| Ex. GOV-004 | Office of Chief Counsel, IRS, Memorandum AM 2023-007 (Oct. 18, 2023; released Nov. 3, 2023), 'Issues Related to Whether an Employer Experienced a Full or Partial Suspension... Due to Communications from the Occupational Safety and Health Administration'Office of Chief Counsel, IRS, Memorandum AM 2023-007 (Oct. 18, 2023; released Nov. 3, 2023), 'Issues Related to Whether an Employer… | | United StatesLegal authority | Oct. 18, 2023 | | Court filing | Primary source read | |
| Ex. DUT-FED-061 | Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020)Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA | Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint) | United StatesFederal | Apr. 26, 2020 | 2020 Q22020 Q3 | Standing dutyFace-covering requirementWorkplace rulesQuarantine and isolationSupply chain | Primary source read | |
| Ex. DUT-IN-010 | FY 2021 Comprehensive Federal Annual Monitoring Evaluation (FAME) Report, Indiana Occupational Safety and Health Administration (evaluation period Oct. 1, 2020 to Sept. 30, 2021)Federal OSHA's evaluation of IOSHA's FY 2021 enforcement, recording 3,157 COVID-heavy complaint investigations and inspections of COVID-19… | U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago) | Indiana (State plan monitored by federal OSHA Region V)Federal | Oct. 1, 2020 | 2020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-IN-011 | 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)Federal OSHA's evaluation of IOSHA's FY 2020 enforcement, recording over 6,200 complaints (5,098 in the second half of the year), automated… | U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago) | Indiana (State plan monitored by federal OSHA Region V)Federal | Oct. 1, 2019 | 2020 Q22020 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-ME-006 | Final rule, Maine State Plan for State and Local Government Employers; initial approval determination, 80 Fed. Reg. 46487 (Aug. 5, 2015) (29 C.F.R. part 1956, subpart O)Maine State Plan for State and Local Government Employers | Occupational Safety and Health Administration, U.S. Department of Labor (Assistant Secretary David Michaels) | United States (Occupational Safety and Health Administration); MaineFederal | Aug. 5, 2015 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. SEC-09-GM-006 | OSHA, National Safety Stand-Down to Prevent Falls in Construction: Postponed due to COVID-19 (page as captured May 14, 2020, citing the OSHA Trade Release of Mar. 27, 2020)OSHA National Safety Stand-Down to Prevent Falls in Construction (annual nationwide week of employer-led safety meetings) | Occupational Safety and Health Administration, U.S. Department of Labor (with NIOSH and CPWR) | Nationwide (every participating job site), USOrganizer | Mar. 27, 2020 | 2020 Q2 | Organizer notice | Primary source read | |
| Ex. DUT-WI-018 | Wis. Stat. § 101.055 (2019-20), Public employee safety and healthPublic employee safety and health: DSPS shall adopt standards protecting public employees 'at least equal to' federal OSHA standards… | Wisconsin Legislature (codified statute; administered by the Department of Safety and Professional Services) | WisconsinState | | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-FED-009 | OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2)COVID-19 - Standards (OSHA Safety and Health Topics) | Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards') | United StatesFederal | Mar. 1, 2021 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. FED-080 | Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021)Occupational Exposure to COVID-19; Emergency Temporary Standard, 86 Fed. Reg. 32376 (June 21, 2021) | Occupational Safety and Health Administration, U.S. Department of Labor | United States (every setting 'where any employee provides healthcare services or healthcare support services'; federal OSHA States directly, State-plan States through adoption within 30 days)Federal | June 21, 2021 | 2021 Q22021 Q3 | Capacity limitFace-covering requirementHealth care ordersWorkplace rulesVaccination or testingQuarantine and isolation | Primary source read | |
| Ex. AGY-AVIATION-SURFACE-013 | Safety Advisory 2020-01, 85 Fed. Reg. 20335 (Apr. 10, 2020)Safety Advisory 2020-01; Safety Precautions Related to Coronavirus Disease 2019 (COVID-19) | Federal Railroad Administration, Administrator Ronald L. Batory | United States (Federal Railroad Administration)Federal | Apr. 10, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Workplace rulesOther | Primary source read | |
| Ex. DUT-WY-017 | Letter to health care providers of July 15, 2021 (File Reference RSC-21-017) on the adoption of the OSHA COVID-19 Healthcare Emergency Temporary StandardDear Healthcare Provider;... update and clarification to the adoption of the U.S. Department of Labor's (DOL) Occupational Safety and Health… | Wyoming Department of Workforce Services (Robin Sessions Cooley, Director) and Wyoming OSHA Program (WYOSHA), OSHA Division | WyomingState | July 15, 2021 | 2021 Q3 | Standing dutyFace-covering requirementHealth care ordersWorkplace rulesVaccination or testing | Primary source read | |
