U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago), FY 2020 Follow-up Federal Annual Monitoring Evaluation (FAME) Report, Indiana Occupational Safety and Health Administration (evaluation period Oct. 1, 2019 to Sept. 30, 2020) (Ex. DUT-IN-011)
Indiana General Assembly (Indiana Code 2021 edition, published by the Indiana General Assembly), Ind. Code Title 16, Article 41: chapter 2 (Communicable Disease: Duty to Report; section 16-41-2-1) and chapter 9 (Communicable Disease: Imposition of Restrictions on Individuals; sections 16-41-9-1.5, 16-41-9-1.6) (standing) (Ex. DUT-IN-001)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 16, Article 20, chapter 1: sections 16-20-1-21.5 (SEA 5 of 2021), 16-20-1-22, 16-20-1-24 (epidemic control), 16-20-1-25 (unlawful conditions; abatement; enforcement), 16-20-1-26 (enforcement in circuit or superior court), 16-20-1-28 (standing) (Ex. DUT-IN-003)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 16, Article 19, chapter 3: sections 16-19-3-4 (rules to protect the public health, including 'nuisances dangerous to public health' and 'the detection, reporting, prevention, and control of diseases'), 16-19-3-9 (quarantine), 16-19-3-10 (epidemics), 16-19-3-11 (abatement of conditions causative of disease), 16-19-3-12 (State enforcement within local jurisdictions in a public health emergency) (standing) (Ex. DUT-IN-004)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 22, Article 8, chapter 1.1: sections 22-8-1.1-1 ('employer' defined), 22-8-1.1-2 (employer's duty), 22-8-1.1-3.1 (compliance with standards), 22-8-1.1-27.1 (civil penalties) (standing) (Ex. DUT-IN-005)
Indiana Department of Health (Indiana State Department of Health; executive board rulemaking under Ind. Code 16-19-3-4 and 16-41-2-1), 410 IAC 1-2.5, Communicable Disease Reporting and Control (Title 410, Article 1, Rule 2.5; official compilation published by the Indiana Department of Health): sections 410 IAC 1-2.5-75 and -76 (reporting), -77 (disease intervention measures), -79 (general control measures), -80 to -148 (specific control measures) (standing) (Ex. DUT-IN-007)
Indiana General Assembly (Indiana Code 2020 edition), Ind. Code Title 10, Article 14 (2020 edition): section 10-14-3-34 (Offenses) as in force from the recodification of 2003 through April 14, 2021, with sections 10-14-3-11, -12 and -22 (standing) (Ex. DUT-IN-015)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 16, Article 42, chapter 5: sections 16-42-5-6, -8 (premises 'must at all times be clean and sanitary'), -19 (diseased employees), -25 (orders to abate), -26 (offense for noncompliance with the commissioner's order), -27 (offense for violation), -28 (civil penalties) (standing) (Ex. DUT-IN-016)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code 34-28-5-4 (judgments for infractions) (standing) (Ex. DUT-IN-017)
Indiana Occupational Safety Standards Commission (rule compiled in the Indiana Administrative Code; text as mirrored by the Legal Information Institute, Cornell Law School), 620 IAC 1-1-1, Recordkeeping requirements; construction industry; adoption of federal standards (Title 620, Article 1, Rule 1, Section 1) (standing) (Ex. DUT-IN-019)
