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GAO-22-105380, COVID-19: Agencies Are Taking Steps to Improve Future Use of Defense Production Act Authorities

Issuer
Government Accountability Office
Document type
Report
Date
2021-12-16

Summary

GAO-22-105380 is a U.S. Government Accountability Office report to congressional committees dated December 16, 2021, on federal agencies' use of Defense Production Act (DPA) authorities during COVID-19. It reports that agencies used the DPA and other actions over 100 times through September 2021 to prioritize contracts, fund domestic production projects and enter partnerships with private companies. The report states that the CARES Act and other supplemental appropriations provided at least $11 billion for DPA purchases and other actions. It finds that HHS has established offices for DPA work but has not developed a plan for using DPA to address future medical supply needs, as GAO recommended in November 2020. The report also covers background on DPA Titles I, III and VII.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

                United States Government Accountability Office
                Report to Congressional Committees




                COVID-19
December 2021




                Agencies Are Taking
                Steps to Improve
                Future Use of
                Defense Production
                Act Authorities




GAO-22-105380
                                               December 2021

                                               COVID-19
                                               Agencies Are Taking Steps to Improve Future Use of
                                               Defense Production Act Authorities
Highlights of GAO-22-105380, a report to
congressional committees




Why GAO Did This Study                         What GAO Found
COVID-19 put the U.S. health care              Federal agencies used the Defense Production Act (DPA) and other actions over
system under severe strain, affecting          100 times to help address COVID-19 medical supply needs through September
federal agencies’ ability to buy and           2021. Agencies used DPA authorities to 1) prioritize contracts so those orders
maintain critical medical supplies to          can get preference over others, (2) fund projects to expand domestic production
help treat patients and protect health         of supplies, and (3) enter into partnerships with private companies (see figure).
care workers. The federal
government’s COVID-19 response                 Defense Production Act and Other Actions, March 2020-September 2021
included a significant use of DPA
authorities, as well as other actions
focused on expanding domestic
production of medical supplies to help
stabilize the medical supply chain. The
CARES Act and other supplemental
appropriations provided at least $11
billion for DPA purchases and other
actions related to COVID-19 or other
public health emergencies through
September 2025.

The CARES Act includes a provision
for GAO to monitor funds provided for
the COVID-19 pandemic. This report             Other actions refer to production expansion projects not executed under DPA Title III authority.
                                               a

summarizes federal agencies’ use of
the DPA to respond to COVID-19 and             Representatives from companies that received DPA awards generally stated that
industry perspectives, as well as              the use of the DPA gave them timely access to raw materials and supplies and
implementation challenges and steps            helped them expand production faster than they could have on their own.
agencies have taken to address these
challenges. This report summarizes             GAO previously reported that federal agencies faced challenges using DPA
information contained in reports issued        authorities. Agencies have taken some steps to address these obstacles as well
in June, September, and November               as one of two recommendations GAO made.
2020, and January, March, April and            • The Department of Health and Human Services (HHS), which had limited
July 2021, and provides data updates             DPA experience prior to COVID-19, reported establishing offices to review
through September 2021.
                                                 DPA priority rating requests and to manage industrial base expansion efforts.
                                                 However, it has not developed a plan for using DPA and other actions to
What GAO Recommends                              address future medical supply needs as GAO recommended.
In November 2020, GAO                          • The Department of Defense, which has been providing significant contracting
recommended that HHS identify how                support to HHS, documented procedures to facilitate the timely transfer of
the DPA and other actions will be used           funds between the two agencies and established a permanent office in
to increase production of domestic               October 2020 to support interagency needs.
medical supplies and reduce U.S.
reliance on foreign sources. HHS               • The Office of Management and Budget established a web page to collect and
agreed but has not yet determined                publish data on DPA priority ratings, which addressed a prior GAO
what specific actions it will take.              recommendation concerning transparent reporting of these DPA actions.
                                               Additional DPA and other actions are expected through 2025 as agencies use
                                               $10 billion appropriated in the American Rescue Plan Act for medical supply
View GAO-22-105380. For more information,
contact W. William Russell at (202) 512-4841
                                               investments and implement a September 2021 national strategy to strengthen
or RussellW@gao.gov                            the domestic medical industrial base. GAO plans to monitor agencies’ efforts.

