83_FR_21989 83 FR 21897 - Authority of Health Care Providers To Practice Telehealth

83 FR 21897 - Authority of Health Care Providers To Practice Telehealth

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 83, Issue 92 (May 11, 2018)

Page Range21897-21907
FR Document2018-10114

The Department of Veterans Affairs (VA) is amending its medical regulations by standardizing the delivery of care by VA health care providers through telehealth. This rule ensures that VA health care providers can offer the same level of care to all beneficiaries, irrespective of the State or location in a State of the VA health care provider or the beneficiary. This final rule achieves important Federal interests by increasing the availability of mental health, specialty, and general clinical care for all beneficiaries.

Federal Register, Volume 83 Issue 92 (Friday, May 11, 2018)
[Federal Register Volume 83, Number 92 (Friday, May 11, 2018)]
[Rules and Regulations]
[Pages 21897-21907]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-10114]


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DEPARTMENT OF VETERANS AFFAIRS

38 CFR Part 17

RIN 2900-AQ06


Authority of Health Care Providers To Practice Telehealth

AGENCY: Department of Veterans Affairs.

ACTION: Final rule.

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SUMMARY: The Department of Veterans Affairs (VA) is amending its 
medical regulations by standardizing the delivery of care by VA health 
care providers through telehealth. This rule ensures that VA health 
care providers can offer the same level of care to all beneficiaries, 
irrespective of the State or location in a State of the VA health care 
provider or the beneficiary. This final rule achieves important Federal 
interests by increasing the availability of mental health, specialty, 
and general clinical care for all beneficiaries.

DATES: This final rule is effective June 11, 2018.

FOR FURTHER INFORMATION CONTACT: Kevin Galpin, MD, Executive Director 
Telehealth Services, Veterans Health Administration Office of Connected 
Care, 810 Vermont Avenue NW, Washington, DC 20420, (404) 771-8794, 
(this is not a toll-free number), Kevin.Galpin@va.gov.

SUPPLEMENTARY INFORMATION: In a document published in the Federal 
Register on October 2, 2017, VA proposed to amend its medical 
regulations by standardizing the delivery of health care by VA health 
care providers through telehealth. 82 FR 45756. VA provided a 30-day 
comment period, which ended on November 1, 2017. We received 75 
comments on the proposed rule.
    Section 7301 of title 38, United States Code (U.S.C.), establishes 
the general functions of the Veterans Health Administration (VHA) 
within VA, and establishes that its primary function is to ``provide a 
complete medical and hospital service for the medical care and 
treatment of veterans, as provided in this title and in regulations 
prescribed by the Secretary [of Veterans Affairs (Secretary)] pursuant 
to this title.'' See 38 U.S.C. 7301(b). The Secretary is responsible 
for the proper execution and administration of all laws administered by 
the Department and for the control, direction, and management of the 
Department, including agency personnel and management matters. See 38 
U.S.C. 303. To this end, Congress authorized the Secretary ``to 
prescribe all rules and regulations which are necessary or appropriate 
to carry out the laws administered by the Department and are consistent 
with those laws.'' See 38 U.S.C. 501(a). The Under Secretary for Health 
is directly responsible to the Secretary for the operation of VHA. See 
38 U.S.C. 305(b). Unless specifically otherwise provided, the Under 
Secretary for Health, as the head of VHA, is authorized to ``prescribe 
all regulations necessary to the administration of the Veterans Health 
Administration,'' subject to the approval of the Secretary. See 38 
U.S.C. 7304.
    To allow VA to carry out its medical care mission, Congress also 
established a comprehensive personnel system for certain VA health care 
providers, independent of the civil service rules.

[[Page 21898]]

See 38 U.S.C. chapters 73-74. Congress granted the Secretary express 
statutory authority to establish the qualifications for VA's health 
care providers, determine the hours and conditions of employment, take 
disciplinary action against employees, and otherwise regulate the 
professional activities of those individuals. See 38 U.S.C. 7401-7464.
    To be eligible for appointment as a VA employee in a health care 
position covered by 38 U.S.C. 7402(b) (other than a medical facility 
Director appointed under section 7402(b)(4)), a person must, among 
other requirements, be licensed, registered, or certified to practice 
his or her profession in a State. The standards prescribed in section 
7402(b) establish only the basic qualifications necessary ``[t]o be 
eligible for appointment'' and do not limit the Secretary or Under 
Secretary for Health from establishing other qualifications for 
appointment, or additional rules governing such personnel. In 
particular, section 7403(a)(1) provides that appointments under chapter 
74 ``may be made only after qualifications have been established in 
accordance with regulations prescribed by the Secretary, without regard 
to civil-service requirements.'' Such authority is necessary to ensure 
the viability of our national health care system, which is designed to 
ensure the well-being of those who have ``borne the battle.''
    Just as it is critical to ensure there are qualified health care 
providers on-site at all VA medical facilities, VA must ensure that all 
beneficiaries, specifically including beneficiaries in remote, rural, 
or medically underserved areas, have the greatest possible access to 
mental health care, specialty care, and general clinical care. Thus, VA 
developed a telehealth program as a modern, beneficiary- and family-
centered health care delivery model that leverages electronic 
information or telecommunication technologies to support clinical 
health care, patient and professional health-related education, public 
health, and health administration, irrespective of the State or 
location within a State where the health care provider or the 
beneficiary is physically located at the time the health care is 
provided. Telehealth enhances VA's capacity to deliver essential and 
critical health care services to beneficiaries located in areas where 
certain health care providers may be unavailable or to beneficiaries 
who may be unable to travel to the nearest VA medical facility for care 
because of their medical conditions. By providing health care services 
by telehealth from one State to a beneficiary located in another State 
or within the same State, whether that beneficiary is located at a VA 
medical facility or in his or her own home, VA can use its limited 
health care resources most efficiently.
    Congress has required other Departments and agencies to conduct 
telehealth programs. See, e.g., Public Law 114-328, sec. 718(a)(1) 
(``the Secretary of Defense shall incorporate, throughout the direct 
care and purchased care components of the military health system, the 
use of telehealth services''). While VA does not have an analogous 
mandate, several statutes confirm that Congress intends for VA to 
operate a national health care system for beneficiaries that includes 
telehealth. Congress has required the Secretary ``to carry out an 
initiative of teleconsultation for the provision of remote mental 
health and traumatic brain injury assessments in facilities of the 
Department that are not otherwise able to provide such assessments 
without contracting with third-party providers or reimbursing providers 
through a fee basis system.'' See 38 U.S.C. 1709A(a)(1). Congress has 
authorized the Secretary to ``waive the imposition or collection of 
copayments for telehealth and telemedicine visits of veterans under the 
laws administered by the Secretary.'' See 38 U.S.C. 1722B. And, as 
recently as December 2016, Congress required VA to initiate a pilot 
program to provide veterans a self-scheduling, online appointment 
system; this pilot program must ``support appointments for the 
provision of health care regardless of whether such care is provided in 
person or through telehealth services.'' See Public Law 114-286, sec. 
3(a)(2).
    In an effort to furnish care to all beneficiaries and use its 
resources most efficiently, VA needs to operate its telehealth program 
with health care providers who will provide services via telehealth to 
beneficiaries in States in which they are not located, licensed, 
registered, certified, or otherwise authorized by the State. Without 
this rulemaking, doing so may jeopardize these providers' credentials, 
including fines and imprisonment for unauthorized practice of medicine, 
because of conflicts between VA's need to provide telehealth across the 
VA system and some States' laws or requirements for licensure, 
registration, certification, that restrict the practice of telehealth. 
A number of States have already enacted legislation or regulations that 
restrict the practice of interstate telehealth.
    This final rulemaking clarifies that VA health care providers may 
exercise their authority to provide health care through the use of 
telehealth, notwithstanding any State laws, rules, licensure, 
registration, or certification requirements to the contrary. In so 
doing, VA is exercising Federal preemption of conflicting State laws 
relating to the practice of health care providers; laws, rules, 
regulations, or other requirements are preempted to the extent such 
State laws conflict with the ability of VA health care providers to 
engage in the practice of telehealth while acting within the scope of 
their VA employment. Preemption is the minimum necessary action for VA 
to furnish effective telehealth services because it would be 
impractical for VA to lobby each State to remove any restrictions that 
impair VA's ability to furnish telehealth services to beneficiaries and 
then wait for the State to implement appropriate changes. That process 
would delay the growth of telehealth services in VA, thereby delaying 
delivery of health care to beneficiaries. It would be costly and time-
consuming for VA and would not guarantee a successful result. We note 
that, apart from the limited action of authorizing telehealth across 
and within jurisdictions in furtherance of important Federal interests, 
this rulemaking does not expand the scope of practice for VA health 
care providers beyond what is required or authorized by Federal law and 
regulations or as statutorily defined in the laws and practice acts of 
the health care provider's State of licensure. Additionally, this 
rulemaking does not affect VA's existing requirement that all VA health 
care providers adhere to restrictions imposed by their State license, 
registration, or certification regarding the professional's authority 
to prescribe and administer controlled substances. To further clarify 
this point, we have changed subsection (b) to clearly state that this 
section does not otherwise grant health care providers additional 
authorities that go beyond what is required or authorized by Federal 
law and regulations or as defined in the laws and practice acts of the 
health care providers' State license, registration, or certification. 
This is simply a clearer statement of the policy articulated in the 
proposed rule, but is being added because of the public comments we 
received expressing differing views on this matter.
    For these reasons, VA is establishing a new regulation, 38 CFR 
17.417, that authorizes VA health care providers to treat beneficiaries 
through telehealth irrespective of the State, or of the location in a 
State, of the VA health care provider or the beneficiary.
    Most of the comments that were received on the proposed rule 
support

[[Page 21899]]

the rule and are summarized as follows. We received several comments 
supporting the rule saying that it would increase access to health 
care, specifically for those beneficiaries who live in rural and 
medically underserved areas who are not able to go to a VA medical 
facility either because of their location or their medical conditions. 
We also received many comments in support of the rule stating that 
telehealth has been shown to improve clinical outcomes and would 
improve the quality of care at VA. The commenters stated that the 
telehealth program would be successful in treating beneficiaries with a 
variety of conditions, including respiratory conditions, cardiovascular 
conditions, psychotherapy, post-traumatic stress disorder, traumatic 
brain injuries, Parkinson's disease, multiple sclerosis, vision loss, 
sleep disorders, and audiological conditions. One commenter summarized 
key clinical studies demonstrating the benefits of telehealth 
technologies. Similarly, commenters stated that more convenient access 
to health care would result in more personalized care, more engagement 
by beneficiaries and their caregivers, better health outcomes, and an 
improved quality of life. Several commenters stated that the proposed 
rule would help streamline health care for veterans and would 
facilitate modern, beneficiary and family centered health care.
    In addition to the benefits for VA beneficiaries, many commenters 
supported the rule because it would benefit VA more generally and VA's 
health care providers. A commenter supported the rule, saying that it 
would protect health care providers while they are practicing within 
the scope of their VA employment. Multiple commenters supported the 
rule citing its cost effectiveness. In addition, a commenter said that 
it would result in shorter appointments for patients and physicians and 
would also decrease appointment no-show rates. Other commenters said 
that the rule would reduce the use and cost of transportation, save 
beneficiaries and their caregivers hours of their time and lost wages, 
result in hospital cost savings through decreased emergency room and 
hospital visits, and increase local revenues for laboratories and 
pharmacies. In addition, multiple commenters supported the rule stating 
that State licensing barriers hindered telehealth and that it was 
necessary to remove artificial and geographic State barriers. A 
commenter also stated that they supported the proposed rule because it 
would provide opportunities for the medical students and residents who 
train at VA to become familiar with telehealth and be exposed to its 
optimal uses.
    Several commenters supported the rule because it did not include 
contract physicians. In particular, one commenter stated that contract 
physicians are not subject to the same accountability, oversight, 
training, and quality control as those employed directly by VA. We are 
not making any edits based on these positive comments.
    In addition to the previously discussed comments supporting the 
rule, the Federal Trade Commission (FTC) also submitted a supportive 
comment. Specifically, the FTC said that the rule would likely increase 
access to telehealth services, increase the supply of telehealth 
providers, increase the range of choices available to patients, improve 
health care outcomes, reduce long-term costs by reducing 
hospitalizations and treatment of advanced disease, and reduce travel 
costs incurred by VA. The rule would also enhance price and non-price 
competition and improve the ability of VA to compete more effectively 
by hiring qualified providers and reducing VA's health care costs. FTC 
also stated that the rule would provide an important example to non-VA 
health care providers, state legislatures, employers, patients, and 
others of telehealth's potential benefits and may spur innovation among 
other health care providers and, thereby, promote competition and 
improve access to care. In addition, FTC stated that the rule may 
afford a valuable opportunity to gather data and provide additional 
evidence for VA and outside policymakers to assess the effects of 
telehealth expansion, thereby benefitting VA beneficiaries and health 
care consumers generally. We are not making any edits based on these 
comments.
    We received multiple comments that favored VA's proposed rule and 
that focused on how VA could utilize specific commercially available 
software and company products. The commenters believed that these 
products could improve the telehealth services described in the 
proposed rule. We appreciate the commenters' suggestions and innovative 
solutions, but these comments are beyond the scope of the proposed 
rule, which does not address the specific technology or platforms VA 
uses in furnishing telehealth. We are not making any edits based on 
these comments.
    A commenter was in support of the proposed rule but added that the 
rule should extend to all VA-funded health services. The proposed rule 
only addressed the protection of VA health care providers while 
providing telehealth services within the scope of their VA employment. 
We do not believe it is prudent or necessary at this time to include 
contract providers within the scope of this rule. We are not making any 
edits based on this comment.
    A commenter supported the rule, but indicated that VA should have a 
mechanism in place to monitor the overall satisfaction and health of 
the beneficiaries who receive care via telehealth. VA is committed to 
ensuring that beneficiaries receive high quality health care. VA has 
controls in place to continuously monitor the health care provided by 
all VA health care providers, including telehealth providers. This rule 
will not affect the quality of the health care provided or the internal 
controls currently in place. We are not making any edits based on this 
comment.
    Several commenters indicated that the rule should be extended to 
cover health care providers who participate in the Veterans Choice 
Program, authorized by section 101 of the Veterans Access, Choice, and 
Accountability Act of 2014 or other health care furnished by non-
Department providers. Similarly, another commenter said that the rule 
restricts VA ``regarding contracting with an outside entity that may be 
able to fill a need through Choice or any other community care 
program.'' The commenter stated that VA can ensure that a contractor 
meets the full standard of VA appointees by requiring that the 
contractor be a VA appointee and requiring that the contractor meet the 
licensure and credentialing requirements of 38 U.S.C. 7402(b).
    VA acknowledges that the rule does not provide the same protection 
for community health care providers furnishing care for VA, including 
health care providers who participate in the Choice Program, as it does 
for VA health care providers. The proposed rule stated that a health 
care provider must be appointed by VA and cannot be a VA-contracted 
health care provider. Community health care providers may practice 
telehealth; however, they would be required to adhere to their 
individual State license, registration, or certification requirements 
and would not be otherwise covered by this rule. We do not believe it 
is prudent or necessary at this time to include contract providers 
within the scope of this rule. Additionally, contractors are not given 
an appointment to VA; only employees are given appointments. To