Indiana Department of Correction (Commissioner Robert E. Carter, Jr.), IDOC 'Comprehensive Response to COVID-19' page (as archived Sept. 21, 2020), linking Executive Directive 20-20 (Pandemic Response) and the IDOC and Wexford COVID-19 Protocol (Mar. 13, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-082)
Governor Eric J. Holcomb, Executive Order 20-04 (Mar. 16, 2020) (Ex. IN-003)
Marion County Public Health Department (MCPHD), Virginia A. Caine, M.D., Director and Chief Medical Officer, Public Health Order (unnumbered order of March 16, 2020, re-issued as Public Health Order 1-2020) (Mar. 16, 2020) (Ex. MET-IND-001)
Governor Eric J. Holcomb, Executive Order 20-05 (Mar. 19, 2020) (Ex. IN-004)
Indiana Department of Insurance (Commissioner Stephen W. Robertson), Bulletin 252 (Mar. 26, 2020) (Ex. SEC-13-077)
Governor Eric J. Holcomb, Executive Order 20-10 (Mar. 23, 2020) (Ex. IN-008)
Governor Eric J. Holcomb, Executive Order 20-11 (Mar. 23, 2020) (Ex. IN-009)
Indiana Alcohol and Tobacco Commission, ATC 'COVID-19 Action' page (agency timeline of orders and notices, Mar. 23, 2020 through July 1, 2021) (Ex. IN-090)
Governor Eric J. Holcomb, Executive Order 20-12 (Mar. 26, 2020) (Ex. IN-010)
Governor Eric J. Holcomb, Executive Order 20-14 (Mar. 31, 2020) (Ex. IN-012)
Governor Eric J. Holcomb, Executive Order 20-13 (Mar. 30, 2020) (Ex. IN-011)
MCPHD, Virginia A. Caine, M.D, Public Health Order 4-2020 (Apr. 1, 2020) (Ex. MET-IND-004)
Governor Eric J. Holcomb, Executive Order 20-13 (Mar. 30, 2020) (Ex. SEC-01-076)
Governor Eric J. Holcomb, Executive Order 20-13 (Mar. 30, 2020) (Ex. SEC-02-066)
Governor Eric J. Holcomb, Executive Order 20-19 (Apr. 7, 2020) (Ex. IN-017)
Governor Eric J. Holcomb, Executive Order 20-21 (Apr. 15, 2020) (Ex. IN-019)
Governor Eric J. Holcomb, Indiana Executive Order 20-22 (Apr. 20, 2020; to May 1, 2020) (Ex. IN-020)
Governor Eric J. Holcomb, Executive Order 20-23 (Apr. 23, 2020) (Ex. IN-021)
Governor Eric J. Holcomb, Executive Order 20-24 (Apr. 24, 2020) (Ex. IN-022)
Governor Eric J. Holcomb, Executive Order 20-22 (Apr. 20, 2020) (Ex. SEC-01-091)
Indiana Department of Labor (IOSHA), IDOL web page, 'Non-formal IOSHA Complaints Related to COVID-19' (live page, rendered Sept. 28, 2026; the page refers to the May 1, 2020 Back On Track plan and to the IDOL COVID-19 page, Ex. DUT-IN-014) (standing) (Ex. DUT-IN-013)
Governor Eric J. Holcomb, Executive Order 20-26 (May 1, 2020) (Ex. IN-024)
MCPHD, Virginia A. Caine, M.D, Public Health Order 5-2020 (May 1, 2020) (Ex. MET-IND-005)
MCPHD, Virginia A. Caine, M.D, Public Health Order 8-2020 (unnumbered on its face) (May 1, 2020) (Ex. MET-IND-008)
MCPHD, Virginia A. Caine, M.D, Public Health Order 9-2020 (May 15, 2020) (Ex. MET-IND-009)
MCPHD, Virginia A. Caine, M.D, Public Health Order 10-2020 (May 15, 2020) (Ex. MET-IND-010)
Indiana Department of Insurance (Commissioner Stephen W. Robertson), Bulletin 252 (Mar. 26, 2020) (Ex. IN-082)
Indiana Department of Labor (IOSHA), IDOL web page, 'Coronavirus (COVID-19)' (www.in.gov/dol/3142.htm), Wayback Machine capture of May 29, 2020 (standing) (Ex. DUT-IN-014)
MCPHD, Virginia A. Caine, M.D, Public Health Order 13-2020 (May 29, 2020) (Ex. MET-IND-013)
