Currently listed: State of New York v. U.S. Dep’t of Labor No. 1:18-cv-1747 (D. D.C.), No. 19-5125 (D.C. Cir.); Data Marketing Partnership, LP, v. U.S. Dep’t of Labor, No. 4:19-cv-800 (N.D. Tex.), No. 20-11179 (5th Cir.); City of Columbus v. Trump, No. 1:18-cv-2364 (D. Md.); Association for Community Health Plans v. U.S. Dep’t of Treasury, No. 1:18-cv-2133 (D. D.C.), No. 19-5212 (D.C. Cir.).
THE NEW YORK ANTI-SABOTAGE ASSOCIATION HEALTH PLANS CASE
State of New York v. U.S. Dep’t of Labor No. 1:18-cv-1747 (D. D.C.)
Complaint, July 26, 2018
Summary judgment memo, August 23, 2018
Brown (Kentucky) declaration
Caride (New Jersey) declaration
Dutt (California) declaration
Gasteier (Massachusetts) declaration
Kofman (DC) declaration
Kreidler (Washington) declaration
MacEwan (Washington) declaration
Monahan (Pennsylvania) declaration
Navarro (Delaware) declaration
O’Connor (Maryland) declaration
Stolfi (Oregon) declaration
Taylor (DC) declaration
Vullo (New York) declaration
Whorley (Virginia) declaration
Lucia declaration
US motion for stay, September 4, 2018
Response to motion for stay, and cross-motion for schedule, September 7, 2018
Reply supporting stay, September 12, 2018
Order denying stay and setting schedule, September 14, 2018
Schedule: 1. Defendants shall file a certified list of the contents of the administrative record by not later than Tuesday, October 23, 2018.
2. Defendants shall file their combined motion to dismiss or, in the alternative, for summary judgment and opposition to plaintiffs’ motion for summary judgment by not later than Tuesday, October 30, 2018.
3. Plaintiffs shall file their combined opposition to defendants’ motion to dismiss or, in the alternative, for summary judgment by not later than Wednesday, November 28, 2018.
4. Defendants shall file their reply in support of their motion to dismiss or, in the alternative, for summary judgment by not later than Wednesday, December 19, 2018.
Index to administrative record, 10/23/2018
US motion to dismiss/opposition to summary judgment, 10/30/2018
US Chamber of Commerce amicus, 11/6/2018
Texas amicus, 11/7/2018
New York reply/opposition, 11/28/2018
As corrected via errata, 11/29 merged_77776_-1-1543719240
Clyburn amicus, 11/29/2018
Restaurant Law Center motion for leave to file, 11/30/2018
AMA amicus, 12/5/2018
| 12/17/2018 | MINUTE ORDER: Upon consideration of 31 plaintiffs’ motion for summary judgment; 47 government’s motion to dismiss for lack of jurisdiction or, in the alternative, cross-motion for summary judgment; and the entire record herein; a hearing on these motions is hereby set for January 24, 2019, at 9:30 a.m. in Courtroom 30 before Judge John D. Bates. Signed by Judge John D. Bates on 12/17/18. (lcjdb1) (Entered: 12/17/2018) |
US motion to dismiss reply, 12/19/2018
Coalition to Protect and Promote Association Health Plans amicus, 12/19/2018
US motion to stay completion of joint appendix, 12/26/2018
Plaintiffs’ opposition re stay, 12/27/2018
California v. Ross motion and denial, 3:18-cv-1865 (N.D. Cal., 12/26/18), cited by plaintiffs
| 12/27/2018 | MINUTE ORDER: It is hereby ORDERED that any reply in support of 68 the government’s motion to stay shall be filed by not later than 6:00 p.m. today, December 27, 2018. Signed by Judge John D. Bates on 12/27/2018. (lcjdb2) (Entered: 12/27/2018) | |
| 12/27/2018 | Set/Reset Deadlines: Any reply in support of 68 the government’s motion to stay shall be filed by not later than 6:00 PM on 12/27/18. (jth) (Entered: 12/27/2018) |
