VA Adjudication Regulations for Disability or Death Benefit Claims Based on Toxic Exposure, 79815-79828 [2024-21852]
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medical invoice reflecting the adjusted
balance due after applying the sliding
fee and/or catastrophic fee waiver. The
invoice modified to reflect fee
adjustments or waiver under the MHS
MPWP will include notification of the
requirement to transfer delinquent debts
to the Department of the Treasury if,
after any modification under the MHS
MPWP, an unpaid invoice becomes
delinquent.
(2) For disapproved applications, the
DHA will issue a letter by U.S. mail to
the patient’s last known address
reflecting the reason why the
application was disapproved. The letter
will inform the patient of the right to
reapply should the patient’s financial
circumstances change.
(n) Collection in installments. Patients
approved for a sliding scale fee
reduction or catastrophic fee waiver
shall have amounts collected in
installments for a term not to exceed 72
months. Patients may choose to pay
their balance in a lump sum payment.
(o) Application for a 10 U.S.C.
1079b(b) waiver. (1) Basis for a waiver.
Waivers may be granted when—
(i) The patient has provided the DoD
with a completed DD Form 2569 (even
for patients who possess no valid health
insurance) and applicable insurance
payments have been applied;
(ii) The patient has previously
submitted a completed application to
the MHS MPWP (32 CFR 220.12(k)) and
was provided any applicable discounts;
(iii) The patient provided additional
information indicating that the MHS
MPWP did not sufficiently mitigate
severe financial harm; and
(iv) A DoD competent medical
authority confirms in writing (on the DD
Form 3201) that the care provided to the
patient enhanced the KSAs of the DoD
healthcare provider.
(v) If the above conditions are met, the
Director of DHA may exercise
discretionary authority to waive the
medical invoice.
(2) Method to request a waiver.
Patients must submit a completed DD
Form 3201–1, ‘‘Request for Medical
Debt Waiver Military Health System
Modified Payment and Waiver
Program.’’ All DoD invoices will include
the address where a patient may submit
a waiver request.
(3) Response to a request for waiver.
Unless additional time is needed (e.g.,
to verify a patient’s documentation), the
DoD shall make a decision on the
request within 90 days. The DoD will
provide a response in writing to the
patient, as well as a copy of the medical
invoice reflecting the balance due.
Waivers that are approved under 10
U.S.C. 1079b(b) may require reporting to
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the IRS and issuance of a IRS Form
1099–C.
(p) Debts transferred to Treasury that
are subsequently processed through
insurance. In any instance where a debt
is transferred to Treasury and a lower
balance is assigned to a Treasurymanaged debt due to a claim being
subsequently processed through
insurance, the DoD shall recall the debt
back to the DoD for management actions
and notify Treasury to delete the debt
from its systems and reverse any
adverse reporting that occurred against
the debt.
(q) Delinquent Accounts. Delinquent
accounts will be processed in
accordance with the Debt Collection
Improvement Act of 1996 and its
implementing regulation 31 CFR parts
900–904 (Federal Claims Collection
Standards).
(r) Applications for MHS MPWP
Received for Delinquent Accounts
Transferred to the Department of the
Treasury. Individuals may still submit
an application for the MHS MPWP after
their account has been transferred to the
Cross-Servicing Program (‘‘CrossServicing’’) of the Department of the
Treasury, Bureau of the Fiscal Service;
however, any reductions to the medical
invoice from the MPWP may be subject
to interest, penalties, and costs. When
patients apply to the MHS MPWP after
their accounts were transferred to CrossServicing, their debts will remain at
Cross-Servicing unless and until the
DoD determines that they are eligible for
a reduction under the MHS MPWP. The
DoD may recall the debt from CrossServicing after it determines that the
debt is eligible for a reduction under the
MHS MPWP. Patients may request
reconsideration for the MHS MPWP
when their financial circumstances
appear to have significantly changed.
(s) Reporting to IRS and Furnishing of
IRS Forms 1099–C (Cancellation of
Debt). The DoD will report to IRS, and
furnish to patients, IRS Forms 1099–C
for all 10 U.S.C. 1079b(b) waivers issued
during the previous calendar year where
required by 26 U.S.C. 6050P. IRS
reporting will not be done for portions
of a bill which have been adjusted
downwards due to insurance
processing, or by assignment of a sliding
fee/catastrophic fee waiver to the debt.
The IRS Forms 1099–C will reflect
amounts waived under the DHA
Director’s discretionary authority.
(t) Refunds not permitted for amounts
previously paid. Except for
circumstances specified in §§ 220.12(p)
and 220.12(u)(3), financial relief under
the MHS MPWP may only be granted for
amounts still due by the patient; an
application for financial relief cannot be
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used to obtain a refund for any amounts
previously paid.
(u) Claims involving tortfeasors and
third-party payers. No discount or
waiver of fees under 10 U.S.C. 1079b
shall be interpreted to be applicable to
tortfeasors under the FMCRA, 42 U.S.C.
2651, or third-party payers under 10
U.S.C. 1095.
(1) For patients who indicate that
their injury/disease was caused by a
third party, DoD MTFs will follow
procedures established under the
Medical Affirmative Claims program.
(2) Patients who have a remaining
balance after insurance remittances or
recoveries from third-party tortfeasors
may apply for relief of any remaining
medical debt.
(3) Payments toward the medical debt
that were made by the patient prior to
settlement of the claim with the
tortfeasor will be offset against any
balances owed by the patient or may be
refunded to the patient if no balance is
owed.
Patricia L. Toppings,
OSD Federal Register Liaison Officer,
Department of Defense.
[FR Doc. 2024–22584 Filed 9–30–24; 8:45 am]
BILLING CODE 6001–FR–P
DEPARTMENT OF VETERANS
AFFAIRS
38 CFR Part 3
RIN 2900–AR75
VA Adjudication Regulations for
Disability or Death Benefit Claims
Based on Toxic Exposure
Department of Veterans Affairs.
Proposed rule.
AGENCY:
ACTION:
The Department of Veterans
Affairs (VA) is proposing to amend its
adjudication regulations to implement
provisions of the Sergeant First Class
Heath Robinson Honoring our Promise
to Address Comprehensive Toxics Act
of 2022 (PACT Act or Act). The statute
amended procedures applicable to
claims based on toxic exposure and
modified or established presumptions of
service connection related to toxic
exposure. Pursuant to the Act, VA is
proposing to remove the manifestation
period requirement and the minimum
compensable evaluation requirement
from Persian Gulf War claims based on
undiagnosed illness and medically
unexplained chronic multisymptom
illnesses. VA is also proposing to
expand the definition of a Persian Gulf
veteran; update the list of locations
eligible for a presumption of exposure to
SUMMARY:
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toxic substances, chemicals, or airborne
hazards based on service during the
Persian Gulf War; and add
presumptions of service connection for
23 diseases associated with exposure to
toxins. To implement additional
provisions of the Act, VA is also
proposing to codify the procedure for
determining when medical
examinations and nexus opinions are
required for claims that cannot be
considered on a presumptive basis and
the evidence establishes participation in
a toxic exposure risk activity (TERA).
Additional provisions of the PACT Act
will be addressed in separate, future
rulemakings.
DATES: Comments must be received on
or before December 2, 2024.
ADDRESSES: Comments must be
submitted through www.regulations.gov.
Except as provided below, comments
received before the close of the
comment period will be available at
www.regulations.gov for public viewing,
inspection, or copying, including any
personally identifiable or confidential
business information that is included in
a comment. We post the comments
received before the close of the
comment period on
www.regulations.gov as soon as possible
after they have been received. VA will
not post on Regulations.gov public
comments that make threats to
individuals or institutions or suggest
that the commenter will take actions to
harm the individual. VA encourages
individuals not to submit duplicative
comments. We will post comments from
multiple unique commenters even if the
content is identical or nearly identical
to other comments. Any public
comment received after the comment
period’s closing date is considered late
and will not be considered in the final
rulemaking. In accordance with the
Providing Accountability Through
Transparency Act of 2023, a plain
language summary (not more than 100
words in length) of this proposed rule
is available at www.regulations.gov,
under RIN 2900–AR75.
FOR FURTHER INFORMATION CONTACT: Sara
Cohen, Lead Analyst, Regulations Staff
(211C); Robert Parks, Chief, Regulations
Staff (211C), Compensation Service
(21C), Veterans Benefits Administration,
Department of Veterans Affairs, 810
Vermont Avenue NW, Washington, DC
20420, (202) 461–9700. (This is not a
toll-free telephone number.)
SUPPLEMENTARY INFORMATION:
I. Background and Statutory Authority
The PACT Act expanded eligibility
for health care and disability
compensation benefits for veterans who
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were exposed to toxic substances during
military service. The law established a
presumption that veterans were exposed
to certain substances, chemicals, and
airborne hazards if they served in
various specified locations during
certain time frames. The law created a
statutory framework for VA to provide
medical examinations in order to obtain
nexus opinions when a veteran submits
a claim for compensation for a nonpresumptive condition with evidence of
a disability and evidence of
participation in a toxic exposure risk
activity (TERA) in service. The law also
expanded the definition of ‘‘Persian
Gulf veteran’’ under 38 U.S.C. 1117 to
include six new locations, allowing
veterans with service in those locations
during the relevant time period to
qualify for presumptions of service
connection based on disability due to
undiagnosed illness and medically
unexplained chronic multisymptom
illnesses (MUCMI). The PACT Act also
created new 38 U.S.C. 1119,
Presumptions of toxic exposure, which
established a presumption of specific
toxic exposures for certain covered
veterans. The Act also created new 38
U.S.C. 1120, which established
presumptions of service connection for
23 diseases that are associated with
exposure to burn pits and other toxins.
Although that section originally
contained 24 diseases, lymphomatic
cancer of any type was later removed as
a technical amendment by Public Law
117–623, as the term ‘‘lymphomatic
cancer’’ is not recognized by the
medical and scientific community.
However, lymphoma cancer of any type
remains a covered disease presumptive
to exposure to burn pits and other
toxins under 38 U.S.C. 1120. The
presumption of service connection
under 38 U.S.C. 1120 applies to
‘‘covered veterans’’ under 38 U.S.C.
1119.
II. Proposed Changes to § 3.1
Definitions
VA is proposing to implement several
portions of the PACT Act by adding new
definitions to 38 CFR 3.1. VA is
proposing to add the statutory definition
of ‘‘toxic exposure risk activity’’ to 38
CFR 3.1, in new paragraph (bb). Section
303 of the PACT Act established 38
U.S.C. 1168, which governs medical
nexus examinations based on TERA. 38
U.S.C. 1168(a) provides that if a veteran
submits a claim for service-connected
compensation with evidence of a
disability and evidence of participation
in a TERA during active military, naval,
air, or space service, and such evidence
is not sufficient to establish service
connection for the disability, VA will
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provide the veteran with a medical
examination and obtain a medical nexus
opinion as to whether it is at least as
likely as not that there is a nexus
between the disability and the TERA. 38
U.S.C. 1168(c) states that ‘‘the term
‘‘toxic exposure risk activity’’ has the
meaning given that term in section
1710(e)(4) of this title.’’ 38 U.S.C.
1710(e)(4) defines a ‘‘toxic exposure risk
activity’’ as ‘‘any activity that requires a
corresponding entry in an exposure
tracking record system (as defined in
section 1119(c) of this title) for the
veteran who carried out the activity; or
that the Secretary determines qualifies
for purposes of this subsection when
taking into account what is reasonably
prudent to protect the health of
veterans.’’
VA has determined that if a veteran’s
military service qualifies for a
presumption of exposure, VA must
concede participation in a TERA.
Locations with a presumption of
exposure include any recognized
radiation risk activity locations (38
U.S.C. 1112 and 38 CFR 3.309(d)(3)(ii));
locations associated with herbicide
exposure (38 U.S.C. 1116); the Persian
Gulf (38 U.S.C. 1117); locations
associated with exposure to burn pits
(38 U.S.C. 1119); and at Camp LeJeune
(38 CFR 3.307(a)(7)). If a veteran served
in a location that qualifies for a
presumption of exposure and submits a
claim for a non-presumptive condition
with evidence of a disability, a
disability examination and medical
opinion based on TERA must be
requested, unless an exception under 38
U.S.C. 1168(b), as described below in
section III, applies.
As required by the PACT Act, if an
entry in an exposure tracking record
system reflects an activity carried out by
the veteran while on active duty, then
the veteran will be considered to have
participated in a TERA (38 U.S.C.
1710(e)(4)(C)). VA generally proposes to
recognize participation in a TERA based
on any entry in an exposure tracking
record system (e.g., the Individual
Longitudinal Exposure Record (ILER)).
However, there are circumstances where
an ILER entry may show only a
claimant’s name and contain no
deployment information nor show any
potential toxic exposure. For an entry in
an exposure tracking record system to
constitute participation in a TERA,
based on the statutory definition of such
term (38 U.S.C. 1710(e)(4)(C)), the entry
must correspond to an activity
performed by the veteran. Because
name-only entries do not contain any
evidence of an activity performed by the
veteran, VA proposes that these entries
will not constitute participation in a
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TERA, as name-only entries do not fall
under the statutory definition of TERA.
VA also proposes that records in an
exposure tracking record system from
contractor or civilian service periods
should not be accepted as participation
in a TERA. For example, ILER records
contain different component categories.
These components include mixed
deployment histories to include periods
of Active Duty, Reserves, National
Guard, civilian time, and contractor
work. An examination and TERA
medical opinion are required under 38
U.S.C. 1168(a) when there is evidence of
a disability and evidence of
participation in a TERA during active
military, naval, air, or space service.
Because contractor or civilian service
periods are not considered active
military service, deployments as a
civilian or contractor listed in an
exposure tracking record system should
not be used to concede participation in
a TERA for the purpose of triggering the
examination requirements under 38
U.S.C. 1168(a).
VA also proposes to amend 38 CFR
3.1 by adding new paragraph (cc)
defining the term ‘‘exposure tracking
record system.’’ The term would be
defined as in section 302 of the PACT
Act, to mean any system, program, or
pilot program used by the Secretary of
Veterans Affairs or the Secretary of
Defense to track how veterans or
members of the Armed Forces have been
exposed to various occupational or
environmental hazards, including ILER,
or successor system.
ILER is a joint Department of Defense
(DoD) and VA web-based application
that provides the ability to link a
veteran to military exposures and/or
deployments to improve the efficiency,
effectiveness, and quality of health care,
epidemiology, health effects research,
and adjudication of benefits associated
with exposures. The exposure data in
ILER currently integrates information
from multiple sources, including, but
not limited to, the Defense Occupational
and Environmental Health Readiness
System—Industrial Hygiene (DOEHRS–
IH), Armed Forces Health Surveillance
Branch (AFHSB), Defense Manpower
Data Center (DMDC), and Military
Health System (MHS) Data Repository.
ILER currently provides access to over
six million unique veteran records and
acts as a single access point to
deployment history; including time,
location, military and non-military
deployment data, military occupational
specialty (MOS), occupational hazard
data, environmental hazards known or
later found, monitoring performance in
the area(s), diagnosis, treatment, and
laboratory data. ILER has the capability
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of enabling a search by individual,
location, exposure type, and health
effect.
DOEHRS is the biggest source of
information for ILER. DOEHRS contains
information resulting from routine
investigations for occupational and
other health standards (similar to
investigations for compliance with the
Occupational Safety and Health Act, the
Safe Drinking Water Act, or other
investigations that may be conducted by
the Environmental Protection Agency).
Data stored in DOEHRS contains area
sampling information and analysis for
potentially hazardous conditions;
specifically, this information includes
analysis of recorded data. The
surveillance data is linked by ILER
through the DMDC to the names of
individuals present at the time of the
area sampling so that if an unsafe
environment is identified, the correct
service members can be identified for
monitoring or treatment. Records
identifying entries or exposures that
exceeded permissible limits or are of
concern, which may either be generally
applicable occupational exposure limits
or DoD-specific limits, are displayed in
red. While TERA does not require
exposures over any specific thresholds,
evidence of exposures over permissible
limits or are of concern are provided to
the VA medical examiner to inform
their medical opinion. All exposure
information is recorded in DOEHRS
(and available through ILER) and
includes routine surveillance with
normal environmental exposure as well
as exposures that may have exceeded
permissible limits. Sampling data is
collected both from domestic sources as
well as from forward operating bases.
Finally, VA also proposes to amend
38 CFR 3.1 by adding a definition of
‘‘physical trauma’’ in new paragraph
(dd). This amendment is necessary to
implement proposed changes to 38 CFR
3.159 and is discussed below in section
III.
III. Proposed Changes to § 3.159
Department of Veterans Affairs
Assistance in Developing Claims
VA proposes to amend 38 CFR 3.159
to implement the new medical nexus
examination and exception authority
created in 38 U.S.C. 1168 by section 303
of the PACT Act. Based on 38 U.S.C.
1168, if a veteran submits a claim for a
disability that cannot be considered on
a presumptive basis and evidence
establishes that the veteran participated
in a TERA, and the evidence of record
is not sufficient to establish service
connection for the disability, VA will
obtain a medical examination and
medical nexus opinion to determine if
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the veteran’s claimed disability is at
least as likely as not due to the veteran’s
TERA. Likewise, if a veteran submits a
claim for a disability that is subject to
a presumption of service connection,
but the veteran did not have qualifying
service in a location where VA has
conceded toxic exposure, and evidence
establishes that the veteran participated
in a TERA, a medical examination and
medical nexus opinion would be
required if service connection could not
otherwise be established. Additionally,
VA would not obtain a medical
examination and medical nexus opinion
if the evidence did not establish that the
veteran participated in a TERA because
doing so would require the examiners to
provide opinions based on speculation.
To implement the new medical nexus
examination and exception authority
created in 38 U.S.C. 1168 by section 303
of the PACT Act, VA is proposing to
amend § 3.159(c)(4) by renumbering
current paragraphs (c)(4)(iii) and (iv) as
(c)(4)(v) and (vi), respectively.
Additionally, VA proposes to amend the
language in paragraph (c)(4)(i) by
clarifying that the requirements apply
except as provided in paragraph
(c)(4)(iv). VA also proposes to include
new paragraph (c)(4)(iii), which would
outline when a medical examination
and medical opinion must be provided
for claims where the evidence
establishes participation in a TERA.
Section 1168(b) of title 38 of the
U.S.C. provides an exception to when
medical examinations and nexus
opinions are required for claims where
there is evidence of participation in a
TERA and the claim cannot be
considered on a presumptive basis. The
exception states that an examination is
not required if the Secretary determines
that there is no indication of an
association between the claimed
disability and the TERA. This exception
provides VA with the authority to
define when a medical examination and
nexus opinion must be provided for
claims where the evidence establishes
participation in a TERA and will be
utilized to minimize meritless
examination requests. However, in all
cases where the veteran submits
competent medical or scientific
evidence that indicates a possible
association between their claimed
disability and TERA, VA will provide
an examination and medical nexus
opinion.
The determination that there is no
indication of an association between a
disability and a TERA on a categorical
basis will necessarily involve factors
specific and unique to the disabilities
and TERAs involved. And so, in
interpreting the language of 38 U.S.C.
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1168(b), VA is not proposing a single
standard that would govern all such
determinations going forward. However,
at this time VA has determined that
there is no indication of an association
between the following disabilities and
TERAs and is proposing to apply the
exception at 38 U.S.C. 1168(b) in the
following circumstances. As noted
below, VA has also requested comment
on whether there are any additional
examination exceptions pursuant to
section 1168(b), beyond those proposed
below, that the agency should consider
implementing.
First, VA proposes to apply the
exception when a veteran submits a
claim for service connection for a
disability that resulted from physical
trauma. VA would not automatically
order a medical examination or medical
nexus opinion if the veteran claims
service connection for a disability that
resulted from physical trauma unless
the veteran submits competent medical
or scientific evidence that indicates that
the claimed disability may be associated
with the in-service TERA. VA has
determined that there is no indication of
an association between disabilities due
to physical trauma and TERAs because
the etiology of these conditions is the
physical trauma itself.
VA proposes to define physical
trauma as ‘‘a serious injury to the
body.’’ 1 VA notes that in this definition,
VA intends the body to include the head
and all members of the person. See
Black’s Law Dictionary 6th Ed. (1991)
(defining body). The definition of
physical trauma will include three main
types: blunt force trauma, trauma due to
repetitive use, and penetrating trauma.
VA proposes to define blunt force
trauma to mean ‘‘when an object or
force strikes the body, often causing
concussions, deep cuts, or broken
bones.’’ 2 Trauma due to repetitive use
will be defined as occurring ‘‘when
repeated stress to the body’s soft tissue
structures, including muscles, tendons,
and nerves, results in repetitive strain
injuries.’’ 3 Penetrating trauma will be
defined to mean ‘‘when an object
pierces the skin or body, usually
creating an open wound.’’ 4 Penetrating
trauma with embedded fragments will
1 National Institute of General Medical Sciences.
Physical Trauma. Accessed at https://
www.nigms.nih.gov/education/fact-sheets/Pages/
physical-trauma.aspx on November 18, 2022.
2 Ibid.
3 O’Neil BA, Forsythe ME, Stanish WD. Chronic
occupational repetitive strain injury. Can Fam
Physician. 2001 Feb;47:311–6. PMID: 11228032;
PMCID: PMC2016244.
4 National Institute of General Medical Sciences.
Physical Trauma. Accessed at https://
www.nigms.nih.gov/education/fact-sheets/Pages/
physical-trauma.aspx on November 18, 2022.
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not fall under this exception. An
embedded fragment is a piece of metal
or other material (also referred to as
shrapnel) that stays in the body after
injury and can potentially lead to toxic
exposure.5 Therefore, if a veteran
submits a claim for service connection
for a disability due to embedded
fragments and there is evidence of
participation in a TERA, a medical
examination and medical nexus opinion
will be required.
To aid claims processors in
identifying claims for conditions that
fall under the physical trauma
exception, VA proposes to publish and
maintain a non-exhaustive list of
conditions that may fall under the
exception on the VA PACT Act website.
However, VA notes that the list would
not be binding on claims processors,
who would still be required to make
case-by-case determinations of whether
a disability resulted from physical
trauma based on the facts of the case.
The VA ‘‘The PACT Act and your VA
benefits’’ website is the primary site for
all healthcare and benefits-related
information on the PACT Act and
provides the public with detailed
information regarding these topics.
