80_FR_75221 80 FR 74991 - Expanded Access to Non-VA Care Through the Veterans Choice Program

80 FR 74991 - Expanded Access to Non-VA Care Through the Veterans Choice Program

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 80, Issue 230 (December 1, 2015)

Page Range74991-74996
FR Document2015-29865

The Department of Veterans Affairs (VA) revises its medical regulations that implement section 101 of the Veterans Access, Choice, and Accountability Act of 2014 (hereafter referred to as ``the Choice Act''), which requires VA to establish a program to furnish hospital care and medical services through eligible non-VA health care providers to eligible veterans who either cannot be seen within the wait-time goals of the Veterans Health Administration (VHA) or who qualify based on their place of residence (hereafter referred to as the ``Veterans Choice Program'' or the ``Program''). These regulatory revisions are required by the most recent amendments to the Choice Act made by the Construction Authorization and Choice Improvement Act of 2014, and by the Surface Transportation and Veterans Health Care Choice Improvement Act of 2015. The Construction Authorization and Choice Improvement Act of 2014 amended the Choice Act to define additional criteria that VA may use to determine that a veteran's travel to a VA medical facility is an ``unusual or excessive burden,'' and the Surface Transportation and Veterans Health Care Choice Improvement Act of 2015 amended the Choice Act to cover all veterans enrolled in the VA health care system, remove the 60-day limit on an episode of care, modify the wait-time and 40-mile distance eligibility criteria, and expand provider eligibility based on criteria as determined by VA. This interim final rule revises VA regulations consistent with the changes made to the Choice Act as described above.

Federal Register, Volume 80 Issue 230 (Tuesday, December 1, 2015)
[Federal Register Volume 80, Number 230 (Tuesday, December 1, 2015)]
[Rules and Regulations]
[Pages 74991-74996]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-29865]


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DEPARTMENT OF VETERANS AFFAIRS

38 CFR Part 17

RIN 2900-AP60


Expanded Access to Non-VA Care Through the Veterans Choice 
Program

AGENCY: Department of Veterans Affairs.

ACTION: Interim final rule.

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SUMMARY: The Department of Veterans Affairs (VA) revises its medical 
regulations that implement section 101 of the Veterans Access, Choice, 
and Accountability Act of 2014 (hereafter referred to as ``the Choice 
Act''), which requires VA to establish a program to furnish hospital 
care and medical services through eligible non-VA health care providers 
to eligible veterans who either cannot be seen within the wait-time 
goals of the Veterans Health Administration (VHA) or who qualify based 
on their place of residence (hereafter referred to as the ``Veterans 
Choice Program'' or the ``Program''). These regulatory revisions are 
required by the most recent amendments to the Choice Act made by the 
Construction Authorization and Choice Improvement Act of 2014, and by 
the Surface Transportation and Veterans Health Care Choice Improvement 
Act of 2015. The Construction Authorization and Choice Improvement Act 
of 2014 amended the Choice Act to define additional criteria that VA 
may use to determine that a veteran's travel to a VA medical facility 
is an ``unusual or excessive burden,'' and the Surface Transportation 
and Veterans Health Care Choice Improvement Act of 2015 amended the 
Choice Act to cover all veterans enrolled in the VA health care system, 
remove the 60-day limit on an episode of care, modify the wait-time and 
40-mile distance eligibility criteria, and expand provider eligibility 
based on criteria as determined by VA. This interim final rule revises 
VA regulations consistent with the changes made to the Choice Act as 
described above.

DATES: Effective date: This rule is effective on December 1, 2015.
    Comment date: Comments must be received on or before March 30, 
2016.

FOR FURTHER INFORMATION CONTACT: Kristin Cunningham, Director, Business 
Policy, Chief Business Office (10NB), Veterans Health Administration, 
Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 
20420, (202) 382-2508. (This is not a toll-free number.)

SUPPLEMENTARY INFORMATION: The Veterans Access, Choice, and 
Accountability Act of 2014 (the Choice Act, Pub. L. 113-146, 128 Stat. 
1754) was enacted on August 7, 2014. Further amendments to the Choice 
Act were made on September 26, 2014, by the Department of Veterans 
Affairs Expiring Authorities Act of 2014 (Pub. L. 113-175, 128 Stat. 
1901, 1906); on December 16, 2014, by the Consolidated and Further 
Continuing Appropriations Act of 2015 (Pub. L. 113-235, 128 Stat. 2130, 
2568); on May 22, 2015, by the Construction Authorization and Choice 
Improvement Act (Pub. L. 114-19, 129 Stat. 215); and on July 31, 2015, 
by the Surface Transportation and Veterans Health Care Choice 
Improvement Act (Pub. L. 114-41, 129 Stat. 443). This interim final 
rule revises VA regulations that implement the Choice Act in accordance 
with the most recent amendments made by Public Laws 114-19 and 114-41. 
Prior to discussing the regulatory changes made in this interim final 
rule, a brief history of previous rulemakings that created and revised 
regulations that implement the Choice Act is provided below.
    Section 101 of the Choice Act creates the Veterans Choice Program 
(the Program) and requires VA to enter into agreements with identified 
eligible non-Department of Veterans Affairs (VA) entities or providers 
to furnish hospital care and medical services to eligible veterans who 
elect to receive care under the Program. Sec. 101(a)(1)(A), Public Law 
113-146, 128 Stat. 1754. On November 5, 2014, VA published an interim 
final rule, as required by section 101(n) of the Choice Act, to 
implement the Veterans Choice Program through new regulations at 38 CFR 
17.1500-17.1540. 79 FR 65571 (hereafter referred to as the ``November 
interim final rule''). VA published another interim final rule on April 
24, 2015, modifying Sec.  17.1510(e) to revise the methodology for 
calculating distances under that section from geodesic (or ``straight-
line'') distance to driving distance. 80 FR 22906 (hereafter referred 
to as the ``April interim final rule''). VA published a final rule 
(hereafter referred to as the ``final rule'') amending the payment 
rates in the Program to account for two exceptions: One for Alaska, and 
one for states with an All-Payer Model Agreement (Maryland). These two 
payment rate exceptions were authorized by section 242 of Division I of 
Public Law 113-235. 128 Stat. 2568.

Changes in Public Law 114-19 Related to the ``Unusual or Excessive 
Burden'' Standard

    Under the November interim final rule at Sec.  17.1510(b)(4)(ii), 
veterans may be eligible to participate in the Veterans Choice Program 
if they live 40 miles or less from a VA medical facility but face an 
``unusual or excessive burden'' in traveling to such medical facility 
based on the presence of a body of water or a geologic formation that 
cannot be crossed by road. As explained in the November interim final 
rule, this standard for ``unusual or excessive burden'' was VA's 
interpretation of the language in the Choice Act, which at that time 
required the burden to be ``due to geographical challenges, as 
determined by the Secretary.'' Sec. 101(b)(2)(D)(ii)(II), Pub. L. 113-
146, 128 Stat. 1754. As explained in the final rule, section 3(a)(2) of 
Public Law 114-19 amended section 101(b)(2)(D)(ii)(II) of the Choice 
Act by defining additional criteria that could be the basis for finding 
that a veteran faced an ``unusual or excessive burden'' in traveling to 
receive care in a VA medical facility, including environmental factors 
such as roads that are not accessible to the general public, traffic, 
or hazardous weather; a medical condition that affects the ability to 
travel; or other factors, as determined by the Secretary. VA 
implemented two of these factors, namely the environmental factors such 
as roads that are not accessible to the general public, traffic, or 
hazardous weather, or a medical condition that affects the ability to 
travel, ahead of these regulatory revisions. We did so because we 
believe these factors are

[[Page 74992]]

easily understood by the public and that implementation fulfilled a 
clear Congressional mandate that had an immediate effective date. These 
changes were not subject to notice and comment prior to implementation 
because they had an immediate effective date and VA did not need to 
interpret the language to give it effect. VA is now adding these 
criteria to Sec.  17.1510(b)(4)(ii) and is merely restating the 
existing statutory law to make our regulations consistent with 
Congressional intent as well as consistent with our current practice. 
These new criteria in Sec.  17.1510(b)(4)(ii) are a virtually verbatim 
copy from section 3(a)(2) of Public Law 114-19 without the addition of 
further clarifying criteria, although we provide some examples here for 
clarity. For instance, roads that are not accessible to the general 
public include roads through military bases or other restricted areas. 
If veterans are only able to access a VA medical facility that is 40 
miles or less from their residence via such a restricted road, they can 
be considered eligible for the Program under this standard. Traffic or 
hazardous weather includes special traffic congestion and patterns or 
weather conditions that make travel of a veteran to a VA medical 
facility 40 miles or less from their residence excessively or unusually 
burdensome. A medical condition that affects the ability to travel 
includes a medical condition of the veteran that affects the ability of 
the veteran to safely travel for 40 miles or less to a VA medical 
facility or that otherwise makes such travel burdensome. As an example, 
veterans on portable ventilators or with oxygen tanks may only be able 
to travel for a certain amount of time before their health is in 
jeopardy. As another example, veterans with spinal cord injuries or 
other serious conditions may require the use of assistive devices or 
may not be able to traverse over bumpier or windier roads, and may also 
face an unusual or excessive burden in traveling to a VA medical 
facility that is 40 miles or less from their residence. If traveling to 
a non-VA facility would be safer for such veterans than traveling to 
the nearest VA medical facility, they can qualify for the Program under 
this standard because traveling to the VA medical facility would be 
unusually or excessively burdensome. These are intended to be 
clarifying but not exhaustive examples of medical conditions that may 
qualify veterans to receive care at non-VA facilities under the new 
medical condition criterion in Sec.  17.1510(b)(4)(ii). VA currently 
makes determinations regarding eligibility under the ``unusual or 
excessive burden'' criterion in Sec.  17.1510(b)(4)(ii) based on the 
facts presented by the particular veteran's circumstances, and will 
continue to do so under the new criteria in Sec.  17.1510(b)(4)(ii). 
Such determinations do not need to be made in person and can instead be 
made based on information that is available in the veteran's medical 
record or that is otherwise available to VA.
    In addition to the express factors in section 3(a)(2) of Public Law 
114-19 that are related to the environment or that are related to the 
medical condition of a veteran, we add three ``other factors'' to Sec.  
17.1510(b)(4)(ii)(A) through (C) that the Secretary may consider when 
determining whether a veteran faces an unusual or excessive burden in 
travelling to a VA medical facility that is 40 miles or less from their 
residence. These criteria are newly implemented in this interim final 
rule and are not intended to be an exhaustive list, although VA 
anticipates they will address the majority of cases that could 
reasonably be the basis for finding an unusual or excessive burden in 
travel. These other factors are the nature or simplicity of the 
hospital care or medical services the veteran requires, how frequently 
the veteran needs hospital care or medical services, and the need for 
an attendant, which is defined as a person who provides required aid 
and/or physical assistance to the veteran, for a veteran to travel to a 
VA medical facility for hospital care or medical services. Considering 
the nature or simplicity of the care or services will allow VA to 
determine, for example, that routine and simple procedures that do not 
necessarily require the expertise or best practices of VA providers 
(such as simple tests or treatments like an allergy test or an 
immunization) do not justify traveling a longer distance just to 
receive that care from VA. Similarly, if a veteran needs repeated 
appointments for a course of treatment, such as chemotherapy, the 
frequency of travel could become an excessive burden on the veteran 
that could be alleviated or lessened by receiving care closer to home. 
If a veteran requires an attendant to travel to a VA medical facility, 
this could also create an excessive or unusual burden on the veteran, 
as he or she may need to arrange transportation with another person. VA 
will define the term ``attendant'' to include any person who provides 
required aid and/or physical assistance to the veteran to travel to a 
VA medical facility for hospital care or medical services. This 
definition is consistent with the definition of this term in VA's 
beneficiary travel regulation (see 38 CFR 70.2.), but the definition at 
Sec.  70.2 is dependent on separate eligibility under the beneficiary 
travel program, and therefore is not cross referenced in Sec.  
17.1510(b)(4)(ii)(C). The list of factors in Sec.  17.1510(b)(4)(ii)(A) 
through (C) is demonstrative and not exhaustive. There may be other 
unique factors that create an unusual or excessive burden for a 
veteran, and in such cases, VA will make a determination on a case-by-
case basis.

