EnrollmentProvision of Hospital and Outpatient Care to Veterans

Federal RegisterJul 10, 1998

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DEPARTMENT OF VETERANS AFFAIRS

38 CFR Part 17

RIN 2900-AJI8

Enrollment--Provision of Hospital and Outpatient Care to Veterans

AGENCY: Department of Veterans Affairs.

ACTION: Proposed rule.

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SUMMARY: This document proposes to amend VA's medical regulations. The

Veterans' Health Care Eligibility Reform Act of 1996 mandates that VA

implement a national enrollment system to manage the delivery of

healthcare services. Accordingly, the medical regulations are proposed

to be amended to establish provisions consistent with this mandate.

Starting October 1, 1998, most veterans must be enrolled in the VA

healthcare system as a condition of receiving VA hospital and

outpatient care. Veterans would be allowed to apply to be enrolled at

any time. They would be eligible to be enrolled based on funding

availability and their priority status. In accordance with statutory

provisions, the proposed rule also states that some categories of

veterans would be eligible for VA hospital and outpatient care even if

not enrolled. This document further proposes to establish a ``medical

benefits package'' setting forth, with certain exceptions, the hospital

and outpatient care that would be provided to enrolled veterans and

certain other veterans.

DATES: Comments must be received on or before September 8, 1998.

ADDRESSES: Mail or hand-deliver written comments to: Director, Office

of Regulations Management (02D), Department of Veterans Affairs, 810

Vermont Ave., NW, Room 1154, Washington, DC 20420. Comments should

indicate that they are submitted in response to ``RIN: 2900-AJ18.'' All

written comments received will be available for public inspection at

the above address in the Office of Regulations Management, Room 1158,

between the hours of 8:00 a.m. and 4:30 p.m., Monday through Friday

(except holidays).

FOR FURTHER INFORMATION CONTACT: Roscoe Butler, Health Administration

Service, (10C3), Veterans Health Administration, Department of Veterans

Affairs, 810 Vermont Avenue, NW, Washington, DC 20420, (202) 273-8302.

(This is not a toll-free number.)

SUPPLEMENTARY INFORMATION: This document proposes to amend VA's medical

regulations at 38 CFR part 17. Public Law 104-262, the Veterans' Health

Care Eligibility Reform Act of 1996, mandated that VA implement a

national enrollment system to manage the delivery of healthcare

services. Accordingly, the medical regulations are proposed to be

amended to establish provisions consistent with this mandate. Starting

October 1, 1998, most veterans must be enrolled in the VA healthcare

system as a condition for receiving VA hospital and outpatient care.

They would be allowed to apply to be enrolled at any time. In

accordance with statutory provisions, the proposal also states that

some categories of veterans would be eligible for VA hospital and

outpatient care even if not enrolled. This document further proposes to

establish a ``medical benefits package'' setting forth, with certain

exceptions, the hospital and outpatient care that would be provided to

enrolled veterans and certain other veterans.

National Enrollment System (Proposed Sec. 17.36)

The proposed rule restates statutory provisions by announcing that

certain veterans must be enrolled in the VA healthcare system as a

condition for receiving VA hospital and outpatient care. Also,

consistent with the mandate of Public Law 104-262, the proposed rule

contains a mechanism for determining which categories of veterans are

eligible to be enrolled. Moreover, the proposed rule includes

procedures for applying for enrollment, continuation of enrollment, and

disenrollment; and provides for notification to veterans of

determinations regarding their enrollment status.

The proposed rule also contains provisions for automatically

enrolling veterans who were enrolled prior to October 1, 1998, in the

VA healthcare system under the trial VA voluntary enrollment program

that began on October 1, 1997, if they are in a funded priority

category as explained below. This would help avoid duplicate

decisionmaking and paperwork since the trial VA voluntary enrollment

program used essentially the same procedures for enrollment as those

set forth in the proposed rule.

Consistent with the statutory mandate, the proposed rule provides

that the Secretary will determine which categories of veterans are

eligible to be enrolled based on the following order of priority:

(1) Veterans with a singular or combined rating of 50 percent or

greater based on one or more service-connected disabilities or

unemployability.

(2) Veterans with a singular or combined rating of 30 percent or 40

percent based on one or more service-connected disabilities.