Publishing the list on VA’s PACT Act
website provides VA the flexibility to
update the list by the most efficient
means based on the continually
evolving science on health outcomes
due to toxic exposure. This approach
allows VA to provide updates to
veterans and stakeholders in a timely
manner. Although the specific website
has not been created yet and so a link
cannot be provided at this time, VA
proposes to include a link to the VA
PACT Act website in 38 CFR
3.159(c)(4)(iv) and would do so in the
final rule. The VA PACT Act website
can be found at: https://www.va.gov/
resources/the-pact-act-and-your-vabenefits/. In addition, VA will provide
notice in the Federal Register whenever
updates are made to the non-exhaustive
list of physical trauma exceptions.
VA is also proposing to apply the
exception at 38 U.S.C. 1168(b) to any
claim for service connection of a mental
disorder under 38 CFR 4.130, Schedule
of Ratings—Mental Disorders. VA
would not automatically order a
medical examination or medical nexus
opinion if the veteran claims service
connection for a mental disorder unless
the veteran submits competent medical
or scientific evidence that indicates
there may be an association between
5 Department of Veterans Affairs. Toxic
Embedded Fragment Surveillance Center
Information For Veterans. 2014. Accessed at https://
www.publichealth.va.gov/docs/exposures/TEFSCveterans-fact-sheet.pdf on October 11, 2022.
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their disability and the in-service TERA.
VA has determined that there is no
indication of an association between
mental disorders and toxic exposures
because currently available medical and
scientific literature has not identified an
association between mental disorders
and toxic exposure.
The National Academies of Science,
Engineering, and Medicine (NASEM)
has been studying the health effects of
serving in the Gulf War since 1993 and
has published 13 reports in their Gulf
War and Health series.6 Over the last 25
years, NASEM has not found an
association between toxic exposures
during the Gulf War and mental
disorders. In Gulf War and Health,
Volume 10 (2016), NASEM was tasked
with reviewing and evaluating the
literature on health outcomes with
higher incidence rates in Gulf War
deployed veterans, including postdeployment mental disorders. NASEM
determined that there was sufficient
evidence of association between
deployment to the Gulf War and several
mental disorders, including
posttraumatic stress disorder,
generalized anxiety disorders,
depression, and substance use disorder.
However, this association was found to
be due to combat exposure, and not
associated with exposure to toxins.7
Although this decision is predicated
on the currently available scientific
evidence, section 507 of the PACT Act
requires VA to partner with NASEM ‘‘to
assess possible relationships between
toxic exposures experienced during
service in the Armed Forces and mental
health conditions, including chronic
multisymptom illness, traumatic brain
injury, posttraumatic stress disorder,
depression, episodes of psychosis,
schizophrenia, bipolar disorder, suicide
attempts, and suicide deaths.’’ The Act
requires VA to submit a report detailing
NASEM’s findings not later than three
years from the date of enactment of the
Act. Depending on the results of this
study, VA may revise its exceptions
under 38 U.S.C. 1168(b).
VA is also proposing to apply the
exception under 38 U.S.C. 1168(b) to
claims for certain conditions that the
VA Secretary has determined have no
association with herbicide exposure
when the only participation in a TERA
6 VA Public Health. Gulf War Health and
Medicine Division Reports. Accessed at https://
www.publichealth.va.gov/exposures/gulfwar/
reports/health-and-medicine-division.asp on
October 25, 2022.
7 National Academies of Sciences, Engineering,
and Medicine. 2016. Gulf War and Health: Volume
10: Update of Health Effects of Serving in the Gulf
War, 2016. Washington, DC: The National
Academies Press. https://doi.org/10.17226/21840.
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that is established relates to herbicide
exposure. The Agent Orange Act of
1991, Public Law 102–4, provided that
whenever the Secretary determined,
based on sound medical and scientific
evidence, that a positive association
exists between exposure to an herbicide
agent and a disease, the Secretary would
publish regulations establishing
presumptive service connection for that
disease. If the Secretary determined that
a presumption of service connection
was not warranted, VA was required to
publish a notice of that determination,
including an explanation of the
scientific basis for that determination.
Since 1994, NASEM has published 11
biennial reports in their Veterans and
Agent Orange series, as required by the
Agent Orange Act.8 VA has published
nine notices 9 explaining that
presumptions of service connection are
not warranted for a number of diseases
addressed in NASEM’s reports, due to
the Secretary’s determination that there
is not a positive association between
herbicide exposure and the diseases
evaluated. VA has determined that there
is no indication of an association
between these certain conditions and
herbicide exposure. Thus, VA is
proposing to exclude these conditions
from warranting a medical examination
and medical opinion under 38 U.S.C.
1168(b) when the only relevant TERA is
herbicide exposure. And therefore, VA
would not automatically order a
medical examination or medical nexus
opinion if a veteran claims service
connection for an excluded condition
when the only participation in a TERA
that is established relates to herbicide
exposure, unless the veteran submits
8 VA Public Health. Health and Medicine
Division Reports on Agent Orange. Accessed at
https://www.publichealth.va.gov/exposures/
agentorange/publications/health-and-medicinedivision.asp on October 25, 2022.
9 59 FR 341, published January 4, 1994, Disease
Not Associated With Exposure to Certain Herbicide
Agents; 61 FR 41442, published August 8, 1996,
Disease Not Associated With Exposure to Certain
Herbicide Agents. August 8, 1996; 64 FR 59232,
published November 2, 1999, Diseases Not
Associated With Exposure to Certain Herbicide
Agents; 67 FR 45600, published June 24, 2002,
Diseases Not Associated With Exposure to Certain
Herbicide Agents; 68 FR 27630, published May 20,
2003, Diseases Not Associated With Exposure to
Certain Herbicide Agents; 75 FR 32540 published
June 8, 2010, Health Effects Not Associated With
Exposure to Certain Herbicide Agents; 75 FR 81332,
published December 27, 2010, Determinations
Concerning Illnesses Discussed in National
Academy of Sciences Report: Veterans and Agent
Orange: Update 2010;77 FR 47924, published
August 10, 2012, Determinations Concerning
Illnesses Discussed in National Academy of
Sciences Report: Veterans and Agent Orange:
Update 2010; 79 FR 20308, published April 11,
2014, Determinations Concerning Illnesses
Discussed in National Academy of Sciences Report:
Veterans and Agent Orange: Update 2012.
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with, or during the course of the claim,
competent medical or scientific
evidence 10 that indicates there may be
an association between their disability
and herbicide exposure. This exception
would not apply to claims for the
excluded conditions if participation in a
TERA other than herbicide exposure
was established.
VA has reviewed the list of conditions
that the Secretary determined did not
warrant establishment of presumptive
service connection, published in the
most recent Federal Register notice (79
FR 20308), but has made several
changes for purposes of the exception
under 38 U.S.C. 1168(b). Conditions that
are not considered disabilities for VA
rating purposes, such as laboratory
findings, have been removed.
Conditions that have been determined
to be presumptive to herbicide exposure
and added to 38 U.S.C. 1112(c) since
publication of the Federal Register
notice have been removed. In addition,
VA reviewed currently available
scientific evidence regarding any
associations with the conditions on the
list and herbicide exposure. VA finds
there is sufficient scientific evidence
warranting removal of renal cancer from
the previously published TERA
exceptions list.11 VA’s review of
currently available scientific evidence
did not identify sufficient evidence of
an association between the remaining
conditions on the list and herbicide
exposure. Several conditions were listed
using vague and non-specific medical
terminology, such as ‘‘eye problems’’
and ‘‘bone conditions.’’ ‘‘Eye problems’’
has been changed to ‘‘diseases of the
eye.’’ ‘‘Bone conditions’’ has been
changed to ‘‘osteoporosis’’ because
osteoporosis was the only bone
condition considered in the most recent
Veterans and Agent Orange report.
The list of conditions published in the
Federal Register and recognized as not
warranting a presumption of service
connection based on herbicide exposure
also included ‘‘cancers at other
unspecified sites (other than those as to
which the Secretary has already
established a presumption.)’’ VA
determined that excluding all other
cancers for which there is not an
established presumption was too broad
10 Competent medical or scientific evidence is
typically provided by one who is qualified to
provide such evidence, due to training, education,
or experience in that particular field. See Parks v.
Shinseki, 716 F.3d 581,585 (2013).
11 Andreotti, G., Beane Freeman, L.E., Shearer,
J.J., Lerro, C.C., Koutros, S., Parks, C.G., Blair, A.,
Lynch, C.F., Lubin, J.H., Sandler, D.P., & Hofmann,
J.N. (2020). Occupational Pesticide Use and Risk of
Renal Cell Carcinoma in the Agricultural Health
Study. Environmental health perspectives, 128(6),
67011. https://doi.org/10.1289/EHP6334.
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and may result in a veteran being
denied a VA examination in error. This
determination is based on the fact that
toxic exposure research has advanced
dramatically since the initial list was
published in the Federal Register, and
VA cannot conclusively say that there is
no indication of an association between
herbicide exposure and all other cancers
not already established by presumption.
Pursuant to the exception at 38 U.S.C.
1168(b), VA proposes to exclude the
following conditions when the only
participation in a TERA that is
established relates to herbicide
exposure: (1) Cancers of the oral cavity
(including lips and tongue), pharynx
(including tonsils), and nasal cavity
(including ears and sinuses); (2) cancers
of the pleura, mediastinum, and other
unspecified sites within the respiratory
system and intrathoracic organs; (3)
cancers of the digestive organs
(esophageal cancer; stomach cancer;
colorectal cancer (including small
intestine and anus), hepatobiliary
cancers (liver, gallbladder, and bile
ducts), and pancreatic cancer); (4) bone
and connective tissue cancer; (5)
melanoma; (6) nonmelanoma skin
cancer (basal cell and squamous cell);
(7) cancers of the reproductive organs
(cervix, uterus, ovary, breast, testes, and
penis; not including prostate); (8)
cancers of the brain and nervous system
(including eye); (9) endocrine cancers
(including thyroid and thymus); (10)
leukemia (other than all chronic B-cell
leukemias including chronic
lymphocytic leukemia and hairy cell
leukemia); (11) neurobehavioral
disorders (cognitive and
neuropsychiatric); (12)
neurodegenerative diseases (including
amyotrophic lateral sclerosis (ALS) but
not including Parkinson’s disease and
Parkinsonism); (13) chronic peripheral
nervous system disorders (other than
early-onset peripheral neuropathy); (14)
asthma; (15) chronic obstructive
pulmonary disease; (16) farmer’s lung;
(17) gastrointestinal, metabolic, and
digestive disorders; (18) immune system
disorders (immune suppression, allergy,
and autoimmunity); (19) circulatory
disorders (other than hypertension,
ischemic heart disease, and stroke); (20)
endometriosis; (21) hearing loss; (22)
diseases of the eye; and (23)
osteoporosis.
VA proposes to apply the exception
under 38 U.S.C. 1168(b) to claims for
disabilities that manifested during
military service or with an etiology not
associated with toxic exposure. This
exception will apply to conditions that
manifested during service for which a
medical nexus opinion would not be
needed to decide service connection on
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a direct basis (evidence of chronicity or
continuity is of record) and to claims
where the evidence of record indicates
that the claimed condition has an
etiology that is not associated with toxic
exposure (to include post-service event).
VA also proposes to apply the
exception under 38 U.S.C. 1168(b) to
claims where the only established
participation in a TERA is based on an
entry in an exposure tracking record
system that does not correspond to an
activity performed by the veteran that
could result in potential in-service
exposure to toxic substances, chemicals,
or airborne hazards. Claims processors
should apply a liberal standard to
determine participation in a TERA. VA
generally proposes to recognize
participation in a TERA based on any
entry in ILER, except for contractor and
civilian service records and where only
the veteran’s name appears. However,
there are circumstances where an entry
in the ILER database may show, for
example, only a post-military service
health record or physical injuries. Such
entries do not show the veteran was in
proximity to, or in the environment of,
toxic substances, chemicals, and/or
airborne hazards, and so such entries
cannot corroborate potential exposure to
toxic substances, chemicals, or airborne
hazards. Such entries would be
sufficient to establish participation in a
TERA, but where the relevant entry
provides no indication of a potential
toxic exposure during military service,
VA has determined that there would be
no indication of an association between
the claimed disability and such entry. In
such scenarios, VA proposes that it will
not provide an examination and
opinion, pursuant to the exception in
section 1168(b).
VA further proposes that in order to
corroborate a potential exposure to toxic
substances, chemicals, and/or airborne
hazards, the entries in an exposure
tracking record system that establish the
veteran’s participation in a TERA must
show that the veteran was in proximity
to, or in an environment which
contained, toxic substances, chemicals,
and/or airborne hazards. The proximity
should not be considered in terms of
actual distance, but whether the
conditions, circumstances, and
hardships of service placed the claimant
in a potentially toxic environment.
Examples of service in proximity to, or
in an environment which contained, a
toxic substance, chemical, or airborne
hazard include, but are not limited to,
service in the following locations:
Congressionally recognized radiation
risk locations (38 U.S.C. 1112, 1154);
locations associated with herbicide
exposure (38 U.S.C. 1116); the Persian
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Gulf (38 U.S.C. 1117; Pub. L 111–275,
section (d)); locations associated with
exposure to burn pits (38 U.S.C. 1120);
at Camp Lejeune (38 CFR 3.307(a)(7);
and any locations determined by the
Secretary pursuant to 38 U.S.C. 1119
(c)(1)(B)(ix). Claims processors should
also recognize veterans may participate
in a TERA based on their proximity to
environmental hazards such as asbestos,
benzene, PFAS, or other accepted
environmental substances that pose risk
to human health, regardless of location
or service era. For example, between
2001 and 2005, the U.S. occupied an old
Soviet-era airbase, Karshi-Khanabad
(K2) in Uzbekistan, near Tajikistan.12
The veterans who served at K2 were
exposed to jet fuel as a result of a
leaking Soviet era underground jet fuel
distribution system; 13 volatile organic
compounds found in air samples; 14
particulate matter and dust; 15 depleted
uranium from non-U.S. ammunition
destroyed in fires; 16 asbestos roofing
tiles and lead based paint; 17 and lead in
water samples,18 which VA would
consider TERAs for this population. VA
invites public comment on what should
be considered toxic exposure risk
activity, and how VA should determine
12 ‘‘Military Deployment Periodic Occupational
and Environmental Monitoring Summary (POEMS):
Karshi-Khanabad Airbase, Uzbekistan: 2001 to
2005,’’ Department of Defense, https://
ph.health.mil/PHC%20Resource%20Library/U_
UZB_Karshi-Khanabad%20POEMS%202001-2005_
Public%20Release%20Review.pdf.
13 ‘‘Environmental Conditions at KarshiKhanabad (K–2) Air Base Uzbekistan,’’ Army Public
Health Center, https://ph.health.mil/
PHC%20Resource%20Library/Environmental
ConditionsatK-2AirBaseUzbekistan_FS_64-0380617.pdf ; ‘‘Transmittal of Deployment
Occupational and Environmental Health Site
Assessment, Karshi-Khanabad Airbase, Karshi,
Uzbekistan,’’ Department of the Army, https://
ph.health.mil/PHC%20Resource%20Library/ehsek2-08-doeh-assessment.pdf; ‘‘Final Report,
Environmental Assessment—Hardened Aircraft
Shelters, Stronghold Freedom, Karshi Khanabad
Airfield, Uzbekistan, 6 June—20 July 2002,’’ https://
ph.health.mil/PHC%20Resource%20Library/ehsek2-05-enviro-assessment-aircraft-shelters.pdf.
14 ‘‘Transmittal of Deployment Occupational and
Environmental Health Site Assessment, KarshiKhanabad Airbase, Karshi, Uzbekistan,’’
Department of the Army.
15 ‘‘Environmental Conditions at KarshiKhanabad (K–2) Air Base Uzbekistan,’’ Army Public
Health Center.
16 ‘‘Transmittal of Deployment Occupational and
Environmental Health Site Assessment, KarshiKhanabad Airbase, Karshi, Uzbekistan,’’
Department of the Army.
17 ‘‘Transmittal of Deployment Occupational and
Environmental Health Site Assessment, KarshiKhanabad Airbase, Karshi, Uzbekistan,’’
Department of the Army.
18 ‘‘Transmittal of Deployment Occupational and
Environmental Health Site Assessment, KarshiKhanabad Airbase, Karshi, Uzbekistan,’’
Department of the Army.
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whether a veteran participated in the
same.
VA also proposes to apply the
exception under section 1168(b) where
the only participation in a TERA that is
established is based on entries in an
exposure tracking record system that are
self-reported records that cannot be
substantiated. That is, the self-reported
records are inconsistent with the
information available and circumstances
of the veteran’s service or provide
insufficient information to permit
reasonable verification. For example, if
the only participation in a TERA that is
established is based on a veteran’s
statement in a post-service health
assessment or an Agent Orange
examination registry that they believe
an herbicide exposure occurred, the
record must corroborate that the veteran
served in proximity to, or in an
environment in which, an herbicide was
present.
VA proposes that an unsubstantiated
report is one VA cannot prove or
otherwise accept to be true. (See
unsubstantiated definition ‘‘not proven
to be true’’. https://www.merriamwebster.com/dictionary/
unsubstantiated, reviewed January 11,
2024.) Unsubstantiated would also be
considered unsupported by any facts or
evidence, unfounded by the evidence,
or lacking in foundation. This also
includes circumstances where the report
in an exposure tracking record system,
such as in an Agent Orange registry
exam in ILER, is inconsistent with the
circumstances of service based on the
totality of the claimant’s record. Such
scenarios could include, for example,
inaccurate information about a veteran’s
military occupational specialty or
reporting service in an unverifiable
location.
VA has determined that there is no
indication of an association between
participation in a TERA that is based on
an entry in an exposure tracking record
system that is based on uncorroborated
assertions of exposure or
unsubstantiated reports and disabilities.
VA notes that it would not be possible
for an examiner to provide a medical
opinion on the relationship between a
disability and participation in a TERA
that cannot be corroborated or
substantiated, as doing so would require
speculation on the examiner’s part.
Although a veteran’s own statements
may have evidentiary value in VA
adjudications, in instances where selfreported records are inconsistent with
the information available and
circumstances of the veteran’s service,
or provide insufficient information to
permit reasonable verification, such
records do not reasonably provide any
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indication of an association between a
claimed disability and toxic exposure
risk activity.
The exceptions to the medical
examination and medical opinion
requirements under 38 U.S.C. 1168(b)
will be applied on a case-by-case basis
and require individualized
determinations. In all cases, where there
is reasonable doubt as to whether the
exception applies, such doubt will be
resolved in favor of the veteran, and a
medical examination and medical
opinion will be provided (38 CFR
3.102).
As noted, VA also invites public
comment on whether additional
exceptions under 1168(b) are warranted.
For example, the agency invites
comment on the appropriateness of an
exception that would apply if a veteran
has not affirmatively indicated the
presence of a TERA.
VA proposes to list all medical
examination and nexus opinion
exceptions for claims based on TERA
under 38 CFR 3.159(c)(4)(iv).
In the interest of implementing the
PACT Act as soon as possible following
enactment of the law, VA published
Notification of Sub-regulatory Guidance
in the Federal Register on December 22,
2022 (87 FR 78543). The notification
includes as an attachment VBA Letter
20–22–10, which provides subregulatory guidance for claims
processors adjudicating disability
compensation claims and appeals for
veterans and survivors impacted by the
PACT Act prior to implementation of
the Act in regulation. Regarding section
303 of the PACT Act, the policy letter
outlines the procedures for determining
when participation in a TERA will be
conceded. The Policy Letter can be
found as an attachment to the
notification and can be viewed and
downloaded at Regulations.gov.
IV. Proposed Changes to § 3.317
Compensation for Certain Disabilities
Occurring in Persian Gulf Veterans
Section 3.317(a) governs presumptive
service connection for certain qualifying
chronic disabilities based on service in
the Southwest Asia theater of operations
during the Gulf War. The controlling
statute, 38 U.S.C. 1117, was established
in 1994, in response to large numbers of
Gulf War veterans returning from the
Southwest Asia theater of operations
with unexplained symptoms of fatigue,
skin rash, muscle and joint pain,
headache, loss of memory, shortness of
breath, and gastrointestinal and
respiratory symptoms, which could not
be diagnosed or clearly defined.
Congress recognized that veterans who
deployed during the Gulf War were
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exposed to toxic substances, chemicals,
and airborne hazards. However, at the
time, there was a lack of scientific
evidence linking toxic exposure during
Gulf War service to undiagnosed
illnesses and MUCMIs. Congress also
recognized that VA did not have the
authority to provide compensation for
these claims because the claimed
conditions could not be attributed to a
known diagnosis (Pub. L. 103–446, title
I, sec. 102).
In response to these issues, Congress
enacted the Veterans’ Benefits
Improvements Act of 1994, Public Law
103–446. The law added 38 U.S.C. 1117,
authorizing the Secretary of Veterans
Affairs to compensate any Persian Gulf
veteran suffering from a chronic
disability resulting from an undiagnosed
illness or MUCMI that became manifest
either during active duty in the
Southwest Asia theater of operations
during the Persian Gulf War or to a
degree of 10 percent or more within a
presumptive period, as determined by
the Secretary, following service in the
Southwest Asia theater of operations
during the Persian Gulf War.
Implementing that statute, 38 CFR
3.317 prohibits compensation for
disabilities that, through medical
history, physical examination, and
laboratory tests, are determined to result
from any known clinical diagnosis.
Disabilities resulting from a known
clinical diagnosis receive consideration
for service connection under other
regulations governing direct service
connection or aggravation (38 CFR
3.303, 3.306, 3.310).
Section 405 of the PACT Act amended
38 U.S.C. 1117, Compensation for
disabilities occurring in Persian Gulf
War veterans, by removing the
manifestation requirements for claims
based on undiagnosed illnesses and
MUCMIs and instead allows
compensation to be paid for qualifying
chronic disabilities that become
manifest to any degree at any time.
Section 405 also amended the definition
of a Persian Gulf veteran contained in
38 U.S.C. 1117(f) to include veterans
with service in six additional locations:
Afghanistan, Israel, Egypt, Turkey,
Syria, and Jordan.
Therefore, VA is proposing to amend
38 CFR 3.317(a)(1) to remove the
requirement that an undiagnosed illness
or MUCMI must manifest either during
active military, naval, or air service in
the Southwest Asia theater of
operations, or to a degree of 10 percent
or more not later than December 31,
2026. VA proposes to amend 38 CFR
3.317(a)(1) to state that a qualifying
chronic disability under this section
may manifest to any degree at any time,
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79821
provided that such disability, by
history, physical examination, and
laboratory tests, cannot be attributed to
any known clinical diagnosis.