                                                                                                United States Government Accountability Office
Contents


Letter                                                                                             1
                       Background                                                                  3
                       Federal Agencies Used DPA and Other Actions to Help Address
                         COVID-19 Medical Supply and Vaccine Needs                                 7
                       Agencies Are Taking Some Actions to Address Challenges They
                         Experienced When Using DPA Authorities                                  12
                       Agency Comments                                                           17

Appendix I             GAO Contact and Staff Acknowledgments                                     21



Related GAO Products                                                                             22


Table
                       Table 1: Executive Orders Related to the Defense Production Act
                               and Medical Supplies, March 2020-September 2021                     6

Figures
                       Figure 1: Defense Production Act Priority-Rating Actions by
                                Supply Type, March 2020 – September 2021                           7
                       Figure 2: Defense Production Act and Other Actions to Increase
                                Domestic Medical Supply Production, March 2020–
                                September 2021                                                     9
                       Figure 3: Domestic Production Expansion Projects for Selected
                                Medical Supply Types, March 2020–September 2021                  10




                       Page i                           GAO-22-105380 COVID-19 Defense Production Act
Abbreviations

COVID-19          Coronavirus Disease 2019
DOD               Department of Defense
DPA               Defense Production Act
FEMA              Federal Emergency Management Agency
HHS               Department of Health and Human Services
PPE               personal protective equipment
Stafford Act      Robert T. Stafford Disaster Relief and Emergency
                   Assistance Act




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Page ii                                   GAO-22-105380 COVID-19 Defense Production Act
                       Letter




441 G St. N.W.
Washington, DC 20548




                       December 16, 2021

                       Congressional Committees

                       The emergence of the Coronavirus Disease 2019 (COVID-19) pandemic
                       put the U.S. health care system under severe strain. The federal
                       government struggled to meet medical supply needs, in part, because the
                       U.S. is dependent on foreign sources for some medical supplies, such as
                       surgical gowns and nitrile gloves, and global demand for these items
                       surged during the pandemic. In March 2020, within one month of the start
                       of the pandemic, the Department of Health and Human Services (HHS)
                       had distributed most of the personal protective equipment (PPE) supplies
                       in the Strategic National Stockpile to states and other entities. 1
                       Additionally, the Federal Emergency Management Agency (FEMA)
                       received requests for millions of N95 respirators and gloves—from states,
                       local, tribal, and territorial governments—that far exceeded domestic
                       supply.

                       As early as March 2020, federal agencies began using authorities
                       delegated under the Defense Production Act (DPA) of 1950 to address
                       medical supply chain needs. According to federal agencies, the extent of
                       use of the DPA in a medical context was unprecedented. Among other
                       things, the authorities allow federal agencies to:

                       •   place priority ratings on medical supply contracts so that agencies’
                           orders can get preference over others, including those by private
                           industry organizations;
                       •   provide incentives or investments to private industry to expand
                           domestic production of medical supplies and reduce foreign
                           dependence; and
                       •   enter into public-private agreements with industry to coordinate
                           emergency responses. 2



                       1The Strategic National Stockpile is the largest federally owned repository of
                       pharmaceuticals, critical medical supplies, federal medical stations, and medical
                       equipment available for rapid delivery to support the response to a public health
                       emergency when state and local supplies are depleted.
                       2Pub. L. No. 81-774 (1950), codified at 50 U.S.C. App. §§ 4501 et seq., as amended.




                       Page 1                                    GAO-22-105380 COVID-19 Defense Production Act
As of September 2021, Congress provided agencies at least $11 billion in
funding—through the July 2020 CARES Act and other supplemental
legislation—for DPA purchases and other actions related to COVID-19 or
future pandemics through fiscal year 2025. 3 For purposes of this report,
other actions refers to industrial base expansion projects for medical
supplies that have similar goals but were not executed under the DPA
Title III authority.

