Centers for Medicare & Medicaid Services, HHS, CMS-1744-IFC, Medicare and Medicaid Programs; Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule with comment period) (Mar. 30, 2020) (Ex. FED-090)
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-3415-IFC, Omnibus COVID-19 Health Care Staff Vaccination, 86 Fed. Reg. 61555 (Nov. 5, 2021) (Nov. 4, 2021) (Ex. FED-095)
Centers for Medicare & Medicaid Services, HHS, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH (Ex. FED-094)
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, HHS, CMS-5531-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule) (May 1, 2020) (Ex. FED-091)
Centers for Medicare & Medicaid Services, HHS, CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020) (Ex. FED-159)
CMS, CMS-1744-IFC, Medicare and Medicaid Programs; Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency, 85 Fed. Reg. 19230 (Apr. 6, 2020) (Ex. SEC-02-006)
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)
Centers for Medicare & Medicaid Services, CMS-3415-IFC, 86 Fed. Reg. 61555 (Nov. 5, 2021) (Ex. SEC-04-021)
Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)
Centers for Medicare & Medicaid Services, CMS-5531-IFC, 85 Fed. Reg. 27550 (May 8, 2020) (Ex. SEC-04-006)
Centers for Medicare & Medicaid Services, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (Ex. SEC-04-008)
Centers for Medicare & Medicaid Services, Quality, Safety & Oversight Group, QSO-20-18-HHA (Mar. 10, 2020) (Ex. SEC-04-010)
Centers for Medicare & Medicaid Services, CMS-1744-IFC, 85 Fed. Reg. 19230 (Apr. 6, 2020) (Ex. SEC-04-017)
Centers for Medicare & Medicaid Services, Quality, Safety & Oversight Group, QSO-20-14-NH (REVISED) (Mar. 9, 2020) (Ex. SEC-04-001)
Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities), 42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing) (standing) (Ex. DUT-FED-023)
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, Survey and Certification Group, QSO-20-39-NH (Sept. 17, 2020) (Ex. SEC-04-002)
Centers for Medicare & Medicaid Services, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED 04/27/2021 (Apr. 27, 2021) (Ex. SEC-04-003)
Centers for Medicare & Medicaid Services, QSO-20-16-Hospice (Mar. 9, 2020) (Ex. SEC-04-011)
Every certified nursing home (15,600 facilities; 1.3 million residents), Organizer notice (Mar. 13, 2020) (Ex. SEC-04-GM-004)
CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)
CMS, CMS-3415-IFC, Omnibus COVID-19 Health Care Staff Vaccination, 86 Fed. Reg. 61555; 42 C.F.R. 482.42(g) (Nov. 5, 2021) (Ex. SEC-01-018)
Centers for Medicare & Medicaid Services (press release), CMS press release, Aug. 18, 2021 (Ex. SEC-04-024)
Centers for Medicare & Medicaid Services (HHS), CMS-3415-IFC, Omnibus COVID-19 Health Care Staff Vaccination, 86 Fed. Reg. 61555 (Nov. 5, 2021) (Nov. 4, 2021) (Ex. ECO-B-010)
CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097)
CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)
CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155)
CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156)
Centers for Medicare & Medicaid Services, HHS, CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020) (Ex. FED-158)
CMS, Quality, Safety & Oversight Group, QSO-20-29-NH and CMS-5531-IFC, 85 Fed. Reg. 27550 (May 8, 2020): 42 C.F.R. 483.80(g) reporting (May 6, 2020) (Ex. FED-161)
CMS, Quality, Safety & Oversight Group, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH (May 11, 2021) (Ex. FED-163)
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)
Centers for Medicare & Medicaid Services, HHS (with Treasury and Labor), CMS-9912-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule): 42 C.F.R. § 433.400 (FMAP maintenance-of-effort conditions); vaccine coverage (Nov. 2, 2020) (Ex. FED-093)