MCPHD, Virginia A. Caine, M.D, Public Health Order 14-2020 (June 1, 2020) (Ex. MET-IND-014)
Governor Eric J. Holcomb, Executive Order 20-31 (June 3, 2020) (Ex. IN-029)
Indiana Gaming Commission (Executive Director Sara Gonso Tait), Health and Safety Guidelines for Reopening of Casino Operations (Phase One), last updated May 14, 2020 (Ex. IN-084)
MCPHD, Virginia A. Caine, M.D, Public Health Order 16-2020 (June 19, 2020) (Ex. MET-IND-016)
MCPHD, Virginia A. Caine, M.D, Public Health Order 17-2020 (June 19, 2020) (Ex. MET-IND-017)
Governor Eric J. Holcomb, Executive Order 20-33 (June 30, 2020) (Ex. IN-031)
MCPHD, Virginia A. Caine, M.D, Public Health Order 20-2020 (July 9, 2020) (Ex. MET-IND-020)
Common Council of the City of Bloomington (Resolution 20-11), reciting orders of the Monroe County Health Department (July 17, 2020), the Monroe County Board of Health (regulation of July 21, 2020) and Mayor John Hamilton (Executive Order 20-02 of July 20, 2020), Bloomington Resolution 20-11 (passed 9-0, July 22, 2020) supporting the Monroe County Health Department Public Health Order of July 17, 2020, the Board of Health Public Health Regulation of July 21, 2020 and Mayor's Executive Order 20-02 of July 20, 2020 (Ex. IN-085)
MCPHD, Virginia A. Caine, M.D, Public Health Order 21-2020 (July 24, 2020) (Ex. MET-IND-021)
MCPHD, Virginia A. Caine, M.D, Public Health Order 22-2020 (July 24, 2020) (Ex. MET-IND-022)
MCPHD, Virginia A. Caine, M.D, Public Health Order 25-2020 (Aug. 5, 2020) (Ex. MET-IND-025)
MCPHD, Virginia A. Caine, M.D, Public Health Order 29-2020 (Sept. 3, 2020) (Ex. MET-IND-029)
MCPHD, Virginia A. Caine, M.D, Public Health Order 31-2020 (Sept. 25, 2020) (Ex. MET-IND-031)
Governor Eric J. Holcomb, Executive Order 20-45 (Sept. 29, 2020) (Ex. IN-043)
U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago), FY 2021 Comprehensive Federal Annual Monitoring Evaluation (FAME) Report, Indiana Occupational Safety and Health Administration (evaluation period Oct. 1, 2020 to Sept. 30, 2021) (Ex. DUT-IN-010)
MCPHD, Virginia A. Caine, M.D, Public Health Order 33-2020 (Oct. 2, 2020) (Ex. MET-IND-033)
Governor Eric J. Holcomb, Executive Order 20-48 (Nov. 13, 2020) (Ex. IN-046)
MCPHD, Virginia A. Caine, M.D, Public Health Order 35-2020 (Nov. 13, 2020) (Ex. MET-IND-035)
Governor Eric J. Holcomb, Executive Order 20-50 (Dec. 10, 2020) (Ex. IN-048)
MCPHD, Virginia A. Caine, M.D, Public Health Order 38-2020 (Dec. 14, 2020) (Ex. MET-IND-038)
Chief Judge Jane Magnus-Stinson, U.S. District Court, S.D. Ind, Order on Motion to Remand and Motion for Preliminary Injunctive Relief, Bar Indy LLC v. City of Indianapolis, No. 1:20-cv-02482-JMS-DML, Doc. 33 (S.D. Ind. Dec. 22, 2020) (43 pages) (Ex. DUT-IN-009)
Governor Eric J. Holcomb, Executive Order 20-51 (Dec. 22, 2020) (Ex. IN-049)
Governor Eric J. Holcomb, Executive Order 20-53 (Dec. 31, 2020) (Ex. IN-051)
Governor Eric J. Holcomb, Executive Order 21-01 (Jan. 22, 2021) (Ex. IN-052)
Governor Eric J. Holcomb, Executive Order 21-02 (Jan. 28, 2021) (Ex. IN-053)
Indiana General Assembly (Senate Enrolled Act 1 (2021), P.L.1-2021, signed by Governor Eric J. Holcomb Feb. 18, 2021; Indiana Code 2021 edition), Ind. Code Title 34, Article 30, chapter 32, sections 34-30-32-1 to 34-30-32-11 (and chapter 33, sections 34-30-33-1 to -9) (standing) (Ex. DUT-IN-006)
