| Ex. DUT-IN-005 | Ind. Code Title 22, Article 8, chapter 1.1: sections 22-8-1.1-1 ('employer' defined), 22-8-1.1-2 (employer's duty), 22-8-1.1-3.1 (compliance with standards), 22-8-1.1-27.1 (civil penalties)Indiana Occupational Safety and Health Act: the general duty of every employer and the penalties | Indiana General Assembly (Indiana Code 2021 edition) | IndianaState | July 1, 2021 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-IN-007 | 410 IAC 1-2.5, Communicable Disease Reporting and Control (Title 410, Article 1, Rule 2.5; official compilation published by the Indiana Department of Health): sections 410 IAC 1-2.5-75 and -76 (reporting), -77 (disease intervention measures), -79 (general control measures), -80 to -148 (specific control measures)Communicable Disease Reporting and Control rule: duties of health officers, cases, carriers and contacts; general and specific control… | Indiana Department of Health (Indiana State Department of Health; executive board rulemaking under Ind. Code 16-19-3-4 and 16-41-2-1) | IndianaState | Nov. 25, 2015 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesQuarantine and isolationStanding dutyOperating condition | Primary source read | |
| Ex. DUT-IN-016 | Ind. Code Title 16, Article 42, chapter 5: sections 16-42-5-6, -8 (premises 'must at all times be clean and sanitary'), -19 (diseased employees), -25 (orders to abate), -26 (offense for noncompliance with the commissioner's order), -27 (offense for violation), -28 (civil penalties)Sanitary Requirements for Food Establishments: standing sanitation and disease-exclusion duties of restaurants, bars, groceries and every… | Indiana General Assembly (Indiana Code 2021 edition) | IndianaState | July 1, 2021 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding dutyOperating condition | Primary source read | |
| Ex. DUT-IN-019 | 620 IAC 1-1-1, Recordkeeping requirements; construction industry; adoption of federal standards (Title 620, Article 1, Rule 1, Section 1)IOSHA's adoption of the federal occupational safety and health standards (29 C.F.R. Part 1910 and the construction standards) as Indiana… | Indiana Occupational Safety Standards Commission (rule compiled in the Indiana Administrative Code; text as mirrored by the Legal Information Institute, Cornell Law School) | IndianaState | May 29, 1971 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Confirmed from a secondary source | |
| Ex. AGY-ST-CORRECTIONS-EMA-GUARD-082 | IDOC 'Comprehensive Response to COVID-19' page (as archived Sept. 21, 2020), linking Executive Directive 20-20 (Pandemic Response) and the IDOC and Wexford COVID-19 ProtocolExecutive Directive 20-20 authorizing the Department's Pandemic Preparedness and Response Plan, 'effective immediately and... applicable to… | Indiana Department of Correction (Commissioner Robert E. Carter, Jr.) | Indiana Department of Correction; State levelState | Mar. 13, 2020 | 2020 Q22020 Q32020 Q42021 Q1 | Gathering capHealth care ordersWorkplace rules | Confirmed from a secondary source | |
| Ex. IN-009 | Executive Order 20-11Relating to Carryout Consumption of Alcohol | Governor Eric J. Holcomb | IndianaState | Mar. 23, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q2 | Alcohol and bars | Primary source read | |
| Ex. IN-090 | ATC 'COVID-19 Action' page (agency timeline of orders and notices, Mar. 23, 2020 through July 1, 2021)The alcohol regulator's implementing notices: dine-in prohibition enforcement, carryout authorizations, permit extensions, Stage capacity… | Indiana Alcohol and Tobacco Commission | IndianaSector regulator | July 1, 2021 | 2020 Q22020 Q32020 Q42021 Q12021 Q2 | Business closureCapacity limitAlcohol and bars | Primary source read | |
| Ex. IN-021 | Executive Order 20-23Additional Relief for the Business Community and Additional Health Directives in Response to the COVID-19 Public Health Emergency | Governor Eric J. Holcomb | IndianaState | Apr. 23, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q2 | Alcohol and barsOther | Primary source read | |
| Ex. DUT-IN-013 | IDOL web page, 'Non-formal IOSHA Complaints Related to COVID-19' (live page, rendered Sept. 28, 2026; the page refers to the May 1, 2020 Back On Track plan and to the IDOL COVID-19 page, Ex. DUT-IN-014)IDOL statement that COVID-19 workplace complaints are received and processed through the IOSHA formal and non-formal complaint process | Indiana Department of Labor (IOSHA) | IndianaState | May 1, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-IN-014 | IDOL web page, 'Coronavirus (COVID-19)' (www.in.gov/dol/3142.htm), Wayback Machine capture of May 29, 2020IDOL's COVID-19 page: IOSHA will continue to accept and process COVID-19 safety and health complaints; the PPE standards and the General… | Indiana Department of Labor (IOSHA) | IndianaState | May 29, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. DUT-IN-012 | 'Guidance for Employers During the COVID-19 Response' (July 20, 2020)ISDH occupational guidance: identification of workers exempt from the stay-at-home orders; public-health management of exposed… | Indiana State Department of Health (coronavirus.in.gov) | IndianaState | July 20, 2020 | 2020 Q32020 Q42021 Q12021 Q2 | Standing dutyWorkplace rulesQuarantine and isolation | Primary source read | |