(3) Veterans who are former prisoners of war; veterans with a

singular or combined rating of 10 percent or 20 percent based on one or

more service-connected disabilities; veterans who were discharged or

released from active military service for a disability incurred or

aggravated in the line of duty; veterans who receive disability

compensation under 38 U.S.C. 1151; veterans whose entitlement to

disability compensation is suspended pursuant to 38 U.S.C. 1151, but

only to the extent that such veterans' continuing eligibility for

hospital and outpatient care is provided for in the judgment or

settlement described in 38 U.S.C. 1151; veterans whose entitlement to

disability compensation is suspended because of the receipt of military

retired pay; and veterans receiving compensation at the

[[Page 37300]]

10 percent rating level based on multiple noncompensable service-

connected disabilities that clearly interfere with normal employability

(4) Veterans who receive increased pension based on their need for

regular aid and attendance or by reason of being permanently housebound

and other veterans who otherwise would be included in paragraphs (5) or

(6) of this section but who are determined to be catastrophically

disabled by the Chief of Staff (or equivalent clinical official) at the

VA facility where they were examined.

(5) Veterans not covered by paragraphs (1) through (4) who are

determined to be unable to defray the expenses of necessary care under

38 U.S.C. 1722(a).

(6) Veterans of the Mexican border period or of World War I;

veterans solely seeking care for a disorder associated with exposure to

a toxic substance or radiation or for a disorder associated with

service in the Southwest Asia theater of operations during the Gulf

War, as provided in 38 U.S.C. 1710(e); and veterans with 0 percent

service-connected disabilities who are nevertheless compensated,

including veterans receiving compensation for inactive tuberculosis.

(7) Veterans who agree to pay to the United States the applicable

copayment determined under 38 U.S.C. 1710(f) and 1710(g).

We also propose to establish the following subcategories for

priority category 7:

(i) Noncompensable zero percent service-connected veterans;

(ii) Catastrophically disabled veterans; and

(iii) All other priority category 7 veterans.

In our view, this would provide an equitable system for further

prioritizing the enrollment of priority category 7 veterans if VA were

able to provide care for only a portion of priority category 7

veterans.

Priority category 4 includes veterans who are ``catastrophically

disabled.'' We have included a detailed definition of this term in

proposed Sec. 17.36(e). We believe this is consistent with the

Congressional intent.

In connection with the Secretary's determination regarding which

categories of veterans would be eligible for hospital and outpatient

care, the proposed rule states that the Secretary will publish in the

notice section of the Federal Register on or before October 1, 1998, a

document announcing which categories of veterans are eligible to be

enrolled. The proposed rule also states that thereafter, it is

anticipated that the Secretary would publish in the notice section of

the Federal Register on or before August 1 of each year the

determination of which categories of veterans are eligible to be

enrolled. It is likely that the Secretary would have sufficient

information by August 1 of each year to make an appropriate

determination. However, because of the possibility that the initial

determination may require modification, the proposed rule would allow

the Secretary to revise the determination by publication in the notice

section of the Federal Register as necessary at any time. The proposed

rule also includes criteria for determining which priority categories

will be eligible to be enrolled.

Veterans may appeal VA decisions regarding enrollment and

disenrollment under the existing VA procedures, which include the right

to appeal to the Board of Veterans' Appeals and the Court of Veterans

Appeals.

Enrollment Not Required for Certain Categories of Veterans

(Proposed Sec. 17.37)

Consistent with the provisions of Public Law 104-262, the proposed

rule states that certain categories of veterans, including veterans

rated for service-connected disabilities at 50 percent or greater, are

not required to be enrolled in the VA healthcare system as a condition

for receiving VA care.

Under Public Law 104-262, the list of veterans not required to be

enrolled includes veterans ineligible to be enrolled but who need care

based on ``compelling medical reasons.'' Based on our view of the

statutory intent, the proposed rule indicates that this covers those

cases when it is necessary to complete a course of treatment started

when the veteran was enrolled in the VA healthcare system.

Further, we note that we do not believe that the authority for

providing hospital and outpatient care for ``compelling medical

reasons'' was intended to cover the provision of care as a humanitarian

service in emergency cases. VA has separate and long-standing authority

to provide care to individuals such as non-enrolled veterans in medical

emergencies subject to charges set by VA.

