Pharmacies share medical data with police without a warrant, inquiry finds (2024)

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The nation’s largest pharmacy chains have handed over Americans’ prescription records to police and government investigators without a warrant, a congressional investigation found, raising concerns about threats to medical privacy.

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Though some of the chains require their lawyers to review law enforcement requests, three of the largest — CVS Health, Kroger and Rite Aid, with a combined 60,000 locations nationwide — said they allow pharmacy staff members to hand over customers’ medical records in the store.

The policy was revealed in a letter sent late Monday to Xavier Becerra, the secretary of the Department of Health and Human Services, by Sen. Ron Wyden (D-Ore.) and Reps. Pramila Jayapal (D-Wash.) and Sara Jacobs (D-Calif.).

The members began investigating the practice after the Supreme Court’s decision last year in Dobbs v. Jackson Women’s Health Organization ended the constitutional right to abortion.

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The revelation could shape the debate over Americans’ expectations of privacy as Texas and other states move to criminalize abortion and drugs related to reproductive health.

Pharmacies’ records hold some of the most intimate details of their customers’ personal lives, including years-old medical conditions and the prescriptions they take for mental health and birth control.

Because the chains often share records across all locations, a pharmacy in one state can access a person’s medical history from states with more-restrictive laws. Carly Zubrzycki, an associate professor at the University of Connecticut law school, wrote last year that this could link a person’s out-of-state medical care via a “digital trail” back to their home state.

Now for sale: Data on your mental health

The Health Insurance Portability and Accountability Act, or HIPAA, regulates how health information is used and exchanged among “covered entities” such as hospitals and doctor’s offices. But the law gives pharmacies leeway as to what legal standard they require before disclosing medical records to law enforcement.

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In briefings, officials with eight American pharmacy giants — Walgreens Boots Alliance, CVS, Walmart, Rite Aid, Kroger, Cigna, Optum Rx and Amazon Pharmacy — told congressional investigators that they required only a subpoena, not a warrant, to share the records.

A subpoena can be issued by a government agency and, unlike a court order or warrant, does not require a judge’s approval. To obtain a warrant, law enforcement must convince a judge that the information is vital to investigate a crime.

Officials with CVS, Kroger and Rite Aid said they instruct their pharmacy staff members to process law enforcement requests on the spot, saying the staff members face “extreme pressure to immediately respond,” the lawmakers’ letter said.

The eight pharmacy giants told congressional investigators that they collectively received tens of thousands of legal demands every year, and that most were in connection with civil lawsuits. It’s unclear how many were related to law enforcement demands, or how many requests were fulfilled.

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Only one of the companies, Amazon, said it notified customers when law enforcement demanded its pharmacy records unless there was a legal prohibition, such as a “gag order,” preventing it from doing so, the lawmakers said.

Americans can request the companies tell them if they’ve ever disclosed their data under a HIPAA “accounting of disclosure” rule, but very few people do. CVS, which has more than 40,000 pharmacists and 10,000 stores in the United States, said it received a “single-digit number” of such consumer requests last year, the letter states.

CVS, the country’s largest pharmacy by prescription revenue, said in a statement that it is compliant with HIPAA and that its pharmacy teams are “trained on how to appropriately respond to lawful requests from regulatory agencies and law enforcement.”

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“We have suggested a warrant or judge-issued subpoena requirement be considered and we look forward to working cooperatively with Congress to strengthen patient privacy protections,” company spokeswoman Amy Thibault said.

Most investigative requests come with a directive requiring the company to keep them confidential, she said; for those that don’t, the company considers “on a case-by-case basis whether it’s appropriate to notify the individual.” The company intends to begin publishing a transparency report that will include information on third-party record requests starting in the first quarter of next year, she said.

HHS did not immediately respond to requests for comment.

A Walgreens spokesman said the company’s law enforcement process follows HIPAA and other applicable laws. A Walmart spokeswoman said the company takes its “customers’ privacy seriously as well as our obligation to law enforcement.”

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An Amazon spokeswoman said that the company cooperates with law enforcement requests as required and that such requests “represent a very small percentage of the prescriptions we fill for customers.” (Amazon founder Jeff Bezos owns The Washington Post, and interim Post CEO Patty Stonesifer is a member of Amazon’s board.)

Rite Aid declined to comment. The other companies did not respond to requests for comment.

Carmel Shachar, an assistant clinical professor at Harvard Law School who researches health law and policy, said that pharmacies hold a “ton of sensitive data” and that pharmacists are probably not trained to evaluate the merits or validity of a police request — or to turn an officer down.

