Chapter 2B. Data Sharing.
§ 7–241. Definitions.
For the purposes of this chapter, the term:
(1) “Agency” means an agency, department, unit, or instrumentality of the District of Columbia government.
(2) “Disclosure” means the release, transfer, provision of access to, or distribution of information in any manner by an entity holding the information to a person outside of the entity.
(3) “Health and human services information” means any information that relates to:
(A) The past, present, or future physical or mental health of an individual or family;
(B) The provision of health care or human services, including benefits or supports, to an individual or family; or
(C) The past, present, or future payment for the provision of health care or human services to an individual or family.
(4) “HIPAA” means the Health Insurance Portability and Accountability Act of 1996, approved August 21, 1996 (110 Stat. 1936; 42 U.S.C. § 1320d et seq.), and the regulations issued pursuant to it.
(5) “Human services” means programs, assistance, supports, or benefits of any kind to improve quality of life or to meet the social, physical health, housing, and mental health needs of an individual.
(6) “Identified individual” means a natural person to whom health and human services information pertains.
(7) “Individually identifiable health information” shall have the same meaning as it does in HIPAA.
(8) “Person” means a natural person, firm, company, association, corporation, service provider, or government instrumentality or agency.
(9) “Service provider” means an entity that provides health or human services to District residents pursuant to a contract, grant, or other similar agreement with an agency.
(10) “Use” means the sharing, employment, application, utilization, examination, or analysis of health and human services information.
§ 7–242. Use and disclosure of health and human services information.
(a) In accordance with § 7-243 and without prior consent from the identified individual, an agency or service provider may use and shall disclose to another agency or service provider health and human services information referencing or relating to the identified individual for the following purposes; provided, that the use or disclosure is not specifically prohibited under District or federal law:
(1) To establish the identified individual’s eligibility for, or determine his or her amount and type of:
(A) Treatment;
(B) Services;
(C) Benefits;
(D) Support; or
(E) Assistance;
(2) To coordinate for the identified individual, his or her:
(A) Treatment;
(B) Benefits;
(C) Services;
(D) Support; or
(E) Assistance;
(3) To conduct oversight activities, including:
(A) Management;
(B) Financial and other audits;
(C) Program evaluations;
(D) Planning;
(E) Investigations;
(F) Examinations;
(G) Inspections;
(H) Quality reviews;
(I) Licensure;
(J) Disciplinary actions; or
(K) Civil, administrative, or criminal proceedings or actions;
(4) To conduct research related to treatment, benefits, services, supports, and assistance; provided, that:
(A) Health and human services information referencing or relating to an identified individual shall not be disclosed in a manner that would permit the identity of the individual to be reasonably inferred by either direct or indirect means; and
(B) The agency or service provider receiving the health and human services information shall affirm in writing that any individually identifiable health information shall be treated in accordance with HIPAA; and
(5) To aid in the development of the reports required by § 22-4234(b-3) and (d).
(b) A service provider shall disclose health and human services information to an agency upon request by the agency; provided, that the disclosure and use of such information is in accordance with this chapter.
(c) An agency or service provider shall use or disclose individually identifiable health information in accordance with HIPAA.
(d) When using or disclosing health and human services information, an agency or service provider shall make reasonable efforts to limit such information to the minimum amount necessary to accomplish the purpose of the use or disclosure.
(e) An agency or service provider that discloses health and human services information shall designate an individual responsible for:
(1) Responding to requests for health and human services information from another agency or service provider, who shall:
(A) Respond to a request within 48 hours;
(B) Not unreasonably deny a request; and
(C) Within 5 business days of the date of the request, supply the requested information to the extent such request was approved; and
(2) Ensuring that any health and human services information disclosed pursuant to § 7-243 is limited to the minimum amount of information necessary to accomplish the purpose of the disclosure.
§ 7–243. Data system.
The Mayor may establish a single or combined data system to store and share health and human services information; provided, that the system meets the security requirements of HIPAA and that individuals with authority to access the system receive training in accordance with HIPAA prior to any use of the system.
§ 7–244. Disclosures to a service provider.
(a) Before an agency or service provider discloses health and human services information to a service provider pursuant to this chapter, the receiving service provider shall make a written request for the information, describing the health and human services information sought and the purpose for the information.
(b) Regarding requests for health and human services information from a service provider, an agency or service provider must maintain an accurate record, for a reasonable period of time:
(1) Of the date and purpose for any request for the information;
(2) The date on which the information was disclosed; and
(3) A record of to whom the information was disclosed.
§ 7–245. Civil penalties for unlawful use or disclosure.
(a)(1) A person who negligently uses or discloses health and human services information in a manner not authorized by this chapter or other District law shall be liable in an amount of $500 for each violation.
(2) For the purposes of this subsection, the term “negligently” means that a person guided by ordinary considerations should have known, and by exercising reasonable diligence would have known, that the use or disclosure was not authorized.
(b) A person who willfully uses or discloses health and human services information in a manner not authorized by this chapter or other District law shall be liable in an amount of $1,000 for each violation.
(c) This section shall not apply to disclosures of information authorized pursuant to other District law or to federal law.
§ 7–246. Criminal penalties for unlawful use or disclosure.
A person who knowingly obtains, uses, or discloses health and human services information in a manner not authorized by this chapter or other District law shall be guilty of a misdemeanor, and upon conviction, shall be fined not more than $2,500, imprisoned not more than 60 days, or both; except, that if the offense is committed through deception or theft the person shall be guilty of a misdemeanor and shall be fined not more than $5,000, imprisoned for not more than 180 days, or both.
§ 7–247. Relation to other laws.
If a civil or criminal penalty imposed by another law applies to an action that is also subject to a civil or criminal penalty under this chapter, the greater penalty shall apply.
§ 7–248. Rules.
(a) The Mayor, pursuant to subchapter I of Chapter 5 of Title 2 [§ 2-501 et seq.], shall issue rules to implement the provisions of this chapter.
(b) The Mayor shall submit the proposed rules to the Council for a 30-day period of review, excluding Saturdays, Sundays, holidays, and days of Council recess. If the Council does not approve or disapprove the proposed rules, in whole or in part, by resolution within this 30-day review period, the proposed rules shall be deemed approved.