Medical Benefits Package (Proposed Sec. 17.38)

This document also proposes to set forth provisions explaining what

care would and would not be provided to veterans enrolled in the VA

healthcare system. The Secretary has authority to provide healthcare as

determined to be medically needed. In our view, medically needed

constitutes care that is determined by appropriate healthcare

professionals to be needed to promote, preserve, or restore the health

of the individual and to be in accord with generally accepted standards

of medical practice. The care included in the proposed ``medical

benefits package'' is intended to meet these criteria.

The proposed regulations also explain that a veteran may receive

certain types of VA care not included in the ``medical benefits

package'' if authorized by statute or other sections of 38 CFR (e.g.,

humanitarian emergency care for which the individual will be billed,

compensation and pension examinations, dental care, domiciliary care,

nursing home care, readjustment counseling, care as part of a VA-

approved research project, seeing-eye or guide dogs, sexual trauma

counseling and treatment, special registry examinations).

Technical Changes

The proposed rule also proposes to make a number of technical

amendments to the medical regulations for purposes of consistency.

OMB

This document has been reviewed by the Office of Management and

Budget OMB under Executive Order 12866.

Paperwork Reduction Act of 1995

OMB has determined that proposed 38 CFR 17.36 would contain

collections of information under the Paperwork Reduction Act of 1995

(44 U.S.C. 3501-3520). Accordingly, under section 3507(d) of the Act,

VA has submitted a copy of this rulemaking action to OMB for its review

of the collections of information.

OMB assigns a control number for each collection of information it

approves. VA may not conduct or sponsor, and a person is not required

to respond to, a collection of information unless it displays a

currently valid OMB control number.

Comments on the proposed collections of information should be

submitted to the Office of Management and Budget, Attention: Desk

Officer for the Department of Veterans Affairs, Office of Information

and Regulatory Affairs, Washington, DC 20503, with copies mailed or

hand-delivered to: Director, Office of Regulations Management (02D),

Department of Veterans Affairs, 810 Vermont Ave., NW, Room 1154,

Washington, DC 20420. Comments should indicate that they are submitted

in response to ``RIN 2900-AJ18.''

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Title: Initial Application for Health Benefits.

Summary of collection of information: Under the provisions of

proposed Sec. 17.36(d)(1), a veteran who wishes to be enrolled must

apply by submitting a VA Form 10-10EZ to a VA medical facility.

Veterans applying based on inclusion in categories 1, 2, 3, 4, 6, and 7

do not need to complete section II, but must complete the rest of the

form. Veterans applying based on inclusion in priority category 5 must

complete the entire form. VA Form 10-10EZ is set forth in full at

proposed Sec. 17.36(f).

Description of the need for information and proposed use of

information: This information would be needed to determine whether a

veteran would be eligible to be enrolled in the VA healthcare system

and, consequently, whether the veteran would be eligible for VA

hospital and outpatient care.

Description of likely respondents: Veterans wishing to be enrolled

in the VA healthcare system for the first time in order to receive VA

hospital and outpatient care.

Estimated number of respondents: 1,000,000.

Estimated frequency of responses: 1.

Estimated total annual reporting and recordkeeping burden: 333,333

hours.

Estimated annual burden per collection: 20 minutes.

Title: Yearly Re-application for Health Benefits.

Summary of collection of information: Under the provisions of

proposed Sec. 17.36(d)(4)(iii), veterans enrolled based on inclusion in

priority category 5 would be mailed a Form 10-10EZ on a yearly basis.

They would be requested to complete the form and return the form to the

address on the return envelope. VA Form 10-10EZ is set forth in full at

proposed Sec. 17.36(f).

Description of the need for information and proposed use of

information: This information would be needed to determine whether a

veteran would be eligible to continue to be enrolled in the VA

healthcare system, and, consequently, whether the veteran would be

eligible to continue to receive VA hospital and outpatient care.

Description of likely respondents: Veterans in priority category 5

wishing to continue to be enrolled in the VA healthcare system in order

to receive VA hospital and outpatient care.

Estimated number of respondents: 1,372,766.

Estimated frequency of responses: 1.

Estimated total annual reporting and recordkeeping burden: 343,192

hours.

Estimated annual burden per collection: 15 minutes.