The CARES Act includes a provision for GAO to conduct monitoring and
oversight of the use of funds made available to prepare for, to respond to,
and to recover from the COVID-19 pandemic. 4 We have issued nine
products relating to COVID-19 oversight, listed in the Related GAO
Products section, which include products with information on agencies’
use of the DPA since March 2020. This report summarizes our key
observations from those reports and provides updated data we collected
since July 2021 related to (1) federal agencies’ use of the DPA and other
actions to respond to COVID-19 and industry perspectives and (2) steps
agencies have taken to address DPA implementation challenges.

To describe federal agencies’ use of the DPA and other actions to
respond to COVID-19, we updated analyses from our prior work on DPA
priority ratings, domestic production projects, and public-private
agreements with industry to cover the time period from March 2020
through September 2021. We also summarized contractor perspectives
that we previously collected through written responses from six vaccine
manufacturers, and semi-structured interviews with representatives from
six companies that were executing DPA Title I priority-rated contracts, a
domestic production expansion project, or both. The companies we




3The CARES Act provided the Department of Defense (DOD) $1 billion specifically for
DPA purchases to prevent, to prepare for, and to respond to COVID-19 domestically or
internationally. Pub. L. No. 116-136, title III, division B (2020). DOD used approximately
$200 million for medical supplies, $100 million for a loan program managed by the U.S.
Development Finance Corporation, and the remainder to offset financial distress in the
defense industrial base. The American Rescue Plan Act of 2021 appropriated $10 billion
to support the use of the DPA for medical supplies. Pub. L. No. 117-2, title III, § 3101
(2021). As of September 30, 2021, HHS also used approximately $2.9 billion in funding
from the following legislation for domestic production investments: Coronavirus
Preparedness and Response Supplemental Appropriations Act, 2020, Pub. L. No. 116-
123 (2020), and Paycheck Protection Program and Health Care Enhancement Act, Pub.
L. No. 116-139 (2020).
4Pub. L. No. 116-136, § 19010 (2020).




Page 2                                    GAO-22-105380 COVID-19 Defense Production Act
             selected for this nongeneralizable sample varied in size, federal
             contracting experience, and the types of products they produced.

             To determine steps agencies have taken to address DPA implementation
             challenges, we summarized information from our previous reports,
             interviewed agency officials and collected documentation related to efforts
             to address the challenges. We also assessed the status of two previous
             recommendations we made to agencies regarding the use of DPA
             authorities. More detailed information on our objectives, scope, and
             methodology for the nine products can be found in each of the reports
             cited in the Related GAO Products section.

             We conducted the work on which this product is based in accordance with
             generally accepted government auditing standards. Those standards
             require that we plan and perform the audit to obtain sufficient, appropriate
             evidence to provide a reasonable basis for our findings and conclusions
             based on our audit objectives. We believe that the evidence obtained
             provides a reasonable basis for our findings and conclusions based on
             our audit objectives.

             During the Korean War, Congress enacted the Defense Production Act of
Background   1950 to ensure the availability of industrial resources to meet the
             Department of Defense’s (DOD) needs. The DPA facilitates the supply
             and timely delivery of products, materials, and services to military and
             civilian agencies in times of peace as well as in times of war. Since it was
             enacted in 1950, Congress amended the DPA to broaden its definition
             beyond military application and expanded coverage to include crises
             resulting from natural disasters or human-caused events not amounting to
             an armed attack on the U.S. The definition of national defense in the DPA
             has been amended to include emergency preparedness activities
             conducted pursuant to Title VI of the Robert T. Stafford Disaster Relief
             and Emergency Assistance Act (Stafford Act) and critical infrastructure




             Page 3                             GAO-22-105380 COVID-19 Defense Production Act
protection and restoration. 5 In 2018, Congress reauthorized the DPA
through September 30, 2025. 6

The three major authorities of the DPA currently in effect are Titles I, III,
and VII.

