82_FR_21205 82 FR 21119 - Payment or Reimbursement for Certain Medical Expenses for Camp Lejeune Family Members

82 FR 21119 - Payment or Reimbursement for Certain Medical Expenses for Camp Lejeune Family Members

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 82, Issue 86 (May 5, 2017)

Page Range21119-21123
FR Document2017-09163

The Department of Veterans Affairs (VA) adopts as final an interim final rule addressing payment or reimbursement of certain medical expenses for family members of Camp Lejeune veterans. Under this rule, VA reimburses family members, or pays providers, for medical expenses incurred as a result of certain illnesses and conditions that may be associated with contaminants present in the base water supply at U.S. Marine Corps Base Camp Lejeune (Camp Lejeune), North Carolina, from August 1, 1953, to December 31, 1987. Payment or reimbursement is made within the limitations set forth in statute and Camp Lejeune family members receive hospital care and medical services that are consistent with the manner in which we provide hospital care and medical services to Camp Lejeune veterans. The statutory authority has since been amended to also include certain veterans' family members who resided at Camp Lejeune, North Carolina, for no less than 30 days (consecutive or nonconsecutive) between August 1, 1953, and December 31, 1987. This final rule will reflect that statutory change and will address public comments received in response to the interim final rule.

Federal Register, Volume 82 Issue 86 (Friday, May 5, 2017)
[Federal Register Volume 82, Number 86 (Friday, May 5, 2017)]
[Rules and Regulations]
[Pages 21119-21123]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-09163]


-----------------------------------------------------------------------

DEPARTMENT OF VETERANS AFFAIRS

38 CFR Part 17

RIN 2900-AO79


Payment or Reimbursement for Certain Medical Expenses for Camp 
Lejeune Family Members

AGENCY: Department of Veterans Affairs.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Department of Veterans Affairs (VA) adopts as final an 
interim final rule addressing payment or reimbursement of certain 
medical expenses for family members of Camp Lejeune veterans. Under 
this rule, VA reimburses family members, or pays providers, for medical 
expenses incurred as a result of certain illnesses and conditions that 
may be associated with contaminants present in the base water supply at 
U.S. Marine Corps Base Camp Lejeune (Camp Lejeune), North Carolina, 
from August 1, 1953, to December 31, 1987. Payment or reimbursement is 
made within the limitations set forth in statute and Camp Lejeune 
family members receive hospital care and medical services that are 
consistent with the manner in which we provide hospital care and 
medical services to Camp Lejeune veterans. The statutory authority has 
since been amended to also include certain veterans' family members who 
resided at Camp Lejeune, North Carolina, for no less than 30 days 
(consecutive or nonconsecutive) between August 1, 1953, and December 
31, 1987. This final rule will reflect that statutory change and will 
address public comments received in response to the interim final rule.

DATES: Effective Date: This final rule is effective May 5, 2017.

FOR FURTHER INFORMATION CONTACT: Karyn Barrett, Director, Program 
Administration Directorate, Chief Business Office Purchased Care 
(10NB3), Veterans Health Administration, Department of Veterans 
Affairs, 810 Vermont Ave. NW., Washington, DC 20420, (303) 331-7500. 
(This is not a toll-free number.)

SUPPLEMENTARY INFORMATION: On September 24, 2014, VA published an 
interim final rule to implement 38 U.S.C. 1787, which was created by 
section 102 of the Honoring America's Veterans and Caring for Camp 
Lejeune Families Act of 2012, Public Law 112-154 (the Act). 79 FR 
57415-57421, Sept. 24, 2014. The Act requires VA to reimburse family 
members of Camp Lejeune veterans, or pay providers, when they have 
exhausted all claims and remedies against a third party for payment of 
medical care for any of the 15 specified illnesses and conditions. We 
received a total of 14 comments. One commenter fully supported the 
interim final rule and did not suggest any changes to it. Several 
comments related to provisions of 38 CFR 17.400, the regulation 
governing hospital care and medical services for Camp Lejeune veterans 
and coverage for certain illnesses or conditions. That regulation was 
the subject of a separate rulemaking. See 81 FR 46603-46606 (July 18, 
2016). Three comments expressed general dissatisfaction with the 
interim final rule but neither opposed a specific provision of the 
regulation nor suggested how the regulation should be changed. As a 
result, these comments do not address any matter to which VA can 
respond and so will not be addressed here.
    All of the issues raised by other commenters that criticized at 
least one portion of the rule can be grouped together by similar topic, 
and we have organized our discussion of the comments accordingly.

Concerns Over Covered Illnesses or Conditions

    Several commenters referenced medical conditions that are not 
listed in the definition of covered illness or condition in 38 CFR 
17.400(b). One commenter suggested that the reimbursement provisions of 
Sec.  17.410 should apply to all illnesses or defects that science has 
shown were caused by exposure to the chemicals in the Camp Lejeune 
water supply. However, 38 U.S.C. 1787 limits payment or reimbursement 
for hospital care and medical services for Camp Lejeune family members 
to the 15 covered illnesses and conditions specified in 38 U.S.C. 
1710(e)(1)(F). VA does not have the authority to expand the payment or 
reimbursement provisions of 38 U.S.C. 1787 beyond those specified in 
the statute. We therefore make no changes in the final rule.
    One commenter expressed concern that the regulation identified the 
15 statutory covered illnesses and conditions but also noted the 
reference, found in the preamble to the interim final rule, 79 FR at 
57417, to VA's intent to consider any newly available science. The 
comment suggests that newly available science might identify other 
illnesses or conditions caused by exposure to the contaminated water at 
Camp Lejeune and thus expand the list of covered illnesses and 
conditions. However, as stated in the interim final rule, 79 FR at 
57417, any such science

[[Page 21120]]

is intended only to refine VA's clinical guidelines with respect to 
determining the cause or causes of a Camp Lejeune family member's 
illness. The enumerated list of covered illnesses and conditions 
referenced in 38 U.S.C. 1787 cannot be expanded by regulation.

Timeliness of Claims

    One commenter suggested that the two-year filing requirement of 
Sec.  17.410(d)(1)(i) was too short. This commenter noted the 
possibility that family members may not have had access to medical care 
to determine whether an illness was related to Camp Lejeune residency. 
This comment suggests the existence of a requirement to demonstrate a 
causal relationship between an illness or condition and residence at 
Camp Lejeune. However, under Sec.  17.410(d)(3), a family member will 
be eligible for payment or reimbursement for certain hospital care and 
medical services for a covered illness or condition unless VA makes a 
clinical finding, in accordance with VA clinical guidelines, that the 
illness or condition resulted from a cause other than the family 
member's residence at Camp Lejeune. The commenter also stated that a 
``large segment'' of family members might not know of the contamination 
today. The United States Marine Corps has taken steps over the past few 
years to publicize the issue of contaminants in the water at Camp 
Lejeune, and is making a continuing effort to contact individuals who 
were stationed there during the relevant time period and provide 
pertinent information. VA believes the two-year time frame provides an 
adequate period for affected family members to obtain and submit 
supporting evidence. Moreover, the two-year limit in paragraph 
(d)(1)(i) is consistent with VA's review of applications for 
retroactive copayment exemptions made by Camp Lejeune veterans under 
Sec.  17.400(d).
    Another commenter criticized the limitation of claims to expenses 
incurred after March 26, 2013. However, 38 U.S.C. 1787(b)(1) covers 
family members' claims only to the extent and in the amount provided in 
advance in appropriations for such purpose. Because March 26, 2013, is 
the date on which VA received appropriations to pay family members' 
claims, VA does not have the authority to pay claims for hospital care 
and medical services received before that date.