Title: Voluntary disenrollment.

Summary of collection of information: Under the provisions of

proposed Sec. 17.36(d)(4)(i), a veteran wishing to disenroll and forgo

VA hospital and outpatient care would submit to a VA medical center a

signed document stating that the veteran no longer wishes to be

enrolled.

Description of the need for information and proposed use of

information: This information is needed to determine the identity of

those veterans wishing to disenroll and forgo VA hospital and

outpatient care. This will help VA determine how to allocate available

funding for hospital and outpatient care.

Description of likely respondents: Veterans no longer wishing to

receive VA hospital and outpatient care.

Estimated number of respondents: 100.

Estimated frequency of responses: 1.

Estimated total annual reporting and recordkeeping burden: 8.3

hours.

Estimated annual burden per collection: 5 minutes.

The Department considers comments by the public on proposed

collections of information in--

Evaluating whether the proposed collections of information

are necessary for the proper performance of the functions of the

Department, including whether the information will have practical

utility;

Evaluating the accuracy of the Department's estimate of

the burden of the proposed collections of information, including the

validity of the methodology and assumptions used;

Enhancing the quality, usefulness, and clarity of the

information to be collected; and

Minimizing the burden of the collections of information on

those who are to respond, including responses through the use of

appropriate automated, electronic, mechanical, or other technological

collection techniques or other forms of information technology, e.g.,

permitting electronic submission of responses.

OMB is required to make a decision concerning the collections of

information contained in this proposed rule between 30 and 60 days

after publication of this document in the Federal Register. Therefore,

a comment to OMB is best assured of having its full effect if OMB

receives it within 30 days of publication. This does not affect the

deadline for the public to comment on the proposed rule.

Regulatory Flexibility Act

The Secretary hereby certifies that this proposed 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 proposed rule would affect only individuals.

Accordingly, pursuant to 5 U.S.C. 605(b), this proposed rule is exempt

from the initial and final regulatory flexibility analysis requirements

of Secs. 603 and 604.

The Catalog of Federal domestic assistance numbers for the programs

affected by this rule are 64.005, 64.007, 64.008, 64,009, 64.010,

64.011, 64.012, 64.013, 64.014, 64.015, 64.016, 64.018, 64.019, 64.022,

and 64.025.

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, Philippines, Reporting

and record-keeping requirements, Scholarships and fellowships, Travel

and transportation expenses, Veterans.

Approved: May 12, 1998.

Togo D. West, Jr.,

Secretary.

For the reasons set out in the preamble, 38 CFR part 17 is proposed

to be amended as set forth below:

PART 17--MEDICAL

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

Authority: 38 U.S.C. 501, 1721 unless otherwise noted.

Sec. 17.34 [Amended]

12. The first sentence of Sec. 17.34 is amended by removing ``When

an application'' and adding, in its place, ``Subject to the provisions

of Secs. 17.36 through 17.38, when an application''.

2. An undesignated center heading and Sec. 17.36 are added to read

as follows:

Enrollment Provisions and Medical Benefits Package

Sec. 17.36 Enrollment--provision of hospital and outpatient care to

veterans.

(a) Enrollment requirement for veterans. (1) Except as otherwise

provided in Sec. 17.37, a veteran must be enrolled in the VA healthcare

system as a condition for receiving VA hospital and outpatient care.

Note to paragraph (a)(1): A veteran may apply to be enrolled at

any time. (See Sec. 17.36(d)(1).)

[[Page 37302]]

(2) Except as provided in paragraph (a)(3) of this section, a

veteran enrolled under this section is eligible for VA hospital and

outpatient care as provided in the ``medical benefits package'' set

forth in Sec. 17.38.

(3) A veteran enrolled based on having a disorder associated with

exposure to a toxic substance or radiation, or having a disorder

associated with service in the Southwest Asia theater of operations

during the Gulf War, as provided in 38 U.S.C. 1710(e), is eligible for

VA hospital and outpatient care provided in the ``medical benefits

package'' set forth in Sec. 17.38 for the disorder.

(b) Categories of veterans eligible to be enrolled. The Secretary

will determine which categories of veterans are eligible to be enrolled

based on the following order of priority:

(1) Veterans with a singular or combined rating of 50 percent or

greater based on one or more service-connected disabilities or

unemployability.

