module_id=281611

 

Ethics in Nursing

The American Nurses Association Center for Ethics and Human Rights helps nurses navigate challenges encountered in everyday practice, link: https://www.nursingworld.org/practice-policy/nursing-excellence/ethics/

 

Ethics in Psychology

Read the American Psychological Association’s (APA’s) code of ethics here: https://www.apa.org/ethics/code

 

Ethics in Social Work

See highlighted revisions to the National Association of Social Workers’ (NASW’s) Code of Ethics here: https://www.socialworkers.org/About/Ethics/Code-of-Ethics/Highlighted-Revisions-to-the-Code-of-Ethics

 

Ethics—Publications

Link here for COPE (the Committee on Publication Ethics), offering as of January 20, 2024 resources including “a checklist of policies and procedures” and “videos of real cases highlighting common issues and how to respond to those issues”: https://publicationethics.org/

 

Exposures and Prophylaxis—Hepatitis B, C

Link here for the PEPline for guidance in managing provider exposure to HIV and hepatitis B and C: https://www.cdc.gov/hiv/library/hotlines.html

 

Exposures and Prophylaxis—HIV

Link here for the Clinicians’ Warmline offering advice on preventing and treating HIV: https://www.cdc.gov/hiv/library/hotlines.html

Link here for the Perinatal HIV Hotline: https://www.cdc.gov/hiv/library/hotlines.html

Link here for the PEPline for guidance in managing provider exposure to HIV and hepatitis B and C: https://www.cdc.gov/hiv/library/hotlines.html

Link here for the PrEPline for guidance on pre-exposure prophylaxis (PrEP): https://www.cdc.gov/hiv/library/hotlines.html

 

Exposures and Prophylaxis—Occupational Infections

Link here to information from the World Health Organization on occupational infections: https://www.who.int/tools/occupational-hazards-in-health-sector/occupational-infections

 

Feres Doctrine

Link here for information from the Congressional Research Service on military medical malpractice and the Feres doctrine: https://sgp.fas.org/crs/misc/IF11102.pdf

 

Fraud and Abuse Laws—Anti-Kickback Statute

Link here to information about the Anti-Kickback Statute from the U.S. Department of Health and Human Services Office of the Inspector General: https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/

 

Fraud and Abuse Laws—Compliance Programs for Physicians

Link here to information from the U.S. Department of Health and Human Services Office of the Inspector General on compliance programs for physicians who treat Medicare and Medicaid beneficiaries: https://oig.hhs.gov/compliance/physician-education/compliance-programs-for-physicians/

 

Fraud and Abuse Laws—Enforcement Actions

Read here about past enforcement actions by the U.S. Department of Health and Human Services Office of the Inspector General: https://oig.hhs.gov/fraud/enforcement/

Find information and case summaries here from the U.S. Department of Justice related to recent health care fraud enforcement actions: https://www.justice.gov/criminal-fraud/recent-national-enforcement-actions

 

Fraud and Abuse Laws—False Claims Act

Link here to information about the False Claims Act from the U.S. Department of Health and Human Services Office of the Inspector General: https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/

Link here to information from the National Whistleblower Center on whistleblowing related to the False Claims Act: https://www.whistleblowers.org/protect-the-false-claims-act/

 

Fraud and Abuse Laws—Fraud Reporting and Self-Disclosure

Find resources here from the Centers for Medicare and Medicaid Services related to fraud reporting: https://www.cms.gov/medicare/medicaid-coordination/center-program-integrity/reporting-fraud

The U.S. Department of Health and Human Services Office of the Inspector General offers resources here for individuals seeking to report or voluntarily self-disclose potential fraud against federal healthcare programs: https://oig.hhs.gov/compliance/physician-education/what-to-do-if-you-think-you-have-a-problem/

Find information about the provider self-disclosure protocol and a link for online submission here from the U.S. Department of Health and Human Services Office of the Inspector General: https://oig.hhs.gov/compliance/self-disclosure-info/self-disclosure-protocol/