Medical Evaluations by Non-VA Physicians

    One commenter found ``unacceptable'' the information required of 
family members' treating physicians under Sec.  17.410(d)(2). This 
commenter suggested that VA needs to locate qualified occupational 
physicians and pay for expert opinions as part of the family members' 
treatment ``rather than strictly as part of a VA claim denial 
process.'' The commenter also criticized the application of VA clinical 
guidelines by VA physicians as applied to the opinions of family 
members' personal physicians regarding their patients' illnesses or 
conditions on the basis that VA clinicians were ``people who have never 
examined the patient.'' This comment misinterprets the intent of Sec.  
17.410(d)(2) and (d)(3), which do not establish a means for VA to rebut 
the diagnosis of a family member's physician. This is not an 
adversarial process in which VA requires the family member to undergo 
an independent medical examination, followed by an administrative 
weighing of the evidence to establish causation. The process is more 
analogous to submitting a claim for reimbursement to a health insurer. 
Because VA is not going to be conducting clinical examinations, 
paragraphs (d)(2) and (d)(3) establish a process whereby we rely on the 
clinical determinations made by family members' treating physicians who 
have conducted such examinations. VA will use this information to reach 
the clinical determinations described in Sec.  17.410(d)(3). The rule 
provides that a family member will be eligible for payment or 
reimbursement for certain hospital care and medical services for a 
covered illness or condition unless VA makes a clinical finding, in 
accordance with VA clinical guidelines, that the illness or condition 
resulted from a cause other than the family member's residence at Camp 
Lejeune. This is consistent with the statute at 38 U.S.C. 1787(a). The 
statute requires VA to apply clinical guidelines to determine, per 38 
U.S.C. 1787(b)(2), whether the illness or condition resulted from a 
cause other than the residence of the family member at Camp Lejeune 
during a covered period.
    The commenter also stated that VA would always be liable for full 
payment or reimbursement because most health care insurance policies 
contain exclusions and exceptions for poisonings, chemical or 
occupational exposure. The statute at 38 U.S.C. 1787(b)(3) authorizes 
VA to provide payment or reimbursement for hospital care or medical 
services provided to a family member only after the family member or 
the health care provider has exhausted without success all claims and 
remedies reasonably available to the family member or provider against 
a third party for payment of such care or services, including with 
respect to health-plan contracts. The regulation at Sec.  17.410(d)(5) 
is consistent with the statute, providing that VA is the payer of last 
resort after all other claims and remedies have been exhausted. The 
purpose of 38 U.S.C. 1787 is to ensure that the family member receives 
reimbursement for monies spent on, or the provider receives payment 
for, treatment of illnesses or conditions that are now covered, and 
that the family member has no residual financial liability for that 
treatment. We make no change based on this comment.

Amendment of 38 U.S.C. 1787

    After passage of the Act (Pub.L. 112-154), Congress subsequently 
passed Public Law 113-235, the Consolidated and Further Continuing 
Appropriations Act, 2015 (``the Consolidated Act''), which President 
Obama signed into law on December 16, 2014. Division I, Title II, sec. 
243 of the law amended 38 U.S.C. 1710(e)(1)(F) by striking ``January 1, 
1957,'' and inserting ``August 1, 1953.'' This added a new cohort of 
veterans to the group who are eligible for care pursuant to 38 U.S.C. 
1710(e)(1)(F), namely, veterans who served on active duty in the Armed 
Forces at Camp Lejeune, North Carolina, for not fewer than 30 days 
during the period from August 1, 1953, to December 31, 1956 (the ``1953 
cohort''). Consequently, this amendment expanded eligibility for 
payment and reimbursement for certain health care to qualifying family 
members of Camp Lejeune veterans in the 1953 cohort.
    Pursuant to the Consolidated Act, VA amends Sec.  17.410 in this 
final rule to account for the change in the date that begins the period 
of eligibility for Camp Lejeune veterans to receive VA hospital care 
and medical services. First, we amend the definition of ``Camp Lejeune 
family member'' in Sec.  17.410(b) by deleting ``January 1, 1957'' and 
adding in its place ``August 1, 1953.'' In addition, because the 
amendment is not retroactive, we amend Sec.  17.410(d)(1) to clarify 
that the family members of the 1953 cohort are not eligible for payment 
or reimbursement for hospital care and medical services received before 
December 16, 2014, the effective date of the Consolidated Act. More 
specifically, we amend Sec.  17.410(d)(1) by making a clarifying change 
to paragraph (d)(1)(i), adding a new paragraph (d)(1)(ii), and re-
designating existing paragraph (d)(1)(ii) as paragraph (d)(1)(iii). 
Section 17.410(d)(1)(i) addresses retroactive payment or reimbursement 
for hospital and medical services to the Camp

[[Page 21121]]

Lejeune family member of a Camp Lejeune veteran who served on active 
duty at Camp Lejeune between January 1, 1957, and December 31, 1987 
(``the 1957 cohort''). We amend Sec.  17.410(d)(1)(i) to specifically 
address retroactive reimbursement for hospital care and medical 
services provided before the date of application of a family member of 
a Camp Lejeune veteran in the 1957 cohort, and add a new paragraph 
(d)(1)(ii) to address separately retroactive reimbursement for hospital 
care and medical services provided before the date of application of a 
Camp Lejeune family member of a Camp Lejeune veteran in the 1953 
cohort. Paragraph (d)(1)(ii), addressing payment or reimbursement for 
hospital care and medical services provided on or after the date an 
application is filed, is re-designated as paragraph (d)(1)(iii) and 
remains otherwise unchanged. We make no other changes to Sec.  17.410 
based on the Consolidated Act.
    We also make a technical amendment to Sec.  17.410(d)(2), which 
required a Camp Lejeune family member's physician to certify that the 
claimed hospital care or medical services were provided for an illness 
or condition ``listed in Sec.  17.400(d)(1).'' Section 17.400 has since 
been amended to remove the list of covered illnesses and conditions 
from paragraph (d)(1) of that section and add the list as the 
definition of ``covered illness or condition'' in paragraph (b) of that 
section. 81 FR at 46603. Accordingly, we revise Sec.  17.410(d)(2) to 
reference the definition of ``covered illness or condition'' in Sec.  
17.400(b).

Miscellaneous

    One commenter stated that the comment period provided was too short 
and should be extended. The Administrative Procedures Act requires 
federal agencies to provide the public with adequate notice of a 
proposed rule followed by a meaningful opportunity to comment on the 
rule's content. 5 U.S.C. 553. The requirement to provide the public 
with adequate notice of a proposed rule is generally achieved through 
the publication of a notice of proposed rulemaking in the Federal 
Register. Once adequate notice is provided, the agency must provide 
interested persons with a meaningful opportunity to comment on the 
proposed rule through the submission of written data, views, or 
arguments. Executive Order 12866 directs that in most cases the public 
comment period on a proposed rule should be not less than 60 days. The 
same principles apply to comment periods for interim final rules. 
Comment periods may be extended where there is a showing of inadequate 
notice, the proposed rulemaking presents novel or complex issues, or a 
responsive public comment prompts the agency to consider a different 
approach to the issues addressed in the proposed rulemaking. Here, the 
rulemaking is consistent with a statutory mandate for VA to reimburse 
family members, or pay providers, for medical expenses incurred as a 
result of certain illnesses and conditions that may be attributed to 
exposure to contaminants in the drinking water at Camp Lejeune during a 
specified time period. The rulemaking does not deviate from the 
statutory parameters, and does not present any novel or complex issues. 
VA believes that it provided sufficient notice and opportunity for the 
public to comment.
    Based on the rationale set forth in the interim final rule and in 
this document, VA is adopting the provisions of the interim final rule 
as a final rule with changes as noted above.

Effect of Rulemaking

    Title 38 of the Code of Federal Regulations, as revised by this 
final rulemaking, 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 rulemaking if possible or, if not possible, such guidance is 
superseded by this rulemaking.

Administrative Procedure Act

    The Secretary of Veterans Affairs finds under 38 U.S.C. 553(b)(B) 
that there is good cause to publish a portion of this final rule 
without prior opportunity for public comment, and under 5 U.S.C. 
553(d)(3) that there is good cause to publish this portion of the rule 
with an immediate effective date. This rulemaking amends Sec.  17.410 
to incorporate a provision mandated by Congress. See Public Law 113-
235. Notice and public comment is unnecessary because it could not 
result in any change to this provision. Further, since the public law 
became effective on its date of enactment, VA believes it is 
impracticable and contrary to law and the public interest to delay this 
rule for the purpose of soliciting advance public comment or to have a 
delayed effective date. In addition, through this rulemaking VA adopts 
as final an interim final rule for which we provided notice and 
opportunity for the public to comment. Substantive comments received in 
the interim final rule have been addressed in this rulemaking.