(2) Veterans with a singular or combined rating of 30 percent or 40

percent based on one or more service-connected disabilities.

(3) Veterans who are former prisoners of war; veterans with a

singular or combined rating of 10 percent or 20 percent based on one or

more service-connected disabilities; veterans who were discharged or

released from active military service for a disability incurred or

aggravated in the line of duty; veterans who receive disability

compensation under 38 U.S.C. 1151; veterans whose entitlement to

disability compensation is suspended pursuant to 38 U.S.C. 1151, but

only to the extent that such veterans' continuing eligibility for

hospital and outpatient care is provided for in the judgment or

settlement described in 38 U.S.C. 1151; veterans whose entitlement to

disability compensation is suspended because of the receipt of military

retired pay; and veterans receiving compensation at the 10 percent

rating level based on multiple noncompensable service-connected

disabilities that clearly interfere with normal employability.

(4) Veterans who receive increased pension based on their need for

regular aid and attendance or by reason of being permanently housebound

and other veterans who otherwise would be included in paragraphs (5) or

(6) of this section but who are determined to be catastrophically

disabled by the Chief of Staff (or equivalent clinical official) at the

VA facility where they were examined.

(5) Veterans not covered by paragraphs (1) through (4) of this

section who are determined to be unable to defray the expenses of

necessary care under 38 U.S.C. 1722(a).

(6) Veterans of the Mexican border period or of World War I;

veterans solely seeking care for a disorder associated with exposure to

a toxic substance or radiation or for a disorder associated with

service in the Southwest Asia theater of operations during the Gulf

War, as provided in 38 U.S.C. 1710(e); and veterans with 0 percent

service-connected disabilities who are nevertheless compensated,

including veterans receiving compensation for inactive tuberculosis.

(7) Veterans who agree to pay to the United States the applicable

copayment determined under 38 U.S.C. 1710(f) and 1710(g). This category

is further prioritized into the following subcategories:

(i) Noncompensable zero percent service-connected veterans;

(ii) Catastrophically disabled veterans; and

(iii) All other priority category 7 veterans.

(c) Federal Register notification of eligible enrollees. The

Secretary will publish in the notice section of the Federal Register on

or before October 1, 1998, a document announcing which categories of

veterans are eligible to be enrolled. Thereafter, it is anticipated

that the Secretary will publish in the notice section of the Federal

Register on or before August 1 of each year a document announcing which

categories of veterans are eligible to be enrolled. As necessary, the

Secretary at any time may revise the determination by publication in

the notice section of the Federal Register. A Federal Register document

published under this paragraph must specify the total amount of

appropriated funds and other revenue projected to be available for VA

hospital and outpatient care for veterans eligible to be enrolled,

specify the average amount of cost projected for a veteran in each

priority category, and specify the projected utilization of VA hospital

and outpatient care by veterans eligible to be enrolled for each

priority category (based on experience from past years). The

determination should include consideration of relevant internal and

external factors, e.g., economic changes, changes in medical practices.

Consistent with these criteria, the Secretary will determine which

categories of veterans are eligible to be enrolled based on the order

of priority specified in paragraph (b) of this section.

(d) Enrollment and disenrollment process--(1) Application for

enrollment. A veteran may apply to be enrolled in the VA healthcare

system at any time. A veteran who wishes to be enrolled must apply by

submitting a VA Form 10-10EZ to a VA medical facility. Veterans

applying based on inclusion in priority categories 1, 2, 3, 4, 6, and 7

do not need to complete section II, but must complete the rest of the

form. Veterans applying based on inclusion in priority category 5 must

complete the entire form. VA Form 10-10EZ is set forth in paragraph (f)

of this section and is available from VA medical facilities.

Note to paragraph (d)(1): To remain enrolled based on inclusion

in priority category 5, a veteran annually must return to VA

information on a VA Form 10-10EZ as provided in paragraph

(d)(4)(iii) of this section and otherwise meet the requirements for

enrollment.

(2) Action on application. Upon receipt of a completed VA Form 10-

10EZ, a VA network or facility director will accept a veteran as an

enrollee upon determining that the veteran is in a priority category

eligible to be enrolled as announced in the applicable Federal Register

notice. Upon determining that a veteran is not in a priority category

eligible to be enrolled, the VA network or facility director will

inform the applicant that the applicant is ineligible to be enrolled.