Find information here from the U.S. Department of Health and Human Services Office of the Inspector General regarding “type[s] of complaints [they] do and do not address”: https://oig.hhs.gov/fraud/report-fraud/before-you-submit/

Find information here from the Social Security Administration Office of the Inspector General on Social Security fraud reporting: https://oig.ssa.gov/report/

 

Fraud and Abuse Laws—Physician Self-Referral Law

Link here to information about the Physician Self-Referral Law from the U.S. Department of Health and Human Services Office of the Inspector General: https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/

 

Fraud and Abuse Laws—Social Security

Link here to information from the Social Security Administration Office of the Inspector General related to “allegations of fraud, waste, or abuse and mismanagement in Social Security programs and operations”: https://oig.ssa.gov/fraud-reporting/fraud-categories/

 

Fraud Investigation and Prosecution

Find information here on the Healthcare Fraud Prevention Partnership, a public-private data-sharing initiative including “federal government, state agencies, law enforcement, private health insurance plans, and healthcare anti-fraud associations”: https://www.cms.gov/medicare/medicaid-coordination/healthcare-fraud-prevention-partnership/about

Find a list of participants in the Healthcare Fraud Prevention Partnership here: https://www.cms.gov/medicare/medicaid-coordination/healthcare-fraud-prevention-partnership/about/current-partners

Find information here on the Health Care Fraud Unit at the U.S. Department of Justice: https://www.justice.gov/criminal-fraud/health-care-fraud-unit

Find information here from the FBI on healthcare fraud investigation and reporting tips: https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

Find information here from the U.S. Department of Health and Human Services Office of the Inspector General on the Medicare Fraud Strike Force: https://oig.hhs.gov/fraud/strike-force/

 

Free Healthcare Services

Link here to information from the Policy Surveillance Program at Temple University regarding free healthcare services and provider immunity from civil liability: https://www.lawatlas.org/datasets/public-health-clinics-billing-for-care-provider-immunity

 

Good Samaritan Laws

Link here for information about good Samaritan laws (“limit[ing] liability for those who voluntarily perform care and rescue in emergency situations”): https://www.ncbi.nlm.nih.gov/books/NBK542176/

 

Hazardous Materials

Link here to the 2020 Emergency Response Guidebook for first responders, posted by the U.S. Department of Transportation: https://www.phmsa.dot.gov/hazmat/erg/erg2020-english

 

Health Law

Pace University offers a Health Law Research Guide here: https://libraryguides.law.pace.edu/c.php?g=319350&p=2133992

 

Healthcare-Associated Infections (HAIs)

Link here to information from the CDC regarding healthcare-associated infections: https://www.cdc.gov/hai/index.html

 

HIPAA—Basics for Providers

Link here for information about HIPAA, published for providers by Centers for Medicare & Medicaid Services: https://www.cms.gov/Outreach-and-Education/Medicare-Learning-Network-MLN/MLNProducts/Downloads/HIPAAPrivacyandSecurity.pdf

 

HIPAA—Breach Notification

Link here to information from the U.S. government about HIPAA and breach notification: https://www.hhs.gov/hipaa/for-professionals/breach-notification/index.html

 

HIPAA—Business Associates

Link here to information on HIPAA and business associates and disclosure of protected health information: https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/business-associates/index.html

 

HIPAA—Covered Entities

Information from the U.S. government about “covered entities,” link: https://www.hhs.gov/hipaa/for-professionals/covered-entities/index.html

 

HIPAA—Parent’s Access to Records

Link here to guidance from the U.S. Department of Health & Human Services regarding parents’ access to their children’s medical records: https://www.hhs.gov/guidance/document/faq-227-does-hipaa-privacy-rule-allow-parents-right-see-their-childrens-medical-records-0

 

HIPAA (Privacy) and Research

Government guidance on HIPAA in the research context, link: https://www.hhs.gov/hipaa/for-professionals/special-topics/research/index.html

 