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 one year. This final rule will have no such effect on 
State, local, and tribal governments, or on the private sector.

Paperwork Reduction Act

    The Paperwork Reduction Act of 1995 (44 U.S.C. 3501-3507) requires 
that VA consider the impact of paperwork and other information 
collection burdens imposed on the public. Under 44 U.S.C. 3507(a), an 
agency may not collect or sponsor the collection of information, nor 
may it impose an information collection requirement unless it displays 
a currently valid Office of Management and Budget (OMB) control number. 
See also 5 CFR 1320.8(b)(3)(vi).
    This final rule will impose the following amended information 
collection requirements. Section 17.410(c) of title 38, CFR, requires 
an individual applying for benefits associated with hospital care and 
medical services for Camp Lejeune family members to submit an 
application to VA. VA Form 10068, ``Camp Lejeune Family Member Program 
Application'' is used for that purpose. Section 17.410(d)(1) requires a 
Camp Lejeune family member or provider of care or services to submit a 
timely claim for payment or reimbursement. Section 17.410(d)(2) 
requires the provider of a Camp Lejeune family member to certify that a 
Camp Lejeune family member has been diagnosed with one of the 15 
required illnesses or conditions. Section 17.410 requires VA to 
maintain timely information about the Camp Lejeune family member in 
order to correctly identify the individual in VA's system, and to 
submit any information or reimbursements. OMB approved these new 
information collection requirements associated with the interim final 
rule on an emergency basis and assigned OMB control number 2900-0822. 
Pursuant to the Consolidated Act, VA amends these forms to require 
applicants to certify that they resided at Camp Lejeune between 1953 
and 1987. The information collection is pending OMB approval. Notice of 
OMB approval for this information collection will be

[[Page 21122]]

published in a future Federal Register document.

Regulatory Flexibility Act

    The Secretary hereby certifies that this 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. 601-12. 
This final rule will directly affect only individuals and will not 
affect any small entities. Therefore, pursuant to 5 U.S.C. 605(b), this 
rulemaking is exempt from the initial and final flexibility analysis 
requirements of 5 U.S.C. 603 and 604.

Executive Order 12866 and Executive Order 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 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 final rule have been examined, and it has been 
determined not to be a significant regulatory action under Executive 
Order 12866. VA's 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 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.''

Catalog of Federal Domestic Assistance

    The Catalog of Federal Domestic Assistance numbers and titles for 
the program affected by this rule are 64.007, Blind Rehabilitation 
Centers; 64.008, Veterans Domiciliary Care; 64.009, 64.009, Veterans 
Medical Care Benefits, Veterans Medical Care Benefits; 64.010, Veterans 
Nursing Home Care; 64.012, Veterans Prescription Service; 64.013, 
Veterans Prosthetic Appliances; 64.014, Veterans State Domiciliary 
Care; 64.015, Veterans State Nursing Home Care; 64.022, Veterans Home 
Based Primary Care.

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. Gina S. 
Farrisee, Deputy Chief of Staff, Department of Veterans Affairs, 
approved this document on April 24, 2017, 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, Medical and 
Dental schools, Medical devices, Medical research, Mental health 
programs, Nursing homes, Reporting and recordkeeping requirements, 
Travel and transportation expenses, Veterans.

    Dated: May 2, 2017.
Janet Coleman,
Chief, Office of Regulation Policy & Management, Office of the 
Secretary, Department of Veterans Affairs.
    Accordingly, the interim rule amending 38 CFR part 17 which was 
published at 79 FR 57415 on September 24, 2014, is adopted as final 
with the following change:

PART 17--MEDICAL

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

    Authority: 38 U.S.C. 501, and as noted in specific sections.
    Section 17.38 also issued under 38 U.S.C. 101, 501, 1701, 1705, 
1710, 1710A, 1721, 1722, 1782, and 1786.
    Section 17.169 also issued under 38 U.S.C. 1712C.
    Sections 17.380 and 17.412 are also issued under sec. 260, 
Public Law 114-223, 130 Stat. 857.
    Section 17.410 is also issued under 38 U.S.C. 1787.
    Section 17.415 is also issued under 38 U.S.C. 7301, 7304, 7402, 
and 7403.
    Sections 17.640 and 17.647 are also issued under sec. 4, Public 
Law 114-2, 129 Stat. 30.
    Sections 17.641 through 17.646 are also issued under 38 U.S.C. 
501(a) and sec. 4, Public Law 114-2, 129 Stat. 30.


0
2. Revise Sec.  17.410 to read as follows:


Sec.  17.410  Hospital care and medical services for Camp Lejeune 
family members.

    (a) General. In accordance with this section and subject to the 
availability of funds appropriated for such purpose, VA will provide 
payment or reimbursement for certain hospital care and medical services 
furnished to Camp Lejeune family members by non-VA health care 
providers.
    (b) Definitions. For the purposes of this section:
    Camp Lejeune has the meaning set forth in Sec.  17.400(b).
    Camp Lejeune family member means an individual who:
    (i) Resided at Camp Lejeune (or was in utero while his or her 
mother either resided at Camp Lejeune or served at Camp Lejeune under 
Sec.  17.400(b)) for at least 30 (consecutive or nonconsecutive) days 
during the period beginning on August 1, 1953, and ending on December 
31, 1987; and
    (ii) Meets one of the following criteria:
    (A) Is related to a Camp Lejeune veteran by birth;
    (B) Was married to a Camp Lejeune veteran; or
    (C) Was a legal dependent of a Camp Lejeune veteran.
    Camp Lejeune veteran has the meaning set forth in Sec.  17.400(b).
    Health-plan contract has the meaning set forth in Sec.  17.1001(a).
    Third party has the meaning set forth in Sec.  17.1001(b).
    (c) Application. An individual may apply for benefits under this 
section by completing and submitting an application form.
    (d) Payment or reimbursement of certain medical care and hospital 
services. VA will provide payment or reimbursement for hospital care 
and medical services provided to a Camp Lejeune family member by a non-
VA provider if all of the following are true:
    (1) The Camp Lejeune family member or provider of care or services 
has submitted a timely claim for payment or reimbursement, which means:

[[Page 21123]]

    (i) In the case of a Camp Lejeune family member who resided at Camp 
Lejeune between January 1, 1957, and December 31, 1987, for hospital 
care and medical services received prior to the date an application for 
benefits is filed per paragraph (c) of this section, the hospital care 
and medical services must have been provided on or after March 26, 
2013, but no more than 2 years prior to the date that VA receives the 
application. The claim for payment or reimbursement must be received by 
VA no more than 60 days after VA approves the application;
    (ii) In the case of a Camp Lejeune family member who resided at 
Camp Lejeune between August 1, 1953, and December 31, 1956, for 
hospital care and medical services received prior to the date an 
application for benefits is filed per paragraph (c) of this section, 
the hospital care and medical services must have been provided on or 
after December 16, 2014, but no more than 2 years prior to the date 
that VA receives the application. The claim for payment or 
reimbursement must be received by VA no more than 60 days after VA 
approves the application;
    (iii) For hospital care and medical services provided on or after 
the date an application for benefits is filed per paragraph (c) of this 
section, the claim for payment or reimbursement must be received by VA 
no more than 2 years after the later of either the date of discharge 
from a hospital or the date that medical services were rendered;
    (2) The Camp Lejeune family member's treating physician certifies 
that the claimed hospital care or medical services were provided for a 
covered illness or condition as defined in Sec.  17.400(b), and 
provides information about any co-morbidities, risk factors, or other 
exposures that may have contributed to the illness or condition;
    (3) VA makes the clinical finding, under VA clinical practice 
guidelines, that the illness or condition did not result from a cause 
other than the residence of the family member at Camp Lejeune;
    (4) VA would be authorized to provide the claimed hospital care or 
medical services to a veteran under VA's medical benefits package in 
Sec.  17.38;
    (5) The Camp Lejeune family member or hospital care or medical 
service provider has exhausted without success all claims and remedies 
reasonably available to the family member or provider against a third 
party, including health-plan contracts; and
    (6) Funds were appropriated to implement 38 U.S.C. 1787 in a 
sufficient amount to permit payment or reimbursement.
    (e) Payment or reimbursement amounts. Payments or reimbursements 
under this section will be in amounts determined in accordance with 
this paragraph (e).
    (1) If a third party is partially liable for the claimed hospital 
care or medical services, then VA will pay or reimburse the lesser of 
the amount for which the Camp Lejeune family member remains personally 
liable or the amount for which VA would pay for such care under 
Sec. Sec.  17.55 and 17.56.
    (2) If VA is the sole payer for hospital care and medical services, 
then VA will pay or reimburse in accordance with Sec. Sec.  17.55 and 
17.56, as applicable.
    (The information collection requirements have been submitted to OMB 
and are pending OMB approval.)
[FR Doc. 2017-09163 Filed 5-4-17; 8:45 am]
 BILLING CODE 8320-01-P