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-099)
CMS, Survey and Certification 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-153)
CMS, Survey and Certification Group, QSO-20-39-NH REVISED May 8, 2023 (current posting; visitation allowed for all residents at all times) (Ex. FED-167)
Centers for Medicare & Medicaid Services, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Mar. 18, 2020; updated Apr. 7, 2020) (Ex. SEC-02-003)
Centers for Medicare & Medicaid Services, Survey and Certification Group, QSO-20-38-NH (Aug. 26, 2020) (Ex. SEC-04-005)
Centers for Medicare & Medicaid Services, QSO-20-29-NH (May 6, 2020) (Ex. SEC-04-007)
Centers for Medicare & Medicaid Services, QSO-21-19-NH (May 11, 2021) (Ex. SEC-04-009)
Centers for Medicare & Medicaid Services, QSO-20-30-NH (REVISED 03/10/2021) (May 18, 2020) (Ex. SEC-04-012)
Centers for Medicare & Medicaid Services, QSO-20-23-ICF/IID & PRTF (Mar. 30, 2020) (Ex. SEC-04-013)
Centers for Medicare & Medicaid Services (section 1135 waiver authority), COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (LTC facilities, HHAs, hospices, ICF/IIDs) (Mar. 30, 2020) (Ex. SEC-04-015)
Centers for Medicare & Medicaid Services, QSO-21-14-ICF/IID & PRTF (REVISED 06/03/2021) (Feb. 10, 2021) (Ex. SEC-04-016)
Centers for Medicare & Medicaid Services, QSO-20-20-All (Mar. 23, 2020) (Ex. SEC-04-018)
Centers for Medicare & Medicaid Services, QSO-20-31-All (REVISED 01/04/2021) (June 1, 2020) (Ex. SEC-04-019)
Centers for Medicare & Medicaid Services, QSO-20-35-ALL (Aug. 17, 2020) (Ex. SEC-04-020)
Centers for Medicare & Medicaid Services, QSO-21-17-NH (UPDATED 05/10/2021) (Apr. 8, 2021) (Ex. SEC-04-025)
Centers for Medicare & Medicaid Services, QSO-20-25-NH (Apr. 13, 2020) (Ex. SEC-04-026)
Centers for Medicare & Medicaid Services, QSO-20-38-NH REVISED 09/10/2021 (Sept. 10, 2021) (Ex. SEC-04-073)
Centers for Medicare & Medicaid Services, QSO-20-39-NH REVISED 11/12/2021 (Nov. 12, 2021) (Ex. SEC-04-077)
Centers for Medicare & Medicaid Services (approval) on the application of the Pennsylvania Department of Human Services, Office of Long-Term Living, Appendix K: Emergency Preparedness and Response and COVID-19 Addendum to the Community HealthChoices and OBRA 1915(c) waivers (combined; final amendment fixing the end date) (Mar. 6, 2020) (Ex. SEC-04-078)
Centers for Medicare & Medicaid Services, 1915(c) Home and Community-Based Services Waiver Instructions and Technical Guidance, Appendix K: Emergency Preparedness and Response (Mar. 1, 2020) (Ex. SEC-24-008)
CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)
Louisiana Department of Health; Jimmy Guidry, M.D., State Health Officer, LDH State Health Officer Order - Nursing Home Visitation; Adult Residential Care Provider Visitation; ICF/DD Visitation (Sept. 18, 2020) (Ex. LA-050)
Secretary of Health and Human Services (terms administered by HRSA), Provider Relief Fund, Acceptance of Terms and Conditions, Relief Fund Payment from Initial $30 Billion General Distribution (Apr. 10, 2020) (Ex. AGY-FED-HEALTH-OTHER-118)
Judith Persichilli, Commissioner of Health, Executive Directive No. 20-018 (Revised June 16, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-033)
Adam Crum, Commissioner, DHSS, Addendum No. 1 to the COVID-19 Public Health Emergency Order (Crisis Standards of Care) (Sept. 21, 2021) (Ex. AK-031)
State Health Officer Scott Harris; promulgated by Governor Ivey, Order of the State Health Officer Suspending Certain Public Gatherings Due to Risk of Infection by COVID-19 (Applicable Statewide), Amended May 3, 2021 (Safer Apart) (Ex. AL-051)
Governor Douglas A. Ducey, Executive Order 2020-22 (Apr. 7, 2020) (Ex. AZ-013)