Based on section 405 of the PACT
Act, VA also proposes to amend 38 CFR
3.317(e)(1) to update the definition of a
Persian Gulf veteran. Currently, 38 CFR
3.317(e)(1) defines a Persian Gulf
veteran as ‘‘a veteran who served on
active military, naval, or air service in
the Southwest Asia theater of operations
during the Persian Gulf War.’’ The
PACT Act amended 38 U.S.C. 1117(f) to
define a Persian Gulf veteran as ‘‘a
veteran who served on active duty in
the Armed Forces in the Southwest Asia
theater of operations, Afghanistan,
Israel, Egypt, Turkey, Syria, or Jordan,
during the Persian Gulf War.’’
Therefore, VA proposes to add these six
new locations to the definition of a
Persian Gulf veteran under 38 CFR
3.317(e)(1).
VA recently announced its plans to
take steps to consider Veterans who
served in Uzbekistan as Persian Gulf
Veterans, therefore making undiagnosed
illness and medically unexplained
chronic multi-symptom illness (also
known as Gulf War Illness) presumptive
conditions for those Veterans. VA
invites public comment on that issue, as
well as whether VA should also add
Somalia, Djibouti, Lebanon, and Yemen
as covered locations in the definition of
a Persian Gulf veteran under 38 CFR
3.317(e)(1) based on exposure in these
locations to toxic substances similar to
those that were present in currently
covered locations, such as fine
particulate matter (PM2.5).
Further, because 38 CFR
3.317(c)(3)(ii) defines the qualifying
service for infectious diseases in terms
of § 3.317(e), it is necessary to amend
paragraph (c)(3)(ii) to correctly limit the
scope of its application to the Southwest
Asia theater of operations during the
Gulf War period as well as on or after
September 19, 2001, in Afghanistan. VA
acknowledges that there is overlap in 38
CFR 3.317 with regard to locations
currently covered for undiagnosed
illnesses, MUCMIs and infectious
diseases. VA seeks comment as to
whether the following countries should
be considered for inclusion under
infectious diseases in 38 CFR 3.317(c):
Djibouti, Lebanon, Somalia, Uzbekistan,
Yemen, Israel, Egypt, Turkey, Syria or
Jordan. VA is proposing amendments to
the manifestation requirements and the
definition of a Persian Gulf veteran
under § 3.317 described above to
implement the statutory changes
imposed by the PACT Act.
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V. Proposed Changes to § 3.320 Claims
Based on Exposure to Fine Particulate
Matter
VA proposes to amend 38 CFR 3.320
to implement portions of sections 302
and 406 of the PACT Act. VA
promulgated 38 CFR 3.320 to establish
presumptions of service connection for
certain chronic diseases based on
presumed exposure to fine particulate
matter (PM2.5) during service in the
Southwest Asia theater of operations
during the Persian Gulf War, and service
in Afghanistan, Syria, Djibouti, or
Uzbekistan, on or after September 19,
2001, during the Persian Gulf War.
These presumptions were based on VA’s
review and analysis of several reports
that focused on airborne hazards in the
Southwest Asia theater of operations
during the Persian Gulf War. The
primary reports that informed VA’s
decision were NASEM’s 2020 report,
Respiratory Health Effects of Airborne
Hazards Exposures in the Southwest
Asia Theater of Military Operations,19
and NASEM’s 2011 report, Long-Term
Consequences of Exposure to Burn Pits
in Iraq and Afghanistan.20 VA’s decision
was also informed by NASEM’s 2010
report, Review of the Department of
Defense Enhanced Particulate Matter
Surveillance Program, which noted the
difficulties associated with conducting
exposure assessments in deployment
environments. However, the report
concluded that service members
deployed to the Middle East ‘‘are
exposed to high concentrations of PM
and that the particle composition varies
considerably over time and space.’’ 21
PM air pollution includes smoke,
fumes, soot, and particles from natural
sources such as dust, pollen, sea salt,
and forest fires. Incomplete combustion
of organic and inorganic material in
burn pits results in high volumes of
toxic PM in the air that includes metals,
benzene, and other toxic compounds.22
When VA identified the qualifying
periods of service under 38 CFR 3.320,
the three main considerations were (1)
19 National Academies of Sciences, Engineering,
and Medicine 2020. Respiratory Health Effects of
Airborne Hazards Exposures in the Southwest Asia
Theater of Military Operations. Washington, DC:
The National Academies Press. https://doi.org/
10.17226/25837.
20 Institute of Medicine 2011. Long-Term Health
Consequences of Exposure to Burn Pits in Iraq and
Afghanistan. Washington, DC: The National
Academies Press. https://doi.org/10.17226/13209.
21 National Research Council 2010. Review of the
Department of Defense Enhanced Particulate Matter
Surveillance Program Report. Washington, DC: The
National Academies Press. https://doi.org/
10.17226/12911.
22 American Cancer Society. Military Burn Pits
and Cancer Risk. 2022. Accessed at https://
www.cancer.org/healthy/cancer-causes/chemicals/
burn-pits.html on October 10, 2022.
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whether burn pits were used in the
location, (2) the PM2.5 levels, and (3)
desert climate. Further, VA relied on the
Secretary’s general rulemaking authority
at 38 U.S.C. 501(a) when we established
38 CFR 3.320.
Again, taking into account the three
considerations noted above, VA is
proposing to remove the references to
qualifying periods of service and
incorporate the definition of ‘‘covered
veteran’’ from section 302 of the PACT
Act into 38 CFR 3.320. Section 302 of
the PACT Act created new 38 U.S.C.
1119, Presumptions of toxic exposure,
and defines a ‘‘covered veteran’’ as a
veteran who served in the following
eligible locations: Bahrain, Iraq, Kuwait,
Oman, Qatar, Saudi Arabia, Somalia,
and the United Arab Emirates on or after
August 2, 1990, and Afghanistan,
Djibouti, Egypt, Jordan, Lebanon, Syria,
Yemen, and Uzbekistan on or after
September 11, 2001. VA is additionally
proposing to extend the current
regulatory presumption of exposure to
PM2.5 to the five new locations listed in
38 U.S.C. 1119 that are not currently
recognized under § 3.320: Somalia,
Egypt, Jordan, Lebanon, and Yemen.
All new locations added by section
302 of the PACT Act have documented
burn pit use. In 2021, DoD provided
Congress with a list of locations within
U.S. Central Command where open burn
pits have been used since 2001. The
U.S. Central Command’s Area of
Responsibility consists of 21 nations
that stretch from Northeast Africa across
the Middle East to Central and South
Asia 23 and is the only combatant
command that conducts open burn pit
operations.24 Egypt, Jordan, Lebanon,
and Yemen were included as locations
with open, active burn pits. Somalia
was not included on the list. However,
there is evidence of burn pit use in
Somalia prior to 1993, when service
members were deployed in support of
Operation Show Care.25 Additional
deployments occurred in 1992, 1995,
2012, and 2022; the latter being a ‘‘small
persistent-presence.’’ 26 Available data
in ILER provides evidence that service
members deployed to Somalia were
exposed to significant amounts of
fugitive dust from airfields, residential
fires and burn pit smoke, and that this
contributed to elevated PM levels.
Additionally, all new locations added
by section 302 of the PACT Act have
similar arid desert climate conditions.
DoD’s 2008 Enhanced Particulate Matter
Surveillance Program studied the
chemical and physical properties of
dust at 15 deployment sites in the
Middle East, Central Asia, and
Northeast Africa. The study found that
Military Exposure Guideline (MEG)
values for PM2.5 were exceeded at all 15
sites for the entire one-year sampling
period. The study also demonstrated
how ‘‘short-term dust events—
exacerbated by dirt roads, agricultural
activities, and disturbance of the desert
floor by motorized vehicles—all
contribute to exceedance of both PM10
and PM2.5 mass exposure guidelines and
standards.’’ 27 Finally, DoD’s report also
stated that PM levels in the Middle East
are as much as ten times greater than the
levels at both urban and rural
southwestern U.S. air monitoring sites.
Dust storms and high windblown dust
concentrations are one of many
environmental hazards experienced
during deployment to locations within
U.S. Central Command. Windblown
dust in these locations is considered an
airborne hazard because it combines
with elemental carbon and metals that
arise from transportation and industrial
activities.28 While dust in these
locations can be toxic based on
transportation and industrial activities
alone, open air burn pits increase the
concentration of toxins in PM2.5.
All new section 1119 locations have
a history of annual PM2.5 levels that
exceed military and EPA air quality
standards. Not only do they exceed air
quality standards, average PM2.5
concentrations have been increasing in
North Africa and the Middle East since
1990, while Europe and North America
have experienced decreasing trends in
average PM2.5 concentrations.29 Based
on evidence of burn pit use, PM2.5 levels
23 U.S. Central Command. Area of Responsibility.
Accessed at https://www.centcom.mil/AREA-OFRESPONSIBILITY/ on September 29, 2022.
24 Department of Defense. Open Burn Pit Report
to Congress. 2019. Accessed at https://
www.acq.osd.mil/eid/Downloads/Congress/
Open%20Burn%20Pit%20Report-2019.pdf on
October 1, 2022.
25 Center of Military History, United States Army.
United States Forces, Somalia After Action Report
and Historical Overview: The United States Army
in Somalia, 1992–1994. https://
www.history.army.mil/html/documents/somalia/
index.html.
26 CRS Report R42738, Instances of Use of United
States Armed Forces Abroad, 1798–2022, https://
crsreports.congress.gov/product/pdf/R/R42738/38.
27 Jiandong Wang et al., Historical Trends in
PM2.5-Related Premature Mortality during 1990–
2010 across the Northern Hemisphere.
Environmental Health Perspectives. 2017. 125:3.
CID: https://doi.org/10.1289/EHP298; Melanie S.
Hammer et al., Global Estimates and Long-Term
Trends of Fine Particulate Matter Concentrations
(1998–2018). Environ. Sci. Technol. 2020, 54, 7879–
7890. https://doi.org/10.1021/acs.est.0c01764.
28 Institute of Medicine 2011. Long-Term Health
Consequences of Exposure to Burn Pits in Iraq and
Afghanistan. Washington, DC: The National
Academies Press. https://doi.org/10.17226/13209.
29 Department of Defense. Enhanced Particulate
Matter Surveillance Program (EPMSP) Final Report.
2008. https://apps.dtic.mil/sti/pdfs/
ADA605600.pdf.
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that exceed military and EPA air quality
standards, and their arid desert climate
conditions that exacerbate PM2.5 levels,
VA finds there is sufficient evidence to
extend the presumption of exposure to
PM2.5 under 38 CFR 3.320 to Somalia,
Egypt, Jordan, Lebanon, and Yemen.
Additionally, under 38 U.S.C.
1119(b)(2)(A), VA is required to
establish and maintain a list that
contains an identification of one or
more such substances, chemicals, and
airborne hazards as the Secretary, in
collaboration with the Secretary of
Defense, may determine appropriate for
purposes of section 1119. VA proposes
to add PM2.5 as the first airborne hazard
recognized as warranting a presumption
of exposure under 38 U.S.C. 1119(b)(1).
As discussed above, in 2021, VA
established a presumption of exposure
to PM2.5 for veterans who served in the
Southwest Asia theater of operations,
Afghanistan, Syria, Djibouti, or
Uzbekistan when it promulgated 38 CFR
3.320. Adding PM2.5 as the first airborne
hazard recognized under 38 U.S.C.
1119(b)(2)(A) will allow VA to merge
the current presumption of exposure (38
CFR 3.320) with the PACT Act
presumptions of service connection
without having to maintain a separate
presumption of exposure to PM2.5 for
the population currently eligible under
38 CFR 3.320. It avoids VA having to
maintain two separate presumptions of
exposure (PM2.5 and the PACT Act (sec
406) presumption of exposure to ‘‘burn
pits and other toxins’’) with almost
identical covered populations. A major
aim of the PACT Act was to streamline
VA’s decision-making process related to
toxic exposure to provide faster
decisions to veterans. Merging the
current presumption of exposure to
PM2.5 with the PACT Act presumptions
of service connection supports this aim
and would improve efficiency and
consistency of rating decisions.
Further, under this approach, VA
would still be able to study additional
health outcomes that may warrant a
presumption of service connection
based on PM2.5 exposure. This includes
reviewing body systems other than the
respiratory system, as this was the main
focus of VA’s initial PM research. VA’s
presumption of exposure to PM2.5 was
rigorously analyzed through VA’s
established presumption process in
2021, and based on the current section
302 requirements, VA has now
identified PM2.5 as an exposure that was
ubiquitous to the entire Gulf War theater
of operations. VA’s Health Outcomes
and Military Exposures (HOME) office,
in collaboration with DoD, will continue
to study and evaluate the substances,
chemicals, and airborne hazards
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experienced by deployed Gulf War
Veterans. Based on these efforts, VA
may add additional substances,
chemicals, and airborne hazards to the
list in future rulemaking.
As discussed above, in locations that
rely on open burning of waste, the PM
air pollution in that location will
contain toxic combustion emissions.
Open burning is the ‘‘burning of any
matter in such a manner that products
of combustion resulting from the
burning are emitted directly into the
ambient or surrounding outside air
without passing through an adequate
stack, duct or chimney.’’ 30 The
Environmental Protection Agency (EPA)
defines ‘‘ambient air’’ as ‘‘that portion of
the atmosphere, external to buildings, to
which the general public has access.’’
(40 CFR 50.1(e)). Because PM2.5 is a
form of ambient air pollution and open
burning of waste emits toxic combustion
emissions into the ambient air, VA
considers exposure to PM2.5 as
encompassing exposure to burn pit
smoke. As a result, VA will no longer
maintain a separate presumptive
regulation based on PM exposure, but
38 CFR 3.320 will now cover
presumptions of exposure for various
toxic substances, chemicals, and
airborne hazards. This change will
supersede the procedural concession of
burn pit exposure in VA’s M21–1
Adjudication Procedures Manual.
Concession of burn pit exposure is now
covered under the presumption of
exposure to toxic substances, chemicals,
and airborne hazards.
The new definition of a ‘‘covered
veteran’’ in section 1119 does not
include all areas historically included in
the Southwest Asia theater of
operations. The new definition omits
the neutral zone between Iraq and Saudi
Arabia, the Gulf of Aden, the Gulf of
Oman, the Persian Gulf, the Arabian
Sea, and the Red Sea. However, VA is
proposing to maintain the current
definition of the Southwest Asia theater
of operations under the authority of 38
U.S.C. 501, as this definition was based
on Executive Order 12744 of January 21,
1991, which designated the combat zone
of the Persian Gulf War. Doing so would
allow individuals with service in those
locations omitted from the definition of
‘‘covered veteran’’ to still qualify as
covered veterans under the regulation.
Section 406 of the PACT Act
established new 38 U.S.C. 1120,
Presumption of service connection for
certain diseases associated with
30 Estrellan, C.R. and Iino, F. (2010) Toxic
Emissions from Open Burning. Chemosphere, 80,
193–207. https://doi.org/10.1016/j.chemosphere.
2010.03.057.
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79823
exposure to burn pits and other toxins,
which added a presumption of service
connection for 23 diseases. This
presumption applies to covered veterans
as defined in 38 U.S.C. 1119(c), as
described above. Because VA is
proposing to amend 38 CFR 3.320 to
now govern not only claims based on
PM2.5 exposure, but also claims based
on exposure to toxic substances,
chemicals, and additional airborne
hazards, VA proposes to add the
following presumptive diseases from 38
U.S.C. 1120(b) to 38 CFR 3.320: (1)
asthma; (2) head cancer of any type; (3)
neck cancer of any type; (4) respiratory
cancer of any type; (5) gastrointestinal
cancer of any type; (6) reproductive
cancer of any type; (7) lymphoma cancer
of any type; (8) kidney cancer; (9) brain
cancer; (10) melanoma; (11) pancreatic
cancer; (12) chronic bronchitis; (13)
chronic obstructive pulmonary disease;
(14) constrictive bronchiolitis or
obliterative bronchiolitis; (15)
emphysema; (16) granulomatous
disease; (17) interstitial lung disease;
(18) pleuritis; (19) pulmonary fibrosis;
(20) sarcoidosis; (21) chronic sinusitis;
(22) chronic rhinitis; and (23)
glioblastoma. VA notes that although
section 406 of the PACT Act included
lymphomatic cancer of any type in the
list of presumptions, that term was
removed from 38 U.S.C. 1120 pursuant
to section 5124(a) of Public Law 117–
263, as it was not a term recognized by
the scientific and medical community
Therefore, VA will not include
lymphomatic cancer of any type in the
list of presumptions included in
regulation. However, ‘‘lymphoma cancer
of any type’’ remains a presumptive
condition for covered Gulf War veterans
under 38 U.S.C. 1120.
Section 406 of the PACT Act
established ‘‘reproductive cancer of any
type’’ as a disease presumed to be
associated with exposure to burn pits
and other toxins (38 U.S.C.
1120(b)(2)(E)). The phrase reproductive
cancer is not defined in the PACT Act
or elsewhere in statute. As an initial
matter, we propose to interpret
reproductive cancer as including breast
cancer. Breasts are generally considered
a secondary sex characteristic, and
breast tissue has unique attributes that
are responsive to reproductive
hormones, including estrogen and
testosterone. Breast disorders may cause
reproductive-related impacts. And
breast cancer has been considered a
reproductive cancer in other contexts,
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including by the U.S. Department of
Health and Human Services.31
Further, when determining whether to
include all breast cancers, VA
considered the similarities between the
epidemiology, treatment, and
psychosocial effects of breast cancer in
males compared to females. Mutational
signatures found in cancer cells show
extensive core similarities between male
and female breast cancer, supporting a
view that these cancers have common
etiologic processes. In addition, risk
factors for breast cancer in men are the
same as or analogous to risk factors for
breast cancer in women.32 Given the
marked similarity of male and female
breast cancer across a range of factors,
especially common risk factors and
mutational signatures, the Secretary has
determined that VA policy should apply
equally to veterans with breast cancer
regardless of sex or gender. Based on the
Secretary’s decision, VA is proposing
that all breast cancers be considered
reproductive cancer of any type under
38 U.S.C. 1120 and be eligible for
presumptive service connection for
covered veterans.
Following VA’s review of eligible
reproductive cancers under the PACT
Act, VA has also determined that it is
reasonable to interpret ‘‘reproductive
cancer of any type’’ as including cancer
of the urethra and cancer of the
paraurethral glands. The urethra is the
tube that carries urine from the bladder
to outside the body. In women, the
urethra is about 11⁄2 inches long and is
just above the vagina. In men, the
urethra is about 8 inches long, and goes
through the prostate gland and the penis
to the outside of the body. In men, the
urethra also carries semen.33 Because it
transports seminal fluid, the urethra is
a part of the reproductive system in
males. In female human anatomy,
paraurethral glands (also known as the
Skene glands or lesser vestibular glands)
are located around the lower end of the
31 Reproductive Cancers, HHS Office of
Population Affairs, available at https://opa.hhs.gov/
reproductive-health/reproductive-cancers, last
accessed June 1, 2023.
32 Fentiman IS. The endocrinology of male breast
cancer. Endocr Relat Cancer. 2018 Jun;25(6):R365–
R373. doi: 10.1530/ERC–18–0117. PMID: 29752333;
Davey M.G., Davey C.M., Bouz L., Kerin E.,
McFeetors C., Lowery A.J., Kerin M.J., Relevance of
the 21-gene expression assay in male breast cancer:
A systematic review and meta-analysis. Breast.
2022;64:41–46; Valentini V., Silvestri V., Bucalo A.,
Conti G., Karimi M., Di Francesco L., Pomati G.,
Mezi S., Cerbelli B., Pignataro M.G., Nicolussi A.,
Coppa A., D’Amati G., Giannini G., Ottini L.
Molecular profiling of male breast cancer by
multigene panel testing: Implications for precision
oncology. Front Oncol. 2023 Jan 6;12:1092201. doi:
10.3389/fonc.2022.1092201.
33 National Cancer Institute. https://
www.cancer.gov/types/urethral/patient/urethraltreatment-pdq.
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urethral meatus.34 The paraurethral
glands are located in the vestibule of the
vulva, around the lower end of the
urethra. Two ducts lead from the
paraurethral glands to the vulvar
vestibule, to the left and right of the
urethral opening, from which they are
structurally capable of secreting fluid.
One purpose of the paraurethral glands
is to secrete a fluid that helps lubricate
the urethral opening.35
Because the paraurethral glands and
the male prostate act similarly by
secreting prostate-specific antigen
(PSA), which is an ejaculate protein
produced in males, and of prostatespecific acid phosphatase, some medical
authorities refer to the paraurethral
glands as the ‘‘female prostate’’.36 They
are homologous to the male prostate
(developed from the same embryological
tissues).
The Secretary has determined that VA
policy should apply equally to Veterans
filing claims for service connection
regardless of sex, sexual orientation,
gender, and/or or gender identity.
Therefore, VA is proposing that urethral
cancers, to include cancer of the
paraurethral glands, be considered
reproductive cancer of any type under
38 U.S.C. 1120 and be eligible for
presumptive service connection for
covered veterans.
Finally, section 406 adds a distinction
after listing asthma as a presumptive
condition under 38 U.S.C. 1120. The
PACT Act specifies that asthma must be
‘‘diagnosed after service of the covered
veteran as specified in section 1119(c).’’
This means the presumption only
applies when asthma is diagnosed after
service. Per 38 CFR 3.303(d),
presumptive periods are not intended to
limit service connection to diseases
diagnosed after service when the
evidence warrants direct service
connection. The presumptive
regulations are intended as
liberalizations applicable when the
evidence would not warrant service
connection without their aid. Therefore,
requiring that asthma be diagnosed after
service in order for a presumption of
34 Dorland, W.A. Newman 1864–1956. Dorland’s
Illustrated Medical Dictionary. 29th ed.
Philadelphia, Saunders, 2000.
35 Pastor Z., Chmel R., (2017). ‘‘Differential
diagnostics of female ‘‘sexual’’ fluids: a narrative
review’’. International Urogynecology Journal. 29
(5): 621–629. doi:10.1007/s00192–017–3527–9.
PMID 29285596. S2CID 5045626.
36 Bullough, Vern L.; Bullough, Bonnie (2014).
Human Sexuality: An Encyclopedia. Routledge. p.