(3) Automatic enrollment. Notwithstanding other provisions of this

section, veterans who were notified by VA letter that they were

enrolled in the VA healthcare system under the trial VA enrollment

program prior to October 1, 1998, automatically will be enrolled in the

VA healthcare system under this section if determined by a VA network

or facility director that the veteran is in a priority category

eligible to be enrolled as announced in the applicable Federal Register

notice. Upon determining that a veteran is not in a priority category

eligible to be enrolled, the VA network or facility director will

inform the veteran that the veteran is ineligible to be enrolled.

(4) Disenrollment. A veteran enrolled under paragraph (d)(2) or

(d)(3) of this section will be disenrolled only if:

(i) The veteran submits to a VA medical center a signed document

stating that the veteran no longer wishes to be enrolled;

(ii) A VA network or facility director determines that the veteran

is no longer in a priority category eligible to be enrolled, as

announced in the applicable Federal Register notice; or

(iii) A VA network or facility director determines that the veteran

has been enrolled based on inclusion in priority category 5; determines

that the veteran was sent by mail a VA Form 10-10EZ; and determines

that the veteran failed to return the completed form to the address on

the return envelope within

[[Page 37303]]

60 days from receipt of the form. VA Form 10-10EZ is set forth in

paragraph (f) of this section.

(5) Notification of enrollment status. Notice of a decision by a VA

network or facility director regarding enrollment status will be

provided to the affected veteran by letter and will contain the reasons

for the decision. The decision will be based on all information

available to the decisionmaker, including the information contained in

VA Form 10-10EZ.

(e) Catastrophically disabled. For purposes of this section,

catastrophically disabled means to have a permanent severely disabling

injury, disorder, or disease that compromises the ability to carry out

the activities of daily living to such a degree that the individual

requires personal or mechanical assistance to leave home or bed or

requires constant supervision to avoid physical harm to self or others.

This definition is met if an individual has been found by the Chief of

Staff (or equivalent clinical official) at the VA facility where the

individual was examined to have a condition specified in paragraph

(e)(1) of this section or to meet one of the conditions specified in

paragraph (e)(2) of this section.

(1) Quadriplegia and quadriparesis (ICD-9 Code 344.0x), paraplegia

(ICD-9 Code 344.1), blindness (ICD-9 Code 369.4), unspecified

hemiplegia (ICD-9 Code 342.90), persistent vegetative state (ICD-9 Code

780.03), or a condition resulting from two of the following procedures

(ICD-9 Code 84.x) provided the two procedures were not on the same

limb:

(i) Amputation through hand (procedure code 84.03);

(ii) Disarticulation of wrist (procedure code 84.04);

(iii) Amputation through forearm (procedure code 84.05);

(iv) Disarticulation of elbow (procedure code 84.06);

(v) Amputation through humerus (procedure code 84.07);

(vi) Shoulder disarticulation (procedure code 84.08);

(vii) Forequarter amputation (procedure code 84.09);

(viii) Lower limb amputation not otherwise specified (procedure

code 84.10);

(ix) Amputation of toe (only if accompanied by V49.71 code for

amputated great toe) (procedure code 84.11);

(x) Amputation through foot (procedure code 84.12);

(xi) Disarticulation of ankle (procedure code 84.13);

(xii) Amputation through malleoli (procedure code 84.14);

(xiii) Other amputation below knee (procedure code 84.15);

(xiv) Disarticulation of knee (procedure code 84.16);

(xv) Above knee amputation (procedure code 84.17);

(xvi) Disarticulation of hip (procedure code 84.18); and

(xvii) Hindquarter amputation (procedure code 84.19).

(2)(i) Dependent in 4 or more Activities of Daily Living (eating,

dressing, bathing, toileting, transferring, incontinence of bowel and/

or bladder), with at least 4 of the dependencies being permanent, using

the Katz scale.

(ii) A score of 10 or lower using the Folstein Mini-Mental State

Examination.

(iii) A score of 14 or higher on the Activities of Daily Living

Index using Resource Utilization Group III.

(iv) A score of 2 or lower on at least 4 of the 13 motor items

using the Functional Independence Measure.

