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The COVID Project

Eligibility report

Governmental Orders Record and Eligibility Analysis

Rhode Island

2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3

Prepared by The COVID Project, Sept. 30, 2026. 425 instruments cited; 416 exhibit files held. Not legal advice.

The COVID Projectcovidproject.com/report?state=RI&quarters=2020Q2,2020Q3,2020Q4,2021Q1,2021Q2,2021Q3&federal=1&agencies=1&duties=1&meetings=1&answers=1

1. About this report

Prepared by The COVID Project, Sept. 30, 2026. Selection: State Rhode Island and no metropolitan area (elsewhere in the State). Quarters: second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020), third quarter of 2020 (July 1, 2020 to Sept. 30, 2020), fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020), first quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021), second quarter of 2021 (Apr. 1, 2021 to June 30, 2021) and third quarter of 2021 (July 1, 2021 to Sept. 30, 2021). Options: the federal layer, agencies and boards, standing duties, group meetings and trade shows and the Service's fourteen sentences answered.

This report is a record of the governmental orders and related instruments that The COVID Project has retrieved, verified and indexed for the State, metropolitan area, industry and calendar quarters selected. Each instrument appears with its issuer, its number and title, its dates, the quarters in which it was in force, the functions of a business it reached, its operative words, its enforcement provision, a citation and an exhibit identifier. Every exhibit identifier resolves to the instrument's record at covidproject.com/library, and to the exhibit file, where held, at covidproject.com/exhibit.

The report is assembled from public governmental instruments, published organizer notices, published legal authorities and public court filings, and it reports what those documents say and when they were in force. It lists the instruments The COVID Project has verified and no others, so every count in it is a floor. It is not a filing, and it does not determine any person's eligibility for the Employee Retention Credit.

The report reproduces at covidproject.com/report?state=RI&quarters=2020Q2,2020Q3,2020Q4,2021Q1,2021Q2,2021Q3&federal=1&agencies=1&duties=1&meetings=1&answers=1. Every exhibit identifier in it resolves at covidproject.com/library/ followed by the identifier, and the exhibit file, where held, at covidproject.com/exhibit/ followed by the identifier.

Disclaimer

The COVID Project is a free public reference. This report is generated from public governmental instruments, published organizer notices, published legal authorities and public court filings that The COVID Project has retrieved and indexed; it reports what those documents say and when they were in force. It is not legal, tax or accounting advice, it does not create any professional relationship, it does not determine any person's eligibility for the Employee Retention Credit or the amount of any credit, and it is not a count of every order that existed. The COVID Project sells nothing and represents no one. Errors in any record can be reported through covidproject.com/contact with the exhibit identifier, and corrections are recorded with their dates.

2. Summary of findings

For each quarter selected, this section states what was in force for this selection on the quarter's first and last days, in the words of the Library's own quarter-by-quarter record for the State, the metropolitan area, the industry's regulators and the federal layer. Exhibit identifiers in parentheses name the instruments. The table that follows counts the instruments listed in section 5 by layer and quarter.

The federal layer of this report is the Library's two federal files: FED-A, the health, safety and transport layer, and FED-B, the commerce, travel, workplace and finance layer, including the orders of the federal courts those files hold. The ecosystem clusters and the federal agency clusters are listed in the Library's federal layer at covidproject.com/federal and are not part of this report's federal layer; a quarter page counts every federal-level instrument of the quarter across those clusters as well, so its figure is the larger of the two.

Second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020)

Rhode Island, first day (Apr. 1, 2020): Apr. 1, 2020: stay-at-home order and five-person gathering cap (EO 20-14, Ex. RI-010); non-critical retail closed since Mar. 30 (Ex. RI-010, RI-074); dining rooms and bars closed since Mar. 17 (EO 20-04, Ex. RI-003); recreation, entertainment and close-contact businesses closed since Mar. 23 and business-service telework compelled (EO 20-09, Ex. RI-006); 14-day quarantine of every non-work arrival (Ex. RI-002, RI-007, RI-010); courts closed to non-emergency matters (Ex. RI-079, RI-080, RI-081); DMV credentials extended (Ex. RI-086, RI-087); Providence gatherings of ten, mall, salons and gyms closed, New York quarantine (Ex. RI-094).

Rhode Island, last day (June 30, 2020): June 30, 2020: Phase III took effect that day (EO 20-50, Ex. RI-021): gatherings 25 indoors/50 outdoors, venues and worship 66% capped at 125/250, offices 66%, indoor dining 66%, no standing bar service; masks compulsory at work and in public (Ex. RI-015, RI-016); RIDOH Safe Activities regulation (July 1 version) in force (Ex. RI-069); traveler quarantine with test-out; child care reopened June 1 under emergency regulations (Ex. RI-089); jury trials suspended (Ex. RI-083 and successor 2020-12).

The federal health, safety and transport layer, first day (Apr. 1, 2020): Apr. 1, 2020: national emergency (FED-001), nationwide Stafford emergency (FED-006) and major disasters declared for 28 States and the District of Columbia on or before Apr. 1, 2020 (29 of 51 jurisdictions; No Sail Order (FED-027); Title 42 order (FED-034, FED-039); DPA EOs 13909-13911 and scarce-materials designation (FED-070 to FED-074); FFCRA leave mandate operational (FED-170, FED-171); CMS-1744-IFC (FED-090), QSO-20-13, -14, -18, -12, -20 (FED-096 to FED-099, FED-164); § 1135 blanket waivers (FED-160); HHS telehealth enforcement discretion (FED-194); 30 Days to Slow the Spread guidance (FED-191, context); CMS elective-procedure recommendations (FED-158, context).

The federal health, safety and transport layer, last day (June 30, 2020): June 30, 2020: all of the above plus FEMA PPE export rule (FED-075, from Apr. 7) with exemptions (FED-076); EO 13917 meat and poultry (FED-073); No Sail extension (FED-028); Title 42 amended and indefinite (FED-036); CMS-5531-IFC weekly nursing-home reporting (FED-091, FED-161); QSO-20-30-NH reopening recommendations (FED-157); QSO-20-31-All (FED-165); Opening Up America Again guidance (FED-192, context); PHE renewed Apr. 26 (FED-011).

The federal commerce, travel, workplace and finance layer, first day (Apr. 1, 2020): In force: Proclamations 9984, 9992, 9993, 9996 (Exs. FED-200 to FED-203); DHS land-border closures to non-essential travel, Canada and Mexico (Exs. FED-216, FED-239, through Apr. 20, then FED-217, FED-240); OMB M-20-16 maximum telework and curtailment of in-person federal functions (Ex. FED-264) and M-20-18 contractor telework (FED-266); DoD stop-movement (Exs. FED-281, then FED-282 from Apr. 20); DOS suspension of routine visa services (FED-327) and the H-2 interview-waiver regime (FED-319); USCIS offices closed (FED-324); Interior on telework (FED-386); national parks, BLM sites, Hoover Dam, USACE areas and the Smithsonian closed (FED-387 to FED-393); Supreme Court closed to the public with the March session postponed (FED-290 to FED-292); Judicial Conference CARES Act finding (FED-295); jury trials suspended in N.D. Cal. (FED-317), N.D. Ill. (FED-338), D. Md. (FED-312), N.D. Ga. (FED-316 recites GO 20-01 of Mar. 16), C.D. Cal. courthouses closed (FED-284), Ninth Circuit courthouses closed (FED-279), Fifth Circuit (FED-286); CARES Act §§ 4022-4024 statutory moratoria (FED-340); FHFA, HUD and VA 60-day moratoria from Mar. 18 (FED-346, FED-356, FED-368, FED-369); interagency loan-modification statement (FED-342); 15/30 Days to Slow the Spread guidance (FED-396).

The federal commerce, travel, workplace and finance layer, last day (June 30, 2020): In force: Proclamations 9984, 9992, 9993, 9996, 10041 (from May 26), 10014 (from Apr. 23) and 10052 (from June 24) (FED-200 to FED-204, FED-210, FED-211); DHS land-border notifications of June 24, 2020 through July 21 (FED-219, FED-242); OMB/OPM M-20-23 gating period with maximum telework (FED-268); DoD conditions-based travel restrictions (FED-283); DOS routine visa services still suspended (FED-327; resumption began July 15); USCIS reopened June 4 under mask and screening conditions (FED-325); premium processing resumed June 1 (FED-326); H-2A temporary rule (FED-320) and H-2B rule (FED-321); N.D. Cal. General Order 72-4 (no new civil jury trials through Sept. 30, 2020) and General Orders 73, 75, 77 (FED-331, FED-334 to FED-336); N.D. Ill. Fourth Amended GO 20-0012 (May 26, 2020) and the D. Colo., D.N.J., D. Md. and N.D. Ga. continuances (FED-288, FED-302, FED-316); C.D. Cal. face-covering order (FED-285); FHFA, HUD and VA moratoria extended to Aug. 31, 2020 on June 17-18 (FED-348, FED-359, FED-371, FED-372); CARES Act § 4024 eviction moratorium (to July 24) and § 4022 forbearance (FED-340); CFPB interim final rule effective July 1 (FED-343); H.Res. 965 proxy voting (FED-398).

Third quarter of 2020 (July 1, 2020 to Sept. 30, 2020)

Rhode Island, first day (July 1, 2020): July 1, 2020: Phase III (Ex. RI-021) as above; masks (Ex. RI-015, RI-016); Safe Activities regulation (Ex. RI-069); quarantine-and-isolation order EO 20-20 (Ex. RI-012); hospital capacity order EO 20-33 (Ex. RI-018); RIDOH Level 3 hospital visitation until July 8 (Ex. RI-090); DMV Fifth Order (Ex. RI-088).

Rhode Island, last day (Sept. 30, 2020): Sept. 30, 2020: Phase III re-issued as EO 20-67 (Aug. 28) with the same caps; bar areas closed at 11:00 p.m. (EO 20-61, Ex. RI-022); quarantine-and-isolation and hot-spot traveler quarantine (EO 20-71, Ex. RI-024); emergency regulations renewable without limit (EO 20-72, Ex. RI-025); hospital order EO 20-70 (Ex. RI-023); masks; Safe Activities regulation (Aug. 24 version).

The federal health, safety and transport layer, first day (July 1, 2020): July 1, 2020: national emergency, Stafford declarations, PHE (FED-011); No Sail (FED-028, then FED-029 from July 16); Title 42 (FED-036); FEMA PPE export rule (FED-075/076); DPA orders; FFCRA mandate and 29 C.F.R. part 826 (FED-170/171); CMS rules FED-090, FED-091 and QSOs; § 1135 waivers; EO 13945 from Aug. 8 (FED-066).

The federal health, safety and transport layer, last day (Sept. 30, 2020): Sept. 30, 2020: PHE renewed July 25 (FED-012); No Sail third extension (FED-030); Title 42 (FED-036); FEMA PPE rule as extended Aug. 10 (FED-077); CDC eviction moratorium from Sept. 4 (FED-022); CMS-3401-IFC nursing-home testing from Sept. 2 (FED-092) with QSO-20-38-NH (FED-168); QSO-20-39-NH visitation from Sept. 17 (FED-154); revised FFCRA rule from Sept. 16 (FED-172); QSO-20-35-ALL (FED-166).

The federal commerce, travel, workplace and finance layer, first day (July 1, 2020): In force: all seven entry proclamations (FED-200 to FED-204, FED-210 to FED-212); DHS land-border notifications of June 24 (to July 21) then July 22, Aug. 21 and Sept. 23, 2020 (FED-219 to FED-222, FED-242 to FED-245); M-20-23 maximum telework at agency discretion (FED-268); DoD conditions-based travel restrictions and the June 29, 2020 update (FED-283); N.D. Cal. GO 72-4 (civil jury trials through Sept. 30, 2020; limited criminal trials from July 1) (FED-331); N.D. Ill. Fifth Amended GO 20-0012 (July 10) (FED-338 series); N.D. Ga. GO 20-01 Fourth Amendment (no jury trials through July 31) (FED-316); D. Colo. GO 2020-8 (trials continued through July 6) (FED-288); D.N.J. and D. Md. continuances; C.D. Cal. masks (FED-285); FHFA/HUD/VA moratoria to Aug. 31 (FED-348, FED-359, FED-371, FED-372); CARES § 4024 to July 24 (FED-340); DOS phased resumption from July 15 (FED-328); USDA Service Centers by phone appointment (FED-391); USACE areas reopening location by location (FED-393).

The federal commerce, travel, workplace and finance layer, last day (Sept. 30, 2020): In force: the entry proclamations; DHS notification of Sept. 23, 2020 (to Oct. 21) (FED-222, FED-245); M-20-23 (FED-268); DoD conditions-based restrictions (FED-283); N.D. Cal. GO 72-6 (Sept. 16: courthouses closed to public events; remote appearances) (FED-333); N.D. Ill. Sixth Amended GO 20-0012 (Sept. 4); FHFA moratoria to Dec. 31 (Aug. 27) (FED-349), HUD ML 2020-27 (Aug. 27) (FED-360), VA Circulars 26-20-29 and 26-20-30 (Aug. 24) (FED-373, FED-374); EO 13945 (FED-A) and the student-loan payment relief memorandum (Aug. 8) (FED-345); H-2A partial extension (Aug. 20) (FED-322); the CDC eviction order (FED-A) from Sept. 4.

Fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020)

Rhode Island, first day (Oct. 1, 2020): Oct. 1, 2020: Phase III (EO 20-67) with gatherings 25/50, venues 66%, offices 66%, dining 66%, 11:00 p.m. bar-area closure, masks, traveler quarantine, Safe Activities regulation (Ex. RI-021, RI-022, RI-024, RI-069).

Rhode Island, last day (Dec. 31, 2020): Dec. 31, 2020: Protecting Your Household (EO 20-108, Ex. RI-032): 10:00 p.m. stay-home advisory, single-household gatherings, venues and worship 25%, offices under compelled telework ('employees who are able to work remotely are required to do so'), retail 1 per 100 sq ft, indoor dining 50% with 10:00 p.m. close and bar areas closed, international and hot-spot quarantines; masks (EO 20-94); quarantine-and-isolation order EO 20-104 (Ex. RI-030); Safe Activities regulation (Nov. 9 version, Ex. RI-070); Providence EO 2020-21 (Dec. 22).

The federal health, safety and transport layer, first day (Oct. 1, 2020): Oct. 1, 2020: national emergency, Stafford declarations, PHE (FED-012; renewed Oct. 23, FED-013); No Sail (FED-030) to Oct. 31 then Conditional Sailing Order from Oct. 30 (FED-031); Title 42 order of Oct. 13 (FED-037) under the final rule (FED-048); FEMA PPE rule (FED-077); CDC eviction moratorium (FED-022); FFCRA mandate (to Dec. 31); CMS-3401-IFC testing; CMS-9912-IFC from Nov. 2 (FED-093); DPA orders.

The federal health, safety and transport layer, last day (Dec. 31, 2020): Dec. 31, 2020: all of the above; FEMA PPE rule re-extended Dec. 31 to June 30, 2021 (FED-078); CDC eviction moratorium extended by Pub. L. 116-260 § 502 to Jan. 31, 2021 (FED-173); UK pre-departure testing order from Dec. 28 (FED-040); FFCRA leave mandate expires this day (FED-170); Pfizer and Moderna EUAs Dec. 11 and 18 (FED-185, FED-186, context).

The federal commerce, travel, workplace and finance layer, first day (Oct. 1, 2020): In force: the entry proclamations; DHS notification of Sept. 23 (to Oct. 21), then Oct. 22, Nov. 23 and Dec. 22, 2020 (FED-222 to FED-225, FED-245 to FED-248); M-20-23 (FED-268); DoD Oct. 5, 2020 conditions-based update (FED-283); N.D. Cal. GO 72-6 and GO 73 (FED-333, FED-334); N.D. Ill. Sixth Amended GO 20-0012; D.N.J. Standing Orders 20-12 (extended Sept. 2020), 20-13, 20-14, 20-16 (FED-302); C.D. Cal. masks (FED-285); FHFA/HUD/VA moratoria to Dec. 31, 2020 (FED-349, FED-360, FED-373, FED-374); CARES § 4022 forbearance (FED-340).

The federal commerce, travel, workplace and finance layer, last day (Dec. 31, 2020): In force: the entry proclamations, with Proclamation 10131 (Dec. 31) extending 10014 and 10052 to Mar. 31, 2021 (FED-213); DHS notification of Dec. 22, 2020 (to Jan. 21, 2021) (FED-225, FED-248); M-20-23 (FED-268); DoD conditions-based restrictions (FED-283); N.D. Ill. Eighth Amended GO 20-0012 (Nov. 13: all jury trials suspended until further order) (FED-339); D.N.J. Standing Order 20-17 (Nov. 25: all in-person proceedings suspended through Jan. 31, 2021) and the Third Extension of SO 20-12 (Dec. 17) (FED-303, FED-304); N.D. Cal. GO 72-6 (FED-333); FHFA moratoria to Jan. 31, 2021 (Dec. 2) (FED-350); HUD ML 2020-43 to Feb. 28, 2021 (Dec. 17) (FED-361); VA Circular 26-20-40 to Feb. 28, 2021 (Dec. 28) (FED-375); USDA extension (FED-382); H-2A extension (Dec. 18) (FED-323).

First quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021)

Rhode Island, first day (Jan. 1, 2021): Jan. 1, 2021: the Protecting Your Household regime of EO 20-108 (Ex. RI-032) in full: compelled telework, single-household gatherings, venues 25%, dining 50%, 10:00 p.m. close, closed bar areas, retail 1 per 100 sq ft, masks, quarantines; in-person college instruction conditioned on testing from Jan. 14 (EO 21-04, Ex. RI-033).

Rhode Island, last day (Mar. 31, 2021): Mar. 31, 2021: EO 21-27 (Mar. 19) as amended Mar. 26 (successor to EO 21-18, Ex. RI-035): household-count gathering limits, venues and worship at 40% (raised stepwise in April), offices at 33% on site, retail 1 per 100 sq ft, 10-day traveler quarantine with test-out; quarantine-and-isolation order EO 21-26 (Ex. RI-036); masks (EO 20-94 as amended); Safe Activities regulation (Mar. 26 version); Providence EO 2021-3 (Mar. 12).

The federal health, safety and transport layer, first day (Jan. 1, 2021): Jan. 1, 2021: national emergency, Stafford declarations, PHE (FED-013; renewed Jan. 21, FED-014); Conditional Sailing Order (FED-031); Title 42 (FED-037); FEMA PPE rule (FED-078); CDC eviction moratorium (statutory extension, then FED-023 from Jan. 31); UK testing order (FED-040); CMS rules and testing; DPA orders. FFCRA mandate no longer in force (voluntary credits only, FED-173).

The federal health, safety and transport layer, last day (Mar. 31, 2021): Mar. 31, 2021: all of the above plus EO 13991 (Jan. 20, FED-060), EO 13998 and 13999 (Jan. 21, FED-061, FED-062); global inbound testing order from Jan. 26 (FED-041/042); DHS transportation emergency determination Jan. 27 (FED-057); CDC conveyance mask order from Feb. 1 (FED-020) and TSA SDs from Feb. 1 (FED-050, FED-053 to FED-055); national emergency continued Feb. 24 (FED-002); Janssen EUA Feb. 27 (FED-187, context); OSHA NEP from Mar. 12 (FED-082); QSO-20-39-NH rev. Mar. 10 (FED-155); ARPA enacted Mar. 11 (FED-174); CDC eviction moratorium extended Mar. 29 to June 30 (FED-024).

The federal commerce, travel, workplace and finance layer, first day (Jan. 1, 2021): In force: Proclamations 9984, 9992, 9993, 9996, 10041, 10014, 10052 (as extended by 10131) (FED-200 to FED-204, FED-210 to FED-213); DHS notification of Dec. 22, 2020 (FED-225, FED-248), corrected Jan. 19 and renewed Jan. 19 (to Feb. 21), Feb. 23 (to Mar. 21) and Mar. 19, 2021 (to Apr. 21) (FED-226 to FED-229, FED-249 to FED-252); M-20-23 (FED-268) until EO 13991 (Jan. 20) and M-21-15 (Jan. 24: 25 percent occupancy cap, masks, visitor minimization, mission-critical travel only) (FED-270); DoD conditions-based restrictions (FED-283); N.D. Ill. Eighth then Ninth (Jan. 12) and Tenth Amended GO 20-0012 (Feb. 12: jury trials suspended until Apr. 5, 2021) (FED-339, FED-296); D.N.J. SO 21-02 (January: in-person proceedings suspended to Mar. 17, jury trials to Mar. 12) and SO 21-04 (Mar. 11: jury trials continued to June 1, 2021) (FED-305, FED-306); N.D. Cal. GO 72-6 (FED-333); C.D. Cal. masks (FED-285); FHFA moratoria to Jan. 31 then Feb. 28 (Jan. 19), Mar. 31 (Feb. 9) and June 30, 2021 (Feb. 25) (FED-350 to FED-353); HUD ML 2021-03 (Jan. 21: to Mar. 31) and 2021-05 (Feb. 16: to June 30) (FED-362, FED-363); VA Circulars 26-21-2 (Jan. 29: to Mar. 31) and 26-21-5 (Feb. 16: to June 30) (FED-376, FED-377); USDA extensions (FED-382).

The federal commerce, travel, workplace and finance layer, last day (Mar. 31, 2021): In force: Proclamations 9984, 9992 and 10143 (from Jan. 26, with South Africa from Jan. 30) (FED-207); Proclamation 10052 expired at the end of this day (FED-211); Proclamation 10014 revoked Feb. 24 (FED-214); DHS notification of Mar. 19, 2021 (to Apr. 21) (FED-229, FED-252); EO 13991 and M-21-15 (FED-270); DoD Mar. 15, 2021 memorandum (until further notice) (FED-280); N.D. Ill. Tenth Amended GO 20-0012 (jury trials suspended until Apr. 5) (FED-296); D.N.J. SO 21-04 (jury trials continued to June 1) (FED-306); N.D. Cal. GO 72-6 and 73 (FED-333, FED-334); C.D. Cal. masks (FED-285); FHFA, HUD and VA moratoria to June 30, 2021 (FED-353, FED-363, FED-377); H-2A flexibilities (FED-323).

Second quarter of 2021 (Apr. 1, 2021 to June 30, 2021)

Rhode Island, first day (Apr. 1, 2021): Apr. 1, 2021: EO 21-27 as amended by EO 21-31 (Apr. 1): household-count and numeric gathering limits, venue, worship, office and retail percentage caps, traveler quarantine; masks; EO 21-26; Safe Activities regulation; Providence EO 2021-3.

Rhode Island, last day (June 30, 2021): June 30, 2021: Reopening Order EO 21-68 (Ex. RI-043): 10-day international and hot-spot quarantines, every establishment bound to RIDOH's screening, masking and signage regulations and to remind the unvaccinated to mask, nightclubs 50% absent vaccination proof, Enforcement Task Force inspections and fines; mask order EO 21-69 (Ex. RI-044) for the unvaccinated indoors and everyone on transit; quarantine-and-isolation order EO 21-26 (extended June 15); Safe Activities regulation June 18 version (Ex. RI-071); EO 20-72 emergency-regulation renewals (EO 21-70, Ex. RI-045); hospital order EO 21-67; Providence EO 2021-6 (Ex. RI-098).

The federal health, safety and transport layer, first day (Apr. 1, 2021): Apr. 1, 2021: national emergency (FED-002), Stafford declarations, PHE (FED-014; renewed Apr. 21, FED-015); CDC conveyance mask order (FED-020) and TSA SDs (FED-050 series); inbound testing order (FED-042); Conditional Sailing Order (FED-031); Title 42 (FED-037); FEMA PPE rule (FED-078); CDC eviction moratorium (FED-024); EO 13991; OSHA NEP (FED-082); CMS testing and reporting rules; DPA orders.

The federal health, safety and transport layer, last day (June 30, 2021): June 30, 2021: all of the above plus TSOB ratification Apr. 20 (FED-056); TSA SD -01A from May 12 (FED-051); QSO-20-39-NH rev. Apr. 27 (FED-156); CSO Technical Instructions (FED-032); CMS-3414-IFC from May 21 (FED-094) with QSO-21-19-NH (FED-163); OSHA Healthcare ETS effective June 21 (FED-080) with DIR 2021-02 from June 28 (FED-081); CDC eviction moratorium extended June 24 to July 31 (FED-025). FEMA PPE export rule expires this day (FED-078/079).

The federal commerce, travel, workplace and finance layer, first day (Apr. 1, 2021): In force: Proclamations 9984, 9992, 10143 (FED-200, FED-201, FED-207); DHS notification of Mar. 19 (to Apr. 21), then Apr. 22 (to May 21), May 24 (to June 21) and June 23, 2021 (to July 21) (FED-229 to FED-232, FED-252 to FED-255); EO 13991 and M-21-15 occupancy cap and masks until June 10 (FED-270); DoD Mar. 15, 2021 restrictions (FED-280); N.D. Ill. GO 21-0006 (Feb. 17, 2021) plan for resumption of jury trials, amended May 26 with vaccination-or-testing conditions (FED-297); D.N.J. SO 21-04 (jury trials to June 1) (FED-306); N.D. Cal. GO 72-6 and 73 (FED-333, FED-334); C.D. Cal. masks (FED-285); FHFA, HUD, VA and USDA moratoria to June 30, 2021 (FED-353, FED-363, FED-377, FED-382).

The federal commerce, travel, workplace and finance layer, last day (June 30, 2021): In force: Proclamations 9984, 9992, 10143 and 10199 (India, from May 4) (FED-207, FED-208); DHS notification of June 23, 2021 (to July 21) (FED-232, FED-255); EO 13991 with M-21-25 (June 10: occupancy cap lifted; reentry plans due July 19; 30 days' notice) (FED-271); DoD Mar. 15, 2021 restrictions (FED-280); N.D. Ill. GO 21-0006 as amended May 26 and Fifth Amended GO 20-0022 (June 21: video criminal proceedings to Oct. 4, 2021) (FED-297, FED-301); D. Md. Amended Standing Order 2021-07 (effective July 1) (FED-313); N.D. Cal. GO 78 (June 23, effective July 1) (FED-337); C.D. Cal. masks (FED-285); D.N.J. SO 20-13 masks and 21-04 as amended (FED-302, FED-307); FHFA, HUD, VA and USDA moratoria extended June 24-25 to July 31, 2021 (FED-354, FED-364, FED-378, FED-384); HUD and VA forbearance windows to Sept. 30, 2021 (FED-364, FED-378); CFPB final rule issued June 28 (effective Aug. 31) (FED-344).

Third quarter of 2021 (July 1, 2021 to Sept. 30, 2021)

Rhode Island, first day (July 1, 2021): July 1, 2021: Reopening Order EO 21-68 and mask order EO 21-69 in force (terminated July 6 by EO 21-76, Ex. RI-047); EO 21-75 (July 2, Ex. RI-046); quarantine-and-isolation order EO 21-26 (Ex. RI-036); RIDOH Safe Activities regulation (Ex. RI-071); EO 20-72 renewals (Ex. RI-045); hospital orders EO 21-67 and 20-17 (Ex. RI-011); EO 20-02 emergency (Ex. RI-001); Supreme Court EO 2020-12 (superseded July 20 by 2021-04, Ex. RI-084); Providence EO 2021-6 (Ex. RI-098).

Rhode Island, last day (Sept. 30, 2021): Sept. 30, 2021: EO 20-02 emergency extended that day through Oct. 30 (EO 21-99, Ex. RI-065); EO 21-86 variant emergency (Ex. RI-054, extended Sept. 17 by EO 21-97, Ex. RI-063); EO 21-87 universal K-12 masking (Ex. RI-055); amended quarantine-and-isolation order EO 21-100 issued that day (Ex. RI-066); RIDOH 216-RICR-20-15-8 health-care-worker testing and masking with vaccination due Oct. 1 (Ex. RI-072); EO 21-89, 21-90 and 21-91 extended Sept. 24 (EO 21-98, Ex. RI-064); EO 21-96 (Ex. RI-062); Supreme Court EO 2021-04 and 2021-06 universal courthouse masking (Ex. RI-084, RI-085); Providence's City emergency (EO 2021-9 ran to Sept. 14; Ex. RI-100); federal layer.

The federal health, safety and transport layer, first day (July 1, 2021): July 1, 2021: national emergency (FED-001/002), nationwide Stafford emergency and all 51 major disasters (FED-006, FED-100 to FED-150), PHE (FED-015); CDC conveyance mask order (FED-020) and TSA SD 1582/84-21-01A and aviation successors (FED-051, FED-053 to FED-056); inbound testing order (FED-042); Conditional Sailing Order and Technical Instructions (FED-031/032); Title 42 order of Oct. 13, 2020 (FED-037); CDC eviction moratorium to July 31 (FED-025); EO 13991, 13998, 13999 (FED-060 to FED-062); DHS transportation emergency (FED-057); DPA delegations and scarce-materials designation (FED-070 to FED-074); OSHA Healthcare ETS with compliance due July 6 and July 21 (FED-080), DIR 2021-02 (FED-081), NEP DIR 2021-01 (FED-082, to July 7); CMS-1744/5531/3401/9912/3414-IFC (FED-090 to FED-094), QSO-20-38-NH (FED-168), QSO-20-39-NH rev. Apr. 27, 2021 (FED-156), QSO-21-19-NH (FED-163), QSO-20-13, -18, -20, -29, -31, -35 (FED-096, FED-098, FED-099, FED-161, FED-165, FED-166); § 1135 blanket waivers (FED-160); PREP Act and § 564 declarations (FED-180 to FED-184); HHS telehealth enforcement discretion (FED-194); FEMA 100 percent cost-share memoranda (FED-007/008).

The federal health, safety and transport layer, last day (Sept. 30, 2021): Sept. 30, 2021: national emergency and Stafford declarations; PHE renewed July 20 (FED-016); CDC conveyance mask order (FED-020) and TSA SD 1582/84-21-01B from Sept. 14 (FED-052) with aviation successors; inbound testing order (FED-042); Conditional Sailing Order (FED-031); Title 42 reassessment order of Aug. 2 (FED-038); EO 13991, 13998, 13999; EO 14042 and 14043 signed Sept. 9 (FED-063, FED-064; no private-contractor obligation before Oct. 15, 2021); DHS transportation emergency; DPA delegations; OSHA Healthcare ETS in full effect (FED-080), DIR 2021-02 (FED-081), revised NEP DIR 2021-03 from July 7 (FED-083), Updated Interim Enforcement Response Plan (FED-084); CMS rules FED-090 to FED-094, FED-160, FED-168, FED-156, FED-163; presidential memorandum of Aug. 17 (FED-009); telehealth discretion (FED-194). Not in force on this day: the CDC eviction moratorium (ended July 31; successor Aug. 3-26, FED-026), the FEMA PPE export rule (expired June 30), the FFCRA mandate (ended Dec. 31, 2020), the OSHA vaccination-or-testing ETS and CMS staff vaccination rule (issued Nov. 5, 2021), the CDC orders of Oct. 25, 2021.

The federal commerce, travel, workplace and finance layer, first day (July 1, 2021): In force: Proclamations 9984, 9992, 10143, 10199 (FED-200, FED-201, FED-207, FED-208); DHS land-border notification of June 23, 2021 (non-essential travel prohibited; to July 21) (FED-232, FED-255); EO 13991, M-21-15 (other than occupancy) and M-21-25 reentry planning (FED-270, FED-271); DoD Mar. 15, 2021 travel restrictions (FED-280); federal courts: N.D. Ill. GO 21-0006 (amended May 26) and Fifth Amended GO 20-0022 (FED-297, FED-301); D.N.J. SO 20-13 (masks) and SO 21-04 as amended (FED-302, FED-306); D. Md. Amended SO 2021-07 (FED-313); N.D. Cal. GO 78 (FED-337); C.D. Cal. Order 20-078 (masks) (FED-285); finance: FHFA, HUD, VA and USDA foreclosure and eviction moratoria through July 31, 2021 (FED-354, FED-364, FED-378, FED-384); CARES Act § 4022 forbearance (FED-340); HUD and VA forbearance request windows to Sept. 30, 2021 (FED-364, FED-378); interagency loan-modification statement and CARES § 4013 relief (FED-342); student-loan payment pause (FED-345); H.Res. 965 (FED-398).

The federal commerce, travel, workplace and finance layer, last day (Sept. 30, 2021): In force: Proclamations 9984, 9992, 10143, 10199 (revoked only on Nov. 8, 2021) (FED-209); DHS land-border notification of Sept. 22, 2021 (to Oct. 21; non-essential travel still prohibited) (FED-235, FED-258); EO 13991 with the Task Force Model Safety Principles of July 29, 2021 (masks regardless of vaccination status in substantial/high-transmission areas; vaccination attestation; visitor vaccination-status disclosure; agency-head approval for events over 50) (FED-272), the Certification of Vaccination form (FED-278), the Sept. 13 update (FED-273), EO 14042 and EO 14043 (Sept. 9) (FED-A), the contractor guidance (Sept. 24) and OMB determination (Sept. 28) (FED-274, FED-275); DoD Mar. 15, 2021 travel restrictions (FED-280); federal courts: N.D. Ill. Third Amended face-covering order (July 30), Amended GO 21-0006 (Sept. 15, effective Sept. 20: vaccination or testing for courtroom presence), GO 21-0033 (Sept. 20: employee and contractor vaccination) and Fifth Amended GO 20-0022 (video criminal proceedings to Oct. 4) (FED-299, FED-298, FED-300, FED-301); D.N.J. Updated Amended SO 21-04 (Sept. 3: one jury selection per vicinage; universal masks; temperature screening) and SO 21-08 (Sept. 13: visitor vaccination or testing) with SO 20-13 masks (FED-307, FED-308, FED-302); D. Md. Amended SO 2021-07 entry exclusions (FED-313); N.D. Cal. GO 78 protocols and remote criminal proceedings (FED-337); C.D. Cal. Order 20-078 masks (until Oct. 1, 2021) (FED-285); finance: FHFA REO eviction moratorium, VA Circular 26-21-14 foreclosure-related eviction moratorium, HUD eviction moratorium and USDA eviction moratorium, all through Sept. 30, 2021 (FED-355, FED-379, FED-364, FED-385); CFPB Regulation X procedural safeguards from Aug. 31, 2021 (FED-344); HUD ML 2021-18 recovery loss-mitigation review (FED-365); HUD and VA forbearance request windows to Sept. 30, 2021 and VA Circular 26-21-20 (Sept. 29) extending them (FED-364, FED-378, FED-380); CARES § 4022 forbearance (FED-340); student-loan payment pause (extended Aug. 6, 2021 to Jan. 31, 2022) (FED-345).

Instruments in the Library for this selection, by layer and quarter (an instrument in force in several quarters is counted in each; the total counts it once).

Layer2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Total
Federal layer179163160175165167330
State of Rhode Island40252822284597
Agencies, boards and authorities2222213
Standing duties46485045504566
All layers267238240244245258496

3. The statute and the test

An employer is an eligible employer for a calendar quarter under the governmental-orders test if

the operation of the trade or business described in clause (i) is fully or partially suspended during the calendar quarter due to orders from an appropriate governmental authority limiting commerce, travel, or group meetings (for commercial, social, religious, or other purposes) due to the coronavirus disease 2019 (COVID-19)

CARES Act § 2301(c)(2)(A)(ii)(I), Pub. L. 116-136, 134 Stat. 281, 348; I.R.C. § 3134(c)(2)(A)(ii)(I), 135 Stat. 4, 177

Congress enacted those words four times and never changed them. The Coronavirus Aid, Relief, and Economic Security Act of March 27, 2020 enacted the Suspension Clause at section 2301(c)(2)(A)(ii)(I), Pub. L. 116-136, 134 Stat. 281, 347-48, for wages paid after March 12, 2020 and before January 1, 2021 (§ 2301(m), 134 Stat. 351) (Ex. LAW-001). The Taxpayer Certainty and Disaster Tax Relief Act of 2020, Pub. L. 116-260, div. EE, §§ 206-207, 134 Stat. 1182, 3059-65 (Dec. 27, 2020), extended the credit to wages paid before July 1, 2021 and raised its rate to 70 percent; neither section touched the clause (Ex. LAW-002).

The American Rescue Plan Act of 2021, Pub. L. 117-2, § 9651, 135 Stat. 4, 176 (Mar. 11, 2021), added section 3134 to the Internal Revenue Code, whose heading repeats the CARES Act title and whose Suspension Clause reappears word for word at 135 Stat. 177, for wages paid after June 30, 2021 (§ 3134(n), 135 Stat. 182) (Ex. LAW-003). The Infrastructure Investment and Jobs Act, Pub. L. 117-58, § 80604, 135 Stat. 429, 1341 (Nov. 15, 2021), ended the credit for calendar quarters beginning after September 30, 2021, and left the third quarter of 2021 in place (Ex. LAW-004).

The clause has seven elements, taken in the statute's order: orders; from an appropriate governmental authority; limiting commerce, travel, or group meetings (for commercial, social, religious, or other purposes); due to COVID-19; the operation of the trade or business fully or partially suspended; during the calendar quarter; and due to those orders. The words "essential," "comparable operations," "telework," "customers," "voluntary," "more than nominal," "10 percent," "directed at," "jurisdiction over the employer," "proximate," "independent" and "sufficient" appear in none of the four enactments. The credit runs by calendar quarter; the six quarters the clause governs are the second, third and fourth quarters of 2020 and the first, second and third quarters of 2021.

The partial-suspension test and how this report applies it

In this report the Internal Revenue Service is the "Service," the Government as a litigant is the "United States," Notice 2021-20, 2021-11 I.R.B. 922, is the "Notice," and the statutory text above is the "Suspension Clause." Tri-State is Tri-State Memorial Hospital v. United States, No. 2:25-cv-0181-TOR, ECF No. 38 (E.D. Wash. May 28, 2026), the one federal decision construing the clause's words. Doc. 44 is the United States' opposition and cross-motion for summary judgment in Stenson Tamaddon, LLC v. IRS, No. 2:24-cv-01123-SPL (D. Ariz. Jan. 6, 2025), ECF No. 44; Doc. 49 is the summary-judgment order in that case of June 20, 2025; and the Br. for Appellees is the United States' brief in the appeal, No. 25-4217 (9th Cir. Jan. 30, 2026).

The statute controls, and the Notice does not. The United States has told two federal courts so: the Notice "is merely guidance" and "lacks the force of law" (Doc. 44 at 19); "the United States is not arguing that the IRS interpretation has the force of law or is entitled to deference" (Doc. 44 at 31 & n.8); "[w]hether Notice 2021-20 exists or not, the statute will control whether a refund is warranted" (Doc. 44 at 24). The court held that "the Notice carries no force of law and is entitled to no deference" (Doc. 49 at 27) and that the ten percent figure "is not an exclusionary cut-off point, but rather a safe harbor" (Doc. 49 at 26). In the Ninth Circuit the United States called the Notice "nonbinding guidance," its ten percent provision "a quintessential safe harbor," and wrote that "[t]here is no question of deference here" (Br. for Appellees at 26, 37-38, 58).

"Fully or partially suspended" means what the words say. On definitions both parties agreed, Tri-State held: "a 'partial suspension' is a temporary delay, interruption, or termination of a portion an employer's business. The language is plain" (Tri-State at 8-9). The court refused to read "more than nominal" as "significant": "the plain language and ordinary meaning of partial and nominal do not suggest either of those interpretations" (Tri-State at 10-11). The Notice's ten percent rules are "only administrative guidance"; "the IRS Notice provides a method for the test to be met not as a requirement to meet the test" (Tri-State at 15-16). "Due to" means "because of," which "[b]oth Plaintiff and Defendant agree" (Tri-State at 17), and "the Court recognizes that 'due to' requires 'but-for' causation" (Tri-State at 19). The argument that the virus rather than the order caused the changes fails: "[s]ick patients and employees alone did not require additional protocols" (Tri-State at 20-21).

This report applies the test in five steps, with the instruments the Library holds for your selection and no others. Step one, the order: the issuer, the instrument by number and title, its dates and its exhibit; the Service's own Q&A-10 treats "orders, proclamations, or decrees" as orders "without regard to the level of enforcement" (Notice 2021-20, Q&A-10, at 927-28). Step two, the function it reached: the part of the business the order governed, whether the customer-facing floor, the back of house, the office, the workforce, the supply chain or the customer base. Step three, the change it compelled: the operative words, quoted from the instrument, and the sanction behind them. Step four, the quarter: the days on which the instrument was in force, tested against its dates. Step five, the statute's answer: a function is a portion of the operation; a compelled change is a delay, interruption or termination of that portion; but for the order no law required it; and on the definitions the United States agreed to, the operation was partially suspended during the quarter due to the order.

The statute does not ask whether the business was "essential" or stayed open: the Notice's own Q&A-17, Example 4, calls an open hospital under an elective-procedure order partially suspended (Q&A-17, at 930). It does not ask whether the business could telework: Q&A-15 finds a partial suspension wherever a workplace closure "causes the employer to suspend business operations for certain purposes, but not others" (Q&A-15, at 929). It does not ask whose customers were under orders: "a business may be suspended 'due to' a government order addressing a third party" (Br. for Appellees at 41). It does not ask whether a compelled measure was "voluntary": Q&A-14 reaches only a suspension "not due to a governmental order" (Q&A-14, at 929). And it does not ask for a percentage: "The 10 percent is not determinative ... Properly understood, it isn't an eligibility requirement" (Doc. 44 at 14). The Service's letters ask each of those questions. The statute asks one, and this report answers it, instrument by instrument.

How this report was assembled

The report is drawn from The COVID Project's Orders Library, which indexes the governmental orders that limited commerce, travel and group meetings in the United States from March 2020 through September 30, 2021. The Library is organized in layers, and the report walks them in order for your selection: the federal layer (proclamations, executive orders, agency orders and rules, and the federal courts' general orders); your State, from its first declaration to the instrument that ended its general restrictions; your metropolitan area's health officers, mayors and courts; the sector regulators of your industry (licensing boards, health departments, alcohol and gaming regulators, labor agencies and federal program rules); the clusters of authorities that are easy to overlook (ports, aviation, courts, motor-vehicle offices, tribal and territorial governments); the standing duties of your State and of the United States (communicable-disease, workplace-safety and liability-shield statutes); and the organizers' notices of the trade shows, conventions, seasons and tournaments your industry lost.

Every record carries one of two grades, and the report shows only these two. Primary source read means the compiler read the issuing authority's own text: the order as published, the register page, the codified rule, the court's docket entry. Confirmed from a secondary source means the instrument's existence, number, date and substance were established from an identifiable secondary source and the primary text was not read. Records graded unverified or not retrieved never appear. Every exhibit was retrieved from the issuing authority's site or from the Internet Archive's capture of it, kept only if its text contained a distinctive phrase of the instrument, hashed at retrieval and re-checked by a second reviewer.

Every instrument has one exhibit identifier, used everywhere on the site and in this report. A State instrument carries its two-letter State code and a serial number (Ex. TX-004 is Texas Executive Order GA-09 of March 22, 2020); a metropolitan instrument carries MET and the metro code; a federal instrument carries FED; a sector regulator's instrument carries SEC and the industry number, and an organizer's notice adds GM; an overlooked authority carries AGY and its cluster; a standing duty carries DUT and the State code, or DUT-FED (Ex. DUT-FED-001 is the general duty clause of the Occupational Safety and Health Act); a legal authority carries LAW.

The dates decide the quarters. An instrument is in force in a quarter only if its effective date fell on or before the quarter's last day and its end date, if any, fell on or after the quarter's first day. The six quarters are the second, third and fourth quarters of 2020 and the first, second and third quarters of 2021. Because the CARES Act applies to wages paid after March 12, 2020, and the Service's Form 941-X instructions place the credit for wages paid March 13 through March 31, 2020 on the second-quarter return, the orders of March 13 through 31, 2020, the first stay-at-home and closure orders in the country, appear in the record of the second quarter of 2020.

4. The orders, quarter by quarter

For each quarter selected, the instruments in force appear by layer: the federal layer (the Library's FED-A and FED-B files, including the federal court orders they hold), the State, the metropolitan area, the industry's regulators, and the agencies, boards and authorities whose orders resolve to the State. Within a layer the instruments that carry the industry's key limitation types come first, then the rest in date order. An instrument in force across several quarters is described in full where it first appears and listed in compact form in each later quarter. Every item carries its citation and its exhibit identifier.

Second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020)

Federal layer

Ex. FED-192
Guidelines for Opening Up America Again (Apr. 16, 2020)

Guidelines for Opening Up America Again

The President and the White House Coronavirus Task Force, United States (Federal)

Dates
In force from Apr. 16, 2020 to Sept. 30, 2020
Quarters
2020 Q22020 Q3
Limitations
Business closureTelework mandateCapacity limitGathering capTravel and quarantine
Functions reached
context: the federal template of the phased reopenings that State orders enacted (telework 'whenever possible' for employers in Phases One and Two; closed or capacity-limited venues; ten-person and fifty-person gathering ceilings; travel minimization)
Grade
Primary source read
Days in this quarter
76 (in force on the last day)

President Trump has unveiled Guidelines for Opening Up America Again, a three-phased approach based on the advice of public health experts. These steps will help state and local officials when reopening their economies, getting people back to work, and continuing to protect American lives.... Proposed State or Regional Gating Criteria: Satisfy Before Proceeding to Phased Comeback... Downward trajectory of documented cases within a 14-day period... Phase One: For States and Regions that satisfy the gating criteria. INDIVIDUALS: ALL VULNERABLE INDIVIDUALS should continue to shelter in place.... Social settings of more than 10 people, where appropriate distancing may not be practical, should be avoided unless precautionary measures are observed. Avoid SOCIALIZING in groups of more than 10 people in circumstances that do not readily allow for appropriate physical distancing (e.g.…

Enforcement: None (guidance); adopted by reference in State reopening orders (e.g., the phased frameworks of Texas, Georgia, Arizona, Ohio, Pennsylvania, Colorado) and by CMS (FED-159)

Citation: The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192) Open the exhibit

Ex. FED-097
QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020)

QSO-20-14-NH (REVISED)

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates
In force from Mar. 13, 2020 to Sept. 17, 2020
Quarters
2020 Q22020 Q3
Limitations
Business closureGathering capHealth care orders
Functions reached
VS visitation closed to all visitors and 'non-essential healthcare personnel' (home-care-senior-living; hospice; therapy contractors; hair and podiatry services; clergy); RS admissions and cohorting; DN communal dining and group activities cancelled; IN referral flows from hospitals
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

[As CMS restated it in QSO-20-39-NH:] In March of 2020, CMS issued memorandum QSO 20-14-NH providing guidance to facilities on restricting visitation of all visitors and non-essential healthcare personnel, except for certain compassionate care situations, such as an end-of-life situation. [QSO-20-14-NH revised text:] Facilities should actively screen and restrict visitation by those who meet the following criteria... Restricting means the individual should not be allowed in the facility at all, until they no longer meet the criteria above.

Enforcement: F-tag F563 (visitation) and F880 (infection control) survey enforcement

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097) Open the exhibit

Ex. FED-190
The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread

The President's Coronavirus Guidelines for America - 15 Days to Slow the Spread

The President and the White House Coronavirus Task Force (with CDC), United States (Federal)

Dates
In force from Mar. 16, 2020 to Apr. 30, 2020
Quarters
2020 Q2
Limitations
Business closureTelework mandateGathering capTravel and quarantineSchools and child care
Functions reached
context: the federal template for the ten-person gathering limit, the telework instruction, the closure of bars, restaurants and gyms, and the travel restraint that State orders enacted
Grade
Primary source read
Days in this quarter
46

[image-only PDF; text as read in the prior verified research:] Listen to and follow the directions of your STATE AND LOCAL AUTHORITIES.... Work or engage in schooling FROM HOME whenever possible.... AVOID SOCIAL GATHERINGS in groups of more than 10 people.... Avoid eating or drinking at bars, restaurants, and food courts - USE DRIVE-THRU, PICKUP, OR DELIVERY OPTIONS. AVOID DISCRETIONARY TRAVEL, shopping trips, and social visits.... IN STATES WITH EVIDENCE OF COMMUNITY TRANSMISSION, bars, restaurants, food courts, gyms, and other indoor and outdoor venues where groups of people congregate should be closed.

Enforcement: None (guidance); the template every State stay-at-home and closure order of March 2020 implemented

Citation: The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190) Open the exhibit

Ex. FED-191
30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020)

The President's Coronavirus Guidelines for America - 30 Days to Slow the Spread

The President and the White House Coronavirus Task Force, United States (Federal)

Dates
In force from Mar. 31, 2020 to Apr. 30, 2020
Quarters
2020 Q2
Limitations
Business closureTelework mandateGathering capTravel and quarantineSchools and child care
Functions reached
context
Grade
Primary source read
Days in this quarter
31

Enforcement: None (guidance)

Citation: The President and the White House Coronavirus Task Force, 30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020) (Mar. 31, 2020) (Ex. FED-191) Open the exhibit

Ex. FED-157
QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021)

QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials

CMS, Quality, Safety & Oversight Group, United States (nursing homes; State and local officials) (Federal)

Dates
In force from May 18, 2020 to Mar. 10, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q1
Limitations
Capacity limitGathering capHealth care orders
Functions reached
VS visitation phases; DN communal dining and group activities by phase; HR non-essential personnel entry by phase (salons, therapy, volunteers); RS admissions
Grade
Primary source read
Days in this quarter
44 (in force on the last day)

Recommendations for State and Local Officials: CMS is providing recommendations to help determine the level of mitigation needed to prevent the transmission of COVID19 in nursing homes. The recommendations cover the following items: Criteria for relaxing certain restrictions and mitigating the risk of resurgence: Factors to inform decisions for relaxing nursing home restrictions through a phased approach. Visitation and Service Considerations: Considerations allowing visitation and services in each phase.... Given the critical importance in limiting COVID-19 exposure in nursing homes, decisions on relaxing restrictions should be made with careful review of a number of facility-level, community, and State factors/orders

Enforcement: Recommendations; implemented by State orders and directives and by survey

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157) Open the exhibit

Ex. FED-290
Press release of March 12, 2020 (Building closed to the public)

Supreme Court Building closed to the public until further notice

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates
In force from Mar. 12, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Business closureCourts and public offices
Functions reached
CT; CS Washington tourism and visitor commerce
Grade
Confirmed from a secondary source
Days in this quarter
110 (the whole quarter)

Enforcement: Supreme Court Police

Citation: Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)

Ex. FED-338
General Order 20-0012 (original)

In re: Coronavirus COVID-19 Public Emergency

Chief Judge Rebecca R. Pallmeyer, United States District Court for the Northern District of Illinois (Court)

Dates
In force from Mar. 12, 2020 to Nov. 13, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT the first of the Chicago federal court's COVID-19 orders; civil jury trials continued from Mar. 12, 2020
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

hereby issues the following order effective immediately: 1. The United States Courthouses in Chicago and Rockford, Illinois will remain open for business, subject [to the following]... 2. The following events in the Northern District of Illinois, scheduled to begin before April 3, 2020, are continued pending further order of the Court: All civil jury trials [and civil and criminal bench trials, and criminal jury trials except as ordered]... 9. Effective March 14, all mass public gatherings, other than court proceedings, are suspended at both the Everett McKinley Dirksen U.S. Courthouse in Chicago and the Stanley J. Roszkowski U.S. Courthouse [in Rockford]... 12. The Court will vacate or amend this General Order no later than April 3, 2020. Dated at Chicago, Illinois this 12th day of March, 2020

Enforcement: court order

Citation: Chief Judge Rebecca R. Pallmeyer, General Order 20-0012 (original) (Mar. 12, 2020) (Ex. FED-338) Open the exhibit

Ex. FED-027
CDC No Sail Order and Suspension of Further Embarkation

No Sail Order and Suspension of Further Embarkation, 85 Fed. Reg. 16628 (Mar. 24, 2020)

Centers for Disease Control and Prevention, HHS (CDC Director), United States (all cruise ships in U.S. waters or intending to return; 250+ passenger capacity) (Federal)

Dates
In force from Mar. 14, 2020 to Dec. 31, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Business closureTravel and quarantineEvents and venues
Functions reached
TV travel demand (hotels-travel); GS group sales and travel agencies; CB cruise passengers and the port economies (Miami, Port Canaveral, Galveston, Seattle, Los Angeles, New Orleans, Baltimore, New York); SC provisioning and port services
Grade
Primary source read
Days in this quarter
109 (in force on the last day)

announces the issuance of a No Sail Order and Suspension of Further Embarkation on March 14, 2020 for all cruise ships that are not voluntarily suspending operation.... This Notice of No Sail Order and Other Measures Related to Operations shall apply only to the subset of carriers described below and hereinafter referred to as 'cruise ships,' except this Order shall not apply to any cruise ship that voluntarily suspends operations for the period of this Order

Enforcement: 42 U.S.C. § 271; 42 C.F.R. §§ 70.18, 71.2 (criminal penalties); Coast Guard captain-of-the-port authority

Citation: Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027) Open the exhibit

Ex. FED-279
Order of March 16, 2020 (COVID-19 building access)

Order restricting access to the James R. Browning, William K. Nakamura, Pioneer and Richard H. Chambers United States Courthouses

United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer), United States Court of Appeals for the Ninth Circuit (San Francisco, Seattle, Portland, Pasadena courthouses) (Court)

Dates
In force from Mar. 16, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT appellate courthouses closed to the public; arguments by video or livestream; CS law firms' appellate practice
Grade
Primary source read
Days in this quarter
107 (in force on the last day)

Chief among the recommended precautions is to limit person to person interactions. Therefore, it is hereby ordered that: Access to the James R. Browning (San Francisco), the William K. Nakamura (Seattle), the Pioneer (Portland) and the Richard H. Chambers (Pasadena) United States Courthouses is restricted to judges and court staff during non-court weeks. In the event any public court proceeding is held, it will be livestreamed.

Enforcement: court order; U.S. Marshals and court security

Citation: United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer), Order of March 16, 2020 (COVID-19 building access) (Mar. 16, 2020) (Ex. FED-279) Open the exhibit

Ex. FED-291
Press release of March 16, 2020 (postponement of the March 2020 argument session)

Supreme Court postpones oral arguments scheduled for the March session

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates
In force from Mar. 16, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT the highest court in the country suspended in-person argument for the first time since 1918; CS
Grade
Primary source read
Days in this quarter
107 (in force on the last day)

In keeping with public health precautions recommended in response to COVID-19, the Supreme Court is postponing the oral arguments currently scheduled for the March session (March 23-25 and March 30-April 1).... The Court postponed scheduled arguments for October 1918 in response to the Spanish flu epidemic. The Court also shortened its argument calendars in August 1793 and August 1798 in response to yellow fever outbreaks.

Enforcement: order of the Court

Citation: Supreme Court of the United States (Public Information Office), Press release of March 16, 2020 (postponement of the March 2020 argument session) (Mar. 16, 2020) (Ex. FED-291) Open the exhibit

Ex. FED-317
General Order 72

In re: Coronavirus Disease Public Health Emergency

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (San Francisco, Oakland, San Jose, Eureka) (Court)

Dates
In force from Mar. 16, 2020 to Apr. 30, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT the federal court for Silicon Valley and San Francisco suspended jury and grand-jury proceedings from Mar. 16, 2020; CS law firms, court reporters, process servers
Grade
Primary source read
Days in this quarter
46

[Bay Area health officers have ordered the public to] postpone in-person events consisting of 50 people or more;... hereby issues the following Order, effective immediately: 1. No jury trial will be commenced before May 1, 2020. Any trial dates currently scheduled [before that date will be vacated]... 3. Appearances before the district judges may be waived or postponed, if required by [the parties' health]... 5. All grand jury proceedings in this district are suspended until May 1, 2020.

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72 (Mar. 16, 2020) (Ex. FED-317) Open the exhibit

Ex. FED-264
OMB Memorandum M-20-16

Federal Agency Operational Alignment to Slow the Spread of Coronavirus COVID-19

Office of Management and Budget (Acting Director Russell T. Vought), United States (executive branch, nationwide) (Federal)

Dates
In force from Mar. 17, 2020 to Apr. 20, 2020
Quarters
2020 Q2
Limitations
Business closureTelework mandateWorkplace rules
Functions reached
OF federal offices emptied nationwide; PJ contractor performance moved to telework or postponed; CS in-person federal transactions postponed (Social Security offices, IRS taxpayer assistance centers, passport agencies, USCIS, USDA service centers, VA regional offices); CB every business whose customer, licensor or counterparty was a federal office
Grade
Primary source read
Days in this quarter
35

the Government must immediately adjust operations and services to minimize face-to-face interactions, especially at those offices or sites where people may be gathering in close proximity or where highly vulnerable populations obtain services.... Non-mission-critical functions that cannot be performed remotely or that require in-person interactions may be postponed or significantly curtailed.... Maximize telework across the nation for the Federal workforce (including mandatory telework, if necessary), while maintaining mission-critical workforce needs... Assess professional services and labor contracts to extend telework flexibilities to contract workers wherever feasible... Agencies shall communicate with their customers to encourage them to delay transactions which are not time-critical and to ensure that available resources can be re-prioritized to mission-critical activities.

Enforcement: OMB directive; agency facility-access policies for employees, contractors and visitors

Citation: Office of Management and Budget (Acting Director Russell T. Vought), OMB Memorandum M-20-16 (Mar. 17, 2020) (Ex. FED-264) Open the exhibit

Ex. FED-390
Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors

Hoover Dam temporarily closed to all visitors

Bureau of Reclamation, Hoover Dam, Nevada-Arizona (Bureau of Reclamation, Lower Colorado Basin Region) (Federal)

Dates
In force from Mar. 17, 2020 to Oct. 22, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Business closure
Functions reached
AM the busiest federal tourist attraction in the Southwest (about one million visitors a year) closed; CB Las Vegas tour operators and Boulder City commerce
Grade
Primary source read
Days in this quarter
106 (in force on the last day)

[In accordance with guidance] by the Centers for Disease Control and Prevention, Hoover Dam will be temporarily closed to visitors, including [the visitor center and all tours, until further notice.]

Enforcement: Reclamation facility order

Citation: Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390) Open the exhibit

Ex. FED-324
USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020

USCIS Temporarily Closing Offices to the Public March 18 - April 1

U.S. Citizenship and Immigration Services, United States (all USCIS field offices, asylum offices and Application Support Centers) (Federal)

Dates
In force from Mar. 18, 2020 to June 4, 2020 (issued Mar. 17, 2020)
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
HR work-authorization biometrics, interviews and naturalization ceremonies postponed; CS immigration law practice; WF
Grade
Primary source read
Days in this quarter
79

Effective March 18, U.S. Citizenship and Immigration Services is suspending in-person services at its field offices, asylum offices and Application Support Centers (ASCs) to help slow the spread of Coronavirus 2019 (COVID-19). This suspension of services will be effective until at least April 1. In the meantime, USCIS will provide limited emergency services.