Changes Made by Public Law 114-41 Related to Veteran Eligibility, 
Periods of Follow Up Care, Wait Times, Distance Requirements, and 
Provider Eligibility

    Section 4005 of the Surface Transportation and Veterans Health Care 
Choice Improvement Act of 2015 amended section 101 of the Choice Act 
to: Remove the August 1, 2014 enrollment date restriction, thereby 
making all veterans enrolled in the VA health care system under Sec.  
17.36 eligible for the Program if they meet its other eligibility 
criteria; remove the 60-day limit on an episode of care; modify wait-
time eligibility requirements; modify the 40-mile distance eligibility 
criterion; and expand provider eligibility based on criteria as 
determined by VA. Sec. 4005, Public Law 114-41, 129 Stat. 443. 
Paragraph (a) of Sec.  17.1510 is therefore revised, and paragraphs 
(a)(1) and (2) are removed, so it is clear under revised Sec.  
17.1510(a) that all veterans enrolled under Sec.  17.36 are potentially 
eligible, as required by subsection (b) of section 4005 of Public Law 
114-41. VA has already implemented these changes related to removal of 
the August 1, 2014 enrollment date ahead of the regulatory revisions in 
this interim final rule. These changes were not subject to notice and 
comment prior to implementation because they had an immediate effective 
date and VA did not need to interpret the language to give it effect. 
These changes are merely a restatement of existing statutory law to 
make our regulations consistent with Congressional intent as well as 
consistent with our current practice. VA enrolls new veterans every 
day, so these changes have allowed more veterans who also meet the 
other eligibility requirements under Sec.  17.1510 to be eligible for 
the Program.
    We discuss below the remaining changes made by Public Law 114-41 to 
section 101 of the Choice Act that are newly implemented in this 
interim final rule. Section 4005(a) of Public Law 114-41 amended 
section 101(h) of the Choice Act by removing the 60-day

[[Page 74993]]

limitation on an ``episode of care.'' Sec. 4005(a), Public Law 114-41, 
129 Stat. 443. The definition of ``episode of care'' in Sec.  17.1505 
is therefore revised by removing the phrase ``which lasts no longer 
than 60 days from the date of the first appointment with a non-VA 
health care provider.'' We replace the 60-day limitation with a 1-year 
limitation, consistent with VA's authority in section 101(c)(1)(B)(i) 
of the Choice Act to establish a timeframe for authorization of care. 
This change creates a broader standard in terms of the possible 
duration of an episode of care, but the definition of ``episode of 
care'' in Sec.  17.1505 still means a ``necessary course of treatment, 
including follow-up appointments and ancillary and specialty services'' 
for identified health care needs. VA therefore retains clinical 
judgment in this revised definition to determine whether ancillary and 
specialty care of any duration up to 1 year is actually needed in the 
course of a veteran's treatment. We reiterate from the November interim 
final rule that while some episodes of care require only a single 
visit, others may require multiple visits, but in all cases VA will 
authorize only the care that it deems necessary as part of a course of 
treatment. If a non-VA health care provider believes that a veteran 
needs additional care outside the scope of the authorized course of 
treatment, the health care provider must contact VA prior to 
administering such care to ensure that this care is authorized and 
therefore will be paid for by VA. Whether additional care constitutes a 
new ``episode of care'' will continue to be a clinical determination 
made by VA on a case-by-case basis. VA anticipates that the vendors 
that administer the Choice Program will require additional time after 
the effective date of this interim final rule to fully integrate this 
revision into their administrative functions. VA will work with the 
vendors that administer the Choice Program to ensure that care under 
the Choice Program is authorized in accordance with this rulemaking, 
even as the administrative functions of these vendors continue to 
change to accommodate this revision.
    Section 4005(d) of Public Law 114-41 amended section 101(b)(2)(A) 
of the Choice Act to create eligibility for veterans that are unable to 
be scheduled for an appointment within ``the period determined 
necessary for [clinically necessary] care or services if such period is 
shorter than'' VHA's wait time goals. Sec. 4005(d), Public Law 114-41, 
129 Stat. 443. This new wait-times based criterion is added as 
paragraph (b)(1)(ii) of Sec.  17.1510, and creates eligibility when VA 
clinically determines that a veteran requires care within a period of 
time that is shorter than 30 days from the date an appointment is 
deemed clinically appropriate by a VA health care provider, or shorter 
than 30 days from the date that a veteran prefers to be seen.
    Section 4005(e) of Public Law 114-41 amended section 101(b)(2)(B) 
of the Choice Act to modify the 40-mile distance eligibility criterion. 
Section 101(b)(2)(B)(i)-(ii) of the Choice Act now provides that 
veterans may be eligible if they reside more than 40 miles from ``(i) 
with respect to a veteran who is seeking primary care, a medical 
facility of the Department, including a community-based outpatient 
clinic, that is able to provide such primary care by a full-time 
primary care physician; or (ii) with respect to a veteran not covered 
under clause (i), the medical facility of the Department, including a 
community-based outpatient clinic, that is closest to the residence of 
the veteran.'' We find it would be impracticable to apply a ``seeking 
primary care'' eligibility criterion as literally written in the Act. 
Many individuals that seek VA care generally do not specifically 
``seek'' primary care, but rather ``seek'' treatment for a specific 
complaint, and are directed first to primary care for the very purpose 
of determining what health care needs must be addressed. For instance, 
a veteran who is eligible for the Program and who seeks VA care for a 
complaint of generalized back pain would in most cases be directed 
first to primary care and not immediately to an orthopedist or 
chiropractor. Under a strict reading of the phrase ``seeking primary 
care'' in section 4005(e) of Public Law 114-41, such a veteran might 
not be considered eligible under the new section 101(b)(2)(B)(i) 
criterion because they did not specifically ``seek'' primary care.
    Rather than make this distinction, between those veterans ``seeking 
primary care'' and those not ``seeking primary care,'' we interpret 
section 4005(e) of Public Law 114-41 as a clarification of the 
eligibility criterion for the 40-mile distance determination. 
Effectively, this would raise the threshold for what constitutes a 
qualifying VA medical facility to include only those facilities with at 
least a full-time primary care physician. For instance, previously, if 
a veteran lived 10 miles from a VA-community based outpatient clinic 
(CBOC) that did not have a full-time primary care physician, but lived 
50 miles from another VA medical facility that did, the veteran would 
not be eligible for the Program because of their proximity to the CBOC. 
Under this interim final rule, however, that veteran would be eligible 
for the Program because the nearest VA medical facility with a full-
time primary care physician is more than 40 miles away. We therefore do 
not revise the general 40-mile requirement in Sec.  17.1510(b)(1), but 
do revise Sec.  17.1505 to add a definition of ``full-time primary care 
physician,'' as well as amend the definition of ``VA medical facility'' 
to require that such a facility have a full-time primary care 
physician. We note that ``full-time primary care physician'' will mean 
at least one individual physician whose workload, or multiple 
physicians whose combined workload, equates to a 0.9 full time 
equivalent employee that works at least 36 clinical work hours per 
week. This definition's requirement that 36 of the 40 hours must be 
clinical is reasonable to ensure that for purposes of determining 
eligibility for the Veterans Choice Program, we are taking into account 
how much clinical work, as opposed to administrative work, a physician 
actually performs. VA updates full-time equivalent employee data for 
primary care physicians on a regular basis, and will use such data when 
making these determinations.
    Not distinguishing between those veterans that are ``seeking 
primary care'' and other veterans is additionally more veteran-centric 
because we find that a veteran's access to specialty care can be as 
important as their access to primary care, and in a majority of cases 
if a veteran lives more than 40 miles from a VA medical facility with a 
full-time primary care physician, it is very likely that such veteran 
also lives more than 40 miles away from a VA medical facility that 
would be able to provide the vast majority of specialty care that we 
know our veteran population requires. Lastly, if VA did distinguish 
between those veterans that are ``seeking primary care'' versus all 
other veterans who otherwise live more than 40 miles from a VA facility 
with a full-time primary care physician, this may have the effect of 
creating an unintentional back door for veteran eligibility in the 
Program, whereby veterans might be directed to seek primary care to be 
determined eligible, when such veterans may not actually need primary 
care. This interpretation gives effect to section 4005(e) of Public Law 
114-41 by accounting for those veterans that would be specifically 
``seeking primary care'' and that live more than 40 miles from a VA 
facility with a full-time primary care physician, as well as for