Governor Eric J. Holcomb, Executive Order 21-06 (Feb. 25, 2021) (Ex. IN-056)
Governor Eric J. Holcomb, Executive Order 21-07 (Mar. 22, 2021) (Ex. IN-057)
WTHR-TV (13News), reporting MCPHD enforcement action, News report of license suspensions (Mar. 23, 2021) (Ex. MET-IND-096)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 10, Article 14, chapter 3: sections 10-14-3-11 (governor's orders), 10-14-3-12 (disaster emergency; gubernatorial powers), 10-14-3-22(b) (orders have the force of law), 10-14-3-34 (infraction, as amended by P.L.64-2021) (standing) (Ex. DUT-IN-002)
City-County Council of Indianapolis and Marion County, Minutes of the City-County Council meeting of May 10, 2021 (adoption of Proposal No. 170, 2021 as Special Ordinance No. 3, 2021) (Ex. MET-IND-080)
City-County Council (initiated by MCPHD; sponsors Boots, McCormick, Jackson, Osili, Adamson), Proposal No. 170, 2021 (Special Ordinance No. 3, 2021) (May 10, 2021) (Ex. MET-IND-082)
Governor Eric J. Holcomb, Executive Order 21-13 (May 11, 2021) (Ex. IN-062)
City-County Council of Indianapolis and Marion County, Minutes of the City-County Council meeting of June 7, 2021 (adoption of Proposal No. 195, 2021 as Special Ordinance No. 4, 2021) (Ex. MET-IND-081)
City-County Council (initiated by MCPHD; sponsor Osili), Proposal No. 195, 2021 (Special Ordinance No. 4, 2021) (June 7, 2021) (Ex. MET-IND-083)
Governor Eric J. Holcomb, Executive Order 21-17 (June 30, 2021) (Ex. IN-066)
Indiana Department of Health (State Health Commissioner), COVID-19 Control Measures under 410 IAC 1 (updated July 19, 2021) (Ex. IN-092)
Governor Eric J. Holcomb, Executive Order 21-19 (July 29, 2021) (Ex. IN-068)
Governor Eric J. Holcomb, Executive Order 21-23 (Aug. 30, 2021) (Ex. IN-070)
Indiana Department of Health (State Health Commissioner), COVID-19 Control Measures (Legal Authority: IC 16-41-2-1), version 'Updated 9.1.21' (the version in force when EO 21-24 issued Sept. 2, 2021; supersedes the July 19, 2021 version saved as Ex. IN-092) (Sept. 1, 2021) (Ex. DUT-IN-018)
Governor Eric J. Holcomb, Executive Order 21-24 (Sept. 1, 2021) (Ex. IN-071)
WTHR-TV (13News), reporting the Health and Hospital Corporation of Marion County, News report of the HHC employee COVID-19 vaccination requirement (Sept. 20, 2021) (Ex. MET-IND-093)
Governor Eric J. Holcomb, Executive Order 21-27 (Sept. 30, 2021) (Ex. IN-073)
Indiana Department of Health, Infectious Disease Epidemiology and Prevention Division, 'LHD guidance on Communicable Disease Laws' (guidance to local health departments, with the statutory and regulatory text appended; footer 'Last updated: 10.25.21') (standing) (Ex. DUT-IN-008)
Indiana Department of Labor (press release quoting Michelle Ellison, IOSHA deputy commissioner), as reproduced in full by WIMS Radio, LaPorte, Indiana, IDOL news release, 'Indiana Employers Made Diligent Efforts to Protect Employees During Pandemic' (Sept. 16, 2022), reproduced as 'Indiana Department of Labor: Employers made diligent efforts to protect employees during pandemic,' WIMS Radio (Sept. 17, 2022) (Ex. DUT-IN-020)