Enforcement: agency closure

Citation: U.S. Citizenship and Immigration Services, USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020 (Ex. FED-324) Open the exhibit

Ex. FED-387
NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify operations and close facilities)

National Park Service to Temporarily Suspend Park Entrance Fees

Secretary of the Interior David L. Bernhardt; National Park Service, United States (National Park System) (Federal)

Dates
In force from Mar. 18, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Business closureOther
Functions reached
AM attractions and gateway-community tourism (lodging, dining, outfitters, concessions); CB
Grade
Primary source read
Days in this quarter
105 (in force on the last day)

Secretary of the Interior David Bernhardt directed the National [Park Service (NPS) to temporarily suspend the collection of all park entrance fees until further notice.] News Release Date: March 18, 2020

Enforcement: Secretarial direction

Citation: Secretary of the Interior David L. Bernhardt; National Park Service, NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify operations and close facilities) (Ex. FED-387) Open the exhibit

Ex. FED-284
Order of the Chief Judge No. 20-042

In re: Coronavirus Public Emergency - Activation of the Continuity of Operations Plan (courthouses closed)

Chief Judge Virginia A. Phillips, United States District Court for the Central District of California (Los Angeles, Santa Ana, Riverside) (Court)

Dates
In force from Mar. 23, 2020 to June 30, 2020 (issued Mar. 19, 2020)
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT the largest federal district in the country closed its courthouses to the public Mar. 23 - May 1, 2020 and continued civil and criminal trials; CS litigation practice, process servers, court reporters, interpreters
Grade
Primary source read
Days in this quarter
100 (in force on the last day)

the Continuity of Operations Plan... of the Central District of California is hereby activated, effective March 23, 2020 through and including May 1, 2020... All of the Courthouses of the Central District of California will be closed to the public... [emergency criminal matters and applications for temporary restraining orders and preliminary injunctions to be heard at] the Roybal Building and United States Courthouse in Los Angeles only.

Enforcement: court order; U.S. Marshals

Citation: Chief Judge Virginia A. Phillips, Order of the Chief Judge No. 20-042 (Mar. 19, 2020) (Ex. FED-284) Open the exhibit

Ex. FED-310
Second Amended Standing Order 2020-02

In re: Restrictions on Visitors to Courthouses

Chief Judge James K. Bredar, United States District Court for the District of Maryland (Baltimore, Greenbelt) (Court)

Dates
In force from Mar. 23, 2020 to Sept. 30, 2021 (issued Mar. 20, 2020)
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT courthouses closed to the general public from Mar. 23, 2020; CS
Grade
Primary source read
Days in this quarter
100 (in force on the last day)

ORDERED by the United States District Court for the District of Maryland that, effective March 23, 2020, no members of the public, other than litigants with a scheduled proceeding, [may enter any] U.S. Courthouse in the District of Maryland without prior permission from the Chief Judge or [the presiding judge]... [a drop box is available at] the entrance of each courthouse to deposit and date-stamp papers between 9:00 a.m. and 4:00 p.m., Monday through Friday; and it is further ORDERED that, in addition to the above restrictions, the following persons shall not enter any U.S. Courthouse or U.S. Probation Office in this District: [persons with symptoms, exposure or recent travel]...

Enforcement: court order; court security officers

Citation: Chief Judge James K. Bredar, Second Amended Standing Order 2020-02 (Mar. 20, 2020) (Ex. FED-310) Open the exhibit

Ex. FED-391
USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only

USDA Service Centers Open for Business by Phone Appointment Only

U.S. Department of Agriculture, Farm Production and Conservation mission area, United States (all USDA Service Centers: FSA, NRCS, Rural Development) (Federal)

Dates
In force from Mar. 23, 2020 to Sept. 30, 2020
Quarters
2020 Q22020 Q3
Limitations
Business closureCourts and public offices
Functions reached
CS farm program sign-ups, loan closings and conservation contracts by phone only; FP; IN
Grade
Confirmed from a secondary source
Days in this quarter
100 (in force on the last day)

Enforcement: USDA operating directive

Citation: U.S. Department of Agriculture, Farm Production and Conservation mission area, USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only (Ex. FED-391)

Ex. FED-389
BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon

BLM Temporarily Closes Developed Recreation Facilities in Oregon

Bureau of Land Management, Oregon/Washington State Office and District Managers, Oregon (Bureau of Land Management districts statewide) (Federal)

Dates
In force from Mar. 27, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Business closure
Functions reached
AM outdoor recreation and campground concessions; CB gateway communities
Grade
Primary source read
Days in this quarter
96 (in force on the last day)

[The BLM will] temporarily close many of its developed recreation facilities to help limit the spread of COVID-19. This closure includes all campgrounds, and some day use sites, and restrooms. Trash pickup and sanitation [services are also suspended]... These closures are pursuant to the Code of Federal Regulations (CFR): 43 CFR § 8364.1, 43 CFR § 9268.3(d)(1), and 43 CFR § 8365.1-4.... BLM-managed trails and open spaces remain open across Oregon.

Enforcement: 43 C.F.R. § 8364.1 closure orders; 43 C.F.R. § 8360.0-7 penalties

Citation: Bureau of Land Management, Oregon/Washington State Office and District Managers, BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon (Ex. FED-389) Open the exhibit

Ex. FED-293
Press release of April 3, 2020 (postponement of the April 2020 argument session)

Supreme Court postpones the April session oral arguments

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates
In force from Apr. 3, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT
Grade
Primary source read
Days in this quarter
89 (in force on the last day)

In keeping with public health guidance in response to COVID-19, the Court will postpone the oral arguments currently scheduled for the April session (April 20-22 and April 27-29). The Court will consider rescheduling some cases from the March and April sessions before the end of the Term, if circumstances permit in light of public health and safety guidance at that time.

Enforcement: order of the Court

Citation: Supreme Court of the United States (Public Information Office), Press release of April 3, 2020 (postponement of the April 2020 argument session) (Apr. 3, 2020) (Ex. FED-293) Open the exhibit

Ex. FED-158
CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020)

Non-Emergent, Elective Medical Services, and Treatment Recommendations

Centers for Medicare & Medicaid Services, HHS, United States (all healthcare facilities and clinicians) (Federal)

Dates
In force from Apr. 7, 2020 to Apr. 19, 2020
Quarters
2020 Q2
Limitations
Business closureHealth care orders
Functions reached
SX surgery and elective procedures (hospitals); PR procedures and elective visits (physician practices); PR/CH elective and aerosol-generating dental procedures; DX diagnostics and preventive services; CB patient volumes
Grade
Primary source read
Days in this quarter
13

CMS, in collaboration with medical societies and associations, recently created recommendations to postpone non-essential surgeries and other procedures. This document provides recommendations to limit those medical services that could be deferred, such as non-emergent, elective treatment, and preventive medical services for patients of all ages. A tiered framework is recommended to prioritize services and care to those who require emergent or urgent attention to save a life, manage severe disease, or avoid further harms from an underlying condition.... CMS urges healthcare facilities and clinicians to consider the following tiered approach to curtailing non-emergent, elective medical services and treatment.

Enforcement: Recommendations; made mandatory by State elective-procedure orders and referenced in CMS survey guidance

Citation: Centers for Medicare & Medicaid Services, HHS, CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020) (Ex. FED-158) Open the exhibit

Ex. FED-294
Press release of April 13, 2020 (telephone arguments in May 2020)

Supreme Court to hear oral arguments by telephone conference on May 4-6 and 11-13, 2020

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates
In force from Apr. 13, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT
Grade
Primary source read
Days in this quarter
79 (in force on the last day)

The Court will hear oral arguments by telephone conference on May 4, 5, 6, 11, 12 and 13 in a limited number of previously postponed cases.... In keeping with public health guidance in response to COVID-19, the Justices and counsel will all participate remotely. The Court anticipates providing a live audio feed of these arguments to news media.

Enforcement: order of the Court

Citation: Supreme Court of the United States (Public Information Office), Press release of April 13, 2020 (telephone arguments in May 2020) (Apr. 13, 2020) (Ex. FED-294) Open the exhibit

Ex. FED-028
No Sail Order; Notice of Modification and Extension (Apr. 9, 2020)

No Sail Order and Suspension of Further Embarkation; Notice of Modification and Extension and Other Measures Related to Operations, 85 Fed. Reg. 21004 (Apr. 15, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates
In force from Apr. 15, 2020 to July 24, 2020 (issued Apr. 9, 2020)
Quarters
2020 Q22020 Q3
Limitations
Business closureTravel and quarantineEvents and venues
Functions reached
TV; GS; CB; SC
Grade
Primary source read
Days in this quarter
77 (in force on the last day)

[modifies and extends the March 14, 2020 No Sail Order; requires each operator to submit a No Sail Order Response Plan; suspends embarkation of passengers]

Enforcement: same as FED-027

Citation: Centers for Disease Control and Prevention, HHS, No Sail Order; Notice of Modification and Extension (Apr. 9, 2020) (Ex. FED-028) Open the exhibit

Ex. FED-159
CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020)

Opening Up America Again: Centers for Medicare & Medicaid Services (CMS) Recommendations Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I

Centers for Medicare & Medicaid Services, HHS, United States (Federal)

Dates
In force from Apr. 19, 2020 to June 8, 2020
Quarters
2020 Q2
Limitations
Capacity limitHealth care ordersWorkplace rules
Functions reached
SX/PR resumption conditions (screening, PPE, testing, facility zoning, visitor limits, distancing in waiting rooms); OC outpatient; CB
Grade
Primary source read
Days in this quarter
51

To expand capacity to care for these patients and to conserve adequate staff and supplies, especially personal protective equipment (PPE), on March 18 the Centers for Medicare & Medicaid Services (CMS) recommended limiting non-essential care and expanding surge capacity into ambulatory surgical centers and other areas.... Therefore, if states or regions have passed the Gating Criteria (symptoms, cases, and hospitals) announced on April 16, 2020, then they may proceed to Phase I.... Maximum use of all telehealth modalities is strongly encouraged. However, for care that cannot be accomplished virtually, these recommendations -- the first in a series of recommendations -- may guide healthcare systems and facilities as they consider resuming in-person care of non-COVID-19 patients in regions with low incidence of COVID-19 disease.

Enforcement: Recommendations; conditions adopted by State reopening orders for health care

Citation: Centers for Medicare & Medicaid Services, HHS, CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020) (Ex. FED-159) Open the exhibit

Ex. FED-318
General Order 72-2

In re: Coronavirus Disease Public Health Emergency (General Order 72-2)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates
In force from Apr. 30, 2020 to May 21, 2020
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT
Grade
Primary source read
Days in this quarter
22

[WHEREAS the Governor of California] ordered a state-wide shelter-in-place;... [the Court's] courthouses remain closed in order to protect the public health and reduce the size of public [gatherings]... issues the following Order, effective immediately: 1. No jury trial will be conducted before June 1, 2020. Any trial dates currently scheduled during that period will be postponed or vacated.

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72-2 (Apr. 30, 2020) (Ex. FED-318) Open the exhibit

Ex. FED-398
H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus

H.Res. 965 (116th Congress) - Remote Voting by Proxy and Remote Committee Proceedings

U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), United States House of Representatives (Federal)

Dates
In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Gathering capOther
Functions reached
EV Capitol Hill commerce (the Capitol complex was closed to public tours from Mar. 12, 2020 through 2021); CS lobbying, government relations and hospitality in Washington
Grade
Primary source read
Days in this quarter
42 (in force on the last day)

SECTION 1. AUTHORIZATION OF REMOTE VOTING BY PROXY DURING PUBLIC HEALTH EMERGENCY DUE TO NOVEL CORONAVIRUS. (a) AUTHORIZATION.--Notwithstanding rule III, at any time after the Speaker or the Speaker's designee is notified by the Sergeant-at-Arms, in consultation with the Attending Physician, that a public health emergency due to a novel coronavirus is in effect, the Speaker or the Speaker's designee, in consultation with the Minority Leader or the Minority Leader's designee, may designate a period (hereafter in this resolution referred to as a ''covered period'') during which a Member who is designated by another Member as a proxy... SEC. 3. PROCESS FOR VOTING DURING COVERED PERIODS. (a) RECORDED VOTES ORDERED.-- (1) IN GENERAL.--Notwithstanding clause 6 of rule I, during a covered period, the yeas and nays shall be considered as ordered on any vote on which a recorded vote or the yeas…

Enforcement: House rule

Citation: U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398) Open the exhibit

Ex. FED-334
General Order 73 (Amended May 21, 2020)

Continuing Temporary Restrictions on Courthouse Access (Amended May 21, 2020)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates
In force from May 21, 2020 to July 1, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT courthouses closed to the public except for official court business, Mar. 2020 - June 30, 2021
Grade
Primary source read
Days in this quarter
41 (in force on the last day)

[In light of the shelter-in-place orders and to protect] courthouse visitors, the court will continue to temporarily restrict courthouse access at all four locations due to the ongoing COVID-19 emergency. Effective immediately and until further [order, entry is limited to persons with official court business]... 'Official court business' shall include [scheduled proceedings and filings]... There will also be a drop box available for manual filing in the first floor lobby of the San Francisco, Oakland, and San Jose courthouses.

Enforcement: court order; court security

Citation: Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334) Open the exhibit

Ex. FED-393
USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020

Army Corps of Engineers begins gradual reopening of recreation areas closed due to coronavirus (May 21, 2020), following district closures of March 2020

U.S. Army Corps of Engineers Headquarters and district commanders, United States (U.S. Army Corps of Engineers recreation areas, visitor centers and project offices) (Federal)

Dates
In force from May 21, 2020 to Sept. 30, 2020 (issued Mar. 17, 2020)
Quarters
2020 Q22020 Q3
Limitations
Business closure
Functions reached
AM the largest federal provider of outdoor recreation (about 270 million visits a year) closed its campgrounds and visitor centers; CB
Grade
Confirmed from a secondary source
Days in this quarter
41 (in force on the last day)

Reopening of closed recreation areas will vary from location to location based on state and local conditions, as well as each project's ability to put in place COVID-19 safety precautions.

Enforcement: 36 C.F.R. part 327 closures

Citation: U.S. Army Corps of Engineers Headquarters and district commanders, USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020 (Mar. 17, 2020) (Ex. FED-393)

Ex. FED-010
Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus

Determination that a Public Health Emergency Exists

Alex M. Azar II, Secretary of Health and Human Services, United States (Federal)

Dates
In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the CDC orders (each states it runs until the PHE ends), the § 1135 waivers, the CMS interim final rules and the OSHA ETS findings
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

As a result of confirmed cases of 2019 Novel Coronavirus (2019-nCoV), on this date and after consultation with public health officials as necessary, I, Alex M. Azar II, Secretary of Health and Human Services, pursuant to the authority vested in me under section 319 of the Public Health Service Act, do hereby determine that a public health emergency exists and has existed since January 27, 2020, nationwide.

Enforcement: Predicate; the enabled instruments carry their own enforcement

Citation: Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010) Open the exhibit

Ex. FED-200
Proclamation 9984

Suspension of Entry as Immigrants and Nonimmigrants of Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus and Other Appropriate Measures To Address This Risk, 85 Fed. Reg. 6709 (Feb. 5, 2020)

President Donald J. Trump, United States (Federal)

Dates
In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Travel and quarantine
Functions reached
TV inbound travel from China (business visitors, buyers, engineers); SC supplier engineering and quality visits; MK inbound trade-show attendance; CB foreign customer base
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the People's Republic of China, excluding the Special Administrative Regions of Hong Kong and Macau, during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 6. Effective Date. This proclamation is effective at 5:00 p.m. eastern standard time on February 2, 2020.

Enforcement: Sec. 3: implemented by the Secretaries of State and Homeland Security; an alien who circumvents the proclamation is a priority for removal (sec. 3(c)); carriers barred from boarding covered aliens under DHS implementing measures

Citation: President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200) Open the exhibit

Ex. FED-180
Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020)

Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates
In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationHealth care orders
Functions reached
context: the federal legal framework under which pharmacies, employers' clinics, and later dental and other practitioners administered tests and vaccines
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

The Public Readiness and Emergency Preparedness Act (PREP Act) authorizes the Secretary of Health and Human Services (the Secretary) to issue a Declaration to provide liability immunity to certain individuals and entities (Covered Persons) against any claim of loss caused by, arising out of, relating to, or resulting from the manufacture, distribution, administration, or use of medical countermeasures (Covered Countermeasures), except for claims involving 'willful misconduct' as defined in the PREP Act.... DATES: The Declaration was effective as of February 4, 2020.

Enforcement: Liability immunity; amended nine times through 2021 (85 Fed. Reg. 21012; 35100; 52136; 79190; 86 Fed. Reg. 7872; 9516; 14462; 41977; 51160)

Citation: Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180) Open the exhibit

Ex. FED-181
Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV

Determination of Public Health Emergency, 85 Fed. Reg. 7316 (Feb. 7, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates
In force from Feb. 4, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationHealth care orders
Functions reached
context: the earliest federal emergency determination (Feb. 4, 2020); the legal basis of every COVID-19 test EUA
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

On February 4, 2020, the Secretary determined pursuant to his authority under section 564 of the FD&C Act that there is a public health emergency that has a significant potential to affect national security or the health and security of United States citizens living abroad and that involves a novel (new) coronavirus (nCoV) first detected in Wuhan City, Hubei Province, China in 2019 (2019-nCoV). On the basis of this determination, he also declared that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for detection and/or diagnosis of this novel coronavirus (2019-nCoV) pursuant to section 564 of the FD&C Act

Enforcement: Framework for FDA emergency use authorizations

Citation: Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181) Open the exhibit

Ex. FED-001
Proclamation 9994

Declaring a National Emergency Concerning the Novel Coronavirus Disease (COVID-19) Outbreak, 85 Fed. Reg. 15337 (Mar. 18, 2020)

President Donald J. Trump, United States (Federal)

Dates
In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for every federal health-care instrument (FED-090 to FED-099, FED-160)
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

do hereby find and proclaim that the COVID-19 outbreak in the United States constitutes a national emergency, beginning March 1, 2020. Pursuant to this declaration, I direct as follows: Section 1. Emergency Authority. The Secretary of HHS may exercise the authority under section 1135 of the SSA to temporarily waive or modify certain requirements of the Medicare, Medicaid, and State Children's Health Insurance programs and of the Health Insurance Portability and Accountability Act Privacy Rule throughout the duration of the public health emergency declared in response to the COVID-19 outbreak.

Enforcement: Predicate only; operates through the instruments it enables (§ 1135 waivers; CMS interim final rules; Stafford Act assistance)

Citation: President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001) Open the exhibit

Ex. FED-160
COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021)

COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers

Centers for Medicare & Medicaid Services, HHS, United States (Medicare, Medicaid and CHIP providers) (Federal)

Dates
In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersOther
Functions reached
TM telehealth (physician practices, behavioral health); IP surge capacity and 'hospitals without walls' (hospitals); HC/SN home health assessments and supervision (home care); OF credentialing and administration (HR); CB payers
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

CMS is empowered to take proactive steps through 1135 waivers as well as, where applicable, authority granted under section 1812(f) of the Social Security Act (the Act) and rapidly expand the Administration's aggressive efforts against COVID-19. As a result, the following blanket waivers are in effect, with a retroactive effective date of March 1, 2020 through the end of the emergency declaration.... Home Health Agencies (HHAs): Initial Assessments. CMS is waiving the requirements at 42 CFR § 484.55(a) to allow HHAs to perform Medicare-covered initial assessments and determine patients' homebound status remotely or by record review. Waive Onsite Visits for HHA Aide Supervision. CMS is waiving the requirements at 42 CFR § 484.80(h), which require a nurse to conduct an onsite visit every two weeks.

Enforcement: Modifies otherwise mandatory conditions of participation; survey and certification

Citation: Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160) Open the exhibit

Ex. FED-182
Emergency Use Declaration: personal respiratory protective devices

Emergency Use Declaration, 85 Fed. Reg. 13907 (Mar. 10, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates
In force from Mar. 2, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationSupply chain
Functions reached
context for SC (respirator supply) in every health care and industrial sector
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

On the basis of this determination, he also declared that circumstances exist justifying the authorization of emergency use of personal respiratory protective devices during the COVID-19 outbreak, pursuant to section 564 of the FD&C Act, subject to the terms of any authorization issued under that section. DATES: The determination was effective February 4, 2020, and this declaration is effective March 2, 2020.

Enforcement: Framework for the NIOSH-respirator, imported-respirator and decontamination EUAs

Citation: Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182) Open the exhibit

Ex. FED-201
Proclamation 9992

Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus (Islamic Republic of Iran), 85 Fed. Reg. 12855 (Mar. 4, 2020)

President Donald J. Trump, United States (Federal)

Dates
In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Travel and quarantine
Functions reached
TV inbound travel; CB foreign customer base
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the Islamic Republic of Iran during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 6. Effective Date. This proclamation is effective at 5:00 p.m. eastern standard time on March 2, 2020.

Enforcement: Sec. 3 implementation by State and DHS; removal priority for circumvention

Citation: President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201) Open the exhibit

Ex. FED-096
CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020)

QSO-20-13-Hospitals

CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, United States (Medicare-participating hospitals) (Federal)

Dates
In force from Mar. 4, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care orders
Functions reached
ED intake and screening; VS visitation; IC infection control; IP placement and discharge
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

Hospital Guidance and Actions - CMS regulations and guidance support hospitals taking appropriate action to address potential and confirmed COVID cases and mitigate transmission including screening, discharge and transfers from the hospital, and visitation.... Hospitals should identify visitors and patients at risk for having COVID-19 infection before or immediately upon arrival to the healthcare facility.

Enforcement: Hospital CoP survey and enforcement (42 C.F.R. § 482.42)

Citation: CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096) Open the exhibit

Ex. FED-164
CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)

QSO-20-12-All, Suspension of Survey Activities

CMS, Quality, Safety & Oversight Group, United States (all certified providers, suppliers and CLIA laboratories) (Federal)

Dates
In force from Mar. 4, 2020 to May 1, 2023
Quarters
2020 Q2
Limitations
Health care ordersCourts and public offices
Functions reached
CT/HR certification and survey functions (initial certification and change-of-ownership surveys delayed for new providers and acquirers)
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

Specifically, CMS is suspending non-emergency inspections across the country, allowing inspectors to turn their focus on the most serious health and safety threats like infectious diseases and abuse.... Effective immediately, survey activity is limited to the following (in Priority Order): All immediate jeopardy complaints... Complaints alleging infection control concerns, including facilities with potential COVID-19 or other respiratory illnesses; Statutorily required recertification surveys (Nursing Home, Home Health, Hospice, and ICF/IID facilities); Any re-visits necessary to resolve current enforcement actions; Initial certifications; Surveys of facilities/hospitals that have a history of infection control deficiencies

Enforcement: Governs federal survey operations

Citation: CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-164) Open the exhibit

Ex. FED-088
Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020)

Guidance on Preparing Workplaces for COVID-19

OSHA, U.S. Department of Labor, United States (all employers) (Federal)

Dates
In force from Mar. 9, 2020 to Jan. 29, 2021
Quarters
2020 Q22020 Q32020 Q4
Limitations
Workplace rules
Functions reached
EMP context: the federal template (exposure-risk pyramid; engineering, administrative and PPE controls) that State workplace orders incorporated by reference
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

This guidance is not a standard or regulation, and it creates no new legal obligations. It contains recommendations as well as descriptions of mandatory safety and health standards. The recommendations are advisory in nature, informational in content, and are intended to assist employers in providing a safe and healthful workplace.... the Act's General Duty Clause, Section 5(a)(1), requires employers to provide their employees with a workplace free from recognized hazards likely to cause death or serious physical harm.

Enforcement: None as guidance; general duty clause citations used it as the measure of recognized hazard and feasible abatement

Citation: OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088) Open the exhibit

Ex. FED-098
QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs)

QSO-20-18-HHA

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid home health agencies) (Federal)

Dates
In force from Mar. 10, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care orders
Functions reached
HC in-home visits (pre-visit screening); IC infection control; HR/WF staff monitoring
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

This memorandum responds to questions we have received and provides important guidance for all Medicare and Medicaid participating Home Health Agencies (HHAs) in addressing the COVID-19 outbreak and minimizing transmission to other individuals.... HHAs should be monitoring the health status of everyone (patients/residents/visitors/staff/etc.) in the homecare setting for signs or symptoms of COVID-19.... When making a home visit, HHAs should identify patients at risk for having COVID-19 infection before or immediately upon arrival to the home.

Enforcement: HHA CoP survey and certification (42 C.F.R. § 484.70)

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098) Open the exhibit

139 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of Rhode Island

Ex. RI-017
Executive Order 20-32

Twenty-ninth Supplemental Emergency Declaration - Lifting Stay at Home Order, Leaving Certain Restrictions in Place, Limited Re-Openings with Stringent Health Regulations (Phase I)

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from May 9, 2020 to June 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations
Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineHealth care ordersWorkplace rulesQuarantine and isolation
Functions reached
OF telework directive; SF retail 1 per 300 sq ft; GATH five-person cap; SX elective procedures resumed only under RIDOH-approved plans; FC gyms closed; SL salons closed; PE theaters and venues closed; TR 14-day quarantine for non-work arrivals; EMP written plans, screening
Grade
Primary source read
Days in this quarter
53 (in force on the last day)

3. Employers must still encourage working remotely to the greatest extent possible. Any person who can work remotely should continue to do so. Employees of office-based businesses who must go to work should only do so only if absolutely necessary... 8. All social gatherings of more than five (5) people in any public or private space... [remain prohibited]... 9(a). All non-critical retail businesses with a physical location in Rhode Island... may allow up to one customer per 300 square feet of store area open to customers generally.... 11(a). Elective medical procedures and other medical services shall be allowed to resume pursuant to plans submitted by healthcare providers and approved by RIDOH.... 13. All recreation and entertainment establishments shall continue to cease in-person operations. 14. All close-contact businesses... including, but not limited to, gymnasiums, fitness centers…

Enforcement: RIDOH emergency regulations with civil fines (¶15; 216-RICR-50-15-7); Enforcement Task Force created by this order

Citation: Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017) Open the exhibit

Ex. RI-009
Executive Order 20-13

Eleventh Supplemental Emergency Declaration - Staying At Home, Reducing Gatherings, Certain Retail Business Closures and Further Quarantine Provisions

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 28, 2020 to Apr. 13, 2020
Quarters
2020 Q2
Limitations
Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantineQuarantine and isolation
Functions reached
CB customer base confined to home; SF sales floor closed (non-critical retail); OF telework compelled for interstate employees; GATH all meetings over five; TR interstate travel and commuting; WF
Grade
Primary source read
Days in this quarter
17

1. All Rhode Island residents are required to stay home unless traveling to work, traveling for medical treatment or obtaining necessities (food, medicine, gas, etc.).... 2. Any Rhode Island employer with employees who live in other states shall use all means available to enable these employees to telecommute or make other work-from-home arrangements.... 3. All gatherings of more than five (5) people in any public or private space such as an auditorium, stadium, arena, large conference room, meeting hall, library, theater, place of worship, parade, fair, festival, park or beach, are prohibited.... 4. Effective Monday, March 30, 2020, all non-critical retail businesses shall cease in-person operations.... 5. Any person coming to Rhode Island from another state for a non-work-related purpose must immediately self-quarantine for 14 days.... 6. Any person who lives in Rhode Island and works…

Enforcement: R.I. Gen. Laws tit. 23, ch. 8 and tit. 30, ch. 15; DBR designates critical retail

Citation: Governor Gina M. Raimondo, Executive Order 20-13 (Mar. 28, 2020) (Ex. RI-009) Open the exhibit

Ex. RI-010
Executive Order 20-14

Amended Eleventh Supplemental Emergency Declaration - Staying At Home, Reducing Gatherings, Certain Retail Business Closures and Further Quarantine Provisions

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 28, 2020 to Apr. 13, 2020
Quarters
2020 Q2
Limitations
Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantineQuarantine and isolation
Functions reached
CB; SF; OF; GATH; TR; WF
Grade
Primary source read
Days in this quarter
17

All Rhode Island residents are required to stay home unless traveling to work, traveling for medical treatment or obtaining necessities... Effective Monday, March 30, 2020, all non-critical retail businesses shall cease in-person operations.... Any person coming to Rhode Island from another state for a non-work-related purpose must immediately self-quarantine for 14 days.... Executive Order 20-12... 'Quarantine Restrictions on Travelers from New York State' is hereby repealed.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8 and tit. 30, ch. 15

Citation: Governor Gina M. Raimondo, Executive Order 20-14 (Mar. 28, 2020) (Ex. RI-010) Open the exhibit

Ex. RI-014
Executive Order 20-23

Twentieth Supplemental Emergency Declaration - Extension of Various Executive Orders

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Apr. 10, 2020 to May 8, 2020
Quarters
2020 Q2
Limitations
Stay-at-homeBusiness closureGathering capTravel and quarantineAlcohol and barsQuarantine and isolation
Functions reached
all functions reached by EOs 20-03, 20-04, 20-08, 20-09 and 20-14
Grade
Primary source read
Days in this quarter
29

[extends] 1. Executive Order 20-03 (Supplemental Emergency Declaration). 2. Executive Order 20-04 (Second Supplemental Emergency Declaration -...). 3. Executive Order 20-08... 4. Executive Order 20-09... 5. Executive Order 20-14 (Amended Supplemental Emergency Declaration -...)... shall remain in full force and effect until May 8, 2020 unless renewed, modified or terminated by subsequent Executive Order.

Enforcement: As in the extended orders

Citation: Governor Gina M. Raimondo, Executive Order 20-23 (Apr. 10, 2020) (Ex. RI-014) Open the exhibit

Ex. RI-096
Executive Order 2020-6

Supplemental Emergency Declaration (Phase I in the city: gatherings of five, dine-in closure, mall closure with exceptions, non-essential retail under State limits, fitness closed, travel quarantine, universal mask order)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from May 9, 2020 to June 5, 2020 (issued May 6, 2020)
Quarters
2020 Q2
Limitations
Business closureCapacity limitGathering capFace-covering requirementTravel and quarantineEvents and venuesQuarantine and isolation
Functions reached
GATH; DR; ML; SF; FC; TR; MASK; AM golf courses under approved plans; fields, courts and playgrounds closed
Grade
Primary source read
Days in this quarter
28

1. There shall be no gatherings of more than five (5) persons within the boundaries of the city. 2. There shall be no on-premises food or drink consumption for restaurants, bars, coffee shops, or other food establishments... 3. The Providence Place Mall shall remain closed, except that stores which maintain separate entry ways (unique to the individual store) may open to the public consistent with restrictions placed upon non-essential retail stores established by Executive Order of the Governor of Rhode Island. 4. Non-essential retail establishments may open to the public, subject to all restrictions placed upon non-essential retail stores established by Executive Order of the Governor of Rhode Island. 5. Fitness centers and venues of all kinds... shall remain closed. 6. There shall be a mandatory 14 day quarantine for anyone who has traveled between any state other than the State of…

Enforcement: Providence Code ch. 7

Citation: Mayor Jorge O. Elorza, Executive Order 2020-6 (May 6, 2020) (Ex. RI-096) Open the exhibit

Ex. RI-019
Executive Order 20-40

Thirty-seventh Supplemental Emergency Declaration - Phase II Re-Opening

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from June 1, 2020 to June 29, 2020 (issued May 29, 2020)
Quarters
2020 Q2
Limitations
Business closureTelework mandateCapacity limitGathering capTravel and quarantineAlcohol and barsWorkplace rulesQuarantine and isolation
Functions reached
OF offices capped at 33%; DR indoor dining 50%; GATH 15; SL salons reopened under RIDOH rules; FC gyms resumed under limits; EMP control plans
Grade
Primary source read
Days in this quarter
29

6. All social gatherings of more than fifteen (15) people in any public or private space... [are prohibited].... 7. Working from home is still strongly encouraged when possible. For office-based businesses,... up to 33% of workers (or up to 15 staff members, whichever is greater) may work on site at the same time as long as physical distancing standards, regulations and other guidance described in Phase II guidelines for Office-based Businesses can be maintained.... 12. In Phase II, restaurants may begin limited indoor dining in addition to outdoor dining (subject to applicable municipal approval)... An establishment's indoor dining capacity is limited to 50% of an establishment's regular seating capacity.... 15. All restaurants operating in Phase II must develop a COVID-19 Control Plan... [close-contact businesses]... If, upon inspection, a business is found to be in violation of these…

Enforcement: RIDOH regulations; immediate closure on inspection; Enforcement Task Force

Citation: Governor Gina M. Raimondo, Executive Order 20-40 (May 29, 2020) (Ex. RI-019) Open the exhibit

Ex. RI-003
Executive Order 20-04

Second Supplemental Emergency Declaration - Restaurants, Bars, Entertainment Venues, and Public Gatherings

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 17, 2020 to June 30, 2020 (issued Mar. 16, 2020)
Quarters
2020 Q2
Limitations
Business closureGathering capAlcohol and barsEvents and venues
Functions reached
DR dining room; BA bar; BQ banquets and events; GATH meetings and events; CB customer base
Grade
Primary source read
Days in this quarter
106 (in force on the last day)

1. Gatherings of 25 people or more are prohibited in Rhode Island.... 2. Any restaurant, bar or establishment that offers food or drink shall not permit on-premises consumption of food or drink; provided that such establishments may continue to offer food and non-alcoholic beverages for take-out and delivery in accordance with the social distancing protocols and guidance set forth by RIDOH.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8 and tit. 30, ch. 15 (recited authority); RIDOH compliance orders

Citation: Governor Gina M. Raimondo, Executive Order 20-04 (Mar. 16, 2020) (Ex. RI-003) Open the exhibit

Ex. RI-092
Executive Order 2020-2

Supplemental Emergency Declaration (gatherings, restaurants and bars, Providence Place Mall)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Mar. 17, 2020 to June 30, 2020 (issued Mar. 16, 2020)
Quarters
2020 Q2
Limitations
Business closureGathering capAlcohol and bars
Functions reached
DR dining rooms closed; BA; ML the State's largest mall closed by municipal order; GATH
Grade
Primary source read
Days in this quarter
106 (in force on the last day)

1. There shall be no gatherings of more than twenty-five (25) persons within the boundaries of the city. 2. There shall be no on-premises food or drink consumption for restaurants, bars, coffee shops, or other food establishments within the boundaries of the city. Establishments with a food license may continue to conduct pick-up, drive-thru, and delivery only. 3. The Providence Place Mall is to close.

Enforcement: Providence Code ch. 7; R.I. Gen. Laws tit. 30, ch. 15

Citation: Mayor Jorge O. Elorza, Executive Order 2020-2 (Mar. 16, 2020) (Ex. RI-092) Open the exhibit

Ex. RI-093
Executive Order 2020-3

Supplemental Emergency Declaration (gatherings of ten; personal services and fitness closed)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Mar. 21, 2020 to Mar. 30, 2020 (issued Mar. 20, 2020)
Quarters
2020 Q2
Limitations
Business closureGathering cap
Functions reached
SL salons and personal services closed; FC fitness closed; GATH ten
Grade
Primary source read
Days in this quarter
10

1. There shall be no gatherings of more than ten (10) persons within the boundaries of the city. 2. The rendering of services by barbers, hairdressers and cosmeticians, nail technicians, electrologists, estheticians, eyelash technicians, and tattoo and piercing providers is prohibited in all public settings including, but not limited to, barbershops, beauty shops, hairdressing salons, nail salons, spas, kiosks, and tattoo or piercing establishments. 3. Fitness centers and venues of all kinds; including gyms, health clubs, spas, aquatic centers, yoga studios, martial arts studios, massage parlors, etc. shall remain closed.

Enforcement: Providence Code ch. 7

Citation: Mayor Jorge O. Elorza, Executive Order 2020-3 (Mar. 20, 2020) (Ex. RI-093) Open the exhibit

Ex. RI-094
Executive Order 2020-4

Supplemental Emergency Declaration (gatherings of ten; dining, mall, personal services and fitness closures; New York travel quarantine)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Mar. 26, 2020 to Apr. 17, 2020
Quarters
2020 Q2
Limitations
Business closureGathering capTravel and quarantineQuarantine and isolation
Functions reached
DR; ML; SL; FC; GATH; TR New York travel
Grade
Primary source read
Days in this quarter
23

1. There shall be no gatherings of more than ten (10) persons within the boundaries of the city. 2. There shall be no on-premises food or drink consumption for restaurants, bars, coffee shops, or other food establishments... 3. The Providence Place Mall shall remain closed. 4. The rendering of services by barbers, hairdressers and cosmeticians... is prohibited in all public settings... 5. Fitness centers and venues of all kinds... shall remain closed. 6. There shall be a mandatory 14 day quarantine for anyone who has traveled between the State of NY and Providence in the last 7 days and for anyone who will be traveling between the State of NY and Providence during the next three weeks.

Enforcement: Providence Code ch. 7

Citation: Mayor Jorge O. Elorza, Executive Order 2020-4 (Mar. 26, 2020) (Ex. RI-094) Open the exhibit

Ex. RI-095
Executive Order 2020-5

Supplemental Emergency Declaration (gatherings of five; closures; out-of-state travel quarantine; parks, fields, courts and golf courses closed)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Apr. 7, 2020 to May 8, 2020
Quarters
2020 Q2
Limitations
Business closureGathering capTravel and quarantineEvents and venuesQuarantine and isolation
Functions reached
GATH five; DR; ML; SL; FC; TR all interstate travel; AM/SP parks, fields, courts and golf courses closed
Grade
Primary source read
Days in this quarter
32

1. There shall be no gatherings of more than five (5) persons within the boundaries of the city.... 6. There shall be a mandatory 14 day quarantine for anyone who has traveled between any state other than the State of Rhode Island and Providence in the last 7 days and for anyone who will be traveling between any state other than the state of Rhode Island and Providence through May 8, 2020. 7. All Providence public parks, green spaces, dog parks, sports fields and courts, off-road trails, and golf courses shall be closed to public access.

Enforcement: Providence Code ch. 7

Citation: Mayor Jorge O. Elorza, Executive Order 2020-5 (Apr. 7, 2020) (Ex. RI-095) Open the exhibit

Ex. RI-069
216-RICR-50-15-7 (emergency regulation, original filing)

Safe Activities By Covered Entities During the COVID-19 Emergency

Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), Rhode Island (Sector regulator)

Dates
In force from May 8, 2020 to Nov. 9, 2020
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Business closureCapacity limitFace-covering requirementWorkplace rules
Functions reached
EMP written COVID-19 plan, entrance screening, denial of access, masks, signage, sanitizer, cleaning, records; SF; OF; DR; FC; SL; WS; CB every entrant screened
Grade
Primary source read
Days in this quarter
54 (in force on the last day)

7.4 Rules for Establishments. A. For the duration of the state of emergency caused by COVID-19, covered entities that have establishments that they wish to open and/or remain open, must take the following steps to limit the spread of COVID-19: 1. Every covered entity... shall develop and maintain a written plan for the safe operation of its establishment(s) with regard to COVID-19 during the state of emergency and make this plan available to the Department upon request.... 2. Each covered entity... shall implement and ensure compliance with screening of all individuals entering its establishment(s) at any time for any reason.... b. If an individual is identified as having COVID-19 symptoms, the covered entity shall deny access to that individual... 3. Each covered entity shall instruct any person entering an establishment to wear cloth face coverings... 7.6(C) Civil Penalties... Each…

Enforcement: § 7.5 immediate compliance order closing the establishment under R.I. Gen. Laws § 23-1-21; § 7.6 inspections, compliance orders and civil penalties per violation per day; criminal penalties under the Act preserved (§ 7.6(E))

Citation: Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069) Open the exhibit

Ex. RI-004
Executive Order 20-05

Third Supplemental Emergency Declaration - Public Meetings and Public Records Requests

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 16, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Gathering capCourts and public offices
Functions reached
CT permits, zoning, licensing boards and councils met remotely or for essential purposes only; PM permits and inspections
Grade
Primary source read
Days in this quarter
107 (in force on the last day)

Public bodies conducting meetings, as those terms are defined by the Open Meetings Act are hereby relieved from the prohibitions regarding use of telephonic or electronic communication to conduct meetings... provided that the public body is meeting for an essential purpose and makes provisions to ensure public access to the meeting of the public body for members of the public through adequate, alternative means.

Enforcement: Suspension of § 42-46-5(b); public-records deadlines tolled

Citation: Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004) Open the exhibit

Ex. RI-079
Supreme Court Executive Order 2020-04

COVID-19 Pandemic Response

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from Mar. 17, 2020 to Apr. 17, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT courts closed to non-emergency matters; CL closings and title matters delayed; SV collections, evictions and foreclosures suspended; OF legal work
Grade
Primary source read
Days in this quarter
32

Trials and Non-Essential Matters - Except for those matters specifically identified by court below as Emergency/Essential, all matters shall be continued as follows in accordance with the specific directives of the respective courts: 1. All Superior Court jury trials shall be continued until after April 17, 2020. 2. All Superior Court grand jury proceedings shall be suspended until after April 17, 2020. 3. All other matters in all courts within the unified judicial system shall be continued until after April 17, 2020. Emergency/Essential Matters - The following matters shall continue to be heard...

Enforcement: Order of the Chief Justice under § 8-15-2 binding on all State courts

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-04 (Mar. 17, 2020) (Ex. RI-079) Open the exhibit

Ex. RI-005
Executive Order 20-08

Sixth Supplemental Emergency Declaration - Economic Support for Restaurants, Bars and Establishments that Offer Food

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 20, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Business closureAlcohol and bars
Functions reached
BA bar and alcohol service; TO takeout
Grade
Primary source read
Days in this quarter
103 (in force on the last day)

The provision in R.I. Gen. Laws § 3-7-7 requiring a Class B licensee to sell beer and wine only for consumption on the premises is hereby suspended. A Class B licensee will be permitted to sell up to 2 bottles of wine and 144 ounces of beer in original factory sealed containers, with take-out food orders...

Enforcement: DBR Liquor Control Administration Regulations, 230-RICR-30-10-1 § 1.4.10

Citation: Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005) Open the exhibit

Ex. RI-006
Executive Order 20-09

Seventh Supplemental Emergency Declaration - Public Gatherings, Close-Contact Businesses, Public Recreation and Business Service Providers

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 23, 2020 to June 30, 2020 (issued Mar. 22, 2020)
Quarters
2020 Q2
Limitations
Business closureTelework mandateEvents and venuesWorkplace rules
Functions reached
OF office premises (telework mandate); FC fitness facilities; SL salons and barbers; PE theaters, cinemas, concert venues; SP sporting events; AM bowling alleys, museums, zoos; EMP distancing and hygiene duties on every open business
Grade
Primary source read
Days in this quarter
100 (in force on the last day)

1. No later than 5:00 p.m. on Monday, March 23, 2020, all public recreation and entertainment establishments shall cease in-person operations.... 2.... all close-contact businesses... including, but not limited to, gymnasiums, fitness centers and similar exercise facilities, hair salons and barbershops, nail salons, spas and tattoo parlors shall cease in-person operations.... 4. All business service personnel that can work from home are required to do so. Business service personnel subject to this Order include, but are not limited to accountants, lawyers, human resources and procurement professionals. This Order applies whether such business services personnel work within a stand-alone business (e.g. an accounting firm or law firm) or within a larger business... the business should permit only critical personnel to work on the business' premises so that only the minimal number of…

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; RIDOH compliance orders

Citation: Governor Gina M. Raimondo, Executive Order 20-09 (Mar. 22, 2020) (Ex. RI-006) Open the exhibit

Ex. RI-080
Supreme Court Executive Order 2020-06

COVID-19 Pandemic Response - Limitations on Personnel

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from Mar. 31, 2020 to Apr. 17, 2020
Quarters
2020 Q2
Limitations
Telework mandateGathering capCourts and public offices
Functions reached
CT clerk and courthouse staffing; OF
Grade
Primary source read
Days in this quarter
18

In light of the ongoing public health crisis arising from the novel coronavirus (COVID-19) pandemic occurring across the world, the March 28, 2020 Executive Order (20-14) issued by the Governor prohibiting gatherings of five (5) or more people, and pursuant to the authority invested in me by § 8-15-2 of the Rhode Island General Laws... [limits the personnel present in judicial buildings]... Duration - The foregoing measures shall remain in place through April 17, 2020...

Enforcement: Order of the Chief Justice

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-06 (Mar. 31, 2020) (Ex. RI-080) Open the exhibit

Ex. RI-081
Supreme Court Executive Order 2020-07

COVID-19 Pandemic Response - Closure of Newport and Washington County Courthouses

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from Apr. 1, 2020 to May 17, 2020 (issued Mar. 31, 2020)
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT courthouses closed; CL; SV
Grade
Primary source read
Days in this quarter
47

Closure of Newport and Washington County Courthouses... Emergency/Essential Matters - As of April 1, 2020, any emergency/essential matters, as [defined in Executive Order 2020-04, arising in those counties shall be heard at the designated Providence or Kent County judicial buildings]...

Enforcement: Order of the Chief Justice

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-07 (Mar. 31, 2020) (Ex. RI-081) Open the exhibit

Ex. RI-074
DBR Critical and Non-Critical Retail Businesses List (rev. Apr. 3, 2020)

Critical Retail Businesses List issued in accordance with Executive Order 20-14

Rhode Island Department of Business Regulation, Rhode Island (Sector regulator)

Dates
In force from Apr. 3, 2020 to May 8, 2020
Quarters
2020 Q2
Limitations
Business closure
Functions reached
SF sales floor closed for every retailer not on the list; CU curbside; ML malls
Grade
Primary source read
Days in this quarter
36

In accordance with executive order 20-14, the Department of Business Regulation is providing the following list of critical and non-critical retail businesses.... Critical retail businesses include: - Food and beverage stores (e.g. supermarkets; liquor, specialty food, bodega and convenience stores; farmers' markets; food banks and pantries) - Pharmacies and medical supply stores, compassion centers - Pet supply stores - Printing shops, mail and delivery stores and operations, office supply - Gas stations - Laundromats and drycleaners...

Enforcement: Implements EO 20-14 ¶4 (non-critical retail 'shall cease in-person operations')

Citation: Rhode Island Department of Business Regulation, DBR Critical and Non-Critical Retail Businesses List (rev. Apr. 3, 2020) (Ex. RI-074) Open the exhibit

Ex. RI-082
Supreme Court Executive Order 2020-08

COVID-19 Pandemic Response - Closure of Noel Judicial Complex and Rhode Island Traffic Tribunal

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from Apr. 6, 2020 to June 30, 2020 (issued Apr. 5, 2020)
Quarters
2020 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT Kent County courthouse and Traffic Tribunal closed; DM traffic and licensing matters
Grade
Primary source read
Days in this quarter
86 (in force on the last day)

The Administrative Office of State Courts was recently notified that a law enforcement officer who had entered the Noel Judicial Complex on April 2, 2020 and an employee assigned to the Rhode Island Traffic Tribunal tested positive for COVID-19. To ensure that proper contact tracing and disinfecting may occur in both of those locations... Emergency/Essential Matters - As of April 6, 2020, any emergency/essential matters... [shall be heard elsewhere].

Enforcement: Order of the Chief Justice

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-08 (Apr. 5, 2020) (Ex. RI-082) Open the exhibit

Ex. RI-083
Supreme Court Executive Order 2020-09

COVID-19 Pandemic Response - Continuation of Emergency Measures

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from Apr. 8, 2020 to May 17, 2020
Quarters
2020 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT jury trials suspended; non-essential matters continued; CL; SV; OF
Grade
Primary source read
Days in this quarter
40

The public health crisis continues and is intensifying in scope in the State of Rhode Island.... it is imperative that the emergency measures contemplated in Executive Order 2020-04 be continued at this time.... 1. Continuation of Emergency Measures - The following provisions shall be in effect through May 17, 2020. 2. Trials and Grand Jury Matters - A. All jury trials shall be continued until after May 17, 2020. B. A trial judge may schedule a bench trial in a matter before May 17, 2020, provided... 12. Duration - The foregoing measures shall remain in place through May 17, 2020...

Enforcement: Order of the Chief Justice

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-09 (Apr. 8, 2020) (Ex. RI-083) Open the exhibit

Ex. RI-089
DHS COVID-19 Child Care Plan (June 2020)

Rhode Island Department of Human Services COVID-19 Child Care Plan

Rhode Island Department of Human Services, Rhode Island (Sector regulator)

Dates
In force from June 1, 2020 to Aug. 29, 2020
Quarters
2020 Q22020 Q3
Limitations
Capacity limitSchools and child careWorkplace rules
Functions reached
EC child care reopened only under approved plans, reduced group sizes and screening; WF working parents' child care from March to June 2020; CB
Grade
Primary source read
Days in this quarter
30 (in force on the last day)

Rhode Island has authorized child care programs to reopen as of June 1, 2020 under new, emergency child care licensing regulations... All Child Care Center/Family Child Care providers must complete [a COVID-19 plan and receive Department approval before operating].

Enforcement: DHS licensing; plan approval required before operating (CCAP Provider Handbook Temporary Addendum, June 12, 2020: 'For providers who submit a COVID-19 plan to reopen, they must receive approval from the Department to begin operating')

Citation: Rhode Island Department of Human Services, DHS COVID-19 Child Care Plan (June 2020) (June 1, 2020) (Ex. RI-089) Open the exhibit

Ex. RI-001
Executive Order 20-02

Declaration of Disaster Emergency

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 9, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
all (predicate)
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

A state of emergency is declared for the State of Rhode Island due to the dangers to health and life posed by COVID-19 and the state disaster emergency plan is activated.... This Order shall take effect immediately and remain in full force and effect until April 8, 2020, unless renewed, modified or terminated by subsequent Executive Order.

Enforcement: Predicate for every supplemental order; R.I. Gen. Laws § 30-15-9(e)(1) suspension power recited; § 6-13-21 price-gouging clause

Citation: Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001) Open the exhibit

Ex. RI-091
Executive Order 2020-1

Declaration of State of Emergency

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Mar. 12, 2020 to Sept. 14, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
all (predicate for the City's supplemental orders)
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

WHEREAS, on March 9, 2020 the State of Rhode Island Governor Gina M. Raimondo issued Executive Order 20-02 declaring a state of emergency due to the outbreak of COVID-19... [a state of emergency is declared for the City of Providence].

Enforcement: Providence Code ch. 7; R.I. Gen. Laws § 30-15-13

Citation: Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091) Open the exhibit

Ex. RI-002
Executive Order 20-03

Supplemental Emergency Declaration (quarantine of international arrivals)

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 13, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Travel and quarantineQuarantine and isolation
Functions reached
WF workforce returning from abroad; TR business travel; CB international customers and students
Grade
Primary source read
Days in this quarter
110 (the whole quarter)

Any person arriving from a location outside the 50 states or the District of Columbia must immediately self-quarantine for 14 days upon arrival in Rhode Island.

Enforcement: R.I. Gen. Laws § 23-8-18 (quarantine); ch. 23-8 penalties

Citation: Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002) Open the exhibit

Ex. RI-086
DMV Expiration Date Extensions Order (Mar. 17, 2020) and RI-087, RI-088 (second to seventh orders, Mar. 30 to Aug. 2020)

Expiration Date Extensions (licenses, registrations, dealer temporary plates, inspections expiring March 2020)

Division of Motor Vehicles (Administrator Walter R. Craddock), Rhode Island (Sector regulator)

Dates
In force from Mar. 17, 2020 to Mar. 30, 2020
Quarters
2020 Q2
Limitations
Courts and public officesOther
Functions reached
DM titles and registrations deferred; SR dealer temporary plates extended; HR CDL and license renewals
Grade
Primary source read
Days in this quarter
14

Based on this declaration the Division of Motor Vehicles hereby exercises its authority, pursuant to R.I. Gen. Laws § 31-2-28, to extend the following expiration dates: All Rhode Island drivers' licenses, permits, and identification cards set to expire between March 1, 2020 and March 31, 2020 shall now expire on April 30, 2020. All Rhode Island registrations set to expire on March 31, 2020 shall now expire on April 30, 2020. All Rhode Island special use identification tags issued by motor vehicle dealers ('20-day temporary plates') between March 1, 2020 and March 31, 2020 shall be valid for up to 40 days from the date of issuance.... Rhode Island residents who purchase a motor vehicle... shall have up to 40 days to register the vehicle...

Enforcement: DMV administrative order under § 31-2-28

Citation: Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Expiration Date Extensions Order (Mar. 17, 2020) and RI-087, RI-088 (second to seventh orders, Mar. 30 to Aug. 2020) (Ex. RI-086) Open the exhibit

Ex. RI-076
Insurance Bulletin Number 2020-5

Emergency Telemedicine Measures - COVID-19

Department of Business Regulation, Insurance Division, Rhode Island (Sector regulator)

Dates
In force from Mar. 18, 2020 to July 6, 2021 (issued Apr. 6, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersOther
Functions reached
TM telehealth; CL clinical intake; OF billing
Grade
Primary source read
Days in this quarter
105 (in force on the last day)

On March 18, 2020, Governor Raimondo issued an Executive Order 20-06, effective as of March 18, 2020 indicating that insurance carriers should allow and pay for telemedicine services... Insurance carriers shall establish reasonable requirements of the coverage of [telemedicine services]... No insurance carrier shall impose any specific requirement on [the technology used]...

Enforcement: Insurance Division supervision; EO 20-06

Citation: Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076) Open the exhibit

Ex. RI-078
Insurance Bulletin Number 2020-3

Insurance Licensing during the COVID-19 emergency

Department of Business Regulation, Insurance Division, Rhode Island (Sector regulator)

Dates
In force from Mar. 19, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Courts and public officesOther
Functions reached
HR licensing and credentialing of insurance staff; IN
Grade
Primary source read
Days in this quarter
104 (in force on the last day)

The following stipulations apply to insurance licensing until further notice:... PearsonVue testing centers closed until April 30th. In-person insurance licensing exams [are suspended]...

Enforcement: Licensing administration

Citation: Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-3 (Mar. 19, 2020) (Ex. RI-078) Open the exhibit

Ex. RI-007
Executive Order 20-10

Eighth Supplemental Emergency Declaration - Quarantine Restrictions on Domestic Air Travelers

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 24, 2020 to Mar. 28, 2020 (issued Mar. 23, 2020)
Quarters
2020 Q2
Limitations
Travel and quarantineQuarantine and isolation
Functions reached
TR business travel; WF traveling workforce; CB visiting customers
Grade
Primary source read
Days in this quarter
5

Effective beginning at 7:00 a.m. on March 24, 2020, any person who returns to Rhode Island after domestic airplane travel must immediately self-quarantine for 14 days. This quarantine restriction shall not apply to public health, public safety or healthcare workers.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Gina M. Raimondo, Executive Order 20-10 (Mar. 23, 2020) (Ex. RI-007) Open the exhibit

Ex. RI-075
Insurance Bulletin Number 2020-4

Flexibility in Insurance during the COVID-19 emergency

Department of Business Regulation, Insurance Division, Rhode Island (Sector regulator)

Dates
In force from Mar. 25, 2020 to Sept. 30, 2020
Quarters
2020 Q22020 Q3
Limitations
Other
Functions reached
IN insurance billing, grace periods and cancellations; CB policyholders
Grade
Primary source read
Days in this quarter
98 (in force on the last day)

The Rhode Island Insurance Division requests that insurers writing business in our state take the following steps to preserve access to insurance coverage during this emergency: Provide as much flexibility as possible to allow insureds to maintain their existing coverage by implementing and extending grace periods for premium payments, allowing payment plans for premium payments and instituting whatever other measures necessary to assist insureds in avoiding or delaying cancellation or a lapse of insurance coverage.... Insurers should institute additional flexibility in the form of waivers of late, insufficient funds and installment fees and penalties, extension of billing due dates and premium grace periods.

Enforcement: Regulatory bulletin of the insurance regulator (requests; supervisory expectation)

Citation: Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-4 (Mar. 25, 2020) (Ex. RI-075) Open the exhibit

Ex. RI-008
Executive Order 20-12

Tenth Supplemental Emergency Declaration - Quarantine Restrictions on Travelers from New York State

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Mar. 26, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Travel and quarantineQuarantine and isolation
Functions reached
TR travel; CB New York customer base; WF
Grade
Primary source read
Days in this quarter
97 (in force on the last day)

Any person coming to Rhode Island from New York State must immediately self-quarantine for 14 days. This quarantine restriction shall not apply to public health, public safety, or healthcare workers.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; National Guard and State Police checkpoints were used to notify arrivals (contemporaneous reports; not relied on)

Citation: Governor Gina M. Raimondo, Executive Order 20-12 (Mar. 26, 2020) (Ex. RI-008) Open the exhibit

Ex. RI-087
DMV Second (Mar. 30, 2020), Third (Apr. 24, 2020) and Fourth (May 26, 2020) Expiration Date Extensions Orders

Second to Fourth Expiration Date Extension Orders

Division of Motor Vehicles (Administrator Walter R. Craddock), Rhode Island (Sector regulator)

Dates
In force from Mar. 30, 2020 to Sept. 30, 2020
Quarters
2020 Q22020 Q3
Limitations
Courts and public officesOther
Functions reached
DM; SR; HR CDL renewals and driver training; TR school bus certification
Grade
Primary source read
Days in this quarter
93 (in force on the last day)

All Rhode Island driver's licenses, including commercial driver's licenses, permits, and identification cards set to expire between March 1, 2020 and April 30, 2020 shall now expire 90 days from their expiration date. All Rhode Island registrations set to expire between March 1, 2020 and April 30, 2020 shall now expire 90 days from their expiration date.... [Third Order:]... set to expire between May 1, 2020 and May 31, 2020 shall now expire 90 days from their expiration date.... [Fourth Order:]... between June 1, 2020 and June 30, 2020 shall now expire 90 days from their expiration date. All Rhode Island school bus certificates set to expire on June 30, 2020 shall now expire on August 31, 2020.... All Rhode Island commercial drivers' school licenses and instructor's licenses set to expire on June 30, 2020 shall now expire on September 30, 2020.

Enforcement: DMV administrative orders under § 31-2-28

Citation: Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Second (Mar. 30, 2020), Third (Apr. 24, 2020) and Fourth (May 26, 2020) Expiration Date Extensions Orders (Ex. RI-087) Open the exhibit

Ex. RI-077
Banking Bulletin 2020-2

Customer Assistance COVID-19

Department of Business Regulation, Division of Banking, Rhode Island (Sector regulator)

Dates
In force from Apr. 3, 2020 to June 30, 2020
Quarters
2020 Q2
Limitations
Other
Functions reached
BR branches and lobbies; CC contact center; SV servicing
Grade
Primary source read
Days in this quarter
89 (in force on the last day)

The Division encourages Financial Institutions to take steps to meet the financial services needs of affected customers and communities.... The Division understands that Financial Institutions may need to temporarily close a facility due to staffing challenges or to take precautionary measures such as limiting lobby hours. The Division encourages financial institutions to reduce disruptions to their customers, provide alternative service options when practical, and reopen affected facilities when it is safe to do so. The Division is asking that affected financial institutions provide notification to the Division and their customers of temporary closure of an institution's facilities and the availability of any alternative service options as soon as practical.

Enforcement: Supervisory bulletin; notification to the State Chief Bank Examiner of branch closures

Citation: Department of Business Regulation, Division of Banking, Banking Bulletin 2020-2 (Apr. 3, 2020) (Ex. RI-077) Open the exhibit

Ex. RI-011
Executive Order 20-17

Fourteenth Supplemental Emergency Declaration - Testing, Critical Supplies and Hospital Capacity Reporting

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Apr. 7, 2020 to July 6, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersWorkplace rulesSupply chain
Functions reached
IC infection control and reporting; SC PPE and supply reporting; DX laboratory reporting; OF administration
Grade
Primary source read
Days in this quarter
85 (in force on the last day)

All licensed hospitals in Rhode Island shall submit to the Rhode Island Department of Health (RIDOH) daily reports of their hospital bed capacity and additional COVID-19 hospitalization data... daily reports of necessary supplies, including ventilators, personal protective equipment and test kits... Every public and private entity administering an FDA-approved test for the purpose of diagnosing COVID-19 shall submit to RIDOH daily reports of all test results, both positive and negative.

