98-18302. EnrollmentProvision of Hospital and Outpatient Care to Veterans  

  • [Federal Register Volume 63, Number 132 (Friday, July 10, 1998)]
    [Proposed Rules]
    [Pages 37299-37307]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-18302]
    
    
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    DEPARTMENT OF VETERANS AFFAIRS
    
    38 CFR Part 17
    
    RIN 2900-AJI8
    
    
    Enrollment--Provision of Hospital and Outpatient Care to Veterans
    
    AGENCY: Department of Veterans Affairs.
    
    ACTION: Proposed rule.
    
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    SUMMARY: This document proposes to amend VA's medical regulations. The 
    Veterans' Health Care Eligibility Reform Act of 1996 mandates that VA 
    implement a national enrollment system to manage the delivery of 
    healthcare services. Accordingly, the medical regulations are proposed 
    to be amended to establish provisions consistent with this mandate. 
    Starting October 1, 1998, most veterans must be enrolled in the VA 
    healthcare system as a condition of receiving VA hospital and 
    outpatient care. Veterans would be allowed to apply to be enrolled at 
    any time. They would be eligible to be enrolled based on funding 
    availability and their priority status. In accordance with statutory 
    provisions, the proposed rule also states that some categories of 
    veterans would be eligible for VA hospital and outpatient care even if 
    not enrolled. This document further proposes to establish a ``medical 
    benefits package'' setting forth, with certain exceptions, the hospital 
    and outpatient care that would be provided to enrolled veterans and 
    certain other veterans.
    
    DATES: Comments must be received on or before September 8, 1998.
    
    ADDRESSES: Mail or hand-deliver written comments to: Director, Office 
    of Regulations Management (02D), Department of Veterans Affairs, 810 
    Vermont Ave., NW, Room 1154, Washington, DC 20420. Comments should 
    indicate that they are submitted in response to ``RIN: 2900-AJ18.'' All 
    written comments received will be available for public inspection at 
    the above address in the Office of Regulations Management, Room 1158, 
    between the hours of 8:00 a.m. and 4:30 p.m., Monday through Friday 
    (except holidays).
    
    FOR FURTHER INFORMATION CONTACT: Roscoe Butler, Health Administration 
    Service, (10C3), Veterans Health Administration, Department of Veterans 
    Affairs, 810 Vermont Avenue, NW, Washington, DC 20420, (202) 273-8302. 
    (This is not a toll-free number.)
    
    SUPPLEMENTARY INFORMATION: This document proposes to amend VA's medical 
    regulations at 38 CFR part 17. Public Law 104-262, the Veterans' Health 
    Care Eligibility Reform Act of 1996, mandated that VA implement a 
    national enrollment system to manage the delivery of healthcare 
    services. Accordingly, the medical regulations are proposed to be 
    amended to establish provisions consistent with this mandate. Starting 
    October 1, 1998, most veterans must be enrolled in the VA healthcare 
    system as a condition for receiving VA hospital and outpatient care. 
    They would be allowed to apply to be enrolled at any time. In 
    accordance with statutory provisions, the proposal also states that 
    some categories of veterans would be eligible for VA hospital and 
    outpatient care even if not enrolled. This document further proposes to 
    establish a ``medical benefits package'' setting forth, with certain 
    exceptions, the hospital and outpatient care that would be provided to 
    enrolled veterans and certain other veterans.
    
    National Enrollment System (Proposed Sec. 17.36)
    
        The proposed rule restates statutory provisions by announcing that 
    certain veterans must be enrolled in the VA healthcare system as a 
    condition for receiving VA hospital and outpatient care. Also, 
    consistent with the mandate of Public Law 104-262, the proposed rule 
    contains a mechanism for determining which categories of veterans are 
    eligible to be enrolled. Moreover, the proposed rule includes 
    procedures for applying for enrollment, continuation of enrollment, and 
    disenrollment; and provides for notification to veterans of 
    determinations regarding their enrollment status.
        The proposed rule also contains provisions for automatically 
    enrolling veterans who were enrolled prior to October 1, 1998, in the 
    VA healthcare system under the trial VA voluntary enrollment program 
    that began on October 1, 1997, if they are in a funded priority 
    category as explained below. This would help avoid duplicate 
    decisionmaking and paperwork since the trial VA voluntary enrollment 
    program used essentially the same procedures for enrollment as those 
    set forth in the proposed rule.
        Consistent with the statutory mandate, the proposed rule provides 
    that the Secretary will determine which categories of veterans are 
    eligible to be enrolled based on the following order of priority:
        (1) Veterans with a singular or combined rating of 50 percent or 
    greater based on one or more service-connected disabilities or 
    unemployability.
        (2) Veterans with a singular or combined rating of 30 percent or 40 
    percent based on one or more service-connected disabilities.
        (3) Veterans who are former prisoners of war; veterans with a 
    singular or combined rating of 10 percent or 20 percent based on one or 
    more service-connected disabilities; veterans who were discharged or 
    released from active military service for a disability incurred or 
    aggravated in the line of duty; veterans who receive disability 
    compensation under 38 U.S.C. 1151; veterans whose entitlement to 
    disability compensation is suspended pursuant to 38 U.S.C. 1151, but 
    only to the extent that such veterans' continuing eligibility for 
    hospital and outpatient care is provided for in the judgment or 
    settlement described in 38 U.S.C. 1151; veterans whose entitlement to 
    disability compensation is suspended because of the receipt of military 
    retired pay; and veterans receiving compensation at the
    