(v) A score of 30 or lower using the Global Assessment of

Functioning.

(f) VA Form 10-10EZ. [insert actual photocopy of VA Form 10-10EZ]

BILLING CODE 8320-01-P

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BILLING CODE 8320-01-C

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(Authority: 38 U.S.C. 101, 501, 1701, 1705, 1710, 1721, 1722)

3. A new Sec. 17.37 is added to read as follows:

Sec. 17.37 Enrollment not required--provision of hospital and

outpatient care to veterans.

Even if not enrolled in the VA healthcare system:

(a) A veteran rated for service-connected disabilities at 50

percent or greater will receive VA hospital and outpatient care

provided for in the ``medical benefits package'' set forth in

Sec. 17.38.

(b) A veteran who has a service-connected disability will receive

VA hospital and outpatient care provided for in the ``medical benefits

package'' set forth in Sec. 17.38 for that service-connected

disability.

(c) A veteran who was discharged or released from active military

service for a disability incurred or aggravated in the line of duty

will receive VA hospital and outpatient care provided for in the

``medical benefits package'' set forth in Sec. 17.38 for that

disability for the 12-month period following discharge or release.

(d) When there is a compelling medical need to complete a course of

VA treatment started when the veteran was enrolled in the VA healthcare

system, a veteran will receive that treatment.

(e) Subject to the provisions of Sec. 21.240, a veteran

participating in VA's vocational rehabilitation program described in

Secs. 21.1 through 21.430 will receive VA hospital and outpatient care

provided for in the ``medical benefits package'' set forth in

Sec. 17.38.

(f) A veteran may receive VA hospital and outpatient care based on

factors other than veteran status (e.g., a veteran who is a private-

hospital patient and is referred to VA for a diagnostic test by that

hospital under a sharing contract; a veteran who is a VA employee and

is examined to determine physical or mental fitness to perform official

duties; a Department of Defense retiree under a sharing agreement).

(g) For care not provided within a State, a veteran may receive VA

hospital and outpatient care provided for in the ``medical benefits

package'' set forth in Sec. 17.38 if authorized under the provisions of

38 U.S.C. 1724 and 38 CFR 17.35.

(h) Commonwealth Army veterans and new Philippine Scouts may

receive hospital and outpatient care provided for in the ``medical

benefits package'' set forth in Sec. 17.38 if authorized under the

provisions of 38 U.S.C. 1734 and 1735.

(i) A veteran may receive certain types of VA hospital and

outpatient care not included in the ``medical benefits package'' set

forth in Sec. 17.38 if authorized by statute or other sections of 38

CFR (e.g., humanitarian emergency care for which the individual will be

billed, compensation and pension examinations, dental care, domiciliary

care, nursing home care, readjustment counseling, care as part of a VA-

approved research project, seeing-eye or guide dogs, sexual trauma

counseling and treatment, special registry examinations).

(Authority: 38 U.S.C. 101, 501, 1701, 1705, 1710, 1721, 1722)

4. A new Sec. 17.38 is added to read as follows:

Sec. 17.38 Medical benefits package.

(a) Subject to paragraphs (b) and (c) of this section, the

following hospital and outpatient care constitutes the ``medical

benefits package'' (basic care and preventive care):

(1) Basic care.

(i) Outpatient medical, surgical, and mental healthcare, including

care for substance abuse.

(ii) Inpatient hospital, medical, surgical, and mental healthcare,

including care for substance abuse.

(iii) Prescription drugs, including over-the-counter drugs and

medical and surgical supplies available under the VA national formulary

system.

(iv) Emergency care in VA facilities; and emergency care in non-VA

facilities in accordance with sharing contracts or if authorized by

Secs. 17.52(a)(3), 17.53, 17.54, 17.120-132.

(v) Bereavement counseling as authorized in Sec. 17.98.

(vi) Comprehensive rehabilitative services other than vocational

services provided under 38 U.S.C. chapter 31.

(vii) Consultation, professional counseling, training, and mental

health services for the members of the immediate family or legal

guardian of the veteran or the individual in whose household the

veteran certifies an intention to live, if needed to treat:

(A) The service-connected disability of a veteran; or

(B) The nonservice-connected disability of a veteran where these

services were first given during the veteran's hospitalization and

continuing them is essential to permit the veteran's release from

inpatient care.