•   Title I: Priorities and Allocation Authority. Title I authorizes the
    President to require priority performance on contracts or orders and
    allocate materials, services, and facilities as necessary or appropriate
    to promote the national defense. The President has delegated Title I
    authority to various agency heads, including at the Departments of
    Commerce, Defense, and HHS, among others. The authority each
    department holds is based upon its area of expertise in different
    sectors such as industrial resources, water, or health resources. Title I
    authority allows priority-rated contracts or orders to take preference
    over any other unrated contracts or orders if a contractor cannot meet
    all required delivery dates.
    In 2008, we found that some agencies did not have a system or
    regulations in place for the priorities and allocations authority. 7 We
    recommended that several civilian agencies develop and implement a
    system for using the priorities and allocations authority for each
    agency’s respective area of expertise. Since then, each of these
    agencies developed its own priorities and allocations systems. We
    also recommended that, to maximize effective use of the priorities and
    allocations authority, the Secretaries at the Departments of
    Agriculture, Energy, HHS, Homeland Security, and Transportation
    consider, in advance of an emergency, approving programs and
    placing priority ratings on contracts for items that are likely to be
    needed in an emergency. Agencies later informed GAO that


5The Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended,
permits the President to declare a major disaster after a state’s governor or chief
executive of an affected Indian tribal government—a governing body of an Indian or
Alaska Native tribe, band, nation, pueblo, village, or community that is federally
recognized—finds that the emergency or major disaster is of such a severity and
magnitude beyond the state, Indian tribal government, and local government’s capabilities.
42 U.S.C. § 5170. A governor may request an emergency declaration under the Stafford
Act if the situation is of such severity and magnitude that effective response is beyond the
capabilities of the state and the affected local governments, and federal assistance is
necessary. 42 U.S.C. § 5191.
6Pub. L. No. 115-232, §1791 (2018).

7GAO, Defense Production Act: Agencies Lack Policies and Guidance for Use of Key
Authorities, GAO-08-854 (Washington, D.C.: June 26, 2008).




Page 4                                    GAO-22-105380 COVID-19 Defense Production Act
    processes and procedures for placing priority ratings on contracts
    prior to an emergency were either in place or being assessed.

•   Title III: Expansion of Productive Capacity and Supply. Title III
    authorizes the President to provide a variety of financial incentives—
    loans, loan guarantees, direct purchases, and purchase
    commitments—to companies to meet a variety of national defense
    goals, including maintaining, restoring, and expanding the domestic
    industrial base. The financial incentives may be used only when
    certain conditions are met. For example, purchase commitments may
    generally be made when, among other conditions, the President finds
    that the U.S. industry cannot reasonably be expected to provide the
    capability for the needed industrial resources, material, or critical
    technology in a timely manner. Title III financial incentives can help
    reduce the risks for domestic suppliers associated with the
    capitalization and investments required to establish, expand, or
    preserve production capabilities.
    Executive Order 13603, signed in 2012, delegated the authority to
    implement Title III actions to the Secretary of Defense and the head of
    each agency engaged in procurement for the national defense. It also
    designated the Secretary of Defense as the DPA Fund Manager for
    the government. 8 According to DOD officials, the Deputy Assistant
    Secretary of Defense for Industrial Policy provides management,
    direction, and oversight of the DPA Title III program, on behalf of the
    Under Secretary of Defense for Acquisition and Sustainment. The Air
    Force serves as the Executive Agent for DOD’s Title III program and
    maintains a program office to execute the authority under the
    guidance of the Office of the Secretary of Defense.

•   Title VII: General Provisions. Title VII provides for a range of
    authorities, which include giving private firms that participate in
    voluntary agreements for preparedness programs limited protection
    from aspects of the antitrust laws. Title VII also provides for
    investigative authority to collect information on the U.S. industrial
    base. For purposes of this report, we focused on the Title VII authority
    to enter into voluntary agreements for preparedness programs with
    industry representatives.




8Exec. Order No. 13603, 77 Fed. Reg. 16651 (March 22, 2012).




Page 5                                 GAO-22-105380 COVID-19 Defense Production Act
                                                                Since March 2020, eight executive orders related to the DPA and COVID-
                                                                19 medical supply chain issues have been issued, as shown in table 1.

