CHAPTER 57—RECORDS AND INVESTIGATIONS
SUBCHAPTER I—RECORDS
SUBCHAPTER II—INVESTIGATIONS
SUBCHAPTER III—INFORMATION SECURITY
Editorial Notes
Amendments
2015—Pub. L. 114–31, §2(c), July 20, 2015, 129 Stat. 430, added item 5706.
2006—Pub. L. 109–461, title IX, §902(b), Dec. 22, 2006, 120 Stat. 3460, added item for subchapter III and items 5721 to 5728.
1991—Pub. L. 102–54, §14(d)(5)(B), (6)(C), June 13, 1991, 105 Stat. 286, amended table of sections at beginning of chapter as in effect immediately before the enactment of Pub. L. 102–40 by substituting "subpoenas" for "subpenas" in item 3311 and "subpoena" for "subpena" in item 3313.
Pub. L. 102–40, title IV, §402(c)(1), May 7, 1991, 105 Stat. 239, renumbered items 3301 to 3313 as 5701 to 5713, respectively.
1980—Pub. L. 96–385, title V, §505(b), Oct. 7, 1980, 94 Stat. 1537, added item 3305.
Statutory Notes and Related Subsidiaries
Removal of Dependents From Award of Compensation or Pension
Pub. L. 116–315, title II, §2008, Jan. 5, 2021, 134 Stat. 4977, provided that: "Beginning not later than 90 days after the date of the enactment of this Act [Jan. 5, 2021], the Secretary of Veterans Affairs shall ensure that—
"(1) the recipient of an award of compensation or pension may remove any dependent from an award of compensation or pension to the individual using the eBenefits system of the Department of Veterans Affairs, or a successor system; and
"(2) such removal takes effect not later than 60 days after the date on which the recipient elects such removal."
Updating Dependent Information
Pub. L. 115–407, title V, §502, Dec. 31, 2018, 132 Stat. 5376, provided that: "The Secretary of Veterans Affairs shall make such changes to such information technology systems of the Department of Veterans Affairs, including the eBenefits system or successor system, as may be necessary so that whenever the Secretary records in such systems information about a dependent of a person, the person is able to review and revise such information."
Oversight of Electronic Health Record Modernization Program
Pub. L. 115–407, title V, §503, Dec. 31, 2018, 132 Stat. 5376, as amended by Pub. L. 117–154, §2(a), June 23, 2022, 136 Stat. 1303, provided that:
"(a)
"(1) Integrated Master Plan.
"(2) Integrated Master Schedule.
"(3) Program Management Plan.
"(4) Annual and lifecycle cost estimates, including, at a minimum, cost elements relating to—
"(A) Federal Government labor;
"(B) contractor labor;
"(C) hardware;
"(D) software; and
"(E) testing and evaluation.
"(5) Cost baseline.
"(6) Risk Management Plan.
"(7) Health IT Strategic Architecture Plan.
"(8) Transition Plan for implementing updated architecture.
"(9) Data Migration Plan.
"(10) System and Data Security Plan.
"(11) Application Implementation Plan.
"(12) System Design Documents.
"(13) Legacy Veterans Information Systems and Technology Architecture Standardization, Security Enhancement, and Consolidation Project Plan.
"(14) Health Data Interoperability Management Plan.
"(15) Community Care Vision and Implementation Plan, including milestones and a detailed description of how complete interoperability with non-Department health care providers will be achieved.
"(b)
"(1) Integrated Master Schedule.
"(2) Program Management Plan, including any written Program Management Review material developed for the Program Management Plan during the fiscal quarter covered by the submission.
"(3) Each document described in subsection (a)(4).
"(4) Performance Baseline Report for the fiscal quarter covered by the submission or for the fiscal quarter ending the fiscal year prior to the submission.
"(5) Budget Reconciliation Report.
"(6) Risk Management Plan and Risk Register.
"(c)
"(d)
"(1)
"(2)
"(A) The delay of any milestone or deliverable by 30 or more days.
"(B) A request for equitable adjustment, equitable adjustment, [sic] or change order exceeding $1,000,000 (as such terms are defined in the Federal Acquisition Regulation).
"(C) The submission of any protest, claim, or dispute, and the resolution of any protest, claim, or dispute (as such terms are defined in the Federal Acquisition Regulation).
"(D) A loss of clinical or other data.