Enforcement: RIDOH directive under tit. 23; hospital licensure

Citation: Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011) Open the exhibit

Ex. RI-012
Executive Order 20-20

Seventeenth Supplemental Emergency Declaration - Further Quarantine Order

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Apr. 9, 2020 to Sept. 3, 2020
Quarters
2020 Q22020 Q3
Limitations
Quarantine and isolation
Functions reached
WF workforce removed by isolation and quarantine orders; HR
Grade
Primary source read
Days in this quarter
83 (in force on the last day)

Any person who has been clinically diagnosed with COVID-19 by a licensed health care practitioner by assessment of symptoms or by laboratory testing must immediately self-isolate until: they have had no fever for at least 72 hours... AND they have experienced a resolution of their symptoms... AND at least 7 days have passed since their symptoms first appeared. 2. Any person who has been in known close contact (within 6 feet) with a person who has been clinically diagnosed with COVID-19... must immediately self-quarantine for 14 days following that contact.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8 (quarantine)

Citation: Governor Gina M. Raimondo, Executive Order 20-20 (Apr. 9, 2020) (Ex. RI-012) Open the exhibit

Ex. RI-013
Executive Order 20-21

Eighteenth Supplemental Emergency Declaration - Increasing Hospital and Nursing Facility Capacity, Extending Statutory Immunity

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Apr. 10, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersEvents and venuesSupply chain
Functions reached
IP inpatient surge; SX elective surgery capacity diverted; MC the State's convention center converted to a field hospital; RS nursing facility admissions
Grade
Primary source read
Days in this quarter
82 (in force on the last day)

The hospital and nursing facility licensing statutes and rules, including but not limited to the nursing facility bed moratorium statute and rules, and certificate of need statutes and rules... are suspended with respect to all Rhode Island hospitals and nursing facilities solely to the extent the services they provide are in response to this Order. 2. All Rhode Island licensed hospitals must prepare and take whatever steps are necessary, including expanding medical/surgical and critical care capacity, to continue to evaluate and treat... everyone who presents at the hospital for care... 3. The creation of surge hospital sites such as the Rhode Island Convention Center, the former Citizens Bank operations center on Sockanosset Cross Road in Cranston and the former Lowe's store in North Kingstown.

Enforcement: Hospital and nursing-facility licensure (R.I. Gen. Laws ch. 23-17)

Citation: Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013) Open the exhibit

Ex. RI-015
Executive Order 20-24

Twenty-first Supplemental Emergency Declaration - Requiring Cloth Face Masks at Work

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Apr. 18, 2020 to Sept. 30, 2021 (issued Apr. 14, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Face-covering requirementWorkplace rules
Functions reached
OF office operations; SF sales floor; EMP employer-provided PPE duty; HR
Grade
Primary source read
Days in this quarter
74 (in force on the last day)

All employees of Rhode Island's customer/client-facing businesses and non-profit organizations, office-based businesses and non-profit organizations, and any other such business category as determined by the Department of Business Regulation (DBR) that are still in operation shall wear cloth face coverings unless an employee can easily, continuously, and measurably maintain at least six (6) feet of distance from other employees for the duration of his or her work... 2. All such businesses must provide, at their expense, face coverings or materials for the making of such face coverings for their employees.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; DBR category determinations

Citation: Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015) Open the exhibit

Ex. RI-016
Executive Order 20-30

Twenty-seventh Supplemental Emergency Declaration - Requiring Cloth Face Coverings in Public

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from May 8, 2020 to Sept. 30, 2021 (issued May 5, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Face-covering requirement
Functions reached
SF sales floor; CB customers; WF commuting workforce; EMP
Grade
Primary source read
Days in this quarter
54 (in force on the last day)

Effective on Friday, May 8, 2020, any person who is in a place open to the public, whether indoors or outdoors, shall cover their mouth and nose with a mask or cloth face covering unless doing so would damage the person's health.... 2. Effective on Friday, May 8, 2020, all persons are required to wear masks or cloth face coverings at all times when inside grocery stores, pharmacies or other retail stores. All persons are also required to wear masks or cloth face coverings when providing or using the services of any taxi, car, livery, ride-sharing, or similar service or any means of mass public transit...

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; RIDOH Safe Activities regulation civil penalties (Ex. RI-069 § 7.6)

Citation: Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016) Open the exhibit

Ex. RI-018
Executive Order 20-33

Thirtieth Supplemental Emergency Declaration - Hospital and Community-Based Health Care

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from May 8, 2020 to Sept. 2, 2020
Quarters
2020 Q22020 Q3
Limitations
Health care orders
Functions reached
IP; SX; RS; MC convention center held as surge site
Grade
Primary source read
Days in this quarter
54 (in force on the last day)

The hospital and nursing facility licensing statutes and rules, including but not limited to the nursing facility bed moratorium statute and rules, and certificate of need statutes and rules... are suspended with respect to all Rhode Island hospitals and nursing facilities solely to the extent the services they provide are in response to this Order. 2. All Rhode Island licensed hospitals must continue to take whatever steps are necessary, including expanding medical/surgical and critical care capacity... 3. The creation and/or maintenance of surge hospital sites such as the Rhode Island Convention Center...

Enforcement: Licensure under R.I. Gen. Laws ch. 23-17

Citation: Governor Gina M. Raimondo, Executive Order 20-33 (May 8, 2020) (Ex. RI-018) Open the exhibit

Ex. RI-020
Executive Order 20-44

Fortieth Supplemental Emergency Declaration - Uniform Statewide School Calendar

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from June 10, 2020 to June 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations
Schools and child care
Functions reached
WF parents' schedules fixed by State calendar; IN in-person instruction timing; EC child care demand
Grade
Primary source read
Days in this quarter
21 (in force on the last day)

R.I. Gen. Laws § 16-2-2(a)(1) and 200-RICR-20-05-1.1.4, which require each LEA to establish a calendar for the school year, are hereby suspended. RIDE shall issue a uniform, statewide school calendar covering the period of July 1, 2020 through June 30, 2021 and thereafter shall amend the calendar as it deems necessary to respond to the COVID-19 emergency. 2. All LEAs shall adopt and follow the uniform, statewide school calendar...

Enforcement: State control of the school calendar; RIDE

Citation: Governor Gina M. Raimondo, Executive Order 20-44 (June 10, 2020) (Ex. RI-020) Open the exhibit

Agencies, boards and authorities: Rhode Island

Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071
RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required

RIPTA's Response to Coronavirus (COVID-19) - UPDATED: October 13, 2020 (face coverings per Executive Order 20-24; no more than 20 passengers per bus; transit centers closed)

Rhode Island Public Transit Authority (RIPTA), Rhode Island (statewide) (State)

Dates
In force from Oct. 13, 2020 to June 7, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations
Business closureCapacity limitFace-covering requirementTravel and quarantine
Functions reached
WF commuting workforce (statewide 20-passenger cap on every bus; masks; essential travel only); CB customer access (transit centers and ID offices closed); TV travel
Character
binding
Grade
Primary source read
Days in this quarter
0

To prevent the spread of the COVID-19, transit should be used for essential travel only.... Do I have to wear a face mask? Yes. Passengers must wear face coverings in public, per Rhode Island Governor Gina Raimondo's Executive Order 20-24.... Seating Reduction: To help ensure that there is enough room for proper social distancing, we have reduced the number of passengers on board. No more than 20 passengers will be allowed on any fixed-route bus. What is closed? Kennedy Plaza Intermodal Transportation Center. Newport Transportation Center. Pawtucket Transit Center. Photo ID Office at Kennedy Plaza. Photo ID Office at RIPTA Headquarters

Enforcement: EO 20-24 (R.I. Gen. Laws § 30-15-9; violation a misdemeanor under § 30-15-14, as the Rhode Island State file records); RIPTA passenger cap enforced at boarding; facility closures

Citation: Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085
RIDOC COVID-19 page (as archived Nov. 1, 2020)

Department COVID-19 measures since March 2020, including the suspension of in-person visitation and the video visitation program (rules revised Aug. 2020)

Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), Rhode Island Department of Corrections; State level (State)

Dates
In force from Nov. 1, 2020 to Dec. 31, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Gathering cap
Functions reached
VS visitors
Grade
Confirmed from a secondary source
Days in this quarter
0

[Department COVID-19 information page as archived Nov. 1, 2020: measures in place since] the pandemic in March 2020, as the health and safety of the people who live and work within the Department is [the priority]; Information on Visitation and Video Visitation Schedules

Enforcement: Director's authority (R.I. Gen. Laws § 42-56-10)

Citation: Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085) Open the exhibit

Third quarter of 2020 (July 1, 2020 to Sept. 30, 2020)

Federal layer

Ex. FED-029
No Sail Order; Second Modification and Extension (July 16, 2020)

No Sail Order and Suspension of Further Embarkation; Second Modification and Extension of No Sail Order and Other Measures Related to Operations, 85 Fed. Reg. 44085 (July 21, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates
In force from July 16, 2020 to Sept. 30, 2020
Quarters
2020 Q3
Limitations
Business closureTravel and quarantineEvents and venues
Functions reached
TV; GS; CB; SC
Grade
Primary source read
Days in this quarter
77 (in force on the last day)

[second extension of the No Sail Order through September 30, 2020]

Enforcement: same as FED-027

Citation: Centers for Disease Control and Prevention, HHS, No Sail Order; Second Modification and Extension (July 16, 2020) (Ex. FED-029) Open the exhibit

Ex. FED-332
General Order 72-5

In re: Coronavirus Disease Public Health Emergency (General Order 72-5)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates
In force from July 23, 2020 to Sept. 16, 2020
Quarters
2020 Q3
Limitations
Gathering capCourts and public offices
Functions reached
CT the federal court records that a State order capping in-court proceedings at ten people 'necessarily precludes jury trials' (July 2020)
Grade
Primary source read
Days in this quarter
56

[WHEREAS the State's July 2020 orders limit] permissible in-court criminal proceedings to ten people, which necessarily precludes jury trials;... 1. No new jury trial will be conducted through September 30, 2020. Any jury trial currently scheduled to commence before October 1, 2020, will be postponed or vacated. However, individual judges may offer bench trials by videoconference in lieu of postponement. 2. Through September 30, 2020, all civil matters will be decided on the papers...

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72-5 (July 23, 2020) (Ex. FED-332) Open the exhibit

Ex. FED-333
General Order 72-6

In re: COVID Public Health Emergency (General Order 72-6)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates
In force from Sept. 16, 2020 to July 1, 2021
Quarters
2020 Q32020 Q42021 Q12021 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT courthouses closed to public events and tours; most appearances remote; in force Sept. 16, 2020 - June 30, 2021
Grade
Primary source read
Days in this quarter
15 (in force on the last day)

Orders as follows, effective immediately: 1. Jury trials and bench trials may proceed in accordance with the logistical considerations [necessitated by the pandemic]... 3. Other court appearances may be waived or postponed, or may be conducted by telephone or [videoconference]... [in-person proceedings other than trials] are suspended pending further notice, unless a judge orders otherwise in a specific case.... 3. Pending further notice, the courthouses and law libraries are closed for public events, tours, and [gatherings]... 4. Effective immediately, this General Order supersedes General Order 72-5. ADOPTED: September 16, 2020

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333) Open the exhibit

Ex. FED-154
QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020)

QSO-20-39-NH, Nursing Home Visitation - COVID-19

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates
In force from Sept. 17, 2020 to Mar. 10, 2021
Quarters
2020 Q32020 Q42021 Q1
Limitations
Gathering capHealth care orders
Functions reached
VS visitation (outdoor preferred; indoor only where no new onset of cases in 14 days and county positivity below 10 percent; compassionate care); DN communal activities; RS cohorting
Grade
Primary source read
Days in this quarter
14 (in force on the last day)

Enforcement: F-tag F563 and F880 survey enforcement

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154) Open the exhibit

Ex. FED-030
No Sail Order; Third Modification and Extension (Sept. 30, 2020)

No Sail Order and Suspension of Further Embarkation; Third Modification and Extension of No Sail Order and Other Measures Related to Operations, 85 Fed. Reg. 62732 (Oct. 5, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates
In force from Sept. 30, 2020 to Oct. 31, 2020
Quarters
2020 Q32020 Q4
Limitations
Business closureTravel and quarantineEvents and venues
Functions reached
TV; GS; CB; SC
Grade
Primary source read
Days in this quarter
1 (in force on the last day)

[extends the No Sail Order to the earliest of the PHE's expiration, rescission, or] October 31, 2020.

Enforcement: same as FED-027

Citation: Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030) Open the exhibit

Ex. FED-006
Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020)

Letter from President Donald J. Trump on Emergency Determination under the Stafford Act

President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), United States (every State, Tribe, territory and the District of Columbia) (Federal)

Dates
In force from Mar. 13, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for every State's FEMA Public Assistance Category B measures (the funding behind State and local emergency operations)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

Therefore, as an initial step, I hereby determine, under section 501(b) of the Stafford Act, that an emergency exists nationwide. In accordance with this determination, the Federal Emergency Management Agency may provide, as appropriate, assistance pursuant to section 502 and 503 of the Stafford Act for emergency protective measures not authorized under other Federal statutes.

Enforcement: Predicate and funding instrument

Citation: President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006) Open the exhibit

Ex. FED-202
Proclamation 9993

Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus (Schengen Area), 85 Fed. Reg. 15045 (Mar. 16, 2020)

President Donald J. Trump, United States (Federal)

Dates
In force from Mar. 13, 2020 to Jan. 26, 2021 (issued Mar. 11, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q1
Limitations
Travel and quarantine
Functions reached
TV inbound European business travel; SC European supplier visits and engineering support; MK European attendance at U.S. trade shows; CB European customers and distributors; TR outbound travel (European reciprocal bans as facts and circumstances)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the Schengen Area during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 5. Effective Date. This proclamation is effective at 11:59 p.m. eastern daylight time on March 13, 2020.

Enforcement: Sec. 3 implementation by State and DHS; removal priority for circumvention

Citation: President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202) Open the exhibit

Ex. FED-203
Proclamation 9996

Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus (United Kingdom and Republic of Ireland), 85 Fed. Reg. 15341 (Mar. 18, 2020)

President Donald J. Trump, United States (Federal)

Dates
In force from Mar. 16, 2020 to Jan. 26, 2021 (issued Mar. 14, 2020)
Quarters
2020 Q22020 Q32020 Q42021 Q1
Limitations
Travel and quarantine
Functions reached
TV inbound UK and Irish business travel; CB UK and Irish customers; MK trade shows
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the United Kingdom, excluding overseas territories outside of Europe, or the Republic of Ireland during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 5. Effective Date. This proclamation is effective at 11:59 p.m. eastern daylight time on March 16, 2020.

Enforcement: Sec. 3 implementation by State and DHS

Citation: President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203) Open the exhibit

Ex. FED-311
Standing Order 2020-04

In re: COVID-19 Pandemic Procedures

Chief Judge James K. Bredar, United States District Court for the District of Maryland (Court)

Dates
In force from Mar. 16, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Courts and public offices
Functions reached
CT
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

WHEREAS, normal court operations and procedures may necessarily need to be amended or suspended on a temporary basis given the exigent circumstances created by the COVID-19 event, the Court finds it necessary to establish a miscellaneous case, In re COVID-19 [Pandemic Procedures, in which all COVID-19 orders are docketed]... ORDERED that these temporary orders shall be rescinded by order of the Chief Judge when circumstances warrant.

Enforcement: court order

Citation: Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311) Open the exhibit

Ex. FED-367
Circular 26-20-7

Special Relief for those Potentially Impacted by COVID-19

Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, United States (VA-guaranteed home loans) (Federal)

Dates
In force from Mar. 16, 2020 to Apr. 1, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q1
Limitations
Other
Functions reached
ML mortgage origination (in-person appointments, appraisals); AP appraisals; SV
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

2. Veterans. If you have an in-person appointment scheduled with your lender, [servicer or appraiser, contact them about alternatives]... 3. Lenders and Servicers. Lenders should have continuity of operation plans in [place]... 4. Appraisers. Appraisers should continue to conduct business as outlined in [VA guidance while observing public health precautions]... 5. Rescission: This Circular is rescinded April 1, 2021.

Enforcement: VA program guidance to participants

Citation: Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367) Open the exhibit

Ex. FED-194
Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency

Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency, 85 Fed. Reg. 22024 (Apr. 21, 2020)

HHS Office for Civil Rights, United States (HIPAA covered health care providers) (Federal)

Dates
In force from Mar. 17, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersOther
Functions reached
TM telehealth (physician practices, behavioral health, dental consultations ('dental consultation or psychological evaluation' named in the notice)); CL clinical intake moved remote; OF
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

As a matter of enforcement discretion, the HHS Office for Civil Rights (OCR) will not impose penalties for noncompliance with the regulatory requirements under the HIPAA rules against covered health care providers in connection with the good faith provision of telehealth during the COVID-19 nationwide public health emergency.... A covered health care provider that wants to use audio or video communication technology to provide telehealth to patients during the COVID-19 nationwide public health emergency can use any non-public facing remote communication product that is available to communicate with patients.... This exercise of discretion applies to telehealth provided for any reason, regardless of whether the telehealth service is related to the diagnosis and treatment of health conditions related to COVID-19.

Enforcement: Non-enforcement of HIPAA penalties for good-faith telehealth

Citation: HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194) Open the exhibit

Ex. FED-070
Executive Order 13909

Prioritizing and Allocating Health and Medical Resources to Respond to the Spread of COVID-19, 85 Fed. Reg. 16227 (Mar. 23, 2020)

President Donald J. Trump, United States (all health and medical resources needed to respond to COVID-19) (Federal)

Dates
In force from Mar. 18, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Supply chain
Functions reached
SC supply of PPE, respirators, ventilators and testing supplies to every industry (dental, physician practices, hospitals, home care, manufacturing, construction, personal services); DS distribution of medical products (wholesale-distribution); PF production floors of medical manufacturers under rated orders
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

Accordingly, I find that health and medical resources needed to respond to the spread of COVID-19, including personal protective equipment and ventilators, meet the criteria specified in section 101(b) of the Act (50 U.S.C. 4511(b)).... Sec. 2. Priorities and Allocation of Medical Resources. (a)... the authority of the President conferred by section 101 of the Act to require performance of contracts or orders (other than contracts of employment) to promote the national defense over performance of any other contracts or orders, to allocate materials, services, and facilities as deemed necessary or appropriate to promote the national defense... is delegated to the Secretary of Health and Human Services with respect to all health and medical resources needed to respond to the spread of COVID-19 within the United States. (b) The Secretary of Health and Human Services may use the authority…

Enforcement: DPA § 101 priority ratings and allocation orders; DPA § 103 (50 U.S.C. § 4513) criminal penalties for willful violation

Citation: President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070) Open the exhibit

Ex. FED-265
OMB Memorandum M-20-17

Administrative Relief for Recipients and Applicants of Federal Financial Assistance Directly Impacted by the Novel Coronavirus (COVID-19) due to Loss of Operations

Office of Management and Budget, United States (federal financial assistance recipients) (Federal)

Dates
In force from Mar. 19, 2020 to Dec. 31, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Other
Functions reached
PJ grant-funded projects, research and services paused (the memorandum's own premise is loss of operations); CB nonprofit, university and health-care grantees
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

This memorandum provides similar administrative relief listed in M-20-11 to an expanded scope of recipients affected by the loss of operational capacity and increased costs due to the COVID-19 crisis.... awarding agencies may extend awards which were active as of March 31, 2020 and scheduled to expire prior or up to December 31, 2020, automatically at no cost for a period of up to twelve months.

Enforcement: OMB directive to awarding agencies

Citation: Office of Management and Budget, OMB Memorandum M-20-17 (Mar. 19, 2020) (Ex. FED-265) Open the exhibit

Ex. FED-292
Order of March 19, 2020, 589 U.S. (Order List)

Order extending the deadline to file petitions for writs of certiorari to 150 days and relaxing extension and distribution rules in light of COVID-19

Supreme Court of the United States, Supreme Court of the United States (Court)

Dates
In force from Mar. 19, 2020 to July 19, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Courts and public offices
Functions reached
CT federal litigation timetables lengthened nationwide; CS law firms, appellate practice
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

In light of the ongoing public health concerns relating to COVID-19, the following shall apply to cases prior to a ruling on a petition for a writ of certiorari: IT IS ORDERED that the deadline to file any petition for a writ of certiorari due on or after the date of this order is extended to 150 days from the date of the lower court judgment, order denying discretionary review, or order denying a timely petition for rehearing.... These modifications will remain in effect until further order of the Court.

Enforcement: order of the Court

Citation: Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292) Open the exhibit

Ex. FED-381
USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020)

USDA Extends Foreclosure and Eviction Relief for Single Family Housing Direct and Guaranteed Loan Borrowers (2020 series)

U.S. Department of Agriculture, Rural Development, United States (USDA Rural Development Single Family Housing Direct and Guaranteed loans) (Federal)

Dates
In force from Mar. 19, 2020 to Dec. 31, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Other
Functions reached
SV rural mortgage servicing; ML; PM
Grade
Confirmed from a secondary source
Days in this quarter
92 (the whole quarter)

Enforcement: USDA program requirements

Citation: U.S. Department of Agriculture, Rural Development, USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020) (Ex. FED-381)

Ex. FED-034
CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order')

Notice of Order Under Sections 362 and 365 of the Public Health Service Act Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists, 85 Fed. Reg. 17060 (Mar. 26, 2020)

Centers for Disease Control and Prevention, HHS (CDC Director), United States land borders with Canada and Mexico (ports of entry and Border Patrol stations) (Federal)

Dates
In force from Mar. 20, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Travel and quarantine
Functions reached
TR/TRAV cross-border movement of persons at the land borders (with the DHS land-border notices, FED-B); WF border-region labor markets; CB border-community commerce
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

For simplicity, I shall refer to the persons covered by this order as 'covered aliens.' I suspend the introduction of all covered aliens into the United States for a period of 30 days, starting from the date of this order. I may extend this order if necessary to protect the public health.

Enforcement: 42 U.S.C. § 271; implemented by DHS/CBP expulsions

Citation: Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034) Open the exhibit

Ex. FED-039
Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40)

Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes, 85 Fed. Reg. 16559 (Mar. 24, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates
In force from Mar. 20, 2020 to Oct. 13, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Travel and quarantine
Functions reached
TRAV (legal basis of FED-034 to FED-037)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

This interim final rule provides a procedure for CDC to suspend the introduction of persons from designated countries or places, if required, in the interest of public health. DATES: Effective date: This interim final rule is effective on 11:59 p.m. EDT on March 20th, 2020.

Enforcement: 42 U.S.C. § 271

Citation: Centers for Disease Control and Prevention, HHS, Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Mar. 20, 2020) (Ex. FED-039) Open the exhibit

Ex. FED-132
FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic)

New York; Major Disaster and Related Determinations, 85 Fed. Reg. 20702 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (New York) (Federal)

Dates
In force from Mar. 20, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [New York] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [New York].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132) Open the exhibit

Continuing in force from an earlier quarter of this report (22 instruments):

ExhibitCitationDatesLimitations
Ex. FED-192The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192)In force from Apr. 16, 2020 to Sept. 30, 2020Business closureTelework mandateCapacity limitGathering capTravel and quarantine
Ex. FED-097CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097)In force from Mar. 13, 2020 to Sept. 17, 2020Business closureGathering capHealth care orders
Ex. FED-157CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)In force from May 18, 2020 to Mar. 10, 2021Capacity limitGathering capHealth care orders
Ex. FED-290Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)In force from Mar. 12, 2020 to Sept. 30, 2021Business closureCourts and public offices
Ex. FED-027Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027)In force from Mar. 14, 2020 to Dec. 31, 2020Business closureTravel and quarantineEvents and venues
Ex. FED-390Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390)In force from Mar. 17, 2020 to Oct. 22, 2020Business closure
Ex. FED-391U.S. Department of Agriculture, Farm Production and Conservation mission area, USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only (Ex. FED-391)In force from Mar. 23, 2020 to Sept. 30, 2020Business closureCourts and public offices
Ex. FED-028Centers for Disease Control and Prevention, HHS, No Sail Order; Notice of Modification and Extension (Apr. 9, 2020) (Ex. FED-028)In force from Apr. 15, 2020 to July 24, 2020 (issued Apr. 9, 2020)Business closureTravel and quarantineEvents and venues
Ex. FED-398U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)Gathering capOther
Ex. FED-334Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)In force from May 21, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-393U.S. Army Corps of Engineers Headquarters and district commanders, USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020 (Mar. 17, 2020) (Ex. FED-393)In force from May 21, 2020 to Sept. 30, 2020 (issued Mar. 17, 2020)Business closure
Ex. FED-010Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)Emergency declaration
Ex. FED-200President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)Travel and quarantine
Ex. FED-180Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)Emergency declarationHealth care orders
Ex. FED-181Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)In force from Feb. 4, 2020 to Sept. 30, 2021Emergency declarationHealth care orders
Ex. FED-001President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)Emergency declaration
Ex. FED-160Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)Health care ordersOther
Ex. FED-182Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)In force from Mar. 2, 2020 to Sept. 30, 2021Emergency declarationSupply chain
Ex. FED-201President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)Travel and quarantine
Ex. FED-096CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)In force from Mar. 4, 2020 to Sept. 30, 2021Health care orders
Ex. FED-088OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)In force from Mar. 9, 2020 to Jan. 29, 2021Workplace rules
Ex. FED-098CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)In force from Mar. 10, 2020 to Sept. 30, 2021Health care orders

123 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of Rhode Island

Ex. RI-021
Executive Order 20-50

Forty-fifth Supplemental Emergency Declaration - Phase III Re-Opening

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from June 30, 2020 to July 29, 2020 (issued June 29, 2020)
Quarters
2020 Q32020 Q4
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
GATH 25/50; MC venues 66% capped at 125/250; WS worship 66% capped at 125; OF offices 66%; DR dining 66%; BA standing bar service prohibited; EMP
Grade
Primary source read
Days in this quarter
29 (in force on the first day)

6. All indoor social gatherings of more than twenty-five (25) people in any public or private space are prohibited.... 7. All outdoor social gatherings of more than fifty (50) people... are prohibited.... indoor venues of assembly, including convention centers, concert halls, performance venues, and theaters may operate at up to 66% of capacity or 1 person per 100 square feet, subject to Phase III guidelines, to a [cap of 125 people]... 12. Working from home is still strongly encouraged when possible. For office-based businesses, up to 66% of workers may work on site at the same time... 18. Service to standing customers (e.g., in a bar area) is prohibited... An establishment's indoor dining capacity is limited to 66% of an establishment's regular seating capacity.

Enforcement: RIDOH regulations and civil penalties; Enforcement Task Force

Citation: Governor Gina M. Raimondo, Executive Order 20-50 (June 29, 2020) (Ex. RI-021) Open the exhibit

Ex. RI-088
DMV Fifth (June 26, 2020), Sixth (July 2020) and Seventh (Aug. 2020) Expiration Date Extensions Orders

Fifth, Sixth and Seventh Expiration Date Extensions Orders

Division of Motor Vehicles (Administrator Walter R. Craddock), Rhode Island (Sector regulator)

Dates
In force from June 26, 2020 to Dec. 31, 2020
Quarters
2020 Q32020 Q4
Limitations
Courts and public officesOther
Functions reached
DM; SR; HR
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

[Fifth Order:] All Rhode Island driver's licenses, including commercial driver's licenses, permits, and identification cards set to expire between July 1, 2020 and July 31, 2020 shall now expire 90 days from their expiration date.... In addition, the Division of Motor Vehicles hereby exercises its authority... to further extend the following expiration dates: All Rhode Island driver's licenses... set to expire between April 1, 2020 and April 30, 2020 shall now expire 180 days from their expiration date.... [Sixth Order:]... set to expire between August 1, 2020 and August 31, 2020 shall now expire 90 days from their expiration date.

Enforcement: DMV administrative orders under § 31-2-28

Citation: Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Fifth (June 26, 2020), Sixth (July 2020) and Seventh (Aug. 2020) Expiration Date Extensions Orders (Ex. RI-088) Open the exhibit

Ex. RI-090
RIDOH Hospital Visitation Guidance (transition from Level 3 to Level 2)

Hospital Visitation Guidance Transitioning from Level 3 To Level 2 (July 8, 2020), reciting the March 5, 2020 visitor policy guidance for all health care facilities

Rhode Island Department of Health, Rhode Island (Sector regulator)

Dates
In force from July 8, 2020 to Sept. 30, 2020
Quarters
2020 Q3
Limitations
Health care orders
Functions reached
VS visitation and access; IC; CB patients' families
Grade
Primary source read
Days in this quarter
85 (in force on the last day)

Background: On March 5, 2020, the Rhode Island Department of Health (RIDOH) issued visitor policy guidance for all healthcare facilities in the State as follows: LEVEL 1 - Reducing visitation to protect vulnerable populations. LEVEL 2 - Limiting visiting hours. LEVEL 3 - [restricting visitation]... [This guidance transitions hospitals from Level 3 to Level 2 as of July 8, 2020.]

Enforcement: RIDOH directive to licensed facilities

Citation: Rhode Island Department of Health, RIDOH Hospital Visitation Guidance (transition from Level 3 to Level 2) (July 8, 2020) (Ex. RI-090) Open the exhibit

Ex. RI-022
Executive Order 20-61

Fifty-sixth Supplemental Emergency Declaration - Early Closure of Bars

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Aug. 6, 2020 to Dec. 31, 2020
Quarters
2020 Q32020 Q4
Limitations
Curfew and hoursAlcohol and bars
Functions reached
BA bar service; DR late-night dining; CB
Grade
Primary source read
Days in this quarter
56 (in force on the last day)

1. The provisions of Chapter 3-7 of the General Laws permitting the service of alcoholic beverages by a licensee for on-premises consumption after 11:00 p.m. are hereby suspended. 2. From 11:00 p.m. until closing, a licensee must close their bar area, including but not limited to the bar counter and seating at the bar counter, and ensure that the bar area is not accessible to patrons.... Establishments that do not have seating other than at the bar counter are prohibited from serving alcoholic beverages after 11:00 p.m.

Enforcement: DBR liquor licensure; RIDOH Safe Activities regulation (recited ¶4)

Citation: Governor Gina M. Raimondo, Executive Order 20-61 (Aug. 6, 2020) (Ex. RI-022) Open the exhibit

Ex. RI-023
Executive Order 20-70

Sixty-fifth Supplemental Emergency Declaration - Hospital and Community-Based Health Care

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Sept. 2, 2020 to Sept. 30, 2021
Quarters
2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care orders
Functions reached
IP; SX; RS; OC
Grade
Primary source read
Days in this quarter
29 (in force on the last day)

The hospital and nursing facility licensing statutes and rules, including but not limited to the nursing facility bed moratorium statute and rules, and certificate of need statutes and rules, as well as section 23-6-8 of the Rhode Island General Laws... are suspended with respect to all Rhode Island hospitals and nursing facilities solely to the extent the services they provide are in response to this Order.

Enforcement: Licensure under ch. 23-17

Citation: Governor Gina M. Raimondo, Executive Order 20-70 (Sept. 2, 2020) (Ex. RI-023) Open the exhibit

Ex. RI-025
Executive Order 20-72

Sixty-seventh Supplemental Emergency Declaration - COVID-19 Emergency Regulations

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Sept. 2, 2020 to Sept. 30, 2021
Quarters
2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationWorkplace rules
Functions reached
all functions governed by RIDOH, DBR and DHS emergency rules
Grade
Primary source read
Days in this quarter
29 (in force on the last day)

The statutory one-time 60-day renewal limit contained in Rhode Island General Laws § 42-35-2.10 is hereby suspended for all existing and new emergency rules promulgated in relation to the current COVID-19 emergency. Such emergency rules may be extended for one or more 60-day renewal periods.

Enforcement: Keeps every COVID-19 emergency regulation (incl. 216-RICR-50-15-7) enforceable beyond the APA's 180-day life

Citation: Governor Gina M. Raimondo, Executive Order 20-72 (Sept. 2, 2020) (Ex. RI-025) Open the exhibit

Ex. RI-024
Executive Order 20-71

Sixty-sixth Supplemental Emergency Declaration - Further Quarantine Order

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Sept. 3, 2020 to Oct. 3, 2020 (issued Sept. 2, 2020)
Quarters
2020 Q32020 Q4
Limitations
Travel and quarantineQuarantine and isolation
Functions reached
WF quarantined workforce; TR travel from listed States; CB
Grade
Primary source read
Days in this quarter
28 (in force on the last day)

Any person who has been in known close contact (within 6 feet) with a person who has been clinically diagnosed with COVID-19... must immediately self-quarantine for 14 days following that contact.... This Order supersedes Executive Order 20-20. It shall take effect on September 3, 2020 and shall remain in full force and effect until October 3, 2020 unless renewed, modified or terminated by subsequent Executive Order.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Gina M. Raimondo, Executive Order 20-71 (Sept. 2, 2020) (Ex. RI-024) Open the exhibit

Continuing in force from an earlier quarter of this report (18 instruments):

ExhibitCitationDatesLimitations
Ex. RI-017Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017)In force from May 9, 2020 to June 30, 2021Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineHealth care ordersWorkplace rulesQuarantine and isolation
Ex. RI-069Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069)In force from May 8, 2020 to Nov. 9, 2020Business closureCapacity limitFace-covering requirementWorkplace rules
Ex. RI-004Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004)In force from Mar. 16, 2020 to Sept. 30, 2021Gathering capCourts and public offices
Ex. RI-005Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005)In force from Mar. 20, 2020 to Sept. 30, 2021Business closureAlcohol and bars
Ex. RI-089Rhode Island Department of Human Services, DHS COVID-19 Child Care Plan (June 2020) (June 1, 2020) (Ex. RI-089)In force from June 1, 2020 to Aug. 29, 2020Capacity limitSchools and child careWorkplace rules
Ex. RI-001Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001)In force from Mar. 9, 2020 to Sept. 30, 2021Emergency declaration
Ex. RI-091Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091)In force from Mar. 12, 2020 to Sept. 14, 2021Emergency declaration
Ex. RI-002Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002)In force from Mar. 13, 2020 to Sept. 30, 2021Travel and quarantineQuarantine and isolation
Ex. RI-076Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076)In force from Mar. 18, 2020 to July 6, 2021 (issued Apr. 6, 2020)Health care ordersOther
Ex. RI-075Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-4 (Mar. 25, 2020) (Ex. RI-075)In force from Mar. 25, 2020 to Sept. 30, 2020Other
Ex. RI-087Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Second (Mar. 30, 2020), Third (Apr. 24, 2020) and Fourth (May 26, 2020) Expiration Date Extensions Orders (Ex. RI-087)In force from Mar. 30, 2020 to Sept. 30, 2020Courts and public officesOther
Ex. RI-011Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011)In force from Apr. 7, 2020 to July 6, 2021Health care ordersWorkplace rulesSupply chain
Ex. RI-012Governor Gina M. Raimondo, Executive Order 20-20 (Apr. 9, 2020) (Ex. RI-012)In force from Apr. 9, 2020 to Sept. 3, 2020Quarantine and isolation
Ex. RI-013Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013)In force from Apr. 10, 2020 to Sept. 30, 2021Health care ordersEvents and venuesSupply chain
Ex. RI-015Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015)In force from Apr. 18, 2020 to Sept. 30, 2021 (issued Apr. 14, 2020)Face-covering requirementWorkplace rules
Ex. RI-016Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016)In force from May 8, 2020 to Sept. 30, 2021 (issued May 5, 2020)Face-covering requirement
Ex. RI-018Governor Gina M. Raimondo, Executive Order 20-33 (May 8, 2020) (Ex. RI-018)In force from May 8, 2020 to Sept. 2, 2020Health care orders
Ex. RI-020Governor Gina M. Raimondo, Executive Order 20-44 (June 10, 2020) (Ex. RI-020)In force from June 10, 2020 to June 30, 2021Schools and child care

Agencies, boards and authorities: Rhode Island

Continuing in force from an earlier quarter of this report (2 instruments):

ExhibitCitationDatesLimitations
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071)In force from Oct. 13, 2020 to June 7, 2021Business closureCapacity limitFace-covering requirementTravel and quarantine
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085)In force from Nov. 1, 2020 to Dec. 31, 2020Gathering cap

Fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020)

Federal layer

Ex. FED-031
CDC Framework for Conditional Sailing Order

Framework for Conditional Sailing and Initial Phase COVID-19 Testing Requirements for Protection of Crew, 85 Fed. Reg. 70153 (Nov. 4, 2020)

Centers for Disease Control and Prevention, HHS, United States (cruise ships operating or intending to operate in U.S. waters) (Federal)

Dates
In force from Oct. 30, 2020 to Nov. 1, 2021
Quarters
2020 Q42021 Q12021 Q22021 Q3
Limitations
Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Functions reached
TV travel demand; GS group sales; CB passengers and port economies; SC; EVT (shipboard events, conventions at sea)
Grade
Primary source read
Days in this quarter
63 (in force on the last day)

This Order establishes a framework for a phased approach to resuming cruise ship passenger operations in U.S. waters. This phased approach will include: (1) Establishment of laboratory testing of crew onboard cruise ships in U.S. waters; (2) simulated voyages designed to test a cruise ship operators' ability to mitigate COVID-19 onboard cruise ships; (3) a certification process; and (4) a return to passenger voyages in a manner that mitigates the risk of COVID-19 introduction, transmission, or spread among passengers and crew onboard ships and ashore to communities.... This Order is effective upon signature and shall remain in effect until the earliest of... (3) November 1, 2021.

Enforcement: 42 U.S.C. § 271; 42 C.F.R. §§ 70.18, 71.2; Coast Guard

Citation: Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031) Open the exhibit

Ex. FED-339
Eighth Amended General Order 20-0012

In re: Coronavirus COVID-19 Public Emergency (Eighth Amended)

Chief Judge Rebecca R. Pallmeyer, United States District Court for the Northern District of Illinois (Court)

Dates
In force from Nov. 13, 2020 to Jan. 12, 2021
Quarters
2020 Q42021 Q1
Limitations
Gathering capCourts and public offices
Functions reached
CT the winter 2020-21 re-tightening: all jury trials suspended until further order (Nov. 13, 2020); in force Dec. 31, 2020 and Jan. 1, 2021
Grade
Primary source read
Days in this quarter
49 (in force on the last day)

it is hereby ORDERED:... 2. All civil and criminal jury trials are suspended until further order of this Court.... 9. All public gatherings are suspended at both the Everett McKinley Dirksen U.S. Courthouse in Chicago and the Stanley J. Roszkowski U.S. Courthouse in Rockford...

Enforcement: court order

Citation: Chief Judge Rebecca R. Pallmeyer, Eighth Amended General Order 20-0012 (Nov. 13, 2020) (Ex. FED-339) Open the exhibit

Ex. FED-303
Standing Order 20-17

In re: Suspension of In-Person Judicial Proceedings and Modification of Second Extension of Standing Order 2020-12, Due to the Resurgence of COVID-19

Chief Judge Freda L. Wolfson, United States District Court for the District of New Jersey (Court)

Dates
In force from Nov. 25, 2020 to Sept. 30, 2021
Quarters
2020 Q42021 Q1
Limitations
Business closureCourts and public offices
Functions reached
CT the federal court in New Jersey suspended all in-person proceedings for the winter 2020-21 resurgence; CS
Grade
Primary source read
Days in this quarter
37 (in force on the last day)

WHEREAS, on June 25, 2020, New Jersey issued a travel advisory... [which] ballooned to 46 states and U.S. jurisdictions, as of November 17, 2020;... WHEREAS, on November 23, 2020, COVID-19-related hospitalizations in New Jersey [reached their highest level since May]... [ORDERED that all in-person judicial proceedings in the District, including criminal proceedings, are suspended]...

Enforcement: court order

Citation: Chief Judge Freda L. Wolfson, Standing Order 20-17 (Nov. 25, 2020) (Ex. FED-303) Open the exhibit

Ex. FED-266
OMB Memorandum M-20-18

Managing Federal Contract Performance Issues Associated with the Novel Coronavirus (COVID-19)

Office of Management and Budget (Deputy Director for Management), United States (federal contractors) (Federal)

Dates
In force from Mar. 20, 2020 to Dec. 31, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Telework mandateWorkplace rules
Functions reached
PL staffing, janitorial, security and IT contractor personnel at federal sites; PJ contract performance postponed or converted to telework; CB federal contractor base
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

Agencies are urged to work with their contractors, if they haven't already, to evaluate and maximize telework for contractor employees, wherever possible.... if a contractor is unable to perform in a timely manner due to quarantining, social distancing, or other COVID-19 related interruptions, agencies should consider whether excusable delay provisions apply...

Enforcement: OMB directive to contracting officers

Citation: Office of Management and Budget (Deputy Director for Management), OMB Memorandum M-20-18 (Mar. 20, 2020) (Ex. FED-266) Open the exhibit

Ex. FED-104
FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic)

California; Major Disaster and Related Determinations, 85 Fed. Reg. 20703 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (California) (Federal)

Dates
In force from Mar. 22, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [California] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [California].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104) Open the exhibit

Ex. FED-147
FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic)

Washington; Major Disaster and Related Determinations, 85 Fed. Reg. 20704 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Washington) (Federal)

Dates
In force from Mar. 22, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [Washington] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Washington].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147) Open the exhibit

Ex. FED-267
OMB Memorandum M-20-19

Harnessing Technology to Support Mission Continuity

Office of Management and Budget, United States (executive branch) (Federal)

Dates
In force from Mar. 22, 2020 to Dec. 31, 2020
Quarters
2020 Q22020 Q32020 Q4
Limitations
Telework mandate
Functions reached
OF federal telework infrastructure; HR remote onboarding of federal personnel
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

OMB issued M-20-16, Federal Agency Operational Alignment to Slow the Spread of Coronavirus..., which directed agencies to maximize telework across the nation... Agencies are able to make a risk determination and issue an alternate credential/authenticator... to onboard mission-critical personnel.

Enforcement: OMB directive

Citation: Office of Management and Budget, OMB Memorandum M-20-19 (Mar. 22, 2020) (Ex. FED-267) Open the exhibit

Continuing in force from an earlier quarter of this report (33 instruments):

ExhibitCitationDatesLimitations
Ex. FED-157CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)In force from May 18, 2020 to Mar. 10, 2021Capacity limitGathering capHealth care orders
Ex. FED-290Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)In force from Mar. 12, 2020 to Sept. 30, 2021Business closureCourts and public offices
Ex. FED-027Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027)In force from Mar. 14, 2020 to Dec. 31, 2020Business closureTravel and quarantineEvents and venues
Ex. FED-390Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390)In force from Mar. 17, 2020 to Oct. 22, 2020Business closure
Ex. FED-398U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)Gathering capOther
Ex. FED-334Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)In force from May 21, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-333Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)In force from Sept. 16, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-154CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)In force from Sept. 17, 2020 to Mar. 10, 2021Gathering capHealth care orders
Ex. FED-030Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030)In force from Sept. 30, 2020 to Oct. 31, 2020Business closureTravel and quarantineEvents and venues
Ex. FED-010Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)Emergency declaration
Ex. FED-200President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)Travel and quarantine
Ex. FED-180Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)Emergency declarationHealth care orders
Ex. FED-181Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)In force from Feb. 4, 2020 to Sept. 30, 2021Emergency declarationHealth care orders
Ex. FED-001President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)Emergency declaration
Ex. FED-160Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)Health care ordersOther
Ex. FED-182Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)In force from Mar. 2, 2020 to Sept. 30, 2021Emergency declarationSupply chain
Ex. FED-201President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)Travel and quarantine
Ex. FED-096CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)In force from Mar. 4, 2020 to Sept. 30, 2021Health care orders
Ex. FED-088OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)In force from Mar. 9, 2020 to Jan. 29, 2021Workplace rules
Ex. FED-098CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)In force from Mar. 10, 2020 to Sept. 30, 2021Health care orders
Ex. FED-006President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)In force from Mar. 13, 2020 to May 11, 2023Emergency declaration
Ex. FED-202President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)In force from Mar. 13, 2020 to Jan. 26, 2021 (issued Mar. 11, 2020)Travel and quarantine
Ex. FED-203President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203)In force from Mar. 16, 2020 to Jan. 26, 2021 (issued Mar. 14, 2020)Travel and quarantine
Ex. FED-311Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)In force from Mar. 16, 2020 to Sept. 30, 2021Courts and public offices
Ex. FED-367Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367)In force from Mar. 16, 2020 to Apr. 1, 2021Other
Ex. FED-194HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)In force from Mar. 17, 2020 to May 11, 2023Health care ordersOther
Ex. FED-070President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)In force from Mar. 18, 2020 to Sept. 30, 2021Supply chain
Ex. FED-265Office of Management and Budget, OMB Memorandum M-20-17 (Mar. 19, 2020) (Ex. FED-265)In force from Mar. 19, 2020 to Dec. 31, 2020Other
Ex. FED-292Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)In force from Mar. 19, 2020 to July 19, 2021Courts and public offices
Ex. FED-381U.S. Department of Agriculture, Rural Development, USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020) (Ex. FED-381)In force from Mar. 19, 2020 to Dec. 31, 2020Other
Ex. FED-034Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)In force from Mar. 20, 2020 to Sept. 30, 2021Travel and quarantine
Ex. FED-039Centers for Disease Control and Prevention, HHS, Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Mar. 20, 2020) (Ex. FED-039)In force from Mar. 20, 2020 to Oct. 13, 2020Travel and quarantine
Ex. FED-132President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)In force from Mar. 20, 2020 to May 11, 2023Emergency declaration

120 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of Rhode Island

Ex. RI-029
Executive Order 20-100

Ninety-fifth Supplemental Emergency Declaration - Rhode Island on Pause

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Nov. 30, 2020 to Dec. 13, 2020
Quarters
2020 Q4
Limitations
Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineCurfew and hoursAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
OF telework compelled ('required to do so'); MC/PE venues closed; AM/FC indoor recreation and entertainment closed (gyms, bowling, arcades); DR 33% and one household per table; BA bar areas closed; 10 p.m. alcohol cutoff; SF 1 per 100 sq ft; WS 25%; GATH single household; TR international 14-day quarantine; hot-spot quarantine; CURF
Grade
Primary source read
Days in this quarter
14

2. All Rhode Island residents are advised to stay home from 10:00 p.m. to 5:00 a.m. Sunday through Thursday... 9. Effective immediately, attendance at all indoor public and private social gatherings... shall be limited to members of a single household... 11. Indoor venues of assembly, including convention centers, concert halls, performance venues, and theaters shall be closed during the Pause... 12. Outdoor venues of assembly... shall also be closed during the Pause... 16. For office-based businesses, employees who are able to work remotely are required to do so during the Pause.... 18. All retail businesses... may continue to allow up to one customer per 100 square feet of store area... 24. Restaurants and bars may serve patrons on-site, indoors and outdoors, until 10:00 p.m. Sunday through Thursday and until 10:30 p.m. Friday and Saturday... 25.... An establishment's indoor dining…

Enforcement: RIDOH regulations and civil penalties; Enforcement Task Force; DBR liquor licensure

Citation: Governor Gina M. Raimondo, Executive Order 20-100 (Nov. 30, 2020) (Ex. RI-029) Open the exhibit

Ex. RI-031
Executive Order 20-105

One-hundredth Supplemental Emergency Declaration - Rhode Island on Pause (One-week Extension)

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Dec. 11, 2020 to Dec. 20, 2020
Quarters
2020 Q4
Limitations
Business closureTelework mandateCapacity limitGathering capTravel and quarantineCurfew and hoursAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
as in EO 20-100
Grade
Primary source read
Days in this quarter
10

9. Effective immediately, attendance at all indoor public and private social gatherings... shall be limited to members of a single household... [indoor catered events] must be cancelled during the Pause.... Indoor venues of assembly, including convention centers, concert halls, performance venues, and theaters shall be closed during the Pause unless granted an exemption...

Enforcement: As in EO 20-100

Citation: Governor Gina M. Raimondo, Executive Order 20-105 (Dec. 11, 2020) (Ex. RI-031) Open the exhibit

Ex. RI-026
Executive Order 20-90

Eighty-fifth Supplemental Emergency Declaration - Amended and Restated Phase III Re-Opening

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Oct. 30, 2020 to Nov. 29, 2020
Quarters
2020 Q4
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
GATH cut from 25/50 to 10/10; MC; WS; OF 66%; DR 66%; BA
Grade
Primary source read
Days in this quarter
31

8. All indoor social gatherings of more than ten (10) people in any public or private space are prohibited.... 9. All outdoor social gatherings of more than ten (10) people in any public or private space are prohibited.... indoor venues of assembly... may operate at up to 66% of capacity or 1 person per 100 square feet... 14. Working from home is still strongly encouraged when possible. For office-based businesses, up to 66% of workers may work on site at the same time... 21. Service to standing customers (e.g., in a bar area) is prohibited... An establishment's indoor dining capacity is limited to 66% of an establishment's regular seating capacity.

Enforcement: RIDOH regulations; Enforcement Task Force; DBR

Citation: Governor Gina M. Raimondo, Executive Order 20-90 (Oct. 30, 2020) (Ex. RI-026) Open the exhibit

Ex. RI-027
Executive Order 20-95

Ninetieth Supplemental Emergency Declaration - Revised Phase III Re-Opening

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Nov. 8, 2020 to Nov. 22, 2020 (issued Nov. 5, 2020)
Quarters
2020 Q4
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineCurfew and hoursAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
CURF late-night stay-home advisory; GATH 10; MC venues 50%; WS worship 50% capped at 125; OF 66%; DR/BA early closing
Grade
Primary source read
Days in this quarter
15

2. Effective Sunday, November 8, all Rhode Island residents are advised to stay home from 10:00 p.m. to 5:00 a.m. Sunday through Thursday unless traveling to or from work or school... [and] from 10:30 p.m. to 5:00 a.m. [Friday and Saturday]... 9. All indoor social gatherings of more than ten (10) people in any public or private space are prohibited.... indoor venues of assembly... may operate at up to 50% of capacity... 16. For office-based businesses, up to 66% of workers may work on site at the same time...

Enforcement: RIDOH regulations; Enforcement Task Force

Citation: Governor Gina M. Raimondo, Executive Order 20-95 (Nov. 5, 2020) (Ex. RI-027) Open the exhibit

Ex. RI-070
216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020)

Safe Activities By Covered Entities During the COVID-19 Emergency (sector rules version)

Rhode Island Department of Health, Rhode Island (Sector regulator)

Dates
In force from Nov. 9, 2020 to Feb. 12, 2021
Quarters
2020 Q42021 Q1
Limitations
Business closureCapacity limitFace-covering requirementAlcohol and barsWorkplace rules
Functions reached
DR; SF; FC; SL; LG lodging; PE/MC; RP in-home services; SP; EMP breakrooms
Grade
Primary source read
Days in this quarter
53 (in force on the last day)

7.4.1 Universal Rules for Establishments... 7.4.2 Outdoor and Indoor Dining... 3. Service to standing customers is prohibited... 7.4.3 Retail establishments... Maintain capacity limitations within all common areas... 7.4.4 Recreation, Entertainment, and Assembly Venues or Establishments... 7.4.5 Fitness Centers and Gymnasiums... 7.4.6 Personal Services... 7.4.7 Lodging Operations and Accommodations... 7.4.8 Breakrooms... 7.4.9 In-Home Services... 7.4.10 Indoor Sporting Facilities... 7.5 Closure of Establishments... 7.6 Enforcement.

Enforcement: §§ 7.5-7.6 as in the original

Citation: Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020) (Ex. RI-070) Open the exhibit

Ex. RI-028
Executive Order 20-98

Ninety-third Supplemental Emergency Declaration - Second Revised Phase III Re-Opening

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Nov. 19, 2020 to Nov. 29, 2020
Quarters
2020 Q4
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineCurfew and hoursEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
GATH single household; MC venues 50%; WS 50% capped at 125; OF 66% with travel ban; SF retail capacity plans; dressing rooms closed; TR employer travel
Grade
Primary source read
Days in this quarter
11

2. All Rhode Island residents are advised to stay home from 10:00 p.m. to 5:00 a.m. Sunday through Thursday... 9. Effective immediately, attendance at all indoor public and private social gatherings, including holiday gatherings, parties and celebrations shall be limited to members of a single household... indoor venues of assembly... may operate at up to 50% of capacity... [employers shall cancel all non-essential] employee travel and refrain from scheduling future travel until the Stay at Home Advisory is no longer in place.... 16. For office-based businesses, up to 66% of workers may work on site at the same time... 17. All office-based businesses must comply with RIDOH's regulations...

Enforcement: RIDOH regulations; Enforcement Task Force; retail capacity plans posted at entrances

Citation: Governor Gina M. Raimondo, Executive Order 20-98 (Nov. 19, 2020) (Ex. RI-028) Open the exhibit

Ex. RI-032
Executive Order 20-108

One Hundred-and-Third Supplemental Emergency Declaration - Protecting Your Household

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Dec. 21, 2020 to Jan. 15, 2021 (issued Dec. 17, 2020)
Quarters
2020 Q42021 Q1
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineCurfew and hoursAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
OF telework compelled; GATH single household; MC/PE venues 25%; WS 25% capped at 125; SF 1 per 100 sq ft; DR 50%, 10 p.m. close; BA bar areas closed; CURF
Grade
Primary source read
Days in this quarter
11 (in force on the last day)

1. All Rhode Island residents are advised to stay home from 10:00 p.m. to 5:00 a.m. Sunday through Thursday... 8. Effective immediately, attendance at all indoor public and private social gatherings... shall be limited to members of a single household... indoor and outdoor venues of assembly, including convention centers, concert halls, performance venues, and theaters may operate at up to 25% of [capacity]... 15. For office-based businesses, employees who are able to work remotely are required to do so.... 17. All retail businesses... may continue to allow up to one customer per 100 square feet... [large-format stores and complexes over 30,000 sq ft] may allow up to one person, inclusive of employees, per 150 square feet... 23. Restaurants and bars may serve patrons on-site, indoors and outdoors, until 10:00 p.m. Sunday through Thursday and until 10:30 p.m. Friday and Saturday... 24....…

Enforcement: RIDOH regulations; Enforcement Task Force; DBR

Citation: Governor Gina M. Raimondo, Executive Order 20-108 (Dec. 17, 2020) (Ex. RI-032) Open the exhibit

Ex. RI-097
Executive Order 2020-20

Supplemental Emergency Declaration (winter re-tightening: gatherings advised to five or one household; catered events over 10 indoors / 25 outdoors require City approval; cruise passenger vessels barred from the Port of Providence)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Nov. 22, 2020 to Dec. 22, 2020
Quarters
2020 Q4
Limitations
Gathering capFace-covering requirementTravel and quarantineEvents and venuesCourts and public offices
Functions reached
BQ catered events under City approval; MC/EV public events under permit; TV cruise calls barred; CT City offices limited; GATH
Grade
Primary source read
Days in this quarter
31

1. Social gatherings, indoor and outdoor, are advised to be limited to no more than five (5) people, or to only immediate household members. 2. Public events, indoor and outdoor, shall comply with guidelines issued per Executive Order of the Governor of the State of Rhode Island and, where applicable, with a special event permit issued by the City of Providence. 3. Any catered events with more than 10 people indoors or 25 people outdoors shall require City approval via the City Services Committee.... 4. All businesses, essential and nonessential, may be open to the public consistent with guidelines issued per Executive Order of the Governor of the State of Rhode Island. 5. Domestic travel restrictions and quarantine requirements shall be consistent with those issued per Executive Order of the Governor of the State of Rhode Island.... 8. City buildings shall be open to the public in a…

Enforcement: Providence Code ch. 7; City Services Committee approval; special event permits

Citation: Mayor Jorge O. Elorza, Executive Order 2020-20 (Nov. 22, 2020) (Ex. RI-097) Open the exhibit

Ex. RI-030
Executive Order 20-104

Ninety-ninth Supplemental Emergency Declaration - Amended Quarantine and Isolation Order

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Dec. 10, 2020 to Feb. 25, 2021
Quarters
2020 Q42021 Q1
Limitations
Quarantine and isolation
Functions reached
WF; HR; CB
Grade
Primary source read
Days in this quarter
22 (in force on the last day)

1. Any person who has been clinically diagnosed with COVID-19 by a licensed health care practitioner by assessment of symptoms or by laboratory testing must immediately self-isolate in accordance with RIDOH guidance... 2. Except for persons living in congregate care settings, any person (a) who has been in known close contact (within 6 feet for more than 15 minutes within a 24-hour period) with a person who has been clinically diagnosed with COVID-19... [must quarantine per RIDOH guidance].

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Gina M. Raimondo, Executive Order 20-104 (Dec. 10, 2020) (Ex. RI-030) Open the exhibit

Continuing in force from an earlier quarter of this report (19 instruments):

ExhibitCitationDatesLimitations
Ex. RI-017Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017)In force from May 9, 2020 to June 30, 2021Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineHealth care ordersWorkplace rulesQuarantine and isolation
Ex. RI-069Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069)In force from May 8, 2020 to Nov. 9, 2020Business closureCapacity limitFace-covering requirementWorkplace rules
Ex. RI-021Governor Gina M. Raimondo, Executive Order 20-50 (June 29, 2020) (Ex. RI-021)In force from June 30, 2020 to July 29, 2020 (issued June 29, 2020)Telework mandateCapacity limitGathering capTravel and quarantineAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Ex. RI-004Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004)In force from Mar. 16, 2020 to Sept. 30, 2021Gathering capCourts and public offices
Ex. RI-005Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005)In force from Mar. 20, 2020 to Sept. 30, 2021Business closureAlcohol and bars
Ex. RI-001Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001)In force from Mar. 9, 2020 to Sept. 30, 2021Emergency declaration
Ex. RI-091Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091)In force from Mar. 12, 2020 to Sept. 14, 2021Emergency declaration
Ex. RI-002Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002)In force from Mar. 13, 2020 to Sept. 30, 2021Travel and quarantineQuarantine and isolation
Ex. RI-076Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076)In force from Mar. 18, 2020 to July 6, 2021 (issued Apr. 6, 2020)Health care ordersOther
Ex. RI-011Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011)In force from Apr. 7, 2020 to July 6, 2021Health care ordersWorkplace rulesSupply chain
Ex. RI-013Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013)In force from Apr. 10, 2020 to Sept. 30, 2021Health care ordersEvents and venuesSupply chain
Ex. RI-015Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015)In force from Apr. 18, 2020 to Sept. 30, 2021 (issued Apr. 14, 2020)Face-covering requirementWorkplace rules
Ex. RI-016Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016)In force from May 8, 2020 to Sept. 30, 2021 (issued May 5, 2020)Face-covering requirement
Ex. RI-020Governor Gina M. Raimondo, Executive Order 20-44 (June 10, 2020) (Ex. RI-020)In force from June 10, 2020 to June 30, 2021Schools and child care
Ex. RI-088Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Fifth (June 26, 2020), Sixth (July 2020) and Seventh (Aug. 2020) Expiration Date Extensions Orders (Ex. RI-088)In force from June 26, 2020 to Dec. 31, 2020Courts and public officesOther
Ex. RI-022Governor Gina M. Raimondo, Executive Order 20-61 (Aug. 6, 2020) (Ex. RI-022)In force from Aug. 6, 2020 to Dec. 31, 2020Curfew and hoursAlcohol and bars
Ex. RI-023Governor Gina M. Raimondo, Executive Order 20-70 (Sept. 2, 2020) (Ex. RI-023)In force from Sept. 2, 2020 to Sept. 30, 2021Health care orders
Ex. RI-025Governor Gina M. Raimondo, Executive Order 20-72 (Sept. 2, 2020) (Ex. RI-025)In force from Sept. 2, 2020 to Sept. 30, 2021Emergency declarationWorkplace rules
Ex. RI-024Governor Gina M. Raimondo, Executive Order 20-71 (Sept. 2, 2020) (Ex. RI-024)In force from Sept. 3, 2020 to Oct. 3, 2020 (issued Sept. 2, 2020)Travel and quarantineQuarantine and isolation

Agencies, boards and authorities: Rhode Island

Continuing in force from an earlier quarter of this report (2 instruments):

ExhibitCitationDatesLimitations
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071)In force from Oct. 13, 2020 to June 7, 2021Business closureCapacity limitFace-covering requirementTravel and quarantine
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085)In force from Nov. 1, 2020 to Dec. 31, 2020Gathering cap

First quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021)

Federal layer

Ex. FED-060
Executive Order 13991

Protecting the Federal Workforce and Requiring Mask-Wearing, 86 Fed. Reg. 7045 (Jan. 25, 2021)

President Joseph R. Biden, Jr., United States (federal buildings and lands; federal employees and on-site contractors) (Federal)

Dates
In force from Jan. 20, 2021 to May 9, 2023
Quarters
2021 Q12021 Q22021 Q3
Limitations
Gathering capFace-covering requirementWorkplace rules
Functions reached
CS client meetings at federal sites (professional services); JS federal construction sites; DL/SV field service at federal facilities; CT federal courthouses and agency offices (masking and distancing conditions on entry); MK federally hosted meetings
Grade
Primary source read
Days in this quarter
71 (in force on the last day)

Sec. 2. Immediate Action Regarding Federal Employees, Contractors, Buildings, and Lands. (a) The heads of executive departments and agencies (agencies) shall immediately take action, as appropriate and consistent with applicable law, to require compliance with CDC guidelines with respect to wearing masks, maintaining physical distance, and other public health measures by: on-duty or on-site Federal employees; on-site Federal contractors; and all persons in Federal buildings or on Federal lands.