(viii) Durable medical equipment and prosthetic and orthotic

devices, including eyeglasses and hearing aids as authorized under

Sec. 17.149.

(ix) Home health services authorized under 38 U.S.C. 1717 and

1720C.

(x) Reconstructive (plastic) surgery required as a result of

disease or trauma, but not including cosmetic surgery that is not

medically necessary.

(xi) Respite, hospice, and palliative care.

(xii) Payment of travel and travel expenses for veterans eligible

under Sec. 17.143 if authorized by that section.

(2) Preventive care, as defined in 38 U.S.C. 1701(9), which

includes:

(i) Periodic medical exams.

(ii) Health education, including nutrition education.

(iii) Maintenance of drug-use profiles, drug monitoring, and drug

use education.

(iv) Mental health and substance abuse preventive services.

(v) Immunizations against infectious disease.

(vi) Prevention of musculoskeletal deformity or other gradually

developing disabilities of a metabolic or degenerative nature.

(vii) Genetic counseling concerning inheritance of genetically

determined diseases.

(viii) Routine vision testing and eye-care services.

(ix) Periodic reexamination of members of high-risk groups for

selected diseases and for functional decline of sensory organs, and the

services to treat these diseases and functional declines.

(b) Provision of the ``medical benefits package''. Care referred to

in the ``medical benefits package'' will be provided to individuals

only if it is determined by appropriate healthcare professionals that

the care is needed to promote, preserve, or restore the health of the

individual and is in accord with generally accepted standards of

medical practice.

(1) Promote health. Care is deemed to promote health if the care

will enhance the quality of life or daily functional level of the

veteran, identify a predisposition for development of a condition or

early onset of disease which can be partly or totally ameliorated by

monitoring or early diagnosis and treatment, and prevent future

disease.

(2) Preserve health. Care is deemed to preserve health if the care

will maintain the current quality of life or daily functional level of

the veteran, prevent the progression of disease, cure disease, or

extend life span.

(3) Restoring health. Care is deemed to restore health if the care

will restore the quality of life or daily functional level that has

been lost due to illness or injury.

(c) In addition to the care specifically excluded from the

``medical benefits package'' under paragraphs (a) and (b) of

[[Page 37307]]

this section, the ``medical benefits package'' does not include the

following:

(1) Abortions and abortion counseling.

(2) Drugs, biologicals, and medical devices not approved by the

Food and Drug Administration unless the treating medical facility is

conducting formal clinical trials under an Investigational Device

Exemption (IDE) or an Investigational New Drug (IND) application, or

the drugs, biologicals, or medical devices are prescribed under a

compassionate use exemption.

(3) Gender alterations.

(4) Hospital and outpatient care for a veteran who is either a

patient or inmate in an institution of another government agency if

that agency has a duty to give the care or services.

(5) Infertility services.

(6) Membership in spas and health clubs.

(7) Pregnancy and delivery.

(8) Reproductive sterilization, unless medically necessary.

(9) Surgery to reverse voluntary sterilization.

(10) Surgical implantation of penile prostheses.

(Authority: 38 U.S.C. 101, 501, 1701, 1705, 1710, 1721, 1722)

Sec. 17.43 [Amended]

5-6. In Sec. 17.43, paragraph (a) is removed and paragraphs (b)

through (e) are redesignated as paragraphs (a) through (d),

respectively.

Sec. 17.47 [Amended]

7. In Sec. 17.47, paragraph (h) is removed; paragraphs (i) through

(l) are redesignated as paragraphs (h) through (k), respectively; and

newly redesignated paragraph (h) is amended by removing ``hospital or''

and by removing ``or hospital care in a Federal hospital under

agreement,''.

Sec. 17.93 [Amended]

8. In Sec. 17.93, paragraph (a)(2) is amended by removing ``Medical

services'' and adding, in its place, ``Subject to the provisions of

Secs. 17.36 through 17.38, medical services''.

Sec. 17.99 [Removed]

9. Section 17.99 is removed.

Sec. 17.100 [Amended]

10. In Sec. 17.100, the third sentence is amended by removing ``a

new application is filed, and''.

[FR Doc. 98-18302 Filed 7-9-98; 8:45 am]

BILLING CODE 8320-01-P

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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