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Glossary · Compliance

Minimum necessary (HIPAA)

Also called minimum necessary standard, minimum necessary rule.

Definition

The HIPAA rule that covered entities and business associates should use, share or request only the PHI needed for the purpose at hand.

Last updated

What it is.

45 CFR 164.502(b) says that when using or disclosing PHI, or requesting it from another covered entity or business associate, a covered entity or business associate must make reasonable efforts to limit it to the minimum necessary for the intended purpose.

There are exceptions, such as disclosures to a provider for treatment, disclosures to the patient, and uses the patient has authorised. For everything else, it is a design principle as much as a policy.

Why it matters

In software, minimum necessary shows up as role-based access, field-level permissions, filtered exports and APIs that return only the fields a caller needs. It reduces the damage of any breach and is one of the controls an auditor or customer will ask about.

In a product build

Minimum necessary is easiest to build in from the first wireframes, by deciding which roles see which fields on each screen, rather than retrofitting permissions after launch.

Watch out

Common mistakes.

  1. 01

    Giving every staff account full access because roles were left for later.

  2. 02

    APIs that return the whole patient record when the caller needs two fields.

  3. 03

    Sending full records to AI or analytics tools when a reduced or de-identified set would do.

Sources

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Primary sources this definition is based on.

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Related

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