US reply supporting stay, 12/27/2018
Order denying stay and extending joint appendix deadline to January 9, 12/28/2018
Filing about DC legislation, 1/4/2018
Notice of additional authority (California v. Trump), 1/4/2018
Joint appendix cover, 1/9/2019
Notice of additional authority (census case), 1/23/2019
state-of-new-york-et-al-v-united-states-department-of-commerce-et-al
Opinion, 3/28/2019
Order, 3/28/2019
Notice of appeal, 4/26/2019
D.C. Circuit #: 19-5125
Unopposed motion to expedite
Scheduling order, 5/10/2019
US opening brief, 5/31/2019
Oklahoma Montana amicus, 6/4/or5/2019
Restaurant Law Center amicus, 6/7/2019
DCC Restaurant Law Center amicus
Texas and other states amicus, 6/7/2019
Chamber of Commerce of the US amicus, 6/7/2019
DCC Chamber of Commerce amicus
National Ass’n of Realtors amicus, 6/7/2019
Coalition to Protect and Promote AHPs amicus, 6/7/2019
Coalition to Protect and Promote amicus
Corrected Chamber amicus brief, 6/18/2019
DCC Chamber of Commerce corrected amicus brief
Appellees’ brief, 7/15/2019
Health Policy History Scholars amicus, 7/22/2019
DCC Health Policy History Scholars amicus
Members of Congress amicus, 7/22/2019
DCC Members of Congress amicus
Families USA amicus, 7/22/2019
Small Business Majority amicus, 7/22/2019
DCC Small Business Majority amicus
Former State Insurance Commissioners amicus, 7/22/2019
DCC Former State Insurance Commissioners amicus
AMA amicus, 7/22/2019
Former Department of Labor Officials amicus, 7/22/2019
DCC Former USDOL Officials amicus
US reply brief, 7/25/2019
Order for 11/14 oral argument, 9/11/2019
Transcript of D.C. Circuit oral argument, 11/14/2019
Kentucky self-substitution motion, 12/16/2019
US response to Kentucky motion, 12/18/2019
D.C. Circuit Kentucky substitution order, 12/20/2019
US notice of additional authority (El Paso 5C), 12/11/2020
Plaintiffs’ response to US notice of additional authority, 12/23/2020
DCC pltf resp US addl auth standing
US unopposed request to hold appeal in abeyance, 1/28/2021
D.C. Circuit abeyance order, 2/8/2021
Status report, 4/9/2021
Status report, 6/8/2021
Status report, 8/9/2021
Status report, 10/8/2021
Status report, 12/7/2021
Status report, 2/7/2022
Status report, 4/8/2022
Status report, 6/7/2022
Status report, 8/8/2022
Status report, 10/7/2022
Status report, 12/6/2022
Status report, 1/6/2023
Status report, 3/7/2023
Status report, 5/8/2023
[]
===
Association health plans materials not (yet) filed in the case, 7/16/2019
Association health plans proposed regulations, 83 Fed. Reg. 614 (Jan. 5, 2018)
New York, etc., comments (March 6, 2018)
Association health plans, final rule, 83 Fed. Reg. 28912 (June 21, 2018)
Federal compliance assistance paper, August 2018
Letter from Republican AGs, February 21, 2019
Story re revival of Republican AGs’ proposal, July 2019
Safari – Jul 16, 2019 at 9:25 AM
===
Till v. National General Accident and Health Insurance Co., No. 1:21-cv-1256 (N.D. Ill., filed March 5, 2021)
Motion to dismiss, with exhibits, August 27, 2021
Opposition to motion to dismiss, September 24, 2021
Reply supporting motion to dismiss, October 6, 2021
Minute order with questions, December 3, 2021
Till minute order with questions 12 3
Defendants’ response to questions, January 10, 2022
Plaintiff’s response to questions, January 28, 2022
Opinion, March 8, 2022
Till v Natl General opinion 3 8
THE DATA MARKETING PARTNERSHIP NORTHERN TEXAS CASE
Data Marketing Partnership, LP, v. U.S. Dep’t of Labor, No. 4:19-cv-800 (N.D. Tex.)
