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Preemption Analysis of Texas Laws Relating to the Privacy of Health ...

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<strong>Texas</strong> Occupations Code<br />

Section<br />

Related/<br />

Contrary<br />

Explanation<br />

<strong>Preemption</strong><br />

Exception<br />

Is State Law<br />

Preempted?<br />

Recommendation<br />

§ 503.253<br />

Records <strong>of</strong><br />

Complaints<br />

Related/<br />

Not Contrary<br />

This law requires <strong>the</strong> <strong>Texas</strong> State Board <strong>of</strong> Examiners <strong>of</strong><br />

Pr<strong>of</strong>essional Counselors <strong>to</strong> maintain complaint investigation<br />

files and <strong>to</strong> notify parties <strong>to</strong> complaints <strong>of</strong> <strong>the</strong> status.<br />

This law relates <strong>to</strong> privacy <strong>of</strong> IIHI <strong>to</strong> <strong>the</strong> extent that complaints<br />

contain IIHI regarding a person's mental condition. This law is<br />

not contrary <strong>to</strong> HIPAA because <strong>the</strong> Board is not a covered<br />

entity.<br />

No<br />

§ 503.254<br />

General Rules<br />

Regarding<br />

Complaint<br />

Investigation and<br />

Disposition<br />

Related/<br />

Not Contrary<br />

This law requires <strong>the</strong> Board <strong>to</strong> make rules for <strong>the</strong> handling <strong>of</strong><br />

complaints, for notifying parties <strong>to</strong> a complaint investigation <strong>of</strong><br />

its status, and for hiring private investiga<strong>to</strong>rs.<br />

This law is not contrary <strong>to</strong> HIPAA because <strong>the</strong> Board is not a<br />

covered entity.<br />

No<br />

This law allows <strong>the</strong> Board <strong>to</strong> request <strong>the</strong> TDH Commissioner <strong>to</strong><br />

issue a subpoena for complaint investigation. This law makes<br />

all complaint investigation information and materials<br />

confidential, and makes exceptions <strong>to</strong> confidentiality.<br />

§ 503.2545<br />

Subpoenas<br />

Related/<br />

Not Contrary<br />

This law is not contrary <strong>to</strong> HIPAA because a covered entity's<br />

compliance with a subpoena under this law is "required by law,"<br />

and HIPAA permits appropriately limited disclosure <strong>of</strong> PHI that<br />

is required by law, 45 C.F.R. § 164.512(a), and it would be<br />

health oversight activities under § 164. 512(d). The portion <strong>of</strong><br />

this law creating confidentiality and exceptions <strong>to</strong> confidentiality<br />

is not contrary <strong>to</strong> HIPAA because <strong>the</strong> Board is not a covered<br />

entity.<br />

No<br />

Title 3: <strong>Health</strong> Pr<strong>of</strong>essions<br />

Chapter 504: Chemical Dependency Counselors<br />

This law requires <strong>the</strong> <strong>Texas</strong> Commission on Alcohol and Drug<br />

Abuse <strong>to</strong> maintain complaint investigation files and <strong>to</strong> provide<br />

notice <strong>to</strong> parties regarding status.<br />

§ 504.103<br />

Records <strong>of</strong><br />

Complaints<br />

Related/<br />

Not Contrary<br />

This law relates <strong>to</strong> privacy <strong>of</strong> IIHI <strong>to</strong> <strong>the</strong> extent that complaints<br />

contain IIHI regarding a person's physical or mental condition.<br />

This law is not contrary <strong>to</strong> HIPAA because <strong>the</strong> Commission is<br />

not a covered entity.<br />

No<br />

438

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