231. ISBN 978–1135825096; Diane Tomalty, Olivia
Giovannetti et al.: Should We Call It a Prostate? A
Review of the Female Periurethral Glandular Tissue
Morphology, Histochemistry, Nomenclature, and
Role in Iatrogenic Sexual Dysfunction. In: Sexual
Medicine Reviews. Volume 10, Issue 2, April 2022,
page 183–194.
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service connection to apply conflicts
with the basic principle of presumptive
service connection. Therefore, VA will
implement the PACT Act presumption
for asthma without the qualifying
language that requires the condition to
be diagnosed after the covered service in
section 1119(c).
VA notes that new sections 1119 and
1120 provide a service-connection
pathway distinct from that provided
under section 1117 (undiagnosed illness
and MUCMI). Therefore, VA is
proposing to codify new sections 1119
and 1120 under 38 CFR 3.320 rather
than 38 CFR 3.317.
VA is proposing to change the
heading of 38 CFR 3.320 to replace the
term ‘‘fine particulate matter’’ with
‘‘toxic substances, chemicals, and
airborne hazards.’’ This change is
needed to make clear that under this
proposal, 38 CFR 3.320 would no longer
be specific to a single exposure (PM2.5)
but would govern all claims based on
exposure to toxic substances, chemicals,
and airborne hazards for covered
veterans. VA is proposing to describe
the presumption of exposure in
paragraph (a), describe the
presumptions of service connection in
paragraph (b), provide the definition of
covered veteran in paragraph (c), and
keep the existing exceptions in
paragraph (d).
Finally, section 406 of the PACT Act
does not require that any of the listed
diseases manifest to a specific level or
within a specific presumptive period for
presumptions of service connection
under 38 U.S.C. 1120. VA is proposing
to codify 38 U.S.C. 1120 under § 3.320
as described above as required by the
PACT Act.
VI. Severability
The purpose of this section is to
clarify the agencies’ intent with respect
to the severability of provisions of this
proposed rule. Each provision that the
agency has proposed is capable of
operating independently. If any
provision of this proposed rule is
determined by judicial review or
operation of law to be invalid, that
partial invalidation will not render the
remainder of this proposed rule invalid.
Likewise, if the application of any
portion of this proposed rule to a
particular circumstance is determined to
be invalid, the agencies intend that the
rulemaking remain applicable to all
other circumstances.
VII. Effective Date and Applicability
Section 406 of the PACT Act
prescribed phased-in and criteria-based
applicability dates for 11 of the 23 new
presumptive conditions. All claims
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based on section 406 will be effective on
the date of enactment of the Act;
however, section 406 would stagger the
dates that VA would be required to
effectuate payment of compensation.
The Act provides an exception to the
phased-in applicability dates for
veterans meeting certain priority
criteria. Specifically, new presumptions
under section 406 are applicable on the
date of enactment of the Act for claims
for dependency and indemnity
compensation (DIC) and for veterans
whom the Secretary determines are
terminally ill, homeless, under extreme
financial hardship, more than 85 years
old, or capable of demonstrating other
sufficient cause. For claimants not
meeting one of the priority-based
criteria, the applicability date of the
presumption would be established as
one of the following staggered dates:
October 1, 2022, October 1, 2023,
October 1, 2024, October 1, 2025, and
October 1, 2026. As stated above, these
phased-in applicability dates apply to
11 of the 23 new presumptive
conditions under 38 U.S.C. 1120.
However, the Secretary has
determined that the text of the PACT
Act provides VA with authority to treat
all new presumptions in section 406 of
the PACT Act as immediately
applicable, and the Secretary has chosen
to exercise this authority. The Secretary
has determined that all veterans
presenting a claim for disability
compensation for which service
connection could be established based
on the presumptions in section 406 are
‘‘capable of demonstrating other
sufficient cause,’’ entitling those
veterans to an applicability date
concurrent with the date of enactment
of the PACT Act. While the Secretary
recognizes that Congress enumerated
phased-in applicability dates, Congress
also provided an extremely broad
‘‘catch-all’’ at the end of categories of
cases that would justify immediate
applicability of an otherwise phased-in
presumption. This final category is
textually broad and left undefined,
providing the Secretary with significant
discretion to expand the universe of
cases for which otherwise phased-in
presumptions under section 406 can be
treated as immediately applicable. In
making this determination, the
Secretary considered first and foremost
the health and economic needs of
veterans, and specifically the serious
nature of exposure to toxins in combat
zones and the associated health effects
from such exposures. Additionally,
while phased-in applicability dates
intuitively might help manage the
significant increase in claims inventory
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that will result from the Act, VA
estimates that phased-in applicability
dates would result in between 900,000
and 1.5 million veterans having to wait
up to four years for a decision on their
claim, whereas acceleration of the
applicability dates would avoid making
veterans wait years. Further, rather than
the administrative complexity and
claimant confusion that would
inevitably be created by having to hold
many thousands of claims pending
arrival of the phased-in applicability
dates, immediate applicability ensures a
simple, streamlined policy that will be
easy for veterans and their families to
understand and for VA to implement
with consistency and efficiency.
For these reasons, the Secretary has
determined to treat all presumptions in
the PACT Act as applicable upon
enactment and is proposing to add a
new paragraph (e) to § 3.320 to reflect
this determination.
VIII. Public Participation
Interested persons or organizations
are invited to participate in this
rulemaking by submitting written
comments, recommendations, and data
on any topic covered in this proposal.
In addition, VA invites comments
specifically on the following questions
related to this rulemaking:
(1) What other factors and/or types of
evidence should be considered when
determining if participation in a TERA
should be conceded?
(2) Are there additional TERA
examination exceptions that should be
implemented? If so, what are some
examples of exceptions that should be
considered? For example, the agency
invites comment on the appropriateness
of an exception that would apply if a
veteran has not affirmatively indicated
the presence of a TERA.
(3) Considering that the definition of
TERA has an impact on the provision of
medical examinations and nexus
opinions under 38 U.S.C. 1168 and the
provision of health care pursuant to 38
U.S.C. 1710(e)(4)(C), what additional
activities or factors should the Secretary
consider when determining what
qualifies as TERA?
(4) Would it be appropriate to require
that the veteran affirmatively assert the
existence of a TERA in order for their
claim to be considered under 38 U.S.C.
1168/TERA procedure?
VA welcomes comments from the
public on all aspects of this proposed
rule. This information will be utilized
by VA to enhance our sub-regulatory
guidance, inform the final rule, and
improve consistency and transparency
in our decision-making. All comments
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received by the closing date will be
considered prior to final action.
IX. Revise Remainder of 38 CFR 3.1
Because VA is amending 38 CFR 3.1,
VA is also required to bring the
authority citations for the entirety of the
regulation into compliance with 1 CFR
21.43. For § 3.1, VA is proposing to
revise § 3.1(d), (j), (m), (r), (s), (t), (x), (y),
(aa)(1) and (2) to amend the authority
citations. These are not substantive
changes, but rather changing the
placement of the authority in regulation.
Although VA is also making changes to
§§ 3.159, 3.317, and 3.320, VA is
addressing the changes to authority to
§ 3.159 in a separate rulemaking, and
there are no authority changes required
for §§ 3.317 or 3.320.
Executive Orders 12866, 13563 and
14094
Executive Order 12866 (Regulatory
Planning and Review) directs agencies
to assess the costs and benefits of
available regulatory alternatives and,
when regulation is necessary, to select
regulatory approaches that maximize
net benefits (including potential
economic, environmental, public health
and safety effects, and other advantages;
distributive impacts; and equity).
Executive Order 13563 (Improving
Regulation and Regulatory Review)
emphasizes the importance of
quantifying both costs and benefits,
reducing costs, harmonizing rules, and
promoting flexibility. Executive Order
14094 (Executive Order on Modernizing
Regulatory Review) supplements and
reaffirms the principles, structures, and
definitions governing contemporary
regulatory review established in
Executive Order 12866 of September 30,
1993 (Regulatory Planning and Review),
and Executive Order 13563 of January
18, 2011 (Improving Regulation and
Regulatory Review). The Office of
Information and Regulatory Affairs has
determined that this rulemaking is a
significant regulatory action under
Executive Order 12866, section 3(f)(1),
as amended by Executive Order 14094.
The Regulatory Impact Analysis
associated with this rulemaking can be
found as a supporting document at
www.regulations.gov.
Regulatory Flexibility Act (RFA)
The Secretary hereby certifies that
this proposed rule would 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). The
factual basis for this certification is that
no small entities or businesses provide
Federal compensation or pension
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benefits to veterans, and such entities or
businesses therefore would be
unaffected by the proposed rule.
Therefore, pursuant to 5 U.S.C. 605(b),
the initial and final regulatory flexibility
analysis requirements of 5 U.S.C. 603
and 604 do not apply.
Unfunded Mandates
The Unfunded Mandates Reform Act
of 1995 requires, at 2 U.S.C. 1532, that
agencies prepare an assessment of
anticipated costs and benefits before
issuing any rule that may result in the
expenditure by State, local, and Tribal
governments, in the aggregate, or by the
private sector, of $100 million or more
(adjusted annually for inflation) in any
one year. This proposed rule would
have no such effect on State, local, and
Tribal governments, or on the private
sector.
Paperwork Reduction Act (PRA)
Although this proposed rule contains
a collection of information under the
provisions of the Paperwork Reduction
Act of 1995 (44 U.S.C. 3501–3521), there
are no provisions associated with this
rulemaking constituting any new
collection of information or any
revisions to the current collection of
information. The collection of
information for 38 CFR 3.1, 3.159, 3.307,
3.309, 3.311, 3.317, 3.320, is currently
approved by the Office of Management
and Budget (OMB) and has a valid OMB
control number of 2900–0747 and 2900–
0886.
List of Subjects in 38 CFR Part 3
Administrative practice and
procedure, Claims, Disability benefits,
Health care, Pensions, Radioactive
materials, Veterans, Vietnam.
Signing Authority
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Denis McDonough, Secretary of
Veterans Affairs, approved and signed
this document on September 19, 2024,
and authorized the undersigned to sign
and submit the document to the Office
of the Federal Register for publication
electronically as an official document of
the Department of Veterans Affairs.
Jeffrey M. Martin,
Assistant Director, Office of Regulation Policy
& Management, Office of General Counsel,
Department of Veterans Affairs.
For the reasons stated in the
preamble, the Department of Veterans
Affairs proposes to amend 38 CFR part
3 as set forth below:
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PART 3—ADJUDICATION
Subpart A—Pension, Compensation,
and Dependency and Indemnity
Compensation
1. The authority citation for part 3,
subpart A continues to read as follows:
■
Authority: 38 U.S.C. 501(a), unless
otherwise noted.
2. Amend § 3.1 by:
a. Revising paragraphs (d)
introductory text, (j), (m), (r), (s), (t), (x),
(y) introductory text, and (aa)(1) and (2);
and
■ 3. Adding paragraphs (bb) through
(dd).
The revisions and additions read as
follows:
■
■
§ 3.1
Definitions.
*
*
*
*
*
(d) Veteran means a person who
served in the active military, naval, air,
or space service and who was
discharged or released under conditions
other than dishonorable under 38 U.S.C.
101(2).
*
*
*
*
*
(j) Marriage means a marriage valid
under the law of the place where the
parties resided at the time of marriage,
or the law of the place where the parties
resided when the right to benefits
accrued under 38 U.S.C. 103(c)).
*
*
*
*
*
(m) In line of duty, per 38 U.S.C. 105,
means an injury or disease incurred or
aggravated during a period of active
military, naval, air, or space service
unless such injury or disease was the
result of the veteran’s own willful
misconduct or, for claims filed after
October 31, 1990, was a result of his or
her abuse of alcohol or drugs. A service
department finding that injury, disease
or death occurred in line of duty will be
binding on the Department of Veterans
Affairs unless it is patently inconsistent
with the requirements of laws
administered by the Department of
Veterans Affairs. Requirements as to
line of duty are not met if at the time
the injury was suffered or disease
contracted the veteran was:
*
*
*
*
*
(r) Date of receipt means the date on
which a claim, information or evidence
was received in the Department of
Veterans Affairs, except as to specific
provisions for claims or evidence
received in the State Department
(§ 3.108), or in the Social Security
Administration (§§ 3.153, 3.201), or
Department of Defense as to initial
claims filed at or prior to separation.
However, the Under Secretary for
Benefits may establish, by notice
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Fmt 4702
Sfmt 4702
published in the Federal Register,
exceptions to this rule, using factors
such as postmark or the date the
claimant signed the correspondence,
when he or she determines that a
natural or man-made interference with
the normal channels through which the
Veterans Benefits Administration
ordinarily receives correspondence has
resulted in one or more Veterans
Benefits Administration offices
experiencing extended delays in receipt
of claims, information, or evidence from
claimants served by the affected office
or offices to an extent that, if not
addressed, would adversely affect such
claimants through no fault of their own
(38 U.S.C. 512(a), 5110).
(s) On the borders thereof means, with
regard to service during the Mexican
border period, the States of Arizona,
California, New Mexico, and Texas, and
the nations of Guatemala and British
Honduras (38 U.S.C. 101(30)).
(t) In the waters adjacent thereto
means, with regard to service during the
Mexican border period, the waters
(including the islands therein) which
are within 750 nautical miles (863
statute miles) of the coast of the
mainland of Mexico (38 U.S.C. 101(30)).
*
*
*
*
*
(x) Service pension is the name given
to Spanish-American War pension. It is
referred to as a service pension because
entitlement is based solely on service
without regard to nonservice-connected
disability, income and net worth. (38
U.S.C. 1512, 1536).
(y) Former prisoner of war. The term
former prisoner of war means a person
who, while serving in the active
military, naval, air, or space service, was
forcibly detained or interned in the line
of duty by an enemy or foreign
government, the agents of either, or a
hostile force under 38 U.S.C. 101(32).
*
*
*
*
*
(aa) * * *
(1) As used in 38 U.S.C. 103 and
implementing regulations, fraud means
an intentional misrepresentation of fact,
or the intentional failure to disclose
pertinent facts, for the purpose of
obtaining, or assisting an individual to
obtain an annulment or divorce, with
knowledge that the misrepresentation or
failure to disclose may result in the
erroneous granting of an annulment or
divorce; and
(2) As used in 38 U.S.C. 110 and 1159
and implementing regulations, fraud
means an intentional misrepresentation
of fact, or the intentional failure to
disclose pertinent facts, for the purpose
of obtaining or retaining, or assisting an
individual to obtain or retain, eligibility
for Department of Veterans Affairs
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benefits, with knowledge that the
misrepresentation or failure to disclose
may result in the erroneous award or
retention of such benefits.
(bb) Toxic exposure risk activity
means:
(1) Any activity that requires a
corresponding entry in an exposure
tracking record system for the veteran
who carried out the activity; or
(2) Any activity that the Secretary
determines qualifies for purposes of this
section when taking into account what
is reasonably prudent to protect the
health of veterans.
(cc) Exposure tracking record system
means:
(1) Any system, program, or pilot
program used by the Secretary of
Veterans Affairs or the Secretary of
Defense to track how veterans or
members of the Armed Forces have been
exposed to various occupational or
environmental hazards; and
(2) Includes the Individual
Longitudinal Exposure Record, or
successor system.
(dd) Physical trauma means a serious
injury to the body. The three types of
physical trauma are as follows:
(i) Blunt force trauma—when an
object or force strikes the body, often
causing concussions, deep cuts, or
broken bones;
(ii) Trauma due to repetitive use—
when repeated stress to the body’s soft
tissue structures, including muscles,
tendons, and nerves, results in
repetitive strain injuries; and
(iii) Penetrating trauma—when an
object pierces the skin or body, usually
creating an open wound. Penetrating
trauma due to embedded fragments (to
include shrapnel) does not fall under
this definition.
(Authority: 38 U.S.C. 101, 103, 105, 110, 501,
512, 1159, 1168, 1512, 1536, 1742, 5110)
4. Amend § 3.159 by:
a. Revising paragraphs (c)(4)(i) and
(ii);
■ b. Redesignating paragraphs (c)(4)(iii)
and (iv) as paragraphs (c)(4)(v) and (vi),
respectively; and
■ c. Adding new paragraphs (c)(4)(iii)
and (iv).
The revisions and additions read as
follows:
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■
■
§ 3.159 Department of Veterans Affairs
assistance in developing claims.
*
*
*
*
*
(c) * * *
(4) Providing medical examinations or
obtaining medical opinions. (i) Except
as provided in paragraphs (c)(4)(iii) and
(iv) of this section, in a claim for
disability compensation, VA will
provide a medical examination or obtain
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a medical opinion based upon a review
of the evidence of record if VA
determines it is necessary to decide the
claim. A medical examination or
medical opinion is necessary if the
information and evidence of record does
not contain sufficient competent
medical evidence to decide the claim,
but:
(A) Contains competent lay or
medical evidence of a currently
diagnosed disability or persistent or
recurrent symptoms of disability;
(B) Establishes that the veteran
suffered an event, injury or disease in
service, or has a disease or symptoms of
a disease listed in §§ 3.309, 3.313, 3.316,
3.317, and 3.320 manifesting during an
applicable presumptive period provided
the claimant has the required service or
triggering event to qualify for that
presumption; and
(C) Indicates that the claimed
disability or symptoms may be
associated with the established event,
injury, or disease in service or with
another service-connected disability.
(ii) Paragraph (c)(4)(i)(C) of this
section could be satisfied by competent
evidence showing post-service
treatment for a condition, or other
possible association with military
service.
(iii) Except as provided in paragraph
(c)(4)(iv) of this section, when a claim
that cannot be considered on a
presumptive basis is received, VA will
provide a medical examination and
medical nexus opinion if the evidence
of record does not contain sufficient
competent medical evidence to establish
service connection, but only if the
claim:
(A) Contains competent lay or
medical evidence of a current disability;
and
(B) Establishes that the veteran
participated in a toxic exposure risk
activity as defined in § 3.1(bb).
(iv). The Secretary has determined
that there is no indication of an
association between toxic exposure risk
activities and the disabilities,
conditions, and circumstances listed in
paragraphs (c)(4)(iv)(A) through (D) of
this section. A VA examination and
medical nexus opinion will not be
required for claims that cannot be
considered on a presumptive basis and
evidence establishes that the veteran
participated in a toxic exposure risk
activity if evidence shows:
(A) The disability is the result of
physical trauma as defined in § 3.1(dd);
or
(B) The claimed condition is a mental
disorder; or
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Fmt 4702
Sfmt 4702
79827
(C) The disability manifested during
military service or has an etiology not
associated with toxic exposure; or
(D) The only participation in a toxic
exposure risk activity that is established
relates to herbicide exposure and the
veteran claims any of the following
conditions:
(1) Cancers of the oral cavity
(including lips and tongue), pharynx
(including tonsils), and nasal cavity
(including ears and sinuses);
(2) Cancers of the pleura,
mediastinum, and other unspecified
sites within the respiratory system and
intrathoracic organs;
(3) Cancers of the digestive organs
(esophageal cancer; stomach cancer;
colorectal cancer (including small
intestine and anus), hepatobiliary
cancers (liver, gallbladder, and bile
ducts), and pancreatic cancer);
(4) Bone and connective tissue cancer;
(5) Melanoma;
(6) Nonmelanoma skin cancer (basal
cell and squamous cell);
(7) Cancers of the reproductive organs
(cervix, uterus, ovary, breast, testes, and
penis; not including prostate);
(8) Cancers of the brain and nervous
system (including eye);
(9) Endocrine cancers (including
thyroid and thymus);
(10) Leukemia (other than all chronic
B-cell leukemias including chronic
lymphocytic leukemia and hairy cell
leukemia);
(11) Neurobehavioral disorders
(cognitive and neuropsychiatric);
Neurodegenerative diseases (including
amyotrophic lateral sclerosis (ALS) but
not including Parkinson’s disease and
Parkinsonism);
(12) Chronic peripheral nervous
system disorders (other than early-onset
peripheral neuropathy);
(13) Asthma;
(14) Chronic obstructive pulmonary
disease;
(15) Farmer’s lung;
(16) Gastrointestinal, metabolic, and
digestive disorders;
(17) Immune system disorders
(immune suppression, allergy, and
autoimmunity);
(18) Circulatory disorders (other than
hypertension, ischemic heart disease,
and stroke);
(19) Endometriosis;
(20) Hearing loss;
(21) Diseases of the eye; and
(22) Osteoporosis.
(E) The exceptions under paragraphs
(c)(4)(iv)(A) through (D) of this section
will not apply if the veteran submits
competent scientific or medical
evidence that indicates that the claimed
disability or condition may be
associated with the in-service toxic
exposure risk activity.
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(F) The only participation in a toxic
exposure risk activity that is established
is based on an entry in an exposure
tracking record system, as defined in
§ 3.1(cc), that does not corroborate a
veteran’s potential exposure to toxic
substances, chemicals, or airborne
hazards during military service.
(G) The only participation in a toxic
exposure risk activity that is established
is based on an entry in an exposure
tracking record system, as defined in
§ 3.1(cc), that is based on the veteran’s
report of exposure to toxic substances,
chemicals, or airborne hazards that
cannot be substantiated.
*
*
*
*
*
■ 4. Amend § 3.317 by revising the
section heading and paragraphs (a)(1),
(c)(3)(ii), and (e)(1) to read as follows:
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§ 3.317 Presumption of service connection
for certain undiagnosed illnesses and
medically unexplained chronic multisymptom illnesses occurring in Persian
Gulf veterans.
(a) * * *
(1) Except as provided in paragraph
(a)(7) of this section, VA will pay
compensation in accordance with 38
U.S.C. chapter 11, to a Persian Gulf
veteran who exhibits objective
indications of a qualifying chronic
disability that became manifest to any
degree at any time, provided that such
disability, by history, physical
examination, and laboratory tests,
cannot be attributed to any known
clinical diagnosis.
*
*
*
*
*
(c) * * *
(3) * * *
(ii) For purposes of this paragraph (c),
the term qualifying period of service
means service in the Southwest Asia
theater of operations during the Gulf
War or a period of active military, naval,
or air service on or after September 19,
2001, in Afghanistan.
*
*
*
*
*
(e) Service. For purposes of this
section:
(1) The term Persian Gulf veteran
means a veteran who served on active
military, naval, or air service in the
Southwest Asia theater of operations,
Afghanistan, Israel, Egypt, Turkey,
Syria, or Jordan, during the Persian Gulf
War.
*
*
*
*
*
■ 5. Revise § 3.320 to read as follows:
§ 3.320 Presumptive service connection
based on exposure to toxic substances,
chemicals, and airborne hazards.