Table 1: Executive Orders Related to the Defense Production Act and Medical Supplies, March 2020-September 2021

 Executive order
 number                           Datea                             Description
 13909                            March 2020                        Provides authority to the Secretary of Health and Human Services to determine, in
                                                                    consultation with the Secretary of Commerce and the heads of other executive
                                                                    departments and agencies, proper nationwide priorities and allocations of all health
                                                                    and medical resources needed to respond to Coronavirus Disease 2019 (COVID-19)
                                                                    within the United States
 13910                            March 2020                        Addresses prevention of hoarding and price gouging of resources, such as personal
                                                                    protective equipment and disinfecting and sanitizing products
 13911                            March 2020                        Provides the Secretary of Health and Human Services and the Secretary of Homeland
                                                                    Security the authority to expand production capacity of resources, such as personal
                                                                    protective equipment and ventilators. Delegation of Defense Production Act Title I and
                                                                    VII authorities are also provided.b
 13922                            May 2020                          Provides the Chief Executive Officer of the United States International Development
                                                                    Finance Corporation the authority to, among other things, make loans to create,
                                                                    maintain, protect, expand, and restore the domestic industrial base capabilities,
                                                                    including supply chains within the United States and its territories
 13944                            August 2020                       Provides authority to the Secretary of Health and Human Services to determine
                                                                    priorities and allocations of essential medicines, medical countermeasures, and critical
                                                                    inputs, including active pharmaceutical ingredients
 13987                            January 2021                      Establishes the position of COVID-19 Response Coordinator as a direct report to the
                                                                    President and establishes the position of deputy response coordinator
 14001                            January 2021                      Requires immediate assessments of selected medical supplies and the ability of the
                                                                    domestic industrial base to produce these supplies; requires development of a strategy
                                                                    to design, build, and sustain a long-term capability in the United States to manufacture
                                                                    supplies for future pandemics and biological threats by July 2021
 14017                            March 2021                        Requires 100-day supply chain risk assessments for the public health and defense
                                                                    sectors, among others
Source: GAO analysis of presidential executive orders | GAO-22-105380
                                                                a
                                                                 Exec. Order No. 13909, 85 Fed. Reg.16227 (Mar. 23, 2020); Exec. Order No. 13910, 85 Fed. Reg.
                                                                17001 (Mar. 26, 2020); Exec. Order No. 13911, 85 Fed. Reg. 18403 (Apr. 1, 2020); Exec. Order
                                                                No.13922, 85 Fed. Reg. 30583 (May 19, 2020); Exec. Order No. 13944, 85 Fed. Reg. 49929 (Aug.
                                                                14, 2020); Exec. Order No. 13987, 86 Fed. Reg. 7019 (Jan. 25, 2021); Exec. Order 14001, 86 Fed.
                                                                Reg. 7219 (Jan. 26, 2021); and Exec. Order 14017, 86 Fed. Reg. 11849 (Mar. 1, 2021).
                                                                b
                                                                 Title VII provides for a range of authorities, which include giving private firms that participate in
                                                                voluntary agreements for preparedness programs limited protection from aspects of the antitrust laws,
                                                                among other things.




                                                                Page 6                                         GAO-22-105380 COVID-19 Defense Production Act
                                        Federal agencies used DPA and other actions over 100 times to respond
Federal Agencies                        to COVID-19 and stabilize the medical supply chain through September
Used DPA and Other                      2021. Agencies used DPA Title I priority ratings to expedite the delivery of
                                        supplies to help replenish the U.S. Strategic National Stockpile and
Actions to Help                         support vaccine development. Agencies also made investments with
Address COVID-19                        commercial companies using DPA Title III authority and through other
                                        actions to expand domestic production capacity for a range of medical
Medical Supply and                      supplies. Further, FEMA established a voluntary agreement using DPA
Vaccine Needs                           Title VII authority to help the federal government coordinate with industry
                                        partners for the COVID-19 response and for potential future pandemics.

Types of Medical Supplies               Federal agencies used priority ratings for medical supplies like N95
with Priority-Rated                     respirators and ventilators early in the pandemic response, then shifted to
                                        focus on COVID-19 vaccines, therapeutics, and diagnostics. As shown in
Contracts Shifted
                                        figure 1, agencies placed 73 priority ratings on contracts and orders
throughout the Pandemic                 during the pandemic, as of September 2021. Most of these ratings were
                                        placed in 2020 when medical supply manufacturers were addressing PPE
                                        shortages, and other manufacturers were beginning to develop COVID-19
                                        vaccines, therapeutics, and diagnostic supplies.