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    10 percent rating level based on multiple noncompensable service-
    connected disabilities that clearly interfere with normal employability
        (4) Veterans who receive increased pension based on their need for 
    regular aid and attendance or by reason of being permanently housebound 
    and other veterans who otherwise would be included in paragraphs (5) or 
    (6) of this section but who are determined to be catastrophically 
    disabled by the Chief of Staff (or equivalent clinical official) at the 
    VA facility where they were examined.
        (5) Veterans not covered by paragraphs (1) through (4) who are 
    determined to be unable to defray the expenses of necessary care under 
    38 U.S.C. 1722(a).
        (6) Veterans of the Mexican border period or of World War I; 
    veterans solely seeking care for a disorder associated with exposure to 
    a toxic substance or radiation or for a disorder associated with 
    service in the Southwest Asia theater of operations during the Gulf 
    War, as provided in 38 U.S.C. 1710(e); and veterans with 0 percent 
    service-connected disabilities who are nevertheless compensated, 
    including veterans receiving compensation for inactive tuberculosis.
        (7) Veterans who agree to pay to the United States the applicable 
    copayment determined under 38 U.S.C. 1710(f) and 1710(g).
        We also propose to establish the following subcategories for 
    priority category 7:
        (i) Noncompensable zero percent service-connected veterans;
        (ii) Catastrophically disabled veterans; and
        (iii) All other priority category 7 veterans.
    
    In our view, this would provide an equitable system for further 
    prioritizing the enrollment of priority category 7 veterans if VA were 
    able to provide care for only a portion of priority category 7 
    veterans.
        Priority category 4 includes veterans who are ``catastrophically 
    disabled.'' We have included a detailed definition of this term in 
    proposed Sec. 17.36(e). We believe this is consistent with the 
    Congressional intent.
        In connection with the Secretary's determination regarding which 
    categories of veterans would be eligible for hospital and outpatient 
    care, the proposed rule states that the Secretary will publish in the 
    notice section of the Federal Register on or before October 1, 1998, a 
    document announcing which categories of veterans are eligible to be 
    enrolled. The proposed rule also states that thereafter, it is 
    anticipated that the Secretary would publish in the notice section of 
    the Federal Register on or before August 1 of each year the 
    determination of which categories of veterans are eligible to be 
    enrolled. It is likely that the Secretary would have sufficient 
    information by August 1 of each year to make an appropriate 
    determination. However, because of the possibility that the initial 
    determination may require modification, the proposed rule would allow 
    the Secretary to revise the determination by publication in the notice 
    section of the Federal Register as necessary at any time. The proposed 
    rule also includes criteria for determining which priority categories 
    will be eligible to be enrolled.
        Veterans may appeal VA decisions regarding enrollment and 
    disenrollment under the existing VA procedures, which include the right 
    to appeal to the Board of Veterans' Appeals and the Court of Veterans 
    Appeals.
    
    Enrollment Not Required for Certain Categories of Veterans 
    (Proposed Sec. 17.37)
    
        Consistent with the provisions of Public Law 104-262, the proposed 
    rule states that certain categories of veterans, including veterans 
    rated for service-connected disabilities at 50 percent or greater, are 
    not required to be enrolled in the VA healthcare system as a condition 
    for receiving VA care.
        Under Public Law 104-262, the list of veterans not required to be 
    enrolled includes veterans ineligible to be enrolled but who need care 
    based on ``compelling medical reasons.'' Based on our view of the 
    statutory intent, the proposed rule indicates that this covers those 
    cases when it is necessary to complete a course of treatment started 
    when the veteran was enrolled in the VA healthcare system.
        Further, we note that we do not believe that the authority for 
    providing hospital and outpatient care for ``compelling medical 
    reasons'' was intended to cover the provision of care as a humanitarian 
    service in emergency cases. VA has separate and long-standing authority 
    to provide care to individuals such as non-enrolled veterans in medical 
    emergencies subject to charges set by VA.
    