Enforcement: Agency directives; contract terms; building-access conditions; created the Safer Federal Workforce Task Force (§ 4) whose July and September 2021 rules are FED-B's

Citation: President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060) Open the exhibit

Ex. FED-270
Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles

COVID-19 Safe Federal Workplace: Agency Model Safety Principles

Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, United States (executive branch; all federal buildings and federal lands) (Federal)

Dates
In force from Jan. 24, 2021 to June 10, 2021
Quarters
2021 Q12021 Q2
Limitations
Telework mandateCapacity limitFace-covering requirementTravel and quarantineWorkplace rules
Functions reached
OF federal workplaces capped at 25 percent occupancy; CS visitors to federal buildings minimized and screened; PJ on-site contractors masked and screened; TR official travel limited to mission-critical trips; MK federal attendance at meetings and events curtailed
Grade
Primary source read
Days in this quarter
67 (in force on the last day)

agencies should immediately require masks and distancing consistent with current CDC guidance in all Federal buildings... Unless it is physically impossible or poses a threat to critical national security interests, generally speaking, occupancy in Federal workplaces should be no more than 25% of normal capacity during periods of significant or high community transmission... No Federal workplace should operate above 25% of normal occupancy standards at any given time during periods of high community prevalence or transmission.

Enforcement: EO 13991 § 2 compliance requirement for employees, on-site contractors and all persons in federal buildings; agency COVID-19 Coordination Teams

Citation: Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Jan. 24, 2021) (Ex. FED-270) Open the exhibit

Ex. FED-296
Tenth Amended General Order 20-0012

In re: Coronavirus COVID-19 Public Emergency (Tenth Amended)

Chief Judge Rebecca R. Pallmeyer, United States District Court for the Northern District of Illinois (Chicago, Rockford) (Court)

Dates
In force from Feb. 12, 2021 to Apr. 5, 2021
Quarters
2021 Q12021 Q2
Limitations
Gathering capCourts and public offices
Functions reached
CT Chicago's federal court: no jury trials Mar. 17, 2020 - Apr. 5, 2021, in ten successive orders; CS
Grade
Primary source read
Days in this quarter
48 (in force on the last day)

it is hereby ORDERED:... 2. All civil and criminal jury trials are suspended until April 5, 2021.... 9. All public gatherings are suspended at both the Everett McKinley Dirksen U.S. Courthouse in Chicago and the Stanley J. Roszkowski U.S. Courthouse in Rockford...

Enforcement: court order

Citation: Chief Judge Rebecca R. Pallmeyer, Tenth Amended General Order 20-0012 (Feb. 12, 2021) (Ex. FED-296) Open the exhibit

Ex. FED-155
QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19

QSO-20-39-NH (REVISED 03/10/2021)

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates
In force from Mar. 10, 2021 to Apr. 27, 2021
Quarters
2021 Q12021 Q2
Limitations
Gathering capHealth care orders
Functions reached
VS visitation (indoor visitation to be allowed at all times except the three limiting scenarios)
Grade
Primary source read
Days in this quarter
22 (in force on the last day)

Enforcement: F-tag F563

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155) Open the exhibit

Ex. FED-305
Standing Order 21-02

In re: Further Suspension of In-Person Judicial Proceedings and Limitations of Grand Jury Proceedings Due to COVID-19

Chief Judge Freda L. Wolfson, United States District Court for the District of New Jersey (Court)

Dates
In force from Mar. 17, 2021 to June 1, 2021
Quarters
2021 Q12021 Q2
Limitations
Business closureCourts and public offices
Functions reached
CT
Grade
Primary source read
Days in this quarter
15 (in force on the last day)

WHEREAS, in response to the continuing pandemic, on January 19, 2021, the Governor [of New Jersey extended the public health emergency]...; [the Court] remains in Phase Three of its Recovery Guidelines, mandating the wearing of face coverings,... [the suspension of in-person proceedings] remains in effect until March 17, 2021,... [the Court] found it necessary to continue all civil and criminal jury selections and jury trials to March 12, [2021]...

Enforcement: court order

Citation: Chief Judge Freda L. Wolfson, Standing Order 21-02 (Mar. 17, 2021) (Ex. FED-305) Open the exhibit

Ex. FED-008
Memorandum of February 2, 2021

Maximizing Assistance From the Federal Emergency Management Agency To Respond to COVID-19, 86 Fed. Reg. 8281 (Feb. 5, 2021)

President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), United States (Federal)

Dates
In force from Jan. 20, 2020 to Aug. 17, 2021 (issued Feb. 2, 2021)
Quarters
2021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate
Grade
Primary source read
Days in this quarter
90 (the whole quarter)

FEMA shall provide a 100 percent Federal cost share for all work eligible for assistance under Public Assistance Category B, pursuant to sections 403 (42 U.S.C. 5170b), 502 (42 U.S.C. 5192), and 503 (42 U.S.C. 5193) of the Stafford Act... performed from January 21, 2021, through September 30, 2021. (b) FEMA shall provide a 100 percent Federal cost share for all work eligible for assistance under Public Assistance Category B... performed from January 20, 2020, through January 20, 2021.

Enforcement: Funding directive

Citation: President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008) Open the exhibit

Ex. FED-071
Executive Order 13910

Preventing Hoarding of Health and Medical Resources To Respond to the Spread of COVID-19, 85 Fed. Reg. 17001 (Mar. 26, 2020)

President Donald J. Trump, United States (Federal)

Dates
In force from Mar. 23, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Supply chain
Functions reached
SC PPE procurement and inventory of every employer; RT retail of designated materials; DS wholesale distribution
Grade
Primary source read
Days in this quarter
90 (the whole quarter)

Sec. 2. Delegation of Authority to Prevent Hoarding. (a) The Secretary is delegated the following: (i) the authority of the President conferred by section 102 of the Act to prevent hoarding of health and medical resources necessary to respond to the spread of COVID-19 within the United States, including the authority to prescribe conditions with respect to the accumulation of such resources, and to designate any material as a scarce material, or as a material the supply of which would be threatened by persons accumulating the material either in excess of reasonable demands of business, personal, or home consumption, or for the purpose of resale at prices in excess of prevailing market prices

Enforcement: DPA § 103 criminal penalties (50 U.S.C. § 4513); Department of Justice COVID-19 Hoarding and Price Gouging Task Force

Citation: President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071) Open the exhibit

Ex. FED-099
CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)

QSO-20-20-ALL, Prioritization of Survey Activities

CMS, Quality, Safety & Oversight Group, United States (all Medicare/Medicaid certified providers and suppliers; CLIA laboratories) (Federal)

Dates
In force from Mar. 23, 2020 to May 1, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersCourts and public offices
Functions reached
CT/HR licensure, certification and survey functions of every certified provider (initial certifications, changes of ownership and revisits delayed); IC (focused infection control surveys imposed)
Grade
Primary source read
Days in this quarter
90 (the whole quarter)

On Friday, March 13, 2020, the President declared a national emergency, which triggers the Secretary's ability to authorize waivers or modifications of certain requirements pursuant to section 1135 of the Social Security Act (the Act). [CMS suspends standard surveys and prioritizes survey activity to immediate jeopardy complaints, infection control surveys and other listed categories for a three-week period, then as extended.]

Enforcement: Governs State Survey Agency operations (federal survey and certification)

Citation: CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099) Open the exhibit

Ex. FED-115
FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic)

Iowa; Major Disaster and Related Determinations, 85 Fed. Reg. 20704 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Iowa) (Federal)

Dates
In force from Mar. 23, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
90 (the whole quarter)

I have determined that the emergency conditions in [Iowa] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Iowa].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115) Open the exhibit

Continuing in force from an earlier quarter of this report (31 instruments):

ExhibitCitationDatesLimitations
Ex. FED-157CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)In force from May 18, 2020 to Mar. 10, 2021Capacity limitGathering capHealth care orders
Ex. FED-290Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)In force from Mar. 12, 2020 to Sept. 30, 2021Business closureCourts and public offices
Ex. FED-398U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)Gathering capOther
Ex. FED-334Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)In force from May 21, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-333Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)In force from Sept. 16, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-154CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)In force from Sept. 17, 2020 to Mar. 10, 2021Gathering capHealth care orders
Ex. FED-031Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)In force from Oct. 30, 2020 to Nov. 1, 2021Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Ex. FED-339Chief Judge Rebecca R. Pallmeyer, Eighth Amended General Order 20-0012 (Nov. 13, 2020) (Ex. FED-339)In force from Nov. 13, 2020 to Jan. 12, 2021Gathering capCourts and public offices
Ex. FED-303Chief Judge Freda L. Wolfson, Standing Order 20-17 (Nov. 25, 2020) (Ex. FED-303)In force from Nov. 25, 2020 to Sept. 30, 2021Business closureCourts and public offices
Ex. FED-010Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)Emergency declaration
Ex. FED-200President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)Travel and quarantine
Ex. FED-180Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)Emergency declarationHealth care orders
Ex. FED-181Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)In force from Feb. 4, 2020 to Sept. 30, 2021Emergency declarationHealth care orders
Ex. FED-001President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)Emergency declaration
Ex. FED-160Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)Health care ordersOther
Ex. FED-182Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)In force from Mar. 2, 2020 to Sept. 30, 2021Emergency declarationSupply chain
Ex. FED-201President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)Travel and quarantine
Ex. FED-096CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)In force from Mar. 4, 2020 to Sept. 30, 2021Health care orders
Ex. FED-098CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)In force from Mar. 10, 2020 to Sept. 30, 2021Health care orders
Ex. FED-006President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)In force from Mar. 13, 2020 to May 11, 2023Emergency declaration
Ex. FED-202President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)In force from Mar. 13, 2020 to Jan. 26, 2021 (issued Mar. 11, 2020)Travel and quarantine
Ex. FED-203President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203)In force from Mar. 16, 2020 to Jan. 26, 2021 (issued Mar. 14, 2020)Travel and quarantine
Ex. FED-311Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)In force from Mar. 16, 2020 to Sept. 30, 2021Courts and public offices
Ex. FED-367Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367)In force from Mar. 16, 2020 to Apr. 1, 2021Other
Ex. FED-194HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)In force from Mar. 17, 2020 to May 11, 2023Health care ordersOther
Ex. FED-070President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)In force from Mar. 18, 2020 to Sept. 30, 2021Supply chain
Ex. FED-292Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)In force from Mar. 19, 2020 to July 19, 2021Courts and public offices
Ex. FED-034Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)In force from Mar. 20, 2020 to Sept. 30, 2021Travel and quarantine
Ex. FED-132President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)In force from Mar. 20, 2020 to May 11, 2023Emergency declaration
Ex. FED-104President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)In force from Mar. 22, 2020 to May 11, 2023Emergency declaration
Ex. FED-147President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)In force from Mar. 22, 2020 to May 11, 2023Emergency declaration

135 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of Rhode Island

Ex. RI-034
Executive Order 21-09

One Hundred-and-Fifteenth Supplemental Emergency Declaration - Revised Protecting Your Household Order

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Jan. 29, 2021 to Feb. 27, 2021
Quarters
2021 Q1
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
GATH; MC/PE 25%; TR 10-day quarantine with test-out; OF; DR
Grade
Primary source read
Days in this quarter
30

8. Effective immediately, attendance at all indoor public and private social gatherings, parties and celebrations shall be limited to members of a single household... [catered events] up to fifteen (15) people, provided restaurant rules are applied.... indoor and outdoor venues of assembly, including convention centers, concert halls, performance venues, and theaters may operate at up to 25% of [capacity]... [travelers from listed States] must immediately self-quarantine for 10 days unless and until that person obtains a negative COVID-19 test...

Enforcement: RIDOH regulations; Enforcement Task Force

Citation: Governor Gina M. Raimondo, Executive Order 21-09 (Jan. 29, 2021) (Ex. RI-034) Open the exhibit

Ex. RI-035
Executive Order 21-18

One Hundred-and-Twenty-Third Supplemental Emergency Declaration - Amended and Restated Protecting Your Household Order

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Feb. 25, 2021 to Mar. 26, 2021
Quarters
2021 Q1
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineEvents and venuesWorkplace rulesQuarantine and isolation
Functions reached
GATH two/three households; MC/PE venues 40%; WS 40%; OF 33% on site; SF 1 per 100 sq ft; TR quarantine with test-out; DR
Grade
Primary source read
Days in this quarter
30

8. Effective immediately, attendance at all indoor public and private social gatherings, parties and celebrations shall be limited to members of two households... indoor catered events with licensed catering on site or in a restaurant may have up to 30 people, provided restaurant rules are applied, pre-event testing is conducted... 9.... outdoor public and private social gatherings... shall be limited to members of three households... indoor and outdoor venues of assembly, including convention centers, concert halls, performance venues, and theaters may operate at up to 40% of capacity... 11. Religious and faith-based organizations may conduct in-person activities up to 40% percent of worship space capacity... For office-based businesses, up to 33% of workers may work on site at the same time but employees who are able to work remotely are strongly recommended to do so.... 15. All retail…

Enforcement: RIDOH regulations; Enforcement Task Force

Citation: Governor Gina M. Raimondo, Executive Order 21-18 (Feb. 25, 2021) (Ex. RI-035) Open the exhibit

Ex. RI-033
Executive Order 21-04

One Hundred-and-Tenth Supplemental Emergency Declaration - In-Person Learning at Institutes of Higher Education

Governor Gina M. Raimondo, Rhode Island (State)

Dates
In force from Jan. 14, 2021 to Apr. 8, 2021
Quarters
2021 Q12021 Q2
Limitations
Schools and child careVaccination or testingQuarantine and isolation
Functions reached
IN in-person instruction conditioned; CP campus housing and dining; WF student workforce; CB college towns' customer base
Grade
Primary source read
Days in this quarter
77 (in force on the last day)

IHEs in Rhode Island... may conduct in-person learning (defined as instruction where some or all instructors and students meet in the same physical space) upon consultation with RIDOH and in accordance with all applicable executive orders and regulations relating to COVID-19. 2. IHEs shall conduct either initial surveillance testing for COVID-19 for all students prior to the start of in-person learning or shall require each student to present a negative COVID-19 test taken within 72 hours of arriving on campus and shall conduct continued surveillance testing in accordance with regulations promulgated [by RIDOH].

Enforcement: Condition of in-person operation; RIDOH regulations

Citation: Governor Gina M. Raimondo, Executive Order 21-04 (Jan. 14, 2021) (Ex. RI-033) Open the exhibit

Ex. RI-036
Executive Order 21-26

One Hundred-and-Twenty-Ninth Supplemental Emergency Declaration - Amended and Restated Quarantine and Isolation Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Mar. 19, 2021 to Sept. 30, 2021
Quarters
2021 Q12021 Q22021 Q3
Limitations
Quarantine and isolation
Functions reached
WF quarantine and isolation of workers July 1 - Sept. 1, 2021; HR; CB
Grade
Primary source read
Days in this quarter
13 (in force on the last day)

1. Any person who has been clinically diagnosed with COVID-19 by a licensed health care practitioner by assessment of symptoms or by laboratory testing must immediately self-isolate in accordance with RIDOH guidance... 2. Any person (a) who has been in known close contact (within 6 feet for more than 15 minutes within a 24-hour period) with a person who has been clinically diagnosed with COVID-19... or (b) who has been contacted by RIDOH to inform them that they were a close contact with a confirmed positive case [must quarantine]... This Order supersedes Executive Order 21-17.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Daniel J. McKee, Executive Order 21-26 (Mar. 19, 2021) (Ex. RI-036) Open the exhibit

Continuing in force from an earlier quarter of this report (18 instruments):

ExhibitCitationDatesLimitations
Ex. RI-017Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017)In force from May 9, 2020 to June 30, 2021Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineHealth care ordersWorkplace rulesQuarantine and isolation
Ex. RI-069Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069)In force from May 8, 2020 to Nov. 9, 2020Business closureCapacity limitFace-covering requirementWorkplace rules
Ex. RI-070Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020) (Ex. RI-070)In force from Nov. 9, 2020 to Feb. 12, 2021Business closureCapacity limitFace-covering requirementAlcohol and barsWorkplace rules
Ex. RI-032Governor Gina M. Raimondo, Executive Order 20-108 (Dec. 17, 2020) (Ex. RI-032)In force from Dec. 21, 2020 to Jan. 15, 2021 (issued Dec. 17, 2020)Telework mandateCapacity limitGathering capTravel and quarantineCurfew and hoursAlcohol and barsEvents and venuesWorkplace rulesQuarantine and isolation
Ex. RI-004Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004)In force from Mar. 16, 2020 to Sept. 30, 2021Gathering capCourts and public offices
Ex. RI-005Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005)In force from Mar. 20, 2020 to Sept. 30, 2021Business closureAlcohol and bars
Ex. RI-001Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001)In force from Mar. 9, 2020 to Sept. 30, 2021Emergency declaration
Ex. RI-091Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091)In force from Mar. 12, 2020 to Sept. 14, 2021Emergency declaration
Ex. RI-002Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002)In force from Mar. 13, 2020 to Sept. 30, 2021Travel and quarantineQuarantine and isolation
Ex. RI-076Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076)In force from Mar. 18, 2020 to July 6, 2021 (issued Apr. 6, 2020)Health care ordersOther
Ex. RI-011Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011)In force from Apr. 7, 2020 to July 6, 2021Health care ordersWorkplace rulesSupply chain
Ex. RI-013Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013)In force from Apr. 10, 2020 to Sept. 30, 2021Health care ordersEvents and venuesSupply chain
Ex. RI-015Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015)In force from Apr. 18, 2020 to Sept. 30, 2021 (issued Apr. 14, 2020)Face-covering requirementWorkplace rules
Ex. RI-016Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016)In force from May 8, 2020 to Sept. 30, 2021 (issued May 5, 2020)Face-covering requirement
Ex. RI-020Governor Gina M. Raimondo, Executive Order 20-44 (June 10, 2020) (Ex. RI-020)In force from June 10, 2020 to June 30, 2021Schools and child care
Ex. RI-023Governor Gina M. Raimondo, Executive Order 20-70 (Sept. 2, 2020) (Ex. RI-023)In force from Sept. 2, 2020 to Sept. 30, 2021Health care orders
Ex. RI-025Governor Gina M. Raimondo, Executive Order 20-72 (Sept. 2, 2020) (Ex. RI-025)In force from Sept. 2, 2020 to Sept. 30, 2021Emergency declarationWorkplace rules
Ex. RI-030Governor Gina M. Raimondo, Executive Order 20-104 (Dec. 10, 2020) (Ex. RI-030)In force from Dec. 10, 2020 to Feb. 25, 2021Quarantine and isolation

Agencies, boards and authorities: Rhode Island

Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072
RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only

RIPTA's Response to Coronavirus (COVID-19) - UPDATED: June 7, 2021 (TSA mask requirement; denial of boarding; transit centers closed)

Rhode Island Public Transit Authority (RIPTA), Rhode Island (statewide) (State)

Dates
In force from June 7, 2021 to Sept. 30, 2021
Quarters
2021 Q12021 Q22021 Q3
Limitations
Business closureFace-covering requirementTravel and quarantine
Functions reached
WF commuting workforce (federal mask condition on every Rhode Island transit ride, with removal for non-compliance, in force on July 1 and Sept. 30, 2021); CB customer access (transit centers closed into mid-2021); TV travel
Character
binding
Grade
Primary source read
Days in this quarter
0

Do I have to wear a face mask? Yes. The Transportation Security Administration requires proper wearing of face masks, per federal law. Face masks are to be worn at all times. Failure to comply will result in denial of boarding or removal, and may result in penalties.... The CDC requires masks on Public Transportation Conveyances and Transportation Hubs. If you are unable to wear a mask due to a disability or medical condition, you MUST call 784-9500 x2012 to request an exemption prior to traveling on board any RIPTA vehicle.... What is closed? Kennedy Plaza Intermodal Transportation Center. Newport Transportation Center. Pawtucket Transit Center. Photo ID Office at Kennedy Plaza. Photo ID Office at RIPTA Headquarters

Enforcement: Denial of boarding or removal; TSA civil penalties under 49 U.S.C. § 46301 as applied by the security directive (initially $250-$1,500; doubled from Sept. 10, 2021)

Citation: Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072) Open the exhibit

Continuing in force from an earlier quarter of this report (1 instrument):

ExhibitCitationDatesLimitations
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071)In force from Oct. 13, 2020 to June 7, 2021Business closureCapacity limitFace-covering requirementTravel and quarantine

End of general restrictions, State of Rhode Island: Executive Order 21-76 (July 6, 2021), issued 'pursuant to Section 3 of the Appropriations Act' (2021-H 6122Aaa, art. 3, § 3, signed July 6, 2021), terminating the Reopening Order (EO 21-68), the mask order (EO 21-69), EO 21-75 and EOs 20-06, 20-16, 20-17 and 20-39. The capacity and gathering limits had already been dropped by the Reopening Order of May 21, 2021 (EO 21-57), which carried none other than the nightclub rule. (2021-07-06). What remained: EO 20-02 disaster emergency (renewed through Sept. 30, 2021 and beyond); EO 21-26 quarantine-and-isolation order to Sept. 1, 2021 and its successors EO 21-93 (Sept. 1), 21-94 (Sept. 2) and 21-100 (Sept. 30, 2021); RIDOH regulation 216-RICR-50-15-7 (masks for unvaccinated persons in establishments, entrance screening notices, denial of access to symptomatic persons, dining and venue rules, civil penalties) to Aug. 31, 2021; EO 20-72 emergency-regulation renewals (extended July 16 and Aug. 16 to Sept. 1, 2021); EO 21-67 hospital licensing and certificate-of-need suspension (extended July 28), EO 21-89 and 21-91 (Aug. 26, 2021); EO 20-46 public-meetings order (to Sept. 1, 2021) and EO 21-72; EO 20-37 State response capacity; EO 21-86 Declaration of Disaster Emergency for new variants (Aug. 19, 2021) and EO 21-87 universal K-12 masking (Aug. 19, 2021, extended Sept. 17 and Oct. 15); RIDOH 216-RICR-20-15-8 health-care-worker vaccination rule (Aug. 17, 2021); RI Supreme Court EO 2021-04 (July 20) and 2021-06 (Aug. 13, 2021); Providence EO 2021-6, 2021-8 and 2021-9.

Preemption of local orders, State of Rhode Island: No Rhode Island instrument preempted or barred local COVID-19 orders. Rhode Island has no county government; its thirty-nine cities and towns act under R.I. Gen. Laws § 30-15-13 (local disaster emergencies) and their charters. The Governor's orders assumed concurrent local action: the Phase orders conditioned expanded outdoor dining on 'applicable municipal approval' (EO 20-40 ¶12; 20-50 ¶17; 20-100 ¶26), the 2021 venue rules referred to conditions 'specified by DBR and/or the applicable municipality' (EO 21-46 ¶9), and the school-masking order of Aug. 19, 2021 applied to 'LEAs that have not adopted a universal indoor masking requirement' (EO 21-87 ¶1), a State floor beneath local mandates. Providence's twenty-eight supplemental emergency orders (Mar. 12, 2020 - Aug. 14, 2021) were each issued 'consistent with the emergency directives of the State of Rhode Island' and at times ran ahead of the State (the Providence Place Mall closed Mar. 17, 2020; salons and gyms closed Mar. 21, 2020; a universal mask order effective May 9, 2020) or added local conditions (City approval for catered events over 10 indoors or 25 outdoors from Nov. 22, 2020; special event permits; a bar on cruise passenger vessels at the Port of Providence; City buildings at limited capacity through Sept. 14, 2021). The only legislative limit on emergency powers, 2021-H 6122Aaa art. 3 § 3 (July 6, 2021), constrained the Governor, not the municipalities.

Second quarter of 2021 (Apr. 1, 2021 to June 30, 2021)

Federal layer

Ex. FED-156
QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3)

QSO-20-39-NH, Nursing Home Visitation - COVID-19 (REVISED 04/27/2021)

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates
In force from Apr. 27, 2021 to Nov. 12, 2021
Quarters
2021 Q22021 Q3
Limitations
Gathering capFace-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation
Functions reached
VS visitation and access (home-care-senior-living; hospice; clergy CR; families); IC screening and masking of every entrant regardless of vaccination; DN communal dining and activities (conducted under the core principles); HR/WF and vendor access (staffing PL; personal services SL in-facility salons; physician CL on-site visits); RS cohorting and quarantine
Grade
Primary source read
Days in this quarter
65 (in force on the last day)

Core Principles of COVID-19 Infection Prevention: Screening of all who enter the facility for signs and symptoms of COVID-19 (e.g., temperature checks, questions about and observations of signs or symptoms), and denial of entry of those with signs or symptoms or those who have had close contact with someone with COVID-19 infection in the prior 14 days (regardless of the visitor's vaccination status)... Face covering or mask (covering mouth and nose) and social distancing at least six feet between persons, in accordance with CDC guidance... Resident and staff testing conducted as required at 42 CFR § 483.80(h) (see QSO-20-38-NH Revised). These core principles are consistent with the Centers for Disease Control and Prevention (CDC) guidance for nursing homes, and should be adhered to at all times.... Facilities should allow indoor visitation at all times and for all residents (regardless…

Enforcement: Survey enforcement under F563 (visitation) and F880 (infection control); civil money penalties

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156) Open the exhibit

Ex. FED-032
Notice: Conditional Sailing Order Technical Instructions and Operations Manual

Conditional Sailing Order Technical Instructions and Operations Manual, 86 Fed. Reg. 24865 (May 10, 2021)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates
In force from May 5, 2021 to Sept. 30, 2021
Quarters
2021 Q22021 Q3
Limitations
Capacity limitTravel and quarantineWorkplace rulesVaccination or testing
Functions reached
TV; GS; CB; SC
Grade
Primary source read
Days in this quarter
57 (in force on the last day)

[notice of the technical instructions implementing the CSO's phases: port agreements, simulated voyages, COVID-19 Conditional Sailing Certificates, testing and vaccination thresholds for restricted revenue voyages]

Enforcement: as for FED-031

Citation: Centers for Disease Control and Prevention, HHS, Notice: Conditional Sailing Order Technical Instructions and Operations Manual (May 5, 2021) (Ex. FED-032) Open the exhibit

Ex. FED-080
Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021)

Occupational Exposure to COVID-19; Emergency Temporary Standard, 86 Fed. Reg. 32376 (June 21, 2021)

Occupational Safety and Health Administration, U.S. Department of Labor, United States (every setting 'where any employee provides healthcare services or healthcare support services'; federal OSHA States directly, State-plan States through adoption within 30 days) (Federal)

Dates
In force from June 21, 2021 to Dec. 27, 2021
Quarters
2021 Q22021 Q3
Limitations
Capacity limitFace-covering requirementHealth care ordersWorkplace rulesVaccination or testingQuarantine and isolation
Functions reached
IC infection control (hospitals, physician practices, dental, home care); ED/CL intake and waiting rooms (entry limits, screening, triage); SX/PR procedures (aerosol-generating procedure rules, § 1910.502(g)); VS visitation and access (non-employee screening); HR/WF (daily employee screening; medical removal; paid vaccination leave); OF administration (written plan, safety coordinator, recordkeeping); SC PPE (respirators for exposure to suspected or confirmed COVID-19)
Grade
Primary source read
Days in this quarter
10 (in force on the last day)

§ 1910.502(a)(1): 'Except as otherwise provided in this paragraph, this section applies to all settings where any employee provides healthcare services or healthcare support services.' (a)(2): 'This section does not apply to the following: (i) The provision of first aid by an employee who is not a licensed healthcare provider; (ii) The dispensing of prescriptions by pharmacists in retail settings; (iii) Non-hospital ambulatory care settings where all non-employees are screened prior to entry and people with suspected or confirmed COVID-19 are not permitted to enter those settings; (iv) Well-defined hospital ambulatory care settings where all employees are fully vaccinated and all non-employees are screened prior to entry and people with suspected or confirmed COVID-19 are not permitted to enter those settings; (v) Home healthcare settings where all employees are fully vaccinated and all…

Enforcement: Citations and civil penalties under OSH Act §§ 9, 17 (29 U.S.C. §§ 658, 666); inspection procedures DIR 2021-02 (FED-081); § 11(c) and § 1910.502(o) anti-retaliation

Citation: Occupational Safety and Health Administration, U.S. Department of Labor, Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080) Open the exhibit

Ex. FED-118
FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic)

Louisiana; Major Disaster and Related Determinations, 85 Fed. Reg. 20701 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Louisiana) (Federal)

Dates
In force from Mar. 24, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
91 (the whole quarter)

I have determined that the emergency conditions in [Louisiana] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Louisiana].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic) (Mar. 24, 2020) (Ex. FED-118) Open the exhibit

Ex. FED-183
Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices

Emergency Use Authorization Declaration, 85 Fed. Reg. 17335 (Mar. 27, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates
In force from Mar. 24, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationSupply chain
Functions reached
context for SC (ventilators, face shields, gowns, decontamination)
Grade
Primary source read
Days in this quarter
91 (the whole quarter)

The Office of the Assistant Secretary for Preparedness and Response, HHS, requested that the FDA, HHS, issue an EUA for certain medical devices to allow the Department to take response measures based on information currently available about the virus that causes COVID-19. The determination of a public health emergency, and the declaration that circumstances exist justifying emergency use of certain medical devices by the Secretary of HHS, as described below, enable the FDA Commissioner to issue an EUA for these devices for emergency use under section 564 of the FD&C Act.

Enforcement: Framework

Citation: Secretary of Health and Human Services, Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices (Mar. 24, 2020) (Ex. FED-183) Open the exhibit

Ex. FED-074
Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures

Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures, 85 Fed. Reg. 17592 (Mar. 30, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates
In force from Mar. 25, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Supply chain
Functions reached
SC PPE for every industry (dental CH/ST/SC; physician SC; hospitals SC; home care SC; personal services SL; construction JS; manufacturing PF)
Grade
Primary source read
Days in this quarter
91 (the whole quarter)

The following materials are designated pursuant to section 102 of the Defense Production Act (50 U.S.C. 4512) and Executive Order 13910 of March 23, 2020 (Preventing Hoarding of Health and Medical Resources to Respond to the Spread of COVID-19) as scarce materials or threatened materials: 1. N-95 Filtering Facepiece Respirators, including devices that are disposable half-face-piece nonpowered air-purifying particulate respirators intended for use to cover the nose and mouth of the wearer to help reduce wearer exposure to pathogenic biological airborne particulates 2. Other Filtering Facepiece Respirators (e.g., those designated as N99, N100, R95, R99, R100, or P95, P99, P100)... [and] elastomeric respirators, PAPRs, surgical masks, gloves, face shields, gowns, ventilators, sterilization services, disinfecting devices, medical gowns, sanitizing and disinfecting products

Enforcement: DPA § 103 criminal penalties; DOJ hoarding prosecutions

Citation: Secretary of Health and Human Services, Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures (Mar. 25, 2020) (Ex. FED-074) Open the exhibit

Ex. FED-109
FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic)

Florida; Major Disaster and Related Determinations, 85 Fed. Reg. 20700 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Florida) (Federal)

Dates
In force from Mar. 25, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
91 (the whole quarter)

I have determined that the emergency conditions in [Florida] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Florida].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-109) Open the exhibit

Continuing in force from an earlier quarter of this report (33 instruments):

ExhibitCitationDatesLimitations
Ex. FED-290Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)In force from Mar. 12, 2020 to Sept. 30, 2021Business closureCourts and public offices
Ex. FED-398U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)Gathering capOther
Ex. FED-334Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)In force from May 21, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-333Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)In force from Sept. 16, 2020 to July 1, 2021Business closureCourts and public offices
Ex. FED-031Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)In force from Oct. 30, 2020 to Nov. 1, 2021Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Ex. FED-060President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060)In force from Jan. 20, 2021 to May 9, 2023Gathering capFace-covering requirementWorkplace rules
Ex. FED-270Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Jan. 24, 2021) (Ex. FED-270)In force from Jan. 24, 2021 to June 10, 2021Telework mandateCapacity limitFace-covering requirementTravel and quarantineWorkplace rules
Ex. FED-296Chief Judge Rebecca R. Pallmeyer, Tenth Amended General Order 20-0012 (Feb. 12, 2021) (Ex. FED-296)In force from Feb. 12, 2021 to Apr. 5, 2021Gathering capCourts and public offices
Ex. FED-155CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155)In force from Mar. 10, 2021 to Apr. 27, 2021Gathering capHealth care orders
Ex. FED-305Chief Judge Freda L. Wolfson, Standing Order 21-02 (Mar. 17, 2021) (Ex. FED-305)In force from Mar. 17, 2021 to June 1, 2021Business closureCourts and public offices
Ex. FED-008President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)In force from Jan. 20, 2020 to Aug. 17, 2021 (issued Feb. 2, 2021)Emergency declaration
Ex. FED-010Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)Emergency declaration
Ex. FED-200President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)Travel and quarantine
Ex. FED-180Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)Emergency declarationHealth care orders
Ex. FED-181Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)In force from Feb. 4, 2020 to Sept. 30, 2021Emergency declarationHealth care orders
Ex. FED-001President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)Emergency declaration
Ex. FED-160Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)Health care ordersOther
Ex. FED-182Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)In force from Mar. 2, 2020 to Sept. 30, 2021Emergency declarationSupply chain
Ex. FED-201President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)Travel and quarantine
Ex. FED-096CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)In force from Mar. 4, 2020 to Sept. 30, 2021Health care orders
Ex. FED-098CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)In force from Mar. 10, 2020 to Sept. 30, 2021Health care orders
Ex. FED-006President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)In force from Mar. 13, 2020 to May 11, 2023Emergency declaration
Ex. FED-311Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)In force from Mar. 16, 2020 to Sept. 30, 2021Courts and public offices
Ex. FED-194HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)In force from Mar. 17, 2020 to May 11, 2023Health care ordersOther
Ex. FED-070President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)In force from Mar. 18, 2020 to Sept. 30, 2021Supply chain
Ex. FED-292Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)In force from Mar. 19, 2020 to July 19, 2021Courts and public offices
Ex. FED-034Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)In force from Mar. 20, 2020 to Sept. 30, 2021Travel and quarantine
Ex. FED-132President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)In force from Mar. 20, 2020 to May 11, 2023Emergency declaration
Ex. FED-104President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)In force from Mar. 22, 2020 to May 11, 2023Emergency declaration
Ex. FED-147President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)In force from Mar. 22, 2020 to May 11, 2023Emergency declaration
Ex. FED-071President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071)In force from Mar. 23, 2020 to Sept. 30, 2021Supply chain
Ex. FED-099CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099)In force from Mar. 23, 2020 to May 1, 2023Health care ordersCourts and public offices
Ex. FED-115President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115)In force from Mar. 23, 2020 to May 11, 2023Emergency declaration

125 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of Rhode Island

Ex. RI-037
Executive Order 21-46

One Hundred-and-Forty-Ninth Supplemental Emergency Declaration - Amended and Restated Protecting Your Household Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from May 7, 2021 to May 18, 2021
Quarters
2021 Q2
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineEvents and venuesWorkplace rulesVaccination or testingQuarantine and isolation
Functions reached
GATH 25/75; MC venues 80% capped at 500; WS 80%; OF 80%; SF 80%; TR quarantine with vaccination and test exemptions; EMP screening and masks
Grade
Primary source read
Days in this quarter
12

7. Attendance at all indoor public and private social gatherings, parties and celebrations shall be limited to 25 people.... indoor catered events... may have up to 80% of regular seating capacity... 8. Attendance at all outdoor public and private social gatherings shall be limited to 75 people.... 9.... venues of assembly, including convention centers, concert halls, performance venues, spectator sporting event venues and theaters may operate up to 80% of regular venue capacity with a cap of 500 people indoors.... 10. Religious and faith-based organizations may conduct in-person activities up to 80% percent of worship space capacity... 12. Working from home remains an effective arrangement to reduce work-related spread among employees. Office-based businesses may operate up to 80% of office capacity. 13. All office-based businesses must comply with RIDOH's regulations, including, but…

Enforcement: RIDOH regulations; Enforcement Task Force; DBR and municipal event conditions

Citation: Governor Daniel J. McKee, Executive Order 21-46 (May 7, 2021) (Ex. RI-037) Open the exhibit

Ex. RI-039
Executive Order 21-55

One Hundred-and-Fifty-Eighth Supplemental Emergency Declaration - Protecting Your Household Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from May 18, 2021 to May 21, 2021
Quarters
2021 Q2
Limitations
Telework mandateCapacity limitGathering capTravel and quarantineEvents and venuesWorkplace rulesVaccination or testingQuarantine and isolation
Functions reached
GATH; MC; WS; OF; SF; TR; EMP
Grade
Primary source read
Days in this quarter
4

7. Attendance at all indoor public and private social gatherings, parties and celebrations shall be limited to 25 people.... 8. Attendance at all outdoor public and private social gatherings shall be limited to 75 people.... 9.... venues of assembly... may operate up to 80% of regular venue capacity with a cap of 500 people indoors... 12.... Office-based businesses may operate up to 80% of office capacity. 13. All office-based businesses must comply with RIDOH's regulations...

Enforcement: RIDOH regulations; Enforcement Task Force

Citation: Governor Daniel J. McKee, Executive Order 21-55 (May 18, 2021) (Ex. RI-039) Open the exhibit

Ex. RI-040
Executive Order 21-57

One Hundred-and-Sixtieth Supplemental Emergency Declaration - Reopening Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from May 21, 2021 to June 18, 2021
Quarters
2021 Q2
Limitations
Capacity limitFace-covering requirementTravel and quarantineAlcohol and barsWorkplace rulesVaccination or testingQuarantine and isolation
Functions reached
TR 10-day quarantines (international and hot-spot); EMP screening, masks, signage duties on every establishment; VAX vaccination-proof pathway for nightclubs; BA/AM nightclubs 50%; CB
Grade
Primary source read
Days in this quarter
29

1. Any person arriving from a location outside the United States and U.S. territories must immediately self-quarantine for 10 days upon arrival in Rhode Island unless one of the following exemptions applies... 4. Any person coming to Rhode Island for a non-work-related purpose from locations with a high community spread rate as set forth on a list maintained by RIDOH... must immediately self-quarantine for 10 days unless one of the following exemptions applies... 7. All businesses, organizations, operations, and government establishments must comply with applicable executive orders and RIDOH's regulations, including, but not limited to, requirements for screening individuals, wearing masks or cloth face coverings, posting appropriate signs and notices and other health and safety protocols... 8. All businesses, organizations, operations, and governmental establishments shall remind…

Enforcement: Civil penalties by RIDOH (¶12); compliance orders under R.I. Gen. Laws tit. 23, ch. 1 (¶13); RIDOH emergency regulations (¶11)

Citation: Governor Daniel J. McKee, Executive Order 21-57 (May 21, 2021) (Ex. RI-040) Open the exhibit

Ex. RI-043
Executive Order 21-68

One Hundred and Seventy-First Supplemental Emergency Declaration - Reopening Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from June 18, 2021 to July 17, 2021
Quarters
2021 Q22021 Q3
Limitations
Capacity limitFace-covering requirementTravel and quarantineAlcohol and barsWorkplace rulesVaccination or testingQuarantine and isolation
Functions reached
TR international and hot-spot quarantines in force July 1-6, 2021; EMP screening, masking and signage duties in force July 1-6, 2021; BA/AM nightclub capacity; CB
Grade
Primary source read
Days in this quarter
13 (in force on the last day)

1. Any person arriving from a location outside the United States and U.S. territories must immediately self-quarantine for 10 days upon arrival in Rhode Island unless one of the following exemptions applies... 4. Any person coming to Rhode Island for a non-work-related purpose from locations with a high community spread rate as set forth on a list maintained by RIDOH... must immediately self-quarantine for 10 days unless... [Establishments to Remain Vigilant:] All businesses, organizations, operations, and government establishments must comply with applicable executive orders and RIDOH's regulations, including, but not limited to, requirements for screening individuals, wearing masks or cloth face coverings... shall remind indoor on-site individuals who are not fully vaccinated to wear masks or cloth face coverings... This Executive Order shall take effect immediately and remain in full…

Enforcement: RIDOH civil penalties; compliance orders under tit. 23, ch. 1; Enforcement Task Force inspections

Citation: Governor Daniel J. McKee, Executive Order 21-68 (June 18, 2021) (Ex. RI-043) Open the exhibit

Ex. RI-071
216-RICR-50-15-7 (emergency amendment effective June 18, 2021)

Safe Activities By Covered Entities During the COVID-19 Emergency (final version)

Rhode Island Department of Health, Rhode Island (Sector regulator)

Dates
In force from June 18, 2021 to Aug. 31, 2021
Quarters
2021 Q22021 Q3
Limitations
Business closureFace-covering requirementWorkplace rulesVaccination or testing
Functions reached
EMP mask duty for unvaccinated staff and customers; entrance screening notice; denial of access; signage; DR; PE/MC performers and venues; RP in-home services; SP indoor sports; VAX vaccination-proof condition for hookah service
Grade
Primary source read
Days in this quarter
13 (in force on the last day)

7.3(B). All individuals in public or in an establishment shall wear a cloth face covering.... (D)(3). Cloth face coverings are not required for any fully vaccinated persons [with exceptions for transit and other settings]... 7.4.1(A)(1). Each covered entity... shall ensure that notice is provided at all entrances to an establishment, that all individuals entering must be screened or self-screened, and to not enter if they are COVID-19 positive, have COVID-19 symptoms, or have had close contact in the last fourteen (14) days with an individual who at the time had COVID-19 and are not exempt from quarantine pursuant to Executive Order 21-26, or any successor thereof.... a. If an individual is identified as exhibiting multiple symptoms of COVID-19 or COVID-19 positive, the covered entity shall deny access to that individual... 2. Each covered entity shall ensure that notice is provided at…

Enforcement: § 7.5 closure by immediate compliance order (§ 23-1-21); § 7.6 inspections and civil penalties up to $500 per violation

Citation: Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective June 18, 2021) (Ex. RI-071) Open the exhibit

Ex. RI-038
Executive Order 21-47

One Hundred-and-Fiftieth Supplemental Emergency Declaration - Continuing to Require Cloth Face Coverings in Public

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from May 7, 2021 to May 27, 2021
Quarters
2021 Q2
Limitations
Face-covering requirement
Functions reached
SF; OF; DR; FC; CB; EMP
Grade
Primary source read
Days in this quarter
21

1. Any person, whether indoors or outdoors, shall cover their mouth and nose with a mask or cloth face covering, with the following exceptions:... Outdoors and at least three feet of distance can be easily, measurably and continuously maintained... [fully vaccinated persons in an] outdoor setting [who] maintain at least three feet from other people...

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; RIDOH civil penalties

Citation: Governor Daniel J. McKee, Executive Order 21-47 (May 7, 2021) (Ex. RI-038) Open the exhibit

Ex. RI-041
Executive Order 21-62

One Hundred and Sixty-Fifth Supplemental Emergency Declaration - First Amendment to Executive Order 21-57

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from June 2, 2021 to June 18, 2021
Quarters
2021 Q2
Limitations
Face-covering requirementWorkplace rules
Functions reached
EMP; SF; OF; DR
Grade
Primary source read
Days in this quarter
17

The first sentence in paragraph 8 of the Order under the heading of 'Establishments to Remain Vigilant' shall be replaced in its entirety with the following provision: 'All businesses, organizations, operations, and governmental establishments shall remind indoor on-site individuals who are not fully vaccinated to wear masks or cloth face coverings.'

Enforcement: As in EO 21-57

Citation: Governor Daniel J. McKee, Executive Order 21-62 (June 2, 2021) (Ex. RI-041) Open the exhibit

Ex. RI-042
Executive Order 21-63

One Hundred and Sixty-Sixth Supplemental Emergency Declaration - Requiring Masks or Cloth Face Coverings in Public

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from June 2, 2021 to June 18, 2021
Quarters
2021 Q2
Limitations
Face-covering requirement
Functions reached
EMP workplace masking for unvaccinated staff; SF; OF; WF transit
Grade
Primary source read
Days in this quarter
17

1. Any person, whether indoors or outdoors, shall cover their mouth and nose with a mask or cloth face covering, with the following exceptions:... Any person who has received all recommended dose(s) of a COVID-19 vaccine... and at least 14 days have elapsed since the administration of the final dose ('fully vaccinated') is not required to wear a mask or cloth face covering, except as otherwise required by this Executive Order and other applicable state or federal laws or regulations.... Working alone in an office or at a job site, or when workers can easily, continuously, and measurably maintain three feet of distance in a workplace...

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; RIDOH civil penalties

Citation: Governor Daniel J. McKee, Executive Order 21-63 (June 2, 2021) (Ex. RI-042) Open the exhibit

Ex. RI-098
Executive Order 2021-6

Supplemental Emergency Declaration (continuation of the City emergency; events under State guidelines and City permits; City buildings limited)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from June 15, 2021 to July 15, 2021
Quarters
2021 Q22021 Q3
Limitations
Emergency declarationTravel and quarantineEvents and venuesCourts and public offices
Functions reached
EV/MC events under permit; CT City offices limited; TR
Grade
Primary source read
Days in this quarter
16 (in force on the last day)

1. Public events, indoor and outdoor, shall comply with guidelines issued per Executive Order of the Governor of the State of Rhode Island and, where applicable, with a special event permit issued by the City of Providence. 2. Catered events, indoor and outdoor, shall comply with guidelines issued per Executive Order of the Governor... 4. Domestic travel restrictions and quarantine requirements shall be consistent with those issued per Executive Order of the Governor... 6. Residents are urged to wear masks in all public spaces... 7. City buildings shall be open to the public in a limited capacity and subject to COVID-19 restrictions.... This Executive Order shall take effect immediately, and remain in full force and effect through July 15, 2021, or until a declaration that the need for a state of emergency has abated.

Enforcement: Providence Code ch. 7; special event permits

Citation: Mayor Jorge O. Elorza, Executive Order 2021-6 (June 15, 2021) (Ex. RI-098) Open the exhibit

Ex. RI-044
Executive Order 21-69

One Hundred and Seventy-Second Supplemental Emergency Declaration - Requiring Masks or Cloth Face Coverings in Public

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from June 18, 2021 to July 17, 2021
Quarters
2021 Q22021 Q3
Limitations
Face-covering requirement
Functions reached
EMP masks for unvaccinated staff and customers; WF transit commuting; SF; OF; DR
Grade
Primary source read
Days in this quarter
13 (in force on the last day)

1. Any person, whether indoors or outdoors, shall cover their mouth and nose with a mask or cloth face covering, with the following exceptions:... b. Any person who has received all recommended dose(s) of a COVID-19 vaccine authorized by the U.S. Food and Drug Administration or World Health Organization and at least 14 days have elapsed since the administration of the final dose ('fully vaccinated') is not required to wear a mask or cloth face covering, except as otherwise required by this Executive Order... 2. All persons must continue to wear masks or cloth face coverings when providing or using the services of any taxi, car, livery, ride-sharing, or similar service or any means of mass public transit... Rhode Island Public Transit Authority (RIPTA) employees may prevent any person from boarding a RIPTA vehicle if, after being offered a free mask, such person refuses to wear one.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8; RIDOH civil penalties; RIPTA boarding refusal

Citation: Governor Daniel J. McKee, Executive Order 21-69 (June 18, 2021) (Ex. RI-044) Open the exhibit

Ex. RI-045
Executive Order 21-70

One Hundred and Seventy-Third Supplemental Emergency Declaration - Extension of Executive Orders 20-06, 20-16, 20-17, 20-19 and 20-72

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from June 18, 2021 to July 17, 2021
Quarters
2021 Q22021 Q3
Limitations
Emergency declarationHealth care ordersWorkplace rules
Functions reached
IC hospital reporting; TM telehealth; all functions under RIDOH emergency rules
Grade
Primary source read
Days in this quarter
13 (in force on the last day)

[extends] 1. Executive Order 20-06 (Fourth Supplemental Emergency Declaration - Expanding Access to Telemedicine Services). 2. Executive Order 20-16... 3. Executive Order 20-17 (Fourteenth Supplemental Emergency Declaration - Testing, Critical Supplies and Hospital Capacity Reporting). 4. Executive Order 20-19 (Sixteenth Supplemental Emergency Declaration - Increasing Access to Unemployment Insurance). 5. Executive Order 20-72 (Sixty-Seventh Supplemental Emergency Declaration - COVID-19 Emergency Regulations).

Enforcement: As in the extended orders

Citation: Governor Daniel J. McKee, Executive Order 21-70 (June 18, 2021) (Ex. RI-045) Open the exhibit

Continuing in force from an earlier quarter of this report (17 instruments):

ExhibitCitationDatesLimitations
Ex. RI-017Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017)In force from May 9, 2020 to June 30, 2021Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineHealth care ordersWorkplace rulesQuarantine and isolation
Ex. RI-069Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069)In force from May 8, 2020 to Nov. 9, 2020Business closureCapacity limitFace-covering requirementWorkplace rules
Ex. RI-004Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004)In force from Mar. 16, 2020 to Sept. 30, 2021Gathering capCourts and public offices
Ex. RI-005Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005)In force from Mar. 20, 2020 to Sept. 30, 2021Business closureAlcohol and bars
Ex. RI-001Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001)In force from Mar. 9, 2020 to Sept. 30, 2021Emergency declaration
Ex. RI-091Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091)In force from Mar. 12, 2020 to Sept. 14, 2021Emergency declaration
Ex. RI-002Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002)In force from Mar. 13, 2020 to Sept. 30, 2021Travel and quarantineQuarantine and isolation
Ex. RI-076Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076)In force from Mar. 18, 2020 to July 6, 2021 (issued Apr. 6, 2020)Health care ordersOther
Ex. RI-011Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011)In force from Apr. 7, 2020 to July 6, 2021Health care ordersWorkplace rulesSupply chain
Ex. RI-013Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013)In force from Apr. 10, 2020 to Sept. 30, 2021Health care ordersEvents and venuesSupply chain
Ex. RI-015Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015)In force from Apr. 18, 2020 to Sept. 30, 2021 (issued Apr. 14, 2020)Face-covering requirementWorkplace rules
Ex. RI-016Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016)In force from May 8, 2020 to Sept. 30, 2021 (issued May 5, 2020)Face-covering requirement
Ex. RI-020Governor Gina M. Raimondo, Executive Order 20-44 (June 10, 2020) (Ex. RI-020)In force from June 10, 2020 to June 30, 2021Schools and child care
Ex. RI-023Governor Gina M. Raimondo, Executive Order 20-70 (Sept. 2, 2020) (Ex. RI-023)In force from Sept. 2, 2020 to Sept. 30, 2021Health care orders
Ex. RI-025Governor Gina M. Raimondo, Executive Order 20-72 (Sept. 2, 2020) (Ex. RI-025)In force from Sept. 2, 2020 to Sept. 30, 2021Emergency declarationWorkplace rules
Ex. RI-033Governor Gina M. Raimondo, Executive Order 21-04 (Jan. 14, 2021) (Ex. RI-033)In force from Jan. 14, 2021 to Apr. 8, 2021Schools and child careVaccination or testingQuarantine and isolation
Ex. RI-036Governor Daniel J. McKee, Executive Order 21-26 (Mar. 19, 2021) (Ex. RI-036)In force from Mar. 19, 2021 to Sept. 30, 2021Quarantine and isolation

Agencies, boards and authorities: Rhode Island

Continuing in force from an earlier quarter of this report (2 instruments):

ExhibitCitationDatesLimitations
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071)In force from Oct. 13, 2020 to June 7, 2021Business closureCapacity limitFace-covering requirementTravel and quarantine
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072)In force from June 7, 2021 to Sept. 30, 2021Business closureFace-covering requirementTravel and quarantine

End of general restrictions, State of Rhode Island: Executive Order 21-76 (July 6, 2021), issued 'pursuant to Section 3 of the Appropriations Act' (2021-H 6122Aaa, art. 3, § 3, signed July 6, 2021), terminating the Reopening Order (EO 21-68), the mask order (EO 21-69), EO 21-75 and EOs 20-06, 20-16, 20-17 and 20-39. The capacity and gathering limits had already been dropped by the Reopening Order of May 21, 2021 (EO 21-57), which carried none other than the nightclub rule. (2021-07-06). What remained: EO 20-02 disaster emergency (renewed through Sept. 30, 2021 and beyond); EO 21-26 quarantine-and-isolation order to Sept. 1, 2021 and its successors EO 21-93 (Sept. 1), 21-94 (Sept. 2) and 21-100 (Sept. 30, 2021); RIDOH regulation 216-RICR-50-15-7 (masks for unvaccinated persons in establishments, entrance screening notices, denial of access to symptomatic persons, dining and venue rules, civil penalties) to Aug. 31, 2021; EO 20-72 emergency-regulation renewals (extended July 16 and Aug. 16 to Sept. 1, 2021); EO 21-67 hospital licensing and certificate-of-need suspension (extended July 28), EO 21-89 and 21-91 (Aug. 26, 2021); EO 20-46 public-meetings order (to Sept. 1, 2021) and EO 21-72; EO 20-37 State response capacity; EO 21-86 Declaration of Disaster Emergency for new variants (Aug. 19, 2021) and EO 21-87 universal K-12 masking (Aug. 19, 2021, extended Sept. 17 and Oct. 15); RIDOH 216-RICR-20-15-8 health-care-worker vaccination rule (Aug. 17, 2021); RI Supreme Court EO 2021-04 (July 20) and 2021-06 (Aug. 13, 2021); Providence EO 2021-6, 2021-8 and 2021-9.

Preemption of local orders, State of Rhode Island: No Rhode Island instrument preempted or barred local COVID-19 orders. Rhode Island has no county government; its thirty-nine cities and towns act under R.I. Gen. Laws § 30-15-13 (local disaster emergencies) and their charters. The Governor's orders assumed concurrent local action: the Phase orders conditioned expanded outdoor dining on 'applicable municipal approval' (EO 20-40 ¶12; 20-50 ¶17; 20-100 ¶26), the 2021 venue rules referred to conditions 'specified by DBR and/or the applicable municipality' (EO 21-46 ¶9), and the school-masking order of Aug. 19, 2021 applied to 'LEAs that have not adopted a universal indoor masking requirement' (EO 21-87 ¶1), a State floor beneath local mandates. Providence's twenty-eight supplemental emergency orders (Mar. 12, 2020 - Aug. 14, 2021) were each issued 'consistent with the emergency directives of the State of Rhode Island' and at times ran ahead of the State (the Providence Place Mall closed Mar. 17, 2020; salons and gyms closed Mar. 21, 2020; a universal mask order effective May 9, 2020) or added local conditions (City approval for catered events over 10 indoors or 25 outdoors from Nov. 22, 2020; special event permits; a bar on cruise passenger vessels at the Port of Providence; City buildings at limited capacity through Sept. 14, 2021). The only legislative limit on emergency powers, 2021-H 6122Aaa art. 3 § 3 (July 6, 2021), constrained the Governor, not the municipalities.

