DEPARTMENT: Information Technology & Services - Appropriate Access / POLICY DESCRIPTION: Enforcement and Discipline
PAGE: 1 of 2 / REPLACES POLICY DATED: Feb. 25, 1998;
Aug. 1, 1999; Feb. 15, 2003, RETIRED 12/7/2004
EFFECTIVE DATE: June 30, 2004
/ REFERENCE NUMBER: IS.AA.015
SCOPE: All users of Clinical Patient Care System (CPCS), including employees, physicians, physician office personnel, and external entities.
PURPOSE: To describe the requirements for discipline when breaches of confidentiality are identified and the suggested methodology for determining the severity of the breach.
POLICY: Disciplinary action for breaches of confidentiality will be addressed through Information Security Violations standards established by the Multi-Facility and Facility Security Committees. Minimally, Standards should reflect the violation guidelines outlined in the procedure below. The user will be subject to disciplinary action up to and including termination/revocation of medical staff privileges.
Disciplinary action for breaches of confidentiality by physicians and/or allied health professionals must be included in the medical staff bylaws, rules and regulations section addressing corrective action/appeals. The procedures for action taken must be outlined in the medical staff bylaws rules and regulations.
In the case of physician office staff, vendors, and/or external entity breaches of confidentiality, disciplinary action will include immediate discontinuance of user privileges and the evaluation of any additional sanctions or actions warranted by the situation.
PROCEDURE:
1.Employees
a.System access will be routinely reviewed through the use of conformance and monitoring audit reports.
b.Employees found in violation of Appropriate Access policies will be confronted with the violation by their manager and the Facility Information Security Official (FISO) or designee.
c.Based upon the type/severity of the infraction and/or the repetitive pattern of infractions, disciplinary action will be taken up to and including termination of employment.
d.Documentation of the violation and disciplinary action taken must be placed in the Employee’s personnel file.
2.Physicians, Allied Health Professionals
a.System access will be routinely reviewed through the use of conformance and monitoring audit reports.
b.Violations of Appropriate Access policies by a physician or allied health professional will be communicated to the individual by the CEO or designee and the FISO or designee.
c.Disciplinary action will be based on guidelines established in the Medical Staff Bylaws and Rules and Regulations.
d.Documentation of the disciplinary action must be placed in the credentials file of the physician or allied health professional.
3.Physician office staff, vendors, external entities
a.System access will be routinely reviewed through the use of conformance and monitoring audit reports.
b.Violations of the Appropriate Access policy by physician office staff, vendor or any other external entity with access to information systems will be communicated to the individual by the CEO or designee.
c.Disciplinary action will be based on the severity and/or frequency of the violation and may result in the termination of the user privileges or termination of the contract.
d.Documentation of the disciplinary action must be placed in the vendor file.
4. Sanctions
a. Sanctions for Appropriate Access violations must be applied consistently.
  1. The Facility Security Committee must document Appropriate Access standard violations and recommended actions in the Facility Security Committee Meeting Minutes.
  2. Reference HIM.PRI.001 Attachment A for the sample facility policy “Sanctions for Privacy Violations,” available on the Company Internet at:

REFERENCES:
Multi-Facility Security Committee Policy, IS.AA.002
Facility Security Committee Policy, IS.AA.003
Conformance & Monitoring Reports Policy, IS.AA.014
CPCS Appropriate Access Guideline, Section 8
Sample Facility Policy Sanctions for Privacy Violations, HIM.PRI.001 Attachment A

8/2004