[[Page 21900]]

further clarify this point, we have changed subsection (a)(2)(iv) to 
clearly state that this section does not apply to VA-contracted health 
care providers. This is simply a clearer statement of the policy 
articulated in the proposed rule, but is being added because of the 
public comments in which there is confusion as to whether a contractor 
is a VA employee. Finally, community providers may be unable or 
unwilling to furnish telehealth across State lines. The Federal Tort 
Claims Act (FTCA) would cover VA providers in the event of a 
malpractice claim, but FTCA does not cover community providers. It is 
unclear whether or not the insurers or State level tort claims acts 
would cover community providers in the case of malpractice. We are not 
making any other edits based on these comments.
    A commenter stated that VA should pay physicians under the Veterans 
Choice Program at or above the Medicare rate, and that VA should 
include rural health clinics in the Veterans Choice Program. These 
issues are related to administration of the Veterans Choice Program and 
not to this rule, which governs VA employees' authority to practice 
telehealth. This comment is, therefore, beyond the scope of the 
proposed rule. We are not making any edits based on this comment.
    Several commenters indicated that VA should take further efforts to 
combat States' laws restricting telehealth. We stated in the proposed 
rule that it would be ``impractical for VA to lobby each State to 
remove its restrictions that impair VA's ability to furnish telehealth 
services to beneficiaries and then wait for the State to implement 
appropriate changes.'' We understand the commenters' concerns and agree 
that having equitable State laws relating to telehealth would be ideal. 
However, such action is beyond the scope of this rulemaking. We are not 
making any edits based on these comments.
    Several commenters were in favor of the rule but stated that 
registered nurses, nurse practitioners, physician assistants, and 
advanced practice registered nurses should be allowed to practice to 
the full extent of their clinical education, training, and national 
certificates. Several commenters also indicated that VA should prohibit 
the supervision of certified registered nurse anesthetist services from 
being included as part of the expansion of telehealth services in VA. 
The granting of full practice authority to certain advanced practice 
registered nurses has already been addressed via rulemaking. See 38 CFR 
17.415 and 81 FR 90198. Moreover, the proposed rule only addressed the 
types of settings where VA health care providers could provide 
telehealth services and established that all VA health care providers 
may be allowed to practice telehealth. As previously said in this 
rulemaking, the proposed rule does not expand VA health care providers' 
authority beyond what is required or authorized by Federal law and 
regulations or as defined in the laws and practice acts of the health 
care provider's State of licensure. Any changes except preempting State 
laws, rules, regulations and requirements that restrict VA's telehealth 
authority are beyond the scope of the proposed rule. We are not making 
any edits based on these comments.
    One commenter was concerned that health care providers would not be 
protected under their medical malpractice insurance plans. This 
rulemaking will allow VA to better protect its health care providers 
who practice telehealth within the scope of their VA employment, 
regardless of conflicting State laws or regulations. The FTCA is the 
exclusive remedy ``for damages for personal injury, including death, 
allegedly arising from malpractice or negligence of a health care 
employee of the [Veterans Health] Administration in furnishing health 
care or treatment while in the exercise of that employee's duties in or 
for the Administration.'' See 38 U.S.C. 7316. Subsection (c) of the 
statute provides in part: ``Upon a certification by the Attorney 
General that the defendant was acting in the scope of such person's 
employment in or for the Administration at the time of the incident out 
of which the suit arose, any such civil action or proceeding commenced 
in a State court shall be . . . deemed a tort action brought against 
the United States under the provisions of title 28 and all references 
thereto.'' VA health care providers would, therefore, be protected from 
personal liability while providing care within the scope of their VA 
employment, including the provision of telehealth services. We are not 
making any edits based on this comment.
    Several commenters were concerned that a health care provider would 
not be protected from all individual actions by the State against the 
provider's license, registration, or certification by the proposed 
rule. Another commenter indicated that a health care provider would be 
engaged in unauthorized health care practice unless the provider was 
licensed, registered, or certified in the State where they practice. As 
we said in the proposed rule, ``VA would exercise Federal preemption of 
State licensure, registration, and certification laws, rules, 
regulations, or requirements to the extent such State laws conflict 
with the ability of VA health care providers to engage in the practice 
of telehealth while acting within the scope of their VA employment.'' 
We also said that ``in circumstances where there is a conflict between 
Federal and State law, Federal law would prevail in accordance with 
Article VI, clause 2, of the U.S. Constitution (Supremacy Clause).'' 
Therefore, VA health care providers are protected by this final rule 
from any actions by individual States or State licensing boards to 
enforce a State law, rule, regulation or requirement while VA health 
care providers are practicing telehealth within the scope of their VA 
employment. We are not making any edits based on these comments.
    A commenter strongly supported States' ability to regulate the 
practice of telehealth within their State, saying that ``only 
physicians and surgeons licensed in [a State] should be allowed to 
practice medicine in [in that State], in order to ensure the highest 
quality medical care is being provided to health care consumers.'' The 
commenter further said that the proposed rule ``would undermine [the 
State's] ability to protect health care consumers, as the Board will 
have no ability to discipline VA providers that are licensed in another 
state and providing telehealth outside of a VA facility in [that 
State], as they do not hold a license to practice medicine in [their 
State].'' VA disagrees that this rulemaking will undermine the States' 
abilities to protect their health care consumers. VA has robust 
requirements for disciplining providers who fail to provide adequate 
health care, which includes reporting that provider to his or her 
licensing board, if applicable. We are not making any edits based on 
this comment.
    One commenter recommended that VA work to improve the system for 
investigating, removing, and reporting bad providers to State licensing 
boards and also recommended that this be part of the policy that would 
implement this rulemaking. Another commenter also expressed concern 
that if a State cannot discipline a physician practicing medicine 
within its borders, it undermines the medical licensure system. VA 
currently has a system in place for reporting health care providers to 
State licensing boards whose behavior or clinical practice so 
substantially failed to meet generally-accepted standards of clinical 
practice as to raise reasonable concern for the safety of patients. VA 
continues to work closely with State licensing boards to further 
improve the reporting of VA

[[Page 21901]]

health care providers who have failed in VA's mission of providing safe 
care to its beneficiaries. Patients would still have the ability to 
file a tort claim and States would still have ability to prosecute for 
criminal offenses. However, this rulemaking only focuses on the 
expansion of VA telehealth services and only prohibits States from 
taking actions to enforce a State law, rule, regulation or requirement 
against VA health care providers while practicing telehealth. We are 
not making any edits based on these comments.
    One commenter indicated that telehealth may not be the appropriate 
means of delivering health care to beneficiaries with some mental 
health conditions. Another commenter said that telehealth would not 
benefit homeless beneficiaries who suffer from mental conditions. We 
agree with the commenters that telehealth may not be the most 
appropriate means for the delivery of health care for all 
beneficiaries. However, health care providers and beneficiaries will 
have the opportunity to determine the best treatment option for the 
delivery of health care in each individual situation. We also agree 
that the delivery of health care via telehealth in a beneficiary's home 
may not be a viable means of health care for a homeless beneficiary. 
However, homeless beneficiaries may still benefit from telehealth 
visits from their local VA medical facility. A homeless beneficiary can 
be seen in a VA medical facility and be treated for his or her health 
condition from a health care specialist who is remotely performing the 
health care visit from another VA medical facility. We are not making 
any edits based on these comments.
    Several commenters were concerned that the health care provider 
would rely on verbal communication and not be able to observe symptoms 
such as manic behaviors, tremors, cuts, bruises, or other possible 
signs of self-imposed injuries that would have otherwise been visible 
in an in person exam. A commenter said that health care providers would 
get a limited medical history by examining a beneficiary via 
telehealth, especially if the beneficiary has comorbidities and 
addictions that may not be obvious via telehealth. The commenter 
further said that beneficiaries could be misdiagnosed and some health 
care conditions missed if the beneficiary was only seen via telehealth. 
Another commenter said that a face to face interview helps a health 
care provider gain a better rapport with a patient. Another commenter 
was also concerned that the continuity of health care would be affected 
because the primary care provider would not have access to the 
telehealth records and thus be presented with an incomplete medical 
history of the patient. This would especially be detrimental if the 
beneficiary had been prescribed medications during the telehealth 
visit. The commenter indicated that the beneficiary would receive a 
lower quality of care via telehealth than what they would have received 
in an in-person health care visit. Another commenter said that the use 
of telehealth for eye care services should not substitute the benefits 
of an in-person eye examination. This rulemaking authorizes VA 
providers to offer telehealth services as an option for beneficiaries 
irrespective of the location of the health care provider or the 
beneficiary. The rule enhances the accessibility of VA health care by 
providing beneficiaries an additional option through which they can 
engage in the health care system. The rule does not create a 
requirement for service delivery through telehealth; instead, it 
empowers health care providers and beneficiaries to choose when 
telehealth is appropriate. VA believes that the health care provider 
and the beneficiary are in the best position to make decisions about 
the risks and benefits of any health care decision and will ultimately 
decide the best option for the delivery of such care. Also, VA health 
care providers will have access to a beneficiary's health record during 
a telehealth visit and the telehealth visit will become part of the 
health record. We are not making any edits based on these comments.
    Several commenters questioned the privacy of the beneficiary when 
video-conferencing was used. The commenters were concerned that the 
telehealth visit would be intercepted by a third party, which would 
violate the beneficiary's privacy. A commenter was also concerned that 
putting the beneficiary's information on an online database would give 
rise to Health Insurance Portability and Accountability Act (HIPAA) and 
security concerns. Another commenter said that the proposed rule did 
not ``identify security standards or other requirements VA health care 
providers are expected to abide by when providing services via 
telehealth.'' Information security and privacy are critical priorities 
for VA. The Veterans Health Administration, and its telehealth program, 
work hand in hand with the VA Office of Information Technology and 
Information Security when implementing telehealth programs. Equipment, 
software, and process choices are made to mitigate security risks and 
ensure adherence to the Federal Government's stringent information 
security and privacy requirements, including standards defined by the 
Federal Information Security Management Act, the National Institute of 
Standards and Technology, the Privacy Act, and HIPAA. As an example of 
one measure to protect privacy, clinical video data is encrypted to 
mitigate the risk of third party interception during video visits. 
Beneficiary data will not be stored outside VA, nor will it persist on 
the beneficiary's device following the telehealth session. All VA 
employees, including health care providers, have to adhere to the 
privacy and security standards implemented by VA. We are not making any 
edits based on these comments.
    Another commenter strongly felt that beneficiaries should be seen 
in-person at least once before being prescribed medication, including 
controlled substances. Several commenters encouraged VA to establish an 
interagency working group between VA, the Food and Drug Administration, 
and the Drug Enforcement Administration (DEA) to ensure that 
beneficiaries have safe access to care by modernizing rules regarding 
advanced practice registered nurses prescriptive authority. The 
proposed rule said that the rule ``does not affect VA's existing 
requirement that all VA health care providers adhere to restrictions 
imposed by their State license, registration, or certification 
regarding the professional's authority to prescribe and administer 
controlled substances.'' We also said in the proposed rule that health 
care providers will continue to be subject to the limitations ``imposed 
by the Controlled Substances Act, 21 U.S.C. 801, et seq., on the 
authority to prescribe or administer controlled substances, as well as 
any other limitations on the provision of VA care set forth in 
applicable Federal law and policy.'' Any change to the Controlled 
Substances Act or the creation of a working group is outside the scope 
of the proposed rule. We are not making any edits based on these 
comments.
    One commenter was concerned that there might be insurance fraud on 
the part of health care providers who practice in one State and deliver 
health care services via telehealth in another State. VA health care 
providers would not directly engage in third party insurance claims. 
Moreover, billing is beyond the scope of this rulemaking. We are not 
making any edits based on this comment.
    Another commenter said that VA does not allow for ``potential and 
applicable

[[Page 21902]]

copayments and deductibles to be collected at the time of service for 
eligible veterans receiving care or services.'' The commenter finds 
that not allowing this type of copayment collection is ``unworkable and 
contrary to medical office billing practices.'' We stated in the 
Supplementary Information paragraph of the proposed rule that 
``Congress has authorized the Secretary to ``waive the imposition or 
collection of copayments for telehealth and telemedicine visits of 
veterans under the laws administered by the Secretary.'' See 38 U.S.C. 
1722B.'' Also, under 38 CFR 17.108(e)(16), in-home video telehealth 
care is not subject to the collection of copayments. We are not making 
any edits based on these comments.
    Several commenters expressed concern that beneficiaries may not 
have access to a computer or the internet. The commenters were 
concerned that these beneficiaries would not be able to access health 
care via telehealth because of the lack of technology in the 
beneficiary's home. Another commenter was concerned that there might be 
potential connectivity issues in rural areas due to limited access to 
broadband internet. A commenter questioned whether VA would assist a 
beneficiary in setting up the telehealth services or provide financial 
assistance for the equipment or internet access. A commenter requested 
that VA clarify whether electronic information or telecommunications 
technologies includes video conferencing and telephone. VA continues to 
look into solutions to resolve technical difficulties in its expansion 
of telehealth services. This rulemaking addresses one critical barrier 
to standardizing service availability via telehealth, inclusive of 
video conferencing, telephone, and other telecommunication 
technologies, but does not address all barriers, including the access 
to technology. We are not making any edits based on these comments.
    A commenter questioned how the proposed rule would be affected by 
another proposed rule on Prosthetic and Rehabilitative Items and 
Services and how this other rule would impact telehealth service 
provision of certain equipment and services. The proposed rule does not 
address how VA would provide equipment used in telehealth visits. The 
provision of telehealth equipment is beyond the scope of the proposed 
rule. We are not making any edits based on this comment.
    A commenter asked whether VA would offer ``cyber-clinical rooms'' 
in VA medical facilities to provide telehealth services. Where 
beneficial, VA will equip space for telehealth assessments. We are not 
making any edits based on this comment.
    One commenter questioned how the beneficiary will know if 
telehealth is available to them for their health care needs. As 
previously said in this final rule, telehealth enhances the 
accessibility of VA health care by providing beneficiaries an 
additional option through which they can engage in the VA health care 
system. The rulemaking leaves the discussion about the health care 
modality chosen to the health care provider and the beneficiary. Also 
neither this final rule nor the proposed rule prescribe the details of 
how the telehealth program will be further implemented. We are not 
making any edits based on this comment.
    One commenter was concerned that the proposed rule did not address 
how a ``potential emergent situation would be addressed in situations 
where neither party is located at a VA medical center or other clinical 
site especially if the telehealth encounter occurs across state 
lines.'' The commenter stressed that VA should evaluate its protocols 
on telehealth to ensure continued patient safety, including having a 
back-up plan in case of an emergent situation, identifying a family 
member or other individual as a point of contact if the beneficiary 
experiences a crisis, and other types of local assistance for the 
beneficiary. VA has standard guidance to address emergent situations 
when providers and beneficiaries are not located at a VA medical 
facility or other clinical site, including when the telehealth visit 
occurs across State lines. A specific example of emergency management 
guidance is that health care providers are trained to have emergency 
contact information at the onset of video appointments for use in the 
event of an emergency. We are not making any edits based on this 
comment.
    One commenter expressed multiple concerns with the proposed rule. 
The commenter expressed concern that technology is necessary to utilize 
telehealth and that some beneficiaries may not want to use the 
technology while others may not be able to. The commenter felt that it 
was not fair to give beneficiaries the opportunity to have more access 
to health care by a means that they do not know how to use or do not 
want to use. We reiterate that the health care provider and the 
beneficiary will determine whether telehealth is appropriate in each 
individual situation; VA will not require telehealth. While we 
acknowledge the commenter's concern, VA believes that the health care 
provider and the beneficiary are in the best position to make decisions 
about the risks and benefits of any health care decision and will 
ultimately decide the best option for the delivery of such care. 
Moreover, allowing willing beneficiaries to participate in telehealth 
should increase the availability of in-person visits for those 
beneficiaries who prefer that option.
    Second, the commenter questioned authority VA has to override the 
State laws. The commenter said that in the absence of a specific 
mandate by Congress, this rule is an arbitrary agency action. The 
commenter explained that the Non-Delegation Doctrine prohibits Congress 
from delegating legislative powers to Federal agencies and that the 
Federal agency can only use those powers that Congress has chosen to 
give them in an enabling act. The commenter cited Executive Order 13132 
and quoted portions from Section 4(a) and 4(c). Specifically, the 
commenter said, ``[t]here has to be a federal statute that: `contains 
an express preemption provision or . . . some other clear evidence that 
Congress intended preemption of State law'. It follows: `Any regulatory 
preemption of State law shall be restricted to the minimal level 
necessary . . .' ''
    VA disagrees that we lack authority for this action. As explained 
in the proposed rule, Section 4(b) of Executive Order 13132 allows 
agencies to preempt State law so long as the exercise of State 
authority conflicts with the exercise of Federal authority under the 
Federal statute.
    Here, the exercise of a State's authority directly conflicts with 
the exercise of Federal authority under the Federal statue. 
Specifically, a State rule limiting telehealth directly conflicts with 
VA's authority under 38 U.S.C. 7401-7464 to establish the 
qualifications for VA's health care providers and otherwise regulate 
the professional activities of those individuals (i.e., allow its 
health care providers to practice telehealth anywhere). As previously 
mentioned in this rulemaking, Congress has required the Secretary ``to 
carry out an initiative of teleconsultation for the provision of remote 
mental health and traumatic brain injury assessments in facilities of 
the Department'' and has otherwise required or authorized the use of 
telehealth by VA. See, e.g., 38 U.S.C. 1709A(a)(1).
    As to the commenter's citation to Section 4(c) of Executive Order 
13132, which limits pre-emption to the minimum level needed to achieve 
the objectives of the statutes, VA believes