(a) Presumption of exposure. A
covered veteran as defined in paragraph
(c) of this section, and required by 38
U.S.C. 1119(b), shall be presumed to
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16:54 Sep 30, 2024
Jkt 265001
have been exposed to the following
toxic substances, chemicals, and
airborne hazards during such service,
unless there is affirmative evidence to
establish that the veteran was not
exposed to any such toxic substances,
chemicals, and airborne hazards during
that service.
(1) Fine particulate matter.
(2) [Reserved]
(b) Presumption of service connection.
Except as provided in paragraph (d) of
this section, the following diseases
becoming manifest in a covered veteran,
as defined in paragraph (c) of this
section, shall be considered to have
been incurred in or aggravated during
active military, naval, air, or space
service, notwithstanding that there is no
record of evidence of such disease
during the period of such service.
(1) Asthma.
(2) Head cancer of any type.
(3) Neck cancer of any type.
(4) Respiratory cancer of any type.
(5) Gastrointestinal cancer of any
type.
(6) Reproductive cancer of any type.
(7) Lymphoma cancer of any type.
(8) Kidney cancer.
(9) Brain cancer.
(10) Melanoma.
(11) Pancreatic cancer.
(12) Chronic bronchitis.
(13) Chronic obstructive pulmonary
disease.
(14) Constrictive bronchiolitis or
obliterative bronchiolitis.
(15) Emphysema.
(16) Granulomatous disease.
(17) Interstitial lung disease.
(18) Pleuritis.
(19) Pulmonary fibrosis.
(20) Sarcoidosis.
(21) Chronic sinusitis.
(22) Chronic rhinitis.
(23) Glioblastoma.
(c) Covered veteran. For purposes of
this section, the term covered veteran
means any veteran who:
(1) On or after August 2, 1990,
performed active military, naval, air, or
space service while assigned to a duty
station in, including airspace above:
(i) The Southwest Asia theater of
operations as defined in § 3.317(e)(2); or
(ii) Somalia; or
(2) On or after September 11, 2001,
performed active military, naval, air, or
space service while assigned to a duty
station in, including airspace above:
(i) Afghanistan;
(ii) Djibouti;
(iii) Egypt;
(iv) Jordan;
(v) Lebanon;
(vi) Syria;
(vii) Yemen; or
(viii) Uzbekistan.
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Sfmt 4702
(d) Exceptions. A disease listed in
paragraph (b) of this section shall not be
presumed service connected if there is
affirmative evidence that:
(1) The disease was not incurred or
aggravated during active military, naval,
air, or space service; or
(2) The disease was caused by a
supervening condition or event that
occurred between the veteran’s most
recent departure from active military,
naval, air, or space service and the onset
of the disease; or
(3) The disease is the result of the
veteran’s own willful misconduct.
(e) Special applicability date
provision. The Secretary has determined
that all veterans presenting a claim for
disability compensation for which
service connection could be established
based on the presumptions in section
406 of Public Law 117–168 are ‘‘capable
of demonstrating other sufficient
cause,’’ entitling those veterans to an
applicability date for the presumptions
concurrent with the date of enactment
of Public Law 117–168.
(Authority: 38 U.S.C. 501, 1119, 1120)
[FR Doc. 2024–21852 Filed 9–30–24; 8:45 am]
BILLING CODE 8320–01–P
ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Part 52
[EPA–R02–OAR–2024–0083; FRL–11767–
01–R2]
Finding of Failure To Attain the
Primary 2010 1-Hour Sulfur Dioxide
Standard for the San Juan and
Guayama-Salinas Nonattainment
Areas; Approval and Conditional
Approval of Air Quality State
Implementation Plans; Puerto Rico;
Attainment Plan for the 2010 1-Hour
Sulfur Dioxide Standard for the San
Juan and Guayama-Salinas
Nonattainment Areas
Environmental Protection
Agency (EPA).
ACTION: Proposed rule.
AGENCY:
The Environmental Protection
Agency (EPA) is proposing two actions
related to attainment of the 2010
primary 1-hour sulfur dioxide (SO2)
National Ambient Air Quality Standard
(NAAQS or ‘‘standard’’). First, the EPA
is proposing to determine that the San
Juan and Guayama-Salinas SO2
Nonattainment Areas (NAAs) failed to
attain the 2010 primary 1-hour SO2
NAAQS by the applicable attainment
date of April 9, 2023, based upon a
technical analysis of various evidence
SUMMARY:
E:\FR\FM\01OCP1.SGM
01OCP1
Agencies
[Federal Register Volume 89, Number 190 (Tuesday, October 1, 2024)]
[Proposed Rules]
[Pages 79815-79828]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-21852]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF VETERANS AFFAIRS
38 CFR Part 3
RIN 2900-AR75
VA Adjudication Regulations for Disability or Death Benefit
Claims Based on Toxic Exposure
AGENCY: Department of Veterans Affairs.
ACTION: Proposed rule.
-----------------------------------------------------------------------
SUMMARY: The Department of Veterans Affairs (VA) is proposing to amend
its adjudication regulations to implement provisions of the Sergeant
First Class Heath Robinson Honoring our Promise to Address
Comprehensive Toxics Act of 2022 (PACT Act or Act). The statute amended
procedures applicable to claims based on toxic exposure and modified or
established presumptions of service connection related to toxic
exposure. Pursuant to the Act, VA is proposing to remove the
manifestation period requirement and the minimum compensable evaluation
requirement from Persian Gulf War claims based on undiagnosed illness
and medically unexplained chronic multisymptom illnesses. VA is also
proposing to expand the definition of a Persian Gulf veteran; update
the list of locations eligible for a presumption of exposure to
[[Page 79816]]
toxic substances, chemicals, or airborne hazards based on service
during the Persian Gulf War; and add presumptions of service connection
for 23 diseases associated with exposure to toxins. To implement
additional provisions of the Act, VA is also proposing to codify the
procedure for determining when medical examinations and nexus opinions
are required for claims that cannot be considered on a presumptive
basis and the evidence establishes participation in a toxic exposure
risk activity (TERA). Additional provisions of the PACT Act will be
addressed in separate, future rulemakings.
DATES: Comments must be received on or before December 2, 2024.
ADDRESSES: Comments must be submitted through www.regulations.gov.
Except as provided below, comments received before the close of the
comment period will be available at www.regulations.gov for public
viewing, inspection, or copying, including any personally identifiable
or confidential business information that is included in a comment. We
post the comments received before the close of the comment period on
www.regulations.gov as soon as possible after they have been received.
VA will not post on Regulations.gov public comments that make threats
to individuals or institutions or suggest that the commenter will take
actions to harm the individual. VA encourages individuals not to submit
duplicative comments. We will post comments from multiple unique
commenters even if the content is identical or nearly identical to
other comments. Any public comment received after the comment period's
closing date is considered late and will not be considered in the final
rulemaking. In accordance with the Providing Accountability Through
Transparency Act of 2023, a plain language summary (not more than 100
words in length) of this proposed rule is available at
www.regulations.gov, under RIN 2900-AR75.
FOR FURTHER INFORMATION CONTACT: Sara Cohen, Lead Analyst, Regulations
Staff (211C); Robert Parks, Chief, Regulations Staff (211C),
Compensation Service (21C), Veterans Benefits Administration,
Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC
20420, (202) 461-9700. (This is not a toll-free telephone number.)
SUPPLEMENTARY INFORMATION:
I. Background and Statutory Authority
The PACT Act expanded eligibility for health care and disability
compensation benefits for veterans who were exposed to toxic substances
during military service. The law established a presumption that
veterans were exposed to certain substances, chemicals, and airborne
hazards if they served in various specified locations during certain
time frames. The law created a statutory framework for VA to provide
medical examinations in order to obtain nexus opinions when a veteran
submits a claim for compensation for a non-presumptive condition with
evidence of a disability and evidence of participation in a toxic
exposure risk activity (TERA) in service. The law also expanded the
definition of ``Persian Gulf veteran'' under 38 U.S.C. 1117 to include
six new locations, allowing veterans with service in those locations
during the relevant time period to qualify for presumptions of service
connection based on disability due to undiagnosed illness and medically
unexplained chronic multisymptom illnesses (MUCMI). The PACT Act also
created new 38 U.S.C. 1119, Presumptions of toxic exposure, which
established a presumption of specific toxic exposures for certain
covered veterans. The Act also created new 38 U.S.C. 1120, which
established presumptions of service connection for 23 diseases that are
associated with exposure to burn pits and other toxins. Although that
section originally contained 24 diseases, lymphomatic cancer of any
type was later removed as a technical amendment by Public Law 117-623,
as the term ``lymphomatic cancer'' is not recognized by the medical and
scientific community. However, lymphoma cancer of any type remains a
covered disease presumptive to exposure to burn pits and other toxins
under 38 U.S.C. 1120. The presumption of service connection under 38
U.S.C. 1120 applies to ``covered veterans'' under 38 U.S.C. 1119.
II. Proposed Changes to Sec. 3.1 Definitions
VA is proposing to implement several portions of the PACT Act by
adding new definitions to 38 CFR 3.1. VA is proposing to add the
statutory definition of ``toxic exposure risk activity'' to 38 CFR 3.1,
in new paragraph (bb). Section 303 of the PACT Act established 38
U.S.C. 1168, which governs medical nexus examinations based on TERA. 38
U.S.C. 1168(a) provides that if a veteran submits a claim for service-
connected compensation with evidence of a disability and evidence of
participation in a TERA during active military, naval, air, or space
service, and such evidence is not sufficient to establish service
connection for the disability, VA will provide the veteran with a
medical examination and obtain a medical nexus opinion as to whether it
is at least as likely as not that there is a nexus between the
disability and the TERA. 38 U.S.C. 1168(c) states that ``the term
``toxic exposure risk activity'' has the meaning given that term in
section 1710(e)(4) of this title.'' 38 U.S.C. 1710(e)(4) defines a
``toxic exposure risk activity'' as ``any activity that requires a
corresponding entry in an exposure tracking record system (as defined
in section 1119(c) of this title) for the veteran who carried out the
activity; or that the Secretary determines qualifies for purposes of
this subsection when taking into account what is reasonably prudent to
protect the health of veterans.''
VA has determined that if a veteran's military service qualifies
for a presumption of exposure, VA must concede participation in a TERA.
Locations with a presumption of exposure include any recognized
radiation risk activity locations (38 U.S.C. 1112 and 38 CFR
3.309(d)(3)(ii)); locations associated with herbicide exposure (38
U.S.C. 1116); the Persian Gulf (38 U.S.C. 1117); locations associated
with exposure to burn pits (38 U.S.C. 1119); and at Camp LeJeune (38
CFR 3.307(a)(7)). If a veteran served in a location that qualifies for
a presumption of exposure and submits a claim for a non-presumptive
condition with evidence of a disability, a disability examination and
medical opinion based on TERA must be requested, unless an exception
under 38 U.S.C. 1168(b), as described below in section III, applies.
As required by the PACT Act, if an entry in an exposure tracking
record system reflects an activity carried out by the veteran while on
active duty, then the veteran will be considered to have participated
in a TERA (38 U.S.C. 1710(e)(4)(C)). VA generally proposes to recognize
participation in a TERA based on any entry in an exposure tracking
record system (e.g., the Individual Longitudinal Exposure Record
(ILER)). However, there are circumstances where an ILER entry may show
only a claimant's name and contain no deployment information nor show
any potential toxic exposure. For an entry in an exposure tracking
record system to constitute participation in a TERA, based on the
statutory definition of such term (38 U.S.C. 1710(e)(4)(C)), the entry
must correspond to an activity performed by the veteran. Because name-
only entries do not contain any evidence of an activity performed by
the veteran, VA proposes that these entries will not constitute
participation in a
[[Page 79817]]
TERA, as name-only entries do not fall under the statutory definition
of TERA.
VA also proposes that records in an exposure tracking record system
from contractor or civilian service periods should not be accepted as
participation in a TERA. For example, ILER records contain different
component categories. These components include mixed deployment
histories to include periods of Active Duty, Reserves, National Guard,
civilian time, and contractor work. An examination and TERA medical
opinion are required under 38 U.S.C. 1168(a) when there is evidence of
a disability and evidence of participation in a TERA during active
military, naval, air, or space service. Because contractor or civilian
service periods are not considered active military service, deployments
as a civilian or contractor listed in an exposure tracking record
system should not be used to concede participation in a TERA for the
purpose of triggering the examination requirements under 38 U.S.C.
1168(a).
VA also proposes to amend 38 CFR 3.1 by adding new paragraph (cc)
defining the term ``exposure tracking record system.'' The term would
be defined as in section 302 of the PACT Act, to mean any system,
program, or pilot program used by the Secretary of Veterans Affairs or
the Secretary of Defense to track how veterans or members of the Armed
Forces have been exposed to various occupational or environmental
hazards, including ILER, or successor system.
ILER is a joint Department of Defense (DoD) and VA web-based
application that provides the ability to link a veteran to military
exposures and/or deployments to improve the efficiency, effectiveness,
and quality of health care, epidemiology, health effects research, and
adjudication of benefits associated with exposures. The exposure data
in ILER currently integrates information from multiple sources,
including, but not limited to, the Defense Occupational and
Environmental Health Readiness System--Industrial Hygiene (DOEHRS-IH),
Armed Forces Health Surveillance Branch (AFHSB), Defense Manpower Data
Center (DMDC), and Military Health System (MHS) Data Repository. ILER
currently provides access to over six million unique veteran records
and acts as a single access point to deployment history; including
time, location, military and non-military deployment data, military
occupational specialty (MOS), occupational hazard data, environmental
hazards known or later found, monitoring performance in the area(s),
diagnosis, treatment, and laboratory data. ILER has the capability of
enabling a search by individual, location, exposure type, and health
effect.
DOEHRS is the biggest source of information for ILER. DOEHRS
contains information resulting from routine investigations for
occupational and other health standards (similar to investigations for
compliance with the Occupational Safety and Health Act, the Safe
Drinking Water Act, or other investigations that may be conducted by
the Environmental Protection Agency). Data stored in DOEHRS contains
area sampling information and analysis for potentially hazardous
conditions; specifically, this information includes analysis of
recorded data. The surveillance data is linked by ILER through the DMDC
to the names of individuals present at the time of the area sampling so
that if an unsafe environment is identified, the correct service
members can be identified for monitoring or treatment. Records
identifying entries or exposures that exceeded permissible limits or
are of concern, which may either be generally applicable occupational
exposure limits or DoD-specific limits, are displayed in red. While
TERA does not require exposures over any specific thresholds, evidence
of exposures over permissible limits or are of concern are provided to
the VA medical examiner to inform their medical opinion. All exposure
information is recorded in DOEHRS (and available through ILER) and
includes routine surveillance with normal environmental exposure as
well as exposures that may have exceeded permissible limits. Sampling
data is collected both from domestic sources as well as from forward
operating bases.
Finally, VA also proposes to amend 38 CFR 3.1 by adding a
definition of ``physical trauma'' in new paragraph (dd). This amendment
is necessary to implement proposed changes to 38 CFR 3.159 and is
discussed below in section III.
III. Proposed Changes to Sec. 3.159 Department of Veterans Affairs
Assistance in Developing Claims
VA proposes to amend 38 CFR 3.159 to implement the new medical
nexus examination and exception authority created in 38 U.S.C. 1168 by
section 303 of the PACT Act. Based on 38 U.S.C. 1168, if a veteran
submits a claim for a disability that cannot be considered on a
presumptive basis and evidence establishes that the veteran
participated in a TERA, and the evidence of record is not sufficient to
establish service connection for the disability, VA will obtain a
medical examination and medical nexus opinion to determine if the
veteran's claimed disability is at least as likely as not due to the
veteran's TERA. Likewise, if a veteran submits a claim for a disability
that is subject to a presumption of service connection, but the veteran
did not have qualifying service in a location where VA has conceded
toxic exposure, and evidence establishes that the veteran participated
in a TERA, a medical examination and medical nexus opinion would be
required if service connection could not otherwise be established.
Additionally, VA would not obtain a medical examination and medical
nexus opinion if the evidence did not establish that the veteran
participated in a TERA because doing so would require the examiners to
provide opinions based on speculation.
To implement the new medical nexus examination and exception
authority created in 38 U.S.C. 1168 by section 303 of the PACT Act, VA
is proposing to amend Sec. 3.159(c)(4) by renumbering current
paragraphs (c)(4)(iii) and (iv) as (c)(4)(v) and (vi), respectively.
Additionally, VA proposes to amend the language in paragraph (c)(4)(i)
by clarifying that the requirements apply except as provided in
paragraph (c)(4)(iv). VA also proposes to include new paragraph
(c)(4)(iii), which would outline when a medical examination and medical
opinion must be provided for claims where the evidence establishes
participation in a TERA.
Section 1168(b) of title 38 of the U.S.C. provides an exception to
when medical examinations and nexus opinions are required for claims
where there is evidence of participation in a TERA and the claim cannot
be considered on a presumptive basis. The exception states that an
examination is not required if the Secretary determines that there is
no indication of an association between the claimed disability and the
TERA. This exception provides VA with the authority to define when a
medical examination and nexus opinion must be provided for claims where
the evidence establishes participation in a TERA and will be utilized
to minimize meritless examination requests. However, in all cases where
the veteran submits competent medical or scientific evidence that
indicates a possible association between their claimed disability and
TERA, VA will provide an examination and medical nexus opinion.
The determination that there is no indication of an association
between a disability and a TERA on a categorical basis will necessarily
involve factors specific and unique to the disabilities and TERAs
involved. And so, in interpreting the language of 38 U.S.C.
[[Page 79818]]
1168(b), VA is not proposing a single standard that would govern all
such determinations going forward. However, at this time VA has
determined that there is no indication of an association between the
following disabilities and TERAs and is proposing to apply the
exception at 38 U.S.C. 1168(b) in the following circumstances. As noted
below, VA has also requested comment on whether there are any
additional examination exceptions pursuant to section 1168(b), beyond
those proposed below, that the agency should consider implementing.
First, VA proposes to apply the exception when a veteran submits a
claim for service connection for a disability that resulted from
physical trauma. VA would not automatically order a medical examination
or medical nexus opinion if the veteran claims service connection for a
disability that resulted from physical trauma unless the veteran
submits competent medical or scientific evidence that indicates that
the claimed disability may be associated with the in-service TERA. VA
has determined that there is no indication of an association between
disabilities due to physical trauma and TERAs because the etiology of
these conditions is the physical trauma itself.
VA proposes to define physical trauma as ``a serious injury to the
body.'' \1\ VA notes that in this definition, VA intends the body to
include the head and all members of the person. See Black's Law
Dictionary 6th Ed. (1991) (defining body). The definition of physical
trauma will include three main types: blunt force trauma, trauma due to
repetitive use, and penetrating trauma.
---------------------------------------------------------------------------
\1\ National Institute of General Medical Sciences. Physical
Trauma. Accessed at https://www.nigms.nih.gov/education/fact-sheets/Pages/physical-trauma.aspx on November 18, 2022.
---------------------------------------------------------------------------
VA proposes to define blunt force trauma to mean ``when an object
or force strikes the body, often causing concussions, deep cuts, or
broken bones.'' \2\ Trauma due to repetitive use will be defined as
occurring ``when repeated stress to the body's soft tissue structures,
including muscles, tendons, and nerves, results in repetitive strain
injuries.'' \3\ Penetrating trauma will be defined to mean ``when an
object pierces the skin or body, usually creating an open wound.'' \4\
Penetrating trauma with embedded fragments will not fall under this
exception. An embedded fragment is a piece of metal or other material
(also referred to as shrapnel) that stays in the body after injury and
can potentially lead to toxic exposure.\5\ Therefore, if a veteran
submits a claim for service connection for a disability due to embedded
fragments and there is evidence of participation in a TERA, a medical
examination and medical nexus opinion will be required.
---------------------------------------------------------------------------
\2\ Ibid.
\3\ O'Neil BA, Forsythe ME, Stanish WD. Chronic occupational
repetitive strain injury. Can Fam Physician. 2001 Feb;47:311-6.
PMID: 11228032; PMCID: PMC2016244.
\4\ National Institute of General Medical Sciences. Physical
Trauma. Accessed at https://www.nigms.nih.gov/education/fact-sheets/Pages/physical-trauma.aspx on November 18, 2022.
\5\ Department of Veterans Affairs. Toxic Embedded Fragment
Surveillance Center Information For Veterans. 2014. Accessed at
https://www.publichealth.va.gov/docs/exposures/TEFSC-veterans-fact-sheet.pdf on October 11, 2022.
---------------------------------------------------------------------------
To aid claims processors in identifying claims for conditions that
fall under the physical trauma exception, VA proposes to publish and
maintain a non-exhaustive list of conditions that may fall under the
exception on the VA PACT Act website. However, VA notes that the list
would not be binding on claims processors, who would still be required
to make case-by-case determinations of whether a disability resulted
from physical trauma based on the facts of the case. The VA ``The PACT
Act and your VA benefits'' website is the primary site for all
healthcare and benefits-related information on the PACT Act and
provides the public with detailed information regarding these topics.
Publishing the list on VA's PACT Act website provides VA the
flexibility to update the list by the most efficient means based on the
continually evolving science on health outcomes due to toxic exposure.
This approach allows VA to provide updates to veterans and stakeholders
in a timely manner. Although the specific website has not been created
yet and so a link cannot be provided at this time, VA proposes to
include a link to the VA PACT Act website in 38 CFR 3.159(c)(4)(iv) and
would do so in the final rule. The VA PACT Act website can be found at:
https://www.va.gov/resources/the-pact-act-and-your-va-benefits/. In
addition, VA will provide notice in the Federal Register whenever
updates are made to the non-exhaustive list of physical trauma
exceptions.
VA is also proposing to apply the exception at 38 U.S.C. 1168(b) to
any claim for service connection of a mental disorder under 38 CFR
4.130, Schedule of Ratings--Mental Disorders. VA would not
automatically order a medical examination or medical nexus opinion if
the veteran claims service connection for a mental disorder unless the
veteran submits competent medical or scientific evidence that indicates
there may be an association between their disability and the in-service
TERA. VA has determined that there is no indication of an association
between mental disorders and toxic exposures because currently
available medical and scientific literature has not identified an
association between mental disorders and toxic exposure.
