Secretary of Health and Human Services, Extension of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures Under Executive Order 13910 and Section 102 of the Defense Production Act of 1950, 85 Fed. Reg. 45895 (July 30, 2020) (Ex. ECO-A-069)
Congress (CARES Act sec. 2104, as amended by the Continued Assistance for Unemployed Workers Act of 2020 and ARPA sec. 9013), 15 U.S.C. 9023 (Federal Pandemic Unemployment Compensation) (Mar. 27, 2020) (Ex. SEC-19-041)
President Donald J. Trump, Memorandum of August 3, 2020, 85 Fed. Reg. 47887 (Aug. 6, 2020) (Aug. 3, 2020) (Ex. AGY-DEFENSE-GUARD-013)
President Donald J. Trump, Memorandum of August 3, 2020, 85 Fed. Reg. 47889 (Aug. 6, 2020) (Aug. 3, 2020) (Ex. AGY-DEFENSE-GUARD-014)
FFIEC on behalf of its members (FDIC FIL-74-2020; OCC Bulletin 2020-72), Joint Statement on Additional Loan Accommodations Related to COVID-19 (Aug. 3, 2020) (Ex. AGY-FED-FINANCIAL-023)
Federal Aviation Administration, SFAR 118-1 correction, 85 Fed. Reg. 47295 (Aug. 5, 2020) (Ex. AGY-AVIATION-SURFACE-003)
Food and Drug Administration (Office of the Chief Scientist), Emergency Use Authorization: Surgical Masks (umbrella) (issued Aug. 5, 2020; reissued Mar. 6, 2023) (Ex. AGY-FED-HEALTH-OTHER-055)
President (Executive Order 13944), Executive Order 13944, Combating Public Health Emergencies and Strengthening National Security by Ensuring Essential Medicines, Medical Countermeasures, and Critical Inputs Are Made in the United States (Aug. 6, 2020) (Ex. SEC-10-006)
President Donald J. Trump, Executive Order 13945 (Aug. 8, 2020) (Ex. FED-066)
FEMA, Temporary Final Rule, Prioritization and Allocation of Certain Scarce and Critical Health and Medical Resources for Domestic Use, 85 Fed. Reg. 48113 (Aug. 10, 2020) (Ex. ECO-A-066)
Federal Emergency Management Agency, DHS, Temporary Final Rule extending and modifying the PPE allocation rule (Aug. 10, 2020) (Ex. FED-077)
FEMA, DHS, Temporary final rule, Prioritization and Allocation of Certain Scarce and Critical Health and Medical Resources for Domestic Use (extension with modifications) (Aug. 10, 2020) (Ex. SEC-10-008)
FEMA (Administrator) with the Attorney General and the Chairman of the Federal Trade Commission, Voluntary Agreement Under Section 708 of the Defense Production Act; Manufacture and Distribution of Critical Healthcare Resources Necessary To Respond to a Pandemic, 85 Fed. Reg. 50035 (Aug. 17, 2020) (Ex. ECO-A-074)
CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-166)
CISA, Department of Homeland Security, Advisory Memorandum on Ensuring Essential Critical Infrastructure Workers' Ability to Work During the COVID-19 Response, Version 4.0 (Aug. 18, 2020) (the document also carries the Dec. 16, 2020 Version 4.0 reissue date) (Ex. ECO-A-124)
CISA, Guidance on the Essential Critical Infrastructure Workforce, Version 4.0 (Aug. 18, 2020) (Ex. SEC-07-005)
Federal Aviation Administration, Aviation Safety, Exemption No. 18537B, Regulatory Docket FAA-2020-0412 (partial grant of AMOA's petition of July 20, 2020 to extend and amend Exemption 18537A) (Aug. 19, 2020) (Ex. AGY-AVIATION-SURFACE-026)
Secretary of Homeland Security, through USCIS, Temporary final rule, Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due To the COVID-19 National Emergency: Partial Extension of Certain Flexibilities, 85 Fed. Reg. 51304 (Aug. 20, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-005)
DHS, USCIS, Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due To the COVID-19 National Emergency: Partial Extension of Certain Flexibilities, 85 Fed. Reg. 51304 (Aug. 20, 2020) (Ex. FED-322)
DHS, USCIS, Temporary Final Rule, 85 Fed. Reg. 51304 (Aug. 20, 2020) (Ex. SEC-20-006)
Commandant, U.S. Coast Guard, Commercial Regulations and Standards Directorate (CG-MMC), MSIB 08-20 (Change 3) (Aug. 20, 2020) (Ex. AGY-USCG-PORTS-025)
President Donald J. Trump, Memorandum of August 3, 2020, 85 Fed. Reg. 47885 (Aug. 6, 2020) (Aug. 3, 2020) (Ex. AGY-DEFENSE-GUARD-012)