[[Page 21903]]

that this final rule is restricted to the minimum level necessary to 
support its telehealth program. In particular, VA explicitly limited 
the scope of the rule to only allow its health care providers to 
practice telehealth anywhere. VA did not expand the scope of the rule 
to more generally allow its health care providers to practice beyond 
what is required or authorized by Federal law and regulations or as 
defined in the laws and practice acts of the health care provider's 
State of licensure, registration or certification.
    Finally, the commenter said that the Veterans E-Health and 
Telemedicine Support (VETS) Act of 2017 was introduced into the United 
States Senate in April 2017 and that it had not been approved by 
Congress or signed by the President. The commenter did not request that 
any changes be made to the regulation in light of the proposed 
legislation, nor did the commenter say that the final rule should not 
be published as a result of the proposed legislation. While legislative 
action would resolve any ambiguity as to VA's authority in this matter, 
the introduction of a piece of legislation is not evidence that VA does 
not already have authority in this area. VA has adequate authority for 
this rulemaking as described above and in the proposed rule. We make no 
edits to the rule based on this comment.
    Another commenter expressed concern that this rule was being 
implemented without clear direction from Congress and with an 
abbreviated comment period. As previously explained, an express mandate 
from Congress is not necessary for VA to regulate on this topic. In 
addition, although the period for public comment for this rule was 30 
days instead of 60 days, VA determined that it was against public 
interest and the health and safety of VA beneficiaries to have the 60 
day comment period, for the reasons specified in the proposed rule. 
Moreover, in compliance with Executive Order 13132 (Federalism), VA 
officially started consulting with State officials on July 12, 2017, 
well over 60 days prior to the publication of the rule. Therefore, the 
stakeholders most invested in the rule had more than 3 months to 
provide feedback to VA, and the majority of their comments supported 
the rule.
    The commenter also said that specific clarifications and additions 
are necessary to the rule. The commenter listed five criteria: (1) The 
standard of care must remain the same regardless of whether the 
services are provided via telehealth or in person; (2) eye and vision 
telehealth services cannot replace an in-person comprehensive eye 
examination; (3) the use of eye and vision telehealth may be 
appropriate for only certain uses that may be extended as new 
technologies are made available; (4) the use of eye and vision 
telehealth is not appropriate for establishing the doctor-patient 
relationship, for initial diagnosis, as a replacement for recommended 
face-to-face interactions, or as a replacement for partial or entire 
categories of care; and (5) screening for specific or groups of eye 
health issues using telehealth for direct-to-patient eye and vision-
related applications should not be used to diagnose eye health 
conditions or as a replacement or replication for a comprehensive 
dilated eye examination. VA appreciates the commenter's specific 
suggestions for when telehealth is most appropriate for vision and eye 
care; however, the commenter's request for clarification is beyond the 
scope of this rulemaking. This rulemaking does not establish 
requirements for when telehealth will be used nor does it establish 
criteria that must be met for a beneficiary to seek health care via 
telehealth. Instead, this rulemaking allows VA health care providers to 
practice telehealth regardless of their location or the location of the 
beneficiary. VA will make determinations on when the use of telehealth 
(i.e., vision/eye care and the like) will be appropriate outside of 
this rule. As such, the commenter's requested suggestions are beyond 
the scope of the rulemaking.
    Similarly, the commenter expressed concern regarding the standard 
of care and how to best ensure patient safety when telehealth is used. 
The commenter provided examples of how various jurisdictions addressed 
this concern. The commenter also said that a ``one-size-fits-all 
approach'' would be a step backwards and that at any point in the 
diagnosis and care continuum the patient should have the right to 
choose in-person care. The commenter recommended that VA ensure that 
all beneficiaries are aware that they can choose between telehealth or 
in-person care at any point. To ensure beneficiaries are apprised of 
their rights, the commenter recommended that VA require beneficiaries 
to sign an informed consent form. VA reiterates that this rulemaking is 
narrowly tailored to clarify the authority of VA health care providers 
to practice telehealth within the scope of their VA employment. The 
rulemaking does not establish the criteria for beneficiaries to 
participate in the telehealth program nor does it authorize a lower 
standard of care for patients who choose to receive service via 
telehealth. Accordingly, the commenter's suggestions are beyond the 
scope of the rule.
    The commenter also said that, in the absence of a true mandate by 
Congress, it is critical that VA consider the most recent statutory 
actions from Congress related to telehealth. The commenter then 
suggested that VA incorporate additional language from the 21st Century 
Cures Act (Pub. L. 114-255) into VA's definition of telehealth. The 
commenter quoted the following language from the Act (section 4012(c), 
130 Stat 1033, 1187-8).

    (c) Sense of Congress.--It is the sense of Congress that--. . . 
(2) any expansion of telehealth services under the Medicare program 
under title XVIII of such Act should--(A) recognize that 
telemedicine is the delivery of safe, effective, quality health care 
services, by a health care provider, using technology as the mode of 
care delivery; (B) meet or exceed the conditions of coverage and 
payment with respect to the Medicare program if the service was 
furnished in person, including standards of care, unless 
specifically addressed in subsequent legislation; and (C) involve 
clinically appropriate means to furnish such services.

VA has considered the language in the Act, but finds that it is beyond 
the scope of this rulemaking. We make no edits to the rule based on 
this comment.
    We are making several minor revisions from the proposed rule. We 
said in the proposed rule that we would revise the undesignated center 
heading immediately after Sec.  17.412 to read Authority of Health Care 
Providers to Practice in the Department. However, in order to maintain 
consistency in terminology we are amending the undesignated center 
heading by removing the term ``Department'' and adding in its place 
``VA.'' We are not making any edits to the meaning of the language in 
the proposed rule.
    We said in the proposed rule that the title of new Sec.  17.417 
would be ``Health care providers.'' However, because this rule 
addresses health care providers practicing telehealth, we are revising 
the title of Sec.  17.417 to now read ``Health care providers 
practicing via telehealth.'' We are similarly revising the title of 
paragraph (b) from ``Health care provider's practice'' to now read 
``Health care provider's practice via telehealth.'' We are not making 
any edits to the meaning of the language in the proposed rule.
    We said in proposed paragraph (a)(2)(iii) that a health care 
provider was an individual who ``Maintains credentials (e.g., a 
license, registration, or certification) in accordance with the 
requirements of his or her medical specialty as identified under 38 
U.S.C. 7402(b).'' In order to maintain

[[Page 21904]]

consistency in terminology within this section, we are amending 
paragraph (a)(2)(iii) by removing the term ``medical specialty'' and 
adding in its place health care specialty. We are making a similar 
amendment to paragraph (c) by removing the term ``medical and hospital 
care'' and adding in its place ``health care and hospital services.'' 
We are not making any edits to the meaning of the language in the 
proposed rule.
    Proposed paragraph (b)(1) said, in part, ``telehealth services, 
within their scope of practice and in accordance with privileges 
granted to them by the Department . . .''. However, in order to 
maintain consistency in terminology within this section, we are 
amending paragraph (b)(1) by removing the term ``Department'' and 
adding in its place ``VA.'' We are also adding the term ``functional 
statement'' and replacing ``and'' with ``and/or'' when describing when 
health care providers can provide telehealth services. Health care 
providers practice in accordance with their functional statement or 
scope of practice (for those not granted privileges) or privileges 
granted to them by VA; as such, we consider these clarifying revisions. 
We are not making any edits to the meaning of the language in the 
proposed rule.
    Based on the rationale set forth in the Supplementary Information 
to the proposed rule and in this final rule, VA is adopting the 
proposed rule with the edits discussed in this final rule.

Executive Order 13132, Federalism

    Section 4 of Executive Order 13132 (Federalism) requires an agency 
that is publishing a regulation that preempts State law to follow 
certain procedures. Section 4(b) requires agencies to ``construe any 
authorization in the statute for the issuance of regulations as 
authorizing preemption of State law by rulemaking only when the 
exercise of State authority directly conflicts with the exercise of 
Federal authority under the Federal statute or there is clear evidence 
to conclude that the Congress intended the agency to have the authority 
to preempt State law.'' Section 4(c) states ``Any regulatory preemption 
of State law shall be restricted to the minimum level necessary to 
achieve the objectives of the statute pursuant to which the regulations 
are promulgated.'' Section 4(d) requires that when an agency ``foresees 
the possibility of a conflict between State law and Federally protected 
interests within its area of regulatory responsibility, the agency 
shall consult, to the extent practicable, with appropriate State and 
local officials in an effort to avoid such a conflict.'' Section 4(e) 
requires that when an agency ``proposes to act through adjudication or 
rulemaking to preempt State law, the agency shall provide all affected 
State and local officials notice and an opportunity for appropriate 
participation in the proceedings.'' Section 6(c) states that ``To the 
extent practicable and permitted by law, no agency shall promulgate any 
regulation that has federalism implications and that preempts State 
law, unless the agency, prior to the formal promulgation of the 
regulation, (1) consulted with State and local officials early in the 
process of developing the proposed regulation; (2) in a separately 
identified portion of the preamble to the regulation as it is to be 
issued in the Federal Register, provides to the Director of the Office 
of Management and Budget a federalism summary impact statement, which 
consists of a description of the extent of the agency's prior 
consultation with State and local officials, a summary of the nature of 
their concerns and the agency's position supporting the need to issue 
the regulation, and a statement of the extent to which the concerns of 
State and local officials have been met; and (3) makes available to the 
Director of the Office of Management and Budget any written 
communications submitted to the agency by State and local officials.''
    Because this final rule preempts certain State laws, VA consulted 
with State officials in compliance with sections 4(d) and (e), as well 
as section 6(c) of Executive Order 13132. VA sent a letter to the 
National Governor's Association, Association of State and Provincial 
Psychology, National Council of State Boards of Nursing, Federation of 
State Medical Boards, Association of Social Work Boards, and National 
Association of State Directors of Veterans Affairs on July 12, 2017, to 
notify them of VA's intent to allow VA health care providers to 
practice telehealth irrespective of the location of the health care 
provider or beneficiary in any State and regardless of State telehealth 
restrictions. In addition, the Director of the Federation of State 
Medical Boards solicited comments and input from the nation's State 
Medical Boards. The Wisconsin Medical Examining Board unanimously 
passed a motion in support of the rule. The Rhode Island Board of 
Medical Licensure & Discipline (BMLD) responded to our letter by saying 
that BMLD considers physicians employed by VA to be exempt from license 
requirements as long as such physician maintains a valid license in 
another U.S. jurisdiction. BMLD also indicated that the exemption does 
not necessarily extend to prescribing controlled substances without an 
appropriate DEA registration. In response to that issue, we said in the 
proposed rule that, if finalized, VA health care providers would be 
subject to ``the limitations imposed by the Controlled Substances Act, 
21 U.S.C. 801, et seq., on the authority to prescribe or administer 
controlled substances, as well as any other limitations on the 
provision of VA care set forth in applicable Federal law and policy.'' 
The State of Utah Department of Commerce also said that the Utah 
Occupations and Professions Licensing Act exempts from licensure 
requirements in Utah physicians, physician assistants, advanced 
practice nurses, psychologists or other health care providers who 
provide telehealth services as part of their VA employment as long as 
such health care provider is licensed in any State. Utah supports VA's 
efforts to enhance telehealth services to all veterans. The Florida 
Board of Medicine said that Florida does not prohibit the practice of 
telehealth except in certain circumstances and provided as an example 
that an in-person examination is required each time a physician issues 
a certification for medical marijuana. This final rule supersedes any 
State requirement regarding the practice of telehealth, such as the in-
person examination requirement in Florida, and would maintain the 
restrictions imposed by Federal law and policy regarding the 
prescription of controlled substances. The North Carolina Medical Board 
recognizes the shortage of psychiatric care in rural and medically 
underserved communities and supports VA's initiative.
    The President of the National Association of State Directors of 
Veterans Affairs (NASDVA) sent an email to all of its State directors 
informing the directors of the association's intent to fully support 
VA's initiative. NASDVA also formally responded to our letter, and 
supports VA's plans to amend its regulations and enhance access to 
health care via telehealth services. The National Council of State 
Boards of Nursing (NCSBN) supports VA's initiative for health care 
providers to deliver services via telehealth, as long as such providers 
maintain a valid State license. However, the NCSBN does not support 
expanding VA State licensure exemptions to personal services 
contractors who practice telehealth. We said in the proposed rulemaking 
that VA contractors would not be permitted to practice telehealth 
services beyond what

[[Page 21905]]

is authorized by their State license, certification, or registration, 
and that has not changed in this final rule.
    The Chief Executive Officer of the Association of State and 
Provincial Psychology Boards formally responded to our letter and 
indicated that this rule aligns with their current initiatives, 
specifically, Psychology Interjurisdictional Compact (PSYPACT) 
legislation, which has been adopted in three jurisdictions and is under 
active consideration in many more States. The PSYPACT legislation 
allows psychologists to provide telepsychology services across State 
lines via a compact without obtaining additional licenses. The Chief 
Executive Officer further said that these services will assist in 
addressing the delivery of telehealth services to veterans.
    The Veterans' Rural Health Advisory Committee (VRHAC) formally 
submitted a letter in support of the proposed rule. The letter said 
that although VA leads the way in being the largest provider of 
telehealth in the country, there are barriers that affect many rural 
and highly rural areas, which includes limited internet or cellular 
access with sufficient bandwidth to support the required applications 
and also State legislations that restrict the practice of telehealth 
across State lines or into a veteran's home. The commenter supports the 
proposed rule and further adds that expanding telehealth to rural and 
highly rural veterans across State lines would strengthen the delivery 
of care to enrolled veterans who live in rural and highly rural areas 
and supports the critical need for access to mental health care.
    The West Virginia Board of Osteopathic Medicine responded to VA's 
letter and indicated that West Virginia has made legislative changes to 
encourage physician participation in the VA system. The commenter said 
that W.Va. Code 30-14-12c authorizes the West Virginia licensing boards 
to issue a license to a physician licensed in another State via 
reciprocity when the applicant presents proof that they are a VA 
employee working in a VA medical facility that is located in a county 
where a nursing home is operated by the West Virginia Department of 
Veteran's Assistance. Also, W.Va. Code 30-14-12d states the 
requirements for practicing telemedicine in West Virginia and defines 
that the practice of medicine occurs where the patient is located and 
defines what constitutes a physician-patient relationship. The 
commenter said that the West Virginia Board of Osteopathic Medicine 
rarely knows when a VA physician is practicing in West Virginia without 
a West Virginia State license. However, the commenter cautioned that if 
a VA physician is licensed in West Virginia and does not follow state 
law and such action becomes known to the Board, the Board would file a 
complaint and investigate such action. The commenter said that their 
telehealth law was written to protect patients and indicated that 
veterans deserved the same high quality care. As we stated in the 
proposed rule, we are preempting State law as it applies to health care 
providers who practice telehealth while acting within the scope of 
their VA employment, and that has not changed in this final rule.
    The Pennsylvania State Board of Medicine responded to VA's letter 
and acknowledged the potential value for telehealth to expand access to 
health care, especially in rural and underserved areas. The commenter 
further stated that Pennsylvania law on the Interstate Medical 
Licensure Compact affirms that the practice of medicine occurs where 
the patient is located at the time of the health care encounter, which 
requires the physician to be under the jurisdiction of the State 
medical board where the patient is located. The commenter indicated 
that VA has oversight of its health care providers, however, the 
foundational principle that the physician should be licensed where the 
patient is located helps to assure the safety, quality, and 
accountability of the care provided. This rule preempts State law as it 
applies to health care providers who practice telehealth while acting 
within the scope of their VA employment.
    The Michigan Department of Licensing and Regulatory Affairs 
responded to VA's letter by stating that Michigan law does not require 
a VA health care provider to hold a Michigan State license in the 
discharge of official duties in a VA facility. The commenter also 
stated that telehealth at a VA medical facility would be permitted. 
However, if the health care provider is delivering care to the 
beneficiary's home, such provider would need a Michigan State license. 
As we indicated in the proposed rule, VA preempts State law as it 
applies to health care providers who practice telehealth while acting 
within the scope of their VA employment, and that has not changed in 
this final rule.
    The Virginia Board of Medicine responded to VA's letter by stating 
that the Executive Committee of the Board met and supported the 
enhancement of access to care for veterans. The commenter stated that 
the proposed rule should benefit many beneficiaries that have little or 
no access to health care.
    The comments provided above were placed on Regulations.gov for 
public inspection during the comment period. Stakeholders also had an 
opportunity to provide comments during the notice and comment period.
    This final rule complies with Executive Order 13132 by (1) 
identifying where the exercise of State authority would directly 
conflict with the rule; (2) limiting preemption to these areas of 
conflict; (3) restricting preemption to the minimum level necessary to 
achieve the objectives of the statutes pursuant to which the rule is 
promulgated; (4) consulting with the external stakeholders listed in 
this rule; and (5) providing opportunity for all affected State and 
local officials to comment on this final rulemaking.

Effect of Rulemaking

    Title 38 of the Code of Federal Regulations, as revised by this 
final rule, represents VA's implementation of its legal authority on 
this subject. Other than future amendments to this rule or governing 
statutes, no contrary guidance or procedures are authorized. All 
existing or subsequent VA guidance must be read to conform with this 
rule if possible. If not possible, such guidance is superseded by this 
rule.

Paperwork Reduction Act

    This final rule contains no provisions constituting a collection of 
information under the Paperwork Reduction Act of 1995 (44 U.S.C. 3501-
3521).

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-
612. This final rule directly affects only individuals who are VA 
employees and will not directly affect small entities. Therefore, 
pursuant to 5 U.S.C. 605(b), this rulemaking is exempt from the initial 
and final regulatory flexibility analysis requirements of 5 U.S.C. 603 
and 604.