[[Page 74994]]

those veterans seeking care generally that live more than 40 miles from 
a VA facility with a full-time primary care physician.
    Section 4005(c) of Public Law 114-41 amended sections 101(a)(1)(B) 
and 101(d) of the Choice Act to permit VA to expand provider 
eligibility beyond those providers expressly listed in section 
101(a)(1)(B) of the Choice Act, in accordance with criteria as 
established by VA. Sec. 4005(c), Public Law 114-41, 129 Stat. 443. 
Under the authority of sections 101(a)(1)(B)(v) and 101(d)(5) of the 
Choice Act, we revise Sec.  17.1530(a) to refer to a new paragraph (e) 
that will establish eligibility for these other providers, and add a 
new paragraph (e) to Sec.  17.1530 to list these providers 
specifically. We also revise paragraph (d) to reorganize current 
requirements and add new requirements for these providers, in 
accordance with section 101(d)(5) of the Choice Act. We revise 
paragraph (d) to retain all requirements related to provider 
credentialing and licensure, as well as the annual provision to VA of 
documentation of such requirements, in new paragraph (d)(1)(A). We add 
paragraph (d)(1)(B) to require that all providers not be excluded from 
participation in a Federal health care program, as defined in 
particular sections of the Social Security Act, as well as not be 
listed as excluded sources or excluded providers or entities in 
databases and lists maintained under certain Federal programs (such as 
the System for Award Management or the List of Excluded Individuals and 
Entities that is maintained by the U.S. Department of Health and Human 
Services). These requirements in Sec.  17.1530(d)(1)(B) ensure that 
providers that would participate in the Program are not those that are 
otherwise excluded from participating in Federal health care programs 
for a number of reasons, such as being convicted of criminal Medicare 
or Medicaid fraud, patient abuse or neglect, or felony convictions for 
other health care-related fraud, theft, or other financial misconduct. 
Lastly, new paragraph (d)(2) maintains the current requirement that 
eligible entities must ensure that their providers meet the standards 
established in Sec.  17.1530(d).
    Paragraph 17.1530(e) will specifically add new eligible providers 
for the Veterans Choice Program. Paragraph (e)(1) of Sec.  17.1530 adds 
to the list of eligible providers any health care provider that is 
participating in a State Medicaid plan under title XIX of the Social 
Security Act (42 U.S.C. 1396 et seq.), including any physician 
furnishing services under such program, if the provider has an 
agreement under a State plan under title XIX of such Act (42 U.S.C. 
1396 et seq.) or a waiver of such a plan. Opening eligibility to 
Medicaid providers will increase VA's ability to offer certain services 
under the Program, including dental services (for veterans otherwise 
eligible for VA dental care) as well as some unskilled home health 
services, because providers of such services are not typically one of 
the provider types listed in section 101(a)(1)(B)(i)-(iv) of the Choice 
Act. We note that these services such as dental care and certain home 
health services are already considered ``medical services'' that VA is 
authorized to furnish under the Choice Act as well as under other 
statutory authorities that permit VA to provide non-VA care to 
veterans. See 38 U.S.C. 1703 and 38 U.S.C. 8153. Making Medicaid 
providers eligible under the Veterans Choice Program therefore does not 
newly authorize the provision of services to veterans generally, but 
merely expands services offered under the Veterans Choice Program 
specifically by expanding the pool of potential Choice providers.
    Paragraph (e)(2) will make certain providers of extended care 
services eligible, namely an Aging and Disability Resource Center, an 
area agency on aging, or a State agency (as defined in section 102 of 
the Older Americans Act of 1965 (42 U.S.C. 3002)), or a center for 
independent living (as defined in section 702 of the Rehabilitation Act 
of 1973 (29 U.S.C. 796a)). Paragraph (e)(3) of Sec.  17.1530 will 
establish eligibility for any provider meeting all requirements of 
Sec.  17.1530(d) that is not listed in section 101(a)(1)(B)(i)-(iv) of 
the Choice Act or Sec.  17.1530(e)(1)-(e)(2). This is essentially a 
flexible provision for these regulations so that VA can furnish care 
under the Program through providers who do not fall into the specific 
categories listed in section 101(a)(1)(B)(i)-(iv) of the Choice Act or 
Sec.  17.1530(e)(1)-(e)(2), but satisfy the requirements in Sec.  
17.1530(d) to ensure that the provider is skilled and safe to provide 
services to veterans. This avoids the possible scenario that future 
required revisions to Sec.  17.1530(e) would create delays in care 
being provided to veterans under the Program.

Miscellaneous Changes

    To ensure that VA had the resources in place to support care for 
eligible veterans, the November 2014 interim final rule established 
different start dates for eligible veterans in Sec.  17.1525 so that 
implementation of the Program could be phased in. Because the start 
dates in Sec.  17.1525 have already passed, we remove the language in 
Sec.  17.1525 to include the section header, but retain Sec.  17.1525 
and mark it is as reserved for future use.

Administrative Procedure Act

    The Secretary of Veterans Affairs finds under 5 U.S.C. 553(b)(B) 
that there is good cause that advance notice and opportunity for public 
comment are impracticable, unnecessary, or contrary to the public 
interest and under 5 U.S.C. 553(d)(3) that there is good cause to 
publish this rule with an immediate effective date. Section 101(n) of 
the Choice Act authorized VA to implement the Veterans Choice Program 
through an interim final rule, and provided a deadline of no later than 
November 5, 2014, the date that is 90 days after the date of the 
enactment of the law. Additionally, the Program is only authorized to 
run until August 7, 2017, or until funds expire, which creates a need 
for expedited action. The changes made by the Construction 
Authorization and Choice Improvement Act included an immediate 
effective date under section 3(b) of that Act. These provisions clearly 
demonstrate that Congress intended that VA act quickly in expanding 
access to non-VA care options.
    This interim final rule changes the criteria VA may consider when 
determining if a veteran faces an unusual or excessive burden in 
traveling to the nearest VA medical facility. This interim final rule 
also expands eligibility for veterans in other ways (through the new 
criteria related to wait times and to the distance requirements), as 
well as expands eligibility for providers as required and permitted by 
the most recent amendments to the Choice Act. These changes will 
increase the number of veterans who are eligible for the Veterans 
Choice Program. In order for these veterans to have access to needed 
health care under the Program, it is essential that the revised 
criteria be made effective as soon as possible. For the above reasons, 
we are issuing this rule as an interim final rule. However, VA will 
consider and address comments that are received within 120 days of the 
date this interim final rule is published in the Federal Register.

Effect of Rulemaking

    Title 38 of the Code of Federal Regulations, as revised by this 
interim final rule, represents VA's implementation of its legal 
authority on this subject. Other than future amendments to this 
regulation or governing statutes, no contrary guidance or procedures 
are authorized. All existing or subsequent VA guidance must be read to 
conform with this

[[Page 74995]]

rulemaking if possible or, if not possible, such guidance is superseded 
by this rulemaking.

Paperwork Reduction Act

    Although this action contains provisions constituting collections 
of information, at 38 CFR 17.1530(d), under the Paperwork Reduction Act 
of 1995 (44 U.S.C. 3501-3521), no new or proposed revised collections 
of information are associated with this interim final rule. The 
information collection requirements for Sec.  17.1530(d) are currently 
approved by the Office of Management and Budget (OMB) and have been 
assigned OMB control number 2900-0823.

Executive Orders 12866 and 13563

    Executive Orders 12866 and 13563 direct agencies to assess the 
costs and benefits of available regulatory alternatives and, when 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, and other advantages; distributive impacts; 
and equity). Executive Order 13563 (Improving Regulation and Regulatory 
Review) emphasizes the importance of quantifying both costs and 
benefits, reducing costs, harmonizing rules, and promoting flexibility. 
Executive Order 12866 (Regulatory Planning and Review) defines a 
``significant regulatory action,'' requiring review by OMB, unless OMB 
waives such review, as ``any regulatory action that is likely to result 
in a rule that may: (1) Have an annual effect on the economy of $100 
million or more or adversely affect in a material way the economy, a 
sector of the economy, productivity, competition, jobs, the 
environment, public health or safety, or State, local, or tribal 
governments or communities; (2) Create a serious inconsistency or 
otherwise interfere with an action taken or planned by another agency; 
(3) Materially alter the budgetary impact of entitlements, grants, user 
fees, or loan programs or the rights and obligations of recipients 
thereof; or (4) Raise novel legal or policy issues arising out of legal 
mandates, the President's priorities, or the principles set forth in 
this Executive Order.''
    The economic, interagency, budgetary, legal, and policy 
implications of this regulatory action have been examined, and it has 
been determined that this is an economically significant regulatory 
action under Executive Order 12866. VA's regulatory impact analysis can 
be found as a supporting document at http://www.regulations.gov, 
usually within 48 hours after the rulemaking document is published. 
Additionally, a copy of the rulemaking and its regulatory impact 
analysis are available on VA's Web site at http://www.va.gov/orpm/, by 
following the link for ``VA Regulations Published From FY 2004 Through 
Fiscal Year to Date.''

Congressional Review Act

    This regulatory action is a major rule under the Congressional 
Review Act, 5 U.S.C. 801-08, because it may result in an annual effect 
on the economy of $100 million or more. Although this regulatory action 
constitutes a major rule within the meaning of the Congressional Review 
Act, 5 U.S.C. 804(2), it is not subject to the 60-day delay in 
effective date applicable to major rules under 5 U.S.C. 801(a)(3) 
because the Secretary finds that good cause exists under 5 U.S.C. 
808(2) to make this regulatory action effective on the date of 
publication, consistent with the reasons given for the publication of 
this interim final rule. In accordance with 5 U.S.C. 801(a)(1), VA will 
submit to the Comptroller General and to Congress a copy of this 
regulatory action and VA's Regulatory Impact Analysis.

Unfunded Mandates

    The Unfunded Mandates Reform Act of 1995 requires, at 2 U.S.C. 
1532, that agencies prepare an assessment of anticipated costs and 
benefits before issuing any rule that may result in the expenditure by 
State, local, and tribal governments, in the aggregate, or by the 
private sector, of $100 million or more (adjusted annually for 
inflation) in any 1 year. This interim final rule will have no such 
effect on State, local, and tribal governments, or on the private 
sector.

Regulatory Flexibility Act

    The Secretary hereby certifies that this interim final rule will 
not have a significant economic impact on a substantial number of small 
entities as they are defined in the Regulatory Flexibility Act, 5 
U.S.C. 601-612. This interim final rule will not have a significant 
economic impact on participating eligible entities and providers who 
enter into agreements with VA. To the extent there is any such impact, 
it will result in increased business and revenue for them. We also do 
not believe there will be a significant economic impact on insurance 
companies, as claims will only be submitted for care that will 
otherwise have been received whether such care was authorized under 
this Program or not. Therefore, pursuant to 5 U.S.C. 605(b), this 
rulemaking is exempt from the initial and final regulatory flexibility 
analysis requirements of 5 U.S.C. 603 and 604.