President Donald J. Trump, Memorandum of August 7, 2020, 85 Fed. Reg. 49223 (Aug. 12, 2020) (Aug. 7, 2020) (Ex. AGY-DEFENSE-GUARD-015)
President Donald J. Trump, Memorandum of August 7, 2020, 85 Fed. Reg. 49225 (Aug. 12, 2020) (Aug. 7, 2020) (Ex. AGY-DEFENSE-GUARD-016)
President Donald J. Trump, Memorandum of August 7, 2020, 85 Fed. Reg. 49227 (Aug. 12, 2020) (Aug. 7, 2020) (Ex. AGY-DEFENSE-GUARD-017)
Acting Secretary of Homeland Security, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Canada, 85 Fed. Reg. 51634 (Aug. 21, 2020) (Ex. ECO-A-025)
Acting Secretary of Homeland Security, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Mexico, 85 Fed. Reg. 51633 (Aug. 21, 2020) (Ex. ECO-A-045)
DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 51634 (Aug. 21, 2020) (Ex. FED-221)
DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 51633 (Aug. 21, 2020) (Ex. FED-244)
Wage and Hour Division Administrator (Cheryl M. Stanton), Field Assistance Bulletin No. 2020-5, Employers' obligation to exercise reasonable diligence in tracking teleworking employees' hours of work (Aug. 24, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-036)
CMS, Quality, Safety & Oversight Group, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through Sept. 23, 2022) (Ex. FED-168)
Social Security Administration (Andrew Saul, Commissioner), Interim Final Rule, Waiver of Recovery of Certain Overpayment Debts Accruing During the COVID-19 Pandemic Period, 85 Fed. Reg. 52909 (Aug. 27, 2020) (Ex. AGY-FED-HEALTH-OTHER-084)
Food and Nutrition Service, USDA, Notice, Agency Information Collection Activities: Supplemental Nutrition Assistance Program Emergency Allotments (COVID-19), 85 Fed. Reg. 52940 (Aug. 27, 2020) (Ex. AGY-FED-HEALTH-OTHER-099)
Food and Nutrition Service, USDA, Notice, Agency Information Collection Activities: FNS Information Collection Needs due to COVID-19, 85 Fed. Reg. 52938 (Aug. 27, 2020) (Ex. AGY-FED-HEALTH-OTHER-100)
President Donald J. Trump, Memorandum of August 29, 2020, 85 Fed. Reg. 54883 (Sept. 2, 2020) (Aug. 29, 2020) (Ex. AGY-DEFENSE-GUARD-018)
Office of the Under Secretary of Defense for Personnel and Readiness, COVID-19 Travel Restrictions Installation Status Update, as of August 31, 2020 (published Sept. 2, 2020) (Ex. AGY-DEFENSE-GUARD-117)
Commandant, U.S. Coast Guard, Inspections and Compliance Directorate, MSIB 13-20 (Change 1) (Aug. 31, 2020) (Ex. AGY-USCG-PORTS-026)
Federal Housing Finance Agency, FHFA news release of June 17, 2020: FHFA Extends Foreclosure and Eviction Moratorium (to Aug. 31, 2020) (Ex. FED-348)
HUD, Federal Housing Administration, Mortgagee Letter 2020-19 (June 17, 2020) (Ex. FED-359)
VA, Loan Guaranty Service, Circular 26-20-22 (June 17, 2020) (Ex. FED-371)
VA, Loan Guaranty Service, Circular 26-20-23 (June 18, 2020) (Ex. FED-372)
Export-Import Bank of the United States, EXIM extension of temporary COVID-19 relief measures through October 31, 2020 (Aug. 31, 2020) (Ex. AGY-FED-FINANCIAL-095)
Centers for Medicare & Medicaid Services (hospital condition of participation), 42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting) (standing) (Ex. DUT-FED-024)
Centers for Medicare & Medicaid Services, HHS, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through Sept. 23, 2022) (Ex. FED-092)
Centers for Medicare & Medicaid Services, HHS, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020): 42 C.F.R. 482.42(e) and 485.640(d) (hospital and CAH COVID-19 reporting as a condition of participation); 483.80(h) (LTC testing); 493.41 (laboratory SARS-CoV-2 test reporting) (Aug. 25, 2020) (Ex. SEC-01-004)
Centers for Medicare & Medicaid Services, Department of Health and Human Services, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (Ex. SEC-04-004)
Office of the Secretary of Defense (Assistant Secretary of Defense for Health Affairs), TRICARE Coverage of Certain Medical Benefits in Response to the COVID-19 Pandemic, interim final rule, 85 Fed. Reg. 54914 (Sept. 3, 2020) (Ex. AGY-DEFENSE-GUARD-073)