    Medical Benefits Package (Proposed Sec. 17.38)
    
        This document also proposes to set forth provisions explaining what 
    care would and would not be provided to veterans enrolled in the VA 
    healthcare system. The Secretary has authority to provide healthcare as 
    determined to be medically needed. In our view, medically needed 
    constitutes care that is determined by appropriate healthcare 
    professionals to be needed to promote, preserve, or restore the health 
    of the individual and to be in accord with generally accepted standards 
    of medical practice. The care included in the proposed ``medical 
    benefits package'' is intended to meet these criteria.
        The proposed regulations also explain that a veteran may receive 
    certain types of VA care not included in the ``medical benefits 
    package'' if authorized by statute or other sections of 38 CFR (e.g., 
    humanitarian emergency care for which the individual will be billed, 
    compensation and pension examinations, dental care, domiciliary care, 
    nursing home care, readjustment counseling, care as part of a VA-
    approved research project, seeing-eye or guide dogs, sexual trauma 
    counseling and treatment, special registry examinations).
    
    Technical Changes
    
        The proposed rule also proposes to make a number of technical 
    amendments to the medical regulations for purposes of consistency.
    
    OMB
    
        This document has been reviewed by the Office of Management and 
    Budget OMB under Executive Order 12866.
    
    Paperwork Reduction Act of 1995
    
        OMB has determined that proposed 38 CFR 17.36 would contain 
    collections of information under the Paperwork Reduction Act of 1995 
    (44 U.S.C. 3501-3520). Accordingly, under section 3507(d) of the Act, 
    VA has submitted a copy of this rulemaking action to OMB for its review 
    of the collections of information.
        OMB assigns a control number for each collection of information it 
    approves. VA may not conduct or sponsor, and a person is not required 
    to respond to, a collection of information unless it displays a 
    currently valid OMB control number.
        Comments on the proposed collections of information should be 
    submitted to the Office of Management and Budget, Attention: Desk 
    Officer for the Department of Veterans Affairs, Office of Information 
    and Regulatory Affairs, Washington, DC 20503, with copies mailed or 
    hand-delivered to: Director, Office of Regulations Management (02D), 
    Department of Veterans Affairs, 810 Vermont Ave., NW, Room 1154, 
    Washington, DC 20420. Comments should indicate that they are submitted 
    in response to ``RIN 2900-AJ18.''
    
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        Title: Initial Application for Health Benefits.
        Summary of collection of information: Under the provisions of 
    proposed Sec. 17.36(d)(1), a veteran who wishes to be enrolled must 
    apply by submitting a VA Form 10-10EZ to a VA medical facility. 
    Veterans applying based on inclusion in categories 1, 2, 3, 4, 6, and 7 
    do not need to complete section II, but must complete the rest of the 
    form. Veterans applying based on inclusion in priority category 5 must 
    complete the entire form. VA Form 10-10EZ is set forth in full at 
    proposed Sec. 17.36(f).
        Description of the need for information and proposed use of 
    information: This information would be needed to determine whether a 
    veteran would be eligible to be enrolled in the VA healthcare system 
    and, consequently, whether the veteran would be eligible for VA 
    hospital and outpatient care.
        Description of likely respondents: Veterans wishing to be enrolled 
    in the VA healthcare system for the first time in order to receive VA 
    hospital and outpatient care.
        Estimated number of respondents: 1,000,000.
        Estimated frequency of responses: 1.
        Estimated total annual reporting and recordkeeping burden: 333,333 
    hours.
        Estimated annual burden per collection: 20 minutes.
        Title: Yearly Re-application for Health Benefits.
        Summary of collection of information: Under the provisions of 
    proposed Sec. 17.36(d)(4)(iii), veterans enrolled based on inclusion in 
    priority category 5 would be mailed a Form 10-10EZ on a yearly basis. 
    They would be requested to complete the form and return the form to the 
    address on the return envelope. VA Form 10-10EZ is set forth in full at 
    proposed Sec. 17.36(f).
        Description of the need for information and proposed use of 
    information: This information would be needed to determine whether a 
    veteran would be eligible to continue to be enrolled in the VA 
    healthcare system, and, consequently, whether the veteran would be 
    eligible to continue to receive VA hospital and outpatient care.
        Description of likely respondents: Veterans in priority category 5 
    wishing to continue to be enrolled in the VA healthcare system in order 
    to receive VA hospital and outpatient care.
        Estimated number of respondents: 1,372,766.
        Estimated frequency of responses: 1.
        Estimated total annual reporting and recordkeeping burden: 343,192 
    hours.
        Estimated annual burden per collection: 15 minutes.
        Title: Voluntary disenrollment.
        Summary of collection of information: Under the provisions of 
    proposed Sec. 17.36(d)(4)(i), a veteran wishing to disenroll and forgo 
    VA hospital and outpatient care would submit to a VA medical center a 
    signed document stating that the veteran no longer wishes to be 
    enrolled.
        Description of the need for information and proposed use of 
    information: This information is needed to determine the identity of 
    those veterans wishing to disenroll and forgo VA hospital and 
    outpatient care. This will help VA determine how to allocate available 
    funding for hospital and outpatient care.
        Description of likely respondents: Veterans no longer wishing to 
    receive VA hospital and outpatient care.
        Estimated number of respondents: 100.
        Estimated frequency of responses: 1.
        Estimated total annual reporting and recordkeeping burden: 8.3 
    hours.
        Estimated annual burden per collection: 5 minutes.
        The Department considers comments by the public on proposed 
    collections of information in--
         Evaluating whether the proposed collections of information 
    are necessary for the proper performance of the functions of the 
    Department, including whether the information will have practical 
    utility;
         Evaluating the accuracy of the Department's estimate of 
    the burden of the proposed collections of information, including the 
    validity of the methodology and assumptions used;
         Enhancing the quality, usefulness, and clarity of the 
    information to be collected; and
         Minimizing the burden of the collections of information on 
    those who are to respond, including responses through the use of 
    appropriate automated, electronic, mechanical, or other technological 
    collection techniques or other forms of information technology, e.g., 
    permitting electronic submission of responses.
        OMB is required to make a decision concerning the collections of 
    information contained in this proposed rule between 30 and 60 days 
    after publication of this document in the Federal Register. Therefore, 
    a comment to OMB is best assured of having its full effect if OMB 
    receives it within 30 days of publication. This does not affect the 
    deadline for the public to comment on the proposed rule.
    
