C.F.R. » Title 42 » CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER C—MEDICAL ASSISTANCE PROGRAMS › PART 431—STATE ORGANIZATION AND GENERAL ADMINISTRATION › Subpart F—Safeguarding Information on Applicants and Beneficiaries

42 C.F.R. § 431.301

State plan requirements

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A State plan must provide, under a State statute that imposes legal sanctions, safeguards meeting the requirements of this subpart that restrict the use or disclosure of information concerning applicants and beneficiaries to purposes directly connected with the administration of the plan.

Notes of Decisions
Cited in 6 cases (1 in the last 5 years), 1982–2023 · leading case: State v. Chalice Renee Zeitner, 436 P.3d 484 (Ariz. 2019).
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State v. Chalice Renee Zeitner, 436 P.3d 484 (Ariz. 2019). “Although a state plan must provide safeguards "that restrict the use or disclosure of information concerning applicants and beneficiaries" to specific purposes, 42 C.F.R. § 431.301 , those purposes include "[c]onducting or assisting an investigation, prosecution, or civil or…”
In Re Grand Jury Investigation, 441 A.2d 525 (R.I. 1982). “” 42 C.F.R. § 431.301 . This requirement was enacted to safeguard a patient’s privacy rights while ensuring that privacy interests do not impede the administration of the plan.”
Parents United for Better Schs., Inc. v. Sch. Dist. of Philadelphia Bd. of Educ., 978 F. Supp. 197 (E.D. Pa. 1997). “See also 42 C.F.R. §§ 431.301 , 431.305(b), 440.240(b), 440.”
Dorosh v. Minnesota Dep't of Human Servs. Comm'r (D. Minnesota 2023). “42 CFR 431.301(c)(1)(vi)-1915(i), HCBS 42 CFR 441.”
Worthen v. Gaulin (Vt. Super. Ct. 2005). “” 42 C.F.R. § 431.301 (2004). State agencies “must have criteria that govern the types of information about applicants and recipients that are safeguarded.”
Assoc. for Ret. citizens/ouachita v. Wilson, 981 So. 2d 246 (La. Ct. App. 2008). “42 C.F.R. § 431.301 . The Medicaid agency is charged with the authority to implement and enforce the provisions specified for safeguarding the protected information.”
— 42 C.F.R. § 431.301(c)(1)(vi) — 1 case
Dorosh v. Minnesota Dep't of Human Servs. Comm'r (D. Minnesota 2023). “42 CFR 431.301(c)(1)(vi)-1915(i), HCBS 42 CFR 441.”
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