Figure 1: Defense Production Act Priority-Rating Actions by Supply Type, March 2020 – September 2021




                                        a
                                         Medical supplies include N95 respirators, ventilators, air purifying respirators, and goggles.
                                        b
                                         Vaccine supplies include syringes, vials, manufacturing equipment, and other items necessary to
                                        support the production and delivery of Coronavirus Disease 2019 (COVID-19) vaccines.
                                        c
                                          Therapeutics being purchased include monoclonal antibodies, which are laboratory-made antibodies
                                        that may potentially be used to prevent or treat COVID-19 infection.
                                        d
                                         Diagnostics include COVID-19 diagnostics and expansion products related to ancillary supplies of
                                        diagnostics.




                                        Page 7                                           GAO-22-105380 COVID-19 Defense Production Act
                          The majority of priority-rating actions through September 2020 were for
                          medical supplies, such as N95 respirators and ventilators. For example,
                          HHS and FEMA placed priority ratings on orders for over 800 million N95
                          respirators to support states and medical providers. HHS also placed
                          priority ratings on contracts for ventilators and other medical supplies to
                          help replenish the Strategic National Stockpile, which had exhausted its
                          inventory of certain supplies early in the pandemic.

                          Subsequently, agencies placed priority ratings on contracts relating to
                          vaccines, therapeutics, and COVID-19 diagnostics. For example,
                          agencies placed priority ratings on six vaccine manufacturing contracts
                          and additional ratings for monoclonal antibody therapeutics, which are
                          laboratory-made antibodies potentially used to prevent or treat COVID-19
                          infection.

                          According to most industry representatives we spoke with, these priority
                          ratings helped manufacturers expedite the delivery of critical supplies and
                          raw materials and helped support development of the vaccines. For
                          example, one company representative said that demand increased
                          significantly for meltblown material—a raw material for N95 respirators
                          and ventilators—in the spring of 2020. The company was able to place
                          priority-rated orders with its meltblown material manufacturer to ensure it
                          could meet the contractual delivery date. Additionally, vaccine
                          manufacturers told us that these priority ratings helped them maintain a
                          steady flow of supplies. However, one COVID-19 vaccine manufacturer
                          representative told us that priority ratings could constrain supplies for
                          other lifesaving medicines, such as the seasonal flu vaccine. 9

Federal Investments Are   Federal agencies also invested in a range of projects to increase the
Increasing Domestic       domestic production of medical supplies needed to support the COVID-19
                          response, and, in some cases, to reduce U.S. reliance on foreign
Production of Medical
                          manufacturers. Specifically, between March 1, 2020, and September 30,
Supplies                  2021, DOD reported investing approximately $3.1 billion in 60 domestic
                          production expansion projects through DPA and other actions. Six of
                          these were DPA projects with approximately $200 million in award value.
                          The remaining 54 projects were other actions with about $2.9 billion in
                          award value. The companies are using the funding, among other things,
                          to procure additional equipment and materials as well as to optimize



                          9 GAO, COVID-19: Efforts to Increase Vaccine Availability and Perspectives on Initial
                          Implementation, GAO-21-443 (Washington, D.C.: Apr. 14, 2021).




                          Page 8                                   GAO-22-105380 COVID-19 Defense Production Act
production at existing facilities. Figure 2 shows the number of projects by
supply type and the associated dollar value.

Figure 2: Defense Production Act and Other Actions to Increase Domestic Medical
Supply Production, March 2020–September 2021




Note: Other actions refers to industrial base expansion projects for medical supplies that have similar
goals but were not executed under Defense Production Act Title III authority. Of the 60 projects listed
above, six were DPA projects and the remaining 54 were other actions.
a
 Testing materials include Coronavirus Disease 2019 (COVID-19) tests, and ancillary materials, such
as swabs or swabsticks used to perform tests.
b
 Vaccine supplies include syringes, vials, manufacturing equipment, and other items necessary to
support the production and delivery of COVID-19 vaccines.