                                                                       Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Rules and Regulations                                         21119

                                                medication copayment system, effective                  DEPARTMENT OF VETERANS                                when they have exhausted all claims
                                                February 27, 2017. Under AP35, the                      AFFAIRS                                               and remedies against a third party for
                                                new regulatory formula, focuses on the                                                                        payment of medical care for any of the
                                                type of medication being prescribed and                 38 CFR Part 17                                        15 specified illnesses and conditions.
                                                removes the automatic escalator                         RIN 2900–AO79                                         We received a total of 14 comments.
                                                provision, meaning that changes in                                                                            One commenter fully supported the
                                                copayments would only occur through                     Payment or Reimbursement for Certain                  interim final rule and did not suggest
                                                subsequent rulemakings. Veterans                        Medical Expenses for Camp Lejeune                     any changes to it. Several comments
                                                exempt by law from copayments under                     Family Members                                        related to provisions of 38 CFR 17.400,
                                                                                                                                                              the regulation governing hospital care
                                                38 U.S.C. 1722A(a)(3) continue to be                    AGENCY:    Department of Veterans Affairs.            and medical services for Camp Lejeune
                                                exempt. Three classes of medications
                                                                                                        ACTION:   Final rule.                                 veterans and coverage for certain
                                                were established for copayment                                                                                illnesses or conditions. That regulation
                                                purposes: Tier 1 medications, Tier 2                    SUMMARY:   The Department of Veterans                 was the subject of a separate
                                                medications, and Tier 3 medications.                    Affairs (VA) adopts as final an interim               rulemaking. See 81 FR 46603–46606
                                                Tiers 1 and 2 includes multi-source                     final rule addressing payment or                      (July 18, 2016). Three comments
                                                medications, a term that is defined in                  reimbursement of certain medical                      expressed general dissatisfaction with
                                                § 17.110(b)(1)(iv). Tier 3 includes                     expenses for family members of Camp                   the interim final rule but neither
                                                medications that retain patent                          Lejeune veterans. Under this rule, VA                 opposed a specific provision of the
                                                protection and exclusivity and are not                  reimburses family members, or pays                    regulation nor suggested how the
                                                multi-source medications. Copayment                     providers, for medical expenses                       regulation should be changed. As a
                                                amounts vary depending upon the Tier                    incurred as a result of certain illnesses             result, these comments do not address
                                                in which the medication is classified. A                and conditions that may be associated                 any matter to which VA can respond
                                                30-day or less supply of Tier 1                         with contaminants present in the base                 and so will not be addressed here.
                                                medications has a copayment of $5. For                  water supply at U.S. Marine Corps Base                   All of the issues raised by other
                                                Tier 2 medications, the copayment is $8,                Camp Lejeune (Camp Lejeune), North                    commenters that criticized at least one
                                                and for Tier 3 medications, the                         Carolina, from August 1, 1953, to                     portion of the rule can be grouped
                                                copayment is $11. The rule also                         December 31, 1987. Payment or                         together by similar topic, and we have
                                                                                                        reimbursement is made within the                      organized our discussion of the
                                                changed the annual cap for medication
                                                                                                        limitations set forth in statute and Camp             comments accordingly.
                                                copayments, lowering the cap to $700
                                                                                                        Lejeune family members receive
                                                for all veterans who are required to pay                                                                      Concerns Over Covered Illnesses or
                                                                                                        hospital care and medical services that
                                                medication copayments.                                                                                        Conditions
                                                                                                        are consistent with the manner in which
                                                Paperwork Reduction Act                                 we provide hospital care and medical                     Several commenters referenced
                                                                                                        services to Camp Lejeune veterans. The                medical conditions that are not listed in
                                                  This resolution contains no                           statutory authority has since been                    the definition of covered illness or
                                                provisions constituting a collection of                 amended to also include certain                       condition in 38 CFR 17.400(b). One
                                                information under the Paperwork                         veterans’ family members who resided                  commenter suggested that the
                                                Reduction Act of 1995 (44 U.S.C. 3501–                  at Camp Lejeune, North Carolina, for no               reimbursement provisions of § 17.410
                                                3521).                                                  less than 30 days (consecutive or                     should apply to all illnesses or defects
                                                                                                        nonconsecutive) between August 1,                     that science has shown were caused by
                                                Signing Authority                                       1953, and December 31, 1987. This final               exposure to the chemicals in the Camp
                                                                                                        rule will reflect that statutory change               Lejeune water supply. However, 38
                                                  The Secretary of Veterans Affairs, or                                                                       U.S.C. 1787 limits payment or
                                                designee, approved this document and                    and will address public comments
                                                                                                        received in response to the interim final             reimbursement for hospital care and
                                                authorized the undersigned to sign and                                                                        medical services for Camp Lejeune
                                                                                                        rule.
                                                submit the document to the Office of the                                                                      family members to the 15 covered
                                                Federal Register for publication                        DATES: Effective Date: This final rule is
                                                                                                                                                              illnesses and conditions specified in 38
                                                electronically as an official document of               effective May 5, 2017.
                                                                                                                                                              U.S.C. 1710(e)(1)(F). VA does not have
                                                the Department of Veterans Affairs. Gina                FOR FURTHER INFORMATION CONTACT:                      the authority to expand the payment or
                                                S. Farrisee, Deputy Chief of Staff,                     Karyn Barrett, Director, Program                      reimbursement provisions of 38 U.S.C.
                                                Department of Veterans Affairs,                         Administration Directorate, Chief                     1787 beyond those specified in the
                                                approved this document on April 28,                     Business Office Purchased Care                        statute. We therefore make no changes
                                                2017, for publication.                                  (10NB3), Veterans Health                              in the final rule.
                                                                                                        Administration, Department of Veterans                   One commenter expressed concern
                                                  Dated: May 2, 2017.                                   Affairs, 810 Vermont Ave. NW.,                        that the regulation identified the 15
                                                Janet Coleman,                                          Washington, DC 20420, (303) 331–7500.                 statutory covered illnesses and
                                                Chief, Office of Regulation Policy &                    (This is not a toll-free number.)                     conditions but also noted the reference,
                                                Management, Office of the Secretary,                    SUPPLEMENTARY INFORMATION: On                         found in the preamble to the interim
                                                Department of Veterans Affairs.                         September 24, 2014, VA published an                   final rule, 79 FR at 57417, to VA’s intent
                                                [FR Doc. 2017–09081 Filed 5–4–17; 8:45 am]              interim final rule to implement 38                    to consider any newly available science.
                                                BILLING CODE 8320–01–P                                  U.S.C. 1787, which was created by                     The comment suggests that newly
jstallworth on DSK7TPTVN1PROD with RULES




                                                                                                        section 102 of the Honoring America’s                 available science might identify other
                                                                                                        Veterans and Caring for Camp Lejeune                  illnesses or conditions caused by
                                                                                                        Families Act of 2012, Public Law 112–                 exposure to the contaminated water at
                                                                                                        154 (the Act). 79 FR 57415–57421, Sept.               Camp Lejeune and thus expand the list
                                                                                                        24, 2014. The Act requires VA to                      of covered illnesses and conditions.
                                                                                                        reimburse family members of Camp                      However, as stated in the interim final
                                                                                                        Lejeune veterans, or pay providers,                   rule, 79 FR at 57417, any such science