Third quarter of 2021 (July 1, 2021 to Sept. 30, 2021)

Federal layer

Ex. FED-272
COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks

COVID-19 Workplace Safety: Agency Model Safety Principles (Issued July 29, 2021)

Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB, United States (all federal buildings and federal lands; federally hosted meetings) (Federal)

Dates
In force from July 29, 2021 to Sept. 13, 2021
Quarters
2021 Q3
Limitations
Gathering capFace-covering requirementTravel and quarantineWorkplace rulesVaccination or testing
Functions reached
CS vendor, contractor and visitor entry to every federal building conditioned on vaccination status or testing from July 29, 2021; MK federally hosted meetings, conferences and events over 50 participants restricted; TR federal official travel for the unvaccinated limited to mission-critical trips; OF masks in federal buildings in areas of substantial or high transmission regardless of vaccination status (which by August 2021 was nearly the whole country)
Grade
Primary source read
Days in this quarter
47

Federal agencies need to ask about the vaccination status of Federal employees and onsite contractors -- employees and onsite contractors must sign an attestation confirming their vaccination status, or they will be treated as not fully vaccinated for purposes of safety protocols.... Visitors must provide information on their vaccination status and comply with the requisite safety protocols.... [for employees and contractors] who are not fully vaccinated or who decline to provide information about their vaccination status, official domestic travel should be limited to only necessary mission-critical trips.... Should an agency intend to host an in-person meeting, conference, or event that will be attended by more than 50 participants -- regardless of whether participants include members of the public -- the agency must first seek the approval of its agency head, in consultation with the…

Enforcement: EO 13991 § 2; agency safety plans; attestation under penalty of administrative action (Certification of Vaccination form, Ex. FED-278)

Citation: Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB, COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks (Ex. FED-272) Open the exhibit

Ex. FED-307
Updated Amended Standing Order 21-04

In re: Court Operations Under the Exigent Circumstances Created by COVID-19 (Updated Amended, Sept. 3, 2021)

Chief Judge Freda L. Wolfson, United States District Court for the District of New Jersey (Court)

Dates
In force from Sept. 3, 2021 to Dec. 29, 2021
Quarters
2021 Q3
Limitations
Capacity limitFace-covering requirementCourts and public offices
Functions reached
CT jury selections capped at one per vicinage; masks for all entrants regardless of vaccination status; temperature screening (Sept. 2021); CS
Grade
Primary source read
Days in this quarter
28 (in force on the last day)

[WHEREAS the Delta] and other variants, and on July 27, 2021, the CDC recommended that all persons, including those fully vaccinated against COVID-19, wear a mask in public indoor settings, in areas of [substantial or high transmission]... [the Court has required] full vaccination of its employees, while continuing its protocols of temperature screening and hand sanitizing by all entrants to the District's courthouses, and mask wearing in all public areas of Court facilities by entrants and occupants thereof, regardless of vaccination status;... 1. No more than one jury selection, either civil or criminal, shall occur in each vicinage of this Court at one time... 2. Multiple, simultaneous jury trials may be conducted in each of this Court's vicinages, but the number of simultaneous criminal jury trials involving detainees in each [vicinage is limited]... DATED: September 3, 2021

Enforcement: court order

Citation: Chief Judge Freda L. Wolfson, Updated Amended Standing Order 21-04 (Sept. 3, 2021) (Ex. FED-307) Open the exhibit

Ex. FED-130
FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic)

New Jersey; Major Disaster and Related Determinations, 85 Fed. Reg. 20700 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (New Jersey) (Federal)

Dates
In force from Mar. 25, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [New Jersey] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [New Jersey].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-130) Open the exhibit

Ex. FED-133
FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic)

North Carolina; Major Disaster and Related Determinations, 85 Fed. Reg. 20701 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (North Carolina) (Federal)

Dates
In force from Mar. 25, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [North Carolina] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [North Carolina].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-133) Open the exhibit

Ex. FED-143
FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic)

Texas; Major Disaster and Related Determinations, 85 Fed. Reg. 20699 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Texas) (Federal)

Dates
In force from Mar. 25, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [Texas] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Texas].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-143) Open the exhibit

Ex. FED-113
FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic)

Illinois; Major Disaster and Related Determinations, 85 Fed. Reg. 20703 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Illinois) (Federal)

Dates
In force from Mar. 26, 2020 to May 11, 2023
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declaration
Functions reached
predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade
Primary source read
Days in this quarter
92 (the whole quarter)

I have determined that the emergency conditions in [Illinois] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Illinois].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic) (Mar. 26, 2020) (Ex. FED-113) Open the exhibit

Continuing in force from an earlier quarter of this report (34 instruments):

ExhibitCitationDatesLimitations
Ex. FED-290Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)In force from Mar. 12, 2020 to Sept. 30, 2021Business closureCourts and public offices
Ex. FED-398U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)Gathering capOther
Ex. FED-031Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)In force from Oct. 30, 2020 to Nov. 1, 2021Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Ex. FED-060President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060)In force from Jan. 20, 2021 to May 9, 2023Gathering capFace-covering requirementWorkplace rules
Ex. FED-156CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156)In force from Apr. 27, 2021 to Nov. 12, 2021Gathering capFace-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation
Ex. FED-032Centers for Disease Control and Prevention, HHS, Notice: Conditional Sailing Order Technical Instructions and Operations Manual (May 5, 2021) (Ex. FED-032)In force from May 5, 2021 to Sept. 30, 2021Capacity limitTravel and quarantineWorkplace rulesVaccination or testing
Ex. FED-080Occupational Safety and Health Administration, U.S. Department of Labor, Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080)In force from June 21, 2021 to Dec. 27, 2021Capacity limitFace-covering requirementHealth care ordersWorkplace rulesVaccination or testingQuarantine and isolation
Ex. FED-008President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)In force from Jan. 20, 2020 to Aug. 17, 2021 (issued Feb. 2, 2021)Emergency declaration
Ex. FED-010Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)Emergency declaration
Ex. FED-200President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)Travel and quarantine
Ex. FED-180Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)Emergency declarationHealth care orders
Ex. FED-181Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)In force from Feb. 4, 2020 to Sept. 30, 2021Emergency declarationHealth care orders
Ex. FED-001President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)Emergency declaration
Ex. FED-160Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)Health care ordersOther
Ex. FED-182Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)In force from Mar. 2, 2020 to Sept. 30, 2021Emergency declarationSupply chain
Ex. FED-201President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)Travel and quarantine
Ex. FED-096CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)In force from Mar. 4, 2020 to Sept. 30, 2021Health care orders
Ex. FED-098CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)In force from Mar. 10, 2020 to Sept. 30, 2021Health care orders
Ex. FED-006President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)In force from Mar. 13, 2020 to May 11, 2023Emergency declaration
Ex. FED-311Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)In force from Mar. 16, 2020 to Sept. 30, 2021Courts and public offices
Ex. FED-194HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)In force from Mar. 17, 2020 to May 11, 2023Health care ordersOther
Ex. FED-070President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)In force from Mar. 18, 2020 to Sept. 30, 2021Supply chain
Ex. FED-292Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)In force from Mar. 19, 2020 to July 19, 2021Courts and public offices
Ex. FED-034Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)In force from Mar. 20, 2020 to Sept. 30, 2021Travel and quarantine
Ex. FED-132President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)In force from Mar. 20, 2020 to May 11, 2023Emergency declaration
Ex. FED-104President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)In force from Mar. 22, 2020 to May 11, 2023Emergency declaration
Ex. FED-147President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)In force from Mar. 22, 2020 to May 11, 2023Emergency declaration
Ex. FED-071President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071)In force from Mar. 23, 2020 to Sept. 30, 2021Supply chain
Ex. FED-099CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099)In force from Mar. 23, 2020 to May 1, 2023Health care ordersCourts and public offices
Ex. FED-115President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115)In force from Mar. 23, 2020 to May 11, 2023Emergency declaration
Ex. FED-118President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic) (Mar. 24, 2020) (Ex. FED-118)In force from Mar. 24, 2020 to May 11, 2023Emergency declaration
Ex. FED-183Secretary of Health and Human Services, Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices (Mar. 24, 2020) (Ex. FED-183)In force from Mar. 24, 2020 to Sept. 30, 2021Emergency declarationSupply chain
Ex. FED-074Secretary of Health and Human Services, Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures (Mar. 25, 2020) (Ex. FED-074)In force from Mar. 25, 2020 to Sept. 30, 2021Supply chain
Ex. FED-109President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-109)In force from Mar. 25, 2020 to May 11, 2023Emergency declaration

127 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of Rhode Island

Ex. RI-046
Executive Order 21-75

One Hundred and Seventy-Eighth Supplemental Emergency Declaration - First Amendment to Executive Order 21-68

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from July 2, 2021 to July 17, 2021
Quarters
2021 Q3
Limitations
Alcohol and bars
Functions reached
BA take-out alcohol (moved to statute); all other EO 21-68 duties continued
Grade
Primary source read
Days in this quarter
16

1. Paragraph 8 of the Order under the heading of 'Restaurant and Bars - Indoor and Outdoor Dining' shall be replaced in its entirety with the following provision: '[Reserved]'... 3. All other provisions of the Order shall remain unchanged and continue to be applicable.

Enforcement: As in EO 21-68

Citation: Governor Daniel J. McKee, Executive Order 21-75 (July 2, 2021) (Ex. RI-046) Open the exhibit

Ex. RI-047
Executive Order 21-76

One Hundred and Seventy-Ninth Supplemental Emergency Declaration - Terminating Executive Orders 20-06, 20-16, 20-17, 20-39, 21-68, 21-69 and 21-75

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from July 6, 2021 to Sept. 30, 2021
Quarters
2021 Q3
Limitations
Other
Functions reached
ends the general travel-quarantine, mask and establishment-duty orders as of July 6, 2021
Grade
Primary source read
Days in this quarter
87 (in force on the last day)

WHEREAS, on July 6, 2021, legislative bill 2021-H 6122Aaa ('Appropriations Act') containing the state budget for the 2022 fiscal year was signed into effect. NOW, THEREFORE, I, DANIEL J. MCKEE, by virtue of the authority vested in me as Governor of the State of Rhode Island and pursuant to Section 3 of the Appropriations Act, do hereby terminate the following Executive Orders: 1. Executive Order 20-06... 2. Executive Order 20-16... 3. Executive Order 20-17... 4. Executive Order 20-39... 5. Executive Order 21-68 (One Hundred and Seventy-First Supplemental Emergency Declaration - Reopening Order). 6. Executive Order 21-69 (One Hundred and Seventy-Second Supplemental Emergency Declaration - Requiring Masks or Cloth Face Coverings in Public). 7. Executive Order 21-75... This Executive Order shall take effect immediately.

Enforcement: n/a

Citation: Governor Daniel J. McKee, Executive Order 21-76 (July 6, 2021) (Ex. RI-047) Open the exhibit

Ex. RI-073
2021-H 6122Aaa, Article 3, Section 3 (FY2022 Appropriations Act)

An Act Making Appropriations for the Support of the State for the Fiscal Year Ending June 30, 2022 - Article 3, Relating to Government Reform and Reorganization, § 3 (amending § 30-15-9, Governor's responsibilities relating to disaster emergencies)

Rhode Island General Assembly (2021-H 6122 Substitute A as amended), signed by Governor Daniel J. McKee July 6, 2021, Rhode Island (State)

Dates
In force from July 6, 2021 to Sept. 1, 2021
Quarters
2021 Q3
Limitations
Emergency declarationOther
Functions reached
fixes which State instruments could lawfully remain in force July 6 - Sept. 1, 2021: the quarantine order (21-26), the emergency-regulation renewals (20-72), the hospital capacity order (21-67), the public-meetings order (20-46) and the take-out alcohol paragraph
Grade
Primary source read
Days in this quarter
58

(b)... no state of disaster emergency may continue for longer than thirty (30) days unless renewed by the governor. The general assembly, by concurrent resolution, may terminate a state of disaster emergency... (g) Powers conferred upon the governor pursuant to the provisions of subsection (e) of this section for disaster emergency response shall not exceed a period of one hundred eighty (180) days from the date of the emergency order or proclamation of a state of disaster emergency, unless and until the general assembly extends the one hundred eighty (180) day period by concurrent resolution. (h) Nothing contained in subsection (g) of this section shall be construed to apply to the following executive orders issued by the governor which shall remain in effect and may be extended by further executive order up to, but not beyond, September 1, 2021: (1) 20-06; (2) 20-19; (3) 20-37; (4)…

Enforcement: Statutory limit on gubernatorial emergency powers

Citation: Rhode Island General Assembly (2021-H 6122 Substitute A as amended), signed by Governor Daniel J. McKee July 6, 2021, 2021-H 6122Aaa, Article 3, Section 3 (FY2022 Appropriations Act) (July 6, 2021) (Ex. RI-073) Open the exhibit

Ex. RI-048
Executive Order 21-77

One Hundred and Eightieth Supplemental Emergency Declaration - Extension of Executive Order 20-02

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from July 8, 2021 to Aug. 6, 2021
Quarters
2021 Q3
Limitations
Emergency declaration
Functions reached
all (predicate)
Grade
Primary source read
Days in this quarter
30

[extends] 1. Executive Order 20-02 (Declaration of Disaster Emergency). This Executive Order shall take effect immediately and remain in full force and effect through August 6, 2021 unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: Predicate

Citation: Governor Daniel J. McKee, Executive Order 21-77 (July 8, 2021) (Ex. RI-048) Open the exhibit

Ex. RI-049
Executive Order 21-78

One Hundred and Eighty-First Supplemental Emergency Declaration - Extension of Executive Order 21-26

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from July 14, 2021 to Aug. 12, 2021
Quarters
2021 Q3
Limitations
Quarantine and isolation
Functions reached
WF; HR
Grade
Primary source read
Days in this quarter
30

[extends] 1. Executive Order 21-26 (One Hundred and Twenty-Ninth Supplemental Emergency Declaration - Amended and Restated Quarantine and Isolation Order)... until August 12, 2021 unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Daniel J. McKee, Executive Order 21-78 (July 14, 2021) (Ex. RI-049) Open the exhibit

Ex. RI-099
Executive Order 2021-8

Supplemental Emergency Declaration (continuation of the City emergency through Aug. 14, 2021)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from July 15, 2021 to Aug. 14, 2021
Quarters
2021 Q3
Limitations
Emergency declarationTravel and quarantineEvents and venuesCourts and public offices
Functions reached
EV/MC; CT; TR
Grade
Primary source read
Days in this quarter
31

1. Public events, indoor and outdoor, shall comply with guidelines issued per Executive Order of the Governor of the State of Rhode Island and, where applicable, with a special event permit issued by the City of Providence.... 3. All businesses, essential and nonessential, may be open to the public consistent with guidelines issued per Executive Order of the Governor of the State of Rhode Island. 4. Domestic travel restrictions and quarantine requirements shall be consistent with those issued per Executive Order of the Governor... 6. City buildings shall be open to the public in a limited capacity and subject to COVID-19 restrictions.... This Executive Order shall take effect immediately, and remain in full force and effect through August 14, 2021, or until a declaration that the need for a state of emergency has abated.

Enforcement: Providence Code ch. 7; special event permits

Citation: Mayor Jorge O. Elorza, Executive Order 2021-8 (July 15, 2021) (Ex. RI-099) Open the exhibit

Ex. RI-050
Executive Order 21-79

One Hundred and Eighty-Second Supplemental Emergency Declaration - Extension of Executive Orders 20-19 and 20-72

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from July 16, 2021 to Aug. 14, 2021
Quarters
2021 Q3
Limitations
Emergency declarationWorkplace rules
Functions reached
all functions under RIDOH emergency rules (216-RICR-50-15-7 to Aug. 31, 2021)
Grade
Primary source read
Days in this quarter
30

[extends] Executive Order 20-19 (Sixteenth Supplemental Emergency Declaration - Increasing Access to Unemployment Insurance) [and] Executive Order 20-72 (Sixty-Seventh Supplemental Emergency Declaration - COVID-19 Emergency Regulations)... through August 14, 2021, unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: Keeps COVID-19 emergency regulations renewable

Citation: Governor Daniel J. McKee, Executive Order 21-79 (July 16, 2021) (Ex. RI-050) Open the exhibit

Ex. RI-084
Supreme Court Executive Order 2021-04

COVID-19 Pandemic Response - Continuity of Operations

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from July 20, 2021 to Aug. 13, 2021
Quarters
2021 Q3
Limitations
Face-covering requirementCourts and public officesWorkplace rulesVaccination or testing
Functions reached
CT courthouse access screened and masked July 20 - Sept. 30, 2021; CL; SV; OF
Grade
Primary source read
Days in this quarter
25

Executive Order 2020-12 is hereby superseded, and the following order is issued to protect the public health, safety, and welfare by reducing the risk of exposure to COVID-19 while slowly returning to normal operations over the coming months.... 2. Judicial Buildings - A. The following procedures shall be instituted in each judicial building, effective as of the date of this order: 1. Signage posted at all courthouse entrances shall require everyone entering a judicial building to self-screen for COVID-19 exposure or symptomology. Those who answer any of the screening questions in the affirmative will not be allowed to enter the building. 2. Fully vaccinated people entering a judicial building shall not be required to wear a mask. Unvaccinated people shall continue to be required to wear a mask while present in any judicial building. Judges may require all persons present in a courtroom…

Enforcement: Order of the Chief Justice; denial of entry to persons screening positive

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2021-04 (July 20, 2021) (Ex. RI-084) Open the exhibit

Ex. RI-051
Executive Order 21-83

One Hundred and Eighty-Fifth Supplemental Emergency Declaration - Extension of Executive Order 20-02

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 6, 2021 to Sept. 4, 2021
Quarters
2021 Q3
Limitations
Emergency declaration
Functions reached
all (predicate)
Grade
Primary source read
Days in this quarter
30

[extends] 1. Executive Order 20-02 (Declaration of Disaster Emergency). This Executive Order shall take effect immediately and remain in full force and effect through September 4, 2021 unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: Predicate

Citation: Governor Daniel J. McKee, Executive Order 21-83 (Aug. 6, 2021) (Ex. RI-051) Open the exhibit

Ex. RI-052
Executive Order 21-84

One Hundred and Eighty-Sixth Supplemental Emergency Declaration - Extension of Executive Order 21-26

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 12, 2021 to Sept. 1, 2021
Quarters
2021 Q3
Limitations
Quarantine and isolation
Functions reached
WF; HR
Grade
Primary source read
Days in this quarter
21

[extends] 1. Executive Order 21-26 (One Hundred and Twenty-Ninth Supplemental Emergency Declaration - Amended and Restated Quarantine and Isolation Order). This Executive Order shall take effect immediately and remain in full force and effect until September 1, 2021 unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Daniel J. McKee, Executive Order 21-84 (Aug. 12, 2021) (Ex. RI-052) Open the exhibit

Ex. RI-085
Supreme Court Executive Order 2021-06

COVID-19 Pandemic Response - Wearing of Face Coverings

Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Rhode Island (Court)

Dates
In force from Aug. 13, 2021 to Sept. 30, 2021
Quarters
2021 Q3
Limitations
Face-covering requirementCourts and public offices
Functions reached
CT universal masking in every courthouse from Aug. 13, 2021; CL; SV; OF
Grade
Primary source read
Days in this quarter
49 (in force on the last day)

The State of Rhode Island, like other states around the country, has begun to see a notable increase in COVID-19 cases driven by the highly contagious Delta variant. To slow the spread of COVID-19 and reduce infections, § 2(A)(2) of Executive Order 2021-04 is hereby superseded... All persons entering a judicial building shall be required to wear a face covering or mask, regardless of vaccination status. All employees must wear a face covering or mask in any entry, exit, and common areas of the buildings... Entered as an Executive Order this 13th day of August 2021.

Enforcement: Order of the Chief Justice

Citation: Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2021-06 (Aug. 13, 2021) (Ex. RI-085) Open the exhibit

Ex. RI-100
Executive Order 2021-9

Supplemental Emergency Declaration (continuation of the City emergency through Sept. 14, 2021; masks urged)

Mayor Jorge O. Elorza, City of Providence, Rhode Island (City)

Dates
In force from Aug. 14, 2021 to Sept. 14, 2021
Quarters
2021 Q3
Limitations
Emergency declarationFace-covering requirementTravel and quarantineEvents and venuesCourts and public offices
Functions reached
EV/MC; SP permits; CT; MASK (urged)
Grade
Primary source read
Days in this quarter
32

1. Public events, indoor and outdoor, shall comply with guidelines issued per Executive Order of the Governor of the State of Rhode Island and, where applicable, with a special event permit issued by the City of Providence.... 5. All outdoor athletic fields, courts, and other sports facilities may be open and available for organized youth and adult sports activities with restrictions and a permit.... 6. Residents are urged to wear masks in all public spaces and to follow social distancing guidelines as outlined by the State of Rhode Island. 7. City buildings shall be open to the public in a limited capacity and subject to COVID-19 restrictions.... This Executive Order shall take effect immediately, and remain in full force and effect through September 14, 2021, or until a declaration that the need for a state of emergency has abated.

Enforcement: Providence Code ch. 7; special event and sports permits

Citation: Mayor Jorge O. Elorza, Executive Order 2021-9 (Aug. 14, 2021) (Ex. RI-100) Open the exhibit

Ex. RI-053
Executive Order 21-85

One Hundred and Eighty-Seventh Supplemental Emergency Declaration - Extension of Executive Orders 20-19 and 20-72

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 15, 2021 to Sept. 1, 2021 (issued Aug. 16, 2021)
Quarters
2021 Q3
Limitations
Emergency declarationWorkplace rules
Functions reached
all functions under RIDOH emergency rules
Grade
Primary source read
Days in this quarter
18

[extends] 1. Executive Order 20-19 (Sixteenth Supplemental Emergency Declaration - Increasing Access to Unemployment Insurance). 2. Executive Order 20-72 (Sixty-Seventh Supplemental Emergency Declaration - COVID-19 Emergency Regulations). This Executive Order, effective as of August 15, 2021, shall remain in full force and effect through September 1, 2021, unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: As in EO 20-72

Citation: Governor Daniel J. McKee, Executive Order 21-85 (Aug. 16, 2021) (Ex. RI-053) Open the exhibit

Ex. RI-072
216-RICR-20-15-8 (emergency regulation)

Requirement for Immunization Against COVID-19 for All Workers in Licensed Health Care Facilities and Other Practicing Health Care Providers

Rhode Island Department of Health, Rhode Island (Sector regulator)

Dates
In force from Aug. 17, 2021 to Feb. 10, 2022
Quarters
2021 Q3
Limitations
Face-covering requirementHealth care ordersWorkplace rulesVaccination or testing
Functions reached
HR credentialing and staffing of every health care employer; IC twice-weekly testing and masking of unvaccinated staff from Aug. 24, 2021; WF; CH dental chairside staff; HC home-care aides; RS nursing and assisted-living staff
Grade
Primary source read
Days in this quarter
45 (in force on the last day)

8.3(A).... all health care workers in licensed health care facilities and health care providers who are not vaccinated must, as applicable, comply with the following: 1. Until October 1, 2021, all health care workers who are not vaccinated shall be required to wear a procedure mask or higher-grade mask (e.g., KN95 or N95) in the course of their employment while inside a health care facility and shall be required to be tested at least two (2) times per week for COVID-19... 3. By October 1, 2021, all health care workers and health care providers must be vaccinated, subject to a medical exemption... (C). As of October 1, 2021, health care facilities shall deny entrance to any health care workers who are not vaccinated, subject to a medical exemption... 8.4(A). Health care facilities and health care providers that violate any provisions of this Part are subject to administrative action by…

Enforcement: Administrative action and penalties under R.I. Gen. Laws § 23-1-25; action against professional and facility licenses; facilities must deny entrance to unvaccinated workers from Oct. 1, 2021

Citation: Rhode Island Department of Health, 216-RICR-20-15-8 (emergency regulation) (Aug. 17, 2021) (Ex. RI-072) Open the exhibit

Ex. RI-054
Executive Order 21-86

Declaration of Disaster Emergency for New COVID-19 Variants

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 19, 2021 to Sept. 18, 2021
Quarters
2021 Q3
Limitations
Emergency declaration
Functions reached
all (predicate for the third-quarter 2021 orders)
Grade
Primary source read
Days in this quarter
31

WHEREAS, since August 11, 2021, Rhode Island has been experiencing a high level of community transmission of the Delta Variant, defined as more than 100 cases of COVID-19 per 100,000 people in the past 7 days... 1. A new state of emergency is declared for the State of Rhode Island due to the dangers to health and life posed by the Delta Variant and other emerging variants and the state disaster emergency plan is activated to deal with this specific threat. 2.... I shall from time to time issue additional recommendations, directions and orders as circumstances require, either written or verbal.

Enforcement: Predicate for EO 21-87 (school masks), 21-89, 21-91, 21-93 and successors

Citation: Governor Daniel J. McKee, Executive Order 21-86 (Aug. 19, 2021) (Ex. RI-054) Open the exhibit

Ex. RI-055
Executive Order 21-87

Requiring Masks in Schools

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 19, 2021 to Sept. 18, 2021
Quarters
2021 Q3
Limitations
Face-covering requirementSchools and child care
Functions reached
IN in-person instruction conditioned on universal masking; WF parents' and school employees' conditions of work; EC school-age child care; CB school suppliers and visitors
Grade
Primary source read
Days in this quarter
31

1. LEAs that have not adopted a universal indoor masking requirement shall be required to abide by a universal indoor masking protocol developed by the Rhode Island Department of Health (RIDOH). The RIDOH protocol shall require universal indoor masking by all students (age 2 and older), staff, teachers, and visitors to K-12 schools. This Executive Order shall take effect immediately and remain in full force and effect through September 18, 2021 unless renewed, modified, or terminated by a subsequent Executive Order.

Enforcement: Binding on LEAs under tit. 30, ch. 15 and tit. 23, ch. 8; RIDOH protocol

Citation: Governor Daniel J. McKee, Executive Order 21-87 (Aug. 19, 2021) (Ex. RI-055) Open the exhibit

Ex. RI-056
Executive Order 21-89

Increasing State Response Capacity for COVID-19 Variants

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 26, 2021 to Sept. 25, 2021
Quarters
2021 Q3
Limitations
Emergency declarationHealth care ordersOther
Functions reached
HR staffing rules; IC State response capacity
Grade
Primary source read
Days in this quarter
31

WHEREAS, the State continues to work to build its COVID-19 response capacity, including the expansion of its abilities to conduct critical incident command service functions in the face of significant nation-wide and local nursing shortages; and WHEREAS, section 30-15-9(e)(1) of the Rhode Island General Laws permits the Governor to suspend the provisions of any regulatory statute... [suspends post-retirement employment limits and procurement rules for response staffing].

Enforcement: Suspension of regulatory statutes under § 30-15-9(e)(1)

Citation: Governor Daniel J. McKee, Executive Order 21-89 (Aug. 26, 2021) (Ex. RI-056) Open the exhibit

Ex. RI-057
Executive Order 21-90

Student Transportation Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 26, 2021 to Dec. 17, 2021
Quarters
2021 Q3
Limitations
Schools and child careOther
Functions reached
TR student transport; WF driver shortage; IN
Grade
Primary source read
Days in this quarter
36 (in force on the last day)

1. The requirement of using designated types of vehicle for specified routes as contained in R.I. Gen. Laws § 31-22-11.6(a)(2)(i) is hereby suspended as of [the date of this Order for providers retained by RIDE]... Retained Providers may utilize: a. school buses... b. pupil transportation vehicles... c. school extra-curricular vehicles... d. child care vehicles... and e. family child care home vehicles... (collectively 'Student Transportation Vehicles').

Enforcement: Suspension of vehicle-type rules; RIDE

Citation: Governor Daniel J. McKee, Executive Order 21-90 (Aug. 26, 2021) (Ex. RI-057) Open the exhibit

Ex. RI-058
Executive Order 21-91

Hospital and Community-Based Health Care

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Aug. 26, 2021 to Sept. 25, 2021
Quarters
2021 Q3
Limitations
Health care orders
Functions reached
IP surge capacity; SX elective capacity; RS
Grade
Primary source read
Days in this quarter
31

1. The hospital facility licensing statutes and rules and certificate of need statutes [and rules are suspended to the extent necessary to expand capacity in response to COVID-19]... This Executive Order shall remain in full force and effect until September 25, 2021, [unless renewed].

Enforcement: Licensure under ch. 23-17

Citation: Governor Daniel J. McKee, Executive Order 21-91 (Aug. 26, 2021) (Ex. RI-058) Open the exhibit

Ex. RI-059
Executive Order 21-93

Quarantine and Isolation Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 1, 2021 to Oct. 1, 2021
Quarters
2021 Q3
Limitations
Face-covering requirementVaccination or testingQuarantine and isolation
Functions reached
WF quarantine of unvaccinated exposed workers; masking of vaccinated exposed workers; HR; RS congregate-care residents
Grade
Primary source read
Days in this quarter
30 (in force on the last day)

1. Any person who has been clinically diagnosed with COVID-19 by a licensed health care practitioner by assessment of symptoms or by laboratory testing must immediately self-isolate in accordance with RIDOH guidance... 2. Any fully vaccinated person (a) who has been in known close contact (within 6 feet for more than 15 minutes within a 24-hour period) with a person who has been clinically diagnosed with COVID-19... or (b) who has been contacted by RIDOH to inform them that they were a close contact with a confirmed positive case must get tested 3-5 days after the date of exposure and wear a mask in public indoor settings for 14 days or until he or she receives a negative test result.... 3. Any person who is not fully vaccinated and falls within category (a) or (b)... must get tested immediately after being identified as a close contact... All close contacts who are not fully vaccinated…

Enforcement: R.I. Gen. Laws tit. 23, ch. 8 (quarantine)

Citation: Governor Daniel J. McKee, Executive Order 21-93 (Sept. 1, 2021) (Ex. RI-059) Open the exhibit

Ex. RI-060
Executive Order 21-94

Amended Quarantine and Isolation Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 2, 2021 to Oct. 1, 2021
Quarters
2021 Q3
Limitations
Face-covering requirementSchools and child careVaccination or testingQuarantine and isolation
Functions reached
WF; IN school quarantine rules; HR
Grade
Primary source read
Days in this quarter
29 (in force on the last day)

WHEREAS, the CDC has provided acceptable alternatives to shorten quarantine... [Executive Order 21-]93, [as amended,] shall remain in full force and effect until October 1, 2021 unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Daniel J. McKee, Executive Order 21-94 (Sept. 2, 2021) (Ex. RI-060) Open the exhibit

Ex. RI-061
Executive Order 21-95

Extension of Executive Order 20-02

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 3, 2021 to Oct. 2, 2021
Quarters
2021 Q3
Limitations
Emergency declaration
Functions reached
all (predicate)
Grade
Primary source read
Days in this quarter
28 (in force on the last day)

[extends] 1. Executive Order 20-02 (Declaration of Disaster Emergency). This Executive Order shall take effect immediately and remain in full force and effect through October 2, 2021 unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: Predicate

Citation: Governor Daniel J. McKee, Executive Order 21-95 (Sept. 3, 2021) (Ex. RI-061) Open the exhibit

Ex. RI-062
Executive Order 21-96

Increasing Teaching and Administrative Staff Capacity

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 8, 2021 to Oct. 7, 2021
Quarters
2021 Q3
Limitations
Schools and child careOther
Functions reached
HR school staffing; IN
Grade
Primary source read
Days in this quarter
23 (in force on the last day)

1. The prohibitions and restrictions on post-retirement employment by persons who have retired under the provisions of R. I. Gen. Laws Title 16, 36, or 45 contained in R. I. Gen. Laws §§ 16-16-24 and 36-10-36 are hereby suspended with respect to those specific retired teaching and administrative staff members identified by an LEA.

Enforcement: Suspension of statutes

Citation: Governor Daniel J. McKee, Executive Order 21-96 (Sept. 8, 2021) (Ex. RI-062) Open the exhibit

Ex. RI-063
Executive Order 21-97

Extension of Executive Orders 21-86 and 21-87

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 17, 2021 to Oct. 16, 2021
Quarters
2021 Q3
Limitations
Emergency declarationFace-covering requirementSchools and child care
Functions reached
IN; WF; EC
Grade
Primary source read
Days in this quarter
14 (in force on the last day)

[extends] 1. Executive Order 21-86 (Declaration of Disaster Emergency for New Covid-19 Variants). 2. Executive Order 21-87 (Requiring Masks in Schools).... in full force and effect through October 16, 2021, unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: As in the extended orders

Citation: Governor Daniel J. McKee, Executive Order 21-97 (Sept. 17, 2021) (Ex. RI-063) Open the exhibit

Ex. RI-064
Executive Order 21-98

Extension of Executive Orders 21-89, 21-90 and 21-91

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 24, 2021 to Oct. 23, 2021
Quarters
2021 Q3
Limitations
Emergency declarationSchools and child careHealth care orders
Functions reached
IP; TR; HR
Grade
Primary source read
Days in this quarter
7 (in force on the last day)

[extends] Executive Order 21-89..., Executive Order 21-90 (Student Transportation Order) and Executive Order 21-91 (Hospital and Community-Based Health Care)... through October 23, 2021, unless renewed, modified or terminated by a subsequent Executive Order.

Enforcement: As in the extended orders

Citation: Governor Daniel J. McKee, Executive Order 21-98 (Sept. 24, 2021) (Ex. RI-064) Open the exhibit

Ex. RI-066
Executive Order 21-100

Amended Quarantine and Isolation Order

Governor Daniel J. McKee, Rhode Island (State)

Dates
In force from Sept. 30, 2021 to Oct. 30, 2021
Quarters
2021 Q3
Limitations
Face-covering requirementSchools and child careVaccination or testingQuarantine and isolation
Functions reached
WF; HR; IN
Grade
Primary source read
Days in this quarter
1 (in force on the last day)

2. Except as provided in paragraph 4, below, any fully vaccinated person (a) who has been in known close contact... or (b) who has been contacted by RIDOH to inform them that they were a close contact with a confirmed positive case must get tested 3-5 days [after exposure and wear a mask in public indoor settings for 14] days or until he or she receives a negative test result.... 3. Any person who is not fully vaccinated and falls within category (a) or (b) in paragraph 2 of this Order ('non-fully vaccinated close contact') must get tested immediately after being identified as a close contact and, if negative, get tested again 5-7 days after last exposure... [and quarantine].

Enforcement: R.I. Gen. Laws tit. 23, ch. 8

Citation: Governor Daniel J. McKee, Executive Order 21-100 (Sept. 30, 2021) (Ex. RI-066) Open the exhibit

Continuing in force from an earlier quarter of this report (19 instruments):

ExhibitCitationDatesLimitations
Ex. RI-069Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069)In force from May 8, 2020 to Nov. 9, 2020Business closureCapacity limitFace-covering requirementWorkplace rules
Ex. RI-004Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004)In force from Mar. 16, 2020 to Sept. 30, 2021Gathering capCourts and public offices
Ex. RI-005Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005)In force from Mar. 20, 2020 to Sept. 30, 2021Business closureAlcohol and bars
Ex. RI-043Governor Daniel J. McKee, Executive Order 21-68 (June 18, 2021) (Ex. RI-043)In force from June 18, 2021 to July 17, 2021Capacity limitFace-covering requirementTravel and quarantineAlcohol and barsWorkplace rulesVaccination or testingQuarantine and isolation
Ex. RI-071Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective June 18, 2021) (Ex. RI-071)In force from June 18, 2021 to Aug. 31, 2021Business closureFace-covering requirementWorkplace rulesVaccination or testing
Ex. RI-001Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001)In force from Mar. 9, 2020 to Sept. 30, 2021Emergency declaration
Ex. RI-091Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091)In force from Mar. 12, 2020 to Sept. 14, 2021Emergency declaration
Ex. RI-002Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002)In force from Mar. 13, 2020 to Sept. 30, 2021Travel and quarantineQuarantine and isolation
Ex. RI-076Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076)In force from Mar. 18, 2020 to July 6, 2021 (issued Apr. 6, 2020)Health care ordersOther
Ex. RI-011Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011)In force from Apr. 7, 2020 to July 6, 2021Health care ordersWorkplace rulesSupply chain
Ex. RI-013Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013)In force from Apr. 10, 2020 to Sept. 30, 2021Health care ordersEvents and venuesSupply chain
Ex. RI-015Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015)In force from Apr. 18, 2020 to Sept. 30, 2021 (issued Apr. 14, 2020)Face-covering requirementWorkplace rules
Ex. RI-016Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016)In force from May 8, 2020 to Sept. 30, 2021 (issued May 5, 2020)Face-covering requirement
Ex. RI-023Governor Gina M. Raimondo, Executive Order 20-70 (Sept. 2, 2020) (Ex. RI-023)In force from Sept. 2, 2020 to Sept. 30, 2021Health care orders
Ex. RI-025Governor Gina M. Raimondo, Executive Order 20-72 (Sept. 2, 2020) (Ex. RI-025)In force from Sept. 2, 2020 to Sept. 30, 2021Emergency declarationWorkplace rules
Ex. RI-036Governor Daniel J. McKee, Executive Order 21-26 (Mar. 19, 2021) (Ex. RI-036)In force from Mar. 19, 2021 to Sept. 30, 2021Quarantine and isolation
Ex. RI-098Mayor Jorge O. Elorza, Executive Order 2021-6 (June 15, 2021) (Ex. RI-098)In force from June 15, 2021 to July 15, 2021Emergency declarationTravel and quarantineEvents and venuesCourts and public offices
Ex. RI-044Governor Daniel J. McKee, Executive Order 21-69 (June 18, 2021) (Ex. RI-044)In force from June 18, 2021 to July 17, 2021Face-covering requirement
Ex. RI-045Governor Daniel J. McKee, Executive Order 21-70 (June 18, 2021) (Ex. RI-045)In force from June 18, 2021 to July 17, 2021Emergency declarationHealth care ordersWorkplace rules

Agencies, boards and authorities: Rhode Island

Continuing in force from an earlier quarter of this report (1 instrument):

ExhibitCitationDatesLimitations
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072)In force from June 7, 2021 to Sept. 30, 2021Business closureFace-covering requirementTravel and quarantine

End of general restrictions, State of Rhode Island: Executive Order 21-76 (July 6, 2021), issued 'pursuant to Section 3 of the Appropriations Act' (2021-H 6122Aaa, art. 3, § 3, signed July 6, 2021), terminating the Reopening Order (EO 21-68), the mask order (EO 21-69), EO 21-75 and EOs 20-06, 20-16, 20-17 and 20-39. The capacity and gathering limits had already been dropped by the Reopening Order of May 21, 2021 (EO 21-57), which carried none other than the nightclub rule. (2021-07-06). What remained: EO 20-02 disaster emergency (renewed through Sept. 30, 2021 and beyond); EO 21-26 quarantine-and-isolation order to Sept. 1, 2021 and its successors EO 21-93 (Sept. 1), 21-94 (Sept. 2) and 21-100 (Sept. 30, 2021); RIDOH regulation 216-RICR-50-15-7 (masks for unvaccinated persons in establishments, entrance screening notices, denial of access to symptomatic persons, dining and venue rules, civil penalties) to Aug. 31, 2021; EO 20-72 emergency-regulation renewals (extended July 16 and Aug. 16 to Sept. 1, 2021); EO 21-67 hospital licensing and certificate-of-need suspension (extended July 28), EO 21-89 and 21-91 (Aug. 26, 2021); EO 20-46 public-meetings order (to Sept. 1, 2021) and EO 21-72; EO 20-37 State response capacity; EO 21-86 Declaration of Disaster Emergency for new variants (Aug. 19, 2021) and EO 21-87 universal K-12 masking (Aug. 19, 2021, extended Sept. 17 and Oct. 15); RIDOH 216-RICR-20-15-8 health-care-worker vaccination rule (Aug. 17, 2021); RI Supreme Court EO 2021-04 (July 20) and 2021-06 (Aug. 13, 2021); Providence EO 2021-6, 2021-8 and 2021-9.

Preemption of local orders, State of Rhode Island: No Rhode Island instrument preempted or barred local COVID-19 orders. Rhode Island has no county government; its thirty-nine cities and towns act under R.I. Gen. Laws § 30-15-13 (local disaster emergencies) and their charters. The Governor's orders assumed concurrent local action: the Phase orders conditioned expanded outdoor dining on 'applicable municipal approval' (EO 20-40 ¶12; 20-50 ¶17; 20-100 ¶26), the 2021 venue rules referred to conditions 'specified by DBR and/or the applicable municipality' (EO 21-46 ¶9), and the school-masking order of Aug. 19, 2021 applied to 'LEAs that have not adopted a universal indoor masking requirement' (EO 21-87 ¶1), a State floor beneath local mandates. Providence's twenty-eight supplemental emergency orders (Mar. 12, 2020 - Aug. 14, 2021) were each issued 'consistent with the emergency directives of the State of Rhode Island' and at times ran ahead of the State (the Providence Place Mall closed Mar. 17, 2020; salons and gyms closed Mar. 21, 2020; a universal mask order effective May 9, 2020) or added local conditions (City approval for catered events over 10 indoors or 25 outdoors from Nov. 22, 2020; special event permits; a bar on cruise passenger vessels at the Port of Providence; City buildings at limited capacity through Sept. 14, 2021). The only legislative limit on emergency powers, 2021-H 6122Aaa art. 3 § 3 (July 6, 2021), constrained the Governor, not the municipalities.

Third quarter of 2021: the instruments in force, State of Rhode Island

In force during the third quarter of 2021 (an order in force on any day of the quarter is an order in force during it):

  • RI-001 EO 20-02 disaster emergency (renewed by RI-048 July 8, RI-051 Aug. 6, RI-061 Sept. 3, 2021; RI-065 was signed Sept. 30, 2021, the quarter's last day, and took effect Oct. 1, 2021 (in_force_quarters.
  • RI-043 EO 21-68 Reopening Order (July 1-6, 2021: quarantines, establishment duties, nightclub cap)
  • RI-044 EO 21-69 mask order (July 1-6, 2021: unvaccinated indoors; all transit)
  • RI-046 EO 21-75 (July 2-6, 2021)
  • RI-011 EO 20-17 hospital and testing reporting (July 1-6, 2021)
  • RI-036 EO 21-26 quarantine-and-isolation order (to Sept. 1, 2021, via RI-049 July 14 and RI-052 Aug. 12)
  • RI-059 EO 21-93 quarantine-and-isolation order (Sept. 1, 2021); RI-060 EO 21-94 (Sept. 2); RI-066 EO 21-100 (Sept. 30, 2021)
  • RI-071 RIDOH 216-RICR-50-15-7 Safe Activities regulation (to Aug. 31, 2021: masks for unvaccinated persons in establishments, entrance screening notices, denial of access, dining and venue rules, $500 civil penalties)
  • RI-025 EO 20-72 emergency-regulation renewals (via RI-045 June 18, RI-050 July 16, RI-053 Aug. 16, to Sept. 1, 2021)
  • EO 21-67 hospital licensing and certificate-of-need suspension (extended by EO 21-73 June 29 and EO 21-81 July 28, 2021; not saved as a separate exhibit; recited in RI-073 § 3(h))
  • RI-056 EO 21-89 State response capacity (Aug. 26, 2021; extended RI-064)
  • RI-057 EO 21-90 student transportation (Aug. 26, 2021; extended RI-064)
  • RI-058 EO 21-91 hospital and community-based health care (Aug. 26, 2021; extended RI-064)
  • RI-054 EO 21-86 Declaration of Disaster Emergency for new variants (Aug. 19, 2021; extended RI-063 Sept. 17)
  • RI-055 EO 21-87 universal K-12 indoor masking (Aug. 19, 2021; extended RI-063 Sept. 17 and RI-067 Oct. 15)
  • RI-062 EO 21-96 teaching staff capacity (Sept. 8, 2021)
  • RI-072 RIDOH 216-RICR-20-15-8 health-care-worker vaccination rule (Aug. 17, 2021: masks and twice-weekly testing of unvaccinated staff at once; vaccination by Oct. 1, 2021)
  • RI-073 2021-H 6122Aaa art. 3 § 3 (July 6, 2021: 180-day limit; Sept. 1, 2021 cap on listed orders)
  • RI-084 RI Supreme Court EO 2021-04 (July 20, 2021: entrance screening; masks for unvaccinated; judges may mask courtrooms)
  • RI-085 RI Supreme Court EO 2021-06 (Aug. 13, 2021: universal masking in every judicial building)
  • RI-098 Providence EO 2021-6 (to July 15, 2021); RI-099 EO 2021-8 (July 15 - Aug. 14); RI-100 EO 2021-9 (Aug. 14 - Sept. 14, 2021)
  • EO 20-46/21-72 public-meetings order (to Sept. 1, 2021 and beyond; RI-004 is the March 2020 original)
  • RI-076 Insurance Bulletin 2020-5 telemedicine measures (with EO 20-06, to July 6, 2021)
  • Federal layer (CDC conveyance mask order; TSA security directives; OSHA Healthcare ETS from June 21, 2021.

5. Standing duties in Rhode Island

Rhode Island's compulsion ran on four standing tracks, every one of them older than COVID-19 and every one of them recited or invoked by the emergency instruments already in the Orders Library. First, the Department of Health's organic act: R.I. Gen. Laws § 23-1-1 commands the department to 'adopt proper and expedient measures to prevent and control diseases and conditions detrimental to the public health in the state' (Ex. DUT-RI-001); § 23-1-17 authorizes rules fixing 'minimum sanitary requirements' and their enforcement by license suspension (DUT-RI-002); § 23-1-18(1)-(2) authorizes rules 'fixing responsibilities of owners, operators, and occupants of land or buildings for the sanitary condition, maintenance, use, and occupancy of the land and buildings' and 'the quarantine of persons' (DUT-RI-003); § 23-1-21 lets the director close an establishment by 'immediate compliance order' without prior notice or hearing (DUT-RI-004); and § 23-1-25 makes violation of any rule of the director a crime, each day a separate offense (DUT-RI-014). RIDOH's Safe Activities regulation, 216-RICR-50-15-7 (Ex. RI-069 to RI-071), was promulgated under §§ 23-1-1 and 23-1-17, closed establishments under § 23-1-21 (§ 7.5) and stacked its civil fines on the criminal penalties of title 23 (§ 7.6(E)); every executive order directed the Enforcement Task Force to 'issue compliance orders under Chapter 1 of Title 23' (RI-017 ¶ 18; RI-043 ¶ 11). Second, the quarantine chapter: § 23-8-4 (isolation, quarantine, 'exclusion or other protective actions') (DUT-RI-005), § 23-8-7 (penalty) (DUT-RI-006) and § 23-8-18, under which the Governor may 'place under quarantine the whole state' and 'shall authorize and empower the state director of health to take any action and make and enforce any rules and regulations that may be deemed necessary to prevent the introduction and to restrict the spread of infectious diseases' (DUT-RI-007); the orders' recurring clause authorizing the RIDOH Director 'to take any action and make and enforce any rules and regulations necessary to implement this Executive Order' (RI-006 ¶ 7; RI-016 ¶ 4) is § 23-8-18's own language, and every order recited 'Title 23, Chapter 8' as authority. Third, the Emergency Management Act: § 30-15-7(1) gives executive orders 'the force and effect of law' (DUT-RI-009); § 30-15-9(e)(7) lets the Governor 'control ingress and egress to and from a high risk area, the movement of persons within the area, and the occupancy of premises therein' and (e)(11) makes it 'the duty of state health authorities and the local code enforcement officials to make and enforce rules and regulations designed to prevent the introduction of any contagious or infectious disease' (DUT-RI-008); § 30-15-21 punishes 'any person violating... any rule, order, or regulation promulgated pursuant to this chapter' with $500 and ninety days (DUT-RI-010); and the General Assembly ratified the orders on July 6, 2021, providing that the quarantine, emergency-regulation and hospital orders 'shall remain in effect' to September 1, 2021 (RI-073; § 30-15-9(h)). Fourth, the workplace: § 28-20-8 commands that 'Each employer shall furnish to each of his or her employees a place of employment that is free from recognized safety and health hazards' (DUT-RI-012), a chapter that 'shall apply to every employer now or subsequently doing business in this state' (§ 28-20-7, DUT-RI-015) with civil penalties to $10,000 (§ 28-20-18, DUT-RI-013); Rhode Island has no OSHA State plan for private employers, so the identical federal duty, 29 U.S.C. § 654(a)(1) (Ex. DUT-AL-009), bound them directly. Rhode Island's COVID-19 workplace rules were the mask-at-work order, EO 20-24 ('All such businesses must provide, at their expense, face coverings'; RI-015), and the Safe Activities regulation, which made every covered entity's continued operation conditional on a written COVID-19 Control Plan meeting 'at a minimum, the requirements of these regulations and applicable guidance issued by the Department,' entry screening, face coverings, signage, daily cleaning, records and cooperation with case investigation (RI-069 § 7.4(A)). Rhode Island enacted no general business liability shield in 2020 or 2021; its standing shield, § 30-15-15(a), protects only a 'disaster response worker complying with, or reasonably attempting to comply with this chapter, or any order, rule, or regulation promulgated pursuant to' it (DUT-RI-011), and EO 20-21 declared the health care sector to be performing 'disaster response services within the meaning of R.I. Gen. Laws 30-15-15' (RI-013): compliance with the orders was the price of immunity. The food-establishment chapter independently forbade operating a food business 'except in compliance with... the regulations' (§ 21-27-2, DUT-RI-017) and armed the director with a notice to cease business (§ 21-27-5, DUT-RI-016). The State's own reopening guidance told every business that the guidelines 'should be considered the minimum' (Phase I, May 13, 2020, DUT-RI-018) and then 'must be considered the minimum' (Phase II, May 28, 2020, DUT-RI-020), that businesses 'must comply with the RIDOH regulations... and active executive orders,' and that 'All businesses and organizations currently operating must complete the COVID-19 Control Plan template... in order to continue operations.' A measure the Service would call 'beyond the order' was, in Rhode Island, the order's own condition of operating, a regulation's command, or the discharge of a duty the General Laws imposed on every employer and every operator of premises.

The phase question

Whether the measures employers took beyond the four corners of the emergency orders were voluntary within Notice 2021-20 Q&A-14, or were the discharge of standing duties imposed by Rhode Island law and of operating conditions written into the orders themselves.

The State's standing duties

Ex. DUT-RI-001

R.I. Gen. Laws § 23-1-1

General functions of department

Rhode Island General Assembly (codified statute administered by the Rhode Island Department of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationStanding duty
Character
statutory authority
Grade
Primary source read

do all in its power to ascertain the causes and the best means for the prevention and control of diseases or conditions detrimental to the public health, and adopt proper and expedient measures to prevent and control diseases and conditions detrimental to the public health in the state.

Enforcement: R.I. Gen. Laws § 23-1-25 (Ex. DUT-RI-014): violation of any law administered by the director or any rule adopted under his or her authority is punishable by a fine to $100 or thirty days, or both; violation of a compliance order by a fine to $300 or ninety days, or both; each day a separate offense

Citation: Rhode Island General Assembly (codified statute administered by the Rhode Island Department of Health), R.I. Gen. Laws § 23-1-1 (standing) (Ex. DUT-RI-001) Open the exhibit

Ex. DUT-RI-002

R.I. Gen. Laws § 23-1-17

Additional general powers

Rhode Island General Assembly (codified statute administered by the Director of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing dutyOperating condition
Character
statutory authority
Grade
Primary source read

the director is further authorized to promulgate and adopt rules and regulations for the establishment of information collection, minimum sanitary requirements, and other duties given to the director by § 23-1-1 or by any other provision of law, and to enforce those rules and regulations. The director is further authorized to issue licenses or permits, and to revoke, suspend, or annul them, to aid in the enforcement of those rules and regulations.

Enforcement: R.I. Gen. Laws § 23-1-25 (Ex. DUT-RI-014); license or permit revocation, suspension or annulment under this section

Citation: Rhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-1-17 (standing) (Ex. DUT-RI-002) Open the exhibit

Ex. DUT-RI-003

R.I. Gen. Laws § 23-1-18

Power to provide rules and regulations in specific areas

Rhode Island General Assembly (codified statute administered by the Director of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Quarantine and isolationStanding dutyOperating condition
Character
sanitary code duty
Grade
Primary source read

the rules and regulations relating to sanitation and health provided for by § 23-1-17 may include: (1) Provisions fixing responsibilities of owners, operators, and occupants of land or buildings for the sanitary condition, maintenance, use, and occupancy of the land and buildings. (2) Minimum standards with respect to the reporting of any disease and the quarantine of persons affected by that disease.

Enforcement: R.I. Gen. Laws § 23-1-25 (Ex. DUT-RI-014)

Citation: Rhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-1-18 (standing) (Ex. DUT-RI-003) Open the exhibit

Ex. DUT-RI-004

R.I. Gen. Laws § 23-1-21

Immediate compliance order

Rhode Island General Assembly (codified statute administered by the Director of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Business closureStanding duty
Character
statutory authority
Grade
Primary source read

Whenever the director determines that there exists a violation of any law, rule, or regulation within the jurisdiction of the director which requires immediate action to protect the health, welfare, or safety of the public or any member of the public, the director may, without prior notice of violation or hearing, issue an immediate compliance order stating the existence of the violation and the action he or she deems necessary.

Enforcement: R.I. Gen. Laws § 23-1-25 (Ex. DUT-RI-014): violation of a compliance order, fine to $300 or ninety days, or both, each day a separate offense; enforcement in Superior Court under § 23-1-23

Citation: Rhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-1-21 (standing) (Ex. DUT-RI-004) Open the exhibit

Ex. DUT-RI-005

R.I. Gen. Laws § 23-8-4

Quarantine

Rhode Island General Assembly (codified statute administered by the Director of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Quarantine and isolationStanding duty
Character
statutory authority
Grade
Primary source read

the director or his or her authorized agent may require or provide that person to be confined, in some proper place, for the purpose of isolation or quarantine, or another less restrictive intervention treatment, including, but not limited to, immunization, treatment, exclusion or other protective actions until the threat to the public health has abated.

Enforcement: R.I. Gen. Laws § 23-8-7 (Ex. DUT-RI-006): violation of confinement, fine to $50 or ninety days, or both; § 30-15-21 (Ex. DUT-RI-010) for the executive quarantine orders

Citation: Rhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-8-4 (standing) (Ex. DUT-RI-005) Open the exhibit

Ex. DUT-RI-006

R.I. Gen. Laws § 23-8-7

Violation of quarantine

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Quarantine and isolationStanding duty
Character
order penalty
Grade
Primary source read

Any person who is confined by the director or his or her authorized agent under the provision of § 23-8-4 and who violates that confinement shall be punished by a fine of not more than fifty dollars ($50.00) or by imprisonment for not more than ninety (90) days, or both.

Enforcement: fine to $50 or imprisonment to ninety days, or both

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 23-8-7 (standing) (Ex. DUT-RI-006) Open the exhibit

Ex. DUT-RI-007

R.I. Gen. Laws § 23-8-18

Proclamation of general quarantine

Rhode Island General Assembly (power vested in the Governor and the Director of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationStay-at-homeBusiness closureGathering capQuarantine and isolationStanding duty
Character
statutory authority
Grade
Primary source read

he or she may, by proclamation, place under quarantine the whole state or that portion of the state that he or she may deem necessary, and he or she shall authorize and empower the state director of health to take any action and make and enforce any rules and regulations that may be deemed necessary to prevent the introduction and to restrict the spread of infectious diseases in the state.

Enforcement: R.I. Gen. Laws § 23-8-21 (knowing violation of the rules made during a proclaimed quarantine: fine to $50 or imprisonment to two years; read, not saved); § 23-1-25 (Ex. DUT-RI-014) for rules of the director; § 30-15-21 (Ex. DUT-RI-010) for the executive orders

Citation: Rhode Island General Assembly (power vested in the Governor and the Director of Health), R.I. Gen. Laws § 23-8-18 (standing) (Ex. DUT-RI-007) Open the exhibit

Ex. DUT-RI-008

R.I. Gen. Laws § 30-15-9

Governor's responsibilities relating to disaster emergencies

Rhode Island General Assembly (powers vested in the Governor; duties imposed on State health authorities and local code enforcement officials), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationStay-at-homeBusiness closureCapacity limitTravel and quarantineStanding duty
Character
statutory authority
Grade
Primary source read

(e) In addition to any other powers conferred upon the governor by law, the governor may exercise the following powers... limited in scope and duration as is reasonably necessary for emergency response:... (7) Control ingress and egress to and from a high risk area, the movement of persons within the area, and the occupancy of premises therein.

Enforcement: R.I. Gen. Laws § 30-15-21 (Ex. DUT-RI-010): violation of any rule, order or regulation under the chapter, fine to $500 or imprisonment to ninety days, or both

Citation: Rhode Island General Assembly (powers vested in the Governor; duties imposed on State health authorities and local code enforcement officials), R.I. Gen. Laws § 30-15-9 (standing) (Ex. DUT-RI-008) Open the exhibit

Ex. DUT-RI-009

R.I. Gen. Laws § 30-15-7

Governor's general powers

Rhode Island General Assembly (power vested in the Governor), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationStanding duty
Character
statutory authority
Grade
Primary source read

Issue executive orders, proclamations, and regulations and amend or rescind them. Executive orders, proclamations, and regulations, for the purposes of this chapter, have the force and effect of law.

Enforcement: R.I. Gen. Laws § 30-15-21 (Ex. DUT-RI-010); § 30-15-18 (read, not saved): 'It shall be the duty of every organization for disaster preparedness and response established pursuant to this chapter, and of the officers thereof, to execute and enforce such orders, rules, and regulations as may be made by the governor under authority of this chapter.'

Citation: Rhode Island General Assembly (power vested in the Governor), R.I. Gen. Laws § 30-15-7 (standing) (Ex. DUT-RI-009) Open the exhibit

Ex. DUT-RI-010

R.I. Gen. Laws § 30-15-21

Penalties

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Emergency declarationStanding duty
Character
order penalty
Grade
Primary source read

Any person violating any provisions of this chapter or any rule, order, or regulation promulgated pursuant to this chapter shall upon conviction thereof be punishable by a fine not exceeding five hundred dollars ($500), or imprisonment not exceeding ninety (90) days, or both.

Enforcement: fine to $500 or imprisonment to ninety days, or both, per violation

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 30-15-21 (standing) (Ex. DUT-RI-010) Open the exhibit

Ex. DUT-RI-011

R.I. Gen. Laws § 30-15-15

Immunity from liability -- Compensation for death or injury of disaster response workers

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersStanding dutyOperating condition
Character
liability shield condition
Grade
Primary source read

nor, except in cases of willful misconduct, gross negligence, or bad faith, any disaster response worker complying with, or reasonably attempting to comply with this chapter, or any order, rule, or regulation promulgated pursuant to the provisions of this chapter... shall be liable for the death of, or injury to, persons, or for damage to property, as a result of disaster response activity.

Enforcement: loss of immunity from suit for death, injury or property damage (the condition, not a fine)

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 30-15-15 (standing) (Ex. DUT-RI-011) Open the exhibit

Ex. DUT-RI-012

R.I. Gen. Laws § 28-20-8

Employer's duties

Rhode Island General Assembly (codified statute administered by the Department of Labor and Training, Division of Occupational Safety), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing dutyOther
Character
workplace duty
Grade
Primary source read

(a) Each employer shall furnish to each of his or her employees a place of employment that is free from recognized safety and health hazards that are causing, or are likely to cause, death or serious physical harm to the employees. (b) Each employer shall comply with occupational safety and health codes promulgated under this chapter.

Enforcement: R.I. Gen. Laws § 28-20-18 (Ex. DUT-RI-013): civil penalties to $10,000 per willful or repeated violation, to $1,000 per serious violation, to $1,000 per day of failure to abate; criminal penalties for willful violations causing death; imminent-danger injunctions on petition of the Attorney General under § 28-20-14 (read, not saved)

Citation: Rhode Island General Assembly (codified statute administered by the Department of Labor and Training, Division of Occupational Safety), R.I. Gen. Laws § 28-20-8 (standing) (Ex. DUT-RI-012) Open the exhibit

Ex. DUT-RI-013

R.I. Gen. Laws § 28-20-18

Penalties

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing dutyOther
Character
order penalty
Grade
Primary source read

(a) Any employer who or that willfully or repeatedly violates the requirements of § 28-20-8, any code, rule, or order promulgated pursuant to § 28-20-24, or regulations prescribed pursuant to this chapter, may be assessed a civil penalty of not more than ten thousand dollars ($10,000) for each violation.

Enforcement: as quoted; compliance orders under § 28-20-16 (read, not saved) must 'fix a reasonable time for the abatement of the violations'

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 28-20-18 (standing) (Ex. DUT-RI-013) Open the exhibit

Ex. DUT-RI-014

R.I. Gen. Laws § 23-1-25

Penalties

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing duty
Character
order penalty
Grade
Primary source read

any person who violates any law administered by the director or any rule or regulation adopted pursuant to authority granted to the director shall, upon conviction, be punished by a fine of not more than one hundred dollars ($100) or by imprisonment for not more than thirty (30) days, or both, and for violation of a compliance order of the director by a fine of not more than three hundred dollars ($300) or by imprisonment for not more than ninety (90) days, or both

Enforcement: as quoted

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 23-1-25 (standing) (Ex. DUT-RI-014) Open the exhibit

Ex. DUT-RI-015

R.I. Gen. Laws § 28-20-7

Applicability and reports of places of business

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing dutyOther
Character
workplace duty
Grade
Primary source read

This chapter shall apply to every employer now or subsequently doing business in this state and all applicants for industrial registration as provided in chapter 19 [repealed] of this title.

Enforcement: R.I. Gen. Laws § 28-20-18 (Ex. DUT-RI-013)

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 28-20-7 (standing) (Ex. DUT-RI-015) Open the exhibit

Ex. DUT-RI-016

R.I. Gen. Laws § 21-27-5

Notice to cease business

Rhode Island General Assembly (codified statute administered by the Director of Health), Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Business closureStanding dutyOperating condition
Character
sanitary code duty
Grade
Primary source read

Whenever the director deems it necessary in the interests of public health to cause any food business to cease operating the director may do so by serving written notice upon the owner or manager of the food business; provided, that before the notice is given the owner or manager shall have been given an opportunity to show cause why the food business should not cease operating.

Enforcement: R.I. Gen. Laws § 21-27-9 (read, not saved): imprisonment to three months or fine to $100 for a first offense; six months or $200 for a second; one year or $500 for a third or subsequent offense

Citation: Rhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 21-27-5 (standing) (Ex. DUT-RI-016) Open the exhibit

Ex. DUT-RI-017

R.I. Gen. Laws § 21-27-2

Food businesses required to comply

Rhode Island General Assembly, Rhode Island (State)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing dutyOperating condition
Character
sanitary code duty
Grade
Primary source read

No person shall operate any food business within this state except in compliance with the provisions of this chapter and the regulations adopted in accordance with this chapter.