Complaint, with attachments, October 4, 2019
Exhibit A — request for advisory opinion
A — Request for Advisory Opinion
Exhibit B — Louisiana request
Order for status report by 2/3, January 27, 2020
Order for status report by 2 3
Status report with advisory opinion, January 29, 2020
Joint status report with advisory opinion
Order re filing amended complaint, January 30, 2020
Order for filing amended complaint
Amended complaint, with exhibits, February 3, 2020
Amended complaint, with exhibits
Motion for preliminary injunction/TRO, February 3, 2020
Memo in support, with exhibits, February 3, 2020
Certificate of conference re TRO, February 3, 2020
certificate of conference re TRO
Order for scheduling meeting, February 6, 2020
Joint scheduling statement, February 13, 2020
Scheduling order, February 17, 2020
Plaintiff’s motion for summary judgment/memo in support, February 19, 2020
Defendants’ cross-motion and supporting documents, March 9, 2020
Plaintiffs’ summary judgment reply, April 6, 2020
Additional exhibit, letter from Washington, filed April 7, 2020
US cross-motion for summary judgment reply, April 24, 2020
Memorandum opinion, September 28, 2020
Final judgment, September 28, 2020
Typo correction order, September 29, 2020
US notice of appeal, November 27, 2020
Fifth Circuit # 20-11179
Briefing notice, December 4, 2020
Request for extension of time, January 4, 2021
| 01/04/2021 | EXTENSION RECEIVED for Appellants Mr. Eugene Scalia, Secretary, U.S. Department of Labor, LABR and USA. Extension Granted to and including 02/12/2021. A/Pet’s Brief deadline updated to 02/12/2021 for Appellants Eugene Scalia, Secretary, U.S. Department of Labor, United States Department of Labor and United States of America [20-11179] (LEF) [Entered: 01/04/2021 09:44 AM] |
Further extension request, January 28, 2021
US opening brief, March 31, 2021
Public Citizen amicus, April 7, 2021
NAIC amicus, April 7, 2021
State regulators’ amicus, April 7, 2021
Blue Cross Blue Shield amicus, April 7, 2021
States’ amicus, April 7, 2021
Leukemia & Lymphoma Society amicus, April 7, 2021
5C Leukemia and Lymphoma Society amicus
Appellee brief, June 15, 2021
Clear Fiedler Rochester amicus, June 22, 2021
5C Clear Fiedler Rochester amicus
US reply brief, July 13, 2021
| 11/18/2021 | CASE CALENDARED for oral argument on Wednesday, 01/05/2022 in New Orleans in the En Banc Courtroom — AM session. In accordance with our policy, lead counsel only will receive via email at a later date a copy of the court’s docket and an acknowledgment form. All other counsel of record should monitor the court’s website for the posting of the oral argument calendars.. [20-11179] (SME) [Entered: 11/18/2021 11:29 AM] |
Opinion, August 17, 2022
| 10/11/2022 | Case reopened per United States Court of Appeals 5th Circuit Judgment 43 Opinion 44 Mandate. [20-11179] (tle) (Entered: 10/12/2022) |
| 11/02/2022 | 45 | ORDER:On August 17, 2022, the Fifth Circuit filed its opinion in Data Mktg. P’ship, LP v. United States Dep’t of Lab., 45 F.4th 846 (5th Cir. 2022). The mandate for that opinion has now issued, and the case has been remanded to this Court. Accordingly, the Parties shall meet and confer as to the remaining issues before this Court. Following their meeting, the Parties shall submit a Joint Status Report to the Court, identifying the live issues in this case and outlining a plan for resolving them, no later than November 16, 2022. (Ordered by Judge Reed C. O’Connor on 11/2/2022) (sre) (Entered: 11/02/2022) |
Joint status report, November 16, 2022
Scheduling order, December 13, 2022
12/30 US 1/31 DMP 2/17 US
US motion for remand, December 30, 2022
DMP opposition, January 31, 2023
US reply supporting remand, February 17, 2023
+++
Not now filed in the case
Washington State Insurance Commissioner, Final Investigative Report, October 23, 2020
Washington State cease and desist orders, March 24, 2021
THE ANTHEM PRESCRIPTION DRUG PRICING ERISA CASE
John Doe 1 v. Express Scripts, Inc., and Anthem, Inc., No. 18-346 (2d Cir., Dec. 7, 2020)
THE COLUMBUS ANTI-SABOTAGE 2019 RULE TAKE CARE CASE
City of Columbus v. Trump, No. 1:18-cv-2364 (D. Md.)