                                           VerDate Sep<11>2014   17:48 May 04, 2017   Jkt 241001   PO 00000   Frm 00013   Fmt 4700   Sfmt 4700   E:\FR\FM\05MYR1.SGM   05MYR1


                                                21120                  Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Rules and Regulations

                                                is intended only to refine VA’s clinical                required of family members’ treating                  family member or provider against a
                                                guidelines with respect to determining                  physicians under § 17.410(d)(2). This                 third party for payment of such care or
                                                the cause or causes of a Camp Lejeune                   commenter suggested that VA needs to                  services, including with respect to
                                                family member’s illness. The                            locate qualified occupational physicians              health-plan contracts. The regulation at
                                                enumerated list of covered illnesses and                and pay for expert opinions as part of                § 17.410(d)(5) is consistent with the
                                                conditions referenced in 38 U.S.C. 1787                 the family members’ treatment ‘‘rather                statute, providing that VA is the payer
                                                cannot be expanded by regulation.                       than strictly as part of a VA claim denial            of last resort after all other claims and
                                                                                                        process.’’ The commenter also criticized              remedies have been exhausted. The
                                                Timeliness of Claims
                                                                                                        the application of VA clinical guidelines             purpose of 38 U.S.C. 1787 is to ensure
                                                   One commenter suggested that the                     by VA physicians as applied to the                    that the family member receives
                                                two-year filing requirement of                          opinions of family members’ personal                  reimbursement for monies spent on, or
                                                § 17.410(d)(1)(i) was too short. This                   physicians regarding their patients’                  the provider receives payment for,
                                                commenter noted the possibility that                    illnesses or conditions on the basis that             treatment of illnesses or conditions that
                                                family members may not have had                         VA clinicians were ‘‘people who have                  are now covered, and that the family
                                                access to medical care to determine                     never examined the patient.’’ This                    member has no residual financial
                                                whether an illness was related to Camp                  comment misinterprets the intent of                   liability for that treatment. We make no
                                                Lejeune residency. This comment                         § 17.410(d)(2) and (d)(3), which do not               change based on this comment.
                                                suggests the existence of a requirement                 establish a means for VA to rebut the
                                                to demonstrate a causal relationship                                                                          Amendment of 38 U.S.C. 1787
                                                                                                        diagnosis of a family member’s
                                                between an illness or condition and                     physician. This is not an adversarial                    After passage of the Act (Pub.L. 112–
                                                residence at Camp Lejeune. However,                     process in which VA requires the family               154), Congress subsequently passed
                                                under § 17.410(d)(3), a family member                   member to undergo an independent                      Public Law 113–235, the Consolidated
                                                will be eligible for payment or                         medical examination, followed by an                   and Further Continuing Appropriations
                                                reimbursement for certain hospital care                 administrative weighing of the evidence               Act, 2015 (‘‘the Consolidated Act’’),
                                                and medical services for a covered                      to establish causation. The process is                which President Obama signed into law
                                                illness or condition unless VA makes a                  more analogous to submitting a claim                  on December 16, 2014. Division I, Title
                                                clinical finding, in accordance with VA                 for reimbursement to a health insurer.                II, sec. 243 of the law amended 38
                                                clinical guidelines, that the illness or                Because VA is not going to be                         U.S.C. 1710(e)(1)(F) by striking ‘‘January
                                                condition resulted from a cause other                                                                         1, 1957,’’ and inserting ‘‘August 1,
                                                                                                        conducting clinical examinations,
                                                than the family member’s residence at                                                                         1953.’’ This added a new cohort of
                                                                                                        paragraphs (d)(2) and (d)(3) establish a
                                                Camp Lejeune. The commenter also                                                                              veterans to the group who are eligible
                                                                                                        process whereby we rely on the clinical
                                                stated that a ‘‘large segment’’ of family                                                                     for care pursuant to 38 U.S.C.
                                                                                                        determinations made by family
                                                members might not know of the                                                                                 1710(e)(1)(F), namely, veterans who
                                                                                                        members’ treating physicians who have
                                                contamination today. The United States                                                                        served on active duty in the Armed
                                                                                                        conducted such examinations. VA will
                                                Marine Corps has taken steps over the                                                                         Forces at Camp Lejeune, North Carolina,
                                                                                                        use this information to reach the clinical
                                                past few years to publicize the issue of                                                                      for not fewer than 30 days during the
                                                                                                        determinations described in
                                                contaminants in the water at Camp                                                                             period from August 1, 1953, to
                                                                                                        § 17.410(d)(3). The rule provides that a
                                                Lejeune, and is making a continuing                                                                           December 31, 1956 (the ‘‘1953 cohort’’).
                                                                                                        family member will be eligible for                    Consequently, this amendment
                                                effort to contact individuals who were
                                                                                                        payment or reimbursement for certain                  expanded eligibility for payment and
                                                stationed there during the relevant time
                                                                                                        hospital care and medical services for a              reimbursement for certain health care to
                                                period and provide pertinent
                                                                                                        covered illness or condition unless VA                qualifying family members of Camp
                                                information. VA believes the two-year
                                                                                                        makes a clinical finding, in accordance               Lejeune veterans in the 1953 cohort.
                                                time frame provides an adequate period
                                                                                                        with VA clinical guidelines, that the                    Pursuant to the Consolidated Act, VA
                                                for affected family members to obtain
                                                                                                        illness or condition resulted from a                  amends § 17.410 in this final rule to
                                                and submit supporting evidence.
                                                                                                        cause other than the family member’s                  account for the change in the date that
                                                Moreover, the two-year limit in
                                                                                                        residence at Camp Lejeune. This is                    begins the period of eligibility for Camp
                                                paragraph (d)(1)(i) is consistent with
                                                                                                        consistent with the statute at 38 U.S.C.              Lejeune veterans to receive VA hospital
                                                VA’s review of applications for
                                                                                                        1787(a). The statute requires VA to                   care and medical services. First, we
                                                retroactive copayment exemptions made
                                                                                                        apply clinical guidelines to determine,               amend the definition of ‘‘Camp Lejeune
                                                by Camp Lejeune veterans under
                                                                                                        per 38 U.S.C. 1787(b)(2), whether the                 family member’’ in § 17.410(b) by
                                                § 17.400(d).
                                                   Another commenter criticized the                     illness or condition resulted from a                  deleting ‘‘January 1, 1957’’ and adding
                                                limitation of claims to expenses                        cause other than the residence of the                 in its place ‘‘August 1, 1953.’’ In
                                                incurred after March 26, 2013. However,                 family member at Camp Lejeune during                  addition, because the amendment is not
                                                38 U.S.C. 1787(b)(1) covers family                      a covered period.                                     retroactive, we amend § 17.410(d)(1) to
                                                members’ claims only to the extent and                     The commenter also stated that VA                  clarify that the family members of the
                                                in the amount provided in advance in                    would always be liable for full payment               1953 cohort are not eligible for payment
                                                appropriations for such purpose.                        or reimbursement because most health                  or reimbursement for hospital care and
                                                Because March 26, 2013, is the date on                  care insurance policies contain                       medical services received before
                                                which VA received appropriations to                     exclusions and exceptions for                         December 16, 2014, the effective date of
                                                pay family members’ claims, VA does                     poisonings, chemical or occupational                  the Consolidated Act. More specifically,
                                                not have the authority to pay claims for                exposure. The statute at 38 U.S.C.                    we amend § 17.410(d)(1) by making a
jstallworth on DSK7TPTVN1PROD with RULES




                                                hospital care and medical services                      1787(b)(3) authorizes VA to provide                   clarifying change to paragraph (d)(1)(i),
                                                received before that date.                              payment or reimbursement for hospital                 adding a new paragraph (d)(1)(ii), and
                                                                                                        care or medical services provided to a                re-designating existing paragraph
                                                Medical Evaluations by Non-VA                           family member only after the family                   (d)(1)(ii) as paragraph (d)(1)(iii). Section
                                                Physicians                                              member or the health care provider has                17.410(d)(1)(i) addresses retroactive
                                                   One commenter found                                  exhausted without success all claims                  payment or reimbursement for hospital
                                                ‘‘unacceptable’’ the information                        and remedies reasonably available to the              and medical services to the Camp