| Ex. DUT-FED-006 | 29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39Recording and Reporting Occupational Injuries and Illnesses | Occupational Safety and Health Administration | United StatesFederal | Jan. 19, 2001 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-FED-008 | 29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2)Discrimination Against Employees Exercising Rights Under the Williams-Steiger Occupational Safety and Health Act of 1970 | Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)) | United StatesFederal | Jan. 16, 1973 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-SC-009 | Act No. 99 of 2021 (S. 147, R. 39), a Joint Resolution, the 'South Carolina COVID-19 Liability Immunity Act'A Joint Resolution to enact the 'South Carolina COVID-19 Liability Immunity Act' so as to provide liability protections for a limited time… | General Assembly of South Carolina (S. 147, ratified R. 39, April 28, 2021; approved by Governor Henry McMaster April 28, 2021) | South CarolinaState | Apr. 28, 2021 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesOperating conditionOther | Primary source read | |
| Ex. DUT-NE-019 | Legislative Bill 139 (2021), the COVID-19 Liability Act (secs. 1-4) and the Health Care Crisis Protocol Act (secs. 5-9)A bill for an act relating to public health and welfare; to adopt the COVID-19 Liability Act; to adopt the Health Care Crisis Protocol Act… | Nebraska Legislature (One Hundred Seventh Legislature, First Session); approved by Governor Pete Ricketts | NebraskaState | May 25, 2021 | 2021 Q22021 Q3 | Standing dutyStanding dutyOperating condition | Primary source read | |
| Ex. SEC-01-001 | Occupational Exposure to COVID-19; Emergency Temporary Standard (Healthcare), 29 C.F.R. part 1910, subpart U, 1910.502-1910.509Occupational Exposure to COVID-19; Emergency Temporary Standard | Occupational Safety and Health Administration, U.S. Department of Labor | United StatesFederal | June 21, 2021 | 2021 Q22021 Q3 | Face-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation | Primary source read | |
| Ex. AGY-ST-LABOR-WORKPLACE-062 | MIOSHA Emergency Rules, Coronavirus Disease 2019 (COVID-19), as amended and refiled May 24, 2021 (superseding the emergency rules filed Oct. 14, 2020 and their extension filed Apr. 13, 2021)MIOSHA COVID-19 Emergency Rules (May 24, 2021 amendments: written preparedness and response plan; basic infection prevention; daily entry… | Director, Department of Labor and Economic Opportunity (Susan Corbin, Acting Director), for MIOSHA | Michigan; Michigan Occupational Safety and Health Administration (MIOSHA), Department of Labor and Economic Opportunity (State-plan OSHA agency, statewide)Sector regulator | May 24, 2021 | 2021 Q2 | Face-covering requirementWorkplace rulesVaccination or testingQuarantine and isolation | Primary source read | |
| Ex. ECO-B-012 | Occupational Exposure to COVID-19; Emergency Temporary Standard, 86 Fed. Reg. 32376 (June 21, 2021)COVID-19 Healthcare Emergency Temporary Standard, 29 C.F.R. 1910.502 | Occupational Safety and Health Administration (DOL) | United StatesFederal | June 21, 2021 | 2021 Q22021 Q3 | Health care ordersWorkplace rulesVaccination or testingQuarantine and isolation | Primary source read | |
| Ex. FED-062 | Executive Order 13999Protecting Worker Health and Safety, 86 Fed. Reg. 7211 (Jan. 26, 2021) | President Joseph R. Biden, Jr. | United States (workplaces under the OSH Act)Federal | Jan. 21, 2021 | 2021 Q12021 Q22021 Q3 | Workplace rules | Primary source read | |
| Ex. AGY-FED-LABOR-IMMIGRATION-032 | 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, 2020U.S. Department of Labor Cites Hackensack Meridian Health Residential Care for Failing to Protect Employees from Coronavirus | OSHA Parsippany Area Office; DOL Office of Public Affairs | United States Department of Labor, OSHA, Region 2 (federal agency; enforcement record)Federal | Sept. 11, 2020 | 2020 Q3 | Health care ordersWorkplace rules | Primary source read | |
| Ex. SEC-02-001 | COVID-19 Healthcare Emergency Temporary Standard, 29 C.F.R. 1910.502 (with 1910.504, 1910.505, 1910.509)Occupational Exposure to COVID-19; Emergency Temporary Standard, 86 Fed. Reg. 32376 | Occupational Safety and Health Administration, U.S. Department of Labor | United StatesFederal | June 21, 2021 | 2021 Q22021 Q3 | Face-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation | Primary source read | |
| Ex. SEC-19-009 | COVID-19 Healthcare Emergency Temporary Standard, 29 C.F.R. 1910.502,.504,.505,.509Occupational Exposure to COVID-19; Emergency Temporary Standard | Department of Labor, Occupational Safety and Health Administration | United StatesFederal | June 21, 2021 | 2021 Q22021 Q3 | Health care ordersWorkplace rules | Primary source read | |
| Ex. SEC-20-002 | Interim Guidance: Meat and Poultry Processing Workers and EmployersMeat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) | CDC and OSHA (joint interim guidance) | United StatesFederal | Apr. 26, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Face-covering requirementWorkplace rulesQuarantine and isolation | Primary source read | |
| Ex. DUT-FED-067 | News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021)U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations | Occupational Safety and Health Administration, national news release | United StatesFederal | Jan. 8, 2021 | 2020 Q22020 Q32020 Q4 | Standing dutyHealth care ordersWorkplace rules | Primary source read | |
| Ex. DUT-FED-069 | News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021)US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 | Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper) | United States (Colorado)Federal | Oct. 7, 2021 | 2021 Q22021 Q3 | Standing dutyWorkplace rules | Primary source read | |