Enforcement: R.I. Gen. Laws § 21-27-9 (read, not saved); notice to cease business under § 21-27-5 (Ex. DUT-RI-016); confiscation under § 21-27-4

Citation: Rhode Island General Assembly, R.I. Gen. Laws § 21-27-2 (standing) (Ex. DUT-RI-017) Open the exhibit

Ex. DUT-RI-018

Phase I: General Business/Organization Guidelines

Phase I: General Business/Organization Guidelines (Reopening RI)

State of Rhode Island, Reopening RI (the Governor's reopening program, published with the Rhode Island Department of Health and the Department of Business Regulation at ReopeningRI.com, the site the executive orders directed businesses to consult), Rhode Island (State)

Dates
Standing (2020-05-13 (Phase I ran from May 9, 2020; COVID-19 Control Plan template due May 18, 2020 'in order to continue operations'))
Quarters
2020 Q2
Limitations
Capacity limitGathering capFace-covering requirementStanding dutyOperating condition
Character
guidance incorporated
Grade
Primary source read

Businesses and organizations that re-open under Phase I must comply with these RIDOH regulations before re-opening, and businesses and organizations that are currently open (as of 5/6/2020) must comply with these measures within one week of their promulgation.... All businesses and organizations currently operating must complete the COVID-19 Control Plan template by May 18 in order to continue operations.

Enforcement: through the instruments it restates: 216-RICR-50-15-7 § 7.6 civil penalties and § 7.5 closure (Ex. RI-069); § 23-1-25 (Ex. DUT-RI-014); § 30-15-21 (Ex. DUT-RI-010)

Citation: State of Rhode Island, Reopening RI (the Governor's reopening program, published with the Rhode Island Department of Health and the Department of Business Regulation at ReopeningRI.com, the site the executive orders directed businesses to consult), Phase I: General Business/Organization Guidelines (May 13, 2020) (Ex. DUT-RI-018) Open the exhibit

Ex. DUT-RI-019

COVID-19 Re-opening Plan -- Frequently Asked Questions (updated May 10, 2020)

Rhode Island Department of Human Services, COVID-19 Re-opening Plan -- Frequently Asked Questions

Rhode Island Department of Human Services (Child Care Licensing), Rhode Island (State)

Dates
Standing (2020-05-10)
Quarters
2020 Q22020 Q3
Limitations
Capacity limitFace-covering requirementSchools and child careStanding dutyOperating condition
Character
agency position statement
Grade
Primary source read

If you choose to reopen during these new regulations, you will need to submit a COVID-19 plan prior to opening.... Yes, monitoring visits will continue to occur. These visits will include a short-flow monitoring form based on the new regulations and other active high-risk regulations.

Enforcement: licensure enforcement (monitoring visits; plan approval as the condition of operating); no reimbursement for closed providers

Citation: Rhode Island Department of Human Services (Child Care Licensing), COVID-19 Re-opening Plan -- Frequently Asked Questions (updated May 10, 2020) (Ex. DUT-RI-019) Open the exhibit

Ex. DUT-RI-020

Phase II: General Business/Organization Guidelines

Phase II: General Business/Organization Guidelines (Reopening RI)

State of Rhode Island, Reopening RI (with the Rhode Island Department of Health and the Department of Business Regulation), Rhode Island (State)

Dates
Standing (2020-06-01 (Phase II))
Quarters
2020 Q2
Limitations
Capacity limitGathering capFace-covering requirementTravel and quarantineStanding dutyOperating condition
Character
guidance incorporated
Grade
Primary source read

All organizations must follow the regulations issued by the Rhode Island Department of Health (RIDOH), Governor Raimondo's Executive Orders, and the guidance issued by the Centers for Disease Control and Prevention (CDC) regarding gathering sizes and social distancing.

Enforcement: through the instruments it restates: 216-RICR-50-15-7 §§ 7.5, 7.6 (Ex. RI-069); § 23-1-25 (Ex. DUT-RI-014); § 30-15-21 (Ex. DUT-RI-010)

Citation: State of Rhode Island, Reopening RI (with the Rhode Island Department of Health and the Department of Business Regulation), Phase II: General Business/Organization Guidelines (May 28, 2020) (Ex. DUT-RI-020) Open the exhibit

Federal standing duties

Ex. DUT-FED-001

29 U.S.C. 654 (OSH Act § 5, the general duty clause)

Duties of employers and employees

Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
statutory duty
Grade
Primary source read

(a) Each employer-- (1) shall furnish to each of his employees employment and a place of employment which are free from recognized hazards that are causing or are likely to cause death or serious physical harm to his employees; (2) shall comply with occupational safety and health standards promulgated under this chapter. (b) Each employee shall comply with occupational safety and health standards and all rules, regulations, and orders issued pursuant to this chapter which are applicable to his own actions and conduct.

Enforcement: 29 U.S.C. 666: civil penalties for serious, other-than-serious, willful and repeated violations (2020-2021 maxima $13,494 per serious violation and $134,937 per willful or repeated violation, 29 C.F.R. 1903.15(d)); willful violations causing death are criminal (29 U.S.C. 666(e)).

Citation: Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001) Open the exhibit

Ex. DUT-FED-002

29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation)

Judicial review; discharge or discrimination against employee for exercise of rights

Congress (OSH Act § 11(c)), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
statutory duty
Grade
Primary source read

No person shall discharge or in any manner discriminate against any employee because such employee has filed any complaint or instituted or caused to be instituted any proceeding under or related to this chapter or has testified or is about to testify in any such proceeding or because of the exercise by such employee on behalf of himself or others of any right afforded by this chapter.

Enforcement: 29 U.S.C. 660(c)(2): Secretary's suit in district court for reinstatement with back pay and 'all appropriate relief'

Citation: Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002) Open the exhibit

Ex. DUT-FED-003

29 C.F.R. 1910.132 (personal protective equipment, general requirements)

General requirements (Subpart I, Personal Protective Equipment)

Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

(a) Application. Protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, shall be provided, used, and maintained in a sanitary and reliable condition wherever it is necessary by reason of hazards of processes or environment... (d)(1) The employer shall assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE).

Enforcement: 29 U.S.C. 666 (civil penalties per violation)

Citation: Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655), 29 C.F.R. 1910.132 (personal protective equipment, general requirements) (standing) (Ex. DUT-FED-003) Open the exhibit

Ex. DUT-FED-004

29 C.F.R. 1910.134 (respiratory protection)

Respiratory protection

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersWorkplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

(a)(2) A respirator shall be provided to each employee when such equipment is necessary to protect the health of such employee. The employer shall provide the respirators which are applicable and suitable for the purpose intended. The employer shall be responsible for the establishment and maintenance of a respiratory protection program... (c)(1)... the employer to develop and implement a written respiratory protection program with required worksite-specific procedures and elements for required respirator use.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. 1910.134 (respiratory protection) (standing) (Ex. DUT-FED-004) Open the exhibit

Ex. DUT-FED-005

29 C.F.R. 1910.141 (sanitation)

Sanitation (Subpart J)

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

(a)(3)(i) All places of employment shall be kept clean to the extent that the nature of the work allows.... (d)(1) Washing facilities shall be maintained in a sanitary condition.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. 1910.141 (sanitation) (standing) (Ex. DUT-FED-005) Open the exhibit

Ex. DUT-FED-006

29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39

Recording and Reporting Occupational Injuries and Illnesses

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

§ 1904.39(a)(1): Within eight (8) hours after the death of any employee as a result of a work-related incident, you must report the fatality to the Occupational Safety and Health Administration (OSHA)... (a)(2): Within twenty-four (24) hours after the in-patient hospitalization of one or more employees... as a result of a work-related incident, you must report the in-patient hospitalization... to OSHA.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39 (standing) (Ex. DUT-FED-006) Open the exhibit

Ex. DUT-FED-007

29 C.F.R. 1910.1030 (bloodborne pathogens)

Bloodborne pathogens

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersWorkplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

(c)(1)(i) Each employer having an employee(s) with occupational exposure as defined by paragraph (b) of this section shall establish a written Exposure Control Plan designed to eliminate or minimize employee exposure.... (d)(1) Universal precautions shall be observed to prevent contact with blood or other potentially infectious materials.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. 1910.1030 (bloodborne pathogens) (standing) (Ex. DUT-FED-007) Open the exhibit

Ex. DUT-FED-008

29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2)

Discrimination Against Employees Exercising Rights Under the Williams-Steiger Occupational Safety and Health Act of 1970

Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

§ 1977.12(b)(2):... If the employee, with no reasonable alternative, refuses in good faith to expose himself to the dangerous condition, he would be protected against subsequent discrimination. The condition causing the employee's apprehension of death or injury must be of such a nature that a reasonable person, under the circumstances then confronting the employee, would conclude that there is a real danger of death or serious injury and that there is insufficient time, due to the urgency of the situation, to eliminate the danger through resort to regular statutory enforcement channels.

Enforcement: 29 U.S.C. 660(c)(2)

Citation: Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)), 29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2) (standing) (Ex. DUT-FED-008) Open the exhibit

Ex. DUT-FED-009

OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2)

COVID-19 - Standards (OSHA Safety and Health Topics)

Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
agency position statement
Grade
Primary source read

The General Duty Clause, Section 5(a)(1) of the Occupational Safety and Health (OSH) Act of 1970, 29 USC 654(a)(1), which requires employers to furnish to each worker 'employment and a place of employment, which are free from recognized hazards that are causing or are likely to cause death or serious physical harm.'... OSHA's Bloodborne Pathogens standard (29 CFR 1910.1030) applies to occupational exposure to human blood... Recordkeeping and Reporting Occupational Injuries and Illness (29 CFR 1904)... 1910.132, General requirements... 1910.134.

Enforcement: as the underlying provisions provide

Citation: Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2) (standing) (Ex. DUT-FED-009) Open the exhibit

Ex. DUT-FED-010

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021)

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace

Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a)), United States (Federal)

Dates
Standing (2021-01-29)
Quarters
2021 Q12021 Q2
Limitations
Face-covering requirementWorkplace rulesQuarantine and isolation
Character
agency guidance recommendation
Grade
Primary source read

This guidance is not a standard or regulation, and it creates no new legal obligations. It contains recommendations as well as descriptions of existing mandatory safety and health standards.... Employers should implement COVID-19 Prevention Programs in the workplace.... In addition, the Act's General Duty Clause, Section 5(a)(1), requires employers to provide their workers with a workplace free from recognized hazards that are causing or likely to cause death or serious physical harm.... employers still are required under the General Duty Clause, Section 5(a)(1) of the OSH Act, to...

Enforcement: none in the guidance; the general duty clause and standards it describes carry 29 U.S.C. 666 penalties

Citation: Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a)), Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021) (Ex. DUT-FED-010) Open the exhibit

Ex. DUT-FED-011

Protecting Workers guidance, as updated August 13, 2021

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted January 29, 2021; updated June 10 and August 13, 2021)

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing (2021-08-13)
Quarters
2021 Q3
Limitations
Face-covering requirementWorkplace rulesVaccination or testing
Character
agency guidance recommendation
Grade
Primary source read

Guidance posted January 29, 2021; Updated June 10, [2021]; Summary of changes August 13, 2021... [recommendations for workers who are unvaccinated or otherwise at-risk, and] new guidance involving workers who are fully vaccinated but [in areas of substantial or high transmission].

Enforcement: as the general duty clause provides

Citation: Occupational Safety and Health Administration, Protecting Workers guidance, as updated August 13, 2021 (Aug. 13, 2021) (Ex. DUT-FED-011) Open the exhibit

Ex. DUT-FED-013

Guidance on Returning to Work (OSHA 4045, June 2020)

Guidance on Returning to Work

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing (2020-06)
Quarters
2020 Q22020 Q32020 Q4
Limitations
Capacity limitFace-covering requirementWorkplace rules
Character
agency guidance recommendation
Grade
Primary source read

This guidance is not a standard or regulation, and it creates no new legal obligations. It contains recommendations as well as descriptions of mandatory safety and health standards.... In addition, the Act's General Duty Clause, Section 5(a)(1), requires employers to provide their employees with a workplace free from recognized hazards likely to cause death or serious physical harm.

Enforcement: as the general duty clause and standards provide

Citation: Occupational Safety and Health Administration, Guidance on Returning to Work (OSHA 4045, June 2020) (June 17, 2020) (Ex. DUT-FED-013) Open the exhibit

Ex. DUT-FED-015

Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation)

OSHA Inspection Detail 1472736, Smithfield Packaged Meats Corp.

OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), United States (South Dakota) (Federal)

Dates
Standing (2020-09-09)
Quarters
2020 Q3
Limitations
Workplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 311611/Animal (except Poultry) Slaughtering... Inspection Type: Complaint... Initial Violations 1 [Serious]... Initial Penalty $13,494.

Enforcement: $13,494 proposed

Citation: OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation) (Sept. 9, 2020) (Ex. DUT-FED-015) Open the exhibit

Ex. DUT-FED-016

Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious)

OSHA Inspection Detail 1475131, JBS Foods Inc.

OSHA, Denver Area Office (Inspection No. 1475131), United States (Colorado) (Federal)

Dates
Standing (2020-09-11)
Quarters
2020 Q3
Limitations
Workplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 311612/Meat Processed from Carcasses... Initial Penalty $13,494... $2,121... $15,615.

Enforcement: $15,615 proposed

Citation: OSHA, Denver Area Office (Inspection No. 1475131), Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious) (Sept. 11, 2020) (Ex. DUT-FED-016) Open the exhibit

Ex. DUT-FED-017

Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause)

OSHA Inspection Detail 1501560, Midwest Warehouse and Distribution

OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560), United States (Illinois) (Federal)

Dates
Standing (2021-04-22)
Quarters
2021 Q2
Limitations
Workplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 493110/General Warehousing and Storage... Initial Penalty $12,288... Current Penalty $10,788.

Enforcement: $12,288 proposed; $10,788 assessed

Citation: OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560), Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause) (Apr. 22, 2021) (Ex. DUT-FED-017) Open the exhibit

Ex. DUT-FED-018

Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection)

OSHA Inspection Detail 1505094, Somerset Dental Group

OSHA, Hartford Area Office (Inspection No. 1505094), United States (Connecticut) (Federal)

Dates
Standing (2021-04-15)
Quarters
2020 Q42021 Q2
Limitations
Health care ordersWorkplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 621210/Offices of Dentists... Initial Penalty $3,979... Current Penalty $2,785.

Enforcement: $3,979 proposed; $2,785 assessed

Citation: OSHA, Hartford Area Office (Inspection No. 1505094), Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection) (Apr. 15, 2021) (Ex. DUT-FED-018) Open the exhibit

Ex. DUT-FED-019

Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting)

OSHA Inspection Detail 1472908, Wintonbury Care Center

OSHA, Hartford Area Office (Inspection No. 1472908), United States (Connecticut) (Federal)

Dates
Standing (2020-10-09)
Quarters
2020 Q4
Limitations
Health care ordersWorkplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 623110/Nursing Care Facilities (Skilled Nursing Facilities)... Initial Penalty $13,494... $1,928... $15,422.

Enforcement: $15,422 proposed

Citation: OSHA, Hartford Area Office (Inspection No. 1472908), Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting) (Oct. 9, 2020) (Ex. DUT-FED-019) Open the exhibit

Ex. DUT-FED-020

Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020)

Common COVID-19 Citations

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing (2020-11-06)
Quarters
2020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersWorkplace rules
Character
agency enforcement summary
Grade
Primary source read

.. complaints, referrals, or fatalities in industries such as: hospitals and healthcare, nursing homes and long term care settings, and meat/poultry processing facilities.... 1910.134(c)(1) The employer did not establish, implement, or update a written respiratory protection program with worksite-specific procedures.... 1904.39(a)(1) The employer did not report a fatality to OSHA within eight hours... 1910.132(d)(1) Note: these citations occurred in the healthcare sector...

Enforcement: as the standards provide

Citation: Occupational Safety and Health Administration, Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020) (standing) (Ex. DUT-FED-020) Open the exhibit

Ex. DUT-FED-021

Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping)

OSHA Inspection Detail 1480762, Hackensack Meridian Health (Neptune)

OSHA, Avenel Area Office (Inspection No. 1480762), United States (New Jersey) (Federal)

Dates
Standing (2020-12-08)
Quarters
2020 Q4
Limitations
Health care ordersWorkplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 622110/General Medical and Surgical Hospitals... 19100134 A02 12/08/2020... $13,494... 19040004 A 12/08/2020... $1,928.

Enforcement: $15,422 proposed

Citation: OSHA, Avenel Area Office (Inspection No. 1480762), Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping) (Dec. 8, 2020) (Ex. DUT-FED-021) Open the exhibit

Ex. DUT-FED-022

Citation, United States Postal Service, Washington, DC (general duty clause)

OSHA Inspection Detail 1522210, U.S. Postal Service

OSHA, Baltimore/Washington Area Office (Inspection No. 1522210), United States (District of Columbia) (Federal)

Dates
Standing (2021-04-20)
Quarters
2021 Q2
Limitations
Workplace rules
Character
enforcement record
Grade
Primary source read

NAICS: 491110/Postal Service... Initial Penalty... $11,704 [willful/repeat column]... $11,704.

Enforcement: $11,704 proposed

Citation: OSHA, Baltimore/Washington Area Office (Inspection No. 1522210), Citation, United States Postal Service, Washington, DC (general duty clause) (Apr. 20, 2021) (Ex. DUT-FED-022) Open the exhibit

Ex. DUT-FED-023

42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing)

§ 483.80 Infection control

Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersWorkplace rulesVaccination or testingStanding duty
Character
regulatory duty
Grade
Primary source read

(a)... The facility must establish and maintain an infection prevention and control program designed to provide a safe, sanitary, and comfortable environment and to help prevent the development and transmission of communicable diseases and infections.... (g) COVID-19 reporting. The facility must-- (1) Electronically report information about COVID-19 in a standardized format specified by the Secretary.... (h) COVID-19 Testing. The LTC facility must test residents and facility staff, including individuals providing services under arrangement and volunteers, for COVID-19.

Enforcement: 42 C.F.R. part 488, subpart F: civil money penalties, denial of payment, termination; QSO-20-29-NH sets CMPs for reporting failures; QSO-20-38-NH sets enforcement for testing failures (Exs. FED-161, -168)

Citation: Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities), 42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing) (standing) (Ex. DUT-FED-023) Open the exhibit

Ex. DUT-FED-024

42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting)

§ 482.42 Condition of participation: Infection prevention and control and antibiotic stewardship programs

Centers for Medicare & Medicaid Services (hospital condition of participation), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Health care ordersWorkplace rulesStanding duty
Character
regulatory duty
Grade
Primary source read

The hospital must have active hospital-wide programs for the surveillance, prevention, and control of HAIs and other infectious diseases, and for the optimization of antibiotic use through stewardship.

Enforcement: 42 C.F.R. 489.53: termination of the provider agreement; QSO-20-31 and -35 enforcement (Exs. FED-165, -166)

Citation: Centers for Medicare & Medicaid Services (hospital condition of participation), 42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting) (standing) (Ex. DUT-FED-024) Open the exhibit

Ex. DUT-FED-025

42 U.S.C. 247d-6d (PREP Act targeted liability protections)

Targeted liability protections for pandemic and epidemic products and security countermeasures

Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Standing dutyOther
Character
liability shield condition
Grade
Primary source read

(a)(1)... a covered person shall be immune from suit and liability under Federal and State law with respect to all claims for loss caused by, arising out of, relating to, or resulting from the administration to or the use by an individual of a covered countermeasure if a declaration under subsection (b) has been issued with respect to such countermeasure.... (3) Certain conditions. Subject to the other provisions of this section, immunity under paragraph (1) with respect to a covered countermeasure applies only if-- (A) the countermeasure was administered or used during the effective period of the declaration...; (B) the countermeasure was administered or used for the category or categories of diseases... specified in the declaration; and (C) in addition, in the case of a covered person who is a program planner or qualified person with respect to the administration or use of the…

Enforcement: loss of immunity when the conditions are not met

Citation: Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103), 42 U.S.C. 247d-6d (PREP Act targeted liability protections) (standing) (Ex. DUT-FED-025) Open the exhibit

Ex. DUT-FED-026

Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23, 2020)

Advisory Opinion 20-04 on the PREP Act and the Secretary's Declaration

Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel), United States (Federal)

Dates
Standing (2020-10-23 (interpretive; states the Department's reading))
Quarters
2020 Q42021 Q12021 Q22021 Q3
Limitations
Other
Character
agency interpretation
Grade
Primary source read

In short, any individual or organization can potentially be a program planner and receive PREP Act coverage. So for example, private businesses, public and private transportation providers, public and private schools, and religious organizations are all eligible for PREP Act coverage when they act [in accordance with the Declaration]... a program planner can be a 'private sector employer or community group' that 'carries out the described activities.'... Such entities may also include businesses, schools, and places of worship.

Enforcement: loss of immunity when the Declaration's conditions are not met

Citation: Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel), Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23, 2020) (standing) (Ex. DUT-FED-026) Open the exhibit

Ex. DUT-FED-027

Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190

Fourth Amendment to the Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration

Secretary of Health and Human Services (Alex M. Azar II), United States (Federal)

Dates
Standing (2020-12-03 (effective through Oct. 1, 2024 as then stated))
Quarters
2020 Q42021 Q12021 Q22021 Q3
Limitations
Vaccination or testingOther
Character
liability shield condition
Grade
Primary source read

(g) Makes explicit in Section IX that there can be situations where not administering a covered countermeasure to a particular individual can fall within the PREP Act and this Declaration's liability protections.... liability protections for all Covered Countermeasures... used in accordance with the public health and medical response of the Authority Having Jurisdiction...

Enforcement: loss of immunity outside the Declaration's conditions

Citation: Secretary of Health and Human Services (Alex M. Azar II), Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190 (Dec. 3, 2020) (Ex. DUT-FED-027) Open the exhibit

Ex. DUT-FED-029

Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews

SAFO 20009: COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews

Federal Aviation Administration, Flight Standards Service (with the CDC), United States (Federal)

Dates
Standing (2020-04-17)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Face-covering requirementTravel and quarantineWorkplace rules
Character
agency guidance recommendation
Grade
Primary source read

A SAFO contains important safety information and may include recommended action. SAFO content should be especially valuable to air carriers in meeting their statutory duty to provide service with the highest possible degree of safety in the public interest.... Recommended Action: The FAA and CDC recommend and expect that all U.S.-based air carriers and crewmembers, all non-U.S.-based air carriers operating flights with a U.S. nexus, and all non-U.S.-based crewmembers on flights with a U.S. nexus implement and use their company-developed COVID-19 preparedness plans and procedures in conjunction with the FAA and CDC occupational health and safety guidance in the attached appendix...

Enforcement: none in the SAFO

Citation: Federal Aviation Administration, Flight Standards Service (with the CDC), Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews (Apr. 17, 2020) (Ex. DUT-FED-029) Open the exhibit

Ex. DUT-FED-030

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020)

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws

Equal Employment Opportunity Commission (technical assistance), United States (Federal)

Dates
Standing (2020-09-08)
Quarters
2020 Q32020 Q4
Limitations
Workplace rulesQuarantine and isolation
Character
agency guidance permissive
Grade
Primary source read

A.3. When may an ADA-covered employer take the body temperature of employees during the COVID-19 pandemic? Generally, measuring an employee's body temperature is a medical examination. Because the CDC and state/local health authorities have acknowledged community spread of COVID-19 and issued attendant precautions, employers may measure employees' body temperature.... an individual with the virus will pose a direct threat to the health of others. Therefore an employer may choose to administer COVID-19 testing to employees before initially permitting them to enter the workplace... An employer may require employees to wear protective gear (for example, masks and gloves) and observe infection control practices (for example, regular hand washing and social distancing protocols).

Enforcement: none; the document defines what the ADA permits

Citation: Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020) (Ex. DUT-FED-030) Open the exhibit

Ex. DUT-FED-031

42 U.S.C. 12113 (ADA defenses; direct threat)

Defenses

Congress (Americans with Disabilities Act § 103), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
statutory framework
Grade
Primary source read

(b) Qualification standards. The term 'qualification standards' may include a requirement that an individual shall not pose a direct threat to the health or safety of other individuals in the workplace.

Enforcement: not applicable (a defense)

Citation: Congress (Americans with Disabilities Act § 103), 42 U.S.C. 12113 (ADA defenses; direct threat) (standing) (Ex. DUT-FED-031) Open the exhibit

Ex. DUT-FED-032

29 C.F.R. 1630.2(r) (definition of direct threat)

§ 1630.2 Definitions

Equal Employment Opportunity Commission (regulation), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
regulatory framework
Grade
Primary source read

(r) Direct Threat means a significant risk of substantial harm to the health or safety of the individual or others that cannot be eliminated or reduced by reasonable accommodation. The determination that an individual poses a 'direct threat' shall be based on an individualized assessment... based on a reasonable medical judgment that relies on the most current medical knowledge and/or on the best available objective evidence.

Enforcement: not applicable

Citation: Equal Employment Opportunity Commission (regulation), 29 C.F.R. 1630.2(r) (definition of direct threat) (standing) (Ex. DUT-FED-032) Open the exhibit

Ex. DUT-FED-033

29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard)

§ 1630.15 Defenses

Equal Employment Opportunity Commission (regulation), United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rulesStanding duty
Character
regulatory framework
Grade
Primary source read

(b)(2) Direct threat as a qualification standard. The term 'qualification standard' may include a requirement that an individual shall not pose a direct threat to the health or safety of the individual or others in the workplace.

Enforcement: not applicable

Citation: Equal Employment Opportunity Commission (regulation), 29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard) (standing) (Ex. DUT-FED-033) Open the exhibit

Ex. DUT-FED-034

Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020)

Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19)

Centers for Disease Control and Prevention, United States (Federal)

Dates
Standing (2020-03-21)
Quarters
2020 Q2
Limitations
Workplace rulesQuarantine and isolation
Character
agency guidance recommendation
Grade
Primary source read

Below are changes as of March 21, 2020: Updated cleaning and disinfection guidance; Updated best practices for conducting social distancing; Updated strategies and recommendations that can be implemented now to respond to COVID-19.... Employers should plan to respond in a flexible way... Actively encourage sick employees to stay home... Employees who have symptoms... should notify their supervisor and stay home.... Separate sick employees... Support respiratory etiquette and hand hygiene for employees, customers, and worksite visitors... Perform routine environmental cleaning and disinfection.

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020) (Mar. 21, 2020) (Ex. DUT-FED-034) Open the exhibit

Ex. DUT-FED-035

Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020)

Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020

Centers for Disease Control and Prevention, United States (Federal)

Dates
Standing (2020-05-06)
Quarters
2020 Q22020 Q32020 Q42021 Q1
Limitations
Face-covering requirementWorkplace rulesQuarantine and isolation
Character
agency guidance recommendation
Grade
Primary source read

Below are changes as of May 6, 2020: Updated strategies and recommendations for employers responding to COVID-19, including those seeking to resume normal or phased business operations: Conducting daily health checks; Conducting a hazard assessment of the workplace; Encouraging employees to wear cloth face coverings in the workplace, if appropriate; Implementing policies and practices for social distancing in the workplace; Improving the building ventilation system... personal protective equipment (PPE) that employers may use to help prevent the spread of COVID-19 in the workplace.

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020) (Ex. DUT-FED-035) Open the exhibit

Ex. DUT-FED-037

Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020

Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002

Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator), United States (Federal)

Dates
Standing (2020-03-18)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Travel and quarantineWorkplace rulesSupply chain
Character
emergency relief with mandatory conditio
Grade
Primary source read

The President has declared a nationwide emergency pursuant to 42 U.S.C. § 5191(b)... Direct assistance means transportation and other relief services provided by a motor carrier or its driver(s) incident to the immediate restoration of essential services (such as medical care) or essential supplies (such as food and fuel)... [a driver] must be permitted at least 10 consecutive hours off duty before the driver is required to return to the motor carrier's terminal or the driver's normal reporting location.

Enforcement: 49 U.S.C. 521(b) civil penalties for operating outside the relief's conditions

Citation: Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator), Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020 (Mar. 18, 2020) (Ex. DUT-FED-037) Open the exhibit

Ex. DUT-FED-060

Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15, 2020)

Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the COVID-19 Pandemic

Centers for Disease Control and Prevention, United States (Federal)

Dates
Standing (2020-07-15)
Quarters
2020 Q32020 Q4
Limitations
Face-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation
Character
agency guidance recommendation
Grade
Primary source read

Updated July 15, 2020... Recommended routine infection prevention and control (IPC) practices during the COVID-19 pandemic: CDC recommends using additional infection prevention and control practices during the COVID-19 pandemic, along with standard practices recommended as a part of routine healthcare delivery to all patients.... Respirators with exhalation valves are not recommended for source control and should not be used during surgical procedures...

Enforcement: none in the guidance; CMS conditions of participation supply the sanction for participating providers

Citation: Centers for Disease Control and Prevention, Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15, 2020) (Ex. DUT-FED-060) Open the exhibit

Ex. DUT-FED-061

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020)

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA

Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), United States (Federal)

Dates
Standing (2020-04-26)
Quarters
2020 Q22020 Q3
Limitations
Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Character
agency guidance recommendation
Grade
Primary source read

CDC's Critical Infrastructure Guidance advises that critical infrastructure workers may be permitted to continue work following potential exposure to COVID-19, provided they remain asymptomatic and additional precautions are implemented to protect them and the community. All meat and poultry processing facilities developing plans for continuing operations in the setting of COVID-19 occurring among workers or in the surrounding community should (1) work directly with appropriate state and local public health officials and occupational safety and health professionals; (2) incorporate relevant aspects of CDC guidance, including but not limited to this document and the CDC's Critical Infrastructure Guidance; and (3) incorporate guidance from other authoritative sources or regulatory bodies as needed.

Enforcement: none in the guidance; the general duty clause supplied the sanction

Citation: Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020) (Ex. DUT-FED-061) Open the exhibit

Ex. DUT-FED-062

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020)

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (Updated July 9, 2020)

Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), United States (Federal)

Dates
Standing (2020-07-09)
Quarters
2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Face-covering requirementWorkplace rulesQuarantine and isolation
Character
agency guidance recommendation
Grade
Primary source read

Updated July 9, 2020... critical infrastructure workers may be permitted to continue work following potential exposure to COVID-19, provided they remain asymptomatic, have not had a positive test result for COVID-19, and additional precautions are implemented to protect them and the community.

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020) (Ex. DUT-FED-062) Open the exhibit

Ex. DUT-FED-063

Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19 (Apr. 8, 2020)

Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19

Centers for Disease Control and Prevention, United States (Federal)

Dates
Standing (2020-04-08)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Face-covering requirementWorkplace rulesQuarantine and isolation
Character
agency guidance recommendation
Grade
Primary source read

critical infrastructure workers may be permitted to continue work following potential exposure to COVID-19, provided they remain asymptomatic and additional precautions are implemented to protect them and the community.... Pre-Screen: Employers should measure the employee's temperature and assess symptoms prior to them starting work.... Wear a Mask: The employee should wear a face mask at all times while in the workplace for 14 days after last exposure.... Social Distance: The employee should maintain 6 feet and practice social distancing as work duties permit in the workplace.... Disinfect and Clean work spaces...

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19 (Apr. 8, 2020) (Ex. DUT-FED-063) Open the exhibit

Ex. DUT-FED-064

Considerations for Restaurants and Bars (updated May 27, 2020)

Considerations for Restaurants and Bars

Centers for Disease Control and Prevention, United States (Federal)

Dates
Standing (2020-05-27)
Quarters
2020 Q22020 Q3
Limitations
Capacity limitFace-covering requirementWorkplace rules
Character
agency guidance recommendation
Grade
Primary source read

Updated May 27, 2020. As restaurants and bars resume operations in some areas of the United States, CDC offers the following considerations for ways in which operators can protect employees, customers, and communities and slow the spread of COVID-19. Restaurants and bars can determine, in collaboration with state and local health officials, whether and how to implement these considerations...

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Considerations for Restaurants and Bars (updated May 27, 2020) (Ex. DUT-FED-064) Open the exhibit

Ex. DUT-FED-065

Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020)

Emergency Declaration Under 49 CFR § 390.23 No. 2020-002

Federal Motor Carrier Safety Administration, United States (Federal)

Dates
Standing (2020-03-13)
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Travel and quarantineWorkplace rulesSupply chain
Character
emergency relief with mandatory conditio
Grade
Primary source read

an emergency exists that warrants an exemption from Parts 390 through 399 of the Federal Motor Carrier Safety Regulations... for motor carriers and drivers providing direct assistance in support of emergency relief efforts related to the COVID-19 outbreaks... Direct assistance terminates when a driver or commercial motor vehicle is used in interstate commerce to transport cargo or provide services that are not in support of emergency relief efforts... [the driver] must be permitted at least 10 consecutive hours off duty before the driver is required to return... Nothing contained in this Emergency Declaration shall be construed as an exemption from the controlled substances and alcohol use and testing requirements (49 CFR Part 382), the commercial driver's license requirements (49 CFR Part 383), the financial responsibility (insurance) requirements (49 CFR Part 387), the hazardous…

Enforcement: 49 U.S.C. 521(b)

Citation: Federal Motor Carrier Safety Administration, Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020) (Ex. DUT-FED-065) Open the exhibit

Ex. DUT-FED-066

News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic (Apr. 8, 2020)

U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic

Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release, United States (Federal)

Dates
Standing
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations
Workplace rules
Character
agency position statement
Grade
Primary source read

The U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) is reminding employers that it is illegal to retaliate against workers because they report unsafe and unhealthful working conditions during the coronavirus pandemic. Acts of retaliation can include terminations, demotions, denials of overtime or promotion, or reductions in pay or hours. 'Employees have the right to safe and healthy workplaces,' said Principal Deputy Assistant Secretary Loren Sweatt.

Enforcement: 29 U.S.C. 660(c)(2)

Citation: Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release, News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic (Apr. 8, 2020) (standing) (Ex. DUT-FED-066) Open the exhibit

Ex. DUT-FED-067

News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021)

U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations

Occupational Safety and Health Administration, national news release, United States (Federal)

Dates
Standing (2021-01-08)
Quarters
2020 Q22020 Q32020 Q4
Limitations
Health care ordersWorkplace rules
Character
enforcement record
Grade
Primary source read

Since the start of the coronavirus pandemic through Dec. 31, 2020, the U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) has issued citations arising from 300 inspections for violations relating to coronavirus, resulting in proposed penalties totaling $3,930,381. OSHA inspections have resulted in the agency citing employers for violations, including failures to: Implement a written respiratory protection program; Provide a medical evaluation, respirator fit test, training on the proper use of a respirator and personal protective equipment; Report an injury, illness or fatality; Record an injury or illness on OSHA recordkeeping forms; and Comply with the General Duty Clause of the Occupational Safety and Health Act of 1970.

Enforcement: as stated

Citation: Occupational Safety and Health Administration, national news release, News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021) (Ex. DUT-FED-067) Open the exhibit

Ex. DUT-FED-069

News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021)

US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19

Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper), United States (Colorado) (Federal)

Dates
Standing (2021-10-01)
Quarters
2021 Q22021 Q3
Limitations
Workplace rules
Character
enforcement record
Grade
Primary source read

A federal workplace health investigation found that an auto insurance company ignored coronavirus safety requirements and allowed others displaying symptoms to work at the same Denver location where an employee died with COVID-19.... [OSHA] initiated an investigation on April 21, 2021, and found Fred Loya Insurance Agency Inc. did not safely distance employees, failed to implement a health and safety plan and allowed symptomatic workers to remain on site. The company faces $23,406 in proposed penalties.

Enforcement: $23,406 proposed

Citation: Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper), News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021) (Oct. 7, 2021) (Ex. DUT-FED-069) Open the exhibit

Ex. DUT-FED-070

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations)

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (updated Dec. 16, 2020)

Equal Employment Opportunity Commission (technical assistance), United States (Federal)

Dates
Standing (2020-12-16)
Quarters
2020 Q42021 Q12021 Q2
Limitations
Workplace rulesVaccination or testingQuarantine and isolation
Character
agency guidance permissive
Grade
Primary source read

Applying this standard to the current circumstances of the COVID-19 pandemic, employers may take screening steps to determine if employees entering the workplace have COVID-19 because an individual with the virus will pose a direct threat to the health of others. Therefore an employer may choose to administer COVID-19 testing to employees before initially permitting them to enter the workplace and/or periodically to determine if their presence in the workplace poses a direct threat to others.... An employer may exclude those with COVID-19, or symptoms associated with COVID-19, from the workplace because, as EEOC has stated, their presence would pose a direct threat to the health or safety of others.

Enforcement: none; defines what the ADA permits

Citation: Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations) (Ex. DUT-FED-070) Open the exhibit

Ex. DUT-FED-071

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K)

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (updated May 28, 2021)

Equal Employment Opportunity Commission (technical assistance), United States (Federal)

Dates
Standing (2021-05-28)
Quarters
2021 Q22021 Q3
Limitations
Workplace rulesVaccination or testingQuarantine and isolation
Character
agency guidance permissive
Grade
Primary source read

Updated on May 28, 2021.... K.1. Under the ADA, Title VII, and other federal employment nondiscrimination laws, may an employer require all employees physically entering the workplace to be vaccinated for COVID-19? (5/28/21) The federal EEO laws do not prevent an employer from requiring all employees physically entering the workplace to be vaccinated for COVID-19, subject to the reasonable accommodation provisions of Title VII and the ADA and other EEO considerations discussed below.

Enforcement: none

Citation: Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K) (Ex. DUT-FED-071) Open the exhibit

Ex. DUT-FED-072

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021)

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (updated June 10, 2021)

Occupational Safety and Health Administration, United States (Federal)

Dates
Standing (2021-06-10)
Quarters
2021 Q22021 Q3
Limitations
Face-covering requirementWorkplace rulesVaccination or testing
Character
agency guidance recommendation
Grade
Primary source read

Unless otherwise required by federal, state, local, tribal, or territorial laws, rules, and regulations, most employers no longer need to take steps to protect their fully vaccinated workers who are not otherwise at-risk from COVID-19 exposure.... CDC advises that most fully vaccinated people can resume activities without wearing masks or physically distancing, except where required by federal, state, local, tribal, or territorial laws, rules and regulations, including local business and workplace guidance.

Enforcement: as the general duty clause provides

Citation: Occupational Safety and Health Administration, Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021) (Ex. DUT-FED-072) Open the exhibit

Ex. DUT-FED-073

Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022)

Decision and Order, OSHRC Docket No. 21-0432 (Liberty Tax Service, Lynn, Massachusetts)

Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney, United States (Occupational Safety and Health Review Commission) (Court)

Dates
Standing (2022-06-06)
Quarters
2021 Q12021 Q2
Limitations
Face-covering requirementWorkplace rules
Character
adjudication
Grade
Primary source read

As a result of the inspection OSHA issued a Citation and Notification of Penalty (Citation) on April 8, 2021, for an alleged willful violation of section 5(a)(1) (general duty clause) of the OSH Act with a proposed penalty of $136,532. The Citation alleged Respondent had not protected its employees from the recognized hazard of SARS-CoV-2 (severe acute respiratory syndrome coronavirus 2), the virus that causes COVID-19.... For the reasons set forth below, the undersigned affirms the willful violation of the General Duty Clause and assesses a penalty of $95,500.... As set forth above, the Secretary has proved Respondent violated section 5(a)(1) of the Act... ORDER... Citation 1, Item 1, alleging a Willful violation of section 5 (a)(1) of the OSH Act is AFFIRMED and a penalty of $95,500 is ASSESSED.

Enforcement: $95,500 assessed (of $136,532 proposed)

Citation: Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney, Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022) (Ex. DUT-FED-073) Open the exhibit

6. Partial suspension, element by element, for this business

This section applies the five-step test of section 3 to a business in Rhode Island with the instruments this report found for the quarters selected and no others: the order; the function of the business it reached; the change it compelled, in its own words; the days of the quarter on which it was in force; and the statute's answer. Where the Library holds only federal-layer and standing-duty instruments for a quarter, the section says so and applies the test to those instruments.

Second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020)

Step one, the orders. In the second quarter of 2020 the Library holds 267 instruments in force for this selection: 40 instruments from the State of Rhode Island (Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017); Governor Gina M. Raimondo, Executive Order 20-13 (Mar. 28, 2020) (Ex. RI-009); Governor Gina M. Raimondo, Executive Order 20-14 (Mar. 28, 2020) (Ex. RI-010); and 37 more), 2 instruments from the agencies, boards and authorities of Rhode Island (Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085)), 179 federal instruments (The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192); CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097); The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190); and 176 more) and 46 standing duties (Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001); Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002); and 44 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: DR (Ex. RI-096); FC (Ex. RI-096); GATH (Ex. RI-010); OF (Ex. RI-010); ML (Ex. RI-096); SF (Ex. RI-010); SL (Ex. RI-094); WF (Ex. RI-009); CB (Ex. RI-010); CL (Ex. RI-081).

Step three, the change compelled. Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017) ordered: "3. Employers must still encourage working remotely to the greatest extent possible. Any person who can work remotely should continue to do so. Employees of office-based businesses who must go to work should only do so only if absolutely necessary... 8. All social gatherings of more than five (5)…" Enforcement: RIDOH emergency regulations with civil fines (¶15; 216-RICR-50-15-7); Enforcement Task Force created by this order Governor Gina M. Raimondo, Executive Order 20-13 (Mar. 28, 2020) (Ex. RI-009) ordered: "1. All Rhode Island residents are required to stay home unless traveling to work, traveling for medical treatment or obtaining necessities (food, medicine, gas, etc.).... 2. Any Rhode Island employer with employees who live in other states shall use all means available to enable these employees to…" Enforcement: R.I. Gen. Laws tit. 23, ch. 8 and tit. 30, ch. 15; DBR designates critical retail Governor Gina M. Raimondo, Executive Order 20-14 (Mar. 28, 2020) (Ex. RI-010) ordered: "All Rhode Island residents are required to stay home unless traveling to work, traveling for medical treatment or obtaining necessities... Effective Monday, March 30, 2020, all non-critical retail businesses shall cease in-person operations.... Any person coming to Rhode Island from another state…" Enforcement: R.I. Gen. Laws tit. 23, ch. 8 and tit. 30, ch. 15 The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Mar. 13, 2020 to June 30, 2020, 110 days. Executive Order 20-32 (Ex. RI-017) was in force from May 9, 2020 to June 30, 2021, 53 of the quarter's 110 days; Executive Order 20-13 (Ex. RI-009) was in force from Mar. 28, 2020 to Apr. 13, 2020, 17 of the quarter's 110 days; Executive Order 20-14 (Ex. RI-010) was in force from Mar. 28, 2020 to Apr. 13, 2020, 17 of the quarter's 110 days. Of the 42 instruments in the quarter's record, 3 were in force on its first day, 25 on its last day and 3 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the second quarter of 2020 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Third quarter of 2020 (July 1, 2020 to Sept. 30, 2020)

Step one, the orders. In the third quarter of 2020 the Library holds 238 instruments in force for this selection: 25 instruments from the State of Rhode Island (Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017); Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069); Governor Gina M. Raimondo, Executive Order 20-50 (June 29, 2020) (Ex. RI-021); and 22 more), 2 instruments from the agencies, boards and authorities of Rhode Island (Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085)), 163 federal instruments (The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192); CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097); CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157); and 160 more) and 48 standing duties (Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001); Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002); and 46 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. RI-089); HR (Ex. RI-012); DM (Ex. RI-087); EMP (Ex. RI-021); IP (Ex. RI-018); RS (Ex. RI-018); SF sales floor (Ex. RI-015); SR (Ex. RI-087); SX (Ex. RI-018); WF commuting workforce (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071).

Step three, the change compelled. Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017) ordered: "3. Employers must still encourage working remotely to the greatest extent possible. Any person who can work remotely should continue to do so. Employees of office-based businesses who must go to work should only do so only if absolutely necessary... 8. All social gatherings of more than five (5)…" Enforcement: RIDOH emergency regulations with civil fines (¶15; 216-RICR-50-15-7); Enforcement Task Force created by this order Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069) ordered: "7.4 Rules for Establishments. A. For the duration of the state of emergency caused by COVID-19, covered entities that have establishments that they wish to open and/or remain open, must take the following steps to limit the spread of COVID-19: 1. Every covered entity... shall develop and maintain a…" Enforcement: § 7.5 immediate compliance order closing the establishment under R.I. Gen. Laws § 23-1-21; § 7.6 inspections, compliance orders and civil penalties per… Governor Gina M. Raimondo, Executive Order 20-50 (June 29, 2020) (Ex. RI-021) ordered: "6. All indoor social gatherings of more than twenty-five (25) people in any public or private space are prohibited.... 7. All outdoor social gatherings of more than fifty (50) people... are prohibited.... indoor venues of assembly, including convention centers, concert halls, performance venues, and…" Enforcement: RIDOH regulations and civil penalties; Enforcement Task Force The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from July 1, 2020 to Sept. 30, 2020, 92 days. Executive Order 20-32 (Ex. RI-017) was in force from May 9, 2020 to June 30, 2021, 92 of the quarter's 92 days; 216-RICR-50-15-7 (emergency regulation, original filing) (Ex. RI-069) was in force from May 8, 2020 to Nov. 9, 2020, 92 of the quarter's 92 days; Executive Order 20-50 (Ex. RI-021) was in force from June 30, 2020 to July 29, 2020, 29 of the quarter's 92 days. Of the 27 instruments in the quarter's record, 20 were in force on its first day, 21 on its last day and 16 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the third quarter of 2020 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020)

Step one, the orders. In the fourth quarter of 2020 the Library holds 240 instruments in force for this selection: 28 instruments from the State of Rhode Island (Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017); Governor Gina M. Raimondo, Executive Order 20-100 (Nov. 30, 2020) (Ex. RI-029); Governor Gina M. Raimondo, Executive Order 20-105 (Dec. 11, 2020) (Ex. RI-031); and 25 more), 2 instruments from the agencies, boards and authorities of Rhode Island (Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085)), 160 federal instruments (CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157); Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027); and 157 more) and 50 standing duties (Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001); Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002); and 48 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. RI-022); GATH single household (Ex. RI-029); HR (Ex. RI-015); CURF (Ex. RI-029); DR (Ex. RI-069); EMP (Ex. RI-021); FC (Ex. RI-069); MC venues 50% (Ex. RI-027); OF 66% (Ex. RI-026); OF telework compelled (Ex. RI-029).

Step three, the change compelled. Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017) ordered: "3. Employers must still encourage working remotely to the greatest extent possible. Any person who can work remotely should continue to do so. Employees of office-based businesses who must go to work should only do so only if absolutely necessary... 8. All social gatherings of more than five (5)…" Enforcement: RIDOH emergency regulations with civil fines (¶15; 216-RICR-50-15-7); Enforcement Task Force created by this order Governor Gina M. Raimondo, Executive Order 20-100 (Nov. 30, 2020) (Ex. RI-029) ordered: "2. All Rhode Island residents are advised to stay home from 10:00 p.m. to 5:00 a.m. Sunday through Thursday... 9. Effective immediately, attendance at all indoor public and private social gatherings... shall be limited to members of a single household... 11. Indoor venues of assembly, including…" Enforcement: RIDOH regulations and civil penalties; Enforcement Task Force; DBR liquor licensure Governor Gina M. Raimondo, Executive Order 20-105 (Dec. 11, 2020) (Ex. RI-031) ordered: "9. Effective immediately, attendance at all indoor public and private social gatherings... shall be limited to members of a single household... [indoor catered events] must be cancelled during the Pause.... Indoor venues of assembly, including convention centers, concert halls, performance venues…" Enforcement: As in EO 20-100 The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Oct. 1, 2020 to Dec. 31, 2020, 92 days. Executive Order 20-32 (Ex. RI-017) was in force from May 9, 2020 to June 30, 2021, 92 of the quarter's 92 days; Executive Order 20-100 (Ex. RI-029) was in force from Nov. 30, 2020 to Dec. 13, 2020, 14 of the quarter's 92 days; Executive Order 20-105 (Ex. RI-031) was in force from Dec. 11, 2020 to Dec. 20, 2020, 10 of the quarter's 92 days. Of the 30 instruments in the quarter's record, 18 were in force on its first day, 21 on its last day and 16 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the fourth quarter of 2020 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

First quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021)

Step one, the orders. In the first quarter of 2021 the Library holds 244 instruments in force for this selection: 22 instruments from the State of Rhode Island (Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017); Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069); Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020) (Ex. RI-070); and 19 more), 2 instruments from the agencies, boards and authorities of Rhode Island (Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072)), 175 federal instruments (CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157); Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398); and 172 more) and 45 standing duties (Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001); Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002); and 43 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: DR (Ex. RI-069); HR (Ex. RI-015); WF commuting workforce (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); CB (Ex. RI-030); CB customer access (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); FC (Ex. RI-069); OF (Ex. RI-069); SF (Ex. RI-069); SF 1 per 100 sq ft (Ex. RI-032); SF sales floor (Ex. RI-015).

Step three, the change compelled. Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017) ordered: "3. Employers must still encourage working remotely to the greatest extent possible. Any person who can work remotely should continue to do so. Employees of office-based businesses who must go to work should only do so only if absolutely necessary... 8. All social gatherings of more than five (5)…" Enforcement: RIDOH emergency regulations with civil fines (¶15; 216-RICR-50-15-7); Enforcement Task Force created by this order Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069) ordered: "7.4 Rules for Establishments. A. For the duration of the state of emergency caused by COVID-19, covered entities that have establishments that they wish to open and/or remain open, must take the following steps to limit the spread of COVID-19: 1. Every covered entity... shall develop and maintain a…" Enforcement: § 7.5 immediate compliance order closing the establishment under R.I. Gen. Laws § 23-1-21; § 7.6 inspections, compliance orders and civil penalties per… Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071) ordered: "To prevent the spread of the COVID-19, transit should be used for essential travel only.... Do I have to wear a face mask? Yes. Passengers must wear face coverings in public, per Rhode Island Governor Gina Raimondo's Executive Order 20-24.... Seating Reduction: To help ensure that there is enough…" Enforcement: EO 20-24 (R.I. Gen. Laws § 30-15-9; violation a misdemeanor under § 30-15-14, as the Rhode Island State file records); RIPTA passenger cap enforced at boarding… The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Jan. 1, 2021 to Mar. 31, 2021, 90 days. Executive Order 20-32 (Ex. RI-017) was in force from May 9, 2020 to June 30, 2021, 90 of the quarter's 90 days; RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for… (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071) was in force from Oct. 13, 2020 to June 7, 2021, 90 of the quarter's 90 days; 216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020) (Ex. RI-070) was in force from Nov. 9, 2020 to Feb. 12, 2021, 43 of the quarter's 90 days. Of the 24 instruments in the quarter's record, 18 were in force on its first day, 17 on its last day and 15 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the first quarter of 2021 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Second quarter of 2021 (Apr. 1, 2021 to June 30, 2021)

Step one, the orders. In the second quarter of 2021 the Library holds 245 instruments in force for this selection: 28 instruments from the State of Rhode Island (Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017); Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069); Governor Daniel J. McKee, Executive Order 21-46 (May 7, 2021) (Ex. RI-037); and 25 more), 2 instruments from the agencies, boards and authorities of Rhode Island (Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072)), 165 federal instruments (Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398); Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334); and 162 more) and 50 standing duties (Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001); Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002); and 48 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: OF (Ex. RI-069); SF (Ex. RI-069); DR (Ex. RI-069); CB (Ex. RI-040); EMP (Ex. RI-039); WF commuting workforce (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); CB customer access (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071); FC (Ex. RI-069); HR (Ex. RI-015); SF sales floor (Ex. RI-015).

Step three, the change compelled. Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017) ordered: "3. Employers must still encourage working remotely to the greatest extent possible. Any person who can work remotely should continue to do so. Employees of office-based businesses who must go to work should only do so only if absolutely necessary... 8. All social gatherings of more than five (5)…" Enforcement: RIDOH emergency regulations with civil fines (¶15; 216-RICR-50-15-7); Enforcement Task Force created by this order Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069) ordered: "7.4 Rules for Establishments. A. For the duration of the state of emergency caused by COVID-19, covered entities that have establishments that they wish to open and/or remain open, must take the following steps to limit the spread of COVID-19: 1. Every covered entity... shall develop and maintain a…" Enforcement: § 7.5 immediate compliance order closing the establishment under R.I. Gen. Laws § 23-1-21; § 7.6 inspections, compliance orders and civil penalties per… Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071) ordered: "To prevent the spread of the COVID-19, transit should be used for essential travel only.... Do I have to wear a face mask? Yes. Passengers must wear face coverings in public, per Rhode Island Governor Gina Raimondo's Executive Order 20-24.... Seating Reduction: To help ensure that there is enough…" Enforcement: EO 20-24 (R.I. Gen. Laws § 30-15-9; violation a misdemeanor under § 30-15-14, as the Rhode Island State file records); RIPTA passenger cap enforced at boarding… The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Apr. 1, 2021 to June 30, 2021, 91 days. Executive Order 20-32 (Ex. RI-017) was in force from May 9, 2020 to June 30, 2021, 91 of the quarter's 91 days; RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for… (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071) was in force from Oct. 13, 2020 to June 7, 2021, 68 of the quarter's 91 days; Executive Order 21-46 (Ex. RI-037) was in force from May 7, 2021 to May 18, 2021, 12 of the quarter's 91 days. Of the 30 instruments in the quarter's record, 17 were in force on its first day, 21 on its last day and 15 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the second quarter of 2021 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Third quarter of 2021 (July 1, 2021 to Sept. 30, 2021)

Step one, the orders. In the third quarter of 2021 the Library holds 258 instruments in force for this selection: 45 instruments from the State of Rhode Island (Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069); Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004); Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005); and 42 more), 1 instrument from the agencies, boards and authorities of Rhode Island (Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072)), 167 federal instruments (Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398); Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031); and 164 more) and 45 standing duties (Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001); Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002); and 43 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: HR (Ex. RI-015); WF (Ex. RI-049); all (Ex. RI-001); IN (Ex. RI-057); OF (Ex. RI-069); DR (Ex. RI-069); TR (Ex. RI-098); all functions under RIDOH emergency rules (Ex. RI-045); CB (Ex. RI-043); CL (Ex. RI-084).

Step three, the change compelled. Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069) ordered: "7.4 Rules for Establishments. A. For the duration of the state of emergency caused by COVID-19, covered entities that have establishments that they wish to open and/or remain open, must take the following steps to limit the spread of COVID-19: 1. Every covered entity... shall develop and maintain a…" Enforcement: § 7.5 immediate compliance order closing the establishment under R.I. Gen. Laws § 23-1-21; § 7.6 inspections, compliance orders and civil penalties per… Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004) ordered: "Public bodies conducting meetings, as those terms are defined by the Open Meetings Act are hereby relieved from the prohibitions regarding use of telephonic or electronic communication to conduct meetings... provided that the public body is meeting for an essential purpose and makes provisions to…" Enforcement: Suspension of § 42-46-5(b); public-records deadlines tolled Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005) ordered: "The provision in R.I. Gen. Laws § 3-7-7 requiring a Class B licensee to sell beer and wine only for consumption on the premises is hereby suspended. A Class B licensee will be permitted to sell up to 2 bottles of wine and 144 ounces of beer in original factory sealed containers, with take-out food…" Enforcement: DBR Liquor Control Administration Regulations, 230-RICR-30-10-1 § 1.4.10 The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from July 1, 2021 to Sept. 30, 2021, 92 days. Executive Order 20-05 (Ex. RI-004) was in force from Mar. 16, 2020 to Sept. 30, 2021, 92 of the quarter's 92 days; Executive Order 20-08 (Ex. RI-005) was in force from Mar. 20, 2020 to Sept. 30, 2021, 92 of the quarter's 92 days; RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at… (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072) was in force from June 7, 2021 to Sept. 30, 2021, 92 of the quarter's 92 days. Of the 46 instruments in the quarter's record, 19 were in force on its first day, 22 on its last day and 11 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the third quarter of 2021 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

7. Exhibit list

Every instrument cited in this report, by exhibit identifier: 425 records, of which The COVID Project holds the document for 416. The record URL opens the instrument's page in the Library; the exhibit URL opens the document itself where it is held.