Complaint, August 2, 2018
US motion to dismiss, with memorandum plus Wu declaration, December 24, 2018
Columbus US memo supporting dism mo
Plaintiffs’ uncontested motion for extension to file amended complaint, December 31, 2018
Pltf uncontested motion for xt to file amended complaint
Order extending deadline, January 2, 2019
| 43 | PAPERLESS ORDER GRANTING 42 consent motion for extension of time. Plaintiffs’ deadline to file an amended complaint is now extended to January 25, 2019. Signed by Judge Deborah K. Chasanow on 1/2/2019. (Chasanow, Deborah) (Entered: 01/02/2019) |
Amended complaint, January 25, 2019
Motion and memo to dismiss, with 2d Wu declaration, March 8, 2019
Unopposed motion for extension to respond, April 16, 2019
Opposition to motion to dismiss, with 2 exhibits, May 31, 2019
Opposition to motion to dismiss
Henry Aaron amicus, June 7, 2019
California and other states amicus, June 7, 2019
Families USA amicus, June 7, 2019
Joshua Peck amicus, June 7, 2019
Thirteen counties and cities amicus, June 7, 2019
US House amicus, June 7, 2019
US reply memo supporting motion to dismiss, August 21, 2019
US reply supporting motion to dismiss 2
Columbus additional authority (2 Baltimore cases), September 27, 2019
Columbus notice addl auth Balt 2 cases
US response to Columbus additional authority, October 3, 2019
US response to Columbus addl auth
Memorandum opinion, with order, April 10, 2020
| 04/21/2020 | 105 | PAPERLESS ORDER GRANTING 104 joint motion for the entry of an agreed-upon schedule and for an enlargement of page limitations. The administrative record pertaining to the 2019 Rule is due by June 17, Plaintiffs’ motion for summary judgment, limited to 60 pages, is due by August 13, Defendants’ consolidated opposition and cross-motion for summary judgment, limited to 60 pages, is due by September 17, Plaintiffs’ consolidated reply and opposition, limited to 40 pages, is due by October 15, and Defendants’ reply, limited to 40 pages, is due by November 12, 2020. Any prospective amici will file their motions to participate with accompanying brief by October 1, 2020. Signed by Judge Deborah K. Chasanow on 4/21/2020. (Chasanow, Deborah) (Entered: 04/21/2020) |
Columbus motion for summary judgment, memo, request for judicial notice, [exhibits], August 13, 2020
US summary judgment opposition/memo in support of cross-motion, September 28, 2020
Plaintiffs’ reply/opposition, October 26, 2020
Shriver Center amicus, October 26, 2020
Shriver Center amicus 10 26 20
Young Invincibles amicus, October 26, 2020
Young Invincibles amicus 10 26 20
US reply supporting cross-motion for summary judgment, December 8, 2020
Opinion, March 4, 2021
Order, March 4, 2021
2022 Rule Materials
86 Fed. Reg. 24,140 (May 5, 2021); for the response to Columbus v. Trump, see especially 24,164-65
86 Fed. Reg. 35,156 (July 1, 2021)
non Federal Register version, June 28, 2021
2019 Rule Materials not (yet) filed in the take care case, 9/27/18
“Minimizing the Economic Burden of the Patient Protection and Affordable Care Act Pending Repeal,” January 20, 2017
“Potential Administrative Marketplace Reforms,” discussed at a meeting, March 23, 2017
Democrats’ letter to Price and Verma, August 18, 2017
CMS, “Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2019,” 82 Fed. Reg. 51052 (Nov. 2, 2017)
Slavitt comments, Nov. 27, 2017
CMS, “Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2019,” 83 Fed. Reg. 16930 (April 17, 2018)