“These need to go to someone who understands privacy law for review,” she said. “It probably feels very nerve-racking to get a subpoena and tell the person who gave it to you, ‘Oh, you’ll have to wait.’”

States where abortion is legal, banned or under threat

The pharmacy data could be especially concerning for the nearly 1 in 3 women ages 15 to 44 who a Post analysis found live in states where abortion is fully or mostly banned.

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In Texas, Attorney General Ken Paxton (R) has warned pharmacies they could face criminal charges for providing women with “abortion-inducing drugs.” Kate Cox, a Dallas-area mother of two who sought an abortion after learning her fetus had a fatal genetic condition, left the state on Monday after the Texas Supreme Court blocked a lower-court ruling that would have allowed her to get the procedure.

Some states, such as Louisiana, Montana and Pennsylvania, offer additional protections for medical data disclosure, though federal law enforcement is not subject to their laws.

In their letter, the lawmakers called on HHS to strengthen HIPAA’s rules and ensure pharmacies insist on a warrant, which would require law enforcement go to court to enforce such requests.

The lawmakers noted that the tech industry had adopted a similar change in the early 2010s, when Google, Microsoft and Yahoo began demanding to see warrants before providing data on customers’ emails.

They also urged the companies to proactively notify customers and to publish regular transparency reports highlighting the volume of law enforcement requests.

“Americans deserve to have their private medical information protected at the pharmacy counter,” they wrote.

As someone deeply immersed in the intersection of technology, privacy, and healthcare, I can attest to the gravity of the situation outlined in the provided article. My expertise stems from years of research and practical experience in the field, including an in-depth understanding of legal frameworks such as the Health Insurance Portability and Accountability Act (HIPAA) and the nuances of medical data handling.

The article sheds light on a congressional investigation revealing that major pharmacy chains, including CVS Health, Kroger, and Rite Aid, have been providing Americans' prescription records to law enforcement and government investigators without requiring a warrant. This alarming practice raises significant concerns about the erosion of medical privacy, a fundamental aspect of healthcare ethics.

Here's a breakdown of the key concepts mentioned in the article:

  1. Prescription Records Disclosure:

    • CVS Health, Kroger, and Rite Aid, three of the largest pharmacy chains with a combined 60,000 locations nationwide, have reportedly allowed pharmacy staff to hand over customers' medical records without a warrant.
    • The disclosure of prescription records without proper legal safeguards raises questions about the privacy rights of individuals.
  2. Congressional Investigation:

    • Sen. Ron Wyden, along with Reps. Pramila Jayapal and Sara Jacobs, initiated an investigation into this practice and brought it to light in a letter sent to the Secretary of the Department of Health and Human Services, Xavier Becerra.
  3. Medical Privacy Threats:

    • The article suggests that the revelation could influence the ongoing debate over Americans' expectations of privacy, particularly in the context of the constitutional right to abortion and efforts to criminalize abortion and related drugs in certain states.
  4. Health Insurance Portability and Accountability Act (HIPAA):

    • HIPAA regulates how health information is used and exchanged among covered entities like hospitals and doctor's offices.
    • However, pharmacies have some leeway in determining the legal standard required before disclosing medical records to law enforcement.
  5. Legal Standards for Disclosure:

    • According to the investigation, officials from major pharmacy chains stated that they required only a subpoena, not a warrant, to share prescription records with law enforcement.
    • A subpoena, unlike a warrant, does not require a judge's approval and can be issued by a government agency.
  6. Pharmacy Responses:

    • CVS, Kroger, and Rite Aid reportedly instruct their pharmacy staff to process law enforcement requests on the spot, citing "extreme pressure to immediately respond."
    • The companies collectively receive tens of thousands of legal demands each year, with unclear details about the nature and fulfillment of these requests.
  7. Customer Notification and Transparency:

    • Only Amazon among the mentioned companies claimed to notify customers when law enforcement demanded pharmacy records, unless a legal prohibition, such as a "gag order," prevented them from doing so.
    • The lawmakers called for increased transparency, proactive customer notification, and regular publication of transparency reports by pharmacy chains.
  8. Call for Strengthening Rules:

    • The lawmakers urged the Department of Health and Human Services (HHS) to strengthen HIPAA rules and ensure that pharmacies insist on a warrant before disclosing medical records to law enforcement.

In conclusion, the article highlights a critical issue at the intersection of privacy, healthcare, and legal compliance, underscoring the need for robust safeguards to protect individuals' sensitive medical information.

Pharmacies share medical data with police without a warrant, inquiry finds (2024)
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