HIPAA—Violations and Complaints

Find information here regarding HIPAA complaints and investigations: https://www.hhs.gov/hipaa/filing-a-complaint/index.html

 

Hippocratic Oath

Link here to classical and modern versions of the Hippocratic Oath: https://www.pbs.org/wgbh/nova/article/hippocratic-oath-today/

Link here to a translation and commentary noting modern controversies: https://www.bu.edu/arion/files/2010/03/Arenas_05Feb2010_Layout-3.pdf

Link here to The Genuine Works of Hippocrates by Francis Adams (1849), as a digitized book: https://classicalliberalarts.com/resources/HIPPOCRATES_1.pdf

 

HIV

Link here to information from the Policy Surveillance Program at Temple University regarding HIV criminalization laws: https://www.lawatlas.org/datasets/hiv-criminalization-statutes

Link here to information about the Ryan White HIV/AIDS Program (“the largest federal program focused on HIV”): https://ryanwhite.hrsa.gov/about/legislation

 

Human Rights and Healthcare

Work by Amnesty International at the intersection of health and human rights, link: https://www.amnesty.org/en/search/health/

 

Human Trafficking

Link here for information from the U.S. Department of State on Domestic Trafficking Hotlines: https://www.state.gov/domestic-trafficking-hotlines/

 

Injury Reporting

Link here to an injury statistics and reporting system from the CDC, including information on the National Violent Death Reporting System: https://www.cdc.gov/injury/wisqars/index.html

 

Institutional Review Boards (IRBs)

Link here to “Guidance for Institutional Review Boards and Clinical Investigators” from the FDA: https://www.fda.gov/regulatory-information/search-fda-guidance-documents/institutional-review-boards-frequently-asked-questions

 

Involuntary Commitment

Find information here from the Policy Surveillance Program at Temple University on substance use and involuntary commitment: https://www.lawatlas.org/datasets/civil-commitment-for-substance-users

Link here to information from the Policy Surveillance Program at Temple University regarding short-term emergency commitment laws: https://www.lawatlas.org/datasets/short-term-civil-commitment

Link here to information from the Policy Surveillance Program at Temple University regarding long-term involuntary commitment laws: https://www.lawatlas.org/datasets/long-term-involuntary-commitment-laws

Link here to information from the Policy Surveillance Program at Temple University regarding involuntary outpatient commitment: https://www.lawatlas.org/datasets/involuntary-outpatient-commitment-1442865639

 

Laboratory Testing

Link here to information on CLIA law and regulations (CLIA regulations “establish quality standards for laboratory testing performed on specimens from humans, such as blood, body fluid and tissue, for the purpose of diagnosis, prevention, or treatment of disease, or assessment of health”): https://www.cdc.gov/clia/law-regulations.html

 

Language Access in Healthcare

An article on language access in healthcare (2007), link: https://www.ncbi.nlm.nih.gov/pmc/articles/PMC2150609/

 

Legal Information Repositories

Link here to Public.Resource.Org, which digitizes and facilitates access to legal information such as laws, U.S. federal government works, and court documents. (Note: This is not a healthcare-specific resource.)

 

Licensing and Discipline—Medicine

Link here to state-by-state resources from ProPublica for looking up disciplinary documents: https://projects.propublica.org/graphics/investigating-doctors

Link here to a guide from the Federation of State Medical Boards on medical regulation in the United States: https://www.fsmb.org/u.s.-medical-regulatory-trends-and-actions/guide-to-medical-regulation-in-the-united-states/

Link here for information on licensing and examinations from the Federation of State Medical Boards: https://portal.fsmb.org/

Link here to medical licensing and discipline data from the Federation of State Medical Boards: https://www.fsmb.org/u.s.-medical-regulatory-trends-and-actions/u.s.-medical-licensing-and-disciplinary-data/

Link here to information from the Office of Refugee Resettlement on U.S. medical licensing: https://www.acf.hhs.gov/orr/policy-guidance/u-s-medical-licensing-process

Link here to information from telehealth.hhs.gov regarding multi-state licensure compacts: https://telehealth.hhs.gov/licensure/licensure-compacts

