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PHARMACIES SHARE MEDICAL DATA WITH POLICE WITHOUT A WARRANT, INQUIRY FINDS


THE REVELATION COULD SHAPE THE DEBATE OVER AMERICANS’ HEALTH PRIVACY AS STATES
MOVE TO CRIMINALIZE ABORTION AND DRUGS RELATED TO REPRODUCTIVE HEALTH

By Drew Harwell
December 12, 2023 at 7:00 a.m. EST

A CVS store in D.C. in 2020. (Michael Robinson Chavez/The Washington Post)

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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.).

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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.

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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.

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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.

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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.

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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.

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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.

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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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