                                           VerDate Sep<11>2014   14:00 May 04, 2017   Jkt 241001   PO 00000   Frm 00014   Fmt 4700   Sfmt 4700   E:\FR\FM\05MYR1.SGM   05MYR1


                                                                       Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Rules and Regulations                                         21121

                                                Lejeune family member of a Camp                         extended where there is a showing of                  received in the interim final rule have
                                                Lejeune veteran who served on active                    inadequate notice, the proposed                       been addressed in this rulemaking.
                                                duty at Camp Lejeune between January                    rulemaking presents novel or complex
                                                                                                                                                              Unfunded Mandates
                                                1, 1957, and December 31, 1987 (‘‘the                   issues, or a responsive public comment
                                                1957 cohort’’). We amend                                prompts the agency to consider a                         The Unfunded Mandates Reform Act
                                                § 17.410(d)(1)(i) to specifically address               different approach to the issues                      of 1995 requires, at 2 U.S.C. 1532, that
                                                retroactive reimbursement for hospital                  addressed in the proposed rulemaking.                 agencies prepare an assessment of
                                                care and medical services provided                      Here, the rulemaking is consistent with               anticipated costs and benefits before
                                                before the date of application of a family              a statutory mandate for VA to reimburse               issuing any rule that may result in the
                                                member of a Camp Lejeune veteran in                     family members, or pay providers, for                 expenditure by State, local, and tribal
                                                the 1957 cohort, and add a new                          medical expenses incurred as a result of              governments, in the aggregate, or by the
                                                paragraph (d)(1)(ii) to address separately              certain illnesses and conditions that                 private sector, of $100 million or more
                                                retroactive reimbursement for hospital                  may be attributed to exposure to                      (adjusted annually for inflation) in any
                                                care and medical services provided                      contaminants in the drinking water at                 one year. This final rule will have no
                                                before the date of application of a Camp                Camp Lejeune during a specified time                  such effect on State, local, and tribal
                                                Lejeune family member of a Camp                         period. The rulemaking does not deviate               governments, or on the private sector.
                                                Lejeune veteran in the 1953 cohort.                     from the statutory parameters, and does               Paperwork Reduction Act
                                                Paragraph (d)(1)(ii), addressing payment                not present any novel or complex
                                                or reimbursement for hospital care and                                                                           The Paperwork Reduction Act of 1995
                                                                                                        issues. VA believes that it provided
                                                medical services provided on or after                                                                         (44 U.S.C. 3501–3507) requires that VA
                                                                                                        sufficient notice and opportunity for the
                                                the date an application is filed, is re-                                                                      consider the impact of paperwork and
                                                                                                        public to comment.                                    other information collection burdens
                                                designated as paragraph (d)(1)(iii) and                    Based on the rationale set forth in the
                                                remains otherwise unchanged. We make                                                                          imposed on the public. Under 44 U.S.C.
                                                                                                        interim final rule and in this document,              3507(a), an agency may not collect or
                                                no other changes to § 17.410 based on                   VA is adopting the provisions of the
                                                the Consolidated Act.                                                                                         sponsor the collection of information,
                                                                                                        interim final rule as a final rule with               nor may it impose an information
                                                   We also make a technical amendment
                                                                                                        changes as noted above.                               collection requirement unless it
                                                to § 17.410(d)(2), which required a
                                                Camp Lejeune family member’s                            Effect of Rulemaking                                  displays a currently valid Office of
                                                physician to certify that the claimed                                                                         Management and Budget (OMB) control
                                                                                                          Title 38 of the Code of Federal                     number. See also 5 CFR 1320.8(b)(3)(vi).
                                                hospital care or medical services were
                                                                                                        Regulations, as revised by this final                    This final rule will impose the
                                                provided for an illness or condition
                                                                                                        rulemaking, represents VA’s                           following amended information
                                                ‘‘listed in § 17.400(d)(1).’’ Section
                                                17.400 has since been amended to                        implementation of its legal authority on              collection requirements. Section
                                                remove the list of covered illnesses and                this subject. Other than future                       17.410(c) of title 38, CFR, requires an
                                                conditions from paragraph (d)(1) of that                amendments to this regulation or                      individual applying for benefits
                                                section and add the list as the definition              governing statutes, no contrary guidance              associated with hospital care and
                                                of ‘‘covered illness or condition’’ in                  or procedures are authorized. All                     medical services for Camp Lejeune
                                                paragraph (b) of that section. 81 FR at                 existing or subsequent VA guidance                    family members to submit an
                                                46603. Accordingly, we revise                           must be read to conform with this                     application to VA. VA Form 10068,
                                                § 17.410(d)(2) to reference the definition              rulemaking if possible or, if not                     ‘‘Camp Lejeune Family Member
                                                of ‘‘covered illness or condition’’ in                  possible, such guidance is superseded                 Program Application’’ is used for that
                                                § 17.400(b).                                            by this rulemaking.                                   purpose. Section 17.410(d)(1) requires a
                                                                                                                                                              Camp Lejeune family member or
                                                Miscellaneous                                           Administrative Procedure Act
                                                                                                                                                              provider of care or services to submit a
                                                  One commenter stated that the                            The Secretary of Veterans Affairs                  timely claim for payment or
                                                comment period provided was too short                   finds under 38 U.S.C. 553(b)(B) that                  reimbursement. Section 17.410(d)(2)
                                                and should be extended. The                             there is good cause to publish a portion              requires the provider of a Camp Lejeune
                                                Administrative Procedures Act requires                  of this final rule without prior                      family member to certify that a Camp
                                                federal agencies to provide the public                  opportunity for public comment, and                   Lejeune family member has been
                                                with adequate notice of a proposed rule                 under 5 U.S.C. 553(d)(3) that there is                diagnosed with one of the 15 required
                                                followed by a meaningful opportunity to                 good cause to publish this portion of the             illnesses or conditions. Section 17.410
                                                comment on the rule’s content. 5 U.S.C.                 rule with an immediate effective date.                requires VA to maintain timely
                                                553. The requirement to provide the                     This rulemaking amends § 17.410 to                    information about the Camp Lejeune
                                                public with adequate notice of a                        incorporate a provision mandated by                   family member in order to correctly
                                                proposed rule is generally achieved                     Congress. See Public Law 113–235.                     identify the individual in VA’s system,
                                                through the publication of a notice of                  Notice and public comment is                          and to submit any information or
                                                proposed rulemaking in the Federal                      unnecessary because it could not result               reimbursements. OMB approved these
                                                Register. Once adequate notice is                       in any change to this provision. Further,             new information collection
                                                provided, the agency must provide                       since the public law became effective on              requirements associated with the
                                                interested persons with a meaningful                    its date of enactment, VA believes it is              interim final rule on an emergency basis
                                                opportunity to comment on the                           impracticable and contrary to law and                 and assigned OMB control number
                                                proposed rule through the submission of                 the public interest to delay this rule for            2900–0822. Pursuant to the
jstallworth on DSK7TPTVN1PROD with RULES




                                                written data, views, or arguments.                      the purpose of soliciting advance public              Consolidated Act, VA amends these
                                                Executive Order 12866 directs that in                   comment or to have a delayed effective                forms to require applicants to certify
                                                most cases the public comment period                    date. In addition, through this                       that they resided at Camp Lejeune
                                                on a proposed rule should be not less                   rulemaking VA adopts as final an                      between 1953 and 1987. The
                                                than 60 days. The same principles apply                 interim final rule for which we provided              information collection is pending OMB
                                                to comment periods for interim final                    notice and opportunity for the public to              approval. Notice of OMB approval for
                                                rules. Comment periods may be                           comment. Substantive comments                         this information collection will be


                                           VerDate Sep<11>2014   14:00 May 04, 2017   Jkt 241001   PO 00000   Frm 00015   Fmt 4700   Sfmt 4700   E:\FR\FM\05MYR1.SGM   05MYR1


                                                21122                  Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Rules and Regulations