 

Licensing and Discipline—Nursing

Link here to information from NCSBN on nursing regulation and licensure: https://www.ncsbn.org/boards.page

 

Mandatory Reporting

Link here for information from the U.S. Department of Health and Human Services on mandatory reporting of child abuse and neglect: https://www.childwelfare.gov/topics/systemwide/laws-policies/statutes/manda/

 

Medical Aid in Dying

Link here to information from the Policy Surveillance Program at Temple University regarding medical aid in dying or death with dignity legislation: https://www.lawatlas.org/datasets/right-to-die-with-dignity

Link here to Decency LLC’s own coverage of the medical aid in dying landscape as of March 2023: https://www.havesomedecency.org/in-depth-medical-aid-in-dying-maid

 

Medical Calculations

Link here to MDCalc, which offers decision support tools such as medical calculators and guidelines: https://www.mdcalc.com/

 

Medical Debt Collection

Link here to information from the Policy Surveillance Program at Temple University regarding medical debt collection policies: https://www.lawatlas.org/datasets/patient-affordability-and-debt-collection-policies

 

Medical Decision Making

Link here to information on surrogate decision making in healthcare: https://www.merckmanuals.com/home/fundamentals/legal-and-ethical-issues/default-surrogate-decision-making

 

Medical Records and Research

An article on the use of medical records in research (2003), link: https://www.ncbi.nlm.nih.gov/pmc/articles/PMC4816216/

 

Medical Tourism

Link here for information from the Centers for Disease Control and Prevention on medical tourism: https://wwwnc.cdc.gov/travel/page/medical-tourism

Link here to ethical guidance from the American Medical Association on the topic of medical tourism: https://code-medical-ethics.ama-assn.org/ethics-opinions/medical-tourism

 

Military Medical Ethics

Link here to information from the Borden Institute (U.S. Army) on military medical ethics: https://medcoe.army.mil/borden-tb-mil-med-ethics-vol2

 

National Practitioner Databank

Link here for the National Practitioner Databank, “an alert or flagging system intended to facilitate a comprehensive review of the professional credentials of health care practitioners, providers, and suppliers”: https://www.npdb-hipdb.com/

 

Occupational Safety

Link here to information from the Occupational Safety and Health Administration specifically relating to healthcare workplaces: https://www.osha.gov/healthcare

 

Office-Based Surgery Laws

Link here to information from the Policy Surveillance Program at Temple University regarding office-based surgery laws: https://www.lawatlas.org/datasets/office-based-surgery-laws

 

Open Payments Program

Link here to information on the Open Payments Program, a national disclosure program and “publicly accessible database of payments that reporting entities, including drug and medical device companies, make to covered recipients like physicians”: https://www.cms.gov/openpayments

 

Out-of-Hospital Births

Link here to information from the American College of Obstetricians and Gynecologists on planned home births: https://www.acog.org/clinical/clinical-guidance/committee-opinion/articles/2017/04/planned-home-birth

 

Pain Management and Medicine Misuse

Link here to information from the Policy Surveillance Program at Temple University regarding pain management laws and policies: https://www.lawatlas.org/datasets/state-laws-and-other-regulatory-policies-related-to-pain-care-final

 

Parasitic Diseases

Link here for the CDC’s Division of Parasitic Diseases and Malaria: https://www.cdc.gov/dpdx/contact.html

 

Patient Abandonment

Link here to information on patient abandonment and the physician-patient relationship: https://www.ncbi.nlm.nih.gov/books/NBK563285/

 

Patient Centered Medical Homes

Link here to information from the Policy Surveillance Program at Temple University regarding patient centered medical home laws: https://www.lawatlas.org/datasets/patient-centered-medical-home-laws-2

 

Patient Hand-Offs

Link here to information from the Clerkship Directors in Emergency Medicine on effective and safe patient hand-offs: https://www.saem.org/about-saem/academies-interest-groups-affiliates2/cdem/for-students/online-education/m3-curriculum/communication/effective-and-safe-patient-hand-offs