"(E) A breach of patient privacy, including any—
"(i) disclosure of protected health information that is not permitted under regulations promulgated under section 264(c) of the Health Insurance Portability and Accountability Act of 1996 (Public Law 104–191; 42 U.S.C. 1320d–2 note); and
"(ii) breach of sensitive personal information (as defined in section 5727 of title 38, United States Code).
"(e)
"(1)
"(A) any funds appropriated for the Department of Veterans Affairs, for any source or account, expended by any organizational element of the Department or by the Federal Electronic Health Record Modernization Office for the Electronic Health Record Modernization Program;
"(B) any funds, from any source or account, expended by any organizational element of the Department for physical or technology infrastructure modifications, enhancements, improvements, or expansions at a facility of the Department necessitated by, or related or pertaining to, the Electronic Health Record Modernization Program; and
"(C) any funds, from any source or account, expended by any organizational element of the Department or by the Federal Electronic Health Record Modernization Office for consultants, support contractors, or experts related or pertaining to the Electronic Health Record Modernization Program.
"(2)
"(A) a list of the quality, performance, safety, or value metrics, key performance indicators, and other diagnostic or evaluation criteria in use to assess the Electronic Health Record Modernization Program and the electronic health record system, in general and at individual facilities, with respect to veterans, employees of the Department, and Departmental operations;
"(B) an explanation of any change to any of such metrics, indicators, and criteria compared to the metrics, indicators, and criteria included in any previous report submitted under this paragraph;
"(C) the data supporting or demonstrating each such metric, indicator, and criteria compared to the data supporting or demonstrating such metric, indicator, or criteria as included in the previous report submitted under this paragraph; and
"(D) a list of patient safety reports, incidents, alerts, or disclosures at each facility of the Department where the electronic health record system has been implemented.
"(3)
"(f)
"(1) The term 'appropriate congressional committees' means—
"(A) the Committees on Veterans' Affairs of the House of Representatives and the Senate; and
"(B) the Committees on Appropriations of the House of Representatives and the Senate.
"(2) The term 'Electronic Health Record Modernization Program' means—
"(A) any activities by the Department of Veterans Affairs to procure or implement an electronic health or medical record system to replace any or all of the Veterans Information Systems and Technology Architecture, the Computerized Patient Record System, the Joint Legacy Viewer, or the Enterprise Health Management Platform; and
"(B) any contracts or agreements entered into by the Secretary of Veterans Affairs to carry out, support, or analyze the activities under subparagraph (A).
"(3) The term 'electronic health record system' means the electronic health record system implemented pursuant to the Electronic Health Record Modernization Program.
"(4) The term 'Federal Electronic Health Record Management Office' means the office established under section 1635(b) of the Wounded Warrior Act (title XVI of Public Law 110–181; 10 U.S.C. 1071 note).
"(5) The term 'facility of the Department' includes a joint facility of the Department of Veterans Affairs and the Department of Defense."
Discontinuation of Use of Social Security Numbers To Identify Individuals in Department of Veterans Affairs Information Systems
Pub. L. 117–328, div. J, title II, §237, Dec. 29, 2022, 136 Stat. 4965, provided that:
"(a) Except as provided in subsection (b), the Secretary of Veterans Affairs, in consultation with the Secretary of Defense and the Secretary of Labor, shall discontinue using Social Security account numbers to identify individuals in all information systems of the Department of Veterans Affairs as follows:
"(1) For all veterans submitting to the Secretary of Veterans Affairs new claims for benefits under laws administered by the Secretary, not later than March 23, 2023.
"(2) For all individuals not described in paragraph (1), not later than March 23, 2026.
"(b) The Secretary of Veterans Affairs may use a Social Security account number to identify an individual in an information system of the Department of Veterans Affairs if and only if the use of such number is required to obtain information the Secretary requires from an information system that is not under the jurisdiction of the Secretary.
"(c) The matter in subsections (a) and (b) shall supersede section 238 of division F of Public Law 116–94 [see below]."
Similar provisions were contained in the following acts:
Pub. L. 117–103, div. J, title II, §237, Mar. 15, 2022, 136 Stat. 556.
Pub. L. 116–260, div. J, title II, §237, Dec. 27, 2020, 134 Stat. 1681.
Pub. L. 116–94, div. F, title II, §238, Dec. 20, 2019, 133 Stat. 2804.
Pub. L. 115–244, div. C, title II, §239, Sept. 21, 2018, 132 Stat. 2972.
Pub. L. 115–141, div. J, title II, §240, Mar. 23, 2018, 132 Stat. 822.