Executive Orders 12866, 13563, and 13771

    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)

[[Page 21906]]

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 the Office of Management and 
Budget (OMB), unless OMB waives such review, as ``any regulatory action 
that is likely to result in a rule that may: (1) Have an annual effect 
on the economy of $100 million or more or adversely affect in a 
material way the economy, a sector of the economy, productivity, 
competition, jobs, the environment, public health or safety, or State, 
local, or tribal governments or communities; (2) Create a serious 
inconsistency or otherwise interfere with an action taken or planned by 
another agency; (3) Materially alter the budgetary impact of 
entitlements, grants, user fees, or loan programs or the rights and 
obligations of recipients thereof; or (4) Raise novel legal or policy 
issues arising out of legal mandates, the President's priorities, or 
the principles set forth in this Executive Order.''
    OMB has determined that this is a significant regulatory action 
under Executive Order 12866 because of the policy implications. This 
final rule is considered an E.O. 13771 deregulatory action. Details on 
the estimated cost savings of this final rule can be found in the 
rule's economic analysis. 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 website 
at http://www.va.gov/orpm/, by following the link for ``VA Regulations 
Published from FY 2004 Through Fiscal Year to Date.''

Unfunded Mandates

    The Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532, requires 
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.

Catalog of Federal Domestic Assistance

    The Catalog of Federal Domestic Assistance numbers and titles for 
the programs affected by this document are: 64.007, Blind 
Rehabilitation Centers; 64.008, Veterans Domiciliary Care; 64.009, 
Veterans Medical Care Benefits; 64.010, Veterans Nursing Home Care; 
64.011, Veterans Dental Care; 64.012, Veterans Prescription Service; 
64.013, Veterans Prosthetic Appliances; 64.018, Sharing Specialized 
Medical Resources; 64.019, Veterans Rehabilitation Alcohol and Drug 
Dependence; 64.022, Veterans Home Based Primary Care; 64.039, CHAMPVA; 
64.040, VHA Inpatient Medicine; 64.041, VHA Outpatient Specialty Care; 
64.042, VHA Inpatient Surgery; 64.043, VHA Mental Health Residential; 
64.044, VHA Home Care; 64.045, VHA Outpatient Ancillary Services; 
64.046, VHA Inpatient Psychiatry; 64.047, VHA Primary Care; 64.048, VHA 
Mental Health Clinics; 64.049, VHA Community Living Center; and 64.050, 
VHA Diagnostic Care.

List of Subjects in 38 CFR Part 17

    Administrative practice and procedure, Alcohol abuse, Alcoholism, 
Claims, Day care, Dental health, Drug abuse, Foreign relations, 
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, Scholarships and fellowships, Travel and 
transportation expenses, Veterans.

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 February 6, 2018, for publication.

    Dated: May 8, 2018.
Consuela Benjamin,
Regulations Development Coordinator, Office of Regulation Policy & 
Management, Office of the Secretary, Department of Veterans Affairs.

    For the reasons set forth in the preamble, we are amending 38 CFR 
part 17 as follows:

PART 17--MEDICAL

0
1. The authority citation for part 17 is amended by adding an entry for 
Sec.  17.417 in numerical order to read in part as follows:

    Authority:  38 U.S.C. 501, and as noted in specific sections.
* * * * *
    Section 17.417 also issued under 38 U.S.C. 1701 (note), 1709A, 
1712A (note), 1722B, 7301, 7330A, 7401-7403, 7406 (note).
* * * * *


0
2. Revise the undesignated center heading immediately after Sec.  
17.412 to read as follows:

Authority of Health Care Providers to Practice in VA

0
3. Add Sec.  17.417 to read as follows:


Sec.  17.417   Health care providers practicing via telehealth.

    (a) Definitions. The following definitions apply to this section.
    (1) Beneficiary. The term beneficiary means a veteran or any other 
individual receiving health care under title 38 of the United States 
Code.
    (2) Health care provider. The term health care provider means an 
individual who:
    (i) Is licensed, registered, or certified in a State to practice a 
health care specialty identified under 38 U.S.C. 7402(b);
    (ii) Is appointed to an occupation in the Veterans Health 
Administration that is listed in or authorized under 38 U.S.C. 7401(1) 
or (3);
    (iii) Maintains credentials (e.g., a license, registration, or 
certification) in accordance with the requirements of his or her health 
care specialty as identified under 38 U.S.C. 7402(b); and
    (iv) Is not a VA-contracted health care provider.
    (3) State. The term State means a State as defined in 38 U.S.C. 
101(20), or a political subdivision of such a State.
    (4) Telehealth. The term telehealth means the use of electronic 
information or telecommunications technologies to support clinical 
health care, patient and professional health-related education, public 
health, and health administration.
    (b) Health care provider's practice via telehealth. (1) Health care 
providers may provide telehealth services, within their scope of 
practice, functional statement, and/or in accordance with privileges 
granted to them by VA, irrespective of the State or location within a 
State where the health care provider or the beneficiary is physically 
located. Health care providers' practice is subject to the limitations 
imposed by the Controlled Substances Act, 21 U.S.C. 801, et seq., on 
the authority to prescribe or administer controlled substances, as well 
as any other limitations on the provision of VA care set forth in 
applicable Federal law and policy. This section only grants health care 
providers the ability to practice telehealth within the scope of their 
VA employment and does not otherwise

[[Page 21907]]

grant health care providers additional authorities that go beyond what 
is required or authorized by Federal law and regulations or as defined 
in the laws and practice acts of the health care providers' State 
license, registration, or certification.
    (2) Situations where a health care provider's VA practice of 
telehealth may be inconsistent with a State law or State license, 
registration, or certification requirements related to telehealth 
include when:
    (i) The beneficiary and the health care provider are physically 
located in different States during the episode of care;
    (ii) The beneficiary is receiving services in a State other than 
the health care provider's State of licensure, registration, or 
certification;
    (iii) The health care provider is delivering services in a State 
other than the health care provider's State of licensure, registration, 
or certification;
    (iv) The health care provider is delivering services either on or 
outside VA property;
    (v) The beneficiary is receiving services while she or he is 
located either on or outside VA property;
    (vi) The beneficiary has or has not previously been assessed, in 
person, by the health care provider; or
    (vii) Other State requirements would prevent or impede the practice 
of health care providers delivering telehealth to VA beneficiaries.
    (c) Preemption of State law. To achieve important Federal 
interests, including, but not limited to, the ability to provide the 
same complete health care and hospital service to beneficiaries in all 
States under 38 U.S.C. 7301, this section preempts conflicting State 
laws relating to the practice of health care providers when such health 
care providers are practicing telehealth within the scope of their VA 
employment. Any State law, rule, regulation or requirement pursuant to 
such law, is without any force or effect on, and State governments have 
no legal authority to enforce them in relation to, this section or 
decisions made by VA under this section.

[FR Doc. 2018-10114 Filed 5-10-18; 8:45 am]
 BILLING CODE 8320-01-P



                                                                    Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations                                          21897

                                              the reasons given for the publication of                64.045—VHA Outpatient Ancillary                       beneficiaries, irrespective of the State or
                                              the interim final rule. In accordance                   Services; 64.046—VHA Inpatient                        location in a State of the VA health care
                                              with 5 U.S.C. 801(a)(1), VA will submit                 Psychiatry; 64.047—VHA Primary Care;                  provider or the beneficiary. This final
                                              to the Comptroller General and to                       64.048—VHA Mental Health Clinics;                     rule achieves important Federal
                                              Congress a copy of this regulatory action               64.049—VHA Community Living                           interests by increasing the availability of
                                              and VA’s Regulatory Impact Analysis.                    Center; 64.050—VHA Diagnostic Care.                   mental health, specialty, and general
                                              Unfunded Mandates                                       List of Subjects in 38 CFR Part 17                    clinical care for all beneficiaries.
                                                                                                                                                            DATES: This final rule is effective June
                                                 The Unfunded Mandates Reform Act                        Administrative practice and                        11, 2018.
                                              of 1995 requires, at 2 U.S.C. 1532, that                procedure, Alcohol abuse, Alcoholism,
                                                                                                                                                            FOR FURTHER INFORMATION CONTACT:
                                              agencies prepare an assessment of                       Claims, Day care, Dental health, Drug
                                                                                                                                                            Kevin Galpin, MD, Executive Director
                                              anticipated costs and benefits before                   abuse, Government contracts, Grant
                                                                                                                                                            Telehealth Services, Veterans Health
                                              issuing any rule that may result in the                 programs-health, Grant programs-
                                                                                                                                                            Administration Office of Connected
                                              expenditure by State, local, and tribal                 veterans, Health care, Health facilities,
                                                                                                                                                            Care, 810 Vermont Avenue NW,
                                              governments, in the aggregate, or by the                Health professions, Health records,
                                              private sector, of $100 million or more                                                                       Washington, DC 20420, (404) 771–8794,
                                                                                                      Homeless, Mental health programs,
                                              (adjusted annually for inflation) in any                                                                      (this is not a toll-free number),
                                                                                                      Nursing homes, Reporting and
                                              1 year. This final rule will have no such                                                                     Kevin.Galpin@va.gov.
                                                                                                      recordkeeping requirements, Travel and
                                              effect on State, local, and tribal                      transportation expenses, Veterans.                    SUPPLEMENTARY INFORMATION: In a
                                              governments, or on the private sector.                                                                        document published in the Federal
                                                                                                      Signing Authority                                     Register on October 2, 2017, VA
                                              Regulatory Flexibility Act                                The Secretary of Veterans Affairs, or               proposed to amend its medical
                                                 The Secretary hereby certifies that                  designee, approved this document and                  regulations by standardizing the
                                              this final rule will not have a significant             authorized the undersigned to sign and                delivery of health care by VA health
                                              economic impact on a substantial                        submit the document to the Office of the              care providers through telehealth. 82 FR
                                              number of small entities as they are                    Federal Register for publication                      45756. VA provided a 30-day comment
                                              defined in the Regulatory Flexibility                   electronically as an official document of             period, which ended on November 1,
                                              Act, 5 U.S.C. 601–612. This final rule                  the Department of Veterans Affairs. Gina              2017. We received 75 comments on the
                                              will not have a significant economic                    S. Farrisee, Deputy Chief of Staff,                   proposed rule.
                                              impact on participating eligible entities               Department of Veterans Affairs,                          Section 7301 of title 38, United States
                                              and providers who enter into                            approved this document Janaury 12,                    Code (U.S.C.), establishes the general
                                              agreements with VA. To the extent there                 2018, for publication.                                functions of the Veterans Health
                                              is any such impact, it will result in                                                                         Administration (VHA) within VA, and
                                                                                                         Dated: May 8, 2018.
                                              increased business and revenue for                                                                            establishes that its primary function is
                                                                                                      Consuela Benjamin,
                                              them. We also do not believe there will                                                                       to ‘‘provide a complete medical and
                                                                                                      Regulations Development Coordinator, Office           hospital service for the medical care and
                                              be a significant economic impact on                     of Regulation Policy & Management, Office
                                              insurance companies, as claims will                                                                           treatment of veterans, as provided in
                                                                                                      of the Secretary, Department of Veterans
                                              only be submitted for care that will                    Affairs.                                              this title and in regulations prescribed
                                              otherwise have been received whether                                                                          by the Secretary [of Veterans Affairs
                                              such care was authorized under this                     PART 17—MEDICAL                                       (Secretary)] pursuant to this title.’’ See
                                              Program or not. Therefore, pursuant to                                                                        38 U.S.C. 7301(b). The Secretary is
                                              5 U.S.C. 605(b), this rulemaking is                     ■ Accordingly, the interim rules                      responsible for the proper execution and
                                              exempt from the initial and final                       amending 38 CFR part 17 which were                    administration of all laws administered
                                              regulatory flexibility analysis                         published at 80 FR 74991 on December                  by the Department and for the control,
                                              requirements of 5 U.S.C. 603 and 604.                   1, 2015, and 81 FR 24026 on April 25,                 direction, and management of the
                                                                                                      2016, are adopted as final without                    Department, including agency personnel
                                              Catalog of Federal Domestic Assistance                  change.                                               and management matters. See 38 U.S.C.
                                                The Catalog of Federal Domestic                       [FR Doc. 2018–10054 Filed 5–10–18; 8:45 am]           303. To this end, Congress authorized
                                              Assistance numbers and titles for the                   BILLING CODE 8320–01–P                                the Secretary ‘‘to prescribe all rules and
                                              programs affected by this document are                                                                        regulations which are necessary or
                                              as follows: 64.008—Veterans                                                                                   appropriate to carry out the laws
                                              Domiciliary Care; 64.011—Veterans                       DEPARTMENT OF VETERANS                                administered by the Department and are
                                              Dental Care; 64.012—Veterans                            AFFAIRS                                               consistent with those laws.’’ See 38
                                              Prescription Service; 64.013—Veterans                                                                         U.S.C. 501(a). The Under Secretary for
                                                                                                      38 CFR Part 17
                                              Prosthetic Appliances; 64.014—                                                                                Health is directly responsible to the
                                              Veterans State Domiciliary Care;                        RIN 2900–AQ06                                         Secretary for the operation of VHA. See
                                              64.015—Veterans State Nursing Home                                                                            38 U.S.C. 305(b). Unless specifically
                                              Care; 64.024—VA Homeless Providers                      Authority of Health Care Providers To                 otherwise provided, the Under Secretary
                                              Grant and Per Diem Program; 64.026—                     Practice Telehealth                                   for Health, as the head of VHA, is
                                              Veterans State Adult Day Health Care;                   AGENCY:    Department of Veterans Affairs.            authorized to ‘‘prescribe all regulations
                                              64.029—Purchase Care Program;                           ACTION:   Final rule.                                 necessary to the administration of the
                                              64.035—Veterans Transportation                                                                                Veterans Health Administration,’’
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                                              Program; 64.038—Grants for the Rural                    SUMMARY:   The Department of Veterans                 subject to the approval of the Secretary.
                                              Veterans Coordination Pilot; 64.039—                    Affairs (VA) is amending its medical                  See 38 U.S.C. 7304.
                                              CHAMPVA; 64.040—VHA Inpatient                           regulations by standardizing the                         To allow VA to carry out its medical
                                              Medicine; 64.041—VHA Outpatient                         delivery of care by VA health care                    care mission, Congress also established
                                              Specialty Care; 64.042—VHA Inpatient                    providers through telehealth. This rule               a comprehensive personnel system for
                                              Surgery; 64.043—VHA Mental Health                       ensures that VA health care providers                 certain VA health care providers,
                                              Residential; 64.044—VHA Home Care;                      can offer the same level of care to all               independent of the civil service rules.


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                                              21898                 Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations

                                              See 38 U.S.C. chapters 73–74. Congress                  another State or within the same State,               through the use of telehealth,
                                              granted the Secretary express statutory                 whether that beneficiary is located at a              notwithstanding any State laws, rules,
                                              authority to establish the qualifications               VA medical facility or in his or her own              licensure, registration, or certification
                                              for VA’s health care providers,                         home, VA can use its limited health care              requirements to the contrary. In so
                                              determine the hours and conditions of                   resources most efficiently.                           doing, VA is exercising Federal
                                              employment, take disciplinary action                       Congress has required other                        preemption of conflicting State laws
                                              against employees, and otherwise                        Departments and agencies to conduct                   relating to the practice of health care
                                              regulate the professional activities of                 telehealth programs. See, e.g., Public                providers; laws, rules, regulations, or
                                              those individuals. See 38 U.S.C. 7401–                  Law 114–328, sec. 718(a)(1) (‘‘the                    other requirements are preempted to the
                                              7464.                                                   Secretary of Defense shall incorporate,               extent such State laws conflict with the
                                                 To be eligible for appointment as a                  throughout the direct care and                        ability of VA health care providers to
                                              VA employee in a health care position                   purchased care components of the                      engage in the practice of telehealth
                                              covered by 38 U.S.C. 7402(b) (other than                military health system, the use of                    while acting within the scope of their
                                              a medical facility Director appointed                   telehealth services’’). While VA does not             VA employment. Preemption is the
                                              under section 7402(b)(4)), a person                     have an analogous mandate, several                    minimum necessary action for VA to
                                              must, among other requirements, be                      statutes confirm that Congress intends                furnish effective telehealth services
                                              licensed, registered, or certified to                   for VA to operate a national health care              because it would be impractical for VA
                                              practice his or her profession in a State.              system for beneficiaries that includes                to lobby each State to remove any
                                              The standards prescribed in section                     telehealth. Congress has required the                 restrictions that impair VA’s ability to
                                              7402(b) establish only the basic                        Secretary ‘‘to carry out an initiative of             furnish telehealth services to
                                              qualifications necessary ‘‘[t]o be eligible             teleconsultation for the provision of                 beneficiaries and then wait for the State
                                              for appointment’’ and do not limit the                  remote mental health and traumatic                    to implement appropriate changes. That
                                              Secretary or Under Secretary for Health                 brain injury assessments in facilities of             process would delay the growth of
                                              from establishing other qualifications                  the Department that are not otherwise                 telehealth services in VA, thereby
                                              for appointment, or additional rules                    able to provide such assessments                      delaying delivery of health care to
                                              governing such personnel. In particular,                without contracting with third-party                  beneficiaries. It would be costly and
                                              section 7403(a)(1) provides that                        providers or reimbursing providers                    time-consuming for VA and would not
                                              appointments under chapter 74 ‘‘may be                  through a fee basis system.’’ See 38                  guarantee a successful result. We note
                                              made only after qualifications have been                U.S.C. 1709A(a)(1). Congress has                      that, apart from the limited action of
                                              established in accordance with                          authorized the Secretary to ‘‘waive the               authorizing telehealth across and within
                                              regulations prescribed by the Secretary,                imposition or collection of copayments                jurisdictions in furtherance of important
                                              without regard to civil-service                         for telehealth and telemedicine visits of             Federal interests, this rulemaking does
                                              requirements.’’ Such authority is                       veterans under the laws administered by               not expand the scope of practice for VA
                                              necessary to ensure the viability of our                the Secretary.’’ See 38 U.S.C. 1722B.                 health care providers beyond what is
                                              national health care system, which is                   And, as recently as December 2016,                    required or authorized by Federal law
                                              designed to ensure the well-being of                    Congress required VA to initiate a pilot              and regulations or as statutorily defined
                                              those who have ‘‘borne the battle.’’                    program to provide veterans a self-                   in the laws and practice acts of the
                                                 Just as it is critical to ensure there are           scheduling, online appointment system;                health care provider’s State of licensure.
                                              qualified health care providers on-site at              this pilot program must ‘‘support                     Additionally, this rulemaking does not
                                              all VA medical facilities, VA must                      appointments for the provision of health              affect VA’s existing requirement that all
                                              ensure that all beneficiaries, specifically             care regardless of whether such care is               VA health care providers adhere to
                                              including beneficiaries in remote, rural,               provided in person or through                         restrictions imposed by their State
                                              or medically underserved areas, have                    telehealth services.’’ See Public Law                 license, registration, or certification
                                              the greatest possible access to mental                  114–286, sec. 3(a)(2).                                regarding the professional’s authority to
                                              health care, specialty care, and general                   In an effort to furnish care to all                prescribe and administer controlled
                                              clinical care. Thus, VA developed a                     beneficiaries and use its resources most              substances. To further clarify this point,
                                              telehealth program as a modern,                         efficiently, VA needs to operate its                  we have changed subsection (b) to
                                              beneficiary- and family-centered health                 telehealth program with health care                   clearly state that this section does not
                                              care delivery model that leverages                      providers who will provide services via               otherwise grant health care providers
                                              electronic information or                               telehealth to beneficiaries in States in              additional authorities that go beyond
                                              telecommunication technologies to                       which they are not located, licensed,                 what is required or authorized by
                                              support clinical health care, patient and               registered, certified, or otherwise                   Federal law and regulations or as
                                              professional health-related education,                  authorized by the State. Without this                 defined in the laws and practice acts of
                                              public health, and health                               rulemaking, doing so may jeopardize                   the health care providers’ State license,
                                              administration, irrespective of the State               these providers’ credentials, including               registration, or certification. This is
                                              or location within a State where the                    fines and imprisonment for                            simply a clearer statement of the policy
                                              health care provider or the beneficiary                 unauthorized practice of medicine,                    articulated in the proposed rule, but is
                                              is physically located at the time the                   because of conflicts between VA’s need                being added because of the public
                                              health care is provided. Telehealth                     to provide telehealth across the VA                   comments we received expressing
                                              enhances VA’s capacity to deliver                       system and some States’ laws or                       differing views on this matter.
                                              essential and critical health care                      requirements for licensure, registration,                For these reasons, VA is establishing
                                              services to beneficiaries located in areas              certification, that restrict the practice of          a new regulation, 38 CFR 17.417, that
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                                              where certain health care providers may                 telehealth. A number of States have                   authorizes VA health care providers to
                                              be unavailable or to beneficiaries who                  already enacted legislation or                        treat beneficiaries through telehealth
                                              may be unable to travel to the nearest                  regulations that restrict the practice of             irrespective of the State, or of the
                                              VA medical facility for care because of                 interstate telehealth.                                location in a State, of the VA health care
                                              their medical conditions. By providing                     This final rulemaking clarifies that               provider or the beneficiary.
                                              health care services by telehealth from                 VA health care providers may exercise                    Most of the comments that were
                                              one State to a beneficiary located in                   their authority to provide health care                received on the proposed rule support


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                                                                    Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations                                         21899

                                              the rule and are summarized as follows.                 because it would provide opportunities                should extend to all VA-funded health
                                              We received several comments                            for the medical students and residents                services. The proposed rule only
                                              supporting the rule saying that it would                who train at VA to become familiar with               addressed the protection of VA health
                                              increase access to health care,                         telehealth and be exposed to its optimal              care providers while providing
                                              specifically for those beneficiaries who                uses.                                                 telehealth services within the scope of
                                              live in rural and medically underserved                    Several commenters supported the                   their VA employment. We do not
                                              areas who are not able to go to a VA                    rule because it did not include contract              believe it is prudent or necessary at this
                                              medical facility either because of their                physicians. In particular, one                        time to include contract providers
                                              location or their medical conditions. We                commenter stated that contract                        within the scope of this rule. We are not
                                              also received many comments in                          physicians are not subject to the same                making any edits based on this
                                              support of the rule stating that                        accountability, oversight, training, and              comment.
                                              telehealth has been shown to improve                    quality control as those employed                        A commenter supported the rule, but
                                              clinical outcomes and would improve                     directly by VA. We are not making any                 indicated that VA should have a
                                              the quality of care at VA. The                          edits based on these positive comments.               mechanism in place to monitor the
                                              commenters stated that the telehealth                      In addition to the previously                      overall satisfaction and health of the
                                              program would be successful in treating                 discussed comments supporting the                     beneficiaries who receive care via
                                              beneficiaries with a variety of                         rule, the Federal Trade Commission                    telehealth. VA is committed to ensuring
                                              conditions, including respiratory                       (FTC) also submitted a supportive                     that beneficiaries receive high quality
                                              conditions, cardiovascular conditions,                  comment. Specifically, the FTC said                   health care. VA has controls in place to
                                              psychotherapy, post-traumatic stress                    that the rule would likely increase                   continuously monitor the health care
                                              disorder, traumatic brain injuries,                     access to telehealth services, increase               provided by all VA health care
                                              Parkinson’s disease, multiple sclerosis,                the supply of telehealth providers,                   providers, including telehealth
                                              vision loss, sleep disorders, and                       increase the range of choices available               providers. This rule will not affect the
                                              audiological conditions. One                            to patients, improve health care                      quality of the health care provided or
                                              commenter summarized key clinical                       outcomes, reduce long-term costs by                   the internal controls currently in place.
                                              studies demonstrating the benefits of                   reducing hospitalizations and treatment               We are not making any edits based on
                                              telehealth technologies. Similarly,                     of advanced disease, and reduce travel                this comment.
                                              commenters stated that more convenient                  costs incurred by VA. The rule would                     Several commenters indicated that the
                                              access to health care would result in                   also enhance price and non-price                      rule should be extended to cover health
                                              more personalized care, more                            competition and improve the ability of                care providers who participate in the
                                              engagement by beneficiaries and their                   VA to compete more effectively by                     Veterans Choice Program, authorized by
                                                                                                      hiring qualified providers and reducing               section 101 of the Veterans Access,
                                              caregivers, better health outcomes, and
                                                                                                      VA’s health care costs. FTC also stated               Choice, and Accountability Act of 2014
                                              an improved quality of life. Several
                                                                                                      that the rule would provide an                        or other health care furnished by non-
                                              commenters stated that the proposed
                                                                                                      important example to non-VA health                    Department providers. Similarly,
                                              rule would help streamline health care
                                                                                                      care providers, state legislatures,                   another commenter said that the rule
                                              for veterans and would facilitate
                                                                                                      employers, patients, and others of                    restricts VA ‘‘regarding contracting with
                                              modern, beneficiary and family centered
                                                                                                      telehealth’s potential benefits and may               an outside entity that may be able to fill
                                              health care.
                                                                                                      spur innovation among other health care               a need through Choice or any other
                                                 In addition to the benefits for VA                   providers and, thereby, promote                       community care program.’’ The
                                              beneficiaries, many commenters                          competition and improve access to care.               commenter stated that VA can ensure
                                              supported the rule because it would                     In addition, FTC stated that the rule                 that a contractor meets the full standard
                                              benefit VA more generally and VA’s                      may afford a valuable opportunity to                  of VA appointees by requiring that the
                                              health care providers. A commenter                      gather data and provide additional                    contractor be a VA appointee and
                                              supported the rule, saying that it would                evidence for VA and outside                           requiring that the contractor meet the
                                              protect health care providers while they                policymakers to assess the effects of                 licensure and credentialing
                                              are practicing within the scope of their                telehealth expansion, thereby                         requirements of 38 U.S.C. 7402(b).
                                              VA employment. Multiple commenters                      benefitting VA beneficiaries and health                  VA acknowledges that the rule does
                                              supported the rule citing its cost                      care consumers generally. We are not                  not provide the same protection for
                                              effectiveness. In addition, a commenter                 making any edits based on these                       community health care providers
                                              said that it would result in shorter                    comments.                                             furnishing care for VA, including health
                                              appointments for patients and                              We received multiple comments that                 care providers who participate in the
                                              physicians and would also decrease                      favored VA’s proposed rule and that                   Choice Program, as it does for VA health
                                              appointment no-show rates. Other                        focused on how VA could utilize                       care providers. The proposed rule stated
                                              commenters said that the rule would                     specific commercially available software              that a health care provider must be
                                              reduce the use and cost of                              and company products. The                             appointed by VA and cannot be a VA-
                                              transportation, save beneficiaries and                  commenters believed that these                        contracted health care provider.
                                              their caregivers hours of their time and                products could improve the telehealth                 Community health care providers may
                                              lost wages, result in hospital cost                     services described in the proposed rule.              practice telehealth; however, they
                                              savings through decreased emergency                     We appreciate the commenters’                         would be required to adhere to their
                                              room and hospital visits, and increase                  suggestions and innovative solutions,                 individual State license, registration, or
                                              local revenues for laboratories and                     but these comments are beyond the                     certification requirements and would
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                                              pharmacies. In addition, multiple                       scope of the proposed rule, which does                not be otherwise covered by this rule.
                                              commenters supported the rule stating                   not address the specific technology or                We do not believe it is prudent or
                                              that State licensing barriers hindered                  platforms VA uses in furnishing                       necessary at this time to include
                                              telehealth and that it was necessary to                 telehealth. We are not making any edits               contract providers within the scope of
                                              remove artificial and geographic State                  based on these comments.                              this rule. Additionally, contractors are
                                              barriers. A commenter also stated that                     A commenter was in support of the                  not given an appointment to VA; only
                                              they supported the proposed rule                        proposed rule but added that the rule                 employees are given appointments. To


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                                              21900                 Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations

                                              further clarify this point, we have                     of settings where VA health care                      laws, rules, regulations, or requirements
                                              changed subsection (a)(2)(iv) to clearly                providers could provide telehealth                    to the extent such State laws conflict
                                              state that this section does not apply to               services and established that all VA                  with the ability of VA health care
                                              VA-contracted health care providers.                    health care providers may be allowed to               providers to engage in the practice of
                                              This is simply a clearer statement of the               practice telehealth. As previously said               telehealth while acting within the scope
                                              policy articulated in the proposed rule,                in this rulemaking, the proposed rule                 of their VA employment.’’ We also said
                                              but is being added because of the public                does not expand VA health care                        that ‘‘in circumstances where there is a
                                              comments in which there is confusion                    providers’ authority beyond what is                   conflict between Federal and State law,
                                              as to whether a contractor is a VA                      required or authorized by Federal law                 Federal law would prevail in
                                              employee. Finally, community                            and regulations or as defined in the laws             accordance with Article VI, clause 2, of
                                              providers may be unable or unwilling to                 and practice acts of the health care                  the U.S. Constitution (Supremacy
                                              furnish telehealth across State lines. The              provider’s State of licensure. Any                    Clause).’’ Therefore, VA health care
                                              Federal Tort Claims Act (FTCA) would                    changes except preempting State laws,                 providers are protected by this final rule
                                              cover VA providers in the event of a                    rules, regulations and requirements that              from any actions by individual States or
                                              malpractice claim, but FTCA does not                    restrict VA’s telehealth authority are                State licensing boards to enforce a State
                                              cover community providers. It is                        beyond the scope of the proposed rule.                law, rule, regulation or requirement
                                              unclear whether or not the insurers or                  We are not making any edits based on                  while VA health care providers are
                                              State level tort claims acts would cover                these comments.                                       practicing telehealth within the scope of
                                              community providers in the case of                         One commenter was concerned that                   their VA employment. We are not
                                              malpractice. We are not making any                      health care providers would not be                    making any edits based on these
                                              other edits based on these comments.                    protected under their medical                         comments.
                                                 A commenter stated that VA should                    malpractice insurance plans. This                        A commenter strongly supported
                                              pay physicians under the Veterans                       rulemaking will allow VA to better                    States’ ability to regulate the practice of
                                              Choice Program at or above the                          protect its health care providers who                 telehealth within their State, saying that
                                              Medicare rate, and that VA should                       practice telehealth within the scope of               ‘‘only physicians and surgeons licensed
                                              include rural health clinics in the                     their VA employment, regardless of                    in [a State] should be allowed to
                                              Veterans Choice Program. These issues                   conflicting State laws or regulations.                practice medicine in [in that State], in
                                              are related to administration of the                    The FTCA is the exclusive remedy ‘‘for                order to ensure the highest quality
                                              Veterans Choice Program and not to this                 damages for personal injury, including                medical care is being provided to health
                                              rule, which governs VA employees’                       death, allegedly arising from                         care consumers.’’ The commenter
                                              authority to practice telehealth. This                  malpractice or negligence of a health                 further said that the proposed rule
                                              comment is, therefore, beyond the scope                 care employee of the [Veterans Health]                ‘‘would undermine [the State’s] ability
                                              of the proposed rule. We are not making                 Administration in furnishing health care              to protect health care consumers, as the
                                              any edits based on this comment.                        or treatment while in the exercise of that            Board will have no ability to discipline
                                                 Several commenters indicated that                    employee’s duties in or for the                       VA providers that are licensed in
                                              VA should take further efforts to combat                Administration.’’ See 38 U.S.C. 7316.                 another state and providing telehealth
                                              States’ laws restricting telehealth. We                 Subsection (c) of the statute provides in             outside of a VA facility in [that State],
                                              stated in the proposed rule that it would               part: ‘‘Upon a certification by the                   as they do not hold a license to practice
                                              be ‘‘impractical for VA to lobby each                   Attorney General that the defendant was               medicine in [their State].’’ VA disagrees
                                              State to remove its restrictions that                   acting in the scope of such person’s                  that this rulemaking will undermine the
                                              impair VA’s ability to furnish telehealth               employment in or for the                              States’ abilities to protect their health
                                              services to beneficiaries and then wait                 Administration at the time of the                     care consumers. VA has robust
                                              for the State to implement appropriate                  incident out of which the suit arose, any             requirements for disciplining providers
                                              changes.’’ We understand the                            such civil action or proceeding                       who fail to provide adequate health
                                              commenters’ concerns and agree that                     commenced in a State court shall be                   care, which includes reporting that
                                              having equitable State laws relating to                 . . . deemed a tort action brought                    provider to his or her licensing board,
                                              telehealth would be ideal. However,                     against the United States under the                   if applicable. We are not making any
                                              such action is beyond the scope of this                 provisions of title 28 and all references             edits based on this comment.
                                              rulemaking. We are not making any                       thereto.’’ VA health care providers                      One commenter recommended that
                                              edits based on these comments.                          would, therefore, be protected from                   VA work to improve the system for
                                                 Several commenters were in favor of                  personal liability while providing care               investigating, removing, and reporting
                                              the rule but stated that registered                     within the scope of their VA                          bad providers to State licensing boards
                                              nurses, nurse practitioners, physician                  employment, including the provision of                and also recommended that this be part
                                              assistants, and advanced practice                       telehealth services. We are not making                of the policy that would implement this
                                              registered nurses should be allowed to                  any edits based on this comment.                      rulemaking. Another commenter also
                                              practice to the full extent of their                       Several commenters were concerned                  expressed concern that if a State cannot
                                              clinical education, training, and                       that a health care provider would not be              discipline a physician practicing
                                              national certificates. Several                          protected from all individual actions by              medicine within its borders, it
                                              commenters also indicated that VA                       the State against the provider’s license,             undermines the medical licensure
                                              should prohibit the supervision of                      registration, or certification by the                 system. VA currently has a system in
                                              certified registered nurse anesthetist                  proposed rule. Another commenter                      place for reporting health care providers
                                              services from being included as part of                 indicated that a health care provider                 to State licensing boards whose
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                                              the expansion of telehealth services in                 would be engaged in unauthorized                      behavior or clinical practice so
                                              VA. The granting of full practice                       health care practice unless the provider              substantially failed to meet generally-
                                              authority to certain advanced practice                  was licensed, registered, or certified in             accepted standards of clinical practice
                                              registered nurses has already been                      the State where they practice. As we                  as to raise reasonable concern for the
                                              addressed via rulemaking. See 38 CFR                    said in the proposed rule, ‘‘VA would                 safety of patients. VA continues to work
                                              17.415 and 81 FR 90198. Moreover, the                   exercise Federal preemption of State                  closely with State licensing boards to
                                              proposed rule only addressed the types                  licensure, registration, and certification            further improve the reporting of VA