 

Patient Privacy

A summary of the HIPAA privacy rule from the U.S. Department of Health and Human Services, link: https://www.hhs.gov/hipaa/for-professionals/privacy/laws-regulations/index.html

On HIPAA in elementary and secondary school settings, link: https://www.hhs.gov/hipaa/for-professionals/faq/513/does-hipaa-apply-to-an-elementary-school/index.html

On parents’ rights to see their children’s medical records, link: https://www.hhs.gov/guidance/document/faq-227-does-hipaa-privacy-rule-allow-parents-right-see-their-childrens-medical-records-0#:~:text=Yes%2C%20the%20Privacy%20Rule%20generally,with%20State%20or%20other%20law

 

Patient Safety

Link here to training and education materials from the Agency for Healthcare Research and Quality (patient safety information is currently available through the agency’s Patient Safety Network, “PSNet”): https://www.ahrq.gov/

 

Pill Identification

Link here to a resource for pill identification: https://pill-id.webpoisoncontrol.org/#!/intro

 

Potentially Inappropriate Medication (PIM) Use in Older Adults

Link here for information about medications “typically best avoided by older adults”: https://pubmed.ncbi.nlm.nih.gov/37139824/

 

Prior Authorization

Link here to information from the Policy Surveillance Program at Temple University regarding prior authorization and ADHD medications: https://www.lawatlas.org/datasets/adhd-prior-authorization-policies

 

Prisons—Executions/Death Penalty

Link here to an AMA Code of Medical Ethics opinion on physician participation in executions: https://code-medical-ethics.ama-assn.org/ethics-opinions/capital-punishment

Link here to an American Nurses Association (ANA) position statement on nurse participation in capital punishment: https://www.nursingworld.org/practice-policy/nursing-excellence/official-position-statements/id/capital-punishment-and-nurse-participation-in-capital-punishment/

Link here to commentary from the American Board of Anesthesiology on physician participation in capital punishment: https://www.theaba.org/wp-content/uploads/pdfs/Capital_Punishment.pdf

Link here to compiled excerpts from various professional associations regarding medical professional participation in capital punishment: https://lethalinjectioninfo.org/professional-associations-policies/

 

Prisons—Experimentation

Link here to the Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment: https://www.ohchr.org/en/instruments-mechanisms/instruments/body-principles-protection-all-persons-under-any-form-detention

 

Prisons—Healthcare

Information from the ACLU on healthcare rights in the prison system, link: https://www.aclu.org/other/know-your-rights-medical-dental-and-mental-health-care-0

 

Prisons—Organ Donation

Link here to information from the Health Resources & Services Administration regarding the ethics of organ donation by condemned prisoners: https://optn.transplant.hrsa.gov/professionals/by-topic/ethical-considerations/the-ethics-of-organ-donation-from-condemned-prisoners/

 

Public Health—Ask CDC Resource

Link here for Ask CDC, offering phone or email support: https://www.cdc.gov/cdc-info/ask-cdc.html

 

Public Health—Authority

Link here for information from the Policy Surveillance Program at Temple University regarding reallocation of public health authority: https://www.lawatlas.org/datasets/public-health-authority-shiftss

Link here for information from the Policy Surveillance Program at Temple University regarding public health preemption: https://www.lawatlas.org/datasets/public-health-preemption

Link here to information from the Policy Surveillance Program at Temple University regarding public health authority in response to emergencies: https://www.lawatlas.org/datasets/laws-addressing-public-health-authority-to-respond-to-emergencies

Link here to information from the Policy Surveillance Program at Temple University regarding emergency suspension powers: https://www.lawatlas.org/datasets/emergency-powers

Link here to information from the Policy Surveillance Program at Temple University regarding limitation of public health emergency orders: https://www.lawatlas.org/datasets/sentinel-surveillance-laws-limiting-public-health-authority

 

