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Kaiser Permanente – Pharmacy Records

Kaiser-Permanente

Kaiser Permanente
National Pharmacy Compliance Office
12254 Bellflower Blvd.
Downey, CA 90242

Phone: (562) 658-3746
Fax: (562) 658-3716

Subpoenas unaccompanied by a court order or patient release form will be redacted pursuant to Cal. Welf. & Inst. Code § 5328, 42 C.F.R. § 2.61 et seq. or Health & Saf. Code § 120975.

Link

Service of Process Locations for California Financial Institutions

NEW: Service of Process Locations for California Financial Institutions

california flag

http://www.dfi.ca.gov/Laws/legislation/service_of_legal_process/default.html

AB 2364 (Wagner) was signed into law by Governor  Edmund G. Brown Jr. and became law on January 1, 2013. Included in the law is  new Code of Civil Procedure Section 684.115 which requires financial  institutions with more than 9 branches or offices, and allows financial institutions with 9 or fewer branches or offices, to file with the Department of Financial Institutions (DFI) one or  more central locations within California that are designated for service of  legal process. This law applies to financial institutions, including state or national banks, state or federal savings and loan associations, credit unions, or like organizations, and  corporations engaged in safe deposit businesses. “Legal Process” refers to each and all of the writs, notices, orders, or other papers required or permitted to be served pursuant to Title 9, including adverse claims as to deposits and safe deposit boxes.

CVS Pharmacy (formerly Longs Drug Store)

cvs

For prescription drug history requests:

Send by mail to:

CVS Pharmacy
Attn: Prescription Records
One CVS Drive
Woonsocket, RI 02895

OR Fax to:
(401) 652-1593

You’ll need a HIPAA release, or court order/subpoena, that includes the following information relating to the subject of the request:

Name
Address & Phone #
Date of Birth
Date Range of records request
Store locations to be searched

Questions: Call (800) 287-2414 / CVS Prescription Records Service Center

 

Experian

experian

Custodian of Records:

701 Experian Parkway
Allen, TX 75013

Transunion

transunion

555 W. Adams
Chicago, IL 60661
Ph: (312) 985-3978
Fx: (312) 985-2030
subpoenamail@transunion.com

Court Orders Only

Equifax

Equifax-Logo-2008

211 Perimeter Center Pkwy #300
Atlanta, GA 30346
Ph: (678) 795-7972
Fx: (678) 795-7954

Fidelity Retirement Accounts

fidelity

For Defined Contribution EMPLOYER plans:

Fidelity Employer Services Company, LLC
Attn: Subpoena Processing
P.O. Box 770002
Cincinnati, OH 45277-0090
Fax: (800) 974-9651

-or-

Fidelity Workplace Services, LLC
Attn: Subpoena Processing
P.O. Box 770003
Cincinnati, OH 45277-0070

For RETAIL plans (IRA’s, Educational Accts, etc.):

Fidelity Brokerage Services, LLC
Attn: Subpoena Processing
P.O. Box 770001
Cincinnati, OH 45277-0031

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