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Legal

Legal holds & e-discovery

Subpoena intake, custodian holds, and defensible export of PHI for litigation or regulator response — with full chain of custody.

Open matters
11
Active legal holds
36
Subpoenas (30d)
8
Avg time to produce
6.2 d

Recent matters

  • MAT-2418 · OCR breach inquiry
    Custodians: 14 · IT, Compliance
    in production
  • MAT-2416 · Civil — Doe v. Westside
    Custodians: 6 · clinical
    hold active
  • MAT-2410 · State AG request
    Records request · 38 patients
    intake review
  • MAT-2401 · Employment matter
    Custodians: 3 · HR, Manager
    closed

Chain of custody (last export)

  • RequestorOCR — Region IV
  • Records hashed (SHA-256)12,408
  • ReviewerL. Hammond, Esq.
  • Export bundleWORM · 14d auto-expire
  • Signed manifestYes

Retention & disposition

Adult clinical records10 yrs post-last-visit
PediatricAge of majority + 7
Audit logs6 yrs (HIPAA)
Email — non-record3 yrs
Backups (DR)35 days rolling