| Ex. IN-035 | Executive Order 20-37Face Covering Requirement | Governor Eric J. Holcomb | IndianaState | July 24, 2020 | 2020 Q32020 Q42021 Q12021 Q2 | Face-covering requirementSchools and child careWorkplace rules | Primary source read | |
| Ex. IN-041 | Executive Order 20-43Back on Track Indiana: Stage Five - The New Normal During a Global Pandemic | Governor Eric J. Holcomb | IndianaState | Sept. 24, 2020 | 2020 Q32020 Q4 | Capacity limitGathering capFace-covering requirementSchools and child careEvents and venuesWorkplace rules | Primary source read | |
| Ex. MET-IND-031 | Public Health Order 31-2020Public Health Order 31-2020 - general regime continued: masks; social gatherings 50; events 250 or 25%; restaurants, bars and nightclubs 50%… | MCPHD, Virginia A. Caine, M.D. | Marion County, IndianaCounty | Sept. 25, 2020 | 2020 Q32020 Q4 | Capacity limitGathering capFace-covering requirementHealth care ordersCurfew and hoursAlcohol and barsEvents and venuesWorkplace rules | Primary source read | |
| Ex. DUT-IN-010 | FY 2021 Comprehensive Federal Annual Monitoring Evaluation (FAME) Report, Indiana Occupational Safety and Health Administration (evaluation period Oct. 1, 2020 to Sept. 30, 2021)Federal OSHA's evaluation of IOSHA's FY 2021 enforcement, recording 3,157 COVID-heavy complaint investigations and inspections of COVID-19… | U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago) | Indiana (State plan monitored by federal OSHA Region V)Federal | Oct. 1, 2020 | 2020 Q42021 Q12021 Q22021 Q3 | Standing dutyWorkplace rulesStanding duty | Primary source read | |
| Ex. MET-IND-033 | Public Health Order 33-2020Public Health Order 33-2020 - general regime continued (identical to PHO 31-2020 except paragraphs 1, 8(c), 10 and 20(a)) | MCPHD, Virginia A. Caine, M.D. | Marion County, IndianaCounty | Oct. 2, 2020 | 2020 Q4 | Capacity limitGathering capFace-covering requirementHealth care ordersCurfew and hoursAlcohol and barsEvents and venuesWorkplace rules | Primary source read | |
| Ex. IN-044 | Executive Order 20-46Back on Track Indiana: Stage Five Continued | Governor Eric J. Holcomb | IndianaState | Oct. 15, 2020 | 2020 Q4 | Gathering capFace-covering requirementSchools and child careEvents and venuesWorkplace rules | Primary source read | |
| Ex. IN-046 | Executive Order 20-48County-Based Measures and Restrictions Based on the Impact and Spread of the Coronavirus Disease (COVID-19) | Governor Eric J. Holcomb | IndianaState | Nov. 13, 2020 | 2020 Q4 | Capacity limitGathering capFace-covering requirementSchools and child careHealth care ordersCurfew and hoursEvents and venuesWorkplace rules | Primary source read | |
| Ex. MET-IND-035 | Public Health Order 35-2020Public Health Order 35-2020 - November 2020 tightening: social gatherings 25; events 25% of venue capacity with MCPHD plan above 50; bars… | MCPHD, Virginia A. Caine, M.D. | Marion County, IndianaCounty | Nov. 13, 2020 | 2020 Q4 | Capacity limitGathering capFace-covering requirementSchools and child careHealth care ordersCurfew and hoursAlcohol and barsEvents and venuesWorkplace rules | Primary source read | |
| Ex. IN-048 | Executive Order 20-50Continuation of County-Based Measures and Restrictions Based on the Impact and Spread of the Coronavirus Disease | Governor Eric J. Holcomb | IndianaState | Dec. 10, 2020 | 2020 Q42021 Q1 | Capacity limitGathering capFace-covering requirementSchools and child careHealth care ordersEvents and venuesWorkplace rules | Primary source read | |
| Ex. MET-IND-038 | Public Health Order 38-2020Public Health Order 38-2020 - re-issues PHO 35-2020 (identical except paragraph 30, nursing-home visitation, and removal of paragraphs… | MCPHD, Virginia A. Caine, M.D. | Marion County, IndianaCounty | Dec. 14, 2020 | 2020 Q42021 Q12021 Q2 | Capacity limitGathering capFace-covering requirementHealth care ordersCurfew and hoursAlcohol and barsEvents and venuesWorkplace rules | Primary source read | |
| Ex. DUT-IN-009 | Order on Motion to Remand and Motion for Preliminary Injunctive Relief, Bar Indy LLC v. City of Indianapolis, No. 1:20-cv-02482-JMS-DML, Doc. 33 (S.D. Ind. Dec. 22, 2020) (43 pages)Federal decision holding that the Marion County health officer acted within the authority of Ind. Code 16-20-1-24 in closing and restricting… | Chief Judge Jane Magnus-Stinson, U.S. District Court, S.D. Ind. | Indiana (United States District Court for the Southern District of Indiana, Indianapolis Division, applying Indiana law)Court | Dec. 22, 2020 | 2020 Q4 | Standing dutyBusiness closureCapacity limitGathering capCurfew and hoursAlcohol and bars | Primary source read | |