Correction, 83 Fed. Reg. 21925 (May 11, 2018)
CMS FACT SHEET, April 9, 2018
CMS Fact Sheet 4 9 18
2018 HARDSHIP EXEMPTION
CMS Guidance, April 9, 2018
2018-Hardship-Exemption-Guidance
Governmental Plans,” 85 Fed. Reg. 7088 (Feb. 6, 2020)
Governmental Plans,” 85 Fed. Reg. 25,164 (May 14, 2020)
Decision in American Federation of Government Employees v. Trump, No. 1:18-cv-1261 (D. D.C., August 24/25, 2018)
THE ASSOCIATION FOR COMMUNITY HEALTH PLANS SHORT TERM LIMITED DURATION CASE
Association for Community Health Plans v. U.S. Dep’t of Treasury, No. 1:18-cv-2133 (D. D.C.)
Complaint, September 14, 2018
Consent motion for briefing schedule, September 24, 2018
US response to consent motion, September 27, 2018
Plaintiffs’ motion for preliminary injunction, September 28, 2018
Brandt declaration 5695899-2–32344
Fassler declaration 5695899-3–32718
Gionfriddo declaration 5695899-4–707
Hung declaration 5695899-5–1106
Janda declaration 5695899-6–1426
Kimball declaration 5695899-7–1778
Kolodner declaration 5695899-8–1855
Milan declaration 5695899-9–2182
| 10/02/2018 | MINUTE ORDER. Upon consideration of the 4 Motion for Order Approving Proposed Agreed-Upon Briefing Schedule for Plaintiffs’ Motion for a Preliminary Injunction, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that defendants shall file their response to plaintiffs’ preliminary injunction motion no later than 10/15/18 and that plaintiffs shall file their reply no later than 10/22/18. It is further ORDERED that a preliminary injunction hearing shall be set for 10/26/18 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 10/2/18. (lcrjl1) (Entered: 10/02/2018) |
American Medical Association, etc., amicus paperwork, October 5, 2018
American Cancer Society, etc., proposed amicus brief, October 8, 2018
AARP amicus brief, October 8, 2018
US response to PI motion, October 15, 2018
Errata version, October 22, 2018
Plaintiffs’ preliminary injunction reply, October 22, 2018
Transcript of the preliminary injunction hearing, October 26, 2018
Assoc for Comm Affil Plans et al v. U.S. Dept of Energy et al Oct 26 2018 PI Hrg Transcript
Withdrawal of PI motion/request for briefing schedule, November 7, 2018
Opposition to briefing schedule request, November 9, 2018
Reply supporting briefing schedule request, November 9, 2018
Scheduling order, November 12, 2018
| 11/12/2018 | MINUTE ORDER. Upon consideration of plaintiffs’ 28 Notice of Withdrawal of Motion for a Preliminary Injunction and Motion for Expedited Briefing Schedule, and defendants’ response thereto, it is hereby ORDERED that the following schedule shall govern the above-captioned case: (1) pursuant to Local Civil Rule 7(n)(1), defendants shall file a certified list of the contents of the administrative record with the Court and shall serve plaintiffs with a copy of the administrative record on or before December 19, 2018; (2) the parties shall file cross-motions for summary judgment, including references to the administrative record pursuant to Local Civil Rule 7(h)(2), on or before January 11, 2019; (3) the parties shall file any responses thereto on or before January 25, 2019; (4) the parties shall file any replies in support of their cross-motions for summary judgment on or before February 1, 2019; and (5) plaintiffs shall file the joint administrative records appendix as required by Local Civil Rule 7(n)(2) on or before February 8, 2019. It is further ORDERED that a motions hearing on the parties’ cross-motions for summary judgment shall be held on February 19, 2019 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 11/12/18. (lcrjl1) (Entered: 11/12/2018) |