    Regulatory Flexibility Act
    
        The Secretary hereby certifies that this proposed rule will not 
    have a significant economic impact on a substantial number of small 
    entities as they are defined in the Regulatory Flexibility Act, 5 
    U.S.C. 601-612. This proposed rule would affect only individuals. 
    Accordingly, pursuant to 5 U.S.C. 605(b), this proposed rule is exempt 
    from the initial and final regulatory flexibility analysis requirements 
    of Secs. 603 and 604.
        The Catalog of Federal domestic assistance numbers for the programs 
    affected by this rule are 64.005, 64.007, 64.008, 64,009, 64.010, 
    64.011, 64.012, 64.013, 64.014, 64.015, 64.016, 64.018, 64.019, 64.022, 
    and 64.025.
    
    List of Subjects in 38 CFR Part 17
    
        Administrative practice and procedure, Alcohol abuse, Alcoholism, 
    Claims, Day care, Dental health, Drug abuse, Foreign relations, 
    Government contracts, Grant programs health, Grant programs-veterans, 
    Health care, Health facilities, Health professions, Health records, 
    Homeless, Medical and dental schools, Medical devices, Medical 
    research, Mental health programs, Nursing homes, Philippines, Reporting 
    and record-keeping requirements, Scholarships and fellowships, Travel 
    and transportation expenses, Veterans.
    
        Approved: May 12, 1998.
    Togo D. West, Jr.,
    Secretary.
        For the reasons set out in the preamble, 38 CFR part 17 is proposed 
    to be amended as set forth below:
    
    PART 17--MEDICAL
    
        1. The authority citation for part 17 continues to read as follows:
    
        Authority: 38 U.S.C. 501, 1721 unless otherwise noted.
    
    
    Sec. 17.34  [Amended]
    
        12. The first sentence of Sec. 17.34 is amended by removing ``When 
    an application'' and adding, in its place, ``Subject to the provisions 
    of Secs. 17.36 through 17.38, when an application''.
        2. An undesignated center heading and Sec. 17.36 are added to read 
    as follows:
    
    Enrollment Provisions and Medical Benefits Package
    
    
    Sec. 17.36  Enrollment--provision of hospital and outpatient care to 
    veterans.
    
        (a) Enrollment requirement for veterans. (1) Except as otherwise 
    provided in Sec. 17.37, a veteran must be enrolled in the VA healthcare 
    system as a condition for receiving VA hospital and outpatient care.
    
        Note to paragraph (a)(1): A veteran may apply to be enrolled at 
    any time. (See Sec. 17.36(d)(1).)
    