Catalog of Federal Domestic Assistance

    The Catalog of Federal Domestic Assistance numbers and titles for 
the programs affected by this document are as follows: 64.007, Blind 
Rehabilitation Centers; 64.008, Veterans Domiciliary Care; 64.009, 
Veterans Medical Care Benefits; 64.010, Veterans Nursing Home Care; 
64.011, Veterans Dental Care; 64.012, Veterans Prescription Service; 
64.013, Veterans Prosthetic Appliances; 64.014, Veterans State 
Domiciliary Care; 64.015, Veterans State Nursing Home Care; 64.016, 
Veterans State Hospital Care; 64.018, Sharing Specialized Medical 
Resources; 64.019, Veterans Rehabilitation Alcohol and Drug Dependence; 
64.022, Veterans Home Based Primary Care; and 64.024, VA Homeless 
Providers Grant and Per Diem Program.

Signing Authority

    The Secretary of Veterans Affairs, or designee, approved this 
document and authorized the undersigned to sign and submit the document 
to the Office of the Federal Register for publication electronically as 
an official document of the Department of Veterans Affairs. Robert L. 
Nabors II, Chief of Staff, Department of Veterans Affairs, approved 
this document on October 9, 2015, for publication.

List of Subjects in 38 CFR Part 17

    Administrative practice and procedure, Alcohol abuse, Alcoholism, 
Claims, Day care, Dental health, Drug abuse, Government contracts, 
Grant programs-health, Grant programs-veterans, Health care, Health 
facilities, Health professions, Health records, Homeless, Mental health 
programs, Nursing homes, Reporting and recordkeeping requirements, 
Travel and transportation expenses, Veterans.

    Dated: November 19, 2015.
Michael P. Shores,
Chief Impact Analyst, Office of Regulation Policy & Management, Office 
of the General Counsel, Department of Veterans Affairs.

    For the reasons set forth in the preamble, VA amends 38 CFR part 17 
as follows:

PART 17--MEDICAL

0
1. The authority citation for part 17 continues to read as follows:

    Authority:  38 U.S.C. 501, and as noted in specific sections.


0
2. Amend Sec.  17.1505 by:

[[Page 74996]]

0
a. Revising the definition of ``episode of care''.
0
b. Adding a definition of ``full-time primary care physician''.
0
c. Revising the definition of ``VA medical facility''.
0
d. Revising the authority citation.
    The revisions and addition read as follows:


Sec.  17.1505  Definitions.

* * * * *
    Episode of care means a necessary course of treatment, including 
follow-up appointments and ancillary and specialty services, which 
lasts no longer than 1 calendar year from the date of the first 
appointment with a non-VA health care provider.
    Full-time primary care physician means a single VA physician whose 
workload, or multiple VA physicians whose combined workload, equates to 
0.9 full time equivalent employee working at least 36 clinical hours a 
week at the VA medical facility and who provides primary care as 
defined by their privileges or scope of practice and licensure.
* * * * *
    VA medical facility means a VA hospital, a VA community-based 
outpatient clinic, or a VA health care center, any of which must have 
at least one full-time primary care physician. A Vet Center, or 
Readjustment Counseling Service Center, is not a VA medical facility.
* * * * *

(Authority: Sec. 101, Pub. L. 113-146, 128 Stat. 1754; Sec. 4005, 
Pub. L. 114-41, 129 Stat. 443)


0
3. Amend Sec.  17.1510 by revising paragraphs (a), (b)(1), (b)(4)(ii), 
and the authority citation to read as follows:


Sec.  17.1510  Eligible veterans.

* * * * *
    (a) A veteran must be enrolled in the VA health care system under 
Sec.  17.36.
    (b) * * *
    (1) The veteran attempts, or has attempted, to schedule an 
appointment with a VA health care provider, but VA is unable to 
schedule an appointment for the veteran within:
    (i) The wait-time goals of the Veterans Health Administration; or
    (ii) With respect to such care or services that are clinically 
necessary, the period VA determines necessary for such care or services 
if such period is shorter than the wait-time goals of the Veterans 
Health Administration.
* * * * *
    (4) * * *
    (ii) Faces an unusual or excessive burden in traveling to such a VA 
medical facility based on geographical challenges, such as the presence 
of a body of water (including moving water and still water) or a 
geologic formation that cannot be crossed by road; environmental 
factors, such as roads that are not accessible to the general public, 
traffic, or hazardous weather; a medical condition that affects the 
ability to travel; or other factors, as determined by VA, including but 
not limited to:
    (A) The nature or simplicity of the hospital care or medical 
services the veteran requires;
    (B) The frequency that such hospital care or medical services need 
to be furnished to the veteran; and
    (C) The need for an attendant, which is defined as a person who 
provides required aid and/or physical assistance to the veteran, for a 
veteran to travel to a VA medical facility for hospital care or medical 
services.
* * * * *

(Authority: Sec. 101, Pub. L. 113-146, 128 Stat. 1754; Section 
3(a)(2) of Pub. L. 114-19, 129 Stat. 215)

Sec.  17.1525  [Removed and Reserved]

0
4. Remove and reserve Sec.  17.1525

0
5. Amend Sec.  17.1530 by revising paragraphs (a), and (d), adding 
paragraph (e), and revising the authority citation to read as follows:


Sec.  17.1530  Eligible entities and providers.

    (a) General. An entity or provider is eligible to deliver care 
under the Veterans Choice Program if, in accordance with paragraph (c) 
of this section, it is accessible to the veteran and is an entity or 
provider identified in section 101(a)(1)(B)(i)-(iv) of the Veterans 
Access, Choice, and Accountability Act of 2014 or is an entity 
identified in paragraph (e) of this section, and is either:
* * * * *
    (d) Requirements for health care providers. (1) To be eligible to 
furnish care or services under the Veterans Choice Program, a health 
care provider must:
    (i) Maintain at least the same or similar credentials and licenses 
as those required of VA's health care providers, as determined by the 
Secretary. The agreement reached under paragraph (b) of this section 
will clarify these requirements. Eligible health care providers must 
submit verification of such licenses and credentials maintained by the 
provider to VA at least once per 12-month period.
    (ii) Not be excluded from participation in a Federal health care 
program (as defined in section 1128B(f) of the Social Security Act (42 
U.S.C. 1320a-7b(f)) under section 1128 or 1128A of such Act (42 U.S.C. 
1320a-7 and 1320a-7a)), not be identified as an excluded source on the 
list maintained in the System for Award Management or any successor 
system, and not be identified on the List of Excluded Individuals and 
Entities that is maintained by the Office of the Inspector General of 
the U.S. Department of Health and Human Services.
    (2) Any entities that are eligible to provide care through the 
Program must ensure that any of their providers furnishing care and 
services through the Program meet the standards identified in paragraph 
(d)(1) of this section. An eligible entity may submit this information 
on behalf of its providers.
    (e) Other eligible entities and providers. In accordance with 
sections 101(a)(1)(B)(v) and 101(d)(5) of the Veterans Access, Choice, 
and Accountability Act of 2014 (as amended), the following entities or 
providers are eligible to deliver care under the Veterans Choice 
Program, subject to the additional criteria established in this 
section.
    (1) A health care provider that is participating in a State 
Medicaid plan under title XIX of the Social Security Act (42 U.S.C. 
1396 et seq.), including any physician furnishing services under such 
program, if the health care provider has an agreement under a State 
plan under title XIX of such Act (42 U.S.C. 1396 et seq.) or a waiver 
of such a plan;
    (2) An Aging and Disability Resource Center, an area agency on 
aging, or a State agency (as defined in section 102 of the Older 
Americans Act of 1965 (42 U.S.C. 3002)), or a center for independent 
living (as defined in section 702 of the Rehabilitation Act of 1973 (29 
U.S.C. 796a)).
    (3) A health care provider that is not identified in paragraph 
(e)(1) or (2) of this section, if that provider meets all requirements 
under paragraph (d) of this section.

(Authority: Sec. 101, Pub. L. 113-146, 128 Stat. 1754; Sec. 4005, 
Pub. L. 114-41, 129 Stat. 443)


(The Office of Management and Budget has approved the information 
collection requirements in this section under control number 2900-
0823.)


[FR Doc. 2015-29865 Filed 11-30-15; 8:45 am]
 BILLING CODE 8320-01-P



                                                                 Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Rules and Regulations                                         74991