The National Academies of Science, Engineering, and Medicine
(NASEM) has been studying the health effects of serving in the Gulf War
since 1993 and has published 13 reports in their Gulf War and Health
series.\6\ Over the last 25 years, NASEM has not found an association
between toxic exposures during the Gulf War and mental disorders. In
Gulf War and Health, Volume 10 (2016), NASEM was tasked with reviewing
and evaluating the literature on health outcomes with higher incidence
rates in Gulf War deployed veterans, including post-deployment mental
disorders. NASEM determined that there was sufficient evidence of
association between deployment to the Gulf War and several mental
disorders, including posttraumatic stress disorder, generalized anxiety
disorders, depression, and substance use disorder. However, this
association was found to be due to combat exposure, and not associated
with exposure to toxins.\7\
---------------------------------------------------------------------------
\6\ VA Public Health. Gulf War Health and Medicine Division
Reports. Accessed at https://www.publichealth.va.gov/exposures/gulfwar/reports/health-and-medicine-division.asp on October 25,
2022.
\7\ National Academies of Sciences, Engineering, and Medicine.
2016. Gulf War and Health: Volume 10: Update of Health Effects of
Serving in the Gulf War, 2016. Washington, DC: The National
Academies Press. https://doi.org/10.17226/21840.
---------------------------------------------------------------------------
Although this decision is predicated on the currently available
scientific evidence, section 507 of the PACT Act requires VA to partner
with NASEM ``to assess possible relationships between toxic exposures
experienced during service in the Armed Forces and mental health
conditions, including chronic multisymptom illness, traumatic brain
injury, posttraumatic stress disorder, depression, episodes of
psychosis, schizophrenia, bipolar disorder, suicide attempts, and
suicide deaths.'' The Act requires VA to submit a report detailing
NASEM's findings not later than three years from the date of enactment
of the Act. Depending on the results of this study, VA may revise its
exceptions under 38 U.S.C. 1168(b).
VA is also proposing to apply the exception under 38 U.S.C. 1168(b)
to claims for certain conditions that the VA Secretary has determined
have no association with herbicide exposure when the only participation
in a TERA
[[Page 79819]]
that is established relates to herbicide exposure. The Agent Orange Act
of 1991, Public Law 102-4, provided that whenever the Secretary
determined, based on sound medical and scientific evidence, that a
positive association exists between exposure to an herbicide agent and
a disease, the Secretary would publish regulations establishing
presumptive service connection for that disease. If the Secretary
determined that a presumption of service connection was not warranted,
VA was required to publish a notice of that determination, including an
explanation of the scientific basis for that determination.
Since 1994, NASEM has published 11 biennial reports in their
Veterans and Agent Orange series, as required by the Agent Orange
Act.\8\ VA has published nine notices \9\ explaining that presumptions
of service connection are not warranted for a number of diseases
addressed in NASEM's reports, due to the Secretary's determination that
there is not a positive association between herbicide exposure and the
diseases evaluated. VA has determined that there is no indication of an
association between these certain conditions and herbicide exposure.
Thus, VA is proposing to exclude these conditions from warranting a
medical examination and medical opinion under 38 U.S.C. 1168(b) when
the only relevant TERA is herbicide exposure. And therefore, VA would
not automatically order a medical examination or medical nexus opinion
if a veteran claims service connection for an excluded condition when
the only participation in a TERA that is established relates to
herbicide exposure, unless the veteran submits with, or during the
course of the claim, competent medical or scientific evidence \10\ that
indicates there may be an association between their disability and
herbicide exposure. This exception would not apply to claims for the
excluded conditions if participation in a TERA other than herbicide
exposure was established.
---------------------------------------------------------------------------
\8\ VA Public Health. Health and Medicine Division Reports on
Agent Orange. Accessed at https://www.publichealth.va.gov/exposures/agentorange/publications/health-and-medicine-division.asp on October
25, 2022.
\9\ 59 FR 341, published January 4, 1994, Disease Not Associated
With Exposure to Certain Herbicide Agents; 61 FR 41442, published
August 8, 1996, Disease Not Associated With Exposure to Certain
Herbicide Agents. August 8, 1996; 64 FR 59232, published November 2,
1999, Diseases Not Associated With Exposure to Certain Herbicide
Agents; 67 FR 45600, published June 24, 2002, Diseases Not
Associated With Exposure to Certain Herbicide Agents; 68 FR 27630,
published May 20, 2003, Diseases Not Associated With Exposure to
Certain Herbicide Agents; 75 FR 32540 published June 8, 2010, Health
Effects Not Associated With Exposure to Certain Herbicide Agents; 75
FR 81332, published December 27, 2010, Determinations Concerning
Illnesses Discussed in National Academy of Sciences Report: Veterans
and Agent Orange: Update 2010;77 FR 47924, published August 10,
2012, Determinations Concerning Illnesses Discussed in National
Academy of Sciences Report: Veterans and Agent Orange: Update 2010;
79 FR 20308, published April 11, 2014, Determinations Concerning
Illnesses Discussed in National Academy of Sciences Report: Veterans
and Agent Orange: Update 2012.
\10\ Competent medical or scientific evidence is typically
provided by one who is qualified to provide such evidence, due to
training, education, or experience in that particular field. See
Parks v. Shinseki, 716 F.3d 581,585 (2013).
---------------------------------------------------------------------------
VA has reviewed the list of conditions that the Secretary
determined did not warrant establishment of presumptive service
connection, published in the most recent Federal Register notice (79 FR
20308), but has made several changes for purposes of the exception
under 38 U.S.C. 1168(b). Conditions that are not considered
disabilities for VA rating purposes, such as laboratory findings, have
been removed. Conditions that have been determined to be presumptive to
herbicide exposure and added to 38 U.S.C. 1112(c) since publication of
the Federal Register notice have been removed. In addition, VA reviewed
currently available scientific evidence regarding any associations with
the conditions on the list and herbicide exposure. VA finds there is
sufficient scientific evidence warranting removal of renal cancer from
the previously published TERA exceptions list.\11\ VA's review of
currently available scientific evidence did not identify sufficient
evidence of an association between the remaining conditions on the list
and herbicide exposure. Several conditions were listed using vague and
non-specific medical terminology, such as ``eye problems'' and ``bone
conditions.'' ``Eye problems'' has been changed to ``diseases of the
eye.'' ``Bone conditions'' has been changed to ``osteoporosis'' because
osteoporosis was the only bone condition considered in the most recent
Veterans and Agent Orange report.
---------------------------------------------------------------------------
\11\ Andreotti, G., Beane Freeman, L.E., Shearer, J.J., Lerro,
C.C., Koutros, S., Parks, C.G., Blair, A., Lynch, C.F., Lubin, J.H.,
Sandler, D.P., & Hofmann, J.N. (2020). Occupational Pesticide Use
and Risk of Renal Cell Carcinoma in the Agricultural Health Study.
Environmental health perspectives, 128(6), 67011. https://doi.org/10.1289/EHP6334.
---------------------------------------------------------------------------
The list of conditions published in the Federal Register and
recognized as not warranting a presumption of service connection based
on herbicide exposure also included ``cancers at other unspecified
sites (other than those as to which the Secretary has already
established a presumption.)'' VA determined that excluding all other
cancers for which there is not an established presumption was too broad
and may result in a veteran being denied a VA examination in error.
This determination is based on the fact that toxic exposure research
has advanced dramatically since the initial list was published in the
Federal Register, and VA cannot conclusively say that there is no
indication of an association between herbicide exposure and all other
cancers not already established by presumption.
Pursuant to the exception at 38 U.S.C. 1168(b), VA proposes to
exclude the following conditions when the only participation in a TERA
that is established relates to herbicide exposure: (1) Cancers of the
oral cavity (including lips and tongue), pharynx (including tonsils),
and nasal cavity (including ears and sinuses); (2) cancers of the
pleura, mediastinum, and other unspecified sites within the respiratory
system and intrathoracic organs; (3) cancers of the digestive organs
(esophageal cancer; stomach cancer; colorectal cancer (including small
intestine and anus), hepatobiliary cancers (liver, gallbladder, and
bile ducts), and pancreatic cancer); (4) bone and connective tissue
cancer; (5) melanoma; (6) nonmelanoma skin cancer (basal cell and
squamous cell); (7) cancers of the reproductive organs (cervix, uterus,
ovary, breast, testes, and penis; not including prostate); (8) cancers
of the brain and nervous system (including eye); (9) endocrine cancers
(including thyroid and thymus); (10) leukemia (other than all chronic
B-cell leukemias including chronic lymphocytic leukemia and hairy cell
leukemia); (11) neurobehavioral disorders (cognitive and
neuropsychiatric); (12) neurodegenerative diseases (including
amyotrophic lateral sclerosis (ALS) but not including Parkinson's
disease and Parkinsonism); (13) chronic peripheral nervous system
disorders (other than early-onset peripheral neuropathy); (14) asthma;
(15) chronic obstructive pulmonary disease; (16) farmer's lung; (17)
gastrointestinal, metabolic, and digestive disorders; (18) immune
system disorders (immune suppression, allergy, and autoimmunity); (19)
circulatory disorders (other than hypertension, ischemic heart disease,
and stroke); (20) endometriosis; (21) hearing loss; (22) diseases of
the eye; and (23) osteoporosis.
VA proposes to apply the exception under 38 U.S.C. 1168(b) to
claims for disabilities that manifested during military service or with
an etiology not associated with toxic exposure. This exception will
apply to conditions that manifested during service for which a medical
nexus opinion would not be needed to decide service connection on
[[Page 79820]]
a direct basis (evidence of chronicity or continuity is of record) and
to claims where the evidence of record indicates that the claimed
condition has an etiology that is not associated with toxic exposure
(to include post-service event).
VA also proposes to apply the exception under 38 U.S.C. 1168(b) to
claims where the only established participation in a TERA is based on
an entry in an exposure tracking record system that does not correspond
to an activity performed by the veteran that could result in potential
in-service exposure to toxic substances, chemicals, or airborne
hazards. Claims processors should apply a liberal standard to determine
participation in a TERA. VA generally proposes to recognize
participation in a TERA based on any entry in ILER, except for
contractor and civilian service records and where only the veteran's
name appears. However, there are circumstances where an entry in the
ILER database may show, for example, only a post-military service
health record or physical injuries. Such entries do not show the
veteran was in proximity to, or in the environment of, toxic
substances, chemicals, and/or airborne hazards, and so such entries
cannot corroborate potential exposure to toxic substances, chemicals,
or airborne hazards. Such entries would be sufficient to establish
participation in a TERA, but where the relevant entry provides no
indication of a potential toxic exposure during military service, VA
has determined that there would be no indication of an association
between the claimed disability and such entry. In such scenarios, VA
proposes that it will not provide an examination and opinion, pursuant
to the exception in section 1168(b).
VA further proposes that in order to corroborate a potential
exposure to toxic substances, chemicals, and/or airborne hazards, the
entries in an exposure tracking record system that establish the
veteran's participation in a TERA must show that the veteran was in
proximity to, or in an environment which contained, toxic substances,
chemicals, and/or airborne hazards. The proximity should not be
considered in terms of actual distance, but whether the conditions,
circumstances, and hardships of service placed the claimant in a
potentially toxic environment. Examples of service in proximity to, or
in an environment which contained, a toxic substance, chemical, or
airborne hazard include, but are not limited to, service in the
following locations: Congressionally recognized radiation risk
locations (38 U.S.C. 1112, 1154); locations associated with herbicide
exposure (38 U.S.C. 1116); the Persian Gulf (38 U.S.C. 1117; Pub. L
111-275, section (d)); locations associated with exposure to burn pits
(38 U.S.C. 1120); at Camp Lejeune (38 CFR 3.307(a)(7); and any
locations determined by the Secretary pursuant to 38 U.S.C. 1119
(c)(1)(B)(ix). Claims processors should also recognize veterans may
participate in a TERA based on their proximity to environmental hazards
such as asbestos, benzene, PFAS, or other accepted environmental
substances that pose risk to human health, regardless of location or
service era. For example, between 2001 and 2005, the U.S. occupied an
old Soviet-era airbase, Karshi-Khanabad (K2) in Uzbekistan, near
Tajikistan.\12\ The veterans who served at K2 were exposed to jet fuel
as a result of a leaking Soviet era underground jet fuel distribution
system; \13\ volatile organic compounds found in air samples; \14\
particulate matter and dust; \15\ depleted uranium from non-U.S.
ammunition destroyed in fires; \16\ asbestos roofing tiles and lead
based paint; \17\ and lead in water samples,\18\ which VA would
consider TERAs for this population. VA invites public comment on what
should be considered toxic exposure risk activity, and how VA should
determine whether a veteran participated in the same.
---------------------------------------------------------------------------
\12\ ``Military Deployment Periodic Occupational and
Environmental Monitoring Summary (POEMS): Karshi-Khanabad Airbase,
Uzbekistan: 2001 to 2005,'' Department of Defense, https://ph.health.mil/PHC%20Resource%20Library/U_UZB_Karshi-Khanabad%20POEMS%202001-2005_Public%20Release%20Review.pdf.
\13\ ``Environmental Conditions at Karshi-Khanabad (K-2) Air
Base Uzbekistan,'' Army Public Health Center, https://ph.health.mil/PHC%20Resource%20Library/EnvironmentalConditionsatK-2AirBaseUzbekistan_FS_64-038-0617.pdf ; ``Transmittal of Deployment
Occupational and Environmental Health Site Assessment, Karshi-
Khanabad Airbase, Karshi, Uzbekistan,'' Department of the Army,
https://ph.health.mil/PHC%20Resource%20Library/ehse-k2-08-doeh-assessment.pdf; ``Final Report, Environmental Assessment--Hardened
Aircraft Shelters, Stronghold Freedom, Karshi Khanabad Airfield,
Uzbekistan, 6 June--20 July 2002,'' https://ph.health.mil/PHC%20Resource%20Library/ehse-k2-05-enviro-assessment-aircraft-shelters.pdf.
\14\ ``Transmittal of Deployment Occupational and Environmental
Health Site Assessment, Karshi-Khanabad Airbase, Karshi,
Uzbekistan,'' Department of the Army.
\15\ ``Environmental Conditions at Karshi-Khanabad (K-2) Air
Base Uzbekistan,'' Army Public Health Center.
\16\ ``Transmittal of Deployment Occupational and Environmental
Health Site Assessment, Karshi-Khanabad Airbase, Karshi,
Uzbekistan,'' Department of the Army.
\17\ ``Transmittal of Deployment Occupational and Environmental
Health Site Assessment, Karshi-Khanabad Airbase, Karshi,
Uzbekistan,'' Department of the Army.
\18\ ``Transmittal of Deployment Occupational and Environmental
Health Site Assessment, Karshi-Khanabad Airbase, Karshi,
Uzbekistan,'' Department of the Army.
---------------------------------------------------------------------------
VA also proposes to apply the exception under section 1168(b) where
the only participation in a TERA that is established is based on
entries in an exposure tracking record system that are self-reported
records that cannot be substantiated. That is, the self-reported
records are inconsistent with the information available and
circumstances of the veteran's service or provide insufficient
information to permit reasonable verification. For example, if the only
participation in a TERA that is established is based on a veteran's
statement in a post-service health assessment or an Agent Orange
examination registry that they believe an herbicide exposure occurred,
the record must corroborate that the veteran served in proximity to, or
in an environment in which, an herbicide was present.
VA proposes that an unsubstantiated report is one VA cannot prove
or otherwise accept to be true. (See unsubstantiated definition ``not
proven to be true''. https://www.merriam-webster.com/dictionary/unsubstantiated, reviewed January 11, 2024.) Unsubstantiated would also
be considered unsupported by any facts or evidence, unfounded by the
evidence, or lacking in foundation. This also includes circumstances
where the report in an exposure tracking record system, such as in an
Agent Orange registry exam in ILER, is inconsistent with the
circumstances of service based on the totality of the claimant's
record. Such scenarios could include, for example, inaccurate
information about a veteran's military occupational specialty or
reporting service in an unverifiable location.
VA has determined that there is no indication of an association
between participation in a TERA that is based on an entry in an
exposure tracking record system that is based on uncorroborated
assertions of exposure or unsubstantiated reports and disabilities. VA
notes that it would not be possible for an examiner to provide a
medical opinion on the relationship between a disability and
participation in a TERA that cannot be corroborated or substantiated,
as doing so would require speculation on the examiner's part. Although
a veteran's own statements may have evidentiary value in VA
adjudications, in instances where self-reported records are
inconsistent with the information available and circumstances of the
veteran's service, or provide insufficient information to permit
reasonable verification, such records do not reasonably provide any
[[Page 79821]]
indication of an association between a claimed disability and toxic
exposure risk activity.
The exceptions to the medical examination and medical opinion
requirements under 38 U.S.C. 1168(b) will be applied on a case-by-case
basis and require individualized determinations. In all cases, where
there is reasonable doubt as to whether the exception applies, such
doubt will be resolved in favor of the veteran, and a medical
examination and medical opinion will be provided (38 CFR 3.102).
As noted, VA also invites public comment on whether additional
exceptions under 1168(b) are warranted. For example, the agency invites
comment on the appropriateness of an exception that would apply if a
veteran has not affirmatively indicated the presence of a TERA.
VA proposes to list all medical examination and nexus opinion
exceptions for claims based on TERA under 38 CFR 3.159(c)(4)(iv).
In the interest of implementing the PACT Act as soon as possible
following enactment of the law, VA published Notification of Sub-
regulatory Guidance in the Federal Register on December 22, 2022 (87 FR
78543). The notification includes as an attachment VBA Letter 20-22-10,
which provides sub-regulatory guidance for claims processors
adjudicating disability compensation claims and appeals for veterans
and survivors impacted by the PACT Act prior to implementation of the
Act in regulation. Regarding section 303 of the PACT Act, the policy
letter outlines the procedures for determining when participation in a
TERA will be conceded. The Policy Letter can be found as an attachment
to the notification and can be viewed and downloaded at
Regulations.gov.
IV. Proposed Changes to Sec. 3.317 Compensation for Certain
Disabilities Occurring in Persian Gulf Veterans
Section 3.317(a) governs presumptive service connection for certain
qualifying chronic disabilities based on service in the Southwest Asia
theater of operations during the Gulf War. The controlling statute, 38
U.S.C. 1117, was established in 1994, in response to large numbers of
Gulf War veterans returning from the Southwest Asia theater of
operations with unexplained symptoms of fatigue, skin rash, muscle and
joint pain, headache, loss of memory, shortness of breath, and
gastrointestinal and respiratory symptoms, which could not be diagnosed
or clearly defined. Congress recognized that veterans who deployed
during the Gulf War were exposed to toxic substances, chemicals, and
airborne hazards. However, at the time, there was a lack of scientific
evidence linking toxic exposure during Gulf War service to undiagnosed
illnesses and MUCMIs. Congress also recognized that VA did not have the
authority to provide compensation for these claims because the claimed
conditions could not be attributed to a known diagnosis (Pub. L. 103-
446, title I, sec. 102).
In response to these issues, Congress enacted the Veterans'
Benefits Improvements Act of 1994, Public Law 103-446. The law added 38
U.S.C. 1117, authorizing the Secretary of Veterans Affairs to
compensate any Persian Gulf veteran suffering from a chronic disability
resulting from an undiagnosed illness or MUCMI that became manifest
either during active duty in the Southwest Asia theater of operations
during the Persian Gulf War or to a degree of 10 percent or more within
a presumptive period, as determined by the Secretary, following service
in the Southwest Asia theater of operations during the Persian Gulf
War.
Implementing that statute, 38 CFR 3.317 prohibits compensation for
disabilities that, through medical history, physical examination, and
laboratory tests, are determined to result from any known clinical
diagnosis. Disabilities resulting from a known clinical diagnosis
receive consideration for service connection under other regulations
governing direct service connection or aggravation (38 CFR 3.303,
3.306, 3.310).
Section 405 of the PACT Act amended 38 U.S.C. 1117, Compensation
for disabilities occurring in Persian Gulf War veterans, by removing
the manifestation requirements for claims based on undiagnosed
illnesses and MUCMIs and instead allows compensation to be paid for
qualifying chronic disabilities that become manifest to any degree at
any time. Section 405 also amended the definition of a Persian Gulf
veteran contained in 38 U.S.C. 1117(f) to include veterans with service
in six additional locations: Afghanistan, Israel, Egypt, Turkey, Syria,
and Jordan.
Therefore, VA is proposing to amend 38 CFR 3.317(a)(1) to remove
the requirement that an undiagnosed illness or MUCMI must manifest
either during active military, naval, or air service in the Southwest
Asia theater of operations, or to a degree of 10 percent or more not
later than December 31, 2026. VA proposes to amend 38 CFR 3.317(a)(1)
to state that a qualifying chronic disability under this section may
manifest to any degree at any time, provided that such disability, by
history, physical examination, and laboratory tests, cannot be
attributed to any known clinical diagnosis.
Based on section 405 of the PACT Act, VA also proposes to amend 38
CFR 3.317(e)(1) to update the definition of a Persian Gulf veteran.
Currently, 38 CFR 3.317(e)(1) defines a Persian Gulf veteran as ``a
veteran who served on active military, naval, or air service in the
Southwest Asia theater of operations during the Persian Gulf War.'' The
PACT Act amended 38 U.S.C. 1117(f) to define a Persian Gulf veteran as
``a veteran who served on active duty in the Armed Forces in the
Southwest Asia theater of operations, Afghanistan, Israel, Egypt,
Turkey, Syria, or Jordan, during the Persian Gulf War.'' Therefore, VA
proposes to add these six new locations to the definition of a Persian
Gulf veteran under 38 CFR 3.317(e)(1).
VA recently announced its plans to take steps to consider Veterans
who served in Uzbekistan as Persian Gulf Veterans, therefore making
undiagnosed illness and medically unexplained chronic multi-symptom
illness (also known as Gulf War Illness) presumptive conditions for
those Veterans. VA invites public comment on that issue, as well as
whether VA should also add Somalia, Djibouti, Lebanon, and Yemen as
covered locations in the definition of a Persian Gulf veteran under 38
CFR 3.317(e)(1) based on exposure in these locations to toxic
substances similar to those that were present in currently covered
locations, such as fine particulate matter (PM2.5).