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                                                                    Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations                                        21901

                                              health care providers who have failed in                primary care provider would not have                  security risks and ensure adherence to
                                              VA’s mission of providing safe care to                  access to the telehealth records and thus             the Federal Government’s stringent
                                              its beneficiaries. Patients would still                 be presented with an incomplete                       information security and privacy
                                              have the ability to file a tort claim and               medical history of the patient. This                  requirements, including standards
                                              States would still have ability to                      would especially be detrimental if the                defined by the Federal Information
                                              prosecute for criminal offenses.                        beneficiary had been prescribed                       Security Management Act, the National
                                              However, this rulemaking only focuses                   medications during the telehealth visit.              Institute of Standards and Technology,
                                              on the expansion of VA telehealth                       The commenter indicated that the                      the Privacy Act, and HIPAA. As an
                                              services and only prohibits States from                 beneficiary would receive a lower                     example of one measure to protect
                                              taking actions to enforce a State law,                  quality of care via telehealth than what              privacy, clinical video data is encrypted
                                              rule, regulation or requirement against                 they would have received in an in-                    to mitigate the risk of third party
                                              VA health care providers while                          person health care visit. Another                     interception during video visits.
                                              practicing telehealth. We are not making                commenter said that the use of                        Beneficiary data will not be stored
                                              any edits based on these comments.                      telehealth for eye care services should               outside VA, nor will it persist on the
                                                 One commenter indicated that                         not substitute the benefits of an in-                 beneficiary’s device following the
                                              telehealth may not be the appropriate                   person eye examination. This                          telehealth session. All VA employees,
                                              means of delivering health care to                      rulemaking authorizes VA providers to                 including health care providers, have to
                                              beneficiaries with some mental health                   offer telehealth services as an option for            adhere to the privacy and security
                                              conditions. Another commenter said                      beneficiaries irrespective of the location            standards implemented by VA. We are
                                              that telehealth would not benefit                       of the health care provider or the                    not making any edits based on these
                                              homeless beneficiaries who suffer from                  beneficiary. The rule enhances the                    comments.
                                              mental conditions. We agree with the                    accessibility of VA health care by                       Another commenter strongly felt that
                                              commenters that telehealth may not be                   providing beneficiaries an additional                 beneficiaries should be seen in-person
                                              the most appropriate means for the                      option through which they can engage                  at least once before being prescribed
                                              delivery of health care for all                         in the health care system. The rule does              medication, including controlled
                                              beneficiaries. However, health care                     not create a requirement for service                  substances. Several commenters
                                              providers and beneficiaries will have                   delivery through telehealth; instead, it              encouraged VA to establish an
                                              the opportunity to determine the best                   empowers health care providers and                    interagency working group between VA,
                                              treatment option for the delivery of                    beneficiaries to choose when telehealth               the Food and Drug Administration, and
                                              health care in each individual situation.               is appropriate. VA believes that the                  the Drug Enforcement Administration
                                              We also agree that the delivery of health               health care provider and the beneficiary              (DEA) to ensure that beneficiaries have
                                              care via telehealth in a beneficiary’s                  are in the best position to make                      safe access to care by modernizing rules
                                              home may not be a viable means of                       decisions about the risks and benefits of             regarding advanced practice registered
                                              health care for a homeless beneficiary.                 any health care decision and will                     nurses prescriptive authority. The
                                              However, homeless beneficiaries may                     ultimately decide the best option for the             proposed rule said that the rule ‘‘does
                                              still benefit from telehealth visits from               delivery of such care. Also, VA health                not affect VA’s existing requirement that
                                              their local VA medical facility. A                      care providers will have access to a                  all VA health care providers adhere to
                                              homeless beneficiary can be seen in a                   beneficiary’s health record during a                  restrictions imposed by their State
                                              VA medical facility and be treated for                                                                        license, registration, or certification
                                                                                                      telehealth visit and the telehealth visit
                                              his or her health condition from a health                                                                     regarding the professional’s authority to
                                                                                                      will become part of the health record.
                                              care specialist who is remotely                                                                               prescribe and administer controlled
                                                                                                      We are not making any edits based on
                                              performing the health care visit from                                                                         substances.’’ We also said in the
                                                                                                      these comments.
                                              another VA medical facility. We are not                                                                       proposed rule that health care providers
                                              making any edits based on these                            Several commenters questioned the                  will continue to be subject to the
                                              comments.                                               privacy of the beneficiary when video-                limitations ‘‘imposed by the Controlled
                                                 Several commenters were concerned                    conferencing was used. The commenters                 Substances Act, 21 U.S.C. 801, et seq.,
                                              that the health care provider would rely                were concerned that the telehealth visit              on the authority to prescribe or
                                              on verbal communication and not be                      would be intercepted by a third party,                administer controlled substances, as
                                              able to observe symptoms such as manic                  which would violate the beneficiary’s                 well as any other limitations on the
                                              behaviors, tremors, cuts, bruises, or                   privacy. A commenter was also                         provision of VA care set forth in
                                              other possible signs of self-imposed                    concerned that putting the beneficiary’s              applicable Federal law and policy.’’ Any
                                              injuries that would have otherwise been                 information on an online database                     change to the Controlled Substances Act
                                              visible in an in person exam. A                         would give rise to Health Insurance                   or the creation of a working group is
                                              commenter said that health care                         Portability and Accountability Act                    outside the scope of the proposed rule.
                                              providers would get a limited medical                   (HIPAA) and security concerns. Another                We are not making any edits based on
                                              history by examining a beneficiary via                  commenter said that the proposed rule                 these comments.
                                              telehealth, especially if the beneficiary               did not ‘‘identify security standards or                 One commenter was concerned that
                                              has comorbidities and addictions that                   other requirements VA health care                     there might be insurance fraud on the
                                              may not be obvious via telehealth. The                  providers are expected to abide by when               part of health care providers who
                                              commenter further said that                             providing services via telehealth.’’                  practice in one State and deliver health
                                              beneficiaries could be misdiagnosed and                 Information security and privacy are                  care services via telehealth in another
                                              some health care conditions missed if                   critical priorities for VA. The Veterans              State. VA health care providers would
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                                              the beneficiary was only seen via                       Health Administration, and its                        not directly engage in third party
                                              telehealth. Another commenter said that                 telehealth program, work hand in hand                 insurance claims. Moreover, billing is
                                              a face to face interview helps a health                 with the VA Office of Information                     beyond the scope of this rulemaking.
                                              care provider gain a better rapport with                Technology and Information Security                   We are not making any edits based on
                                              a patient. Another commenter was also                   when implementing telehealth                          this comment.
                                              concerned that the continuity of health                 programs. Equipment, software, and                       Another commenter said that VA does
                                              care would be affected because the                      process choices are made to mitigate                  not allow for ‘‘potential and applicable


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                                              21902                 Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations

                                              copayments and deductibles to be                        VA will equip space for telehealth                    the health care provider and the
                                              collected at the time of service for                    assessments. We are not making any                    beneficiary are in the best position to
                                              eligible veterans receiving care or                     edits based on this comment.                          make decisions about the risks and
                                              services.’’ The commenter finds that not                   One commenter questioned how the                   benefits of any health care decision and
                                              allowing this type of copayment                         beneficiary will know if telehealth is                will ultimately decide the best option
                                              collection is ‘‘unworkable and contrary                 available to them for their health care               for the delivery of such care. Moreover,
                                              to medical office billing practices.’’ We               needs. As previously said in this final               allowing willing beneficiaries to
                                              stated in the Supplementary                             rule, telehealth enhances the                         participate in telehealth should increase
                                              Information paragraph of the proposed                   accessibility of VA health care by                    the availability of in-person visits for
                                              rule that ‘‘Congress has authorized the                 providing beneficiaries an additional                 those beneficiaries who prefer that
                                              Secretary to ‘‘waive the imposition or                  option through which they can engage                  option.
                                              collection of copayments for telehealth                 in the VA health care system. The                        Second, the commenter questioned
                                              and telemedicine visits of veterans                     rulemaking leaves the discussion about                authority VA has to override the State
                                              under the laws administered by the                      the health care modality chosen to the                laws. The commenter said that in the
                                              Secretary.’’ See 38 U.S.C. 1722B.’’ Also,               health care provider and the beneficiary.             absence of a specific mandate by
                                              under 38 CFR 17.108(e)(16), in-home                     Also neither this final rule nor the                  Congress, this rule is an arbitrary agency
                                              video telehealth care is not subject to                 proposed rule prescribe the details of                action. The commenter explained that
                                              the collection of copayments. We are                    how the telehealth program will be                    the Non-Delegation Doctrine prohibits
                                              not making any edits based on these                     further implemented. We are not                       Congress from delegating legislative
                                              comments.                                               making any edits based on this                        powers to Federal agencies and that the
                                                 Several commenters expressed                         comment.                                              Federal agency can only use those
                                              concern that beneficiaries may not have                    One commenter was concerned that                   powers that Congress has chosen to give
                                              access to a computer or the internet. The               the proposed rule did not address how                 them in an enabling act. The commenter
                                              commenters were concerned that these                    a ‘‘potential emergent situation would                cited Executive Order 13132 and quoted
                                              beneficiaries would not be able to access               be addressed in situations where neither              portions from Section 4(a) and 4(c).
                                              health care via telehealth because of the               party is located at a VA medical center               Specifically, the commenter said,
                                              lack of technology in the beneficiary’s                 or other clinical site especially if the              ‘‘[t]here has to be a federal statute that:
                                              home. Another commenter was                             telehealth encounter occurs across state              ‘contains an express preemption
                                              concerned that there might be potential                 lines.’’ The commenter stressed that VA               provision or . . . some other clear
                                              connectivity issues in rural areas due to               should evaluate its protocols on                      evidence that Congress intended
                                              limited access to broadband internet. A                 telehealth to ensure continued patient                preemption of State law’. It follows:
                                              commenter questioned whether VA                         safety, including having a back-up plan               ‘Any regulatory preemption of State law
                                              would assist a beneficiary in setting up                in case of an emergent situation,                     shall be restricted to the minimal level
                                              the telehealth services or provide                      identifying a family member or other                  necessary . . .’ ’’
                                              financial assistance for the equipment or               individual as a point of contact if the                  VA disagrees that we lack authority
                                              internet access. A commenter requested                  beneficiary experiences a crisis, and                 for this action. As explained in the
                                              that VA clarify whether electronic                      other types of local assistance for the               proposed rule, Section 4(b) of Executive
                                              information or telecommunications                       beneficiary. VA has standard guidance                 Order 13132 allows agencies to preempt
                                              technologies includes video                             to address emergent situations when                   State law so long as the exercise of State
                                              conferencing and telephone. VA                          providers and beneficiaries are not                   authority conflicts with the exercise of
                                              continues to look into solutions to                     located at a VA medical facility or other             Federal authority under the Federal
                                              resolve technical difficulties in its                   clinical site, including when the                     statute.
                                              expansion of telehealth services. This                  telehealth visit occurs across State lines.              Here, the exercise of a State’s
                                              rulemaking addresses one critical                       A specific example of emergency                       authority directly conflicts with the
                                              barrier to standardizing service                        management guidance is that health                    exercise of Federal authority under the
                                              availability via telehealth, inclusive of               care providers are trained to have                    Federal statue. Specifically, a State rule
                                              video conferencing, telephone, and                      emergency contact information at the                  limiting telehealth directly conflicts
                                              other telecommunication technologies,                   onset of video appointments for use in                with VA’s authority under 38 U.S.C.
                                              but does not address all barriers,                      the event of an emergency. We are not                 7401–7464 to establish the
                                              including the access to technology. We                  making any edits based on this                        qualifications for VA’s health care
                                              are not making any edits based on these                 comment.                                              providers and otherwise regulate the
                                              comments.                                                  One commenter expressed multiple                   professional activities of those
                                                 A commenter questioned how the                       concerns with the proposed rule. The                  individuals (i.e., allow its health care
                                              proposed rule would be affected by                      commenter expressed concern that                      providers to practice telehealth
                                              another proposed rule on Prosthetic and                 technology is necessary to utilize                    anywhere). As previously mentioned in
                                              Rehabilitative Items and Services and                   telehealth and that some beneficiaries                this rulemaking, Congress has required
                                              how this other rule would impact                        may not want to use the technology                    the Secretary ‘‘to carry out an initiative
                                              telehealth service provision of certain                 while others may not be able to. The                  of teleconsultation for the provision of
                                              equipment and services. The proposed                    commenter felt that it was not fair to                remote mental health and traumatic
                                              rule does not address how VA would                      give beneficiaries the opportunity to                 brain injury assessments in facilities of
                                              provide equipment used in telehealth                    have more access to health care by a                  the Department’’ and has otherwise
                                              visits. The provision of telehealth                     means that they do not know how to use                required or authorized the use of
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                                              equipment is beyond the scope of the                    or do not want to use. We reiterate that              telehealth by VA. See, e.g., 38 U.S.C.
                                              proposed rule. We are not making any                    the health care provider and the                      1709A(a)(1).
                                              edits based on this comment.                            beneficiary will determine whether                       As to the commenter’s citation to
                                                 A commenter asked whether VA                         telehealth is appropriate in each                     Section 4(c) of Executive Order 13132,
                                              would offer ‘‘cyber-clinical rooms’’ in                 individual situation; VA will not require             which limits pre-emption to the
                                              VA medical facilities to provide                        telehealth. While we acknowledge the                  minimum level needed to achieve the
                                              telehealth services. Where beneficial,                  commenter’s concern, VA believes that                 objectives of the statutes, VA believes


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                                                                    Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations                                             21903