General Assembly of Arkansas, 93rd General Assembly (HB 1487, Rep. Gonzales; Sen. Gilmore); approved by Governor Asa Hutchinson, Act 559 of 2021 (HB 1487), Coronavirus 2019 (COVID-19) Tort Immunity (Apr. 5, 2021) (Ex. DUT-AR-013)
Georgia Department of Public Health (Kathleen E. Toomey, M.D., M.P.H., Commissioner and State Health Officer), DPH Administrative Order, Long-Term Care Facilities Reopening Guidance (Sept. 15, 2020) (Ex. DUT-GA-015)
Montana Legislature (67th), Senate Bill 65, Ch. 2, L. 2021, Mont. Code Ann. 27-1-1601 (SB 65 sec. 1) (Feb. 10, 2021) (Ex. DUT-MT-015)
President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)
Governor Brian P. Kemp, Executive Order 04.08.20.03 (Apr. 8, 2020) (Ex. GA-013)
Governor Brian P. Kemp, Executive Order 04.20.20.01 (Apr. 20, 2020) (Ex. GA-017)
Governor Kim Reynolds, Proclamation of Disaster Emergency (extension to August 22, 2021) (July 23, 2021) (Ex. IA-039)
Idaho Department of Health and Welfare, Guidelines for Safe Visitation in Long-term Care Facilities (Oct. 23, 2020) (Ex. ID-049)
Idaho Department of Health and Welfare, Guidelines for Safe Visitation in Long-term Care Facilities (updated June 9, 2021) (Ex. ID-051)
Cabinet for Health and Family Services, Department for Public Health (Acting Secretary Friedlander as Governor's designee; Commissioner Stack), CHFS Directive of March 23, 2020 (Elective Procedures) (Mar. 23, 2020) (Ex. KY-009)
Dennis R. Schrader, Secretary of Health, MDH Amended Directive and Order Regarding Nursing Home Matters, No. MDH 2021-06-15-04 (Ex. MD-056)
Dennis R. Schrader, Secretary of Health, MDH Amended Directive and Order Regarding Nursing Home Matters, No. MDH 2021-08-18-02 (Ex. MD-059)
Dennis R. Schrader, Secretary of Health, MDH Amended Directive and Order Regarding Nursing Home Matters, No. MDH 2021-09-08-02 (Ex. MD-061)
Michigan Department of Health and Human Services (Director Elizabeth Hertel), MDHHS Emergency Order: Requirements for Residential Care Facilities (May 21, 2021) (Ex. MI-072)
Governor Steve Bullock, Directive implementing Executive Orders 2-2020 and 3-2020 (senior living and assisted living facilities visitation) (June 25, 2020) (Ex. MT-034)
Montana Department of Public Health and Human Services, Director's Office (Adam Meier, Director), DPHHS letter to providers: scope of the HB 702 Section 2 exemption for licensed nursing homes, long-term care and assisted living facilities (July 28, 2021) (Ex. MT-071)
Governor Doug Burgum, Executive Order 2020-29 (Apr. 17, 2020) (Ex. ND-030)
Stephanie McCloud, Director, Ohio Department of Health, Director's Amended Order for the Testing of the Residents and Staff of all Nursing Homes (May 4, 2021) (Ex. OH-049)
Amy Acton, MD, MPH, Director, Ohio Department of Health, Director's Order for the Testing of the Residents and Staff of all Nursing Homes (May 27, 2020) (Ex. OH-079)
CMS, CMS press release, Biden-Harris Administration to Expand Vaccination Requirements for Health Care Settings (Sept. 9, 2021) (Ex. SEC-01-017)
Utah Department of Health (Executive Director Joseph Miner), State Public Health Order (Mar. 23, 2020) postponing elective surgeries and procedures (Ex. SEC-01-130)
CMS (Secretary of HHS), COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (Mar. 30, 2020) (Ex. SEC-02-005)
Commissioner of Health, Executive Directive No. 21-012 (revised Dec. 22, 2022) (Ex. SEC-04-044)
Joseph K. Miner, M.D., Executive Director, Utah Department of Health, State Public Health Order (statewide restrictions on food service establishments; long-term care access) of March 21, 2020, superseding the order of March 17, 2020 (Mar. 21, 2020) (Ex. UT-002)
Joseph K. Miner, M.D., Executive Director, Utah Department of Health, State Public Health Order UPHO 2020-03 (elective surgeries and procedures) (Mar. 23, 2020) (Ex. UT-003)
Governor Jim Justice, Executive Order 13-21 (Apr. 30, 2021) (Ex. WV-064)