ExhibitInstrumentIssuerDateCitationRecord URLExhibit file
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085RIDOC COVID-19 page (as archived Nov. 1, 2020)Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague)Nov. 1, 2020Rhode Island Department of Corrections (Director Patricia A. Coyne-Fague), RIDOC COVID-19 page (as archived Nov. 1, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-085)/library/AGY-ST-CORRECTIONS-EMA-GUARD-085/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-085
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no…Rhode Island Public Transit Authority (RIPTA)Oct. 13, 2020Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated Oct. 13, 2020: transit for essential travel only; passengers must wear face coverings per EO 20-24; no more than 20 passengers on any fixed-route bus; Kennedy Plaza, Newport and Pawtucket transit centers and both Photo ID offices closed; Lost and Found by reservation, masks required (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-071)/library/AGY-ST-TRANSPORT-PORTS-TRANSIT-071/exhibit/AGY-ST-TRANSPORT-PORTS-TRANSIT-071
Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in…Rhode Island Public Transit Authority (RIPTA)June 7, 2021Rhode Island Public Transit Authority (RIPTA), RIPTA 'Response to Coronavirus (COVID-19)' page, updated June 7, 2021: masks required at all times per federal law (TSA); 'Failure to comply will result in denial of boarding or removal, and may result in penalties'; disability exemptions only by prior request; transit centers and Photo ID offices still closed; free rides to vaccination appointments; transit for essential travel only (Ex. AGY-ST-TRANSPORT-PORTS-TRANSIT-072)/library/AGY-ST-TRANSPORT-PORTS-TRANSIT-072/exhibit/AGY-ST-TRANSPORT-PORTS-TRANSIT-072
Ex. DUT-AL-00929 U.S.C. § 654(a)(1)-(2) (the general duty clause)Congress of the United States (Occupational Safety and Health Act of 1970, § 5)standingCongress of the United States (Occupational Safety and Health Act of 1970, § 5), 29 U.S.C. § 654(a)(1)-(2) (the general duty clause) (standing) (Ex. DUT-AL-009)/library/DUT-AL-009/exhibit/DUT-AL-009
Ex. DUT-FED-00129 U.S.C. 654 (OSH Act § 5, the general duty clause)Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593)standingCongress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001)/library/DUT-FED-001/exhibit/DUT-FED-001
Ex. DUT-FED-00229 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation)Congress (OSH Act § 11(c))standingCongress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002)/library/DUT-FED-002/exhibit/DUT-FED-002
Ex. DUT-FED-00329 C.F.R. 1910.132 (personal protective equipment, general requirements)Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655)standingOccupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655), 29 C.F.R. 1910.132 (personal protective equipment, general requirements) (standing) (Ex. DUT-FED-003)/library/DUT-FED-003/exhibit/DUT-FED-003
Ex. DUT-FED-00429 C.F.R. 1910.134 (respiratory protection)Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, 29 C.F.R. 1910.134 (respiratory protection) (standing) (Ex. DUT-FED-004)/library/DUT-FED-004/exhibit/DUT-FED-004
Ex. DUT-FED-00529 C.F.R. 1910.141 (sanitation)Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, 29 C.F.R. 1910.141 (sanitation) (standing) (Ex. DUT-FED-005)/library/DUT-FED-005/exhibit/DUT-FED-005
Ex. DUT-FED-00629 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, 29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39 (standing) (Ex. DUT-FED-006)/library/DUT-FED-006/exhibit/DUT-FED-006
Ex. DUT-FED-00729 C.F.R. 1910.1030 (bloodborne pathogens)Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, 29 C.F.R. 1910.1030 (bloodborne pathogens) (standing) (Ex. DUT-FED-007)/library/DUT-FED-007/exhibit/DUT-FED-007
Ex. DUT-FED-00829 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2)Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c))standingOccupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)), 29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2) (standing) (Ex. DUT-FED-008)/library/DUT-FED-008/exhibit/DUT-FED-008
Ex. DUT-FED-009OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2)Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards')standingOccupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2) (standing) (Ex. DUT-FED-009)/library/DUT-FED-009/exhibit/DUT-FED-009
Ex. DUT-FED-010Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021)Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a))standingOccupational Safety and Health Administration (issued under Executive Order 13999 § 2(a)), Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021) (Ex. DUT-FED-010)/library/DUT-FED-010/exhibit/DUT-FED-010
Ex. DUT-FED-011Protecting Workers guidance, as updated August 13, 2021Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, Protecting Workers guidance, as updated August 13, 2021 (Aug. 13, 2021) (Ex. DUT-FED-011)/library/DUT-FED-011/exhibit/DUT-FED-011
Ex. DUT-FED-013Guidance on Returning to Work (OSHA 4045, June 2020)Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, Guidance on Returning to Work (OSHA 4045, June 2020) (June 17, 2020) (Ex. DUT-FED-013)/library/DUT-FED-013/exhibit/DUT-FED-013
Ex. DUT-FED-015Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation)OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736)standingOSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation) (Sept. 9, 2020) (Ex. DUT-FED-015)/library/DUT-FED-015/exhibit/DUT-FED-015
Ex. DUT-FED-016Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious)OSHA, Denver Area Office (Inspection No. 1475131)standingOSHA, Denver Area Office (Inspection No. 1475131), Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious) (Sept. 11, 2020) (Ex. DUT-FED-016)/library/DUT-FED-016/exhibit/DUT-FED-016
Ex. DUT-FED-017Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause)OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560)standingOSHA, Naperville/Chicago North Area Office (Inspection No. 1501560), Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause) (Apr. 22, 2021) (Ex. DUT-FED-017)/library/DUT-FED-017/exhibit/DUT-FED-017
Ex. DUT-FED-018Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection)OSHA, Hartford Area Office (Inspection No. 1505094)standingOSHA, Hartford Area Office (Inspection No. 1505094), Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection) (Apr. 15, 2021) (Ex. DUT-FED-018)/library/DUT-FED-018/exhibit/DUT-FED-018
Ex. DUT-FED-019Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting)OSHA, Hartford Area Office (Inspection No. 1472908)standingOSHA, Hartford Area Office (Inspection No. 1472908), Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting) (Oct. 9, 2020) (Ex. DUT-FED-019)/library/DUT-FED-019/exhibit/DUT-FED-019
Ex. DUT-FED-020Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020)Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020) (standing) (Ex. DUT-FED-020)/library/DUT-FED-020/exhibit/DUT-FED-020
Ex. DUT-FED-021Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping)OSHA, Avenel Area Office (Inspection No. 1480762)standingOSHA, Avenel Area Office (Inspection No. 1480762), Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping) (Dec. 8, 2020) (Ex. DUT-FED-021)/library/DUT-FED-021/exhibit/DUT-FED-021
Ex. DUT-FED-022Citation, United States Postal Service, Washington, DC (general duty clause)OSHA, Baltimore/Washington Area Office (Inspection No. 1522210)standingOSHA, Baltimore/Washington Area Office (Inspection No. 1522210), Citation, United States Postal Service, Washington, DC (general duty clause) (Apr. 20, 2021) (Ex. DUT-FED-022)/library/DUT-FED-022/exhibit/DUT-FED-022
Ex. DUT-FED-02342 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing)Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities)standingCenters for Medicare & Medicaid Services (condition of participation for long-term care facilities), 42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing) (standing) (Ex. DUT-FED-023)/library/DUT-FED-023/exhibit/DUT-FED-023
Ex. DUT-FED-02442 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting)Centers for Medicare & Medicaid Services (hospital condition of participation)standingCenters for Medicare & Medicaid Services (hospital condition of participation), 42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting) (standing) (Ex. DUT-FED-024)/library/DUT-FED-024/exhibit/DUT-FED-024
Ex. DUT-FED-02542 U.S.C. 247d-6d (PREP Act targeted liability protections)Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103)standingCongress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103), 42 U.S.C. 247d-6d (PREP Act targeted liability protections) (standing) (Ex. DUT-FED-025)/library/DUT-FED-025/exhibit/DUT-FED-025
Ex. DUT-FED-026Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23…Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel)standingDepartment of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel), Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23, 2020) (standing) (Ex. DUT-FED-026)/library/DUT-FED-026/exhibit/DUT-FED-026
Ex. DUT-FED-027Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190Secretary of Health and Human Services (Alex M. Azar II)standingSecretary of Health and Human Services (Alex M. Azar II), Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190 (Dec. 3, 2020) (Ex. DUT-FED-027)/library/DUT-FED-027/exhibit/DUT-FED-027
Ex. DUT-FED-029Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and CrewsFederal Aviation Administration, Flight Standards Service (with the CDC)standingFederal Aviation Administration, Flight Standards Service (with the CDC), Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews (Apr. 17, 2020) (Ex. DUT-FED-029)/library/DUT-FED-029/exhibit/DUT-FED-029
Ex. DUT-FED-030What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020)Equal Employment Opportunity Commission (technical assistance)standingEqual Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020) (Ex. DUT-FED-030)/library/DUT-FED-030/exhibit/DUT-FED-030
Ex. DUT-FED-03142 U.S.C. 12113 (ADA defenses; direct threat)Congress (Americans with Disabilities Act § 103)standingCongress (Americans with Disabilities Act § 103), 42 U.S.C. 12113 (ADA defenses; direct threat) (standing) (Ex. DUT-FED-031)/library/DUT-FED-031/exhibit/DUT-FED-031
Ex. DUT-FED-03229 C.F.R. 1630.2(r) (definition of direct threat)Equal Employment Opportunity Commission (regulation)standingEqual Employment Opportunity Commission (regulation), 29 C.F.R. 1630.2(r) (definition of direct threat) (standing) (Ex. DUT-FED-032)/library/DUT-FED-032/exhibit/DUT-FED-032
Ex. DUT-FED-03329 C.F.R. 1630.15 (defenses; direct threat as a qualification standard)Equal Employment Opportunity Commission (regulation)standingEqual Employment Opportunity Commission (regulation), 29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard) (standing) (Ex. DUT-FED-033)/library/DUT-FED-033/exhibit/DUT-FED-033
Ex. DUT-FED-034Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020)Centers for Disease Control and PreventionstandingCenters for Disease Control and Prevention, Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020) (Mar. 21, 2020) (Ex. DUT-FED-034)/library/DUT-FED-034/exhibit/DUT-FED-034
Ex. DUT-FED-035Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020)Centers for Disease Control and PreventionstandingCenters for Disease Control and Prevention, Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020) (Ex. DUT-FED-035)/library/DUT-FED-035/exhibit/DUT-FED-035
Ex. DUT-FED-037Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator)standingFederal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator), Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020 (Mar. 18, 2020) (Ex. DUT-FED-037)/library/DUT-FED-037/exhibit/DUT-FED-037
Ex. DUT-FED-060Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15…Centers for Disease Control and PreventionstandingCenters for Disease Control and Prevention, Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15, 2020) (Ex. DUT-FED-060)/library/DUT-FED-060/exhibit/DUT-FED-060
Ex. DUT-FED-061Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020)Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint)standingCenters for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020) (Ex. DUT-FED-061)/library/DUT-FED-061/exhibit/DUT-FED-061
Ex. DUT-FED-062Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020)Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint)standingCenters for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020) (Ex. DUT-FED-062)/library/DUT-FED-062/exhibit/DUT-FED-062
Ex. DUT-FED-063Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed…Centers for Disease Control and PreventionstandingCenters for Disease Control and Prevention, Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19 (Apr. 8, 2020) (Ex. DUT-FED-063)/library/DUT-FED-063/exhibit/DUT-FED-063
Ex. DUT-FED-064Considerations for Restaurants and Bars (updated May 27, 2020)Centers for Disease Control and PreventionstandingCenters for Disease Control and Prevention, Considerations for Restaurants and Bars (updated May 27, 2020) (Ex. DUT-FED-064)/library/DUT-FED-064/exhibit/DUT-FED-064
Ex. DUT-FED-065Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020)Federal Motor Carrier Safety AdministrationstandingFederal Motor Carrier Safety Administration, Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020) (Ex. DUT-FED-065)/library/DUT-FED-065/exhibit/DUT-FED-065
Ex. DUT-FED-066News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic…Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news releasestandingOccupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release, News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic (Apr. 8, 2020) (standing) (Ex. DUT-FED-066)/library/DUT-FED-066/exhibit/DUT-FED-066
Ex. DUT-FED-067News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021)Occupational Safety and Health Administration, national news releasestandingOccupational Safety and Health Administration, national news release, News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021) (Ex. DUT-FED-067)/library/DUT-FED-067/exhibit/DUT-FED-067
Ex. DUT-FED-069News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya…Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper)standingOccupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper), News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021) (Oct. 7, 2021) (Ex. DUT-FED-069)/library/DUT-FED-069/exhibit/DUT-FED-069
Ex. DUT-FED-070What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations)Equal Employment Opportunity Commission (technical assistance)standingEqual Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations) (Ex. DUT-FED-070)/library/DUT-FED-070/exhibit/DUT-FED-070
Ex. DUT-FED-071What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K)Equal Employment Opportunity Commission (technical assistance)standingEqual Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K) (Ex. DUT-FED-071)/library/DUT-FED-071/exhibit/DUT-FED-071
Ex. DUT-FED-072Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021)Occupational Safety and Health AdministrationstandingOccupational Safety and Health Administration, Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021) (Ex. DUT-FED-072)/library/DUT-FED-072/exhibit/DUT-FED-072
Ex. DUT-FED-073Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022)Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette RooneystandingOccupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney, Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022) (Ex. DUT-FED-073)/library/DUT-FED-073/exhibit/DUT-FED-073
Ex. DUT-RI-001R.I. Gen. Laws § 23-1-1Rhode Island General Assembly (codified statute administered by the Rhode Island Department of Health)standingRhode Island General Assembly (codified statute administered by the Rhode Island Department of Health), R.I. Gen. Laws § 23-1-1 (standing) (Ex. DUT-RI-001)/library/DUT-RI-001/exhibit/DUT-RI-001
Ex. DUT-RI-002R.I. Gen. Laws § 23-1-17Rhode Island General Assembly (codified statute administered by the Director of Health)standingRhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-1-17 (standing) (Ex. DUT-RI-002)/library/DUT-RI-002/exhibit/DUT-RI-002
Ex. DUT-RI-003R.I. Gen. Laws § 23-1-18Rhode Island General Assembly (codified statute administered by the Director of Health)standingRhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-1-18 (standing) (Ex. DUT-RI-003)/library/DUT-RI-003/exhibit/DUT-RI-003
Ex. DUT-RI-004R.I. Gen. Laws § 23-1-21Rhode Island General Assembly (codified statute administered by the Director of Health)standingRhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-1-21 (standing) (Ex. DUT-RI-004)/library/DUT-RI-004/exhibit/DUT-RI-004
Ex. DUT-RI-005R.I. Gen. Laws § 23-8-4Rhode Island General Assembly (codified statute administered by the Director of Health)standingRhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 23-8-4 (standing) (Ex. DUT-RI-005)/library/DUT-RI-005/exhibit/DUT-RI-005
Ex. DUT-RI-006R.I. Gen. Laws § 23-8-7Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 23-8-7 (standing) (Ex. DUT-RI-006)/library/DUT-RI-006/exhibit/DUT-RI-006
Ex. DUT-RI-007R.I. Gen. Laws § 23-8-18Rhode Island General Assembly (power vested in the Governor and the Director of Health)standingRhode Island General Assembly (power vested in the Governor and the Director of Health), R.I. Gen. Laws § 23-8-18 (standing) (Ex. DUT-RI-007)/library/DUT-RI-007/exhibit/DUT-RI-007
Ex. DUT-RI-008R.I. Gen. Laws § 30-15-9Rhode Island General Assembly (powers vested in the Governor; duties imposed on State health authorities and local code enforcement officials)standingRhode Island General Assembly (powers vested in the Governor; duties imposed on State health authorities and local code enforcement officials), R.I. Gen. Laws § 30-15-9 (standing) (Ex. DUT-RI-008)/library/DUT-RI-008/exhibit/DUT-RI-008
Ex. DUT-RI-009R.I. Gen. Laws § 30-15-7Rhode Island General Assembly (power vested in the Governor)standingRhode Island General Assembly (power vested in the Governor), R.I. Gen. Laws § 30-15-7 (standing) (Ex. DUT-RI-009)/library/DUT-RI-009/exhibit/DUT-RI-009
Ex. DUT-RI-010R.I. Gen. Laws § 30-15-21Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 30-15-21 (standing) (Ex. DUT-RI-010)/library/DUT-RI-010/exhibit/DUT-RI-010
Ex. DUT-RI-011R.I. Gen. Laws § 30-15-15Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 30-15-15 (standing) (Ex. DUT-RI-011)/library/DUT-RI-011/exhibit/DUT-RI-011
Ex. DUT-RI-012R.I. Gen. Laws § 28-20-8Rhode Island General Assembly (codified statute administered by the Department of Labor and Training, Division of Occupational Safety)standingRhode Island General Assembly (codified statute administered by the Department of Labor and Training, Division of Occupational Safety), R.I. Gen. Laws § 28-20-8 (standing) (Ex. DUT-RI-012)/library/DUT-RI-012/exhibit/DUT-RI-012
Ex. DUT-RI-013R.I. Gen. Laws § 28-20-18Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 28-20-18 (standing) (Ex. DUT-RI-013)/library/DUT-RI-013/exhibit/DUT-RI-013
Ex. DUT-RI-014R.I. Gen. Laws § 23-1-25Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 23-1-25 (standing) (Ex. DUT-RI-014)/library/DUT-RI-014/exhibit/DUT-RI-014
Ex. DUT-RI-015R.I. Gen. Laws § 28-20-7Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 28-20-7 (standing) (Ex. DUT-RI-015)/library/DUT-RI-015/exhibit/DUT-RI-015
Ex. DUT-RI-016R.I. Gen. Laws § 21-27-5Rhode Island General Assembly (codified statute administered by the Director of Health)standingRhode Island General Assembly (codified statute administered by the Director of Health), R.I. Gen. Laws § 21-27-5 (standing) (Ex. DUT-RI-016)/library/DUT-RI-016/exhibit/DUT-RI-016
Ex. DUT-RI-017R.I. Gen. Laws § 21-27-2Rhode Island General AssemblystandingRhode Island General Assembly, R.I. Gen. Laws § 21-27-2 (standing) (Ex. DUT-RI-017)/library/DUT-RI-017/exhibit/DUT-RI-017
Ex. DUT-RI-018Phase I: General Business/Organization GuidelinesState of Rhode Island, Reopening RI (the Governor's reopening program, published with the Rhode Island Department of Health and the Department of Business Regulation at ReopeningRI.com, the site the executive orders directed businesses to consult)standingState of Rhode Island, Reopening RI (the Governor's reopening program, published with the Rhode Island Department of Health and the Department of Business Regulation at ReopeningRI.com, the site the executive orders directed businesses to consult), Phase I: General Business/Organization Guidelines (May 13, 2020) (Ex. DUT-RI-018)/library/DUT-RI-018/exhibit/DUT-RI-018
Ex. DUT-RI-019COVID-19 Re-opening Plan -- Frequently Asked Questions (updated May 10, 2020)Rhode Island Department of Human Services (Child Care Licensing)standingRhode Island Department of Human Services (Child Care Licensing), COVID-19 Re-opening Plan -- Frequently Asked Questions (updated May 10, 2020) (Ex. DUT-RI-019)/library/DUT-RI-019/exhibit/DUT-RI-019
Ex. DUT-RI-020Phase II: General Business/Organization GuidelinesState of Rhode Island, Reopening RI (with the Rhode Island Department of Health and the Department of Business Regulation)standingState of Rhode Island, Reopening RI (with the Rhode Island Department of Health and the Department of Business Regulation), Phase II: General Business/Organization Guidelines (May 28, 2020) (Ex. DUT-RI-020)/library/DUT-RI-020/exhibit/DUT-RI-020
Ex. FED-001Proclamation 9994President Donald J. TrumpMar. 13, 2020President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)/library/FED-001/exhibit/FED-001
Ex. FED-002Notice of February 24, 2021President Joseph R. Biden, Jr.Feb. 24, 2021President Joseph R. Biden, Jr, Notice of February 24, 2021 (Feb. 24, 2021) (Ex. FED-002)/library/FED-002/exhibit/FED-002
Ex. FED-006Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per…President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator)Mar. 13, 2020President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)/library/FED-006/exhibit/FED-006
Ex. FED-007Memorandum of January 21, 2021President Joseph R. Biden, Jr. (memorandum to the Secretary of Defense and the Secretary of Homeland Security)Jan. 21, 2021President Joseph R. Biden, Jr. (memorandum to the Secretary of Defense and the Secretary of Homeland Security), Memorandum of January 21, 2021 (Jan. 21, 2021) (Ex. FED-007)/library/FED-007/exhibit/FED-007
Ex. FED-008Memorandum of February 2, 2021President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator)Feb. 2, 2021President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)/library/FED-008/exhibit/FED-008
Ex. FED-009Memorandum of August 17, 2021President Joseph R. Biden, Jr.Aug. 17, 2021President Joseph R. Biden, Jr, Memorandum of August 17, 2021 (Aug. 17, 2021) (Ex. FED-009)/library/FED-009/exhibit/FED-009
Ex. FED-010Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel CoronavirusAlex M. Azar II, Secretary of Health and Human ServicesJan. 31, 2020Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)/library/FED-010/exhibit/FED-010
Ex. FED-011Renewal of Determination that a Public Health Emergency Exists (April 21, 2020)Alex M. Azar II, Secretary of HHSApr. 21, 2020Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (April 21, 2020) (Apr. 21, 2020) (Ex. FED-011)/library/FED-011/exhibit/FED-011
Ex. FED-012Renewal of Determination that a Public Health Emergency Exists (July 23, 2020)Alex M. Azar II, Secretary of HHSJuly 23, 2020Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (July 23, 2020) (Ex. FED-012)/library/FED-012/exhibit/FED-012
Ex. FED-013Renewal of Determination that a Public Health Emergency Exists (October 2, 2020)Alex M. Azar II, Secretary of HHSOct. 2, 2020Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (October 2, 2020) (Oct. 2, 2020) (Ex. FED-013)/library/FED-013/exhibit/FED-013
Ex. FED-014Renewal of Determination that a Public Health Emergency Exists (January 7, 2021)Alex M. Azar II, Secretary of HHSJan. 7, 2021Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (January 7, 2021) (Jan. 7, 2021) (Ex. FED-014)/library/FED-014/exhibit/FED-014
Ex. FED-015Renewal of Determination that a Public Health Emergency Exists (April 15, 2021)Xavier Becerra, Secretary of HHSApr. 15, 2021Xavier Becerra, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (April 15, 2021) (Apr. 15, 2021) (Ex. FED-015)/library/FED-015/exhibit/FED-015
Ex. FED-016Renewal of Determination that a Public Health Emergency Exists (July 19, 2021)Xavier Becerra, Secretary of HHSJuly 19, 2021Xavier Becerra, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (July 19, 2021) (Ex. FED-016)/library/FED-016/exhibit/FED-016
Ex. FED-020CDC Order, Requirement for Persons To Wear Masks While on Conveyances and at Transportation Hubs, 86 Fed. Reg. 8025 (Feb. 3, 2021; effective Feb. 1, 2021)Centers for Disease Control and Prevention, HHS (order signed by the CDC Director Jan. 29, 2021)Jan. 29, 2021Centers for Disease Control and Prevention, HHS (order signed by the CDC Director Jan. 29, 2021), CDC Order, Requirement for Persons To Wear Masks While on Conveyances and at Transportation Hubs, 86 Fed. Reg. 8025 (Feb. 3, 2021; effective Feb. 1, 2021) (Jan. 29, 2021) (Ex. FED-020)/library/FED-020/exhibit/FED-020
Ex. FED-022CDC Order: Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19Centers for Disease Control and Prevention, HHS (signed by the CDC Director Sept. 1, 2020)Sept. 1, 2020Centers for Disease Control and Prevention, HHS (signed by the CDC Director Sept. 1, 2020), CDC Order: Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19 (Sept. 1, 2020) (Ex. FED-022)/library/FED-022/exhibit/FED-022
Ex. FED-023CDC Order extending the Temporary Halt in Residential Evictions (Jan. 29, 2021)Centers for Disease Control and Prevention, HHSJan. 29, 2021Centers for Disease Control and Prevention, HHS, CDC Order extending the Temporary Halt in Residential Evictions (Jan. 29, 2021) (Ex. FED-023)/library/FED-023/exhibit/FED-023
Ex. FED-024CDC Order extending the Temporary Halt in Residential Evictions (Mar. 29, 2021)Centers for Disease Control and Prevention, HHSMar. 29, 2021Centers for Disease Control and Prevention, HHS, CDC Order extending the Temporary Halt in Residential Evictions (Mar. 29, 2021) (Ex. FED-024)/library/FED-024/exhibit/FED-024
Ex. FED-025CDC Order extending the Temporary Halt in Residential Evictions (June 24, 2021)Centers for Disease Control and Prevention, HHSJune 24, 2021Centers for Disease Control and Prevention, HHS, CDC Order extending the Temporary Halt in Residential Evictions (June 24, 2021) (Ex. FED-025)/library/FED-025/exhibit/FED-025
Ex. FED-026CDC Order: Temporary Halt in Residential Evictions in Communities With Substantial or High Transmission of COVID-19Centers for Disease Control and Prevention, HHSAug. 3, 2021Centers for Disease Control and Prevention, HHS, CDC Order: Temporary Halt in Residential Evictions in Communities With Substantial or High Transmission of COVID-19 (Aug. 3, 2021) (Ex. FED-026)/library/FED-026/exhibit/FED-026
Ex. FED-027CDC No Sail Order and Suspension of Further EmbarkationCenters for Disease Control and Prevention, HHS (CDC Director)Mar. 14, 2020Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027)/library/FED-027/exhibit/FED-027
Ex. FED-028No Sail Order; Notice of Modification and Extension (Apr. 9, 2020)Centers for Disease Control and Prevention, HHSApr. 9, 2020Centers for Disease Control and Prevention, HHS, No Sail Order; Notice of Modification and Extension (Apr. 9, 2020) (Ex. FED-028)/library/FED-028/exhibit/FED-028
Ex. FED-029No Sail Order; Second Modification and Extension (July 16, 2020)Centers for Disease Control and Prevention, HHSJuly 16, 2020Centers for Disease Control and Prevention, HHS, No Sail Order; Second Modification and Extension (July 16, 2020) (Ex. FED-029)/library/FED-029/exhibit/FED-029
Ex. FED-030No Sail Order; Third Modification and Extension (Sept. 30, 2020)Centers for Disease Control and Prevention, HHSSept. 30, 2020Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030)/library/FED-030/exhibit/FED-030
Ex. FED-031CDC Framework for Conditional Sailing OrderCenters for Disease Control and Prevention, HHSOct. 30, 2020Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)/library/FED-031/exhibit/FED-031
Ex. FED-032Notice: Conditional Sailing Order Technical Instructions and Operations ManualCenters for Disease Control and Prevention, HHSMay 5, 2021Centers for Disease Control and Prevention, HHS, Notice: Conditional Sailing Order Technical Instructions and Operations Manual (May 5, 2021) (Ex. FED-032)/library/FED-032/exhibit/FED-032
Ex. FED-034CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order')Centers for Disease Control and Prevention, HHS (CDC Director)Mar. 20, 2020Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)/library/FED-034/exhibit/FED-034
Ex. FED-036Amendment and Extension of Order Suspending Introduction of Certain Persons (May 19, 2020)Centers for Disease Control and Prevention, HHSMay 19, 2020Centers for Disease Control and Prevention, HHS, Amendment and Extension of Order Suspending Introduction of Certain Persons (May 19, 2020) (Ex. FED-036)/library/FED-036/exhibit/FED-036
Ex. FED-037CDC Order Suspending the Right To Introduce Certain Persons From Countries Where a Quarantinable Communicable Disease Exists (Oct. 13, 2020)Centers for Disease Control and Prevention, HHSOct. 13, 2020Centers for Disease Control and Prevention, HHS, CDC Order Suspending the Right To Introduce Certain Persons From Countries Where a Quarantinable Communicable Disease Exists (Oct. 13, 2020) (Ex. FED-037)/library/FED-037/exhibit/FED-037
Ex. FED-038Public Health Reassessment and Order Suspending the Right To Introduce Certain Persons (Aug. 2, 2021)Centers for Disease Control and Prevention, HHSAug. 2, 2021Centers for Disease Control and Prevention, HHS, Public Health Reassessment and Order Suspending the Right To Introduce Certain Persons (Aug. 2, 2021) (Ex. FED-038)/library/FED-038/exhibit/FED-038
Ex. FED-039Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign…Centers for Disease Control and Prevention, HHSMar. 20, 2020Centers for Disease Control and Prevention, HHS, Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Mar. 20, 2020) (Ex. FED-039)/library/FED-039/exhibit/FED-039
Ex. FED-040CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result for All Airline Passengers Arriving Into the United States From the United KingdomCenters for Disease Control and Prevention, HHSDec. 25, 2020Centers for Disease Control and Prevention, HHS, CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result for All Airline Passengers Arriving Into the United States From the United Kingdom (Dec. 25, 2020) (Ex. FED-040)/library/FED-040/exhibit/FED-040
Ex. FED-041CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery for All Airline or Other Aircraft Passengers Arriving Into…Centers for Disease Control and Prevention, HHSJan. 12, 2021Centers for Disease Control and Prevention, HHS, CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery for All Airline or Other Aircraft Passengers Arriving Into the United States From Any Foreign Country (Jan. 12, 2021) (Ex. FED-041)/library/FED-041/exhibit/FED-041
Ex. FED-042CDC Amended Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery From COVID-19 for All Airline or Other Aircraft…Centers for Disease Control and Prevention, HHS (signed Jan. 25, 2021 by the Acting CDC Chief of Staff; dated Jan. 26, 2021)Jan. 25, 2021Centers for Disease Control and Prevention, HHS (signed Jan. 25, 2021 by the Acting CDC Chief of Staff; dated Jan. 26, 2021), CDC Amended Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery From COVID-19 for All Airline or Other Aircraft Passengers Arriving Into the United States From Any Foreign Country (Jan. 25, 2021) (Ex. FED-042)/library/FED-042/exhibit/FED-042
Ex. FED-048Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of the Right To Introduce and Prohibition of Introduction of Persons Into United…Centers for Disease Control and Prevention, HHSSept. 11, 2020Centers for Disease Control and Prevention, HHS, Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of the Right To Introduce and Prohibition of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Sept. 11, 2020) (Ex. FED-048)/library/FED-048/exhibit/FED-048
Ex. FED-050TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD…Transportation Security Administration, DHS (Senior Official Performing the Duties of the Administrator)Jan. 31, 2021Transportation Security Administration, DHS (Senior Official Performing the Duties of the Administrator), TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD 1542-21-01 (airports) (Jan. 31, 2021); ratification 86 Fed. Reg. 26825 (Ex. FED-050)/library/FED-050/exhibit/FED-050
Ex. FED-051Security Directive SD 1582/84-21-01A, Security Measures - Mask RequirementsTransportation Security Administration, DHSApr. 30, 2021Transportation Security Administration, DHS, Security Directive SD 1582/84-21-01A, Security Measures - Mask Requirements (Apr. 30, 2021) (Ex. FED-051)/library/FED-051/exhibit/FED-051
Ex. FED-052Security Directive SD 1582/84-21-01B, Security Measures - Mask RequirementsTransportation Security Administration, DHSAug. 20, 2021Transportation Security Administration, DHS, Security Directive SD 1582/84-21-01B, Security Measures - Mask Requirements (Aug. 20, 2021) (Ex. FED-052)/library/FED-052/exhibit/FED-052
Ex. FED-053TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD…Transportation Security Administration, DHSJan. 31, 2021Transportation Security Administration, DHS, TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD 1542-21-01 (airports) (Jan. 31, 2021); ratification 86 Fed. Reg. 26825 (Ex. FED-053)/library/FED-053/exhibit/FED-053
Ex. FED-055Emergency Amendment EA 1546-21-01, Security Measures - Face Masks (foreign air carriers)Transportation Security Administration, DHSJan. 31, 2021Transportation Security Administration, DHS, Emergency Amendment EA 1546-21-01, Security Measures - Face Masks (foreign air carriers) (Jan. 31, 2021) (Ex. FED-055)/library/FED-055/exhibit/FED-055
Ex. FED-056Notification of Ratification of Security Directives and Emergency Amendment (TSA SD 1542-21-01, SD 1544-21-02, EA 1546-21-01)Department of Homeland Security, Office of Strategy, Policy, and Plans; Transportation Security Oversight BoardApr. 20, 2021Department of Homeland Security, Office of Strategy, Policy, and Plans; Transportation Security Oversight Board, Notification of Ratification of Security Directives and Emergency Amendment (TSA SD 1542-21-01, SD 1544-21-02, EA 1546-21-01) (Apr. 20, 2021) (Ex. FED-056)/library/FED-056/exhibit/FED-056
Ex. FED-057Determination of a National Emergency Requiring Actions To Protect the Safety of Americans Using and Employed by the Transportation System (Jan. 27, 2021)Acting Secretary of Homeland Security David P. PekoskeJan. 27, 2021Acting Secretary of Homeland Security David P. Pekoske, Determination of a National Emergency Requiring Actions To Protect the Safety of Americans Using and Employed by the Transportation System (Jan. 27, 2021) (Ex. FED-057)/library/FED-057/exhibit/FED-057
Ex. FED-060Executive Order 13991President Joseph R. Biden, Jr.Jan. 20, 2021President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060)/library/FED-060/exhibit/FED-060
Ex. FED-061Executive Order 13998President Joseph R. Biden, Jr.Jan. 21, 2021President Joseph R. Biden, Jr, Executive Order 13998 (Jan. 21, 2021) (Ex. FED-061)/library/FED-061/exhibit/FED-061
Ex. FED-062Executive Order 13999President Joseph R. Biden, Jr.Jan. 21, 2021President Joseph R. Biden, Jr, Executive Order 13999 (Jan. 21, 2021) (Ex. FED-062)/library/FED-062/exhibit/FED-062
Ex. FED-063Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and…President Joseph R. Biden, Jr.Sept. 9, 2021President Joseph R. Biden, Jr, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Ex. FED-063)/library/FED-063/exhibit/FED-063
Ex. FED-064Executive Order 14043President Joseph R. Biden, Jr.Sept. 9, 2021President Joseph R. Biden, Jr, Executive Order 14043 (Sept. 9, 2021) (Ex. FED-064)/library/FED-064/exhibit/FED-064
Ex. FED-066Executive Order 13945President Donald J. TrumpAug. 8, 2020President Donald J. Trump, Executive Order 13945 (Aug. 8, 2020) (Ex. FED-066)/library/FED-066/exhibit/FED-066
Ex. FED-070Executive Order 13909President Donald J. TrumpMar. 18, 2020President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)/library/FED-070/exhibit/FED-070
Ex. FED-071Executive Order 13910President Donald J. TrumpMar. 23, 2020President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071)/library/FED-071/exhibit/FED-071
Ex. FED-073Executive Order 13917, Delegating Authority Under the Defense Production Act With Respect to Food Supply Chain Resources, 85 Fed. Reg. 26313 (Apr. 28, 2020)President Donald J. TrumpApr. 28, 2020President Donald J. Trump, Executive Order 13917, Delegating Authority Under the Defense Production Act With Respect to Food Supply Chain Resources, 85 Fed. Reg. 26313 (Apr. 28, 2020) (Ex. FED-073)/library/FED-073/exhibit/FED-073
Ex. FED-074Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention MeasuresSecretary of Health and Human ServicesMar. 25, 2020Secretary of Health and Human Services, Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures (Mar. 25, 2020) (Ex. FED-074)/library/FED-074/exhibit/FED-074
Ex. FED-075Temporary Final Rule, Prioritization and Allocation of Certain Scarce or Threatened Health and Medical Resources for Domestic UseFederal Emergency Management Agency, DHSApr. 7, 2020Federal Emergency Management Agency, DHS, Temporary Final Rule, Prioritization and Allocation of Certain Scarce or Threatened Health and Medical Resources for Domestic Use (Apr. 7, 2020) (Ex. FED-075)/library/FED-075/exhibit/FED-075
Ex. FED-076Notification of Exemptions to the PPE allocation ruleFederal Emergency Management Agency, DHSApr. 17, 2020Federal Emergency Management Agency, DHS, Notification of Exemptions to the PPE allocation rule (Apr. 17, 2020) (Ex. FED-076)/library/FED-076/exhibit/FED-076
Ex. FED-077Temporary Final Rule extending and modifying the PPE allocation rule (Aug. 10, 2020)Federal Emergency Management Agency, DHSAug. 10, 2020Federal Emergency Management Agency, DHS, Temporary Final Rule extending and modifying the PPE allocation rule (Aug. 10, 2020) (Ex. FED-077)/library/FED-077/exhibit/FED-077
Ex. FED-078Temporary Final Rule extending and modifying the PPE allocation rule (Dec. 31, 2020)Federal Emergency Management Agency, DHSDec. 31, 2020Federal Emergency Management Agency, DHS, Temporary Final Rule extending and modifying the PPE allocation rule (Dec. 31, 2020) (Ex. FED-078)/library/FED-078/exhibit/FED-078
Ex. FED-080Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021)Occupational Safety and Health Administration, U.S. Department of LaborJune 21, 2021Occupational Safety and Health Administration, U.S. Department of Labor, Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080)/library/FED-080/exhibit/FED-080
Ex. FED-081DIR 2021-02 (CPL 02), Inspection Procedures for the COVID-19 ETS (June 28, 2021)OSHA, Directorate of Enforcement ProgramsJune 28, 2021OSHA, Directorate of Enforcement Programs, DIR 2021-02 (CPL 02), Inspection Procedures for the COVID-19 ETS (June 28, 2021) (Ex. FED-081)/library/FED-081/exhibit/FED-081
Ex. FED-082DIR 2021-01 (CPL 03), National Emphasis Program - COVID-19 (Mar. 12, 2021)OSHA, Directorate of Enforcement ProgramsMar. 12, 2021OSHA, Directorate of Enforcement Programs, DIR 2021-01 (CPL 03), National Emphasis Program - COVID-19 (Mar. 12, 2021) (Ex. FED-082)/library/FED-082/exhibit/FED-082
Ex. FED-083DIR 2021-03 (CPL 03), Revised National Emphasis Program - COVID-19 (July 7, 2021)OSHA, Directorate of Enforcement ProgramsJuly 7, 2021OSHA, Directorate of Enforcement Programs, DIR 2021-03 (CPL 03), Revised National Emphasis Program - COVID-19 (July 7, 2021) (Ex. FED-083)/library/FED-083/exhibit/FED-083
Ex. FED-084Updated Interim Enforcement Response Plans (Mar. 12, 2021; July 7, 2021)OSHA (memorandum for Regional Administrators and State Plan Designees)July 7, 2021OSHA (memorandum for Regional Administrators and State Plan Designees), Updated Interim Enforcement Response Plans (Mar. 12, 2021; July 7, 2021) (Ex. FED-084)/library/FED-084/exhibit/FED-084
Ex. FED-088Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020)OSHA, U.S. Department of LaborMar. 9, 2020OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)/library/FED-088/exhibit/FED-088
Ex. FED-090CMS-1744-IFC, Medicare and Medicaid Programs; Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule with…Centers for Medicare & Medicaid Services, HHSMar. 30, 2020Centers for Medicare & Medicaid Services, HHS, CMS-1744-IFC, Medicare and Medicaid Programs; Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule with comment period) (Mar. 30, 2020) (Ex. FED-090)/library/FED-090/exhibit/FED-090
Ex. FED-091CMS-5531-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule)Centers for Medicare & Medicaid Services, HHSMay 1, 2020Centers for Medicare & Medicaid Services, HHS, CMS-5531-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule) (May 1, 2020) (Ex. FED-091)/library/FED-091/exhibit/FED-091
Ex. FED-092CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through…Centers for Medicare & Medicaid Services, HHSSept. 2, 2020Centers for Medicare & Medicaid Services, HHS, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through Sept. 23, 2022) (Ex. FED-092)/library/FED-092/exhibit/FED-092
Ex. FED-093CMS-9912-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule): 42 C.F.R. § 433.400 (FMAP…Centers for Medicare & Medicaid Services, HHS (with Treasury and Labor)Nov. 2, 2020Centers for Medicare & Medicaid Services, HHS (with Treasury and Labor), CMS-9912-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule): 42 C.F.R. § 433.400 (FMAP maintenance-of-effort conditions); vaccine coverage (Nov. 2, 2020) (Ex. FED-093)/library/FED-093/exhibit/FED-093
Ex. FED-094CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NHCenters for Medicare & Medicaid Services, HHSMay 13, 2021Centers for Medicare & Medicaid Services, HHS, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH (Ex. FED-094)/library/FED-094/exhibit/FED-094
Ex. FED-096CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020)CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight GroupMar. 4, 2020CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)/library/FED-096/exhibit/FED-096
Ex. FED-097QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020)CMS, Quality, Safety & Oversight GroupMar. 13, 2020CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097)/library/FED-097/exhibit/FED-097
Ex. FED-098QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs)CMS, Quality, Safety & Oversight GroupMar. 10, 2020CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)/library/FED-098/exhibit/FED-098
Ex. FED-099CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)CMS, Quality, Safety & Oversight GroupMar. 23, 2020CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099)/library/FED-099/exhibit/FED-099
Ex. FED-100FEMA-4503-DR, Major Disaster Declaration for Alabama (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 29, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4503-DR, Major Disaster Declaration for Alabama (COVID-19 Pandemic) (Mar. 29, 2020) (Ex. FED-100)/library/FED-100/exhibit/FED-100
Ex. FED-104FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 22, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)/library/FED-104/exhibit/FED-104
Ex. FED-109FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 25, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-109)/library/FED-109/exhibit/FED-109
Ex. FED-113FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 26, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic) (Mar. 26, 2020) (Ex. FED-113)/library/FED-113/exhibit/FED-113
Ex. FED-115FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 23, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115)/library/FED-115/exhibit/FED-115
Ex. FED-118FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 24, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic) (Mar. 24, 2020) (Ex. FED-118)/library/FED-118/exhibit/FED-118
Ex. FED-130FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 25, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-130)/library/FED-130/exhibit/FED-130
Ex. FED-132FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 20, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)/library/FED-132/exhibit/FED-132
Ex. FED-133FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 25, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-133)/library/FED-133/exhibit/FED-133
Ex. FED-143FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 25, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-143)/library/FED-143/exhibit/FED-143
Ex. FED-147FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Mar. 22, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)/library/FED-147/exhibit/FED-147
Ex. FED-150FEMA-4535-DR, Major Disaster Declaration for Wyoming (COVID-19 Pandemic)President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)Apr. 11, 2020President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4535-DR, Major Disaster Declaration for Wyoming (COVID-19 Pandemic) (Apr. 11, 2020) (Ex. FED-150)/library/FED-150/exhibit/FED-150
Ex. FED-154QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020)CMS, Quality, Safety & Oversight GroupSept. 17, 2020CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)/library/FED-154/exhibit/FED-154
Ex. FED-155QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19CMS, Quality, Safety & Oversight GroupMar. 10, 2021CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155)/library/FED-155/exhibit/FED-155
Ex. FED-156QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3)CMS, Quality, Safety & Oversight GroupApr. 27, 2021CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156)/library/FED-156/exhibit/FED-156
Ex. FED-157QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021)CMS, Quality, Safety & Oversight GroupMay 18, 2020CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)/library/FED-157/exhibit/FED-157
Ex. FED-158CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and…Centers for Medicare & Medicaid Services, HHSApr. 7, 2020Centers for Medicare & Medicaid Services, HHS, CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020) (Ex. FED-158)/library/FED-158/exhibit/FED-158
Ex. FED-159CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020)Centers for Medicare & Medicaid Services, HHSApr. 19, 2020Centers for Medicare & Medicaid Services, HHS, CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020) (Ex. FED-159)/library/FED-159/exhibit/FED-159
Ex. FED-160COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021)Centers for Medicare & Medicaid Services, HHSMar. 13, 2020Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)/library/FED-160/exhibit/FED-160
Ex. FED-161QSO-20-29-NH and CMS-5531-IFC, 85 Fed. Reg. 27550 (May 8, 2020): 42 C.F.R. 483.80(g) reportingCMS, Quality, Safety & Oversight GroupMay 6, 2020CMS, Quality, Safety & Oversight Group, QSO-20-29-NH and CMS-5531-IFC, 85 Fed. Reg. 27550 (May 8, 2020): 42 C.F.R. 483.80(g) reporting (May 6, 2020) (Ex. FED-161)/library/FED-161/exhibit/FED-161
Ex. FED-163CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NHCMS, Quality, Safety & Oversight GroupMay 11, 2021CMS, Quality, Safety & Oversight Group, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH (May 11, 2021) (Ex. FED-163)/library/FED-163/exhibit/FED-163
Ex. FED-164CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)CMS, Quality, Safety & Oversight GroupMar. 4, 2020CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-164)/library/FED-164/exhibit/FED-164
Ex. FED-165CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)CMS, Quality, Safety & Oversight GroupJune 1, 2020CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-165)/library/FED-165/exhibit/FED-165
Ex. FED-166CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)CMS, Quality, Safety & Oversight GroupAug. 17, 2020CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-166)/library/FED-166/exhibit/FED-166
Ex. FED-168CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through…CMS, Quality, Safety & Oversight GroupAug. 26, 2020CMS, Quality, Safety & Oversight Group, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through Sept. 23, 2022) (Ex. FED-168)/library/FED-168/exhibit/FED-168
Ex. FED-170Families First Coronavirus Response Act, Pub. L. 116-127, 134 Stat. 178 (Mar. 18, 2020): Division C (Emergency Family and Medical Leave Expansion Act, §§…Congress (Pub. L. 116-127); approved by the PresidentMar. 18, 2020Congress (Pub. L. 116-127); approved by the President, Families First Coronavirus Response Act, Pub. L. 116-127, 134 Stat. 178 (Mar. 18, 2020): Division C (Emergency Family and Medical Leave Expansion Act, §§ 3101-3106) and Division E (Emergency Paid Sick Leave Act, §§ 5101-5111); Division G (§§ 7001-7005, payroll tax credits); § 6008 (Medicaid FMAP conditions) (Ex. FED-170)/library/FED-170/exhibit/FED-170
Ex. FED-171Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826Wage and Hour Division, U.S. Department of LaborApr. 1, 2020Wage and Hour Division, U.S. Department of Labor, Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (Apr. 1, 2020) (Ex. FED-171)/library/FED-171/exhibit/FED-171
Ex. FED-172Revised Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (after New York v. U.S. Dep't of Labor)Wage and Hour Division, U.S. Department of LaborSept. 11, 2020Wage and Hour Division, U.S. Department of Labor, Revised Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (after New York v. U.S. Dep't of Labor) (Sept. 11, 2020) (Ex. FED-172)/library/FED-172/exhibit/FED-172
Ex. FED-173Consolidated Appropriations Act, 2021, Pub. L. 116-260, div. N, tit. II, subtit. B, § 286 (Extension of Credits for Paid Sick and Family Leave); div. N, § 502…Congress (Pub. L. 116-260)Dec. 27, 2020Congress (Pub. L. 116-260), Consolidated Appropriations Act, 2021, Pub. L. 116-260, div. N, tit. II, subtit. B, § 286 (Extension of Credits for Paid Sick and Family Leave); div. N, § 502 (extension of the CDC eviction moratorium to Jan. 31, 2021); div. EE, §§ 206-207 (ERC amendments) (Dec. 27, 2020) (Ex. FED-173)/library/FED-173/exhibit/FED-173
Ex. FED-174American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021): § 9651 (I.R.C. § 3134, ERC for Q3-Q4 2021); § 9641 (I.R.C. §§ 3131-3133, voluntary…Congress (Pub. L. 117-2); approved by the PresidentMar. 11, 2021Congress (Pub. L. 117-2); approved by the President, American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021): § 9651 (I.R.C. § 3134, ERC for Q3-Q4 2021); § 9641 (I.R.C. §§ 3131-3133, voluntary paid leave credits Apr. 1 - Sept. 30, 2021); § 9817 (HCBS FMAP increase) (Ex. FED-174)/library/FED-174/exhibit/FED-174
Ex. FED-180Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020)Secretary of Health and Human ServicesMar. 10, 2020Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)/library/FED-180/exhibit/FED-180
Ex. FED-181Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for…Secretary of Health and Human ServicesFeb. 4, 2020Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)/library/FED-181/exhibit/FED-181
Ex. FED-182Emergency Use Declaration: personal respiratory protective devicesSecretary of Health and Human ServicesMar. 2, 2020Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)/library/FED-182/exhibit/FED-182
Ex. FED-183Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devicesSecretary of Health and Human ServicesMar. 24, 2020Secretary of Health and Human Services, Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices (Mar. 24, 2020) (Ex. FED-183)/library/FED-183/exhibit/FED-183
Ex. FED-184Emergency Use Authorization Declaration: drugs and biological productsSecretary of Health and Human ServicesMar. 27, 2020Secretary of Health and Human Services, Emergency Use Authorization Declaration: drugs and biological products (Mar. 27, 2020) (Ex. FED-184)/library/FED-184/exhibit/FED-184
Ex. FED-185Emergency Use Authorization letter: Pfizer-BioNTech COVID-19 Vaccine (Dec. 11, 2020; reissued and amended thereafter)Food and Drug Administration, HHS (Center for Biologics Evaluation and Research)Dec. 11, 2020Food and Drug Administration, HHS (Center for Biologics Evaluation and Research), Emergency Use Authorization letter: Pfizer-BioNTech COVID-19 Vaccine (Dec. 11, 2020; reissued and amended thereafter) (Ex. FED-185)/library/FED-185/exhibit/FED-185
Ex. FED-186Emergency Use Authorization letter: Moderna COVID-19 Vaccine (Dec. 18, 2020; reissued thereafter)Food and Drug Administration, HHSDec. 18, 2020Food and Drug Administration, HHS, Emergency Use Authorization letter: Moderna COVID-19 Vaccine (Dec. 18, 2020; reissued thereafter) (Ex. FED-186)/library/FED-186/exhibit/FED-186
Ex. FED-187Emergency Use Authorization letter: Janssen COVID-19 Vaccine (Feb. 27, 2021; reissued thereafter; revoked June 1, 2023)Food and Drug Administration, HHSFeb. 27, 2021Food and Drug Administration, HHS, Emergency Use Authorization letter: Janssen COVID-19 Vaccine (Feb. 27, 2021; reissued thereafter; revoked June 1, 2023) (Ex. FED-187)/library/FED-187/exhibit/FED-187
Ex. FED-190The President's Coronavirus Guidelines for America: 15 Days to Slow the SpreadThe President and the White House Coronavirus Task Force (with CDC)Mar. 16, 2020The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190)/library/FED-190/exhibit/FED-190
Ex. FED-19130 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020)The President and the White House Coronavirus Task ForceMar. 31, 2020The President and the White House Coronavirus Task Force, 30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020) (Mar. 31, 2020) (Ex. FED-191)/library/FED-191/exhibit/FED-191
Ex. FED-192Guidelines for Opening Up America Again (Apr. 16, 2020)The President and the White House Coronavirus Task ForceApr. 16, 2020The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192)/library/FED-192/exhibit/FED-192
Ex. FED-194Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health EmergencyHHS Office for Civil RightsMar. 17, 2020HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)/library/FED-194/exhibit/FED-194
Ex. FED-200Proclamation 9984President Donald J. TrumpJan. 31, 2020President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)/library/FED-200/exhibit/FED-200
Ex. FED-201Proclamation 9992President Donald J. TrumpFeb. 29, 2020President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)/library/FED-201/exhibit/FED-201
Ex. FED-202Proclamation 9993President Donald J. TrumpMar. 11, 2020President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)/library/FED-202/exhibit/FED-202
Ex. FED-203Proclamation 9996President Donald J. TrumpMar. 14, 2020President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203)/library/FED-203/exhibit/FED-203
Ex. FED-204Proclamation 10041President Donald J. TrumpMay 24, 2020President Donald J. Trump, Proclamation 10041 (May 24, 2020) (Ex. FED-204)/library/FED-204/exhibit/FED-204
Ex. FED-207Proclamation 10143President Joseph R. Biden, Jr.Jan. 25, 2021President Joseph R. Biden, Jr, Proclamation 10143 (Jan. 25, 2021) (Ex. FED-207)/library/FED-207/exhibit/FED-207
Ex. FED-208Proclamation 10199President Joseph R. Biden, Jr.Apr. 30, 2021President Joseph R. Biden, Jr, Proclamation 10199 (Apr. 30, 2021) (Ex. FED-208)/library/FED-208/exhibit/FED-208
Ex. FED-209Proclamation 10294President Joseph R. Biden, Jr.Oct. 25, 2021President Joseph R. Biden, Jr, Proclamation 10294 (Oct. 25, 2021) (Ex. FED-209)/library/FED-209/exhibit/FED-209
Ex. FED-210Proclamation 10014President Donald J. TrumpApr. 22, 2020President Donald J. Trump, Proclamation 10014 (Apr. 22, 2020) (Ex. FED-210)/library/FED-210/exhibit/FED-210
Ex. FED-211Proclamation 10052President Donald J. TrumpJune 22, 2020President Donald J. Trump, Proclamation 10052 (June 22, 2020) (Ex. FED-211)/library/FED-211/exhibit/FED-211
Ex. FED-212Proclamation 10054President Donald J. TrumpJune 29, 2020President Donald J. Trump, Proclamation 10054 (June 29, 2020) (Ex. FED-212)/library/FED-212/exhibit/FED-212
Ex. FED-213Proclamation 10131President Donald J. TrumpDec. 31, 2020President Donald J. Trump, Proclamation 10131 (Dec. 31, 2020) (Ex. FED-213)/library/FED-213/exhibit/FED-213
Ex. FED-214Proclamation 10149President Joseph R. Biden, Jr.Feb. 24, 2021President Joseph R. Biden, Jr, Proclamation 10149 (Feb. 24, 2021) (Ex. FED-214)/library/FED-214/exhibit/FED-214
Ex. FED-216Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Canada, 85 Fed. Reg. 16548…U.S. Department of Homeland Security (Acting Secretary Chad F. Wolf), with U.S. Customs and Border ProtectionMar. 24, 2020U.S. Department of Homeland Security (Acting Secretary Chad F. Wolf), with U.S. Customs and Border Protection, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Canada, 85 Fed. Reg. 16548 (Mar. 24, 2020) (Ex. FED-216)/library/FED-216/exhibit/FED-216
Ex. FED-217Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 22352 (Apr. 22, 2020)DHS (Acting Secretary Chad F. Wolf)Apr. 22, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 22352 (Apr. 22, 2020) (Ex. FED-217)/library/FED-217/exhibit/FED-217
Ex. FED-219Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 37744 (June 24, 2020)DHS (Acting Secretary Chad F. Wolf)June 24, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 37744 (June 24, 2020) (Ex. FED-219)/library/FED-219/exhibit/FED-219
Ex. FED-222Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 59670 (Sept. 23, 2020)DHS (Acting Secretary Chad F. Wolf)Sept. 23, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 59670 (Sept. 23, 2020) (Ex. FED-222)/library/FED-222/exhibit/FED-222
Ex. FED-225Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 83432 (Dec. 22, 2020)DHS (Acting Secretary Chad F. Wolf)Dec. 22, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 83432 (Dec. 22, 2020) (Ex. FED-225)/library/FED-225/exhibit/FED-225
Ex. FED-226Notification of Temporary Travel Restrictions (Canada); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021)DHSJan. 19, 2021DHS, Notification of Temporary Travel Restrictions (Canada); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021) (Ex. FED-226)/library/FED-226/exhibit/FED-226
Ex. FED-229Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 14812 (Mar. 19, 2021)DHS (Secretary Alejandro N. Mayorkas)Mar. 19, 2021DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 14812 (Mar. 19, 2021) (Ex. FED-229)/library/FED-229/exhibit/FED-229
Ex. FED-232Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 32764 (June 23, 2021)DHS (Secretary Alejandro N. Mayorkas)June 23, 2021DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 32764 (June 23, 2021) (Ex. FED-232)/library/FED-232/exhibit/FED-232
Ex. FED-235Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 52609 (Sept. 22, 2021)DHS (Secretary Alejandro N. Mayorkas)Sept. 22, 2021DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 52609 (Sept. 22, 2021) (Ex. FED-235)/library/FED-235/exhibit/FED-235
Ex. FED-239Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Mexico, 85 Fed. Reg. 16547…DHS (Acting Secretary Chad F. Wolf), with CBPMar. 24, 2020DHS (Acting Secretary Chad F. Wolf), with CBP, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Mexico, 85 Fed. Reg. 16547 (Mar. 24, 2020) (Ex. FED-239)/library/FED-239/exhibit/FED-239
Ex. FED-240Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 22353 (Apr. 22, 2020)DHS (Acting Secretary Chad F. Wolf)Apr. 22, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 22353 (Apr. 22, 2020) (Ex. FED-240)/library/FED-240/exhibit/FED-240
Ex. FED-242Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 37745 (June 24, 2020)DHS (Acting Secretary Chad F. Wolf)June 24, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 37745 (June 24, 2020) (Ex. FED-242)/library/FED-242/exhibit/FED-242
Ex. FED-245Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 59669 (Sept. 23, 2020)DHS (Acting Secretary Chad F. Wolf)Sept. 23, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 59669 (Sept. 23, 2020) (Ex. FED-245)/library/FED-245/exhibit/FED-245
Ex. FED-248Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 83433 (Dec. 22, 2020)DHS (Acting Secretary Chad F. Wolf)Dec. 22, 2020DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 83433 (Dec. 22, 2020) (Ex. FED-248)/library/FED-248/exhibit/FED-248
Ex. FED-249Notification of Temporary Travel Restrictions (Mexico); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021)DHSJan. 19, 2021DHS, Notification of Temporary Travel Restrictions (Mexico); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021) (Ex. FED-249)/library/FED-249/exhibit/FED-249
Ex. FED-252Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 14813 (Mar. 19, 2021)DHS (Secretary Alejandro N. Mayorkas)Mar. 19, 2021DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 14813 (Mar. 19, 2021) (Ex. FED-252)/library/FED-252/exhibit/FED-252
Ex. FED-255Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 32766 (June 23, 2021)DHS (Secretary Alejandro N. Mayorkas)June 23, 2021DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 32766 (June 23, 2021) (Ex. FED-255)/library/FED-255/exhibit/FED-255
Ex. FED-258Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 52611 (Sept. 22, 2021)DHS (Secretary Alejandro N. Mayorkas)Sept. 22, 2021DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 52611 (Sept. 22, 2021) (Ex. FED-258)/library/FED-258/exhibit/FED-258
Ex. FED-264OMB Memorandum M-20-16Office of Management and Budget (Acting Director Russell T. Vought)Mar. 17, 2020Office of Management and Budget (Acting Director Russell T. Vought), OMB Memorandum M-20-16 (Mar. 17, 2020) (Ex. FED-264)/library/FED-264/exhibit/FED-264
Ex. FED-265OMB Memorandum M-20-17Office of Management and BudgetMar. 19, 2020Office of Management and Budget, OMB Memorandum M-20-17 (Mar. 19, 2020) (Ex. FED-265)/library/FED-265/exhibit/FED-265
Ex. FED-266OMB Memorandum M-20-18Office of Management and Budget (Deputy Director for Management)Mar. 20, 2020Office of Management and Budget (Deputy Director for Management), OMB Memorandum M-20-18 (Mar. 20, 2020) (Ex. FED-266)/library/FED-266/exhibit/FED-266
Ex. FED-267OMB Memorandum M-20-19Office of Management and BudgetMar. 22, 2020Office of Management and Budget, OMB Memorandum M-20-19 (Mar. 22, 2020) (Ex. FED-267)/library/FED-267/exhibit/FED-267
Ex. FED-268OMB/OPM Memorandum M-20-23Office of Management and Budget (Acting Director Russell T. Vought) and Office of Personnel Management (Acting Director Michael J. Rigas)Apr. 20, 2020Office of Management and Budget (Acting Director Russell T. Vought) and Office of Personnel Management (Acting Director Michael J. Rigas), OMB/OPM Memorandum M-20-23 (Apr. 20, 2020) (Ex. FED-268)/library/FED-268/exhibit/FED-268
Ex. FED-270Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and…Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task ForceJan. 24, 2021Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Jan. 24, 2021) (Ex. FED-270)/library/FED-270/exhibit/FED-270
Ex. FED-271OMB Memorandum M-21-25Office of Management and Budget, Office of Personnel Management and General Services AdministrationJune 10, 2021Office of Management and Budget, Office of Personnel Management and General Services Administration, OMB Memorandum M-21-25 (June 10, 2021) (Ex. FED-271)/library/FED-271/exhibit/FED-271
Ex. FED-272COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masksSafer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMBJuly 29, 2021Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB, COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks (Ex. FED-272)/library/FED-272/exhibit/FED-272
Ex. FED-274Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and…Safer Federal Workforce Task Force; approved by the Director of OMBSept. 24, 2021Safer Federal Workforce Task Force; approved by the Director of OMB, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Ex. FED-274)/library/FED-274/exhibit/FED-274
Ex. FED-275Determination of the Promotion of Economy and Efficiency in Federal Contracting Pursuant to Executive Order No. 14042, 86 Fed. Reg. 53691 (Sept. 28, 2021)Office of Management and Budget (Acting Director Shalanda D. Young)Sept. 24, 2021Office of Management and Budget (Acting Director Shalanda D. Young), Determination of the Promotion of Economy and Efficiency in Federal Contracting Pursuant to Executive Order No. 14042, 86 Fed. Reg. 53691 (Sept. 28, 2021) (Sept. 24, 2021) (Ex. FED-275)/library/FED-275/exhibit/FED-275
Ex. FED-278Certification of Vaccination form (employees, onsite contractors and visitors), August 2021Safer Federal Workforce Task Force (OMB control number 3206-0277)Aug. 6, 2021Safer Federal Workforce Task Force (OMB control number 3206-0277), Certification of Vaccination form (employees, onsite contractors and visitors), August 2021 (Aug. 6, 2021) (Ex. FED-278)/library/FED-278/exhibit/FED-278
Ex. FED-279Order of March 16, 2020 (COVID-19 building access)United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer)Mar. 16, 2020United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer), Order of March 16, 2020 (COVID-19 building access) (Mar. 16, 2020) (Ex. FED-279)/library/FED-279/exhibit/FED-279
Ex. FED-280Secretary of Defense Memorandum, Update to Conditions-based Approach to Coronavirus Disease 2019 Personnel Movement and Travel RestrictionsSecretary of Defense Lloyd J. Austin IIIMar. 15, 2021Secretary of Defense Lloyd J. Austin III, Secretary of Defense Memorandum, Update to Conditions-based Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions (Mar. 15, 2021) (Ex. FED-280)/library/FED-280/exhibit/FED-280
Ex. FED-281Deputy Secretary of Defense Memorandum, Stop Movement for all Domestic Travel for DoD Components in Response to Coronavirus Disease 2019Deputy Secretary of Defense David L. NorquistMar. 13, 2020Deputy Secretary of Defense David L. Norquist, Deputy Secretary of Defense Memorandum, Stop Movement for all Domestic Travel for DoD Components in Response to Coronavirus Disease 2019 (Mar. 13, 2020) (Ex. FED-281)/library/FED-281/exhibit/FED-281
Ex. FED-282Secretary of Defense Memorandum, Modification and Reissuance of DoD Response to Coronavirus Disease 2019 - Travel RestrictionsSecretary of Defense Mark T. EsperApr. 20, 2020Secretary of Defense Mark T. Esper, Secretary of Defense Memorandum, Modification and Reissuance of DoD Response to Coronavirus Disease 2019 - Travel Restrictions (Apr. 20, 2020) (Ex. FED-282)/library/FED-282/exhibit/FED-282
Ex. FED-283Secretary of Defense Memorandum, Transition to Conditions-based Phased Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions (May 22…Secretary of Defense Mark T. EsperMay 22, 2020Secretary of Defense Mark T. Esper, Secretary of Defense Memorandum, Transition to Conditions-based Phased Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions (May 22, 2020), updated June 29, 2020 and Oct. 5, 2020 (Ex. FED-283)/library/FED-283/exhibit/FED-283
Ex. FED-284Order of the Chief Judge No. 20-042Chief Judge Virginia A. PhillipsMar. 19, 2020Chief Judge Virginia A. Phillips, Order of the Chief Judge No. 20-042 (Mar. 19, 2020) (Ex. FED-284)/library/FED-284/exhibit/FED-284
Ex. FED-285Order of the Chief Judge No. 20-078Chief Judge Philip S. GutierrezJune 1, 2020Chief Judge Philip S. Gutierrez, Order of the Chief Judge No. 20-078 (June 1, 2020) (Ex. FED-285)/library/FED-285/exhibit/FED-285
Ex. FED-286General Docket Order 2020-4 (COVID-19; court operations), Mar. 25, 2020United States Court of Appeals for the Fifth Circuit (General Docket Order; certified copy issued by the Clerk Mar. 25, 2020)Mar. 25, 2020United States Court of Appeals for the Fifth Circuit (General Docket Order; certified copy issued by the Clerk Mar. 25, 2020), General Docket Order 2020-4 (COVID-19; court operations), Mar. 25, 2020 (Ex. FED-286)/library/FED-286/exhibit/FED-286
Ex. FED-288General Order 2020-8Chief Judge Philip A. BrimmerMay 6, 2020Chief Judge Philip A. Brimmer, General Order 2020-8 (May 6, 2020) (Ex. FED-288)/library/FED-288/exhibit/FED-288
Ex. FED-290Press release of March 12, 2020 (Building closed to the public)Supreme Court of the United States (Public Information Office)Mar. 12, 2020Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)/library/FED-290
Ex. FED-291Press release of March 16, 2020 (postponement of the March 2020 argument session)Supreme Court of the United States (Public Information Office)Mar. 16, 2020Supreme Court of the United States (Public Information Office), Press release of March 16, 2020 (postponement of the March 2020 argument session) (Mar. 16, 2020) (Ex. FED-291)/library/FED-291/exhibit/FED-291
Ex. FED-292Order of March 19, 2020, 589 U.S. (Order List)Supreme Court of the United StatesMar. 19, 2020Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)/library/FED-292/exhibit/FED-292
Ex. FED-293Press release of April 3, 2020 (postponement of the April 2020 argument session)Supreme Court of the United States (Public Information Office)Apr. 3, 2020Supreme Court of the United States (Public Information Office), Press release of April 3, 2020 (postponement of the April 2020 argument session) (Apr. 3, 2020) (Ex. FED-293)/library/FED-293/exhibit/FED-293
Ex. FED-294Press release of April 13, 2020 (telephone arguments in May 2020)Supreme Court of the United States (Public Information Office)Apr. 13, 2020Supreme Court of the United States (Public Information Office), Press release of April 13, 2020 (telephone arguments in May 2020) (Apr. 13, 2020) (Ex. FED-294)/library/FED-294/exhibit/FED-294
Ex. FED-295Judicial Conference finding under CARES Act § 15002 that emergency conditions due to the COVID-19 national emergency will materially affect the functioning of…Judicial Conference of the United States (finding of Mar. 29, 2020), announced by the Administrative Office of the U.S. Courts on Mar. 31, 2020Mar. 29, 2020Judicial Conference of the United States (finding of Mar. 29, 2020), announced by the Administrative Office of the U.S. Courts on Mar. 31, 2020, Judicial Conference finding under CARES Act § 15002 that emergency conditions due to the COVID-19 national emergency will materially affect the functioning of the federal courts generally (Mar. 29, 2020) (Ex. FED-295)/library/FED-295/exhibit/FED-295
Ex. FED-296Tenth Amended General Order 20-0012Chief Judge Rebecca R. PallmeyerFeb. 12, 2021Chief Judge Rebecca R. Pallmeyer, Tenth Amended General Order 20-0012 (Feb. 12, 2021) (Ex. FED-296)/library/FED-296/exhibit/FED-296
Ex. FED-297Amended General Order 21-0006 (May 26, 2021)Chief Judge Rebecca R. Pallmeyer (Executive Committee)May 26, 2021Chief Judge Rebecca R. Pallmeyer (Executive Committee), Amended General Order 21-0006 (May 26, 2021) (Ex. FED-297)/library/FED-297/exhibit/FED-297
Ex. FED-298Amended General Order 21-0006 (Sept. 15, 2021)Chief Judge Rebecca R. Pallmeyer (Executive Committee)Sept. 15, 2021Chief Judge Rebecca R. Pallmeyer (Executive Committee), Amended General Order 21-0006 (Sept. 15, 2021) (Ex. FED-298)/library/FED-298/exhibit/FED-298
Ex. FED-299Third Amended Order Concerning Face Masks/Coverings in Public Areas of CourthousesChief Judge Rebecca R. PallmeyerJuly 30, 2021Chief Judge Rebecca R. Pallmeyer, Third Amended Order Concerning Face Masks/Coverings in Public Areas of Courthouses (July 30, 2021) (Ex. FED-299)/library/FED-299/exhibit/FED-299
Ex. FED-300General Order 21-0033Executive Committee and Restart Task Force of the Court (unanimous vote)Sept. 20, 2021Executive Committee and Restart Task Force of the Court (unanimous vote), General Order 21-0033 (Sept. 20, 2021) (Ex. FED-300)/library/FED-300/exhibit/FED-300
Ex. FED-301Fifth Amended General Order 20-0022Chief Judge Rebecca R. PallmeyerJune 21, 2021Chief Judge Rebecca R. Pallmeyer, Fifth Amended General Order 20-0022 (June 21, 2021) (Ex. FED-301)/library/FED-301/exhibit/FED-301
Ex. FED-302Standing Order 20-13Chief Judge Freda L. WolfsonMay 22, 2020Chief Judge Freda L. Wolfson, Standing Order 20-13 (May 22, 2020) (Ex. FED-302)/library/FED-302/exhibit/FED-302
Ex. FED-303Standing Order 20-17Chief Judge Freda L. WolfsonNov. 25, 2020Chief Judge Freda L. Wolfson, Standing Order 20-17 (Nov. 25, 2020) (Ex. FED-303)/library/FED-303/exhibit/FED-303
Ex. FED-304Third Extension of Standing Order 20-12Chief Judge Freda L. WolfsonDec. 17, 2020Chief Judge Freda L. Wolfson, Third Extension of Standing Order 20-12 (Dec. 17, 2020) (Ex. FED-304)/library/FED-304/exhibit/FED-304
Ex. FED-305Standing Order 21-02Chief Judge Freda L. WolfsonMar. 17, 2021Chief Judge Freda L. Wolfson, Standing Order 21-02 (Mar. 17, 2021) (Ex. FED-305)/library/FED-305/exhibit/FED-305
Ex. FED-306Standing Order 21-04Chief Judge Freda L. WolfsonMar. 11, 2021Chief Judge Freda L. Wolfson, Standing Order 21-04 (Mar. 11, 2021) (Ex. FED-306)/library/FED-306/exhibit/FED-306
Ex. FED-307Updated Amended Standing Order 21-04Chief Judge Freda L. WolfsonSept. 3, 2021Chief Judge Freda L. Wolfson, Updated Amended Standing Order 21-04 (Sept. 3, 2021) (Ex. FED-307)/library/FED-307/exhibit/FED-307
Ex. FED-308Standing Order 21-08Chief Judge Freda L. WolfsonSept. 13, 2021Chief Judge Freda L. Wolfson, Standing Order 21-08 (Sept. 13, 2021) (Ex. FED-308)/library/FED-308/exhibit/FED-308
Ex. FED-310Second Amended Standing Order 2020-02Chief Judge James K. BredarMar. 20, 2020Chief Judge James K. Bredar, Second Amended Standing Order 2020-02 (Mar. 20, 2020) (Ex. FED-310)/library/FED-310/exhibit/FED-310
Ex. FED-311Standing Order 2020-04Chief Judge James K. BredarMar. 16, 2020Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)/library/FED-311/exhibit/FED-311
Ex. FED-312Standing Order 2020-05Chief Judge James K. BredarMar. 20, 2020Chief Judge James K. Bredar, Standing Order 2020-05 (Mar. 20, 2020) (Ex. FED-312)/library/FED-312/exhibit/FED-312
Ex. FED-313Amended Standing Order 2021-07Chief Judge James K. BredarJune 23, 2021Chief Judge James K. Bredar, Amended Standing Order 2021-07 (June 23, 2021) (Ex. FED-313)/library/FED-313/exhibit/FED-313
Ex. FED-316Fourth Amendment to General Order 20-01Chief Judge Thomas W. Thrash, Jr.July 31, 2020Chief Judge Thomas W. Thrash, Jr, Fourth Amendment to General Order 20-01 (July 31, 2020) (Ex. FED-316)/library/FED-316/exhibit/FED-316
Ex. FED-317General Order 72Chief Judge Phyllis J. HamiltonMar. 16, 2020Chief Judge Phyllis J. Hamilton, General Order 72 (Mar. 16, 2020) (Ex. FED-317)/library/FED-317/exhibit/FED-317
Ex. FED-318General Order 72-2Chief Judge Phyllis J. HamiltonApr. 30, 2020Chief Judge Phyllis J. Hamilton, General Order 72-2 (Apr. 30, 2020) (Ex. FED-318)/library/FED-318/exhibit/FED-318
Ex. FED-319Important Announcement on H2 Visas (Mar. 26, 2020): expanded interview-waiver processing for H-2A and H-2B applicants during the suspension of routine visa…U.S. Department of State, Bureau of Consular AffairsMar. 26, 2020U.S. Department of State, Bureau of Consular Affairs, Important Announcement on H2 Visas (Mar. 26, 2020): expanded interview-waiver processing for H-2A and H-2B applicants during the suspension of routine visa services (Ex. FED-319)/library/FED-319
Ex. FED-320Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 21739 (Apr. 20, 2020) (temporary final rule)U.S. Department of Homeland Security, U.S. Citizenship and Immigration ServicesApr. 20, 2020U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 21739 (Apr. 20, 2020) (temporary final rule) (Ex. FED-320)/library/FED-320/exhibit/FED-320
Ex. FED-321Temporary Changes to Requirements Affecting H-2B Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 28843 (May 14, 2020) (temporary final rule)U.S. Department of Homeland Security, USCISMay 14, 2020U.S. Department of Homeland Security, USCIS, Temporary Changes to Requirements Affecting H-2B Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 28843 (May 14, 2020) (temporary final rule) (Ex. FED-321)/library/FED-321/exhibit/FED-321
Ex. FED-322Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due To the COVID-19 National Emergency: Partial Extension of Certain Flexibilities, 85 Fed. Reg.…DHS, USCISAug. 20, 2020DHS, USCIS, Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due To the COVID-19 National Emergency: Partial Extension of Certain Flexibilities, 85 Fed. Reg. 51304 (Aug. 20, 2020) (Ex. FED-322)/library/FED-322/exhibit/FED-322
Ex. FED-323Temporary Changes to Requirements Affecting H-2A Nonimmigrants due to the COVID-19 National Emergency: Extension of Certain Flexibilities, 85 Fed. Reg. 82291…DHS, USCISDec. 18, 2020DHS, USCIS, Temporary Changes to Requirements Affecting H-2A Nonimmigrants due to the COVID-19 National Emergency: Extension of Certain Flexibilities, 85 Fed. Reg. 82291 (Dec. 18, 2020) (Ex. FED-323)/library/FED-323/exhibit/FED-323
Ex. FED-324USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020U.S. Citizenship and Immigration ServicesMar. 17, 2020U.S. Citizenship and Immigration Services, USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020 (Ex. FED-324)/library/FED-324/exhibit/FED-324
Ex. FED-325USCIS alert of May 27, 2020: USCIS Preparing to Resume Public Services on June 4U.S. Citizenship and Immigration ServicesMay 27, 2020U.S. Citizenship and Immigration Services, USCIS alert of May 27, 2020: USCIS Preparing to Resume Public Services on June 4 (Ex. FED-325)/library/FED-325/exhibit/FED-325
Ex. FED-327Suspension of Routine Visa Services (announcement of Mar. 18, 2020, last updated Mar. 20, 2020)U.S. Department of State, Bureau of Consular AffairsMar. 20, 2020U.S. Department of State, Bureau of Consular Affairs, Suspension of Routine Visa Services (announcement of Mar. 18, 2020, last updated Mar. 20, 2020) (Ex. FED-327)/library/FED-327/exhibit/FED-327
Ex. FED-328Phased Resumption of Routine Visa Services (announcement of July 14, 2020)U.S. Department of State, Bureau of Consular AffairsJuly 14, 2020U.S. Department of State, Bureau of Consular Affairs, Phased Resumption of Routine Visa Services (announcement of July 14, 2020) (Ex. FED-328)/library/FED-328/exhibit/FED-328
Ex. FED-331General Order 72-4Chief Judge Phyllis J. HamiltonJune 24, 2020Chief Judge Phyllis J. Hamilton, General Order 72-4 (June 24, 2020) (Ex. FED-331)/library/FED-331/exhibit/FED-331
Ex. FED-332General Order 72-5Chief Judge Phyllis J. HamiltonJuly 23, 2020Chief Judge Phyllis J. Hamilton, General Order 72-5 (July 23, 2020) (Ex. FED-332)/library/FED-332/exhibit/FED-332
Ex. FED-333General Order 72-6Chief Judge Phyllis J. HamiltonSept. 16, 2020Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)/library/FED-333/exhibit/FED-333
Ex. FED-334General Order 73 (Amended May 21, 2020)Chief Judge Phyllis J. HamiltonMay 21, 2020Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)/library/FED-334/exhibit/FED-334
Ex. FED-336General Order 77Chief Judge Phyllis J. HamiltonJune 9, 2020Chief Judge Phyllis J. Hamilton, General Order 77 (June 9, 2020) (Ex. FED-336)/library/FED-336/exhibit/FED-336
Ex. FED-337General Order 78Chief Judge Richard SeeborgJune 23, 2021Chief Judge Richard Seeborg, General Order 78 (June 23, 2021) (Ex. FED-337)/library/FED-337/exhibit/FED-337
Ex. FED-338General Order 20-0012 (original)Chief Judge Rebecca R. PallmeyerMar. 12, 2020Chief Judge Rebecca R. Pallmeyer, General Order 20-0012 (original) (Mar. 12, 2020) (Ex. FED-338)/library/FED-338/exhibit/FED-338
Ex. FED-339Eighth Amended General Order 20-0012Chief Judge Rebecca R. PallmeyerNov. 13, 2020Chief Judge Rebecca R. Pallmeyer, Eighth Amended General Order 20-0012 (Nov. 13, 2020) (Ex. FED-339)/library/FED-339/exhibit/FED-339
Ex. FED-340CARES Act §§ 4022-4024 (foreclosure moratorium and forbearance; multifamily forbearance; temporary moratorium on eviction filings) and § 15002 (video…Congress (Pub. L. 116-136, signed Mar. 27, 2020)Mar. 27, 2020Congress (Pub. L. 116-136, signed Mar. 27, 2020), CARES Act §§ 4022-4024 (foreclosure moratorium and forbearance; multifamily forbearance; temporary moratorium on eviction filings) and § 15002 (video teleconferencing for criminal proceedings) (Mar. 27, 2020) (Ex. FED-340)/library/FED-340/exhibit/FED-340
Ex. FED-342Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (Apr. 7, 2020…Federal Reserve Board, FDIC, NCUA, OCC, CFPB and the Conference of State Bank SupervisorsApr. 7, 2020Federal Reserve Board, FDIC, NCUA, OCC, CFPB and the Conference of State Bank Supervisors, Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (Apr. 7, 2020; original Mar. 22, 2020) (Ex. FED-342)/library/FED-342/exhibit/FED-342
Ex. FED-343Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X) (interim final rule), 85…Bureau of Consumer Financial ProtectionJune 30, 2020Bureau of Consumer Financial Protection, Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X) (interim final rule), 85 Fed. Reg. 39055 (June 30, 2020) (Ex. FED-343)/library/FED-343/exhibit/FED-343
Ex. FED-344Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X (final rule), 86 Fed. Reg.…Bureau of Consumer Financial ProtectionJune 25, 2021Bureau of Consumer Financial Protection, Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X (final rule), 86 Fed. Reg. 34848 (June 30, 2021) (June 25, 2021) (Ex. FED-344)/library/FED-344/exhibit/FED-344
Ex. FED-345Memorandum of August 8, 2020, Continued Student Loan Payment Relief During the COVID-19 Pandemic, 85 Fed. Reg. 49585 (Aug. 13, 2020)President Donald J. Trump (Memorandum for the Secretary of Education)Aug. 8, 2020President Donald J. Trump (Memorandum for the Secretary of Education), Memorandum of August 8, 2020, Continued Student Loan Payment Relief During the COVID-19 Pandemic, 85 Fed. Reg. 49585 (Aug. 13, 2020) (Aug. 8, 2020) (Ex. FED-345)/library/FED-345/exhibit/FED-345
Ex. FED-346FHFA news release of Mar. 18, 2020: FHFA Suspends Foreclosures and Evictions for Enterprise-Backed MortgagesFederal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie MacMar. 18, 2020Federal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie Mac, FHFA news release of Mar. 18, 2020: FHFA Suspends Foreclosures and Evictions for Enterprise-Backed Mortgages (Ex. FED-346)/library/FED-346/exhibit/FED-346
Ex. FED-348FHFA news release of June 17, 2020: FHFA Extends Foreclosure and Eviction Moratorium (to Aug. 31, 2020)Federal Housing Finance AgencyJune 17, 2020Federal Housing Finance Agency, FHFA news release of June 17, 2020: FHFA Extends Foreclosure and Eviction Moratorium (to Aug. 31, 2020) (Ex. FED-348)/library/FED-348/exhibit/FED-348
Ex. FED-349FHFA news release of Aug. 27, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Dec. 31, 2020)Federal Housing Finance AgencyAug. 27, 2020Federal Housing Finance Agency, FHFA news release of Aug. 27, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Dec. 31, 2020) (Ex. FED-349)/library/FED-349/exhibit/FED-349
Ex. FED-350FHFA news release of Dec. 2, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Jan. 31, 2021)Federal Housing Finance AgencyDec. 2, 2020Federal Housing Finance Agency, FHFA news release of Dec. 2, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Jan. 31, 2021) (Ex. FED-350)/library/FED-350/exhibit/FED-350
Ex. FED-353FHFA news release of Feb. 25, 2021: FHFA Extends COVID-19 Forbearance Period and Foreclosure and REO Eviction Moratoriums (to June 30, 2021; forbearance to 18…Federal Housing Finance AgencyFeb. 25, 2021Federal Housing Finance Agency, FHFA news release of Feb. 25, 2021: FHFA Extends COVID-19 Forbearance Period and Foreclosure and REO Eviction Moratoriums (to June 30, 2021; forbearance to 18 months) (Ex. FED-353)/library/FED-353/exhibit/FED-353
Ex. FED-354FHFA news release of June 24, 2021: FHFA Extends COVID-19 Foreclosure and REO Eviction Moratoriums (to July 31, 2021)Federal Housing Finance AgencyJune 24, 2021Federal Housing Finance Agency, FHFA news release of June 24, 2021: FHFA Extends COVID-19 Foreclosure and REO Eviction Moratoriums (to July 31, 2021) (Ex. FED-354)/library/FED-354/exhibit/FED-354
Ex. FED-355FHFA news release of July 30, 2021: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021Federal Housing Finance Agency (with the Agencies' Joint Statement on Agency Actions to Prevent Evictions of the same date)July 30, 2021Federal Housing Finance Agency (with the Agencies' Joint Statement on Agency Actions to Prevent Evictions of the same date), FHFA news release of July 30, 2021: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021 (Ex. FED-355)/library/FED-355/exhibit/FED-355
Ex. FED-356Mortgagee Letter 2020-04U.S. Department of Housing and Urban Development, Federal Housing Administration (Assistant Secretary for Housing - Federal Housing Commissioner)Mar. 18, 2020U.S. Department of Housing and Urban Development, Federal Housing Administration (Assistant Secretary for Housing - Federal Housing Commissioner), Mortgagee Letter 2020-04 (Mar. 18, 2020) (Ex. FED-356)/library/FED-356/exhibit/FED-356
Ex. FED-359Mortgagee Letter 2020-19HUD, Federal Housing AdministrationJune 17, 2020HUD, Federal Housing Administration, Mortgagee Letter 2020-19 (June 17, 2020) (Ex. FED-359)/library/FED-359
Ex. FED-360Mortgagee Letter 2020-27HUD, Federal Housing AdministrationAug. 27, 2020HUD, Federal Housing Administration, Mortgagee Letter 2020-27 (Aug. 27, 2020) (Ex. FED-360)/library/FED-360/exhibit/FED-360
Ex. FED-361Mortgagee Letter 2020-43HUD, Federal Housing AdministrationDec. 17, 2020HUD, Federal Housing Administration, Mortgagee Letter 2020-43 (Dec. 17, 2020) (Ex. FED-361)/library/FED-361/exhibit/FED-361
Ex. FED-362Mortgagee Letter 2021-03HUD, Federal Housing AdministrationJan. 21, 2021HUD, Federal Housing Administration, Mortgagee Letter 2021-03 (Jan. 21, 2021) (Ex. FED-362)/library/FED-362/exhibit/FED-362
Ex. FED-363Mortgagee Letter 2021-05HUD, Federal Housing AdministrationFeb. 16, 2021HUD, Federal Housing Administration, Mortgagee Letter 2021-05 (Feb. 16, 2021) (Ex. FED-363)/library/FED-363/exhibit/FED-363
Ex. FED-364Mortgagee Letter 2021-15HUD, Federal Housing AdministrationJune 25, 2021HUD, Federal Housing Administration, Mortgagee Letter 2021-15 (June 25, 2021) (Ex. FED-364)/library/FED-364/exhibit/FED-364
Ex. FED-365Mortgagee Letter 2021-18HUD, Federal Housing AdministrationJuly 23, 2021HUD, Federal Housing Administration, Mortgagee Letter 2021-18 (July 23, 2021) (Ex. FED-365)/library/FED-365/exhibit/FED-365
Ex. FED-367Circular 26-20-7Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty ServiceMar. 16, 2020Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367)/library/FED-367/exhibit/FED-367
Ex. FED-368Circular 26-20-8VA, Loan Guaranty ServiceMar. 18, 2020VA, Loan Guaranty Service, Circular 26-20-8 (Mar. 18, 2020) (Ex. FED-368)/library/FED-368/exhibit/FED-368
Ex. FED-369Circular 26-20-12VA, Loan Guaranty ServiceApr. 8, 2020VA, Loan Guaranty Service, Circular 26-20-12 (Apr. 8, 2020) (Ex. FED-369)/library/FED-369/exhibit/FED-369
Ex. FED-371Circular 26-20-22VA, Loan Guaranty ServiceJune 17, 2020VA, Loan Guaranty Service, Circular 26-20-22 (June 17, 2020) (Ex. FED-371)/library/FED-371/exhibit/FED-371
Ex. FED-372Circular 26-20-23VA, Loan Guaranty ServiceJune 18, 2020VA, Loan Guaranty Service, Circular 26-20-23 (June 18, 2020) (Ex. FED-372)/library/FED-372/exhibit/FED-372
Ex. FED-373Circular 26-20-29VA, Loan Guaranty ServiceAug. 24, 2020VA, Loan Guaranty Service, Circular 26-20-29 (Aug. 24, 2020) (Ex. FED-373)/library/FED-373/exhibit/FED-373
Ex. FED-374Circular 26-20-30VA, Loan Guaranty ServiceAug. 24, 2020VA, Loan Guaranty Service, Circular 26-20-30 (Aug. 24, 2020) (Ex. FED-374)/library/FED-374/exhibit/FED-374
Ex. FED-375Circular 26-20-40VA, Loan Guaranty ServiceDec. 28, 2020VA, Loan Guaranty Service, Circular 26-20-40 (Dec. 28, 2020) (Ex. FED-375)/library/FED-375/exhibit/FED-375
Ex. FED-376Circular 26-21-2VA, Loan Guaranty ServiceJan. 29, 2021VA, Loan Guaranty Service, Circular 26-21-2 (Jan. 29, 2021) (Ex. FED-376)/library/FED-376/exhibit/FED-376
Ex. FED-377Circular 26-21-5VA, Loan Guaranty ServiceFeb. 16, 2021VA, Loan Guaranty Service, Circular 26-21-5 (Feb. 16, 2021) (Ex. FED-377)/library/FED-377
Ex. FED-378Circular 26-21-10VA, Loan Guaranty ServiceJune 25, 2021VA, Loan Guaranty Service, Circular 26-21-10 (June 25, 2021) (Ex. FED-378)/library/FED-378/exhibit/FED-378
Ex. FED-379Circular 26-21-14VA, Loan Guaranty ServiceJuly 30, 2021VA, Loan Guaranty Service, Circular 26-21-14 (July 30, 2021) (Ex. FED-379)/library/FED-379/exhibit/FED-379
Ex. FED-380Circular 26-21-20VA, Loan Guaranty ServiceSept. 29, 2021VA, Loan Guaranty Service, Circular 26-21-20 (Sept. 29, 2021) (Ex. FED-380)/library/FED-380/exhibit/FED-380
Ex. FED-381USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and…U.S. Department of Agriculture, Rural DevelopmentMar. 19, 2020U.S. Department of Agriculture, Rural Development, USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020) (Ex. FED-381)/library/FED-381
Ex. FED-382USDA Rural Development releases of Dec. 2020, Jan. 2021 and Feb. 16-17, 2021 extending the Single Family Housing foreclosure and eviction moratorium and…USDA Rural DevelopmentDec. 28, 2020USDA Rural Development, USDA Rural Development releases of Dec. 2020, Jan. 2021 and Feb. 16-17, 2021 extending the Single Family Housing foreclosure and eviction moratorium and forbearance options (to Jan. 31, Feb. 28 and June 30, 2021) (Dec. 28, 2020) (Ex. FED-382)/library/FED-382
Ex. FED-384USDA Rural Development release of June 24-25, 2021: Biden-Harris Administration Extends Foreclosure Moratorium and Provides Relief (moratorium to July 31, 2021…USDA Rural Development (with the White House announcement of June 24, 2021)June 24, 2021USDA Rural Development (with the White House announcement of June 24, 2021), USDA Rural Development release of June 24-25, 2021: Biden-Harris Administration Extends Foreclosure Moratorium and Provides Relief (moratorium to July 31, 2021; forbearance enrollment to Sept. 30, 2021) (June 24, 2021) (Ex. FED-384)/library/FED-384
Ex. FED-385USDA Rural Development release of July 30, 2021: Biden-Harris Administration Extends Eviction Moratorium for Homeowners (to Sept. 30, 2021)USDA Rural Development (with the Agencies' Joint Statement of July 30, 2021)July 30, 2021USDA Rural Development (with the Agencies' Joint Statement of July 30, 2021), USDA Rural Development release of July 30, 2021: Biden-Harris Administration Extends Eviction Moratorium for Homeowners (to Sept. 30, 2021) (Ex. FED-385)/library/FED-385/exhibit/FED-385
Ex. FED-386Secretary of the Interior memorandum, Ensuring the Continued Performance of the Mission of the Department of the Interior during the Global Coronavirus…Secretary of the Interior David L. BernhardtMar. 22, 2020Secretary of the Interior David L. Bernhardt, Secretary of the Interior memorandum, Ensuring the Continued Performance of the Mission of the Department of the Interior during the Global Coronavirus (COVID-19) Pandemic (Mar. 22, 2020) (Ex. FED-386)/library/FED-386/exhibit/FED-386
Ex. FED-387NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify…Secretary of the Interior David L. Bernhardt; National Park ServiceMar. 18, 2020Secretary of the Interior David L. Bernhardt; National Park Service, NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify operations and close facilities) (Ex. FED-387)/library/FED-387/exhibit/FED-387
Ex. FED-389BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in OregonBureau of Land Management, Oregon/Washington State Office and District ManagersMar. 27, 2020Bureau of Land Management, Oregon/Washington State Office and District Managers, BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon (Ex. FED-389)/library/FED-389/exhibit/FED-389
Ex. FED-390Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitorsBureau of ReclamationMar. 17, 2020Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390)/library/FED-390/exhibit/FED-390
Ex. FED-391USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment OnlyU.S. Department of Agriculture, Farm Production and Conservation mission areaMar. 23, 2020U.S. Department of Agriculture, Farm Production and Conservation mission area, USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only (Ex. FED-391)/library/FED-391
Ex. FED-393USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain…U.S. Army Corps of Engineers Headquarters and district commandersMar. 17, 2020U.S. Army Corps of Engineers Headquarters and district commanders, USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020 (Mar. 17, 2020) (Ex. FED-393)/library/FED-393
Ex. FED-396The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020), extended Mar. 29, 2020 as 30 Days to Slow the Spread through…The President and the White House Coronavirus Task Force (with CDC)Mar. 16, 2020The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020), extended Mar. 29, 2020 as 30 Days to Slow the Spread through Apr. 30, 2020 (Ex. FED-396)/library/FED-396/exhibit/FED-396
Ex. FED-398H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health…U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020)May 15, 2020U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)/library/FED-398/exhibit/FED-398
Ex. LAW-001CARES Act, Pub. L. 116-136, 134 Stat. 281 (Mar. 27, 2020) (Statutes at Large pages; sec. 2301 at 347-351)United States CongressMar. 27, 2020United States Congress, CARES Act, Pub. L. 116-136, 134 Stat. 281 (Mar. 27, 2020) (Statutes at Large pages; sec. 2301 at 347-351) (Ex. LAW-001)/library/LAW-001/exhibit/LAW-001
Ex. LAW-002Consolidated Appropriations Act, 2021, Pub. L. 116-260, 134 Stat. 1182 (Dec. 27, 2020) (div. EE, Taxpayer Certainty and Disaster Tax Relief Act of 2020, secs.…United States CongressDec. 27, 2020United States Congress, Consolidated Appropriations Act, 2021, Pub. L. 116-260, 134 Stat. 1182 (Dec. 27, 2020) (div. EE, Taxpayer Certainty and Disaster Tax Relief Act of 2020, secs. 206-207 at 134 Stat. 3059-3065) (Ex. LAW-002)/library/LAW-002/exhibit/LAW-002
Ex. LAW-003American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021) (sec. 9651 at 176-182)United States CongressMar. 11, 2021United States Congress, American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021) (sec. 9651 at 176-182) (Ex. LAW-003)/library/LAW-003/exhibit/LAW-003
Ex. LAW-004Infrastructure Investment and Jobs Act, Pub. L. 117-58, 135 Stat. 429 (Nov. 15, 2021) (sec. 80604 at 1341)United States CongressNov. 15, 2021United States Congress, Infrastructure Investment and Jobs Act, Pub. L. 117-58, 135 Stat. 429 (Nov. 15, 2021) (sec. 80604 at 1341) (Ex. LAW-004)/library/LAW-004/exhibit/LAW-004
Ex. RI-001Executive Order 20-02Governor Gina M. RaimondoMar. 9, 2020Governor Gina M. Raimondo, Executive Order 20-02 (Mar. 9, 2020) (Ex. RI-001)/library/RI-001/exhibit/RI-001
Ex. RI-002Executive Order 20-03Governor Gina M. RaimondoMar. 13, 2020Governor Gina M. Raimondo, Executive Order 20-03 (Mar. 13, 2020) (Ex. RI-002)/library/RI-002/exhibit/RI-002
Ex. RI-003Executive Order 20-04Governor Gina M. RaimondoMar. 16, 2020Governor Gina M. Raimondo, Executive Order 20-04 (Mar. 16, 2020) (Ex. RI-003)/library/RI-003/exhibit/RI-003
Ex. RI-004Executive Order 20-05Governor Gina M. RaimondoMar. 16, 2020Governor Gina M. Raimondo, Executive Order 20-05 (Mar. 16, 2020) (Ex. RI-004)/library/RI-004/exhibit/RI-004
Ex. RI-005Executive Order 20-08Governor Gina M. RaimondoMar. 20, 2020Governor Gina M. Raimondo, Executive Order 20-08 (Mar. 20, 2020) (Ex. RI-005)/library/RI-005/exhibit/RI-005
Ex. RI-006Executive Order 20-09Governor Gina M. RaimondoMar. 22, 2020Governor Gina M. Raimondo, Executive Order 20-09 (Mar. 22, 2020) (Ex. RI-006)/library/RI-006/exhibit/RI-006
Ex. RI-007Executive Order 20-10Governor Gina M. RaimondoMar. 23, 2020Governor Gina M. Raimondo, Executive Order 20-10 (Mar. 23, 2020) (Ex. RI-007)/library/RI-007/exhibit/RI-007
Ex. RI-008Executive Order 20-12Governor Gina M. RaimondoMar. 26, 2020Governor Gina M. Raimondo, Executive Order 20-12 (Mar. 26, 2020) (Ex. RI-008)/library/RI-008/exhibit/RI-008
Ex. RI-009Executive Order 20-13Governor Gina M. RaimondoMar. 28, 2020Governor Gina M. Raimondo, Executive Order 20-13 (Mar. 28, 2020) (Ex. RI-009)/library/RI-009/exhibit/RI-009
Ex. RI-010Executive Order 20-14Governor Gina M. RaimondoMar. 28, 2020Governor Gina M. Raimondo, Executive Order 20-14 (Mar. 28, 2020) (Ex. RI-010)/library/RI-010/exhibit/RI-010
Ex. RI-011Executive Order 20-17Governor Gina M. RaimondoApr. 7, 2020Governor Gina M. Raimondo, Executive Order 20-17 (Apr. 7, 2020) (Ex. RI-011)/library/RI-011/exhibit/RI-011
Ex. RI-012Executive Order 20-20Governor Gina M. RaimondoApr. 9, 2020Governor Gina M. Raimondo, Executive Order 20-20 (Apr. 9, 2020) (Ex. RI-012)/library/RI-012/exhibit/RI-012
Ex. RI-013Executive Order 20-21Governor Gina M. RaimondoApr. 10, 2020Governor Gina M. Raimondo, Executive Order 20-21 (Apr. 10, 2020) (Ex. RI-013)/library/RI-013/exhibit/RI-013
Ex. RI-014Executive Order 20-23Governor Gina M. RaimondoApr. 10, 2020Governor Gina M. Raimondo, Executive Order 20-23 (Apr. 10, 2020) (Ex. RI-014)/library/RI-014/exhibit/RI-014
Ex. RI-015Executive Order 20-24Governor Gina M. RaimondoApr. 14, 2020Governor Gina M. Raimondo, Executive Order 20-24 (Apr. 14, 2020) (Ex. RI-015)/library/RI-015/exhibit/RI-015
Ex. RI-016Executive Order 20-30Governor Gina M. RaimondoMay 5, 2020Governor Gina M. Raimondo, Executive Order 20-30 (May 5, 2020) (Ex. RI-016)/library/RI-016/exhibit/RI-016
Ex. RI-017Executive Order 20-32Governor Gina M. RaimondoMay 9, 2020Governor Gina M. Raimondo, Executive Order 20-32 (May 9, 2020) (Ex. RI-017)/library/RI-017/exhibit/RI-017
Ex. RI-018Executive Order 20-33Governor Gina M. RaimondoMay 8, 2020Governor Gina M. Raimondo, Executive Order 20-33 (May 8, 2020) (Ex. RI-018)/library/RI-018/exhibit/RI-018
Ex. RI-019Executive Order 20-40Governor Gina M. RaimondoMay 29, 2020Governor Gina M. Raimondo, Executive Order 20-40 (May 29, 2020) (Ex. RI-019)/library/RI-019/exhibit/RI-019
Ex. RI-020Executive Order 20-44Governor Gina M. RaimondoJune 10, 2020Governor Gina M. Raimondo, Executive Order 20-44 (June 10, 2020) (Ex. RI-020)/library/RI-020/exhibit/RI-020
Ex. RI-021Executive Order 20-50Governor Gina M. RaimondoJune 29, 2020Governor Gina M. Raimondo, Executive Order 20-50 (June 29, 2020) (Ex. RI-021)/library/RI-021/exhibit/RI-021
Ex. RI-022Executive Order 20-61Governor Gina M. RaimondoAug. 6, 2020Governor Gina M. Raimondo, Executive Order 20-61 (Aug. 6, 2020) (Ex. RI-022)/library/RI-022/exhibit/RI-022
Ex. RI-023Executive Order 20-70Governor Gina M. RaimondoSept. 2, 2020Governor Gina M. Raimondo, Executive Order 20-70 (Sept. 2, 2020) (Ex. RI-023)/library/RI-023/exhibit/RI-023
Ex. RI-024Executive Order 20-71Governor Gina M. RaimondoSept. 2, 2020Governor Gina M. Raimondo, Executive Order 20-71 (Sept. 2, 2020) (Ex. RI-024)/library/RI-024/exhibit/RI-024
Ex. RI-025Executive Order 20-72Governor Gina M. RaimondoSept. 2, 2020Governor Gina M. Raimondo, Executive Order 20-72 (Sept. 2, 2020) (Ex. RI-025)/library/RI-025/exhibit/RI-025
Ex. RI-026Executive Order 20-90Governor Gina M. RaimondoOct. 30, 2020Governor Gina M. Raimondo, Executive Order 20-90 (Oct. 30, 2020) (Ex. RI-026)/library/RI-026/exhibit/RI-026
Ex. RI-027Executive Order 20-95Governor Gina M. RaimondoNov. 5, 2020Governor Gina M. Raimondo, Executive Order 20-95 (Nov. 5, 2020) (Ex. RI-027)/library/RI-027/exhibit/RI-027
Ex. RI-028Executive Order 20-98Governor Gina M. RaimondoNov. 19, 2020Governor Gina M. Raimondo, Executive Order 20-98 (Nov. 19, 2020) (Ex. RI-028)/library/RI-028/exhibit/RI-028
Ex. RI-029Executive Order 20-100Governor Gina M. RaimondoNov. 30, 2020Governor Gina M. Raimondo, Executive Order 20-100 (Nov. 30, 2020) (Ex. RI-029)/library/RI-029/exhibit/RI-029
Ex. RI-030Executive Order 20-104Governor Gina M. RaimondoDec. 10, 2020Governor Gina M. Raimondo, Executive Order 20-104 (Dec. 10, 2020) (Ex. RI-030)/library/RI-030/exhibit/RI-030
Ex. RI-031Executive Order 20-105Governor Gina M. RaimondoDec. 11, 2020Governor Gina M. Raimondo, Executive Order 20-105 (Dec. 11, 2020) (Ex. RI-031)/library/RI-031/exhibit/RI-031
Ex. RI-032Executive Order 20-108Governor Gina M. RaimondoDec. 17, 2020Governor Gina M. Raimondo, Executive Order 20-108 (Dec. 17, 2020) (Ex. RI-032)/library/RI-032/exhibit/RI-032
Ex. RI-033Executive Order 21-04Governor Gina M. RaimondoJan. 14, 2021Governor Gina M. Raimondo, Executive Order 21-04 (Jan. 14, 2021) (Ex. RI-033)/library/RI-033/exhibit/RI-033
Ex. RI-034Executive Order 21-09Governor Gina M. RaimondoJan. 29, 2021Governor Gina M. Raimondo, Executive Order 21-09 (Jan. 29, 2021) (Ex. RI-034)/library/RI-034/exhibit/RI-034
Ex. RI-035Executive Order 21-18Governor Gina M. RaimondoFeb. 25, 2021Governor Gina M. Raimondo, Executive Order 21-18 (Feb. 25, 2021) (Ex. RI-035)/library/RI-035/exhibit/RI-035
Ex. RI-036Executive Order 21-26Governor Daniel J. McKeeMar. 19, 2021Governor Daniel J. McKee, Executive Order 21-26 (Mar. 19, 2021) (Ex. RI-036)/library/RI-036/exhibit/RI-036
Ex. RI-037Executive Order 21-46Governor Daniel J. McKeeMay 7, 2021Governor Daniel J. McKee, Executive Order 21-46 (May 7, 2021) (Ex. RI-037)/library/RI-037/exhibit/RI-037
Ex. RI-038Executive Order 21-47Governor Daniel J. McKeeMay 7, 2021Governor Daniel J. McKee, Executive Order 21-47 (May 7, 2021) (Ex. RI-038)/library/RI-038/exhibit/RI-038
Ex. RI-039Executive Order 21-55Governor Daniel J. McKeeMay 18, 2021Governor Daniel J. McKee, Executive Order 21-55 (May 18, 2021) (Ex. RI-039)/library/RI-039/exhibit/RI-039
Ex. RI-040Executive Order 21-57Governor Daniel J. McKeeMay 21, 2021Governor Daniel J. McKee, Executive Order 21-57 (May 21, 2021) (Ex. RI-040)/library/RI-040/exhibit/RI-040
Ex. RI-041Executive Order 21-62Governor Daniel J. McKeeJune 2, 2021Governor Daniel J. McKee, Executive Order 21-62 (June 2, 2021) (Ex. RI-041)/library/RI-041/exhibit/RI-041
Ex. RI-042Executive Order 21-63Governor Daniel J. McKeeJune 2, 2021Governor Daniel J. McKee, Executive Order 21-63 (June 2, 2021) (Ex. RI-042)/library/RI-042/exhibit/RI-042
Ex. RI-043Executive Order 21-68Governor Daniel J. McKeeJune 18, 2021Governor Daniel J. McKee, Executive Order 21-68 (June 18, 2021) (Ex. RI-043)/library/RI-043/exhibit/RI-043
Ex. RI-044Executive Order 21-69Governor Daniel J. McKeeJune 18, 2021Governor Daniel J. McKee, Executive Order 21-69 (June 18, 2021) (Ex. RI-044)/library/RI-044/exhibit/RI-044
Ex. RI-045Executive Order 21-70Governor Daniel J. McKeeJune 18, 2021Governor Daniel J. McKee, Executive Order 21-70 (June 18, 2021) (Ex. RI-045)/library/RI-045/exhibit/RI-045
Ex. RI-046Executive Order 21-75Governor Daniel J. McKeeJuly 2, 2021Governor Daniel J. McKee, Executive Order 21-75 (July 2, 2021) (Ex. RI-046)/library/RI-046/exhibit/RI-046
Ex. RI-047Executive Order 21-76Governor Daniel J. McKeeJuly 6, 2021Governor Daniel J. McKee, Executive Order 21-76 (July 6, 2021) (Ex. RI-047)/library/RI-047/exhibit/RI-047
Ex. RI-048Executive Order 21-77Governor Daniel J. McKeeJuly 8, 2021Governor Daniel J. McKee, Executive Order 21-77 (July 8, 2021) (Ex. RI-048)/library/RI-048/exhibit/RI-048
Ex. RI-049Executive Order 21-78Governor Daniel J. McKeeJuly 14, 2021Governor Daniel J. McKee, Executive Order 21-78 (July 14, 2021) (Ex. RI-049)/library/RI-049/exhibit/RI-049
Ex. RI-050Executive Order 21-79Governor Daniel J. McKeeJuly 16, 2021Governor Daniel J. McKee, Executive Order 21-79 (July 16, 2021) (Ex. RI-050)/library/RI-050/exhibit/RI-050
Ex. RI-051Executive Order 21-83Governor Daniel J. McKeeAug. 6, 2021Governor Daniel J. McKee, Executive Order 21-83 (Aug. 6, 2021) (Ex. RI-051)/library/RI-051/exhibit/RI-051
Ex. RI-052Executive Order 21-84Governor Daniel J. McKeeAug. 12, 2021Governor Daniel J. McKee, Executive Order 21-84 (Aug. 12, 2021) (Ex. RI-052)/library/RI-052/exhibit/RI-052
Ex. RI-053Executive Order 21-85Governor Daniel J. McKeeAug. 16, 2021Governor Daniel J. McKee, Executive Order 21-85 (Aug. 16, 2021) (Ex. RI-053)/library/RI-053/exhibit/RI-053
Ex. RI-054Executive Order 21-86Governor Daniel J. McKeeAug. 19, 2021Governor Daniel J. McKee, Executive Order 21-86 (Aug. 19, 2021) (Ex. RI-054)/library/RI-054/exhibit/RI-054
Ex. RI-055Executive Order 21-87Governor Daniel J. McKeeAug. 19, 2021Governor Daniel J. McKee, Executive Order 21-87 (Aug. 19, 2021) (Ex. RI-055)/library/RI-055/exhibit/RI-055
Ex. RI-056Executive Order 21-89Governor Daniel J. McKeeAug. 26, 2021Governor Daniel J. McKee, Executive Order 21-89 (Aug. 26, 2021) (Ex. RI-056)/library/RI-056/exhibit/RI-056
Ex. RI-057Executive Order 21-90Governor Daniel J. McKeeAug. 26, 2021Governor Daniel J. McKee, Executive Order 21-90 (Aug. 26, 2021) (Ex. RI-057)/library/RI-057/exhibit/RI-057
Ex. RI-058Executive Order 21-91Governor Daniel J. McKeeAug. 26, 2021Governor Daniel J. McKee, Executive Order 21-91 (Aug. 26, 2021) (Ex. RI-058)/library/RI-058/exhibit/RI-058
Ex. RI-059Executive Order 21-93Governor Daniel J. McKeeSept. 1, 2021Governor Daniel J. McKee, Executive Order 21-93 (Sept. 1, 2021) (Ex. RI-059)/library/RI-059/exhibit/RI-059
Ex. RI-060Executive Order 21-94Governor Daniel J. McKeeSept. 2, 2021Governor Daniel J. McKee, Executive Order 21-94 (Sept. 2, 2021) (Ex. RI-060)/library/RI-060/exhibit/RI-060
Ex. RI-061Executive Order 21-95Governor Daniel J. McKeeSept. 3, 2021Governor Daniel J. McKee, Executive Order 21-95 (Sept. 3, 2021) (Ex. RI-061)/library/RI-061/exhibit/RI-061
Ex. RI-062Executive Order 21-96Governor Daniel J. McKeeSept. 8, 2021Governor Daniel J. McKee, Executive Order 21-96 (Sept. 8, 2021) (Ex. RI-062)/library/RI-062/exhibit/RI-062
Ex. RI-063Executive Order 21-97Governor Daniel J. McKeeSept. 17, 2021Governor Daniel J. McKee, Executive Order 21-97 (Sept. 17, 2021) (Ex. RI-063)/library/RI-063/exhibit/RI-063
Ex. RI-064Executive Order 21-98Governor Daniel J. McKeeSept. 24, 2021Governor Daniel J. McKee, Executive Order 21-98 (Sept. 24, 2021) (Ex. RI-064)/library/RI-064/exhibit/RI-064
Ex. RI-065Executive Order 21-99Governor Daniel J. McKeeSept. 30, 2021Governor Daniel J. McKee, Executive Order 21-99 (Sept. 30, 2021) (Ex. RI-065)/library/RI-065/exhibit/RI-065
Ex. RI-066Executive Order 21-100Governor Daniel J. McKeeSept. 30, 2021Governor Daniel J. McKee, Executive Order 21-100 (Sept. 30, 2021) (Ex. RI-066)/library/RI-066/exhibit/RI-066
Ex. RI-067Executive Order 21-103Governor Daniel J. McKeeOct. 15, 2021Governor Daniel J. McKee, Executive Order 21-103 (Oct. 15, 2021) (Ex. RI-067)/library/RI-067/exhibit/RI-067
Ex. RI-069216-RICR-50-15-7 (emergency regulation, original filing)Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.)May 8, 2020Rhode Island Department of Health (Director Nicole Alexander-Scott, M.D.), 216-RICR-50-15-7 (emergency regulation, original filing) (May 8, 2020) (Ex. RI-069)/library/RI-069/exhibit/RI-069
Ex. RI-070216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020)Rhode Island Department of HealthNov. 9, 2020Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective Nov. 9, 2020) (Ex. RI-070)/library/RI-070/exhibit/RI-070
Ex. RI-071216-RICR-50-15-7 (emergency amendment effective June 18, 2021)Rhode Island Department of HealthJune 18, 2021Rhode Island Department of Health, 216-RICR-50-15-7 (emergency amendment effective June 18, 2021) (Ex. RI-071)/library/RI-071/exhibit/RI-071
Ex. RI-072216-RICR-20-15-8 (emergency regulation)Rhode Island Department of HealthAug. 17, 2021Rhode Island Department of Health, 216-RICR-20-15-8 (emergency regulation) (Aug. 17, 2021) (Ex. RI-072)/library/RI-072/exhibit/RI-072
Ex. RI-0732021-H 6122Aaa, Article 3, Section 3 (FY2022 Appropriations Act)Rhode Island General Assembly (2021-H 6122 Substitute A as amended), signed by Governor Daniel J. McKee July 6, 2021July 6, 2021Rhode Island General Assembly (2021-H 6122 Substitute A as amended), signed by Governor Daniel J. McKee July 6, 2021, 2021-H 6122Aaa, Article 3, Section 3 (FY2022 Appropriations Act) (July 6, 2021) (Ex. RI-073)/library/RI-073/exhibit/RI-073
Ex. RI-074DBR Critical and Non-Critical Retail Businesses List (rev. Apr. 3, 2020)Rhode Island Department of Business RegulationApr. 3, 2020Rhode Island Department of Business Regulation, DBR Critical and Non-Critical Retail Businesses List (rev. Apr. 3, 2020) (Ex. RI-074)/library/RI-074/exhibit/RI-074
Ex. RI-075Insurance Bulletin Number 2020-4Department of Business Regulation, Insurance DivisionMar. 25, 2020Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-4 (Mar. 25, 2020) (Ex. RI-075)/library/RI-075/exhibit/RI-075
Ex. RI-076Insurance Bulletin Number 2020-5Department of Business Regulation, Insurance DivisionApr. 6, 2020Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-5 (Apr. 6, 2020) (Ex. RI-076)/library/RI-076/exhibit/RI-076
Ex. RI-077Banking Bulletin 2020-2Department of Business Regulation, Division of BankingApr. 3, 2020Department of Business Regulation, Division of Banking, Banking Bulletin 2020-2 (Apr. 3, 2020) (Ex. RI-077)/library/RI-077/exhibit/RI-077
Ex. RI-078Insurance Bulletin Number 2020-3Department of Business Regulation, Insurance DivisionMar. 19, 2020Department of Business Regulation, Insurance Division, Insurance Bulletin Number 2020-3 (Mar. 19, 2020) (Ex. RI-078)/library/RI-078/exhibit/RI-078
Ex. RI-079Supreme Court Executive Order 2020-04Rhode Island Supreme Court (Chief Justice Paul A. Suttell)Mar. 17, 2020Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-04 (Mar. 17, 2020) (Ex. RI-079)/library/RI-079/exhibit/RI-079
Ex. RI-080Supreme Court Executive Order 2020-06Rhode Island Supreme Court (Chief Justice Paul A. Suttell)Mar. 31, 2020Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-06 (Mar. 31, 2020) (Ex. RI-080)/library/RI-080/exhibit/RI-080
Ex. RI-081Supreme Court Executive Order 2020-07Rhode Island Supreme Court (Chief Justice Paul A. Suttell)Mar. 31, 2020Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-07 (Mar. 31, 2020) (Ex. RI-081)/library/RI-081/exhibit/RI-081
Ex. RI-082Supreme Court Executive Order 2020-08Rhode Island Supreme Court (Chief Justice Paul A. Suttell)Apr. 5, 2020Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-08 (Apr. 5, 2020) (Ex. RI-082)/library/RI-082/exhibit/RI-082
Ex. RI-083Supreme Court Executive Order 2020-09Rhode Island Supreme Court (Chief Justice Paul A. Suttell)Apr. 8, 2020Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2020-09 (Apr. 8, 2020) (Ex. RI-083)/library/RI-083/exhibit/RI-083
Ex. RI-084Supreme Court Executive Order 2021-04Rhode Island Supreme Court (Chief Justice Paul A. Suttell)July 20, 2021Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2021-04 (July 20, 2021) (Ex. RI-084)/library/RI-084/exhibit/RI-084
Ex. RI-085Supreme Court Executive Order 2021-06Rhode Island Supreme Court (Chief Justice Paul A. Suttell)Aug. 13, 2021Rhode Island Supreme Court (Chief Justice Paul A. Suttell), Supreme Court Executive Order 2021-06 (Aug. 13, 2021) (Ex. RI-085)/library/RI-085/exhibit/RI-085
Ex. RI-086DMV Expiration Date Extensions Order (Mar. 17, 2020) and RI-087, RI-088 (second to seventh orders, Mar. 30 to Aug. 2020)Division of Motor Vehicles (Administrator Walter R. Craddock)Mar. 17, 2020Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Expiration Date Extensions Order (Mar. 17, 2020) and RI-087, RI-088 (second to seventh orders, Mar. 30 to Aug. 2020) (Ex. RI-086)/library/RI-086/exhibit/RI-086
Ex. RI-087DMV Second (Mar. 30, 2020), Third (Apr. 24, 2020) and Fourth (May 26, 2020) Expiration Date Extensions OrdersDivision of Motor Vehicles (Administrator Walter R. Craddock)Mar. 30, 2020Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Second (Mar. 30, 2020), Third (Apr. 24, 2020) and Fourth (May 26, 2020) Expiration Date Extensions Orders (Ex. RI-087)/library/RI-087/exhibit/RI-087
Ex. RI-088DMV Fifth (June 26, 2020), Sixth (July 2020) and Seventh (Aug. 2020) Expiration Date Extensions OrdersDivision of Motor Vehicles (Administrator Walter R. Craddock)June 26, 2020Division of Motor Vehicles (Administrator Walter R. Craddock), DMV Fifth (June 26, 2020), Sixth (July 2020) and Seventh (Aug. 2020) Expiration Date Extensions Orders (Ex. RI-088)/library/RI-088/exhibit/RI-088
Ex. RI-089DHS COVID-19 Child Care Plan (June 2020)Rhode Island Department of Human ServicesJune 1, 2020Rhode Island Department of Human Services, DHS COVID-19 Child Care Plan (June 2020) (June 1, 2020) (Ex. RI-089)/library/RI-089/exhibit/RI-089
Ex. RI-090RIDOH Hospital Visitation Guidance (transition from Level 3 to Level 2)Rhode Island Department of HealthJuly 8, 2020Rhode Island Department of Health, RIDOH Hospital Visitation Guidance (transition from Level 3 to Level 2) (July 8, 2020) (Ex. RI-090)/library/RI-090/exhibit/RI-090
Ex. RI-091Executive Order 2020-1Mayor Jorge O. ElorzaMar. 12, 2020Mayor Jorge O. Elorza, Executive Order 2020-1 (Mar. 12, 2020) (Ex. RI-091)/library/RI-091/exhibit/RI-091
Ex. RI-092Executive Order 2020-2Mayor Jorge O. ElorzaMar. 16, 2020Mayor Jorge O. Elorza, Executive Order 2020-2 (Mar. 16, 2020) (Ex. RI-092)/library/RI-092/exhibit/RI-092
Ex. RI-093Executive Order 2020-3Mayor Jorge O. ElorzaMar. 20, 2020Mayor Jorge O. Elorza, Executive Order 2020-3 (Mar. 20, 2020) (Ex. RI-093)/library/RI-093/exhibit/RI-093
Ex. RI-094Executive Order 2020-4Mayor Jorge O. ElorzaMar. 26, 2020Mayor Jorge O. Elorza, Executive Order 2020-4 (Mar. 26, 2020) (Ex. RI-094)/library/RI-094/exhibit/RI-094
Ex. RI-095Executive Order 2020-5Mayor Jorge O. ElorzaApr. 7, 2020Mayor Jorge O. Elorza, Executive Order 2020-5 (Apr. 7, 2020) (Ex. RI-095)/library/RI-095/exhibit/RI-095
Ex. RI-096Executive Order 2020-6Mayor Jorge O. ElorzaMay 6, 2020Mayor Jorge O. Elorza, Executive Order 2020-6 (May 6, 2020) (Ex. RI-096)/library/RI-096/exhibit/RI-096
Ex. RI-097Executive Order 2020-20Mayor Jorge O. ElorzaNov. 22, 2020Mayor Jorge O. Elorza, Executive Order 2020-20 (Nov. 22, 2020) (Ex. RI-097)/library/RI-097/exhibit/RI-097
Ex. RI-098Executive Order 2021-6Mayor Jorge O. ElorzaJune 15, 2021Mayor Jorge O. Elorza, Executive Order 2021-6 (June 15, 2021) (Ex. RI-098)/library/RI-098/exhibit/RI-098
Ex. RI-099Executive Order 2021-8Mayor Jorge O. ElorzaJuly 15, 2021Mayor Jorge O. Elorza, Executive Order 2021-8 (July 15, 2021) (Ex. RI-099)/library/RI-099/exhibit/RI-099
Ex. RI-100Executive Order 2021-9Mayor Jorge O. ElorzaAug. 14, 2021Mayor Jorge O. Elorza, Executive Order 2021-9 (Aug. 14, 2021) (Ex. RI-100)/library/RI-100/exhibit/RI-100
Ex. TX-004Executive Order GA-09Governor Greg AbbottMar. 22, 2020Governor Greg Abbott, Executive Order GA-09 (Mar. 22, 2020) (Ex. TX-004)/library/TX-004/exhibit/TX-004