                                                § 7.62   Lake Chelan National Recreation                amended the Choice Act to define                      Law 113–146, 128 Stat. 1754. On
                                                Area.                                                   additional criteria that VA may use to                November 5, 2014, VA published an
                                                *     *     *     *     *                               determine that a veteran’s travel to a VA             interim final rule, as required by section
                                                  (d) Solid waste disposal. A solid                     medical facility is an ‘‘unusual or                   101(n) of the Choice Act, to implement
                                                waste transfer station located near                     excessive burden,’’ and the Surface                   the Veterans Choice Program through
                                                Stehekin within the boundary of Lake                    Transportation and Veterans Health                    new regulations at 38 CFR 17.1500–
                                                Chelan National Recreation Area must                    Care Choice Improvement Act of 2015                   17.1540. 79 FR 65571 (hereafter referred
                                                comply with all provisions in 36 CFR                    amended the Choice Act to cover all                   to as the ‘‘November interim final
                                                part 6, except it may:                                  veterans enrolled in the VA health care               rule’’). VA published another interim
                                                  (1) Accept solid waste generated                      system, remove the 60-day limit on an                 final rule on April 24, 2015, modifying
                                                within the boundary of the park unit                    episode of care, modify the wait-time                 § 17.1510(e) to revise the methodology
                                                that was not generated by National Park                 and 40-mile distance eligibility criteria,            for calculating distances under that
                                                Service activities;                                     and expand provider eligibility based on              section from geodesic (or ‘‘straight-
                                                  (2) Be located within one mile of a                   criteria as determined by VA. This                    line’’) distance to driving distance. 80
                                                campground or a residential area;                       interim final rule revises VA regulations             FR 22906 (hereafter referred to as the
                                                  (3) Be visible by the public from                     consistent with the changes made to the               ‘‘April interim final rule’’). VA
                                                scenic vistas or off-trail areas in                     Choice Act as described above.                        published a final rule (hereafter referred
                                                designated wilderness areas;                            DATES: Effective date: This rule is                   to as the ‘‘final rule’’) amending the
                                                  (4) Be detectable by the public by                    effective on December 1, 2015.                        payment rates in the Program to account
                                                sound from a campground; and                               Comment date: Comments must be                     for two exceptions: One for Alaska, and
                                                  (5) Be detectable by the public by                    received on or before March 30, 2016.                 one for states with an All-Payer Model
                                                sight, sound, or odor from a road open                  FOR FURTHER INFORMATION CONTACT:
                                                                                                                                                              Agreement (Maryland). These two
                                                to public travel.                                       Kristin Cunningham, Director, Business                payment rate exceptions were
                                                                                                        Policy, Chief Business Office (10NB),                 authorized by section 242 of Division I
                                                  Dated: November 19, 2015.
                                                                                                        Veterans Health Administration,                       of Public Law 113–235. 128 Stat. 2568.
                                                Karen Hyun,
                                                Acting Principal Deputy Assistant Secretary             Department of Veterans Affairs, 810                   Changes in Public Law 114–19 Related
                                                for Fish and Wildlife and Parks.                        Vermont Avenue NW., Washington, DC                    to the ‘‘Unusual or Excessive Burden’’
                                                [FR Doc. 2015–30349 Filed 11–30–15; 8:45 am]            20420, (202) 382–2508. (This is not a                 Standard
                                                BILLING CODE 4310–EJ–P
                                                                                                        toll-free number.)                                       Under the November interim final
                                                                                                        SUPPLEMENTARY INFORMATION: The                        rule at § 17.1510(b)(4)(ii), veterans may
                                                                                                        Veterans Access, Choice, and                          be eligible to participate in the Veterans
                                                DEPARTMENT OF VETERANS                                  Accountability Act of 2014 (the Choice                Choice Program if they live 40 miles or
                                                AFFAIRS                                                 Act, Pub. L. 113–146, 128 Stat. 1754)                 less from a VA medical facility but face
                                                                                                        was enacted on August 7, 2014. Further                an ‘‘unusual or excessive burden’’ in
                                                38 CFR Part 17                                          amendments to the Choice Act were                     traveling to such medical facility based
                                                                                                        made on September 26, 2014, by the                    on the presence of a body of water or a
                                                RIN 2900–AP60
                                                                                                        Department of Veterans Affairs Expiring               geologic formation that cannot be
                                                Expanded Access to Non-VA Care                          Authorities Act of 2014 (Pub. L. 113–                 crossed by road. As explained in the
                                                Through the Veterans Choice Program                     175, 128 Stat. 1901, 1906); on December               November interim final rule, this
                                                                                                        16, 2014, by the Consolidated and                     standard for ‘‘unusual or excessive
                                                AGENCY:    Department of Veterans Affairs.              Further Continuing Appropriations Act                 burden’’ was VA’s interpretation of the
                                                ACTION:   Interim final rule.                           of 2015 (Pub. L. 113–235, 128 Stat.                   language in the Choice Act, which at
                                                                                                        2130, 2568); on May 22, 2015, by the                  that time required the burden to be ‘‘due
                                                SUMMARY:   The Department of Veterans                   Construction Authorization and Choice                 to geographical challenges, as
                                                Affairs (VA) revises its medical                        Improvement Act (Pub. L. 114–19, 129                  determined by the Secretary.’’ Sec.
                                                regulations that implement section 101                  Stat. 215); and on July 31, 2015, by the              101(b)(2)(D)(ii)(II), Pub. L. 113–146, 128
                                                of the Veterans Access, Choice, and                     Surface Transportation and Veterans                   Stat. 1754. As explained in the final
                                                Accountability Act of 2014 (hereafter                   Health Care Choice Improvement Act                    rule, section 3(a)(2) of Public Law 114–
                                                referred to as ‘‘the Choice Act’’), which               (Pub. L. 114–41, 129 Stat. 443). This                 19 amended section 101(b)(2)(D)(ii)(II)
                                                requires VA to establish a program to                   interim final rule revises VA regulations             of the Choice Act by defining additional
                                                furnish hospital care and medical                       that implement the Choice Act in                      criteria that could be the basis for
                                                services through eligible non-VA health                 accordance with the most recent                       finding that a veteran faced an ‘‘unusual
                                                care providers to eligible veterans who                 amendments made by Public Laws 114–                   or excessive burden’’ in traveling to
                                                either cannot be seen within the wait-                  19 and 114–41. Prior to discussing the                receive care in a VA medical facility,
                                                time goals of the Veterans Health                       regulatory changes made in this interim               including environmental factors such as
                                                Administration (VHA) or who qualify                     final rule, a brief history of previous               roads that are not accessible to the
                                                based on their place of residence                       rulemakings that created and revised                  general public, traffic, or hazardous
                                                (hereafter referred to as the ‘‘Veterans                regulations that implement the Choice                 weather; a medical condition that affects
                                                Choice Program’’ or the ‘‘Program’’).                   Act is provided below.                                the ability to travel; or other factors, as
                                                These regulatory revisions are required                    Section 101 of the Choice Act creates              determined by the Secretary. VA
                                                by the most recent amendments to the                    the Veterans Choice Program (the                      implemented two of these factors,
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                                                Choice Act made by the Construction                     Program) and requires VA to enter into                namely the environmental factors such
                                                Authorization and Choice Improvement                    agreements with identified eligible non-              as roads that are not accessible to the
                                                Act of 2014, and by the Surface                         Department of Veterans Affairs (VA)                   general public, traffic, or hazardous
                                                Transportation and Veterans Health                      entities or providers to furnish hospital             weather, or a medical condition that
                                                Care Choice Improvement Act of 2015.                    care and medical services to eligible                 affects the ability to travel, ahead of
                                                The Construction Authorization and                      veterans who elect to receive care under              these regulatory revisions. We did so
                                                Choice Improvement Act of 2014                          the Program. Sec. 101(a)(1)(A), Public                because we believe these factors are


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                                                74992            Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Rules and Regulations

                                                easily understood by the public and that                under the ‘‘unusual or excessive                      term in VA’s beneficiary travel
                                                implementation fulfilled a clear                        burden’’ criterion in § 17.1510(b)(4)(ii)             regulation (see 38 CFR 70.2.), but the
                                                Congressional mandate that had an                       based on the facts presented by the                   definition at § 70.2 is dependent on
                                                immediate effective date. These changes                 particular veteran’s circumstances, and               separate eligibility under the beneficiary
                                                were not subject to notice and comment                  will continue to do so under the new                  travel program, and therefore is not
                                                prior to implementation because they                    criteria in § 17.1510(b)(4)(ii). Such                 cross referenced in § 17.1510(b)(4)(ii)(C).
                                                had an immediate effective date and VA                  determinations do not need to be made                 The list of factors in
                                                did not need to interpret the language to               in person and can instead be made                     § 17.1510(b)(4)(ii)(A) through (C) is
                                                give it effect. VA is now adding these                  based on information that is available in             demonstrative and not exhaustive.
                                                criteria to § 17.1510(b)(4)(ii) and is                  the veteran’s medical record or that is               There may be other unique factors that
                                                merely restating the existing statutory                 otherwise available to VA.                            create an unusual or excessive burden
                                                law to make our regulations consistent                     In addition to the express factors in              for a veteran, and in such cases, VA will
                                                with Congressional intent as well as                    section 3(a)(2) of Public Law 114–19                  make a determination on a case-by-case
                                                consistent with our current practice.                   that are related to the environment or                basis.
                                                These new criteria in § 17.1510(b)(4)(ii)               that are related to the medical condition             Changes Made by Public Law 114–41
                                                are a virtually verbatim copy from                      of a veteran, we add three ‘‘other                    Related to Veteran Eligibility, Periods
                                                section 3(a)(2) of Public Law 114–19                    factors’’ to § 17.1510(b)(4)(ii)(A) through           of Follow Up Care, Wait Times,
                                                without the addition of further                         (C) that the Secretary may consider                   Distance Requirements, and Provider
                                                clarifying criteria, although we provide                when determining whether a veteran                    Eligibility
                                                some examples here for clarity. For                     faces an unusual or excessive burden in                  Section 4005 of the Surface
                                                instance, roads that are not accessible to              travelling to a VA medical facility that              Transportation and Veterans Health
                                                the general public include roads                        is 40 miles or less from their residence.             Care Choice Improvement Act of 2015
                                                through military bases or other                         These criteria are newly implemented in               amended section 101 of the Choice Act
                                                restricted areas. If veterans are only able             this interim final rule and are not                   to: Remove the August 1, 2014
                                                to access a VA medical facility that is 40              intended to be an exhaustive list,                    enrollment date restriction, thereby
                                                miles or less from their residence via                  although VA anticipates they will                     making all veterans enrolled in the VA
                                                such a restricted road, they can be                     address the majority of cases that could              health care system under § 17.36 eligible
                                                considered eligible for the Program                     reasonably be the basis for finding an                for the Program if they meet its other
                                                under this standard. Traffic or                         unusual or excessive burden in travel.                eligibility criteria; remove the 60-day
                                                hazardous weather includes special                      These other factors are the nature or                 limit on an episode of care; modify wait-
                                                traffic congestion and patterns or                      simplicity of the hospital care or                    time eligibility requirements; modify the
                                                weather conditions that make travel of                  medical services the veteran requires,                40-mile distance eligibility criterion;
                                                a veteran to a VA medical facility 40                   how frequently the veteran needs                      and expand provider eligibility based on
                                                miles or less from their residence                      hospital care or medical services, and                criteria as determined by VA. Sec. 4005,
                                                excessively or unusually burdensome. A                  the need for an attendant, which is                   Public Law 114–41, 129 Stat. 443.
                                                medical condition that affects the ability              defined as a person who provides                      Paragraph (a) of § 17.1510 is therefore
                                                to travel includes a medical condition of               required aid and/or physical assistance               revised, and paragraphs (a)(1) and (2)
                                                the veteran that affects the ability of the             to the veteran, for a veteran to travel to            are removed, so it is clear under revised
                                                veteran to safely travel for 40 miles or                a VA medical facility for hospital care               § 17.1510(a) that all veterans enrolled
                                                less to a VA medical facility or that                   or medical services. Considering the                  under § 17.36 are potentially eligible, as
                                                otherwise makes such travel                             nature or simplicity of the care or                   required by subsection (b) of section
                                                burdensome. As an example, veterans                     services will allow VA to determine, for              4005 of Public Law 114–41. VA has
                                                on portable ventilators or with oxygen                  example, that routine and simple                      already implemented these changes
                                                tanks may only be able to travel for a                  procedures that do not necessarily                    related to removal of the August 1, 2014
                                                certain amount of time before their                     require the expertise or best practices of            enrollment date ahead of the regulatory
                                                health is in jeopardy. As another                       VA providers (such as simple tests or                 revisions in this interim final rule.
                                                example, veterans with spinal cord                      treatments like an allergy test or an                 These changes were not subject to
                                                injuries or other serious conditions may                immunization) do not justify traveling a              notice and comment prior to
                                                require the use of assistive devices or                 longer distance just to receive that care             implementation because they had an
                                                may not be able to traverse over                        from VA. Similarly, if a veteran needs                immediate effective date and VA did not
                                                bumpier or windier roads, and may also                  repeated appointments for a course of                 need to interpret the language to give it
                                                face an unusual or excessive burden in                  treatment, such as chemotherapy, the                  effect. These changes are merely a
                                                traveling to a VA medical facility that is              frequency of travel could become an                   restatement of existing statutory law to
                                                40 miles or less from their residence. If               excessive burden on the veteran that                  make our regulations consistent with
                                                traveling to a non-VA facility would be                 could be alleviated or lessened by                    Congressional intent as well as
                                                safer for such veterans than traveling to               receiving care closer to home. If a                   consistent with our current practice. VA
                                                the nearest VA medical facility, they can               veteran requires an attendant to travel to            enrolls new veterans every day, so these
                                                qualify for the Program under this                      a VA medical facility, this could also                changes have allowed more veterans
                                                standard because traveling to the VA                    create an excessive or unusual burden                 who also meet the other eligibility
                                                medical facility would be unusually or                  on the veteran, as he or she may need                 requirements under § 17.1510 to be
                                                excessively burdensome. These are                       to arrange transportation with another                eligible for the Program.
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                                                intended to be clarifying but not                       person. VA will define the term                          We discuss below the remaining
                                                exhaustive examples of medical                          ‘‘attendant’’ to include any person who               changes made by Public Law 114–41 to
                                                conditions that may qualify veterans to                 provides required aid and/or physical                 section 101 of the Choice Act that are
                                                receive care at non-VA facilities under                 assistance to the veteran to travel to a              newly implemented in this interim final
                                                the new medical condition criterion in                  VA medical facility for hospital care or              rule. Section 4005(a) of Public Law 114–
                                                § 17.1510(b)(4)(ii). VA currently makes                 medical services. This definition is                  41 amended section 101(h) of the
                                                determinations regarding eligibility                    consistent with the definition of this                Choice Act by removing the 60-day


