PHI Explained: The 18 HIPAA Identifiers

Protected health information and the 18 HIPAA identifiers

Protected health information is any health information that can be tied back to a specific person and is held by a covered entity or its business associate.

  • Glossary
  • HIPAA

The short answer

Protected health information, or PHI, is individually identifiable health information created, received, stored or transmitted by a HIPAA covered entity or business associate. Two conditions both have to hold: the information relates to health, care or payment for care, and it can be linked to a specific individual. Remove the link reliably and it stops being PHI.

The word doing the work is identifiable. A blood pressure reading with no name, account number, date or postcode attached is not protected health information. The same reading in a record with a patient ID is.

The two-part test

Health information Condition, care, or payment for care + An identifier Name, email, record number, IP address = PHI Full HIPAA obligations apply Both halves are required. Health data with no identifier, and an identifier with no health context, fall outside. It only becomes PHI once a covered entity or business associate holds it.
Swipe to see the full diagram. Who holds the data matters as much as what the data says.

The 18 identifiers

HIPAA names eighteen categories of identifier. Presence of any one of them alongside health information makes the record PHI.

TypeIdentifiers
DirectName, social security number, medical record number, health plan beneficiary number, account number, certificate or licence number
ContactAddress more specific than state, telephone, fax, email address, URL
DigitalIP address, device identifiers and serial numbers
TemporalAll dates tied to an individual except year, and any age over 89
BiometricFingerprints, voiceprints, full-face photographs and comparable images
OtherVehicle identifiers, biometric identifiers and any other unique identifying code

The one engineers usually miss

IP address is on the list. A web server log that records which IP viewed a page about a specific treatment, held by a covered entity, can be PHI. Application logs are in scope for the Security Rule just like the database is.

What is not PHI

DataWhy it falls outside
Fitness tracker data you collect direct from consumersYou are not a covered entity or acting for one
Employment records held by an employerExplicitly excluded, even when they contain health details
Student health records under FERPAGoverned by FERPA rather than HIPAA
Properly de-identified data setsNo longer individually identifiable
Aggregate statistics with no re-identification pathNo link back to any individual remains

De-identification

Safe Harbor

Strip all 18 identifier categories and have no actual knowledge the remainder can identify anyone.

Expert Determination

A qualified statistician documents that the re-identification risk is very small. Keeps more analytic value.

Limited data set

Neither of the above. Some identifiers remain, so it stays PHI and needs a data use agreement.

How Osto protects health data

Once you hold PHI, protecting it is an engineering problem: know where it lives, control who reaches it, encrypt it, and log every access. Osto covers those directly with data loss prevention, access control and MFA, encryption and logging and monitoring, mapped to the HIPAA safeguards inside the compliance platform alongside 200+ other frameworks.

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Know where patient data lives, and who reached it

Osto covers discovery, access control, encryption and audit logging for health data, mapped to the HIPAA safeguards.

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Frequently asked questions

What is protected health information?

Individually identifiable health information created, received, stored or transmitted by a HIPAA covered entity or business associate. It must both relate to health, care or payment, and be linkable to a specific person.

What are the 18 HIPAA identifiers?

Eighteen categories including name, address below state level, all dates tied to an individual, telephone, email, social security number, medical record number, account number, IP address, device serial numbers, biometrics and full-face photographs.

Is an email address PHI?

On its own, no. An email address held by a covered entity alongside health information, such as an appointment confirmation, is PHI because it links a person to their care.

Is health data in a consumer app PHI?

Usually not. HIPAA applies to covered entities and their business associates. A direct-to-consumer wellness app collecting data itself is generally outside HIPAA, though other privacy laws still apply.

What is the difference between PHI and ePHI?

ePHI is the subset of PHI held or transmitted electronically. PHI on paper or spoken aloud is covered by the Privacy Rule; only ePHI triggers the Security Rule.