Further, because 38 CFR 3.317(c)(3)(ii) defines the qualifying
service for infectious diseases in terms of Sec. 3.317(e), it is
necessary to amend paragraph (c)(3)(ii) to correctly limit the scope of
its application to the Southwest Asia theater of operations during the
Gulf War period as well as on or after September 19, 2001, in
Afghanistan. VA acknowledges that there is overlap in 38 CFR 3.317 with
regard to locations currently covered for undiagnosed illnesses, MUCMIs
and infectious diseases. VA seeks comment as to whether the following
countries should be considered for inclusion under infectious diseases
in 38 CFR 3.317(c): Djibouti, Lebanon, Somalia, Uzbekistan, Yemen,
Israel, Egypt, Turkey, Syria or Jordan. VA is proposing amendments to
the manifestation requirements and the definition of a Persian Gulf
veteran under Sec. 3.317 described above to implement the statutory
changes imposed by the PACT Act.
[[Page 79822]]
V. Proposed Changes to Sec. 3.320 Claims Based on Exposure to Fine
Particulate Matter
VA proposes to amend 38 CFR 3.320 to implement portions of sections
302 and 406 of the PACT Act. VA promulgated 38 CFR 3.320 to establish
presumptions of service connection for certain chronic diseases based
on presumed exposure to fine particulate matter (PM2.5)
during service in the Southwest Asia theater of operations during the
Persian Gulf War, and service in Afghanistan, Syria, Djibouti, or
Uzbekistan, on or after September 19, 2001, during the Persian Gulf
War. These presumptions were based on VA's review and analysis of
several reports that focused on airborne hazards in the Southwest Asia
theater of operations during the Persian Gulf War. The primary reports
that informed VA's decision were NASEM's 2020 report, Respiratory
Health Effects of Airborne Hazards Exposures in the Southwest Asia
Theater of Military Operations,\19\ and NASEM's 2011 report, Long-Term
Consequences of Exposure to Burn Pits in Iraq and Afghanistan.\20\ VA's
decision was also informed by NASEM's 2010 report, Review of the
Department of Defense Enhanced Particulate Matter Surveillance Program,
which noted the difficulties associated with conducting exposure
assessments in deployment environments. However, the report concluded
that service members deployed to the Middle East ``are exposed to high
concentrations of PM and that the particle composition varies
considerably over time and space.'' \21\
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\19\ National Academies of Sciences, Engineering, and Medicine
2020. Respiratory Health Effects of Airborne Hazards Exposures in
the Southwest Asia Theater of Military Operations. Washington, DC:
The National Academies Press. https://doi.org/10.17226/25837.
\20\ Institute of Medicine 2011. Long-Term Health Consequences
of Exposure to Burn Pits in Iraq and Afghanistan. Washington, DC:
The National Academies Press. https://doi.org/10.17226/13209.
\21\ National Research Council 2010. Review of the Department of
Defense Enhanced Particulate Matter Surveillance Program Report.
Washington, DC: The National Academies Press. https://doi.org/10.17226/12911.
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PM air pollution includes smoke, fumes, soot, and particles from
natural sources such as dust, pollen, sea salt, and forest fires.
Incomplete combustion of organic and inorganic material in burn pits
results in high volumes of toxic PM in the air that includes metals,
benzene, and other toxic compounds.\22\ When VA identified the
qualifying periods of service under 38 CFR 3.320, the three main
considerations were (1) whether burn pits were used in the location,
(2) the PM2.5 levels, and (3) desert climate. Further, VA
relied on the Secretary's general rulemaking authority at 38 U.S.C.
501(a) when we established 38 CFR 3.320.
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\22\ American Cancer Society. Military Burn Pits and Cancer
Risk. 2022. Accessed at https://www.cancer.org/healthy/cancer-causes/chemicals/burn-pits.html on October 10, 2022.
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Again, taking into account the three considerations noted above, VA
is proposing to remove the references to qualifying periods of service
and incorporate the definition of ``covered veteran'' from section 302
of the PACT Act into 38 CFR 3.320. Section 302 of the PACT Act created
new 38 U.S.C. 1119, Presumptions of toxic exposure, and defines a
``covered veteran'' as a veteran who served in the following eligible
locations: Bahrain, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, Somalia,
and the United Arab Emirates on or after August 2, 1990, and
Afghanistan, Djibouti, Egypt, Jordan, Lebanon, Syria, Yemen, and
Uzbekistan on or after September 11, 2001. VA is additionally proposing
to extend the current regulatory presumption of exposure to
PM2.5 to the five new locations listed in 38 U.S.C. 1119
that are not currently recognized under Sec. 3.320: Somalia, Egypt,
Jordan, Lebanon, and Yemen.
All new locations added by section 302 of the PACT Act have
documented burn pit use. In 2021, DoD provided Congress with a list of
locations within U.S. Central Command where open burn pits have been
used since 2001. The U.S. Central Command's Area of Responsibility
consists of 21 nations that stretch from Northeast Africa across the
Middle East to Central and South Asia \23\ and is the only combatant
command that conducts open burn pit operations.\24\ Egypt, Jordan,
Lebanon, and Yemen were included as locations with open, active burn
pits. Somalia was not included on the list. However, there is evidence
of burn pit use in Somalia prior to 1993, when service members were
deployed in support of Operation Show Care.\25\ Additional deployments
occurred in 1992, 1995, 2012, and 2022; the latter being a ``small
persistent-presence.'' \26\ Available data in ILER provides evidence
that service members deployed to Somalia were exposed to significant
amounts of fugitive dust from airfields, residential fires and burn pit
smoke, and that this contributed to elevated PM levels.
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\23\ U.S. Central Command. Area of Responsibility. Accessed at
https://www.centcom.mil/AREA-OF-RESPONSIBILITY/ on September 29,
2022.
\24\ Department of Defense. Open Burn Pit Report to Congress.
2019. Accessed at https://www.acq.osd.mil/eid/Downloads/Congress/Open%20Burn%20Pit%20Report-2019.pdf on October 1, 2022.
\25\ Center of Military History, United States Army. United
States Forces, Somalia After Action Report and Historical Overview:
The United States Army in Somalia, 1992-1994. https://www.history.army.mil/html/documents/somalia/.
\26\ CRS Report R42738, Instances of Use of United States Armed
Forces Abroad, 1798-2022, https://crsreports.congress.gov/product/pdf/R/R42738/38.
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Additionally, all new locations added by section 302 of the PACT
Act have similar arid desert climate conditions. DoD's 2008 Enhanced
Particulate Matter Surveillance Program studied the chemical and
physical properties of dust at 15 deployment sites in the Middle East,
Central Asia, and Northeast Africa. The study found that Military
Exposure Guideline (MEG) values for PM2.5 were exceeded at
all 15 sites for the entire one-year sampling period. The study also
demonstrated how ``short-term dust events--exacerbated by dirt roads,
agricultural activities, and disturbance of the desert floor by
motorized vehicles--all contribute to exceedance of both
PM10 and PM2.5 mass exposure guidelines and
standards.'' \27\ Finally, DoD's report also stated that PM levels in
the Middle East are as much as ten times greater than the levels at
both urban and rural southwestern U.S. air monitoring sites.
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\27\ Jiandong Wang et al., Historical Trends in PM2.5-Related
Premature Mortality during 1990-2010 across the Northern Hemisphere.
Environmental Health Perspectives. 2017. 125:3. CID: https://doi.org/10.1289/EHP298; Melanie S. Hammer et al., Global Estimates
and Long-Term Trends of Fine Particulate Matter Concentrations
(1998-2018). Environ. Sci. Technol. 2020, 54, 7879-7890. https://doi.org/10.1021/acs.est.0c01764.
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Dust storms and high windblown dust concentrations are one of many
environmental hazards experienced during deployment to locations within
U.S. Central Command. Windblown dust in these locations is considered
an airborne hazard because it combines with elemental carbon and metals
that arise from transportation and industrial activities.\28\ While
dust in these locations can be toxic based on transportation and
industrial activities alone, open air burn pits increase the
concentration of toxins in PM2.5.
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\28\ Institute of Medicine 2011. Long-Term Health Consequences
of Exposure to Burn Pits in Iraq and Afghanistan. Washington, DC:
The National Academies Press. https://doi.org/10.17226/13209.
---------------------------------------------------------------------------
All new section 1119 locations have a history of annual
PM2.5 levels that exceed military and EPA air quality
standards. Not only do they exceed air quality standards, average
PM2.5 concentrations have been increasing in North Africa
and the Middle East since 1990, while Europe and North America have
experienced decreasing trends in average PM2.5
concentrations.\29\ Based on evidence of burn pit use, PM2.5
levels
[[Page 79823]]
that exceed military and EPA air quality standards, and their arid
desert climate conditions that exacerbate PM2.5 levels, VA
finds there is sufficient evidence to extend the presumption of
exposure to PM2.5 under 38 CFR 3.320 to Somalia, Egypt,
Jordan, Lebanon, and Yemen.
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\29\ Department of Defense. Enhanced Particulate Matter
Surveillance Program (EPMSP) Final Report. 2008. https://apps.dtic.mil/sti/pdfs/ADA605600.pdf.
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Additionally, under 38 U.S.C. 1119(b)(2)(A), VA is required to
establish and maintain a list that contains an identification of one or
more such substances, chemicals, and airborne hazards as the Secretary,
in collaboration with the Secretary of Defense, may determine
appropriate for purposes of section 1119. VA proposes to add
PM2.5 as the first airborne hazard recognized as warranting
a presumption of exposure under 38 U.S.C. 1119(b)(1). As discussed
above, in 2021, VA established a presumption of exposure to
PM2.5 for veterans who served in the Southwest Asia theater
of operations, Afghanistan, Syria, Djibouti, or Uzbekistan when it
promulgated 38 CFR 3.320. Adding PM2.5 as the first airborne
hazard recognized under 38 U.S.C. 1119(b)(2)(A) will allow VA to merge
the current presumption of exposure (38 CFR 3.320) with the PACT Act
presumptions of service connection without having to maintain a
separate presumption of exposure to PM2.5 for the population
currently eligible under 38 CFR 3.320. It avoids VA having to maintain
two separate presumptions of exposure (PM2.5 and the PACT
Act (sec 406) presumption of exposure to ``burn pits and other
toxins'') with almost identical covered populations. A major aim of the
PACT Act was to streamline VA's decision-making process related to
toxic exposure to provide faster decisions to veterans. Merging the
current presumption of exposure to PM2.5 with the PACT Act
presumptions of service connection supports this aim and would improve
efficiency and consistency of rating decisions.
Further, under this approach, VA would still be able to study
additional health outcomes that may warrant a presumption of service
connection based on PM2.5 exposure. This includes reviewing
body systems other than the respiratory system, as this was the main
focus of VA's initial PM research. VA's presumption of exposure to
PM2.5 was rigorously analyzed through VA's established
presumption process in 2021, and based on the current section 302
requirements, VA has now identified PM2.5 as an exposure
that was ubiquitous to the entire Gulf War theater of operations. VA's
Health Outcomes and Military Exposures (HOME) office, in collaboration
with DoD, will continue to study and evaluate the substances,
chemicals, and airborne hazards experienced by deployed Gulf War
Veterans. Based on these efforts, VA may add additional substances,
chemicals, and airborne hazards to the list in future rulemaking.
As discussed above, in locations that rely on open burning of
waste, the PM air pollution in that location will contain toxic
combustion emissions. Open burning is the ``burning of any matter in
such a manner that products of combustion resulting from the burning
are emitted directly into the ambient or surrounding outside air
without passing through an adequate stack, duct or chimney.'' \30\ The
Environmental Protection Agency (EPA) defines ``ambient air'' as ``that
portion of the atmosphere, external to buildings, to which the general
public has access.'' (40 CFR 50.1(e)). Because PM2.5 is a
form of ambient air pollution and open burning of waste emits toxic
combustion emissions into the ambient air, VA considers exposure to
PM2.5 as encompassing exposure to burn pit smoke. As a
result, VA will no longer maintain a separate presumptive regulation
based on PM exposure, but 38 CFR 3.320 will now cover presumptions of
exposure for various toxic substances, chemicals, and airborne hazards.
This change will supersede the procedural concession of burn pit
exposure in VA's M21-1 Adjudication Procedures Manual. Concession of
burn pit exposure is now covered under the presumption of exposure to
toxic substances, chemicals, and airborne hazards.
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\30\ Estrellan, C.R. and Iino, F. (2010) Toxic Emissions from
Open Burning. Chemosphere, 80, 193-207. https://doi.org/10.1016/j.chemosphere.2010.03.057.
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The new definition of a ``covered veteran'' in section 1119 does
not include all areas historically included in the Southwest Asia
theater of operations. The new definition omits the neutral zone
between Iraq and Saudi Arabia, the Gulf of Aden, the Gulf of Oman, the
Persian Gulf, the Arabian Sea, and the Red Sea. However, VA is
proposing to maintain the current definition of the Southwest Asia
theater of operations under the authority of 38 U.S.C. 501, as this
definition was based on Executive Order 12744 of January 21, 1991,
which designated the combat zone of the Persian Gulf War. Doing so
would allow individuals with service in those locations omitted from
the definition of ``covered veteran'' to still qualify as covered
veterans under the regulation.
Section 406 of the PACT Act established new 38 U.S.C. 1120,
Presumption of service connection for certain diseases associated with
exposure to burn pits and other toxins, which added a presumption of
service connection for 23 diseases. This presumption applies to covered
veterans as defined in 38 U.S.C. 1119(c), as described above. Because
VA is proposing to amend 38 CFR 3.320 to now govern not only claims
based on PM2.5 exposure, but also claims based on exposure
to toxic substances, chemicals, and additional airborne hazards, VA
proposes to add the following presumptive diseases from 38 U.S.C.
1120(b) to 38 CFR 3.320: (1) asthma; (2) head cancer of any type; (3)
neck cancer of any type; (4) respiratory cancer of any type; (5)
gastrointestinal cancer of any type; (6) reproductive cancer of any
type; (7) lymphoma cancer of any type; (8) kidney cancer; (9) brain
cancer; (10) melanoma; (11) pancreatic cancer; (12) chronic bronchitis;
(13) chronic obstructive pulmonary disease; (14) constrictive
bronchiolitis or obliterative bronchiolitis; (15) emphysema; (16)
granulomatous disease; (17) interstitial lung disease; (18) pleuritis;
(19) pulmonary fibrosis; (20) sarcoidosis; (21) chronic sinusitis; (22)
chronic rhinitis; and (23) glioblastoma. VA notes that although section
406 of the PACT Act included lymphomatic cancer of any type in the list
of presumptions, that term was removed from 38 U.S.C. 1120 pursuant to
section 5124(a) of Public Law 117-263, as it was not a term recognized
by the scientific and medical community Therefore, VA will not include
lymphomatic cancer of any type in the list of presumptions included in
regulation. However, ``lymphoma cancer of any type'' remains a
presumptive condition for covered Gulf War veterans under 38 U.S.C.
1120.
Section 406 of the PACT Act established ``reproductive cancer of
any type'' as a disease presumed to be associated with exposure to burn
pits and other toxins (38 U.S.C. 1120(b)(2)(E)). The phrase
reproductive cancer is not defined in the PACT Act or elsewhere in
statute. As an initial matter, we propose to interpret reproductive
cancer as including breast cancer. Breasts are generally considered a
secondary sex characteristic, and breast tissue has unique attributes
that are responsive to reproductive hormones, including estrogen and
testosterone. Breast disorders may cause reproductive-related impacts.
And breast cancer has been considered a reproductive cancer in other
contexts,
[[Page 79824]]
including by the U.S. Department of Health and Human Services.\31\
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\31\ Reproductive Cancers, HHS Office of Population Affairs,
available at https://opa.hhs.gov/reproductive-health/reproductive-cancers, last accessed June 1, 2023.
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Further, when determining whether to include all breast cancers, VA
considered the similarities between the epidemiology, treatment, and
psychosocial effects of breast cancer in males compared to females.
Mutational signatures found in cancer cells show extensive core
similarities between male and female breast cancer, supporting a view
that these cancers have common etiologic processes. In addition, risk
factors for breast cancer in men are the same as or analogous to risk
factors for breast cancer in women.\32\ Given the marked similarity of
male and female breast cancer across a range of factors, especially
common risk factors and mutational signatures, the Secretary has
determined that VA policy should apply equally to veterans with breast
cancer regardless of sex or gender. Based on the Secretary's decision,
VA is proposing that all breast cancers be considered reproductive
cancer of any type under 38 U.S.C. 1120 and be eligible for presumptive
service connection for covered veterans.
---------------------------------------------------------------------------
\32\ Fentiman IS. The endocrinology of male breast cancer.
Endocr Relat Cancer. 2018 Jun;25(6):R365-R373. doi: 10.1530/ERC-18-
0117. PMID: 29752333; Davey M.G., Davey C.M., Bouz L., Kerin E.,
McFeetors C., Lowery A.J., Kerin M.J., Relevance of the 21-gene
expression assay in male breast cancer: A systematic review and
meta-analysis. Breast. 2022;64:41-46; Valentini V., Silvestri V.,
Bucalo A., Conti G., Karimi M., Di Francesco L., Pomati G., Mezi S.,
Cerbelli B., Pignataro M.G., Nicolussi A., Coppa A., D'Amati G.,
Giannini G., Ottini L. Molecular profiling of male breast cancer by
multigene panel testing: Implications for precision oncology. Front
Oncol. 2023 Jan 6;12:1092201. doi: 10.3389/fonc.2022.1092201.
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Following VA's review of eligible reproductive cancers under the
PACT Act, VA has also determined that it is reasonable to interpret
``reproductive cancer of any type'' as including cancer of the urethra
and cancer of the paraurethral glands. The urethra is the tube that
carries urine from the bladder to outside the body. In women, the
urethra is about 1\1/2\ inches long and is just above the vagina. In
men, the urethra is about 8 inches long, and goes through the prostate
gland and the penis to the outside of the body. In men, the urethra
also carries semen.\33\ Because it transports seminal fluid, the
urethra is a part of the reproductive system in males. In female human
anatomy, paraurethral glands (also known as the Skene glands or lesser
vestibular glands) are located around the lower end of the urethral
meatus.\34\ The paraurethral glands are located in the vestibule of the
vulva, around the lower end of the urethra. Two ducts lead from the
paraurethral glands to the vulvar vestibule, to the left and right of
the urethral opening, from which they are structurally capable of
secreting fluid. One purpose of the paraurethral glands is to secrete a
fluid that helps lubricate the urethral opening.\35\
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\33\ National Cancer Institute. https://www.cancer.gov/types/urethral/patient/urethral-treatment-pdq.
\34\ Dorland, W.A. Newman 1864-1956. Dorland's Illustrated
Medical Dictionary. 29th ed. Philadelphia, Saunders, 2000.
\35\ Pastor Z., Chmel R., (2017). ``Differential diagnostics of
female ``sexual'' fluids: a narrative review''. International
Urogynecology Journal. 29 (5): 621-629. doi:10.1007/s00192-017-3527-
9. PMID 29285596. S2CID 5045626.
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Because the paraurethral glands and the male prostate act similarly
by secreting prostate-specific antigen (PSA), which is an ejaculate
protein produced in males, and of prostate-specific acid phosphatase,
some medical authorities refer to the paraurethral glands as the
``female prostate''.\36\ They are homologous to the male prostate
(developed from the same embryological tissues).
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\36\ Bullough, Vern L.; Bullough, Bonnie (2014). Human
Sexuality: An Encyclopedia. Routledge. p. 231. ISBN 978-1135825096;
Diane Tomalty, Olivia Giovannetti et al.: Should We Call It a
Prostate? A Review of the Female Periurethral Glandular Tissue
Morphology, Histochemistry, Nomenclature, and Role in Iatrogenic
Sexual Dysfunction. In: Sexual Medicine Reviews. Volume 10, Issue 2,
April 2022, page 183-194.
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The Secretary has determined that VA policy should apply equally to
Veterans filing claims for service connection regardless of sex, sexual
orientation, gender, and/or or gender identity. Therefore, VA is
proposing that urethral cancers, to include cancer of the paraurethral
glands, be considered reproductive cancer of any type under 38 U.S.C.
1120 and be eligible for presumptive service connection for covered
veterans.
Finally, section 406 adds a distinction after listing asthma as a
presumptive condition under 38 U.S.C. 1120. The PACT Act specifies that
asthma must be ``diagnosed after service of the covered veteran as
specified in section 1119(c).'' This means the presumption only applies
when asthma is diagnosed after service. Per 38 CFR 3.303(d),
presumptive periods are not intended to limit service connection to
diseases diagnosed after service when the evidence warrants direct
service connection. The presumptive regulations are intended as
liberalizations applicable when the evidence would not warrant service
connection without their aid. Therefore, requiring that asthma be
diagnosed after service in order for a presumption of service
connection to apply conflicts with the basic principle of presumptive
service connection. Therefore, VA will implement the PACT Act
presumption for asthma without the qualifying language that requires
the condition to be diagnosed after the covered service in section
1119(c).
VA notes that new sections 1119 and 1120 provide a service-
connection pathway distinct from that provided under section 1117
(undiagnosed illness and MUCMI). Therefore, VA is proposing to codify
new sections 1119 and 1120 under 38 CFR 3.320 rather than 38 CFR 3.317.
VA is proposing to change the heading of 38 CFR 3.320 to replace
the term ``fine particulate matter'' with ``toxic substances,
chemicals, and airborne hazards.'' This change is needed to make clear
that under this proposal, 38 CFR 3.320 would no longer be specific to a
single exposure (PM2.5) but would govern all claims based on
exposure to toxic substances, chemicals, and airborne hazards for
covered veterans. VA is proposing to describe the presumption of
exposure in paragraph (a), describe the presumptions of service
connection in paragraph (b), provide the definition of covered veteran
in paragraph (c), and keep the existing exceptions in paragraph (d).
Finally, section 406 of the PACT Act does not require that any of
the listed diseases manifest to a specific level or within a specific
presumptive period for presumptions of service connection under 38
U.S.C. 1120. VA is proposing to codify 38 U.S.C. 1120 under Sec. 3.320
as described above as required by the PACT Act.
VI. Severability
The purpose of this section is to clarify the agencies' intent with
respect to the severability of provisions of this proposed rule. Each
provision that the agency has proposed is capable of operating
independently. If any provision of this proposed rule is determined by
judicial review or operation of law to be invalid, that partial
invalidation will not render the remainder of this proposed rule
invalid. Likewise, if the application of any portion of this proposed
rule to a particular circumstance is determined to be invalid, the
agencies intend that the rulemaking remain applicable to all other
circumstances.