According to DOD, 19 projects have been completed as of September
2021. Projects are considered complete when the companies begin
producing supplies at the agreed upon higher rate of production. Twenty-
nine more projects are expected to be completed between October 2021
and September 2022, and the remaining 12 projects are expected to be
completed by September 2024.

For some supplies, these projects expanded an existing domestic
industrial base to meet surging demand during the pandemic. For
example, according to federal estimates prior to 2020, domestic N95
respirator manufacturers were able to meet a majority of U.S. demand,
primarily from industrial sectors including construction and mining.
Domestic manufacturers pivoted to producing N95 respirators for health
care workers but needed additional investments through federal and
private funding to further increase production. Other projects are aimed at
further developing a domestic industrial base to help reduce reliance on



Page 9                                          GAO-22-105380 COVID-19 Defense Production Act
                                       foreign manufacturers, such as for nitrile gloves. Figure 3 describes
                                       investments made to increase the domestic production of N95 respirators
                                       and nitrile gloves.

Figure 3: Domestic Production Expansion Projects for Selected Medical Supply Types, March 2020–September 2021




                                       We previously reported in March 2021 that medical supply company
                                       representatives we interviewed generally stated that the DPA and other
                                       actions were useful in helping them expand domestic production. For
                                       example, representatives from five of the six companies we interviewed
                                       that received funding for domestic production expansion projects said the
                                       funding allowed their companies to expand production faster than they
                                       could have on their own. Representatives at three companies further
                                       stated that their companies would not have made the investments to
                                       expand production without receiving government funding.

                                       Representatives from all six companies said that their companies
                                       experienced some minor issues navigating the federal government’s
                                       procurement process, such as developing and submitting white papers to
                                       propose a project, negotiating the final terms and conditions of their
                                       contracts or agreements, and submitting invoices for payment. However,
                                       some representatives said that agency officials were helpful in answering
                                       questions. Agency officials also provided training and documents to help
                                       these companies through the priority rating process.




                                       Page 10                              GAO-22-105380 COVID-19 Defense Production Act
FEMA Created Voluntary       FEMA established a voluntary agreement to enhance coordination and
Communication Channels       cooperation with private sector manufacturers, distributors, and other
                             industry representatives using DPA Title VII authorities on August 17,
to Share Information and
                             2020. According to FEMA officials, this agreement created
Coordinate Distribution of   communication channels with the private sector not present at the start of
Medical Supplies with        the pandemic. Officials said that FEMA now has an established list of
Industry                     industry contacts that the agency can communicate with to send requests
                             for information or coordinate a pandemic response through 2025, the
                             duration of the agreement. Additionally, agency officials said that FEMA is
                             now familiar with how to create a Title VII agreement and could establish
                             similar agreements more quickly in the future if needed.

                             FEMA established five working groups—PPE, medical devices,
                             diagnostic test kits, drug products, and medical gases—to consider next
                             steps for coordinating manufacturer and distributor efforts to respond to
                             pandemics through 2025. Some of these working groups have concluded
                             their activities.

                             •   FEMA published a PPE plan on December 8, 2020. This plan allows
                                 federal agencies—including FEMA, HHS, and DOD—to gather data
                                 from private-sector representatives to inform the government’s
                                 demand estimates for PPE and to coordinate actions to distribute
                                 supplies, among other things. According to FEMA officials, the PPE
                                 working group then held a series of meetings through spring 2021 to
                                 develop findings and recommendations and shared these with other
                                 federal agencies.
                             •   FEMA officials stated that the medical devices, diagnostic test kit, and
                                 drug products working groups held meetings between June and
                                 August 2021 to discuss requirements for these items. Officials said
                                 these working groups did not identify any issues requiring continued
                                 meetings at this time.
                             •   According to FEMA officials, the medical gases working group is
                                 focusing its efforts on medical oxygen based on its preliminary
                                 discussions. Officials also stated that, as of September 2021, the
                                 group plans to hold meetings through fall 2021 and develop
                                 recommendations and an implementation plan for executing the
                                 recommendations.