    
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        (2) Except as provided in paragraph (a)(3) of this section, a 
    veteran enrolled under this section is eligible for VA hospital and 
    outpatient care as provided in the ``medical benefits package'' set 
    forth in Sec. 17.38.
        (3) A veteran enrolled based on having a disorder associated with 
    exposure to a toxic substance or radiation, or having a disorder 
    associated with service in the Southwest Asia theater of operations 
    during the Gulf War, as provided in 38 U.S.C. 1710(e), is eligible for 
    VA hospital and outpatient care provided in the ``medical benefits 
    package'' set forth in Sec. 17.38 for the disorder.
        (b) Categories of veterans eligible to be enrolled. The Secretary 
    will determine which categories of veterans are eligible to be enrolled 
    based on the following order of priority:
        (1) Veterans with a singular or combined rating of 50 percent or 
    greater based on one or more service-connected disabilities or 
    unemployability.
        (2) Veterans with a singular or combined rating of 30 percent or 40 
    percent based on one or more service-connected disabilities.
        (3) Veterans who are former prisoners of war; veterans with a 
    singular or combined rating of 10 percent or 20 percent based on one or 
    more service-connected disabilities; veterans who were discharged or 
    released from active military service for a disability incurred or 
    aggravated in the line of duty; veterans who receive disability 
    compensation under 38 U.S.C. 1151; veterans whose entitlement to 
    disability compensation is suspended pursuant to 38 U.S.C. 1151, but 
    only to the extent that such veterans' continuing eligibility for 
    hospital and outpatient care is provided for in the judgment or 
    settlement described in 38 U.S.C. 1151; veterans whose entitlement to 
    disability compensation is suspended because of the receipt of military 
    retired pay; and veterans receiving compensation at the 10 percent 
    rating level based on multiple noncompensable service-connected 
    disabilities that clearly interfere with normal employability.
        (4) Veterans who receive increased pension based on their need for 
    regular aid and attendance or by reason of being permanently housebound 
    and other veterans who otherwise would be included in paragraphs (5) or 
    (6) of this section but who are determined to be catastrophically 
    disabled by the Chief of Staff (or equivalent clinical official) at the 
    VA facility where they were examined.
        (5) Veterans not covered by paragraphs (1) through (4) of this 
    section who are determined to be unable to defray the expenses of 
    necessary care under 38 U.S.C. 1722(a).
        (6) Veterans of the Mexican border period or of World War I; 
    veterans solely seeking care for a disorder associated with exposure to 
    a toxic substance or radiation or for a disorder associated with 
    service in the Southwest Asia theater of operations during the Gulf 
    War, as provided in 38 U.S.C. 1710(e); and veterans with 0 percent 
    service-connected disabilities who are nevertheless compensated, 
    including veterans receiving compensation for inactive tuberculosis.
        (7) Veterans who agree to pay to the United States the applicable 
    copayment determined under 38 U.S.C. 1710(f) and 1710(g). This category 
    is further prioritized into the following subcategories:
        (i) Noncompensable zero percent service-connected veterans;
        (ii) Catastrophically disabled veterans; and
        (iii) All other priority category 7 veterans.
        (c) Federal Register notification of eligible enrollees. The 
    Secretary will publish in the notice section of the Federal Register on 
    or before October 1, 1998, a document announcing which categories of 
    veterans are eligible to be enrolled. Thereafter, it is anticipated 
    that the Secretary will publish in the notice section of the Federal 
    Register on or before August 1 of each year a document announcing which 
    categories of veterans are eligible to be enrolled. As necessary, the 
    Secretary at any time may revise the determination by publication in 
    the notice section of the Federal Register. A Federal Register document 
    published under this paragraph must specify the total amount of 
    appropriated funds and other revenue projected to be available for VA 
    hospital and outpatient care for veterans eligible to be enrolled, 
    specify the average amount of cost projected for a veteran in each 
    priority category, and specify the projected utilization of VA hospital 
    and outpatient care by veterans eligible to be enrolled for each 
    priority category (based on experience from past years). The 
    determination should include consideration of relevant internal and 
    external factors, e.g., economic changes, changes in medical practices. 
    Consistent with these criteria, the Secretary will determine which 
    categories of veterans are eligible to be enrolled based on the order 
    of priority specified in paragraph (b) of this section.
        (d) Enrollment and disenrollment process--(1) Application for 
    enrollment. A veteran may apply to be enrolled in the VA healthcare 
    system at any time. A veteran who wishes to be enrolled must apply by 
    submitting a VA Form 10-10EZ to a VA medical facility. Veterans 
    applying based on inclusion in priority categories 1, 2, 3, 4, 6, and 7 
    do not need to complete section II, but must complete the rest of the 
    form. Veterans applying based on inclusion in priority category 5 must 
    complete the entire form. VA Form 10-10EZ is set forth in paragraph (f) 
    of this section and is available from VA medical facilities.
    
        Note to paragraph (d)(1): To remain enrolled based on inclusion 
    in priority category 5, a veteran annually must return to VA 
    information on a VA Form 10-10EZ as provided in paragraph 
    (d)(4)(iii) of this section and otherwise meet the requirements for 
    enrollment.
    