Public Health—Communicable Disease Intervention Laws

Link here to information from the Policy Surveillance Program at Temple University regarding communicable disease intervention laws: https://www.lawatlas.org/datasets/communicable-disease-intervention-protocol

 

Public Health—COVID-19

Link here to information compiled by the Policy Surveillance Program at Temple University on laws, policies, and emergency declarations related to the COVID-19 pandemic: https://www.lawatlas.org/page/covid19-legal-research-resources

 

Public Health—Patient Confidentiality

Link here for information from the Policy Surveillance Program at Temple University regarding public health and state patient confidentiality laws: https://www.lawatlas.org/datasets/public-health-departments-and-state-patient-confidentiality-laws

 

Rare Diseases

Link here to a NORD database of medical centers that diagnose and treat rare diseases: https://rarediseases.org/rare-disease-centers-of-excellence/

 

Refusal of Care

Link here for information on a patient’s right to refuse care: https://www.ncbi.nlm.nih.gov/books/NBK560886/

Link here to information from Duke Health on informed refusal: https://physicians.dukehealth.org/articles/informed-refusal-what-you-need-know

 

Regulated Medical Waste

Link here to information on regulated medical waste: https://www.epa.gov/rcra/medical-waste

 

Reproductive Rights and Access

The State of California provides compiled information here on its own state laws pertaining to reproductive rights and access: https://abortion.ca.gov/your-rights/state-action/

Link here for Decency LLC’s coverage of the reproductive rights and access landscape as of August 2023: https://www.havesomedecency.org/in-depth-abortion-laws-across-the-nation

 

Research Integrity

Find information on clinical trial requirements here, from the University of Nevada, Reno: https://www.unr.edu/research-integrity/human-research/researchers-affiliates/clinical/regulatory/requirements

 

Right to Try Laws

Link here to information from the Policy Surveillance Program at Temple University regarding Right to Try Laws: https://www.lawatlas.org/datasets/right-to-try-laws

 

SBAR (Nursing)

Link here to information on SBAR (Situation, Background, Assessment, Recommendation), a “tool for organizing and communicating information”: https://www.rivier.edu/academics/blog-posts/sbar-nursing-a-how-to-guide/

 

Scope of Practice and Delegation

Link here to information from the American Association of Medical Assistants regarding states’ scope of practice laws for medical assistants: https://www.aama-ntl.org/employers/state-scope-of-practice-laws

Link here to information from the Policy Surveillance Program at Temple University regarding nurse practitioner scope of practice laws: https://www.lawatlas.org/datasets/nurse-practitioner-scope-of-practice-1460402165

Link here to information from the Policy Surveillance Program at Temple University regarding registered nurse scope of practice laws: https://www.lawatlas.org/datasets/registered-nurse-scope-of-practice-1509027306

Link here to information from the National Association of Clinical Nurse Specialists on clinical nurse specialist (CNS) scope of practice: https://nacns.org/advocacy-policy/policies-affecting-cnss/scope-of-practice/

Link here to information from the Policy Surveillance Program at Temple University regarding pharmacist scope of practice laws: https://www.lawatlas.org/datasets/pharmacist-scope-of-practice-1509023805

Link here to information from the Policy Surveillance Program at Temple University regarding physician scope of practice delegation laws: https://www.lawatlas.org/datasets/physician-scope-of-practice-1509022789

Link here to information from the Commission on Rehabilitation Counselor Certification on rehabilitation counselor scope of practice: https://crccertification.com/scope-of-practice/

 

Security—Misuse or Theft of Biotechnology

Link here to information from the National Counterintelligence and Security Center on protecting against misuse or theft of emerging technologies (“Safeguarding Science”), including biomedical technologies: https://www.dni.gov/index.php/safeguarding-science

 

Social Security—Supporting Claims

Link here to information from the Social Security Administration on the healthcare professional’s role in disability claims: https://www.ssa.gov/disability/professionals/index.htm

Link here to information from the Social Security Administration on supporting disability claims as a mental health professional: https://www.ssa.gov/disability/professionals/mentalhealthproffacts.htm