                                              that this final rule is restricted to the               examination; (3) the use of eye and                   commenter’s suggestions are beyond the
                                              minimum level necessary to support its                  vision telehealth may be appropriate for              scope of the rule.
                                              telehealth program. In particular, VA                   only certain uses that may be extended                   The commenter also said that, in the
                                              explicitly limited the scope of the rule                as new technologies are made available;               absence of a true mandate by Congress,
                                              to only allow its health care providers                 (4) the use of eye and vision telehealth              it is critical that VA consider the most
                                              to practice telehealth anywhere. VA did                 is not appropriate for establishing the               recent statutory actions from Congress
                                              not expand the scope of the rule to more                doctor-patient relationship, for initial              related to telehealth. The commenter
                                              generally allow its health care providers               diagnosis, as a replacement for                       then suggested that VA incorporate
                                              to practice beyond what is required or                  recommended face-to-face interactions,                additional language from the 21st
                                              authorized by Federal law and                           or as a replacement for partial or entire             Century Cures Act (Pub. L. 114–255)
                                              regulations or as defined in the laws and               categories of care; and (5) screening for             into VA’s definition of telehealth. The
                                              practice acts of the health care                        specific or groups of eye health issues               commenter quoted the following
                                              provider’s State of licensure, registration             using telehealth for direct-to-patient eye            language from the Act (section 4012(c),
                                              or certification.                                       and vision-related applications should                130 Stat 1033, 1187–8).
                                                 Finally, the commenter said that the                 not be used to diagnose eye health                       (c) Sense of Congress.—It is the sense of
                                              Veterans E-Health and Telemedicine                      conditions or as a replacement or                     Congress that—. . . (2) any expansion of
                                              Support (VETS) Act of 2017 was                          replication for a comprehensive dilated               telehealth services under the Medicare
                                              introduced into the United States Senate                eye examination. VA appreciates the                   program under title XVIII of such Act
                                              in April 2017 and that it had not been                  commenter’s specific suggestions for                  should—(A) recognize that telemedicine is
                                              approved by Congress or signed by the                   when telehealth is most appropriate for               the delivery of safe, effective, quality health
                                              President. The commenter did not                        vision and eye care; however, the                     care services, by a health care provider, using
                                              request that any changes be made to the                                                                       technology as the mode of care delivery; (B)
                                                                                                      commenter’s request for clarification is
                                              regulation in light of the proposed                                                                           meet or exceed the conditions of coverage
                                                                                                      beyond the scope of this rulemaking.                  and payment with respect to the Medicare
                                              legislation, nor did the commenter say                  This rulemaking does not establish                    program if the service was furnished in
                                              that the final rule should not be                       requirements for when telehealth will                 person, including standards of care, unless
                                              published as a result of the proposed                   be used nor does it establish criteria that           specifically addressed in subsequent
                                              legislation. While legislative action                   must be met for a beneficiary to seek                 legislation; and (C) involve clinically
                                              would resolve any ambiguity as to VA’s                  health care via telehealth. Instead, this             appropriate means to furnish such services.
                                              authority in this matter, the                           rulemaking allows VA health care
                                              introduction of a piece of legislation is                                                                     VA has considered the language in the
                                                                                                      providers to practice telehealth                      Act, but finds that it is beyond the scope
                                              not evidence that VA does not already                   regardless of their location or the
                                              have authority in this area. VA has                                                                           of this rulemaking. We make no edits to
                                                                                                      location of the beneficiary. VA will                  the rule based on this comment.
                                              adequate authority for this rulemaking                  make determinations on when the use of
                                              as described above and in the proposed                                                                           We are making several minor
                                                                                                      telehealth (i.e., vision/eye care and the             revisions from the proposed rule. We
                                              rule. We make no edits to the rule based                like) will be appropriate outside of this
                                              on this comment.                                                                                              said in the proposed rule that we would
                                                                                                      rule. As such, the commenter’s                        revise the undesignated center heading
                                                 Another commenter expressed
                                                                                                      requested suggestions are beyond the                  immediately after § 17.412 to read
                                              concern that this rule was being
                                                                                                      scope of the rulemaking.                              Authority of Health Care Providers to
                                              implemented without clear direction
                                              from Congress and with an abbreviated                      Similarly, the commenter expressed                 Practice in the Department. However, in
                                              comment period. As previously                           concern regarding the standard of care                order to maintain consistency in
                                              explained, an express mandate from                      and how to best ensure patient safety                 terminology we are amending the
                                              Congress is not necessary for VA to                     when telehealth is used. The commenter                undesignated center heading by
                                              regulate on this topic. In addition,                    provided examples of how various                      removing the term ‘‘Department’’ and
                                              although the period for public comment                  jurisdictions addressed this concern.                 adding in its place ‘‘VA.’’ We are not
                                              for this rule was 30 days instead of 60                 The commenter also said that a ‘‘one-                 making any edits to the meaning of the
                                              days, VA determined that it was against                 size-fits-all approach’’ would be a step              language in the proposed rule.
                                              public interest and the health and safety               backwards and that at any point in the                   We said in the proposed rule that the
                                              of VA beneficiaries to have the 60 day                  diagnosis and care continuum the                      title of new § 17.417 would be ‘‘Health
                                              comment period, for the reasons                         patient should have the right to choose               care providers.’’ However, because this
                                              specified in the proposed rule.                         in-person care. The commenter                         rule addresses health care providers
                                              Moreover, in compliance with Executive                  recommended that VA ensure that all                   practicing telehealth, we are revising the
                                              Order 13132 (Federalism), VA officially                 beneficiaries are aware that they can                 title of § 17.417 to now read ‘‘Health
                                              started consulting with State officials on              choose between telehealth or in-person                care providers practicing via
                                              July 12, 2017, well over 60 days prior                  care at any point. To ensure                          telehealth.’’ We are similarly revising
                                              to the publication of the rule. Therefore,              beneficiaries are apprised of their rights,           the title of paragraph (b) from ‘‘Health
                                              the stakeholders most invested in the                   the commenter recommended that VA                     care provider’s practice’’ to now read
                                              rule had more than 3 months to provide                  require beneficiaries to sign an informed             ‘‘Health care provider’s practice via
                                              feedback to VA, and the majority of                     consent form. VA reiterates that this                 telehealth.’’ We are not making any
                                              their comments supported the rule.                      rulemaking is narrowly tailored to                    edits to the meaning of the language in
                                                 The commenter also said that specific                clarify the authority of VA health care               the proposed rule.
                                              clarifications and additions are                        providers to practice telehealth within                  We said in proposed paragraph
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                                              necessary to the rule. The commenter                    the scope of their VA employment. The                 (a)(2)(iii) that a health care provider was
                                              listed five criteria: (1) The standard of               rulemaking does not establish the                     an individual who ‘‘Maintains
                                              care must remain the same regardless of                 criteria for beneficiaries to participate in          credentials (e.g., a license, registration,
                                              whether the services are provided via                   the telehealth program nor does it                    or certification) in accordance with the
                                              telehealth or in person; (2) eye and                    authorize a lower standard of care for                requirements of his or her medical
                                              vision telehealth services cannot replace               patients who choose to receive service                specialty as identified under 38 U.S.C.
                                              an in-person comprehensive eye                          via telehealth. Accordingly, the                      7402(b).’’ In order to maintain


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                                              21904                 Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations

                                              consistency in terminology within this                  when an agency ‘‘proposes to act                      the exemption does not necessarily
                                              section, we are amending paragraph                      through adjudication or rulemaking to                 extend to prescribing controlled
                                              (a)(2)(iii) by removing the term ‘‘medical              preempt State law, the agency shall                   substances without an appropriate DEA
                                              specialty’’ and adding in its place health              provide all affected State and local                  registration. In response to that issue,
                                              care specialty. We are making a similar                 officials notice and an opportunity for               we said in the proposed rule that, if
                                              amendment to paragraph (c) by                           appropriate participation in the                      finalized, VA health care providers
                                              removing the term ‘‘medical and                         proceedings.’’ Section 6(c) states that               would be subject to ‘‘the limitations
                                              hospital care’’ and adding in its place                 ‘‘To the extent practicable and                       imposed by the Controlled Substances
                                              ‘‘health care and hospital services.’’ We               permitted by law, no agency shall                     Act, 21 U.S.C. 801, et seq., on the
                                              are not making any edits to the meaning                 promulgate any regulation that has                    authority to prescribe or administer
                                              of the language in the proposed rule.                   federalism implications and that                      controlled substances, as well as any
                                                 Proposed paragraph (b)(1) said, in                   preempts State law, unless the agency,                other limitations on the provision of VA
                                              part, ‘‘telehealth services, within their               prior to the formal promulgation of the               care set forth in applicable Federal law
                                              scope of practice and in accordance                     regulation, (1) consulted with State and              and policy.’’ The State of Utah
                                              with privileges granted to them by the                  local officials early in the process of               Department of Commerce also said that
                                              Department . . .’’. However, in order to                developing the proposed regulation; (2)               the Utah Occupations and Professions
                                              maintain consistency in terminology                     in a separately identified portion of the             Licensing Act exempts from licensure
                                              within this section, we are amending                    preamble to the regulation as it is to be             requirements in Utah physicians,
                                              paragraph (b)(1) by removing the term                   issued in the Federal Register, provides              physician assistants, advanced practice
                                              ‘‘Department’’ and adding in its place                  to the Director of the Office of                      nurses, psychologists or other health
                                              ‘‘VA.’’ We are also adding the term                     Management and Budget a federalism                    care providers who provide telehealth
                                              ‘‘functional statement’’ and replacing                  summary impact statement, which                       services as part of their VA employment
                                              ‘‘and’’ with ‘‘and/or’’ when describing                 consists of a description of the extent of            as long as such health care provider is
                                              when health care providers can provide                  the agency’s prior consultation with                  licensed in any State. Utah supports
                                              telehealth services. Health care                        State and local officials, a summary of               VA’s efforts to enhance telehealth
                                              providers practice in accordance with                   the nature of their concerns and the                  services to all veterans. The Florida
                                              their functional statement or scope of                  agency’s position supporting the need to              Board of Medicine said that Florida
                                              practice (for those not granted                         issue the regulation, and a statement of              does not prohibit the practice of
                                              privileges) or privileges granted to them               the extent to which the concerns of                   telehealth except in certain
                                              by VA; as such, we consider these                       State and local officials have been met;              circumstances and provided as an
                                              clarifying revisions. We are not making                 and (3) makes available to the Director               example that an in-person examination
                                              any edits to the meaning of the language                of the Office of Management and Budget                is required each time a physician issues
                                              in the proposed rule.                                   any written communications submitted                  a certification for medical marijuana.
                                                 Based on the rationale set forth in the
                                                                                                      to the agency by State and local                      This final rule supersedes any State
                                              SUPPLEMENTARY INFORMATION to the
                                                                                                      officials.’’                                          requirement regarding the practice of
                                              proposed rule and in this final rule, VA
                                                                                                         Because this final rule preempts                   telehealth, such as the in-person
                                              is adopting the proposed rule with the
                                                                                                      certain State laws, VA consulted with                 examination requirement in Florida,
                                              edits discussed in this final rule.
                                                                                                      State officials in compliance with                    and would maintain the restrictions
                                              Executive Order 13132, Federalism                       sections 4(d) and (e), as well as section             imposed by Federal law and policy
                                                 Section 4 of Executive Order 13132                   6(c) of Executive Order 13132. VA sent                regarding the prescription of controlled
                                              (Federalism) requires an agency that is                 a letter to the National Governor’s                   substances. The North Carolina Medical
                                              publishing a regulation that preempts                   Association, Association of State and                 Board recognizes the shortage of
                                              State law to follow certain procedures.                 Provincial Psychology, National Council               psychiatric care in rural and medically
                                              Section 4(b) requires agencies to                       of State Boards of Nursing, Federation of             underserved communities and supports
                                              ‘‘construe any authorization in the                     State Medical Boards, Association of                  VA’s initiative.
                                              statute for the issuance of regulations as              Social Work Boards, and National                         The President of the National
                                              authorizing preemption of State law by                  Association of State Directors of                     Association of State Directors of
                                              rulemaking only when the exercise of                    Veterans Affairs on July 12, 2017, to                 Veterans Affairs (NASDVA) sent an
                                              State authority directly conflicts with                 notify them of VA’s intent to allow VA                email to all of its State directors
                                              the exercise of Federal authority under                 health care providers to practice                     informing the directors of the
                                              the Federal statute or there is clear                   telehealth irrespective of the location of            association’s intent to fully support
                                              evidence to conclude that the Congress                  the health care provider or beneficiary               VA’s initiative. NASDVA also formally
                                              intended the agency to have the                         in any State and regardless of State                  responded to our letter, and supports
                                              authority to preempt State law.’’ Section               telehealth restrictions. In addition, the             VA’s plans to amend its regulations and
                                              4(c) states ‘‘Any regulatory preemption                 Director of the Federation of State                   enhance access to health care via
                                              of State law shall be restricted to the                 Medical Boards solicited comments and                 telehealth services. The National
                                              minimum level necessary to achieve the                  input from the nation’s State Medical                 Council of State Boards of Nursing
                                              objectives of the statute pursuant to                   Boards. The Wisconsin Medical                         (NCSBN) supports VA’s initiative for
                                              which the regulations are promulgated.’’                Examining Board unanimously passed a                  health care providers to deliver services
                                              Section 4(d) requires that when an                      motion in support of the rule. The                    via telehealth, as long as such providers
                                              agency ‘‘foresees the possibility of a                  Rhode Island Board of Medical                         maintain a valid State license. However,
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                                              conflict between State law and                          Licensure & Discipline (BMLD)                         the NCSBN does not support expanding
                                              Federally protected interests within its                responded to our letter by saying that                VA State licensure exemptions to
                                              area of regulatory responsibility, the                  BMLD considers physicians employed                    personal services contractors who
                                              agency shall consult, to the extent                     by VA to be exempt from license                       practice telehealth. We said in the
                                              practicable, with appropriate State and                 requirements as long as such physician                proposed rulemaking that VA
                                              local officials in an effort to avoid such              maintains a valid license in another U.S.             contractors would not be permitted to
                                              a conflict.’’ Section 4(e) requires that                jurisdiction. BMLD also indicated that                practice telehealth services beyond what


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                                                                    Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations                                          21905

                                              is authorized by their State license,                   West Virginia State license. However,                    The comments provided above were
                                              certification, or registration, and that                the commenter cautioned that if a VA                  placed on Regulations.gov for public
                                              has not changed in this final rule.                     physician is licensed in West Virginia                inspection during the comment period.
                                                 The Chief Executive Officer of the                   and does not follow state law and such                Stakeholders also had an opportunity to
                                              Association of State and Provincial                     action becomes known to the Board, the                provide comments during the notice
                                              Psychology Boards formally responded                    Board would file a complaint and                      and comment period.
                                              to our letter and indicated that this rule              investigate such action. The commenter                   This final rule complies with
                                              aligns with their current initiatives,                  said that their telehealth law was                    Executive Order 13132 by (1)
                                              specifically, Psychology                                written to protect patients and indicated             identifying where the exercise of State
                                              Interjurisdictional Compact (PSYPACT)                   that veterans deserved the same high                  authority would directly conflict with
                                              legislation, which has been adopted in                  quality care. As we stated in the                     the rule; (2) limiting preemption to
                                              three jurisdictions and is under active                 proposed rule, we are preempting State                these areas of conflict; (3) restricting
                                              consideration in many more States. The                  law as it applies to health care providers            preemption to the minimum level
                                              PSYPACT legislation allows                              who practice telehealth while acting                  necessary to achieve the objectives of
                                              psychologists to provide telepsychology                 within the scope of their VA                          the statutes pursuant to which the rule
                                              services across State lines via a compact               employment, and that has not changed                  is promulgated; (4) consulting with the
                                              without obtaining additional licenses.                  in this final rule.                                   external stakeholders listed in this rule;
                                              The Chief Executive Officer further said                   The Pennsylvania State Board of                    and (5) providing opportunity for all
                                              that these services will assist in                      Medicine responded to VA’s letter and                 affected State and local officials to
                                              addressing the delivery of telehealth                   acknowledged the potential value for                  comment on this final rulemaking.
                                              services to veterans.                                   telehealth to expand access to health
                                                 The Veterans’ Rural Health Advisory                  care, especially in rural and                         Effect of Rulemaking
                                              Committee (VRHAC) formally submitted                    underserved areas. The commenter                         Title 38 of the Code of Federal
                                              a letter in support of the proposed rule.               further stated that Pennsylvania law on               Regulations, as revised by this final rule,
                                              The letter said that although VA leads                  the Interstate Medical Licensure                      represents VA’s implementation of its
                                              the way in being the largest provider of                Compact affirms that the practice of                  legal authority on this subject. Other
                                              telehealth in the country, there are                    medicine occurs where the patient is                  than future amendments to this rule or
                                              barriers that affect many rural and                     located at the time of the health care                governing statutes, no contrary guidance
                                              highly rural areas, which includes                      encounter, which requires the physician               or procedures are authorized. All
                                              limited internet or cellular access with                to be under the jurisdiction of the State             existing or subsequent VA guidance
                                              sufficient bandwidth to support the                     medical board where the patient is                    must be read to conform with this rule
                                              required applications and also State                    located. The commenter indicated that                 if possible. If not possible, such
                                              legislations that restrict the practice of              VA has oversight of its health care                   guidance is superseded by this rule.
                                              telehealth across State lines or into a                 providers, however, the foundational
                                              veteran’s home. The commenter                           principle that the physician should be                Paperwork Reduction Act
                                              supports the proposed rule and further                  licensed where the patient is located                   This final rule contains no provisions
                                              adds that expanding telehealth to rural                 helps to assure the safety, quality, and              constituting a collection of information
                                              and highly rural veterans across State                  accountability of the care provided. This             under the Paperwork Reduction Act of
                                              lines would strengthen the delivery of                  rule preempts State law as it applies to              1995 (44 U.S.C. 3501–3521).
                                              care to enrolled veterans who live in                   health care providers who practice
                                              rural and highly rural areas and                                                                              Regulatory Flexibility Act
                                                                                                      telehealth while acting within the scope
                                              supports the critical need for access to                of their VA employment.                                  The Secretary hereby certifies that
                                              mental health care.                                        The Michigan Department of                         this final rule will not have a significant
                                                 The West Virginia Board of                           Licensing and Regulatory Affairs                      economic impact on a substantial
                                              Osteopathic Medicine responded to                       responded to VA’s letter by stating that              number of small entities as they are
                                              VA’s letter and indicated that West                     Michigan law does not require a VA                    defined in the Regulatory Flexibility
                                              Virginia has made legislative changes to                health care provider to hold a Michigan               Act, 5 U.S.C. 601–612. This final rule
                                              encourage physician participation in the                State license in the discharge of official            directly affects only individuals who are
                                              VA system. The commenter said that                      duties in a VA facility. The commenter                VA employees and will not directly
                                              W.Va. Code 30–14–12c authorizes the                     also stated that telehealth at a VA                   affect small entities. Therefore, pursuant
                                              West Virginia licensing boards to issue                 medical facility would be permitted.                  to 5 U.S.C. 605(b), this rulemaking is
                                              a license to a physician licensed in                    However, if the health care provider is               exempt from the initial and final
                                              another State via reciprocity when the                  delivering care to the beneficiary’s                  regulatory flexibility analysis
                                              applicant presents proof that they are a                home, such provider would need a                      requirements of 5 U.S.C. 603 and 604.
                                              VA employee working in a VA medical                     Michigan State license. As we indicated
                                              facility that is located in a county where              in the proposed rule, VA preempts State               Executive Orders 12866, 13563, and
                                              a nursing home is operated by the West                  law as it applies to health care providers            13771
                                              Virginia Department of Veteran’s                        who practice telehealth while acting                     Executive Orders 12866 and 13563
                                              Assistance. Also, W.Va. Code 30–14–                     within the scope of their VA                          direct agencies to assess the costs and
                                              12d states the requirements for                         employment, and that has not changed                  benefits of available regulatory
                                              practicing telemedicine in West Virginia                in this final rule.                                   alternatives and, when regulation is
                                              and defines that the practice of                           The Virginia Board of Medicine                     necessary, to select regulatory
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                                              medicine occurs where the patient is                    responded to VA’s letter by stating that              approaches that maximize net benefits
                                              located and defines what constitutes a                  the Executive Committee of the Board                  (including potential economic,
                                              physician-patient relationship. The                     met and supported the enhancement of                  environmental, public health and safety
                                              commenter said that the West Virginia                   access to care for veterans. The                      effects, and other advantages;
                                              Board of Osteopathic Medicine rarely                    commenter stated that the proposed rule               distributive impacts; and equity).
                                              knows when a VA physician is                            should benefit many beneficiaries that                Executive Order 13563 (Improving
                                              practicing in West Virginia without a                   have little or no access to health care.              Regulation and Regulatory Review)