8. How to use this report

Keep this report with your payroll records and the other records that support your claim. The Notice itself describes what those records are. Q&A-70 says an employer "will adequately substantiate eligibility for the employee retention credit if the employer creates and maintains records that include," among other things, "any governmental order to suspend the employer's business operations" and "any records the employer relied upon to determine whether more than a nominal portion of its operations were suspended due to a governmental order or whether a governmental order had more than a nominal effect on its business operations" (Notice 2021-20, 2021-11 I.R.B. 922, Q&A-70, at 944-45). Q&A-71 says to keep those records "for at least 4 years after the date the tax becomes due or is paid, whichever comes later" (Q&A-71, at 945). This report is the first of those two items for your selection, and it is meant to sit beside the second.

If you have received a letter from the Service saying that no government orders were in effect during the quarter you claimed, this report answers that sentence with the public record, order by order. Read the quarter you claimed. For each instrument, the report gives you the issuer, the number, the dates, the words that commanded the change, the penalty behind them and the exhibit. Those are facts about the public record, and anyone can check them against the register, the code or the docket the report cites. The Service is free to argue about how much a given order affected your business. Whether the orders existed is not a matter of opinion.

Three points of public law matter to anyone holding such a letter. First, a notice that turns down a refund claim starts a clock. Under section 6532(a)(1) of the Internal Revenue Code, a refund suit cannot be brought "after the expiration of 2 years from the date of mailing by certified mail or registered mail by the Secretary to the taxpayer of a notice of the disallowance of the part of the claim to which the suit or proceeding relates." Second, asking the IRS Independent Office of Appeals to review the letter does not stop that clock; the Service's own page on the letter says so ("Requesting an appeal doesn't extend this time"), and section 6532(a)(4) provides that the Service's later consideration of the claim does not extend the period. Third, the period can be extended only by a written agreement between you and the Service under section 6532(a)(2), made on Form 907, Agreement to Extend the Time to Bring Suit, and effective only if the Service signs it before the two years run out.

The COVID Project does not give legal advice, and this report is not a substitute for it. Take it to your accountant, your enrolled agent or your lawyer. The dates above are public law, and the decisions they call for are yours and your adviser's to make.

Printed from covidproject.com/report?state=RI&quarters=2020Q2,2020Q3,2020Q4,2021Q1,2021Q2,2021Q3&federal=1&agencies=1&duties=1&meetings=1&answers=1 on Sept. 30, 2026. The COVID Project is a free public reference and this report is not legal advice.