Centers for Disease Control and Prevention, HHS (signed by the CDC Director Sept. 1, 2020), CDC Order: Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19 (Sept. 1, 2020) (Ex. FED-022)
Centers for Disease Control and Prevention, HHS, Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19, 85 Fed. Reg. 55292 (Sept. 1, 2020) (Ex. SEC-14-001)
Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020) (Ex. DUT-FED-030)
OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation) (Sept. 9, 2020) (Ex. DUT-FED-015)
OSHA Sioux Falls Area Office; DOL Office of Public Affairs news release, OSHA citation of Smithfield Packaged Meats Corp., Sioux Falls, South Dakota, for a General Duty Clause violation (proposed penalty $13,494), announced Sept. 10, 2020 (Ex. AGY-FED-LABOR-IMMIGRATION-031)
OSHA Region 7, News release: U.S. Department of Labor Cites Smithfield Packaged Meats Corp. for Failing to Protect Employees from Coronavirus (Sept. 10, 2020; $13,494) (Ex. SEC-20-021)
OSHA Parsippany Area Office; DOL Office of Public Affairs, OSHA citations of Hackensack Meridian Health Residential Care Inc., North Bergen, New Jersey (two serious, one other-than-serious; proposed penalty $28,070), announced Sept. 11, 2020 (Ex. AGY-FED-LABOR-IMMIGRATION-032)
OSHA Denver Area Office; DOL Office of Public Affairs, OSHA citation of JBS Foods Inc. (Swift Beef Company), Greeley, Colorado, for a General Duty Clause violation and a recordkeeping violation (proposed penalties $15,615), announced Sept. 11, 2020 (Ex. AGY-FED-LABOR-IMMIGRATION-095)
OSHA, Denver Area Office (Inspection No. 1475131), Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious) (Sept. 11, 2020) (Ex. DUT-FED-016)
Occupational Safety and Health Administration, Region 8 (Denver Area Office), OSHA News Release, Region 8, Sept. 11, 2020: U.S. Department of Labor Cites JBS Foods Inc. for Failing To Protect Employees from Exposure to the Coronavirus (Greeley, Colorado) (Ex. ECO-A-084)
OSHA Region 8 (U.S. Department of Labor news release), News release: U.S. Department of Labor Cites JBS Foods Inc. for Failing To Protect Employees from Exposure to the Coronavirus (Sept. 11, 2020) (Ex. SEC-20-022)
Acting Secretary of Homeland Security, Notification of Termination of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within Certain Countries, 85 Fed. Reg. 57108 (Sept. 15, 2020) (Ex. ECO-A-129)
Department of Homeland Security, Notification of Termination of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within Certain Countries, 85 Fed. Reg. 57108 (Sept. 15, 2020) (Sept. 11, 2020) (Ex. ECO-C-048)
Secretary of Labor, through the Wage and Hour Division, Temporary rule (revision), Paid Leave Under the Families First Coronavirus Response Act, 85 Fed. Reg. 57677 (Sept. 16, 2020) (Sept. 11, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-002)
Department of Labor, Wage and Hour Division, 29 C.F.R. part 826, Paid Leave Under the FFCRA, 85 Fed. Reg. 19326 (Apr. 6, 2020), as revised 85 Fed. Reg. 57677 (Sept. 16, 2020); FAB 2020-1; WHD Q&A (Sept. 11, 2020) (Ex. ECO-B-003)
Wage and Hour Division, U.S. Department of Labor, Revised Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (after New York v. U.S. Dep't of Labor) (Sept. 11, 2020) (Ex. FED-172)
CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)
ICE, ICE announces extension of I-9 compliance flexibility (Sept. 14, 2020, extending to Nov. 19, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-069)
Acting Secretary of Homeland Security, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Canada, 85 Fed. Reg. 59670 (Sept. 23, 2020) (Ex. ECO-A-026)
Acting Secretary of Homeland Security, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Mexico, 85 Fed. Reg. 59669 (Sept. 23, 2020) (Ex. ECO-A-046)
DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 59670 (Sept. 23, 2020) (Ex. FED-222)
DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 59669 (Sept. 23, 2020) (Ex. FED-245)
USDA, Final Rule, 85 Fed. Reg. 59380 (Sept. 22, 2020) (Ex. SEC-20-015)
Secretary of Homeland Security, through USCIS, Temporary final rule, Asylum Interview Interpreter Requirement Modification Due to COVID-19, 85 Fed. Reg. 59655 (Sept. 23, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-049)
Commandant, U.S. Coast Guard, Commercial Regulations and Standards Directorate (CG-MMC), MSIB 08-20 (Change 4) (Sept. 30, 2020) (Ex. AGY-USCG-PORTS-027)
Centers for Disease Control and Prevention, No Sail Order and Suspension of Further Embarkation; Third Modification and Extension, 85 Fed. Reg. 62732 (Sept. 30, 2020) (Ex. ECO-C-139)
Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030)
CDC, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020), 85 Fed. Reg. 62732 (Oct. 5, 2020) (Ex. SEC-06-004)
CFTC Divisions of Swap Dealer and Intermediary Oversight and Market Oversight, CFTC Staff Letter No. 20-26 (No-Action) (Sept. 11, 2020) (Ex. AGY-FED-FINANCIAL-071)
Federal Housing Finance Agency, FHFA news release of Aug. 27, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Dec. 31, 2020) (Ex. FED-349)
HUD, Federal Housing Administration, Mortgagee Letter 2020-27 (Aug. 27, 2020) (Ex. FED-360)
VA, Loan Guaranty Service, Circular 26-20-29 (Aug. 24, 2020) (Ex. FED-373)
VA, Loan Guaranty Service, Circular 26-20-30 (Aug. 24, 2020) (Ex. FED-374)
Occupational Safety and Health Administration, national news release, News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021) (Ex. DUT-FED-067)
United Rentals, Inc, Form 10-K for the fiscal year ended Dec. 31, 2020 (filed Jan. 27, 2021), Accession No. 0001067701-21-000008 (Ex. SEC-22-016)
Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2) (standing) (Ex. DUT-FED-009)
U.S. Energy Information Administration, U.S. Field Production of Crude Oil, monthly (thousand barrels per day), data table as published Sept. 2026 (Sept. 30, 2021) (Ex. SEC-23-027)
DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 58218 (Oct. 21, 2021) (Ex. FED-236)
Select Subcommittee on the Coronavirus Crisis, U.S. House of Representatives (staff report), Staff Report, 'Coronavirus Infections and Deaths Among Meatpacking Workers at Top Five Companies Were Nearly Three Times Higher Than Previous Estimates' (Oct. 27, 2021) (Ex. ECO-A-085)
Port of Los Angeles (Los Angeles Harbor Department), Port of Los Angeles, Container Statistics (calendar-year TEU totals 1981-2025; page as rendered Sept. 26, 2026) (Jan. 31, 2022) (Ex. ECO-A-110)
Bureau of Economic Analysis, Arts and Cultural Production Satellite Account, U.S. and States, 2020 (BEA 22-09) (Mar. 15, 2022) (Ex. SEC-17-009)
Federal Motor Carrier Safety Administration, Notice, Agency Information Collection Activities; Renewal: Acknowledgement of Use of COVID-19 Emergency Declaration Relief, 87 Fed. Reg. 26799 (May 5, 2022) (reciting the extension dates of Emergency Declaration 2020-002) (Ex. SEC-11-063)
Federal Maritime Commission (Commissioner Rebecca F. Dye, Fact Finding Officer), Fact Finding Investigation No. 29, International Ocean Transportation Supply Chain Engagement: Final Report (May 31, 2022) (Ex. ECO-A-100)
Bureau of Labor Statistics, Current Employment Statistics, via FRED (Federal Reserve Bank of St. Louis), CES7071000001, All Employees, Arts, Entertainment, and Recreation (seasonally adjusted, thousands; current vintage) (Sept. 26, 2026) (Ex. SEC-17-006)
U.S. Bureau of Labor Statistics (QCEW open-data API, Compiled tables: QCEW annual averages 2019-2021 for NAICS 532, 5321, 5322, 5323, 5324 (national, private); QCEW quarterly 2020 Q1-2021 Q3 for NAICS 532; CES series CES5553200001 2020-2021 (Sept. 27, 2026) (Ex. SEC-22-030)
U.S. Bureau of Labor Statistics, Current Employment Statistics, CES series CES5553200001, All Employees, Thousands, Rental and Leasing Services (NAICS 532), seasonally adjusted, 2019-2021 data page (Sept. 27, 2026) (Ex. SEC-22-031)