        (2) Action on application. Upon receipt of a completed VA Form 10-
    10EZ, a VA network or facility director will accept a veteran as an 
    enrollee upon determining that the veteran is in a priority category 
    eligible to be enrolled as announced in the applicable Federal Register 
    notice. Upon determining that a veteran is not in a priority category 
    eligible to be enrolled, the VA network or facility director will 
    inform the applicant that the applicant is ineligible to be enrolled.
        (3) Automatic enrollment. Notwithstanding other provisions of this 
    section, veterans who were notified by VA letter that they were 
    enrolled in the VA healthcare system under the trial VA enrollment 
    program prior to October 1, 1998, automatically will be enrolled in the 
    VA healthcare system under this section if determined by a VA network 
    or facility director that the veteran is in a priority category 
    eligible to be enrolled as announced in the applicable Federal Register 
    notice. Upon determining that a veteran is not in a priority category 
    eligible to be enrolled, the VA network or facility director will 
    inform the veteran that the veteran is ineligible to be enrolled.
        (4) Disenrollment. A veteran enrolled under paragraph (d)(2) or 
    (d)(3) of this section will be disenrolled only if:
        (i) The veteran submits to a VA medical center a signed document 
    stating that the veteran no longer wishes to be enrolled;
        (ii) A VA network or facility director determines that the veteran 
    is no longer in a priority category eligible to be enrolled, as 
    announced in the applicable Federal Register notice; or
        (iii) A VA network or facility director determines that the veteran 
    has been enrolled based on inclusion in priority category 5; determines 
    that the veteran was sent by mail a VA Form 10-10EZ; and determines 
    that the veteran failed to return the completed form to the address on 
    the return envelope within
    
    [[Page 37303]]
    
    60 days from receipt of the form. VA Form 10-10EZ is set forth in 
    paragraph (f) of this section.
        (5) Notification of enrollment status. Notice of a decision by a VA 
    network or facility director regarding enrollment status will be 
    provided to the affected veteran by letter and will contain the reasons 
    for the decision. The decision will be based on all information 
    available to the decisionmaker, including the information contained in 
    VA Form 10-10EZ.
        (e) Catastrophically disabled. For purposes of this section, 
    catastrophically disabled means to have a permanent severely disabling 
    injury, disorder, or disease that compromises the ability to carry out 
    the activities of daily living to such a degree that the individual 
    requires personal or mechanical assistance to leave home or bed or 
    requires constant supervision to avoid physical harm to self or others. 
    This definition is met if an individual has been found by the Chief of 
    Staff (or equivalent clinical official) at the VA facility where the 
    individual was examined to have a condition specified in paragraph 
    (e)(1) of this section or to meet one of the conditions specified in 
    paragraph (e)(2) of this section.
        (1) Quadriplegia and quadriparesis (ICD-9 Code 344.0x), paraplegia 
    (ICD-9 Code 344.1), blindness (ICD-9 Code 369.4), unspecified 
    hemiplegia (ICD-9 Code 342.90), persistent vegetative state (ICD-9 Code 
    780.03), or a condition resulting from two of the following procedures 
    (ICD-9 Code 84.x) provided the two procedures were not on the same 
    limb:
        (i) Amputation through hand (procedure code 84.03);
        (ii) Disarticulation of wrist (procedure code 84.04);
        (iii) Amputation through forearm (procedure code 84.05);
        (iv) Disarticulation of elbow (procedure code 84.06);
        (v) Amputation through humerus (procedure code 84.07);
        (vi) Shoulder disarticulation (procedure code 84.08);
        (vii) Forequarter amputation (procedure code 84.09);
        (viii) Lower limb amputation not otherwise specified (procedure 
    code 84.10);
        (ix) Amputation of toe (only if accompanied by V49.71 code for 
    amputated great toe) (procedure code 84.11);
        (x) Amputation through foot (procedure code 84.12);
        (xi) Disarticulation of ankle (procedure code 84.13);
        (xii) Amputation through malleoli (procedure code 84.14);
        (xiii) Other amputation below knee (procedure code 84.15);
        (xiv) Disarticulation of knee (procedure code 84.16);
        (xv) Above knee amputation (procedure code 84.17);
        (xvi) Disarticulation of hip (procedure code 84.18); and
        (xvii) Hindquarter amputation (procedure code 84.19).
        (2)(i) Dependent in 4 or more Activities of Daily Living (eating, 
    dressing, bathing, toileting, transferring, incontinence of bowel and/
    or bladder), with at least 4 of the dependencies being permanent, using 
    the Katz scale.
        (ii) A score of 10 or lower using the Folstein Mini-Mental State 
    Examination.
        (iii) A score of 14 or higher on the Activities of Daily Living 
    Index using Resource Utilization Group III.
        (iv) A score of 2 or lower on at least 4 of the 13 motor items 
    using the Functional Independence Measure.
        (v) A score of 30 or lower using the Global Assessment of 
    Functioning.
        (f) VA Form 10-10EZ. [insert actual photocopy of VA Form 10-10EZ]
    
    BILLING CODE 8320-01-P
    
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    BILLING CODE 8320-01-C
    
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    (Authority: 38 U.S.C. 101, 501, 1701, 1705, 1710, 1721, 1722)
    
        3. A new Sec. 17.37 is added to read as follows:
    
    
    Sec. 17.37  Enrollment not required--provision of hospital and 
    outpatient care to veterans.
    