Answer, November 19, 2018
Motion for stay, December 31, 2018
Order for stay, December 31, 2018
| 12/31/2018 | MINUTE ORDER. Upon consideration of 35 Defendants’ Motion to Stay Proceedings in Light of Lapse of Appropriations, it is hereby ORDERED that the Motion is GRANTED and the deadlines for the parties to file their summary judgment briefs in the above-captioned case are hereby STAYED until Congress has restored appropriations to the Department of Justice. It is further ORDERED that, within 14 days of the date of this Order, defendants shall file a status report with the Court addressing any developments bearing on the Department of Justice’s ability to litigate this action. SO ORDERED. Signed by Judge Richard J. Leon on 12/31/18. (lcrjl1) (Entered: 12/31/2018) |
Status report and US motion for continued stay, January 14, 2019
Notice re appropriations, January 28, 2019
Defendants’ proposed briefing schedule, February 1, 2019
| 02/05/2019 | MINUTE ORDER. Upon consideration of defendants’ 38 Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that the following schedule shall govern the above-captioned case: (1) the parties shall file cross-motions for summary judgment on or before February 22, 2019; (2) the parties shall file any responses thereto on or before March 15, 2019; (3) the parties shall file any replies in support of their cross-motions for summary judgment on or before March 22, 2019; and (4) plaintiffs shall file the joint administrative records appendix as required by Local Civil Rule 7(n)(2) on or before March 29, 2019. SO ORDERED. Signed by Judge Richard J. Leon on 2/5/19. (lcrjl1) (Entered: 02/05/2019) |
Plaintiffs’ motion for summary judgment, February 22, 2019
US cross-motion for summary judgment, including Wu declaration, February 22, 2019
American Cancer Society amicus, March 1, 2019
AARP amicus, March 1, 2019
AMA amicus, March 1, 2019
US summary judgment response brief, including proposed order, March 15, 2019
Plaintiffs’ summary judgment opposition, with Lyons-Berg declaration and proposed order, March 15, 2019
US summary judgment reply, March 22, 2019
Plaintiffs’ summary judgment reply, March 22, 2019
Plaintiffs’ sealed motion re Foster declaration on standing, March 22, 2019
[sealed]
US opposition to plaintiffs’ motion re Foster declaration on standing, March 29, 2019
Plaintiffs’ opposition to US motion to strike Foster declaration on standing, April 5, 2019
| 05/02/2019 | MINUTE ORDER. It is hereby ORDERED that a motions hearing on the parties’ cross-motions for summary judgment shall be held on May 21, 2019 at 03:00 PM in Courtroom 18 before Judge Richard J. Leon. Signed by Judge Richard J. Leon on 5/2/19. (lcrjl1) (Entered: 05/02/2019) |
Memorandum opinion, order, July 19, 2019
Notice of appeal, July 29, 2019
D.C. Circuit # 19-5212
Appellant statement of issues, August 30, 2019
DCC appellant statement of issues
Briefing schedule, September 23, 2019
Appellants’ brief, November 4, 2019
AMA amicus, November 7, 2019
Unopposed request for extension of time, November 8, 2019
DCC unopposed request for extension
House motion for leave and amicus, November 12, 2019