VII. Effective Date and Applicability
Section 406 of the PACT Act prescribed phased-in and criteria-based
applicability dates for 11 of the 23 new presumptive conditions. All
claims
[[Page 79825]]
based on section 406 will be effective on the date of enactment of the
Act; however, section 406 would stagger the dates that VA would be
required to effectuate payment of compensation. The Act provides an
exception to the phased-in applicability dates for veterans meeting
certain priority criteria. Specifically, new presumptions under section
406 are applicable on the date of enactment of the Act for claims for
dependency and indemnity compensation (DIC) and for veterans whom the
Secretary determines are terminally ill, homeless, under extreme
financial hardship, more than 85 years old, or capable of demonstrating
other sufficient cause. For claimants not meeting one of the priority-
based criteria, the applicability date of the presumption would be
established as one of the following staggered dates: October 1, 2022,
October 1, 2023, October 1, 2024, October 1, 2025, and October 1, 2026.
As stated above, these phased-in applicability dates apply to 11 of the
23 new presumptive conditions under 38 U.S.C. 1120.
However, the Secretary has determined that the text of the PACT Act
provides VA with authority to treat all new presumptions in section 406
of the PACT Act as immediately applicable, and the Secretary has chosen
to exercise this authority. The Secretary has determined that all
veterans presenting a claim for disability compensation for which
service connection could be established based on the presumptions in
section 406 are ``capable of demonstrating other sufficient cause,''
entitling those veterans to an applicability date concurrent with the
date of enactment of the PACT Act. While the Secretary recognizes that
Congress enumerated phased-in applicability dates, Congress also
provided an extremely broad ``catch-all'' at the end of categories of
cases that would justify immediate applicability of an otherwise
phased-in presumption. This final category is textually broad and left
undefined, providing the Secretary with significant discretion to
expand the universe of cases for which otherwise phased-in presumptions
under section 406 can be treated as immediately applicable. In making
this determination, the Secretary considered first and foremost the
health and economic needs of veterans, and specifically the serious
nature of exposure to toxins in combat zones and the associated health
effects from such exposures. Additionally, while phased-in
applicability dates intuitively might help manage the significant
increase in claims inventory that will result from the Act, VA
estimates that phased-in applicability dates would result in between
900,000 and 1.5 million veterans having to wait up to four years for a
decision on their claim, whereas acceleration of the applicability
dates would avoid making veterans wait years. Further, rather than the
administrative complexity and claimant confusion that would inevitably
be created by having to hold many thousands of claims pending arrival
of the phased-in applicability dates, immediate applicability ensures a
simple, streamlined policy that will be easy for veterans and their
families to understand and for VA to implement with consistency and
efficiency.
For these reasons, the Secretary has determined to treat all
presumptions in the PACT Act as applicable upon enactment and is
proposing to add a new paragraph (e) to Sec. 3.320 to reflect this
determination.
VIII. Public Participation
Interested persons or organizations are invited to participate in
this rulemaking by submitting written comments, recommendations, and
data on any topic covered in this proposal. In addition, VA invites
comments specifically on the following questions related to this
rulemaking:
(1) What other factors and/or types of evidence should be
considered when determining if participation in a TERA should be
conceded?
(2) Are there additional TERA examination exceptions that should be
implemented? If so, what are some examples of exceptions that should be
considered? For example, the agency invites comment on the
appropriateness of an exception that would apply if a veteran has not
affirmatively indicated the presence of a TERA.
(3) Considering that the definition of TERA has an impact on the
provision of medical examinations and nexus opinions under 38 U.S.C.
1168 and the provision of health care pursuant to 38 U.S.C.
1710(e)(4)(C), what additional activities or factors should the
Secretary consider when determining what qualifies as TERA?
(4) Would it be appropriate to require that the veteran
affirmatively assert the existence of a TERA in order for their claim
to be considered under 38 U.S.C. 1168/TERA procedure?
VA welcomes comments from the public on all aspects of this
proposed rule. This information will be utilized by VA to enhance our
sub-regulatory guidance, inform the final rule, and improve consistency
and transparency in our decision-making. All comments received by the
closing date will be considered prior to final action.
IX. Revise Remainder of 38 CFR 3.1
Because VA is amending 38 CFR 3.1, VA is also required to bring the
authority citations for the entirety of the regulation into compliance
with 1 CFR 21.43. For Sec. 3.1, VA is proposing to revise Sec.
3.1(d), (j), (m), (r), (s), (t), (x), (y), (aa)(1) and (2) to amend the
authority citations. These are not substantive changes, but rather
changing the placement of the authority in regulation. Although VA is
also making changes to Sec. Sec. 3.159, 3.317, and 3.320, VA is
addressing the changes to authority to Sec. 3.159 in a separate
rulemaking, and there are no authority changes required for Sec. Sec.
3.317 or 3.320.
Executive Orders 12866, 13563 and 14094
Executive Order 12866 (Regulatory Planning and Review) directs
agencies to assess the costs and benefits of available regulatory
alternatives and, when regulation is necessary, to select regulatory
approaches that maximize net benefits (including potential economic,
environmental, public health and safety effects, and other advantages;
distributive impacts; and equity). Executive Order 13563 (Improving
Regulation and Regulatory Review) emphasizes the importance of
quantifying both costs and benefits, reducing costs, harmonizing rules,
and promoting flexibility. Executive Order 14094 (Executive Order on
Modernizing Regulatory Review) supplements and reaffirms the
principles, structures, and definitions governing contemporary
regulatory review established in Executive Order 12866 of September 30,
1993 (Regulatory Planning and Review), and Executive Order 13563 of
January 18, 2011 (Improving Regulation and Regulatory Review). The
Office of Information and Regulatory Affairs has determined that this
rulemaking is a significant regulatory action under Executive Order
12866, section 3(f)(1), as amended by Executive Order 14094. The
Regulatory Impact Analysis associated with this rulemaking can be found
as a supporting document at www.regulations.gov.
Regulatory Flexibility Act (RFA)
The Secretary hereby certifies that this proposed rule would 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). The factual basis for this certification is that no
small entities or businesses provide Federal compensation or pension
[[Page 79826]]
benefits to veterans, and such entities or businesses therefore would
be unaffected by the proposed rule. Therefore, pursuant to 5 U.S.C.
605(b), the initial and final regulatory flexibility analysis
requirements of 5 U.S.C. 603 and 604 do not apply.
Unfunded Mandates
The Unfunded Mandates Reform Act of 1995 requires, at 2 U.S.C.
1532, that agencies prepare an assessment of anticipated costs and
benefits before issuing any rule that may result in the expenditure by
State, local, and Tribal governments, in the aggregate, or by the
private sector, of $100 million or more (adjusted annually for
inflation) in any one year. This proposed rule would have no such
effect on State, local, and Tribal governments, or on the private
sector.
Paperwork Reduction Act (PRA)
Although this proposed rule contains a collection of information
under the provisions of the Paperwork Reduction Act of 1995 (44 U.S.C.
3501-3521), there are no provisions associated with this rulemaking
constituting any new collection of information or any revisions to the
current collection of information. The collection of information for 38
CFR 3.1, 3.159, 3.307, 3.309, 3.311, 3.317, 3.320, is currently
approved by the Office of Management and Budget (OMB) and has a valid
OMB control number of 2900-0747 and 2900-0886.
List of Subjects in 38 CFR Part 3
Administrative practice and procedure, Claims, Disability benefits,
Health care, Pensions, Radioactive materials, Veterans, Vietnam.
Signing Authority
Denis McDonough, Secretary of Veterans Affairs, approved and signed
this document on September 19, 2024, and authorized the undersigned to
sign and submit the document to the Office of the Federal Register for
publication electronically as an official document of the Department of
Veterans Affairs.
Jeffrey M. Martin,
Assistant Director, Office of Regulation Policy & Management, Office of
General Counsel, Department of Veterans Affairs.
For the reasons stated in the preamble, the Department of Veterans
Affairs proposes to amend 38 CFR part 3 as set forth below:
PART 3--ADJUDICATION
Subpart A--Pension, Compensation, and Dependency and Indemnity
Compensation
0
1. The authority citation for part 3, subpart A continues to read as
follows:
Authority: 38 U.S.C. 501(a), unless otherwise noted.
0
2. Amend Sec. 3.1 by:
0
a. Revising paragraphs (d) introductory text, (j), (m), (r), (s), (t),
(x), (y) introductory text, and (aa)(1) and (2); and
0
3. Adding paragraphs (bb) through (dd).
The revisions and additions read as follows:
Sec. 3.1 Definitions.
* * * * *
(d) Veteran means a person who served in the active military,
naval, air, or space service and who was discharged or released under
conditions other than dishonorable under 38 U.S.C. 101(2).
* * * * *
(j) Marriage means a marriage valid under the law of the place
where the parties resided at the time of marriage, or the law of the
place where the parties resided when the right to benefits accrued
under 38 U.S.C. 103(c)).
* * * * *
(m) In line of duty, per 38 U.S.C. 105, means an injury or disease
incurred or aggravated during a period of active military, naval, air,
or space service unless such injury or disease was the result of the
veteran's own willful misconduct or, for claims filed after October 31,
1990, was a result of his or her abuse of alcohol or drugs. A service
department finding that injury, disease or death occurred in line of
duty will be binding on the Department of Veterans Affairs unless it is
patently inconsistent with the requirements of laws administered by the
Department of Veterans Affairs. Requirements as to line of duty are not
met if at the time the injury was suffered or disease contracted the
veteran was:
* * * * *
(r) Date of receipt means the date on which a claim, information or
evidence was received in the Department of Veterans Affairs, except as
to specific provisions for claims or evidence received in the State
Department (Sec. 3.108), or in the Social Security Administration
(Sec. Sec. 3.153, 3.201), or Department of Defense as to initial
claims filed at or prior to separation. However, the Under Secretary
for Benefits may establish, by notice published in the Federal
Register, exceptions to this rule, using factors such as postmark or
the date the claimant signed the correspondence, when he or she
determines that a natural or man-made interference with the normal
channels through which the Veterans Benefits Administration ordinarily
receives correspondence has resulted in one or more Veterans Benefits
Administration offices experiencing extended delays in receipt of
claims, information, or evidence from claimants served by the affected
office or offices to an extent that, if not addressed, would adversely
affect such claimants through no fault of their own (38 U.S.C. 512(a),
5110).
(s) On the borders thereof means, with regard to service during the
Mexican border period, the States of Arizona, California, New Mexico,
and Texas, and the nations of Guatemala and British Honduras (38 U.S.C.
101(30)).
(t) In the waters adjacent thereto means, with regard to service
during the Mexican border period, the waters (including the islands
therein) which are within 750 nautical miles (863 statute miles) of the
coast of the mainland of Mexico (38 U.S.C. 101(30)).
* * * * *
(x) Service pension is the name given to Spanish-American War
pension. It is referred to as a service pension because entitlement is
based solely on service without regard to nonservice-connected
disability, income and net worth. (38 U.S.C. 1512, 1536).
(y) Former prisoner of war. The term former prisoner of war means a
person who, while serving in the active military, naval, air, or space
service, was forcibly detained or interned in the line of duty by an
enemy or foreign government, the agents of either, or a hostile force
under 38 U.S.C. 101(32).
* * * * *
(aa) * * *
(1) As used in 38 U.S.C. 103 and implementing regulations, fraud
means an intentional misrepresentation of fact, or the intentional
failure to disclose pertinent facts, for the purpose of obtaining, or
assisting an individual to obtain an annulment or divorce, with
knowledge that the misrepresentation or failure to disclose may result
in the erroneous granting of an annulment or divorce; and
(2) As used in 38 U.S.C. 110 and 1159 and implementing regulations,
fraud means an intentional misrepresentation of fact, or the
intentional failure to disclose pertinent facts, for the purpose of
obtaining or retaining, or assisting an individual to obtain or retain,
eligibility for Department of Veterans Affairs
[[Page 79827]]
benefits, with knowledge that the misrepresentation or failure to
disclose may result in the erroneous award or retention of such
benefits.
(bb) Toxic exposure risk activity means:
(1) Any activity that requires a corresponding entry in an exposure
tracking record system for the veteran who carried out the activity; or
(2) Any activity that the Secretary determines qualifies for
purposes of this section when taking into account what is reasonably
prudent to protect the health of veterans.
(cc) Exposure tracking record system means:
(1) Any system, program, or pilot program used by the Secretary of
Veterans Affairs or the Secretary of Defense to track how veterans or
members of the Armed Forces have been exposed to various occupational
or environmental hazards; and
(2) Includes the Individual Longitudinal Exposure Record, or
successor system.
(dd) Physical trauma means a serious injury to the body. The three
types of physical trauma are as follows:
(i) Blunt force trauma--when an object or force strikes the body,
often causing concussions, deep cuts, or broken bones;
(ii) Trauma due to repetitive use--when repeated stress to the
body's soft tissue structures, including muscles, tendons, and nerves,
results in repetitive strain injuries; and
(iii) Penetrating trauma--when an object pierces the skin or body,
usually creating an open wound. Penetrating trauma due to embedded
fragments (to include shrapnel) does not fall under this definition.
(Authority: 38 U.S.C. 101, 103, 105, 110, 501, 512, 1159, 1168,
1512, 1536, 1742, 5110)
0
4. Amend Sec. 3.159 by:
0
a. Revising paragraphs (c)(4)(i) and (ii);
0
b. Redesignating paragraphs (c)(4)(iii) and (iv) as paragraphs
(c)(4)(v) and (vi), respectively; and
0
c. Adding new paragraphs (c)(4)(iii) and (iv).
The revisions and additions read as follows:
Sec. 3.159 Department of Veterans Affairs assistance in developing
claims.
* * * * *
(c) * * *
(4) Providing medical examinations or obtaining medical opinions.
(i) Except as provided in paragraphs (c)(4)(iii) and (iv) of this
section, in a claim for disability compensation, VA will provide a
medical examination or obtain a medical opinion based upon a review of
the evidence of record if VA determines it is necessary to decide the
claim. A medical examination or medical opinion is necessary if the
information and evidence of record does not contain sufficient
competent medical evidence to decide the claim, but:
(A) Contains competent lay or medical evidence of a currently
diagnosed disability or persistent or recurrent symptoms of disability;
(B) Establishes that the veteran suffered an event, injury or
disease in service, or has a disease or symptoms of a disease listed in
Sec. Sec. 3.309, 3.313, 3.316, 3.317, and 3.320 manifesting during an
applicable presumptive period provided the claimant has the required
service or triggering event to qualify for that presumption; and
(C) Indicates that the claimed disability or symptoms may be
associated with the established event, injury, or disease in service or
with another service-connected disability.
(ii) Paragraph (c)(4)(i)(C) of this section could be satisfied by
competent evidence showing post-service treatment for a condition, or
other possible association with military service.
(iii) Except as provided in paragraph (c)(4)(iv) of this section,
when a claim that cannot be considered on a presumptive basis is
received, VA will provide a medical examination and medical nexus
opinion if the evidence of record does not contain sufficient competent
medical evidence to establish service connection, but only if the
claim:
(A) Contains competent lay or medical evidence of a current
disability; and
(B) Establishes that the veteran participated in a toxic exposure
risk activity as defined in Sec. 3.1(bb).
(iv). The Secretary has determined that there is no indication of
an association between toxic exposure risk activities and the
disabilities, conditions, and circumstances listed in paragraphs
(c)(4)(iv)(A) through (D) of this section. A VA examination and medical
nexus opinion will not be required for claims that cannot be considered
on a presumptive basis and evidence establishes that the veteran
participated in a toxic exposure risk activity if evidence shows:
(A) The disability is the result of physical trauma as defined in
Sec. 3.1(dd); or
(B) The claimed condition is a mental disorder; or
(C) The disability manifested during military service or has an
etiology not associated with toxic exposure; or
(D) The only participation in a toxic exposure risk activity that
is established relates to herbicide exposure and the veteran claims any
of the following conditions:
(1) Cancers of the oral cavity (including lips and tongue), pharynx
(including tonsils), and nasal cavity (including ears and sinuses);
(2) Cancers of the pleura, mediastinum, and other unspecified sites
within the respiratory system and intrathoracic organs;
(3) Cancers of the digestive organs (esophageal cancer; stomach
cancer; colorectal cancer (including small intestine and anus),
hepatobiliary cancers (liver, gallbladder, and bile ducts), and
pancreatic cancer);
(4) Bone and connective tissue cancer;
(5) Melanoma;
(6) Nonmelanoma skin cancer (basal cell and squamous cell);
(7) Cancers of the reproductive organs (cervix, uterus, ovary,
breast, testes, and penis; not including prostate);
(8) Cancers of the brain and nervous system (including eye);
(9) Endocrine cancers (including thyroid and thymus);
(10) Leukemia (other than all chronic B-cell leukemias including
chronic lymphocytic leukemia and hairy cell leukemia);
(11) Neurobehavioral disorders (cognitive and neuropsychiatric);
Neurodegenerative diseases (including amyotrophic lateral sclerosis
(ALS) but not including Parkinson's disease and Parkinsonism);
(12) Chronic peripheral nervous system disorders (other than early-
onset peripheral neuropathy);
(13) Asthma;
(14) Chronic obstructive pulmonary disease;
(15) Farmer's lung;
(16) Gastrointestinal, metabolic, and digestive disorders;
(17) Immune system disorders (immune suppression, allergy, and
autoimmunity);
(18) Circulatory disorders (other than hypertension, ischemic heart
disease, and stroke);
(19) Endometriosis;
(20) Hearing loss;
(21) Diseases of the eye; and
(22) Osteoporosis.
(E) The exceptions under paragraphs (c)(4)(iv)(A) through (D) of
this section will not apply if the veteran submits competent scientific
or medical evidence that indicates that the claimed disability or
condition may be associated with the in-service toxic exposure risk
activity.
[[Page 79828]]
(F) The only participation in a toxic exposure risk activity that
is established is based on an entry in an exposure tracking record
system, as defined in Sec. 3.1(cc), that does not corroborate a
veteran's potential exposure to toxic substances, chemicals, or
airborne hazards during military service.
(G) The only participation in a toxic exposure risk activity that
is established is based on an entry in an exposure tracking record
system, as defined in Sec. 3.1(cc), that is based on the veteran's
report of exposure to toxic substances, chemicals, or airborne hazards
that cannot be substantiated.
* * * * *
0
4. Amend Sec. 3.317 by revising the section heading and paragraphs
(a)(1), (c)(3)(ii), and (e)(1) to read as follows:
Sec. 3.317 Presumption of service connection for certain undiagnosed
illnesses and medically unexplained chronic multi-symptom illnesses
occurring in Persian Gulf veterans.
(a) * * *
(1) Except as provided in paragraph (a)(7) of this section, VA will
pay compensation in accordance with 38 U.S.C. chapter 11, to a Persian
Gulf veteran who exhibits objective indications of a qualifying chronic
disability that became manifest to any degree at any time, provided
that such disability, by history, physical examination, and laboratory
tests, cannot be attributed to any known clinical diagnosis.
* * * * *
(c) * * *
(3) * * *
(ii) For purposes of this paragraph (c), the term qualifying period
of service means service in the Southwest Asia theater of operations
during the Gulf War or a period of active military, naval, or air
service on or after September 19, 2001, in Afghanistan.
* * * * *
(e) Service. For purposes of this section:
(1) The term Persian Gulf veteran means a veteran who served on
active military, naval, or air service in the Southwest Asia theater of
operations, Afghanistan, Israel, Egypt, Turkey, Syria, or Jordan,
during the Persian Gulf War.
* * * * *
0
5. Revise Sec. 3.320 to read as follows:
Sec. 3.320 Presumptive service connection based on exposure to toxic
substances, chemicals, and airborne hazards.
(a) Presumption of exposure. A covered veteran as defined in
paragraph (c) of this section, and required by 38 U.S.C. 1119(b), shall
be presumed to have been exposed to the following toxic substances,
chemicals, and airborne hazards during such service, unless there is
affirmative evidence to establish that the veteran was not exposed to
any such toxic substances, chemicals, and airborne hazards during that
service.
(1) Fine particulate matter.
(2) [Reserved]
(b) Presumption of service connection. Except as provided in
paragraph (d) of this section, the following diseases becoming manifest
in a covered veteran, as defined in paragraph (c) of this section,
shall be considered to have been incurred in or aggravated during
active military, naval, air, or space service, notwithstanding that
there is no record of evidence of such disease during the period of
such service.
(1) Asthma.
(2) Head cancer of any type.
(3) Neck cancer of any type.
(4) Respiratory cancer of any type.
(5) Gastrointestinal cancer of any type.
(6) Reproductive cancer of any type.
(7) Lymphoma cancer of any type.
(8) Kidney cancer.
(9) Brain cancer.
(10) Melanoma.
(11) Pancreatic cancer.
(12) Chronic bronchitis.
(13) Chronic obstructive pulmonary disease.
(14) Constrictive bronchiolitis or obliterative bronchiolitis.
(15) Emphysema.
(16) Granulomatous disease.
(17) Interstitial lung disease.
(18) Pleuritis.
(19) Pulmonary fibrosis.
(20) Sarcoidosis.
(21) Chronic sinusitis.
(22) Chronic rhinitis.
(23) Glioblastoma.
(c) Covered veteran. For purposes of this section, the term covered
veteran means any veteran who:
(1) On or after August 2, 1990, performed active military, naval,
air, or space service while assigned to a duty station in, including
airspace above:
(i) The Southwest Asia theater of operations as defined in Sec.
3.317(e)(2); or
(ii) Somalia; or
(2) On or after September 11, 2001, performed active military,
naval, air, or space service while assigned to a duty station in,
including airspace above:
(i) Afghanistan;
(ii) Djibouti;
(iii) Egypt;
(iv) Jordan;
(v) Lebanon;
(vi) Syria;
(vii) Yemen; or
(viii) Uzbekistan.
(d) Exceptions. A disease listed in paragraph (b) of this section
shall not be presumed service connected if there is affirmative
evidence that:
(1) The disease was not incurred or aggravated during active
military, naval, air, or space service; or
(2) The disease was caused by a supervening condition or event that
occurred between the veteran's most recent departure from active
military, naval, air, or space service and the onset of the disease; or
(3) The disease is the result of the veteran's own willful
misconduct.
(e) Special applicability date provision. The Secretary has
determined that all veterans presenting a claim for disability
compensation for which service connection could be established based on
the presumptions in section 406 of Public Law 117-168 are ``capable of
demonstrating other sufficient cause,'' entitling those veterans to an
applicability date for the presumptions concurrent with the date of
enactment of Public Law 117-168.
(Authority: 38 U.S.C. 501, 1119, 1120)
[FR Doc. 2024-21852 Filed 9-30-24; 8:45 am]
BILLING CODE 8320-01-P