                                                published in a future Federal Register                  rulemaking and its impact analysis are                   Section 17.38 also issued under 38 U.S.C.
                                                document.                                               available on VA’s Web site at http://                 101, 501, 1701, 1705, 1710, 1710A, 1721,
                                                                                                        www.va.gov/orpm/, by following the                    1722, 1782, and 1786.
                                                Regulatory Flexibility Act                                                                                       Section 17.169 also issued under 38 U.S.C.
                                                                                                        link for ‘‘VA Regulations Published
                                                  The Secretary hereby certifies that                                                                         1712C.
                                                                                                        From FY 2004 Through Fiscal Year to                      Sections 17.380 and 17.412 are also issued
                                                this final rule will not have a significant             Date.’’                                               under sec. 260, Public Law 114–223, 130
                                                economic impact on a substantial                                                                              Stat. 857.
                                                number of small entities as they are                    Catalog of Federal Domestic Assistance
                                                                                                                                                                 Section 17.410 is also issued under 38
                                                defined in the Regulatory Flexibility                     The Catalog of Federal Domestic                     U.S.C. 1787.
                                                Act, 5 U.S.C. 601–12. This final rule                   Assistance numbers and titles for the                    Section 17.415 is also issued under 38
                                                will directly affect only individuals and               program affected by this rule are 64.007,             U.S.C. 7301, 7304, 7402, and 7403.
                                                will not affect any small entities.                     Blind Rehabilitation Centers; 64.008,
                                                                                                                                                                 Sections 17.640 and 17.647 are also issued
                                                Therefore, pursuant to 5 U.S.C. 605(b),                                                                       under sec. 4, Public Law 114–2, 129 Stat. 30.
                                                                                                        Veterans Domiciliary Care; 64.009,                       Sections 17.641 through 17.646 are also
                                                this rulemaking is exempt from the
                                                                                                        64.009, Veterans Medical Care Benefits,               issued under 38 U.S.C. 501(a) and sec. 4,
                                                initial and final flexibility analysis
                                                                                                        Veterans Medical Care Benefits; 64.010,               Public Law 114–2, 129 Stat. 30.
                                                requirements of 5 U.S.C. 603 and 604.
                                                                                                        Veterans Nursing Home Care; 64.012,
                                                                                                                                                              ■   2. Revise § 17.410 to read as follows:
                                                Executive Order 12866 and Executive                     Veterans Prescription Service; 64.013,
                                                Order 13563                                             Veterans Prosthetic Appliances; 64.014,               § 17.410 Hospital care and medical
                                                   Executive Orders 12866 and 13563                     Veterans State Domiciliary Care; 64.015,              services for Camp Lejeune family members.
                                                direct agencies to assess the costs and                 Veterans State Nursing Home Care;                       (a) General. In accordance with this
                                                benefits of available regulatory                        64.022, Veterans Home Based Primary                   section and subject to the availability of
                                                alternatives and, when regulation is                    Care.                                                 funds appropriated for such purpose,
                                                necessary, to select regulatory                         Signing Authority                                     VA will provide payment or
                                                approaches that maximize net benefits                                                                         reimbursement for certain hospital care
                                                (including potential economic,                            The Secretary of Veterans Affairs, or               and medical services furnished to Camp
                                                environmental, public health, and safety                designee, approved this document and                  Lejeune family members by non-VA
                                                effects, and other advantages;                          authorized the undersigned to sign and                health care providers.
                                                distributive impacts; and equity).                      submit the document to the Office of the                (b) Definitions. For the purposes of
                                                Executive Order 13563 (Improving                        Federal Register for publication                      this section:
                                                Regulation and Regulatory Review)                       electronically as an official document of               Camp Lejeune has the meaning set
                                                emphasizes the importance of                            the Department of Veterans Affairs. Gina              forth in § 17.400(b).
                                                quantifying both costs and benefits,                    S. Farrisee, Deputy Chief of Staff,                     Camp Lejeune family member means
                                                reducing costs, harmonizing rules, and                  Department of Veterans Affairs,                       an individual who:
                                                promoting flexibility. Executive Order                  approved this document on April 24,                     (i) Resided at Camp Lejeune (or was
                                                12866 (Regulatory Planning and                          2017, for publication.                                in utero while his or her mother either
                                                Review) defines a ‘‘significant                                                                               resided at Camp Lejeune or served at
                                                                                                        List of Subjects in 38 CFR Part 17                    Camp Lejeune under § 17.400(b)) for at
                                                regulatory action,’’ requiring review by
                                                OMB as any regulatory action that is                                                                          least 30 (consecutive or nonconsecutive)
                                                                                                          Administrative practice and                         days during the period beginning on
                                                likely to result in a rule that may: (1)                procedure, Alcohol abuse, Alcoholism,
                                                Have an annual effect on the economy                                                                          August 1, 1953, and ending on
                                                                                                        Claims, Day care, Dental health, Drug                 December 31, 1987; and
                                                of $100 million or more or adversely                    abuse, Government contracts, Grant
                                                affect in a material way the economy, a                                                                         (ii) Meets one of the following criteria:
                                                                                                        programs—health, Grant programs—                        (A) Is related to a Camp Lejeune
                                                sector of the economy, productivity,                    veterans, Health care, Health facilities,             veteran by birth;
                                                competition, jobs, the environment,                     Health professions, Health records,                     (B) Was married to a Camp Lejeune
                                                public health or safety, or State, local,               Homeless, Medical and Dental schools,                 veteran; or
                                                or tribal governments or communities;                   Medical devices, Medical research,                      (C) Was a legal dependent of a Camp
                                                (2) create a serious inconsistency or                   Mental health programs, Nursing                       Lejeune veteran.
                                                otherwise interfere with an action taken                homes, Reporting and recordkeeping                      Camp Lejeune veteran has the
                                                or planned by another agency; (3)                       requirements, Travel and transportation               meaning set forth in § 17.400(b).
                                                materially alter the budgetary impact of                expenses, Veterans.                                     Health-plan contract has the meaning
                                                entitlements, grants, user fees, or loan                                                                      set forth in § 17.1001(a).
                                                                                                          Dated: May 2, 2017.
                                                programs or the rights and obligations of                                                                       Third party has the meaning set forth
                                                recipients thereof; or (4) raise novel                  Janet Coleman,
                                                                                                                                                              in § 17.1001(b).
                                                legal or policy issues arising out of legal             Chief, Office of Regulation Policy &                    (c) Application. An individual may
                                                mandates, the President’s priorities, or                Management, Office of the Secretary,
                                                                                                        Department of Veterans Affairs.
                                                                                                                                                              apply for benefits under this section by
                                                the principles set forth in this Executive                                                                    completing and submitting an
                                                Order.                                                    Accordingly, the interim rule                       application form.
                                                   The economic, interagency,                           amending 38 CFR part 17 which was                       (d) Payment or reimbursement of
                                                budgetary, legal, and policy                            published at 79 FR 57415 on September                 certain medical care and hospital
                                                implications of this final rule have been               24, 2014, is adopted as final with the                services. VA will provide payment or
                                                examined, and it has been determined                    following change:                                     reimbursement for hospital care and
jstallworth on DSK7TPTVN1PROD with RULES




                                                not to be a significant regulatory action                                                                     medical services provided to a Camp
                                                under Executive Order 12866. VA’s                       PART 17—MEDICAL                                       Lejeune family member by a non-VA
                                                impact analysis can be found as a                                                                             provider if all of the following are true:
                                                supporting document at http://                          ■ 1. The authority citation for part 17 is              (1) The Camp Lejeune family member
                                                www.regulations.gov, usually within 48                  revised to read as follows:                           or provider of care or services has
                                                hours after the rulemaking document is                    Authority: 38 U.S.C. 501, and as noted in           submitted a timely claim for payment or
                                                published. Additionally, a copy of the                  specific sections.                                    reimbursement, which means:


                                           VerDate Sep<11>2014   14:00 May 04, 2017   Jkt 241001   PO 00000   Frm 00016   Fmt 4700   Sfmt 4700   E:\FR\FM\05MYR1.SGM   05MYR1


                                                                       Federal Register / Vol. 82, No. 86 / Friday, May 5, 2017 / Rules and Regulations                                               21123

