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IT compliance category

Healthcare IT compliance

Healthcare IT compliance applies to software and service providers that handle patient data or records for regulated health organizations. In the US the core is HIPAA, which binds vendors directly as business associates. HITRUST is a certifiable framework many hospital buyers ask for, and 21 CFR Part 11 governs electronic records at FDA-regulated companies.

  • 3 items in this category
  • Oct 30, 2026 statuses last checked
At a glance

Healthcare IT compliance compared

How the items in this category differ on the question that matters first: do you have to, or do you choose to?

NameTypeMandatory or voluntaryWhere it appliesCurrent version
HIPAA Law Mandatory by law for organizations in scope United States Security Rule amendments proposed in January 2025 are listed on HHS's regulatory agenda for a final rule in July 2027. The current rule still applies.
HITRUST Certifiable standard Voluntary, with independent certification United States, used internationally HITRUST CSF v11.x, updated several times a year; the current release is re-checked at every review.
21 CFR Part 11 Regulation Mandatory for regulated organizations in scope United States (FDA-regulated activities) The 1997 rule, read with FDA's 2003 guidance on scope and application.
Directory

What each one covers and who needs it

Law United States

HIPAA

Health Insurance Portability and Accountability Act, with the Privacy, Security and Breach Notification Rules

HIPAA sets national rules for protecting protected health information (PHI). The Privacy Rule limits uses and disclosures, the Security Rule requires administrative, physical and technical safeguards for electronic PHI, and the Breach Notification Rule requires notice to individuals, HHS and sometimes the media. Software and IT vendors that handle PHI for healthcare clients are business associates: they must sign a business associate agreement and comply with the Security Rule directly.

What it covers, who needs it and why
What it covers
PHI held by covered entities (health plans, clearinghouses, most providers) and their business associates, in any form, with the Security Rule focused on electronic PHI.
Who needs it
Healthcare providers, health plans, and every SaaS, cloud, IT and software vendor that creates, receives, stores or transmits PHI for them.
Why it matters
OCR enforces it with tiered civil penalties, and hospitals will not buy from a vendor that cannot sign a BAA.
Key objectives
  • Protect the privacy of health information
  • Secure electronic PHI
  • Notify people when their data is breached
Mandatory or voluntary
Mandatory by law for organizations in scope.
Owner
US Department of Health and Human Services (HHS), Office for Civil Rights (OCR)
Current version
Security Rule amendments proposed in January 2025 are listed on HHS's regulatory agenda for a final rule in July 2027. The current rule still applies.
Category
Healthcare IT
Certifiable standard United States, used internationally

HITRUST CSF

HITRUST Common Security Framework and assessment program

The HITRUST CSF is a certifiable framework that combines requirements from HIPAA, NIST, ISO, PCI DSS and other sources into one control set, scaled by risk factors. HITRUST offers three assessment levels: e1 (essential, 1 year), i1 (implemented, 1 year) and r2 (risk-based, 2 years). Assessments are done by authorized external assessors and quality-checked by HITRUST before certification. Many US health systems and payers ask vendors for HITRUST certification.

What it covers, who needs it and why
What it covers
Information security and privacy controls across 14 control categories, tailored to the organization's size, systems and regulatory factors.
Who needs it
Health tech, SaaS and IT vendors selling to US hospitals, health plans and pharmacy benefit managers.
Why it matters
One certification can satisfy many healthcare customers' security reviews and maps to HIPAA requirements.
Key objectives
  • Harmonize multiple frameworks
  • Scale controls to risk
  • Give a reliable, centrally reviewed certification
Mandatory or voluntary
Voluntary, with independent certification.
Owner
HITRUST Alliance
Current version
HITRUST CSF v11.x, updated several times a year; the current release is re-checked at every review.
Category
Healthcare IT
In-depth guide coming soon Official source: HITRUST framework
Regulation United States (FDA-regulated activities)

21 CFR Part 11

FDA regulation on electronic records and electronic signatures, Title 21 Code of Federal Regulations Part 11

Part 11 sets the conditions under which the FDA treats electronic records and signatures as equivalent to paper. It applies to records that FDA predicate rules require pharmaceutical, biotech, medical device and food companies to keep. Systems must be validated, keep secure, computer-generated audit trails, limit access, and link electronic signatures to their records. FDA's 2003 guidance narrowed enforcement focus, so the first job is deciding which records are actually Part 11 records.

What it covers, who needs it and why
What it covers
Electronic records required by FDA rules and the systems that create, modify, store and sign them, including training, quality and clinical systems.
Who needs it
FDA-regulated life sciences companies and the software vendors whose systems hold their regulated records.
Why it matters
FDA inspectors cite Part 11 gaps in warning letters, and life sciences buyers validate vendors against it.
Key objectives
  • Trustworthy and reliable electronic records
  • Secure audit trails
  • Legally binding electronic signatures
Mandatory or voluntary
Mandatory for regulated organizations in scope.
Owner
US Food and Drug Administration (FDA)
Current version
The 1997 rule, read with FDA's 2003 guidance on scope and application.
Category
Healthcare IT
In-depth guide coming soon Official source: 21 CFR Part 11 on eCFR
Compliance training with proof

Train your team on healthcare it requirements

Most of these frameworks expect trained staff and records to prove it. LMS Advisor assigns the right courses by role, sends reminders, renews certificates on schedule and keeps an audit trail you can export.

  • Due dates, reminders and overdue reports for mandatory courses
  • Certificates that expire and renew on your retraining cycle
  • CSV, Excel and PDF exports of who completed what, and when

LMS Advisor is our product. It runs your training and keeps the records. It does not certify you against any standard.

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