The records come back at 300 pages. Is that everything? You can't tell from the stack. "Any and all medical records" means whatever the custodian on the other end decides it means, and facilities differ on what counts as part of the chart. Some route imaging separately. Some treat billing as a different request entirely. Knowing what a complete set looks like is the most reliable way to tell whether you have one.
What arrives from the facility
Start with the face sheet. Demographics, insurance, admitting diagnosis, dates of service. Nobody reads it for content, but it confirms you have the right patient and the right admission, and it takes ten seconds.
The history and physical, or H&P, is the admitting physician's write-up: what the patient reported, what the exam found, and what the picture looked like on arrival. This is where the baseline lives. Prior conditions, past surgeries, medications, and usually the patient's own account of what happened, taken on admission before anyone had reason to shape it. On a defense file, that account is often the most useful paragraph in the set.
From there, the chart follows the course of care. Physician progress notes run day by day. Consultations capture what the specialists thought. Surgery produces an operative report and a separate anesthesia record. Labs and diagnostics come through as reports.
Then the nursing notes and flow sheets. On an inpatient admission, these will usually be most of your page count: vitals every few hours, pain scores, ambulation, wound checks, shift after shift. Nearly all of it is routine. Buried in it is the contemporaneous record of what the patient said and did during the stay.
The medication administration record, or MAR, documents doses as they are administered, with the time and the administering nurse. Physician orders tell you what was prescribed. The MAR tells you what the patient received, and the two don't always match.
Last comes the discharge summary. It's written to hand the patient off to whoever treats the patient next, which means it's short and selective. It's a reasonable place to get oriented, but anyone relying on it for what actually happened during the admission is reading a summary of the chart instead of the chart.
What sits outside the hospital chart
Imaging is where this surfaces most often. The radiology report is the radiologist's written read, and it generally travels with the clinical chart, but the images themselves are a separate production, often held by a different department or an outside imaging center, so a request that gets you the report won't necessarily get you the study.
Ambulance and EMS run reports follow a similar pattern. A copy of the run sheet is sometimes scanned into the emergency department record, though the full report stays with the transport provider, and where mechanism of injury is contested, that report tends to carry the earliest written account of what happened. Therapy notes can sit with an outpatient department or an independent practice even when the therapy was ordered during the admission. Billing is frequently its own queue with its own turnaround, which is how a file arrives clinically complete and empty on the cost side.
The pieces that go missing
Some categories disappear often enough that they're worth asking for by name.
A summary statement and an itemized bill do different jobs. The summary gives you department totals; the itemized version gives you line-level charges with the billing codes attached, and only one of those supports any real analysis of what the treatment cost.
Certification and affidavit pages establish that the records are what the custodian says they are. Requirements vary by jurisdiction and by what the records will be used for, and a set that arrives without them can mean a second request later.
Prior treatment records aren't typically part of any single facility request. Without them, there's no baseline to measure the post-incident treatment against, and identifying which providers to even ask is its own problem when the treatment history is incomplete.
Nursing notes get skipped for the reason they matter: volume. Under deadline, reviewers go straight to the physician documentation and leave several hundred pages of contemporaneous observation unread.
How you know something's missing
Most record sets don’t announce a gap. Pagination is applied by the custodian, so consecutive numbering doesn't confirm that nothing was left out. Completeness has to be checked against internal references rather than the stack itself.
The face sheet gives you the dates of service. If the admission ran six days and the progress notes cover four, something didn't come through. The same logic applies anywhere the chart points to a document that should exist. A physician orders a consult, so there should be a consult report. Labs and imaging get ordered, so there should be results and reads. An operative report implies an anesthesia record. The discharge summary usually references the course of treatment in enough detail to tell you which departments were involved.
The history and physical is worth a second look for a different reason. It typically references prior treatment, prior providers, and earlier diagnoses, which tells you what other records exist even when they're outside the scope of the request you sent.
Where incomplete sets start
Most incomplete record sets trace back to a request that was broad where it needed to be specific or routed to one custodian when the documents lived with three different custodians.
Compex has handled records retrieval for law firms since 1972, across all fifty states. Decades of working with custodians nationwide means our teams know which facilities hold what, which departments handle imaging separately, and how individual providers prefer requests to arrive. We manage document preparation, provider outreach, and follow-up, and records run through quality assurance before they reach you.
When the treatment history has gaps, Medical Canvassing can identify additional providers and prior treatment that belong in the picture, and those sources can move directly into retrieval.
The volume problem doesn't go away just because the records arrived. Asabell™, our medical records intelligence platform, works on the records as they come in, summarizing each set and pulling the treatment history and billing details into a form a reviewer can actually work from, with evidence citations that reference the supporting medical records.

