Miami Herald

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

- BY DREW HARWELL The Washington Post

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.

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.

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 abortions.

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 their customers’ most intimate details, including yearsold medical conditions and the prescripti­ons that 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 morerestri­ctive laws. Carly Zubrzycki, an associate professor at the University of Connecticu­t law school, wrote last year that this could link a person’s outof-state medical care via a “digital trail” back to their home state.

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.

In briefings, officials with America’s eight biggest pharmacy giants — Walgreens Boots Alliance, CVS, Walmart, Rite Aid, Kroger, Cigna, Optum Rx and Amazon Pharmacy — told congressio­nal investigat­ors 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 persuade a judge that the informatio­n is vital to investigat­e a crime.

‘EXTREME PRESSURE’

Officials with CVS, Kroger and Rite Aid said they instruct their pharmacy staffers 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.

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.”

“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-bycase 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 comments.

A Walgreens spokesman said the company’s lawenforce­ment 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.”

The other companies, including Amazon, did not respond to requests for comments. Amazon founder Jeff Bezos owns The Washington Post, and interim Post CEO Patty Stonesifer is a member of ‘ ‘Amazon’s board.

‘SENSITIVE DATA’

Carmel Shachar, who is an assistant clinical professor at Harvard Law School and researches health law and policy, said pharmacies hold a “ton of sensitive data” and 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.’ ”

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.

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.

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