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                                                                 Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Rules and Regulations                                        74993

                                                limitation on an ‘‘episode of care.’’ Sec.              (b)(1)(ii) of § 17.1510, and creates                  would not be eligible for the Program
                                                4005(a), Public Law 114–41, 129 Stat.                   eligibility when VA clinically                        because of their proximity to the CBOC.
                                                443. The definition of ‘‘episode of care’’              determines that a veteran requires care               Under this interim final rule, however,
                                                in § 17.1505 is therefore revised by                    within a period of time that is shorter               that veteran would be eligible for the
                                                removing the phrase ‘‘which lasts no                    than 30 days from the date an                         Program because the nearest VA
                                                longer than 60 days from the date of the                appointment is deemed clinically                      medical facility with a full-time primary
                                                first appointment with a non-VA health                  appropriate by a VA health care                       care physician is more than 40 miles
                                                care provider.’’ We replace the 60-day                  provider, or shorter than 30 days from                away. We therefore do not revise the
                                                limitation with a 1-year limitation,                    the date that a veteran prefers to be                 general 40-mile requirement in
                                                consistent with VA’s authority in                       seen.                                                 § 17.1510(b)(1), but do revise § 17.1505
                                                section 101(c)(1)(B)(i) of the Choice Act                  Section 4005(e) of Public Law 114–41               to add a definition of ‘‘full-time primary
                                                to establish a timeframe for                            amended section 101(b)(2)(B) of the                   care physician,’’ as well as amend the
                                                authorization of care. This change                      Choice Act to modify the 40-mile                      definition of ‘‘VA medical facility’’ to
                                                creates a broader standard in terms of                  distance eligibility criterion. Section               require that such a facility have a full-
                                                the possible duration of an episode of                  101(b)(2)(B)(i)–(ii) of the Choice Act                time primary care physician. We note
                                                care, but the definition of ‘‘episode of                now provides that veterans may be                     that ‘‘full-time primary care physician’’
                                                care’’ in § 17.1505 still means a                       eligible if they reside more than 40                  will mean at least one individual
                                                ‘‘necessary course of treatment,                        miles from ‘‘(i) with respect to a veteran            physician whose workload, or multiple
                                                including follow-up appointments and                    who is seeking primary care, a medical                physicians whose combined workload,
                                                ancillary and specialty services’’ for                  facility of the Department, including a               equates to a 0.9 full time equivalent
                                                identified health care needs. VA                        community-based outpatient clinic, that               employee that works at least 36 clinical
                                                therefore retains clinical judgment in                  is able to provide such primary care by               work hours per week. This definition’s
                                                this revised definition to determine                    a full-time primary care physician; or                requirement that 36 of the 40 hours
                                                whether ancillary and specialty care of                 (ii) with respect to a veteran not covered            must be clinical is reasonable to ensure
                                                any duration up to 1 year is actually                   under clause (i), the medical facility of             that for purposes of determining
                                                needed in the course of a veteran’s                     the Department, including a                           eligibility for the Veterans Choice
                                                treatment. We reiterate from the                        community-based outpatient clinic, that               Program, we are taking into account
                                                November interim final rule that while                  is closest to the residence of the                    how much clinical work, as opposed to
                                                some episodes of care require only a                    veteran.’’ We find it would be                        administrative work, a physician
                                                single visit, others may require multiple               impracticable to apply a ‘‘seeking                    actually performs. VA updates full-time
                                                visits, but in all cases VA will authorize              primary care’’ eligibility criterion as               equivalent employee data for primary
                                                only the care that it deems necessary as                literally written in the Act. Many                    care physicians on a regular basis, and
                                                part of a course of treatment. If a non-                individuals that seek VA care generally               will use such data when making these
                                                VA health care provider believes that a                 do not specifically ‘‘seek’’ primary care,            determinations.
                                                veteran needs additional care outside                   but rather ‘‘seek’’ treatment for a
                                                                                                        specific complaint, and are directed first               Not distinguishing between those
                                                the scope of the authorized course of                                                                         veterans that are ‘‘seeking primary care’’
                                                treatment, the health care provider must                to primary care for the very purpose of
                                                                                                        determining what health care needs                    and other veterans is additionally more
                                                contact VA prior to administering such                                                                        veteran-centric because we find that a
                                                                                                        must be addressed. For instance, a
                                                care to ensure that this care is                                                                              veteran’s access to specialty care can be
                                                                                                        veteran who is eligible for the Program
                                                authorized and therefore will be paid for                                                                     as important as their access to primary
                                                                                                        and who seeks VA care for a complaint
                                                by VA. Whether additional care                                                                                care, and in a majority of cases if a
                                                                                                        of generalized back pain would in most
                                                constitutes a new ‘‘episode of care’’ will                                                                    veteran lives more than 40 miles from
                                                                                                        cases be directed first to primary care
                                                continue to be a clinical determination                                                                       a VA medical facility with a full-time
                                                                                                        and not immediately to an orthopedist
                                                made by VA on a case-by-case basis. VA                                                                        primary care physician, it is very likely
                                                                                                        or chiropractor. Under a strict reading of
                                                anticipates that the vendors that                                                                             that such veteran also lives more than
                                                                                                        the phrase ‘‘seeking primary care’’ in
                                                administer the Choice Program will                                                                            40 miles away from a VA medical
                                                                                                        section 4005(e) of Public Law 114–41,
                                                require additional time after the                                                                             facility that would be able to provide
                                                                                                        such a veteran might not be considered
                                                effective date of this interim final rule               eligible under the new section                        the vast majority of specialty care that
                                                to fully integrate this revision into their             101(b)(2)(B)(i) criterion because they did            we know our veteran population
                                                administrative functions. VA will work                  not specifically ‘‘seek’’ primary care.               requires. Lastly, if VA did distinguish
                                                with the vendors that administer the                       Rather than make this distinction,                 between those veterans that are ‘‘seeking
                                                Choice Program to ensure that care                      between those veterans ‘‘seeking                      primary care’’ versus all other veterans
                                                under the Choice Program is authorized                  primary care’’ and those not ‘‘seeking                who otherwise live more than 40 miles
                                                in accordance with this rulemaking,                     primary care,’’ we interpret section                  from a VA facility with a full-time
                                                even as the administrative functions of                 4005(e) of Public Law 114–41 as a                     primary care physician, this may have
                                                these vendors continue to change to                     clarification of the eligibility criterion            the effect of creating an unintentional
                                                accommodate this revision.                              for the 40-mile distance determination.               back door for veteran eligibility in the
                                                   Section 4005(d) of Public Law 114–41                 Effectively, this would raise the                     Program, whereby veterans might be
                                                amended section 101(b)(2)(A) of the                     threshold for what constitutes a                      directed to seek primary care to be
                                                Choice Act to create eligibility for                    qualifying VA medical facility to                     determined eligible, when such veterans
                                                veterans that are unable to be scheduled                include only those facilities with at least           may not actually need primary care.
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                                                for an appointment within ‘‘the period                  a full-time primary care physician. For               This interpretation gives effect to
                                                determined necessary for [clinically                    instance, previously, if a veteran lived              section 4005(e) of Public Law 114–41 by
                                                necessary] care or services if such                     10 miles from a VA-community based                    accounting for those veterans that
                                                period is shorter than’’ VHA’s wait time                outpatient clinic (CBOC) that did not                 would be specifically ‘‘seeking primary
                                                goals. Sec. 4005(d), Public Law 114–41,                 have a full-time primary care physician,              care’’ and that live more than 40 miles
                                                129 Stat. 443. This new wait-times                      but lived 50 miles from another VA                    from a VA facility with a full-time
                                                based criterion is added as paragraph                   medical facility that did, the veteran                primary care physician, as well as for


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                                                74994            Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Rules and Regulations