 

State Medical Boards

Link here to find state medical board contact information from the Federation of State Medical Boards: https://www.fsmb.org/contact-a-state-medical-board/

Link here to state medical board data from the Federation of State Medical Boards: https://www.fsmb.org/u.s.-medical-regulatory-trends-and-actions/state-medical-board-data/

 

Substance Use—Clinical Guidelines

Link here for clinical guidelines from the American Society of Addiction Medicine: https://www.asam.org/quality-care/clinical-guidelines

 

Substance Use Evaluation, Management

Link here for peer-to-peer consultation on substance use evaluation and management: https://www.cdc.gov/hiv/library/hotlines.html

 

Substance Use—Good Samaritan Overdose Prevention

Link here to information from the Prescription Drug Abuse Policy System on good Samaritan overdose prevention laws: https://pdaps.org/datasets/good-samaritan-overdose-laws-1501695153

 

Substance Use—Naloxone Overdose Prevention

Link here to information from the Prescription Drug Abuse Policy System on naloxone overdose prevention laws: https://pdaps.org/datasets/laws-regulating-administration-of-naloxone-1501695139

 

Syringe Distribution Laws

Link here to information from the Policy Surveillance Program at Temple University regarding syringe distribution laws: https://www.lawatlas.org/datasets/syringe-policies-laws-regulating-non-retail-distribution-of-drug-parapherna

 

Telehealth

Link here for information from telehealth.hhs.gov regarding licensing and telehealth: https://telehealth.hhs.gov/licensure/licensing-across-state-lines

Link here to information from telehealth.hhs.gov regarding multi-state licensure compacts: https://telehealth.hhs.gov/licensure/licensure-compacts

Link here to information from the Policy Surveillance Program at Temple University regarding telehealth and primary care provider laws: https://www.lawatlas.org/datasets/telehealth

 

Therapy—Client Confidentiality

Information on client confidentiality in therapy, link: https://www.goodtherapy.org/blog/psychpedia/client-confidentiality

 

Torture

Link here to the Convention Against Torture: https://www.ohchr.org/en/instruments-mechanisms/instruments/convention-against-torture-and-other-cruel-inhuman-or-degrading

 

Toxic Ingestions

Link here to Poison Control and the poison control hotline: https://www.poison.org/

 

Travelers’ Health

Link here for the Centers for Disease Control and Preventions’ Yellow Book of health information for international travel, such as the “government’s most current travel health guidelines, including pretravel vaccine recommendations, destination-specific health advice, and easy-to-reference maps, tables, and charts”: https://wwwnc.cdc.gov/travel/page/yellowbook-home

Link here to clinician resources from the Centers for Disease Control and Prevention related to travelers’ health: https://wwwnc.cdc.gov/travel/page/clinician-information-center

 

Vaccination Laws

Link here to information from the Policy Surveillance Program at Temple University regarding pharmacist vaccination laws: https://www.lawatlas.org/datasets/pharmacist-vaccination

 

Whistleblower Protections

Link here to information (2021) from the U.S. Department of Health and Human Services Office of the Inspector General related to whistleblower protections: https://oig.hhs.gov/documents/root/362/ocig-whistleblower-2021.pdf

Link here to a virtual learning presentation (February 9, 2021) from the U.S. Department of Health and Human Services Office of the Inspector General related to whistleblower protections: https://www.youtube.com/watch?v=hT7I0oZhJ-o

Link here to resources from the U.S. Department of Health and Human Services Office of the Inspector General related to the role of the Whistleblower Protection Coordinator: https://oig.hhs.gov/fraud/whistleblower/

 

Workplace Wellness

Link here to information from the Policy Surveillance Program at Temple University regarding workplace wellness laws and public employers: https://www.lawatlas.org/datasets/state-workplace-wellness-laws-public

Link here to information from the Policy Surveillance Program at Temple University regarding workplace wellness laws and private employers: https://www.lawatlas.org/datasets/state-workplace-wellness-laws-private