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                                              21906                 Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations

                                              emphasizes the importance of                            64.009, Veterans Medical Care Benefits;                 Section 17.417 also issued under 38 U.S.C.
                                              quantifying both costs and benefits,                    64.010, Veterans Nursing Home Care;                   1701 (note), 1709A, 1712A (note), 1722B,
                                              reducing costs, harmonizing rules, and                  64.011, Veterans Dental Care; 64.012,                 7301, 7330A, 7401–7403, 7406 (note).
                                              promoting flexibility. Executive Order                  Veterans Prescription Service; 64.013,                *     *     *    *    *
                                              12866 (Regulatory Planning and                          Veterans Prosthetic Appliances; 64.018,               ■ 2. Revise the undesignated center
                                              Review) defines a ‘‘significant                         Sharing Specialized Medical Resources;                heading immediately after § 17.412 to
                                              regulatory action,’’ requiring review by                64.019, Veterans Rehabilitation Alcohol               read as follows:
                                              the Office of Management and Budget                     and Drug Dependence; 64.022, Veterans
                                              (OMB), unless OMB waives such                           Home Based Primary Care; 64.039,                      Authority of Health Care Providers to
                                              review, as ‘‘any regulatory action that is              CHAMPVA; 64.040, VHA Inpatient                        Practice in VA
                                              likely to result in a rule that may: (1)                Medicine; 64.041, VHA Outpatient                      ■   3. Add § 17.417 to read as follows:
                                              Have an annual effect on the economy                    Specialty Care; 64.042, VHA Inpatient
                                              of $100 million or more or adversely                    Surgery; 64.043, VHA Mental Health                    § 17.417 Health care providers practicing
                                              affect in a material way the economy, a                 Residential; 64.044, VHA Home Care;                   via telehealth.
                                              sector of the economy, productivity,                    64.045, VHA Outpatient Ancillary                         (a) Definitions. The following
                                              competition, jobs, the environment,                     Services; 64.046, VHA Inpatient                       definitions apply to this section.
                                              public health or safety, or State, local,               Psychiatry; 64.047, VHA Primary Care;                    (1) Beneficiary. The term beneficiary
                                              or tribal governments or communities;                   64.048, VHA Mental Health Clinics;                    means a veteran or any other individual
                                              (2) Create a serious inconsistency or                   64.049, VHA Community Living Center;                  receiving health care under title 38 of
                                              otherwise interfere with an action taken                and 64.050, VHA Diagnostic Care.                      the United States Code.
                                              or planned by another agency; (3)                                                                                (2) Health care provider. The term
                                              Materially alter the budgetary impact of                List of Subjects in 38 CFR Part 17                    health care provider means an
                                              entitlements, grants, user fees, or loan                  Administrative practice and                         individual who:
                                              programs or the rights and obligations of               procedure, Alcohol abuse, Alcoholism,                    (i) Is licensed, registered, or certified
                                              recipients thereof; or (4) Raise novel                  Claims, Day care, Dental health, Drug                 in a State to practice a health care
                                              legal or policy issues arising out of legal             abuse, Foreign relations, Government                  specialty identified under 38 U.S.C.
                                              mandates, the President’s priorities, or                contracts, Grant programs—health,                     7402(b);
                                              the principles set forth in this Executive              Grant programs—veterans, Health care,                    (ii) Is appointed to an occupation in
                                              Order.’’                                                Health facilities, Health professions,                the Veterans Health Administration that
                                                 OMB has determined that this is a                    Health records, Homeless, Medical and                 is listed in or authorized under 38
                                              significant regulatory action under                     dental schools, Medical devices,                      U.S.C. 7401(1) or (3);
                                              Executive Order 12866 because of the                    Medical research, Mental health                          (iii) Maintains credentials (e.g., a
                                              policy implications. This final rule is                 programs, Nursing homes, Reporting                    license, registration, or certification) in
                                              considered an E.O. 13771 deregulatory                   and recordkeeping requirements,                       accordance with the requirements of his
                                              action. Details on the estimated cost                   Scholarships and fellowships, Travel                  or her health care specialty as identified
                                              savings of this final rule can be found                 and transportation expenses, Veterans.                under 38 U.S.C. 7402(b); and
                                              in the rule’s economic analysis. VA’s                                                                            (iv) Is not a VA-contracted health care
                                              impact analysis can be found as a                       Signing Authority                                     provider.
                                              supporting document at http://                            The Secretary of Veterans Affairs, or                  (3) State. The term State means a State
                                              www.regulations.gov, usually within 48                  designee, approved this document and                  as defined in 38 U.S.C. 101(20), or a
                                              hours after the rulemaking document is                  authorized the undersigned to sign and                political subdivision of such a State.
                                              published. Additionally, a copy of the                                                                           (4) Telehealth. The term telehealth
                                                                                                      submit the document to the Office of the
                                              rulemaking and its impact analysis are                                                                        means the use of electronic information
                                                                                                      Federal Register for publication
                                              available on VA’s website at http://                                                                          or telecommunications technologies to
                                                                                                      electronically as an official document of
                                              www.va.gov/orpm/, by following the                                                                            support clinical health care, patient and
                                                                                                      the Department of Veterans Affairs. Gina
                                              link for ‘‘VA Regulations Published                                                                           professional health-related education,
                                                                                                      S. Farrisee, Deputy Chief of Staff,
                                              from FY 2004 Through Fiscal Year to                                                                           public health, and health
                                                                                                      Department of Veterans Affairs,
                                              Date.’’                                                                                                       administration.
                                                                                                      approved this document on February 6,
                                                                                                                                                               (b) Health care provider’s practice via
                                              Unfunded Mandates                                       2018, for publication.
                                                                                                                                                            telehealth. (1) Health care providers
                                                 The Unfunded Mandates Reform Act                        Dated: May 8, 2018.                                may provide telehealth services, within
                                              of 1995, 2 U.S.C. 1532, requires that                   Consuela Benjamin,                                    their scope of practice, functional
                                              agencies prepare an assessment of                       Regulations Development Coordinator, Office           statement, and/or in accordance with
                                              anticipated costs and benefits before                   of Regulation Policy & Management, Office             privileges granted to them by VA,
                                              issuing any rule that may result in the                 of the Secretary, Department of Veterans              irrespective of the State or location
                                                                                                      Affairs.                                              within a State where the health care
                                              expenditure by State, local, and tribal
                                              governments, in the aggregate, or by the                  For the reasons set forth in the                    provider or the beneficiary is physically
                                              private sector, of $100 million or more                 preamble, we are amending 38 CFR part                 located. Health care providers’ practice
                                              (adjusted annually for inflation) in any                17 as follows:                                        is subject to the limitations imposed by
                                              one year. This final rule will have no                                                                        the Controlled Substances Act, 21
                                              such effect on State, local, and tribal                 PART 17—MEDICAL                                       U.S.C. 801, et seq., on the authority to
                                              governments, or on the private sector.                                                                        prescribe or administer controlled
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                                                                                                      ■ 1. The authority citation for part 17 is            substances, as well as any other
                                              Catalog of Federal Domestic Assistance                  amended by adding an entry for                        limitations on the provision of VA care
                                                The Catalog of Federal Domestic                       § 17.417 in numerical order to read in                set forth in applicable Federal law and
                                              Assistance numbers and titles for the                   part as follows:                                      policy. This section only grants health
                                              programs affected by this document are:                   Authority: 38 U.S.C. 501, and as noted in           care providers the ability to practice
                                              64.007, Blind Rehabilitation Centers;                   specific sections.                                    telehealth within the scope of their VA
                                              64.008, Veterans Domiciliary Care;                      *      *     *       *       *                        employment and does not otherwise


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                                                                    Federal Register / Vol. 83, No. 92 / Friday, May 11, 2018 / Rules and Regulations                                                  21907

                                              grant health care providers additional                  ENVIRONMENTAL PROTECTION                              CONTACT section to schedule your
                                              authorities that go beyond what is                      AGENCY                                                inspection. The Regional Office’s
                                              required or authorized by Federal law                                                                         official hours of business are Monday
                                              and regulations or as defined in the laws               40 CFR Part 52                                        through Friday 8:30 a.m. to 4:30 p.m.,
                                              and practice acts of the health care                    [EPA–R04–OAR–2017–0550; FRL–9977–                     excluding Federal holidays.
                                              providers’ State license, registration, or              93—Region 4]                                          FOR FURTHER INFORMATION CONTACT:
                                              certification.                                                                                                Madolyn Sanchez, Air Regulatory
                                                                                                      Air Plan Approval; KY; Fine Particulate               Management Section, Air Planning and
                                                 (2) Situations where a health care                   Matter and Ozone NAAQS Revisions
                                              provider’s VA practice of telehealth may                                                                      Implementation Branch, Air, Pesticides
                                              be inconsistent with a State law or State               AGENCY:  Environmental Protection                     and Toxics Management Division, U.S.
                                              license, registration, or certification                 Agency.                                               Environmental Protection Agency,
                                              requirements related to telehealth                      ACTION: Final rule.                                   Region 4, 61 Forsyth Street SW, Atlanta,
                                                                                                                                                            Georgia 30303–8960. Ms. Sanchez can
                                              include when:
                                                                                                      SUMMARY:    The Environmental Protection              be reached via telephone at (404) 562–
                                                 (i) The beneficiary and the health care              Agency (EPA) is taking final action to                9644 or via electronic mail at
                                              provider are physically located in                      approve portions of State                             sanchez.madolyn@epa.gov.
                                              different States during the episode of                  Implementation Plan (SIP) revisions                   SUPPLEMENTARY INFORMATION:
                                              care;                                                   submitted by the Commonwealth of
                                                                                                      Kentucky, through the Kentucky                        I. Background
                                                 (ii) The beneficiary is receiving
                                              services in a State other than the health               Division for Air Quality, on December                    Sections 108 and 109 of the CAA
                                                                                                      21, 2016, and August 29, 2017, on                     govern the establishment, review, and
                                              care provider’s State of licensure,
                                                                                                      behalf of the Louisville Metro Air                    revision, as appropriate, of the NAAQS
                                              registration, or certification;
                                                                                                      Pollution Control District (District). The            to protect public health and welfare.
                                                 (iii) The health care provider is                    changes to the SIP that EPA is taking                 The CAA requires periodic review of the
                                              delivering services in a State other than               final action to approve are the portions              air quality criteria—the science upon
                                              the health care provider’s State of                     of the submittals that modify the                     which the standards are based—and the
                                              licensure, registration, or certification;              District’s Ambient Air Quality                        standards themselves. EPA’s regulatory
                                                 (iv) The health care provider is                     Standards regulation, specifically                    provisions that govern the NAAQS are
                                              delivering services either on or outside                changes to the District’s air quality
                                                                                                                                                            found at 40 CFR 50—National Primary
                                              VA property;                                            standards for fine particulate matter
                                                                                                                                                            and Secondary Ambient Air Quality
                                                                                                      (PM2.5) and ozone to reflect the 2012
                                                 (v) The beneficiary is receiving                                                                           Standards.
                                                                                                      PM2.5 and 2015 ozone national ambient
                                              services while she or he is located either              air quality standards (NAAQS). EPA has                   In a proposed rulemaking published
                                              on or outside VA property;                              determined that the December 21, 2016,                on February 8, 2018 (83 FR 5593), EPA
                                                                                                      and August 29, 2017, SIP revisions are                proposed to approve into the Kentucky
                                                 (vi) The beneficiary has or has not                                                                        SIP the portions of the revisions to the
                                              previously been assessed, in person, by                 consistent with the Clean Air Act (CAA
                                                                                                      or Act). EPA will act on the other                    Jefferson County 1 air quality regulations
                                              the health care provider; or                                                                                  addressing Regulation 3.01, Ambient Air
                                                                                                      portions of the December 21, 2016, and
                                                 (vii) Other State requirements would                 August 29, 2017, submittals in a                      Quality Standards, submitted by the
                                              prevent or impede the practice of health                separate action.                                      Commonwealth on December 21, 2016,
                                              care providers delivering telehealth to                                                                       and August 29, 2017. Regulation 3.01 is
                                                                                                      DATES: This rule will be effective June
                                              VA beneficiaries.                                                                                             amended 2 by updating air quality
                                                                                                      11, 2018.
                                                                                                                                                            standards in Section 7 for PM2.5 and
                                                 (c) Preemption of State law. To                      ADDRESSES: EPA has established a
                                                                                                                                                            ozone to reflect the most recent NAAQS,
                                              achieve important Federal interests,                    docket for this action under Docket                   removing the numbering of the
                                              including, but not limited to, the ability              Identification No. EPA–R04–OAR–                       subsections in Section 7, and making
                                              to provide the same complete health                     2017–0550. All documents in the docket                textual modifications to the footnotes.
                                              care and hospital service to beneficiaries              are listed on the www.regulations.gov                 The details of Kentucky’s submissions
                                              in all States under 38 U.S.C. 7301, this                website. Although listed in the index,                and the rationale for EPA’s action are
                                              section preempts conflicting State laws                 some information is not publicly                      explained in the proposed rulemaking.
                                              relating to the practice of health care                 available, i.e., Confidential Business                Comments on the proposed rulemaking
                                              providers when such health care                         Information or other information whose                were due on or before March 12, 2018.
                                              providers are practicing telehealth                     disclosure is restricted by statute.
                                              within the scope of their VA                            Certain other material, such as                          1 In 2003, the City of Louisville and Jefferson

                                              employment. Any State law, rule,                        copyrighted material, is not placed on                County governments merged and the ‘‘Jefferson
                                              regulation or requirement pursuant to                   the internet and will be publicly                     County Air Pollution Control District’’ was renamed
                                              such law, is without any force or effect                available only in hard copy form.                     the ‘‘Louisville Metro Air Pollution Control
                                                                                                      Publicly available docket materials are               District.’’ However, each of the regulations in the
                                              on, and State governments have no legal                                                                       Jefferson County portion of the Kentucky SIP still
                                                                                                      available either electronically through               has the subheading ‘‘Air Pollution Control District
                                              authority to enforce them in relation to,
                                                                                                      www.regulations.gov or in hard copy at                of Jefferson County.’’ Thus, to be consistent with
                                              this section or decisions made by VA
                                                                                                      the Air Regulatory Management Section,                the terminology used in the SIP, EPA refers
                                              under this section.                                                                                           throughout this notice to regulations contained in
                                                                                                      Air Planning and Implementation
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                                              [FR Doc. 2018–10114 Filed 5–10–18; 8:45 am]                                                                   the Jefferson County portion of the Kentucky SIP as
                                                                                                      Branch, Air, Pesticides and Toxics                    the ‘‘Jefferson County’’ regulations.
                                              BILLING CODE 8320–01–P                                  Management Division, U.S.                                2 The District refers to the revised version of

                                                                                                      Environmental Protection Agency,                      Regulation 3.01 in its December 21, 2016, submittal
                                                                                                      Region 4, 61 Forsyth Street SW, Atlanta,              as ‘‘Version 6’’ and the revised version of
                                                                                                                                                            Regulation 3.01 in its August 29, 2017, submittal as
                                                                                                      Georgia 30303–8960. EPA requests that                 ‘‘Version 7.’’ Upon EPA’s final approval of changes
                                                                                                      if at all possible, you contact the person            to Regulation 3.01, the text of the regulation in the
                                                                                                      listed in the FOR FURTHER INFORMATION                 SIP will reflect Version 7.



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Document Created: 2018-11-02 09:49:38
Document Modified: 2018-11-02 09:49:38
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.
DatesThis final rule is effective June 11, 2018.
ContactKevin Galpin, MD, Executive Director Telehealth Services, Veterans Health Administration Office of Connected Care, 810 Vermont Avenue NW, Washington, DC 20420, (404) 771-8794, (this is not a toll-free number), [email protected]
FR Citation83 FR 21897 
RIN Number2900-AQ06
CFR AssociatedAdministrative Practice and Procedure; Alcohol Abuse; Alcoholism; Claims; Day Care; Dental Health; Drug Abuse; Foreign Relations; 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; Scholarships and Fellowships; Travel and Transportation Expenses and Veterans

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