Federal Regulations for Risk Management

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The page below is a sample from the LabCE course Risk Management in the Clinical Laboratory. Access the complete course and earn ASCLS P.A.C.E.-approved continuing education credits by subscribing online.

Learn more about Risk Management in the Clinical Laboratory (online CE course)
Federal Regulations for Risk Management

Several federal agencies share responsibilities for oversight of the healthcare industry in the United States:
  • U.S. Department of Health and Human Services, including
    • Centers for Medicare and Medicaid Services- Responsible for regulating clinical laboratory testing through the Clinical Laboratory Improvement Amendments of 1988 (CLIA)
    • Food and Drug Administration (FDA)- Responsible for protecting public health through regulation of food, drugs, vaccines, blood and blood products, medical devices, and more
  • U.S. Department of Labor, including
    • Occupational Safety and Health Administration (OSHA)- Ensures safe working conditions in healthcare as well as other industries
Some of the federal laws/regulations that affect clinical laboratories in the United States and relate either directly or indirectly to risk management include
  • Clinical Laboratory Improvement Amendments of 1988 (CLIA).
  • Health Insurance Portability and Accountability Act of 1996 (HIPAA).
  • OSHA standards for hazard communication, chemical hygiene, and blood-borne pathogens.
  • Safe Medical Devices Act of 1990 (SMDA).
  • The Patient Safety and Quality Improvement Act of 2005.