                                                those veterans seeking care generally                   a State plan under title XIX of such Act              include the section header, but retain
                                                that live more than 40 miles from a VA                  (42 U.S.C. 1396 et seq.) or a waiver of               § 17.1525 and mark it is as reserved for
                                                facility with a full-time primary care                  such a plan. Opening eligibility to                   future use.
                                                physician.                                              Medicaid providers will increase VA’s
                                                   Section 4005(c) of Public Law 114–41                                                                       Administrative Procedure Act
                                                                                                        ability to offer certain services under the
                                                amended sections 101(a)(1)(B) and                       Program, including dental services (for                  The Secretary of Veterans Affairs
                                                101(d) of the Choice Act to permit VA                   veterans otherwise eligible for VA                    finds under 5 U.S.C. 553(b)(B) that there
                                                to expand provider eligibility beyond                   dental care) as well as some unskilled                is good cause that advance notice and
                                                those providers expressly listed in                     home health services, because providers               opportunity for public comment are
                                                section 101(a)(1)(B) of the Choice Act, in              of such services are not typically one of             impracticable, unnecessary, or contrary
                                                accordance with criteria as established                 the provider types listed in section                  to the public interest and under 5 U.S.C.
                                                by VA. Sec. 4005(c), Public Law 114–41,                 101(a)(1)(B)(i)–(iv) of the Choice Act.               553(d)(3) that there is good cause to
                                                129 Stat. 443. Under the authority of                   We note that these services such as                   publish this rule with an immediate
                                                sections 101(a)(1)(B)(v) and 101(d)(5) of               dental care and certain home health                   effective date. Section 101(n) of the
                                                the Choice Act, we revise § 17.1530(a) to               services are already considered                       Choice Act authorized VA to implement
                                                refer to a new paragraph (e) that will                  ‘‘medical services’’ that VA is                       the Veterans Choice Program through an
                                                establish eligibility for these other                   authorized to furnish under the Choice                interim final rule, and provided a
                                                providers, and add a new paragraph (e)                  Act as well as under other statutory                  deadline of no later than November 5,
                                                to § 17.1530 to list these providers                    authorities that permit VA to provide                 2014, the date that is 90 days after the
                                                specifically. We also revise paragraph                  non-VA care to veterans. See 38 U.S.C.                date of the enactment of the law.
                                                (d) to reorganize current requirements                  1703 and 38 U.S.C. 8153. Making                       Additionally, the Program is only
                                                and add new requirements for these                      Medicaid providers eligible under the                 authorized to run until August 7, 2017,
                                                providers, in accordance with section                   Veterans Choice Program therefore does                or until funds expire, which creates a
                                                101(d)(5) of the Choice Act. We revise                  not newly authorize the provision of                  need for expedited action. The changes
                                                paragraph (d) to retain all requirements                services to veterans generally, but                   made by the Construction Authorization
                                                related to provider credentialing and                   merely expands services offered under                 and Choice Improvement Act included
                                                licensure, as well as the annual                        the Veterans Choice Program                           an immediate effective date under
                                                provision to VA of documentation of                     specifically by expanding the pool of                 section 3(b) of that Act. These
                                                such requirements, in new paragraph                     potential Choice providers.                           provisions clearly demonstrate that
                                                (d)(1)(A). We add paragraph (d)(1)(B) to                   Paragraph (e)(2) will make certain                 Congress intended that VA act quickly
                                                require that all providers not be                       providers of extended care services                   in expanding access to non-VA care
                                                excluded from participation in a Federal                eligible, namely an Aging and Disability              options.
                                                health care program, as defined in                      Resource Center, an area agency on                       This interim final rule changes the
                                                particular sections of the Social Security              aging, or a State agency (as defined in               criteria VA may consider when
                                                Act, as well as not be listed as excluded               section 102 of the Older Americans Act                determining if a veteran faces an
                                                sources or excluded providers or                        of 1965 (42 U.S.C. 3002)), or a center for            unusual or excessive burden in traveling
                                                entities in databases and lists                         independent living (as defined in                     to the nearest VA medical facility. This
                                                maintained under certain Federal                        section 702 of the Rehabilitation Act of              interim final rule also expands
                                                programs (such as the System for Award                  1973 (29 U.S.C. 796a)). Paragraph (e)(3)              eligibility for veterans in other ways
                                                Management or the List of Excluded                      of § 17.1530 will establish eligibility for           (through the new criteria related to wait
                                                Individuals and Entities that is                        any provider meeting all requirements                 times and to the distance requirements),
                                                maintained by the U.S. Department of                    of § 17.1530(d) that is not listed in                 as well as expands eligibility for
                                                Health and Human Services). These                       section 101(a)(1)(B)(i)–(iv) of the Choice            providers as required and permitted by
                                                requirements in § 17.1530(d)(1)(B)                      Act or § 17.1530(e)(1)–(e)(2). This is                the most recent amendments to the
                                                ensure that providers that would                        essentially a flexible provision for these            Choice Act. These changes will increase
                                                participate in the Program are not those                regulations so that VA can furnish care               the number of veterans who are eligible
                                                that are otherwise excluded from                        under the Program through providers                   for the Veterans Choice Program. In
                                                participating in Federal health care                    who do not fall into the specific                     order for these veterans to have access
                                                programs for a number of reasons, such                  categories listed in section                          to needed health care under the
                                                as being convicted of criminal Medicare                 101(a)(1)(B)(i)–(iv) of the Choice Act or             Program, it is essential that the revised
                                                or Medicaid fraud, patient abuse or                     § 17.1530(e)(1)–(e)(2), but satisfy the               criteria be made effective as soon as
                                                neglect, or felony convictions for other                requirements in § 17.1530(d) to ensure                possible. For the above reasons, we are
                                                health care-related fraud, theft, or other              that the provider is skilled and safe to              issuing this rule as an interim final rule.
                                                financial misconduct. Lastly, new                       provide services to veterans. This avoids             However, VA will consider and address
                                                paragraph (d)(2) maintains the current                  the possible scenario that future                     comments that are received within 120
                                                requirement that eligible entities must                 required revisions to § 17.1530(e) would              days of the date this interim final rule
                                                ensure that their providers meet the                    create delays in care being provided to               is published in the Federal Register.
                                                standards established in § 17.1530(d).                  veterans under the Program.
                                                   Paragraph 17.1530(e) will specifically                                                                     Effect of Rulemaking
                                                add new eligible providers for the                      Miscellaneous Changes                                    Title 38 of the Code of Federal
                                                Veterans Choice Program. Paragraph                         To ensure that VA had the resources                Regulations, as revised by this interim
                                                (e)(1) of § 17.1530 adds to the list of                 in place to support care for eligible                 final rule, represents VA’s
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                                                eligible providers any health care                      veterans, the November 2014 interim                   implementation of its legal authority on
                                                provider that is participating in a State               final rule established different start                this subject. Other than future
                                                Medicaid plan under title XIX of the                    dates for eligible veterans in § 17.1525              amendments to this regulation or
                                                Social Security Act (42 U.S.C. 1396 et                  so that implementation of the Program                 governing statutes, no contrary guidance
                                                seq.), including any physician                          could be phased in. Because the start                 or procedures are authorized. All
                                                furnishing services under such program,                 dates in § 17.1525 have already passed,               existing or subsequent VA guidance
                                                if the provider has an agreement under                  we remove the language in § 17.1525 to                must be read to conform with this


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                                                                 Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Rules and Regulations                                           74995

                                                rulemaking if possible or, if not                       www.regulations.gov, usually within 48                the initial and final regulatory flexibility
                                                possible, such guidance is superseded                   hours after the rulemaking document is                analysis requirements of 5 U.S.C. 603
                                                by this rulemaking.                                     published. Additionally, a copy of the                and 604.
                                                                                                        rulemaking and its regulatory impact
                                                Paperwork Reduction Act                                                                                       Catalog of Federal Domestic Assistance
                                                                                                        analysis are available on VA’s Web site
                                                  Although this action contains                         at http://www.va.gov/orpm/, by                          The Catalog of Federal Domestic
                                                provisions constituting collections of                  following the link for ‘‘VA Regulations               Assistance numbers and titles for the
                                                information, at 38 CFR 17.1530(d),                      Published From FY 2004 Through Fiscal                 programs affected by this document are
                                                under the Paperwork Reduction Act of                    Year to Date.’’                                       as follows: 64.007, Blind Rehabilitation
                                                1995 (44 U.S.C. 3501–3521), no new or                                                                         Centers; 64.008, Veterans Domiciliary
                                                proposed revised collections of                         Congressional Review Act
                                                                                                                                                              Care; 64.009, Veterans Medical Care
                                                information are associated with this                      This regulatory action is a major rule              Benefits; 64.010, Veterans Nursing
                                                interim final rule. The information                     under the Congressional Review Act, 5                 Home Care; 64.011, Veterans Dental
                                                collection requirements for § 17.1530(d)                U.S.C. 801–08, because it may result in               Care; 64.012, Veterans Prescription
                                                are currently approved by the Office of                 an annual effect on the economy of $100               Service; 64.013, Veterans Prosthetic
                                                Management and Budget (OMB) and                         million or more. Although this                        Appliances; 64.014, Veterans State
                                                have been assigned OMB control                          regulatory action constitutes a major                 Domiciliary Care; 64.015, Veterans State
                                                number 2900–0823.                                       rule within the meaning of the                        Nursing Home Care; 64.016, Veterans
                                                                                                        Congressional Review Act, 5 U.S.C.                    State Hospital Care; 64.018, Sharing
                                                Executive Orders 12866 and 13563
                                                                                                        804(2), it is not subject to the 60-day               Specialized Medical Resources; 64.019,
                                                   Executive Orders 12866 and 13563                     delay in effective date applicable to                 Veterans Rehabilitation Alcohol and
                                                direct agencies to assess the costs and                 major rules under 5 U.S.C. 801(a)(3)
                                                benefits of available regulatory                                                                              Drug Dependence; 64.022, Veterans
                                                                                                        because the Secretary finds that good                 Home Based Primary Care; and 64.024,
                                                alternatives and, when regulation is                    cause exists under 5 U.S.C. 808(2) to
                                                necessary, to select regulatory                                                                               VA Homeless Providers Grant and Per
                                                                                                        make this regulatory action effective on              Diem Program.
                                                approaches that maximize net benefits                   the date of publication, consistent with
                                                (including potential economic,                          the reasons given for the publication of              Signing Authority
                                                environmental, public health and safety                 this interim final rule. In accordance
                                                effects, and other advantages;                                                                                  The Secretary of Veterans Affairs, or
                                                                                                        with 5 U.S.C. 801(a)(1), VA will submit               designee, approved this document and
                                                distributive impacts; and equity).                      to the Comptroller General and to
                                                Executive Order 13563 (Improving                                                                              authorized the undersigned to sign and
                                                                                                        Congress a copy of this regulatory action             submit the document to the Office of the
                                                Regulation and Regulatory Review)                       and VA’s Regulatory Impact Analysis.
                                                emphasizes the importance of                                                                                  Federal Register for publication
                                                quantifying both costs and benefits,                    Unfunded Mandates                                     electronically as an official document of
                                                reducing costs, harmonizing rules, and                     The Unfunded Mandates Reform Act                   the Department of Veterans Affairs.
                                                promoting flexibility. Executive Order                  of 1995 requires, at 2 U.S.C. 1532, that              Robert L. Nabors II, Chief of Staff,
                                                12866 (Regulatory Planning and                          agencies prepare an assessment of                     Department of Veterans Affairs,
                                                Review) defines a ‘‘significant                         anticipated costs and benefits before                 approved this document on October 9,
                                                regulatory action,’’ requiring review by                issuing any rule that may result in the               2015, for publication.
                                                OMB, unless OMB waives such review,                     expenditure by State, local, and tribal               List of Subjects in 38 CFR Part 17
                                                as ‘‘any regulatory action that is likely               governments, in the aggregate, or by the
                                                to result in a rule that may: (1) Have an               private sector, of $100 million or more                  Administrative practice and
                                                annual effect on the economy of $100                    (adjusted annually for inflation) in any              procedure, Alcohol abuse, Alcoholism,
                                                million or more or adversely affect in a                1 year. This interim final rule will have             Claims, Day care, Dental health, Drug
                                                material way the economy, a sector of                   no such effect on State, local, and tribal            abuse, Government contracts, Grant
                                                the economy, productivity, competition,                 governments, or on the private sector.                programs-health, Grant programs-
                                                jobs, the environment, public health or                                                                       veterans, Health care, Health facilities,
                                                safety, or State, local, or tribal                      Regulatory Flexibility Act                            Health professions, Health records,
                                                governments or communities; (2) Create                    The Secretary hereby certifies that                 Homeless, Mental health programs,
                                                a serious inconsistency or otherwise                    this interim final rule will not have a               Nursing homes, Reporting and
                                                interfere with an action taken or                       significant economic impact on a                      recordkeeping requirements, Travel and
                                                planned by another agency; (3)                          substantial number of small entities as               transportation expenses, Veterans.
                                                Materially alter the budgetary impact of                they are defined in the Regulatory                      Dated: November 19, 2015.
                                                entitlements, grants, user fees, or loan                Flexibility Act, 5 U.S.C. 601–612. This               Michael P. Shores,
                                                programs or the rights and obligations of               interim final rule will not have a                    Chief Impact Analyst, Office of Regulation
                                                recipients thereof; or (4) Raise novel                  significant economic impact on                        Policy & Management, Office of the General
                                                legal or policy issues arising out of legal             participating eligible entities and                   Counsel, Department of Veterans Affairs.
                                                mandates, the President’s priorities, or                providers who enter into agreements
                                                                                                        with VA. To the extent there is any such                For the reasons set forth in the
                                                the principles set forth in this Executive
                                                                                                        impact, it will result in increased                   preamble, VA amends 38 CFR part 17 as
                                                Order.’’
                                                   The economic, interagency,                           business and revenue for them. We also                follows:
                                                budgetary, legal, and policy                            do not believe there will be a significant            PART 17—MEDICAL
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                                                implications of this regulatory action                  economic impact on insurance
                                                have been examined, and it has been                     companies, as claims will only be                     ■ 1. The authority citation for part 17
                                                determined that this is an economically                 submitted for care that will otherwise                continues to read as follows:
                                                significant regulatory action under                     have been received whether such care
                                                Executive Order 12866. VA’s regulatory                  was authorized under this Program or                    Authority: 38 U.S.C. 501, and as noted in
                                                                                                                                                              specific sections.
                                                impact analysis can be found as a                       not. Therefore, pursuant to 5 U.S.C.
                                                supporting document at http://                          605(b), this rulemaking is exempt from                ■   2. Amend § 17.1505 by:


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                                                74996            Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Rules and Regulations

                                                ■ a. Revising the definition of ‘‘episode               medical facility based on geographical                1320a–7b(f)) under section 1128 or
                                                of care’’.                                              challenges, such as the presence of a                 1128A of such Act (42 U.S.C. 1320a–7
                                                ■ b. Adding a definition of ‘‘full-time                 body of water (including moving water                 and 1320a–7a)), not be identified as an
                                                primary care physician’’.                               and still water) or a geologic formation              excluded source on the list maintained
                                                ■ c. Revising the definition of ‘‘VA                    that cannot be crossed by road;                       in the System for Award Management or
                                                medical facility’’.                                     environmental factors, such as roads                  any successor system, and not be
                                                ■ d. Revising the authority citation.                   that are not accessible to the general                identified on the List of Excluded
                                                  The revisions and addition read as                    public, traffic, or hazardous weather; a              Individuals and Entities that is
                                                follows:                                                medical condition that affects the ability            maintained by the Office of the
                                                                                                        to travel; or other factors, as determined            Inspector General of the U.S.
                                                § 17.1505   Definitions.
                                                                                                        by VA, including but not limited to:                  Department of Health and Human
                                                *      *    *    *      *                                  (A) The nature or simplicity of the
                                                   Episode of care means a necessary                                                                          Services.
                                                                                                        hospital care or medical services the
                                                course of treatment, including follow-up                veteran requires;                                        (2) Any entities that are eligible to
                                                appointments and ancillary and                             (B) The frequency that such hospital               provide care through the Program must
                                                specialty services, which lasts no longer               care or medical services need to be                   ensure that any of their providers
                                                than 1 calendar year from the date of the               furnished to the veteran; and                         furnishing care and services through the
                                                first appointment with a non-VA health                     (C) The need for an attendant, which               Program meet the standards identified
                                                care provider.                                          is defined as a person who provides                   in paragraph (d)(1) of this section. An
                                                   Full-time primary care physician                     required aid and/or physical assistance               eligible entity may submit this
                                                means a single VA physician whose                       to the veteran, for a veteran to travel to            information on behalf of its providers.
                                                workload, or multiple VA physicians                     a VA medical facility for hospital care
                                                whose combined workload, equates to                                                                              (e) Other eligible entities and
                                                                                                        or medical services.
                                                0.9 full time equivalent employee                                                                             providers. In accordance with sections
                                                                                                        *      *    *      *    *                             101(a)(1)(B)(v) and 101(d)(5) of the
                                                working at least 36 clinical hours a
                                                week at the VA medical facility and                     (Authority: Sec. 101, Pub. L. 113–146, 128            Veterans Access, Choice, and
                                                who provides primary care as defined                    Stat. 1754; Section 3(a)(2) of Pub. L. 114–19,        Accountability Act of 2014 (as
                                                                                                        129 Stat. 215)                                        amended), the following entities or
                                                by their privileges or scope of practice
                                                and licensure.                                          § 17.1525    [Removed and Reserved]                   providers are eligible to deliver care
                                                *      *    *    *      *                                                                                     under the Veterans Choice Program,
                                                                                                        ■ 4. Remove and reserve § 17.1525
                                                   VA medical facility means a VA                                                                             subject to the additional criteria
                                                                                                        ■ 5. Amend § 17.1530 by revising
                                                hospital, a VA community-based                                                                                established in this section.
                                                                                                        paragraphs (a), and (d), adding
                                                outpatient clinic, or a VA health care                                                                           (1) A health care provider that is
                                                                                                        paragraph (e), and revising the authority
                                                center, any of which must have at least                                                                       participating in a State Medicaid plan
                                                                                                        citation to read as follows:
                                                one full-time primary care physician. A                                                                       under title XIX of the Social Security
                                                Vet Center, or Readjustment Counseling                  § 17.1530    Eligible entities and providers.         Act (42 U.S.C. 1396 et seq.), including
                                                Service Center, is not a VA medical                       (a) General. An entity or provider is               any physician furnishing services under
                                                facility.                                               eligible to deliver care under the                    such program, if the health care
                                                *      *    *    *      *                               Veterans Choice Program if, in                        provider has an agreement under a State
                                                (Authority: Sec. 101, Pub. L. 113–146, 128              accordance with paragraph (c) of this                 plan under title XIX of such Act (42
                                                Stat. 1754; Sec. 4005, Pub. L. 114–41, 129              section, it is accessible to the veteran              U.S.C. 1396 et seq.) or a waiver of such
                                                Stat. 443)                                              and is an entity or provider identified in            a plan;
                                                ■ 3. Amend § 17.1510 by revising                        section 101(a)(1)(B)(i)–(iv) of the
                                                                                                        Veterans Access, Choice, and                             (2) An Aging and Disability Resource
                                                paragraphs (a), (b)(1), (b)(4)(ii), and the                                                                   Center, an area agency on aging, or a
                                                authority citation to read as follows:                  Accountability Act of 2014 or is an
                                                                                                        entity identified in paragraph (e) of this            State agency (as defined in section 102
                                                § 17.1510   Eligible veterans.                          section, and is either:                               of the Older Americans Act of 1965 (42
                                                *       *    *    *      *                              *       *    *     *     *                            U.S.C. 3002)), or a center for
                                                   (a) A veteran must be enrolled in the                   (d) Requirements for health care                   independent living (as defined in
                                                VA health care system under § 17.36.                    providers. (1) To be eligible to furnish              section 702 of the Rehabilitation Act of
                                                   (b) * * *                                            care or services under the Veterans                   1973 (29 U.S.C. 796a)).
                                                   (1) The veteran attempts, or has                     Choice Program, a health care provider                   (3) A health care provider that is not
                                                attempted, to schedule an appointment                   must:                                                 identified in paragraph (e)(1) or (2) of
                                                with a VA health care provider, but VA                     (i) Maintain at least the same or                  this section, if that provider meets all
                                                is unable to schedule an appointment                    similar credentials and licenses as those             requirements under paragraph (d) of this
                                                for the veteran within:                                 required of VA’s health care providers,               section.
                                                   (i) The wait-time goals of the Veterans              as determined by the Secretary. The
                                                Health Administration; or                               agreement reached under paragraph (b)                 (Authority: Sec. 101, Pub. L. 113–146, 128
                                                   (ii) With respect to such care or                    of this section will clarify these                    Stat. 1754; Sec. 4005, Pub. L. 114–41, 129
                                                services that are clinically necessary,                                                                       Stat. 443)
                                                                                                        requirements. Eligible health care
                                                the period VA determines necessary for                  providers must submit verification of                 (The Office of Management and Budget has
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                                                such care or services if such period is                 such licenses and credentials                         approved the information collection
                                                shorter than the wait-time goals of the                 maintained by the provider to VA at                   requirements in this section under control
                                                Veterans Health Administration.                         least once per 12-month period.                       number 2900–0823.)
                                                *       *    *    *      *                                 (ii) Not be excluded from                          [FR Doc. 2015–29865 Filed 11–30–15; 8:45 am]
                                                   (4) * * *                                            participation in a Federal health care                BILLING CODE 8320–01–P
                                                   (ii) Faces an unusual or excessive                   program (as defined in section 1128B(f)
                                                burden in traveling to such a VA                        of the Social Security Act (42 U.S.C.


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Document Created: 2018-03-02 09:09:45
Document Modified: 2018-03-02 09:09:45
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionInterim final rule.
DatesEffective date: This rule is effective on December 1, 2015.
ContactKristin Cunningham, Director, Business Policy, Chief Business Office (10NB), Veterans Health Administration, Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420, (202) 382-2508. (This is not a toll-free number.)
FR Citation80 FR 74991 
RIN Number2900-AP60
CFR AssociatedAdministrative Practice and Procedure; Alcohol Abuse; Alcoholism; Claims; Day Care; Dental Health; Drug Abuse; Government Contracts; Grant Programs-Health; Grant Programs-Veterans; Health Care; Health Facilities; Health Professions; Health Records; Homeless; Mental Health Programs; Nursing Homes; Reporting and Recordkeeping Requirements; Travel and Transportation Expenses and Veterans

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