        Even if not enrolled in the VA healthcare system:
        (a) A veteran rated for service-connected disabilities at 50 
    percent or greater will receive VA hospital and outpatient care 
    provided for in the ``medical benefits package'' set forth in 
    Sec. 17.38.
        (b) A veteran who has a service-connected disability will receive 
    VA hospital and outpatient care provided for in the ``medical benefits 
    package'' set forth in Sec. 17.38 for that service-connected 
    disability.
        (c) A veteran who was discharged or released from active military 
    service for a disability incurred or aggravated in the line of duty 
    will receive VA hospital and outpatient care provided for in the 
    ``medical benefits package'' set forth in Sec. 17.38 for that 
    disability for the 12-month period following discharge or release.
        (d) When there is a compelling medical need to complete a course of 
    VA treatment started when the veteran was enrolled in the VA healthcare 
    system, a veteran will receive that treatment.
        (e) Subject to the provisions of Sec. 21.240, a veteran 
    participating in VA's vocational rehabilitation program described in 
    Secs. 21.1 through 21.430 will receive VA hospital and outpatient care 
    provided for in the ``medical benefits package'' set forth in 
    Sec. 17.38.
        (f) A veteran may receive VA hospital and outpatient care based on 
    factors other than veteran status (e.g., a veteran who is a private-
    hospital patient and is referred to VA for a diagnostic test by that 
    hospital under a sharing contract; a veteran who is a VA employee and 
    is examined to determine physical or mental fitness to perform official 
    duties; a Department of Defense retiree under a sharing agreement).
        (g) For care not provided within a State, a veteran may receive VA 
    hospital and outpatient care provided for in the ``medical benefits 
    package'' set forth in Sec. 17.38 if authorized under the provisions of 
    38 U.S.C. 1724 and 38 CFR 17.35.
        (h) Commonwealth Army veterans and new Philippine Scouts may 
    receive hospital and outpatient care provided for in the ``medical 
    benefits package'' set forth in Sec. 17.38 if authorized under the 
    provisions of 38 U.S.C. 1734 and 1735.
        (i) A veteran may receive certain types of VA hospital and 
    outpatient care not included in the ``medical benefits package'' set 
    forth in Sec. 17.38 if authorized by statute or other sections of 38 
    CFR (e.g., humanitarian emergency care for which the individual will be 
    billed, compensation and pension examinations, dental care, domiciliary 
    care, nursing home care, readjustment counseling, care as part of a VA-
    approved research project, seeing-eye or guide dogs, sexual trauma 
    counseling and treatment, special registry examinations).
    
    (Authority: 38 U.S.C. 101, 501, 1701, 1705, 1710, 1721, 1722)
    
        4. A new Sec. 17.38 is added to read as follows:
    
    
    Sec. 17.38  Medical benefits package.
    