                                                   (i) In the case of a Camp Lejeune                    provider against a third party, including             Office of Ecosystem Protection, U.S.
                                                family member who resided at Camp                       health-plan contracts; and                            Environmental Protection Agency, EPA
                                                Lejeune between January 1, 1957, and                      (6) Funds were appropriated to                      New England Regional Office, 5 Post
                                                December 31, 1987, for hospital care                    implement 38 U.S.C. 1787 in a sufficient              Office Square, Suite 100, (OEP05–2),
                                                and medical services received prior to                  amount to permit payment or                           Boston, MA 02109–3912, phone number
                                                the date an application for benefits is                 reimbursement.                                        (617) 918–1653, fax number (617) 918–
                                                filed per paragraph (c) of this section,                  (e) Payment or reimbursement                        0653, email McDonnell.Ida@epa.gov.
                                                the hospital care and medical services                  amounts. Payments or reimbursements
                                                                                                                                                              SUPPLEMENTARY INFORMATION: EPA
                                                must have been provided on or after                     under this section will be in amounts
                                                                                                                                                              issued a final rule in the Federal
                                                March 26, 2013, but no more than 2                      determined in accordance with this
                                                                                                                                                              Register on July 8, 2016 (81 FR 44542).
                                                years prior to the date that VA receives                paragraph (e).
                                                                                                                                                              An error occurred in the amendatory
                                                the application. The claim for payment                    (1) If a third party is partially liable
                                                                                                                                                              instructions to the table in 40 CFR
                                                or reimbursement must be received by                    for the claimed hospital care or medical
                                                                                                                                                              52.1520(e). The table entry for
                                                VA no more than 60 days after VA                        services, then VA will pay or reimburse
                                                                                                                                                              ‘‘Infrastructure SIP for the 2010 NO2
                                                approves the application;                               the lesser of the amount for which the
                                                                                                        Camp Lejeune family member remains                    NAAQS’’ was unintentionally removed
                                                   (ii) In the case of a Camp Lejeune                                                                         and later restored. This corrective action
                                                family member who resided at Camp                       personally liable or the amount for
                                                                                                        which VA would pay for such care                      adds an entry for ‘‘Infrastructure SIP for
                                                Lejeune between August 1, 1953, and                                                                           the 2010 SO2 NAAQS’’ to the table in
                                                December 31, 1956, for hospital care                    under §§ 17.55 and 17.56.
                                                                                                          (2) If VA is the sole payer for hospital            40 CFR 52.1520(e), as was originally
                                                and medical services received prior to                                                                        intended.
                                                the date an application for benefits is                 care and medical services, then VA will
                                                filed per paragraph (c) of this section,                pay or reimburse in accordance with                   List of Subjects in 40 CFR Part 52
                                                the hospital care and medical services                  §§ 17.55 and 17.56, as applicable.
                                                                                                          (The information collection                           Environmental protection, Air
                                                must have been provided on or after                                                                           pollution control, Incorporation by
                                                                                                        requirements have been submitted to
                                                December 16, 2014, but no more than 2                                                                         reference, Intergovernmental relations,
                                                                                                        OMB and are pending OMB approval.)
                                                years prior to the date that VA receives                [FR Doc. 2017–09163 Filed 5–4–17; 8:45 am]            Reporting and recordkeeping
                                                the application. The claim for payment                                                                        requirements, Sulfur oxides.
                                                                                                        BILLING CODE 8320–01–P
                                                or reimbursement must be received by
                                                                                                                                                                Dated: March 16, 2017.
                                                VA no more than 60 days after VA
                                                approves the application;                                                                                     Deborah A. Szaro,
                                                                                                        ENVIRONMENTAL PROTECTION                              Acting Regional Administrator, EPA New
                                                   (iii) For hospital care and medical
                                                                                                        AGENCY                                                England.
                                                services provided on or after the date an
                                                application for benefits is filed per                   40 CFR Part 52                                        Correction
                                                paragraph (c) of this section, the claim
                                                for payment or reimbursement must be                    [EPA–R01–OAR–2012–0950; FRL–9959–68–                    In final rule FR Doc. 2016–15623,
                                                received by VA no more than 2 years                     Region 1]                                             published in the issue of Friday, July 8,
                                                after the later of either the date of                                                                         2016 (81 FR 44542), make the following
                                                                                                        Air Plan Approval; New Hampshire;                     correction:
                                                discharge from a hospital or the date                   Infrastructure Requirements for the
                                                that medical services were rendered;                                                                            On page 44553, in the third column,
                                                                                                        2010 Sulfur Dioxide National Ambient                  remove amendatory instruction 3.
                                                   (2) The Camp Lejeune family                          Air Quality Standards; Correction
                                                member’s treating physician certifies                                                                           Part 52 of chapter I, title 40 of the
                                                that the claimed hospital care or                       AGENCY:  Environmental Protection                     Code of Federal Regulations is corrected
                                                medical services were provided for a                    Agency, (EPA).                                        by making the following correcting
                                                covered illness or condition as defined                 ACTION: Final rule; correcting                        amendment:
                                                in § 17.400(b), and provides information                amendment.
                                                                                                                                                              PART 52—APPROVAL AND
                                                about any co-morbidities, risk factors, or
                                                                                                        SUMMARY:   The Environmental Protection               PROMULGATION OF
                                                other exposures that may have
                                                                                                        Agency (EPA) published a final rule                   IMPLEMENTATION PLANS
                                                contributed to the illness or condition;
                                                                                                        approving a New Hampshire’s State
                                                   (3) VA makes the clinical finding,                                                                         ■ 1. The authority citation for part 52
                                                                                                        Implementation Plan (SIP) submissions
                                                under VA clinical practice guidelines,                                                                        continues to read as follows:
                                                                                                        that addressed infrastructure
                                                that the illness or condition did not
                                                                                                        requirements of the Clean Air Act (CAA                    Authority: 42 U.S.C. 7401 et seq.
                                                result from a cause other than the
                                                                                                        or Act) for the 2010 sulfur dioxide (SO2)
                                                residence of the family member at Camp                                                                        Subpart EE—New Hampshire
                                                                                                        National Ambient Air Quality Standards
                                                Lejeune;
                                                                                                        (NAAQS) in the Federal Register on
                                                   (4) VA would be authorized to                        July 8, 2016. An error in the                         ■  2. In § 52.1520, the table in paragraph
                                                provide the claimed hospital care or                    nonregulatory table in New Hampshire’s                (e) is amended by adding the entry
                                                medical services to a veteran under                     SIP is identified and corrected in this               ‘‘Infrastructure SIP for the 2010 SO2
                                                VA’s medical benefits package in                        action.                                               NAAQS’’ after the entry ‘‘Infrastructure
                                                § 17.38;                                                                                                      SIP for the 2010 SO2 NAAQS’’ to read
                                                   (5) The Camp Lejeune family member                   DATES: This rule is effective May 5,
                                                                                                                                                              as follows:
                                                or hospital care or medical service                     2017.
jstallworth on DSK7TPTVN1PROD with RULES




                                                provider has exhausted without success                  FOR FURTHER INFORMATION CONTACT: Ida                  § 52.1520    Identification of plan.
                                                all claims and remedies reasonably                      E. McDonnell, Manager, Air Permits,                   *       *    *      *     *
                                                available to the family member or                       Toxics, and Indoor Programs Unit,                         (e) * * *




                                           VerDate Sep<11>2014   14:00 May 04, 2017   Jkt 241001   PO 00000   Frm 00017   Fmt 4700   Sfmt 4700   E:\FR\FM\05MYR1.SGM   05MYR1



Document Created: 2018-11-08 08:39:35
Document Modified: 2018-11-08 08:39:35
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
ActionFinal rule.
DatesEffective Date: This final rule is effective May 5, 2017.
ContactKaryn Barrett, Director, Program Administration Directorate, Chief Business Office Purchased Care (10NB3), Veterans Health Administration, Department of Veterans Affairs, 810 Vermont Ave. NW., Washington, DC 20420, (303) 331-7500. (This is not a toll-free number.)
FR Citation82 FR 21119 
RIN Number2900-AO79
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; Medical and Dental Schools; Medical Devices; Medical Research; Mental Health Programs; Nursing Homes; Reporting and Recordkeeping Requirements; Travel and Transportation Expenses and Veterans

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR