The regulations define “required by law” as a mandate contained in a law and enforceable by a court that requires a covered entity to use or disclose PHI.
Uses and disclosures include required by law include but are not limited to
- court orders and warrants
- subpoenas or summons issued by a court, grand jury, governmental or tribal inspector general, or an administrative body
- civil or authorized investigative demands
- Medicare Conditions of Participation
- statutes or regulations that require the production of information