House notice of intent to participate amicus
American Cancer Society amicus, November 12, 2019
American Cancer Society amicus
AARP amicus, November 12, 2019
Order extending time for filing responsive brief, November 14, 2019
Appellees’ brief, January 21, 2020
Order for oral argument 3 20 20, January 24, 2020
Unopposed extension motion for reply brief 2 25 20, January 24, 2020
Buckeye Institute amicus, January 28, 2020
Idaho notice re amicus, amicus, January 28, 2020
Louisiana motion to participate as amicus, with amicus, February 17, 2020
DCC Louisiana motion for leave amicus
Corrected Louisiana amicus, February 18, 2020
DCC Louisiana amicus corrected 2 18
Order allowing Louisiana amicus, February 21, 2020
Plaintiffs’ reply brief, February 25, 2020
D.C. Circuit oral argument order, March 17, 2020
Opinion, July 17, 2020
Petition for panel rehearing and rehearing en banc, August 31, 2020
American Cancer Society motion to file amicus, and amicus, August 31, 2020
Pennsylvania Wisconsin motion to file amicus, and amicus, September 8, 2020
Families USA motion to file amicus and amicus, September 8, 2020
Order for response, October 9, 2020
US unopposed motion to extend response date to November 10, October 9, 2020
Order extending response time to 11 10, October 14, 2020
US opposition to petition for rehearing en banc, November 10, 2020
Order denying panel rehearing, January 26, 2021
DCC order denying panel rehearing
Order denying rehearing en banc, January 26, 2021
DCC order denying rehearing en banc
Short term limited duration materials not (yet) filed in the short term limited duration case, 9/28/18, updated with HIPAA materials 3/14/20, updated with ACAP letter 8/3/21
“Minimizing the Economic Burden of the Patient Protection and Affordable Care Act Pending Repeal,” January 20, 2017
Executive Order January 20 2017
Timothy Stoltzfus Jost, “LOOPHOLES IN THE AFFORDABLE CARE ACT: REGULATORY GAPS AND BORDER CROSSING TECHNIQUES AND HOW TO ADDRESS THEM,” 5 St. Louis U. Journal of Health Law & Policy 27 (2011).
DOL/HHS, “Excepted Benefits; Lifetime and Annual Limits; and Short-Term, Limited-Duration Insurance,” 81 Fed. Reg. 75316 (October 31, 2016)
Republican letter to Secretary Price, 6/8/2017
[Executive order], 10/12/2017
Executive order [talking points], 10/12/2017
Executive order Q&A, 10/12/2017
Executive order graphic, 10/12/2017
Short term, limited-duration proposed regulations, 83 Fed. Reg. 7437 (Feb. 21, 2018)
Final rule, Federal Register version, 83 Fed. Reg. 38212 (Aug. 3, 2018)
Excerpts from President Trump’s New York Times interview, 12/28/2017
North Dakota bulletin, September 19, 2018
Montana explanation
Short-term-limited-duration-health-insurance
US health policy paper, 12/18
Reforming-Americas-Healthcare-System-Through-Choice-and-Competition
Robert Wood Johnson/Urban study, 1/19
CBO analysis of H.R. 1010, April 2019
Chris Pope, Renewable Term Health Insurance: Better Coverage Than Obamacare (May 2019)
Author(s): Corlette S, Wengle E, Hill I, and Hoppe O,
Perspectives From Brokers: The Individual Market Stabilizes While Short-Term and Other Alternative Products Pose Risks
Proposed regulations re grandfathered health plans, released July 10, 2020, to be published July 15, 2020
THE ARIZONA STLDI RICO CASE
Fontaine v. National Health Insurance Co., No. 2:21-cv-2198 (D. Ariz., filed Dec. 23, 2021)
Complaint
Affordable Care Act Litigation 