        (a) Subject to paragraphs (b) and (c) of this section, the 
    following hospital and outpatient care constitutes the ``medical 
    benefits package'' (basic care and preventive care):
        (1) Basic care.
        (i) Outpatient medical, surgical, and mental healthcare, including 
    care for substance abuse.
        (ii) Inpatient hospital, medical, surgical, and mental healthcare, 
    including care for substance abuse.
        (iii) Prescription drugs, including over-the-counter drugs and 
    medical and surgical supplies available under the VA national formulary 
    system.
        (iv) Emergency care in VA facilities; and emergency care in non-VA 
    facilities in accordance with sharing contracts or if authorized by 
    Secs. 17.52(a)(3), 17.53, 17.54, 17.120-132.
        (v) Bereavement counseling as authorized in Sec. 17.98.
        (vi) Comprehensive rehabilitative services other than vocational 
    services provided under 38 U.S.C. chapter 31.
        (vii) Consultation, professional counseling, training, and mental 
    health services for the members of the immediate family or legal 
    guardian of the veteran or the individual in whose household the 
    veteran certifies an intention to live, if needed to treat:
        (A) The service-connected disability of a veteran; or
        (B) The nonservice-connected disability of a veteran where these 
    services were first given during the veteran's hospitalization and 
    continuing them is essential to permit the veteran's release from 
    inpatient care.
        (viii) Durable medical equipment and prosthetic and orthotic 
    devices, including eyeglasses and hearing aids as authorized under 
    Sec. 17.149.
        (ix) Home health services authorized under 38 U.S.C. 1717 and 
    1720C.
        (x) Reconstructive (plastic) surgery required as a result of 
    disease or trauma, but not including cosmetic surgery that is not 
    medically necessary.
        (xi) Respite, hospice, and palliative care.
        (xii) Payment of travel and travel expenses for veterans eligible 
    under Sec. 17.143 if authorized by that section.
        (2) Preventive care, as defined in 38 U.S.C. 1701(9), which 
    includes:
        (i) Periodic medical exams.
        (ii) Health education, including nutrition education.
        (iii) Maintenance of drug-use profiles, drug monitoring, and drug 
    use education.
        (iv) Mental health and substance abuse preventive services.
        (v) Immunizations against infectious disease.
        (vi) Prevention of musculoskeletal deformity or other gradually 
    developing disabilities of a metabolic or degenerative nature.
        (vii) Genetic counseling concerning inheritance of genetically 
    determined diseases.
        (viii) Routine vision testing and eye-care services.
        (ix) Periodic reexamination of members of high-risk groups for 
    selected diseases and for functional decline of sensory organs, and the 
    services to treat these diseases and functional declines.
        (b) Provision of the ``medical benefits package''. Care referred to 
    in the ``medical benefits package'' will be provided to individuals 
    only if it is determined by appropriate healthcare professionals that 
    the care is needed to promote, preserve, or restore the health of the 
    individual and is in accord with generally accepted standards of 
    medical practice.
        (1) Promote health. Care is deemed to promote health if the care 
    will enhance the quality of life or daily functional level of the 
    veteran, identify a predisposition for development of a condition or 
    early onset of disease which can be partly or totally ameliorated by 
    monitoring or early diagnosis and treatment, and prevent future 
    disease.
        (2) Preserve health. Care is deemed to preserve health if the care 
    will maintain the current quality of life or daily functional level of 
    the veteran, prevent the progression of disease, cure disease, or 
    extend life span.
        (3) Restoring health. Care is deemed to restore health if the care 
    will restore the quality of life or daily functional level that has 
    been lost due to illness or injury.
        (c) In addition to the care specifically excluded from the 
    ``medical benefits package'' under paragraphs (a) and (b) of
    
    [[Page 37307]]
    
    this section, the ``medical benefits package'' does not include the 
    following:
        (1) Abortions and abortion counseling.
        (2) Drugs, biologicals, and medical devices not approved by the 
    Food and Drug Administration unless the treating medical facility is 
    conducting formal clinical trials under an Investigational Device 
    Exemption (IDE) or an Investigational New Drug (IND) application, or 
    the drugs, biologicals, or medical devices are prescribed under a 
    compassionate use exemption.
        (3) Gender alterations.
        (4) Hospital and outpatient care for a veteran who is either a 
    patient or inmate in an institution of another government agency if 
    that agency has a duty to give the care or services.
        (5) Infertility services.
        (6) Membership in spas and health clubs.
        (7) Pregnancy and delivery.
        (8) Reproductive sterilization, unless medically necessary.
        (9) Surgery to reverse voluntary sterilization.
        (10) Surgical implantation of penile prostheses.
    
    (Authority: 38 U.S.C. 101, 501, 1701, 1705, 1710, 1721, 1722)
    
    
    Sec. 17.43  [Amended]
    
        5-6. In Sec. 17.43, paragraph (a) is removed and paragraphs (b) 
    through (e) are redesignated as paragraphs (a) through (d), 
    respectively.
    
    
    Sec. 17.47  [Amended]
    
        7. In Sec. 17.47, paragraph (h) is removed; paragraphs (i) through 
    (l) are redesignated as paragraphs (h) through (k), respectively; and 
    newly redesignated paragraph (h) is amended by removing ``hospital or'' 
    and by removing ``or hospital care in a Federal hospital under 
    agreement,''.
    
    
    Sec. 17.93  [Amended]
    
        8. In Sec. 17.93, paragraph (a)(2) is amended by removing ``Medical 
    services'' and adding, in its place, ``Subject to the provisions of 
    Secs. 17.36 through 17.38, medical services''.
    
    
    Sec. 17.99  [Removed]
    
        9. Section 17.99 is removed.
    
    
    Sec. 17.100  [Amended]
    
        10. In Sec. 17.100, the third sentence is amended by removing ``a 
    new application is filed, and''.
    
    [FR Doc. 98-18302 Filed 7-9-98; 8:45 am]
    BILLING CODE 8320-01-P
    
    
    

Document Information

Published:
07/10/1998
Department:
Veterans Affairs Department
Entry Type:
Proposed Rule
Action:
Proposed rule.
Document Number:
98-18302
Dates:
Comments must be received on or before September 8, 1998.
Pages:
37299-37307 (9 pages)
RINs:
2900-AJI8
PDF File:
98-18302.pdf
CFR: (10)
38 CFR 17.34
38 CFR 17.36
38 CFR 17.37
38 CFR 17.38
38 CFR 17.43
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