                             Page 11                            GAO-22-105380 COVID-19 Defense Production Act
                           HHS, FEMA, and DOD identified challenges while executing DPA
Agencies Are Taking        authorities, including gaps in DPA expertise and administrative obstacles
Some Actions to            to interagency support. Agency officials stated that they have taken some
                           steps to address these and other challenges as well as one of two
Address Challenges         previous GAO recommendations. Agencies are also working on plans to
They Experienced           further mitigate medical supply chain risks, such as using $10 billion from
                           the American Rescue Plan Act to expand and sustain the industrial base
When Using DPA             for testing and diagnostics, vaccines, and PPE.
Authorities

HHS and FEMA Are           The severity of the pandemic and the surge in demand for medical
Addressing DPA Expertise   supplies surpassed HHS’s capacity to respond quickly to COVID-19 in
                           early 2020, including using DPA authorities to address medical supply
Gaps
                           needs. For example, in September and November 2020, we reported that
                           HHS officials said the department’s contracting workforce had limited
                           experience with and training on how to use DPA authorities. Since March
                           2020, HHS has relied on DOD organizations for contracting support to
                           execute DPA domestic production expansion projects for key medical
                           supplies like N95 respirators.

                           According to HHS officials, the agency has taken some initial steps to
                           address its DPA expertise and staffing challenges. For example, an HHS
                           official told us that a DPA office was created within the Office of the
                           Assistant Secretary for Preparedness and Response in June 2020. This
                           office is expected to be responsible for managing and centralizing all
                           department-related DPA activities. HHS officials also said an industrial
                           base expansion program office was created in September 2020. This
                           office is expected to manage requirements for medical supply domestic
                           production expansion projects. As of September 30, 2021, HHS had not
                           provided us with information about the staffing for these organizations.

                           Senior DOD and HHS officials signed a memorandum of understanding in
                           May 2021 to establish a framework whereby the agencies will identify a
                           path to enhance HHS’s own capabilities while incrementally reducing
                           DOD’s support. This memorandum is in effect through September 2023.
                           According to agency officials, progress on implementing this
                           memorandum has been delayed due to the resurgence of COVID-19
                           cases, among other reasons. The two agencies were supposed to
                           develop a 90 day transition plan by August 2021. However, as of October
                           2021, this plan had not been completed.




                           Page 12                            GAO-22-105380 COVID-19 Defense Production Act
                           FEMA also identified gaps in its DPA expertise. In a January 2021 self-
                           assessment of its COVID-19 response, the agency identified lack of
                           trained, permanent personnel with expertise to address technical supply
                           chain issues as a major operational gap. 10 Specifically, it noted that the
                           FEMA DPA Program Office consisted of four full-time employees. The
                           team was given 26 additional federal employees from DOD, HHS, and
                           FEMA during the COVID-19 response, but only some were familiar with
                           DPA authorities and many required DPA training. FEMA’s assessment
                           recommended taking steps to support the DPA office in times of need,
                           such as developing a plan to recruit and train staff and formalizing an
                           interagency process to allow staff with DPA expertise from other federal
                           agencies to support FEMA.

                           As of October 2021, FEMA officials stated that 10 FEMA employees have
                           been identified to offer surge support to the DPA office in a future
                           emergency. FEMA has also started discussions with other federal
                           agencies to establish memoranda of agreement for interagency staffing
                           support.

DOD Improved Its Ability   Based upon its experience early in the pandemic, DOD took two actions
to Provide Interagency     to improve the manner in which it supports other federal agencies during
                           COVID-19 and potential future crises.
Support
                           •   First, in June 2020, the Under Secretary of Defense for Acquisition
                               and Sustainment testified that DOD had difficulty facilitating the timely
                               transfer of funding from other agencies to DOD for execution. 11 This
                               included the transfer of funds from HHS to DOD to award other
                               actions for medical supply domestic production expansion projects.
                               To address this challenge, the Under Secretary of Defense for
                               Acquisition and Sustainment stated in June 2020 that DOD and HHS
                               had assessed the interworking of the Economy Act and how to legally
                               assist each other in acquisition and distribution of funds. DOD formally
                               documented the interagency process for transferring and executing
                               funds in a handbook, which was last updated in October 2021.




                           10 Federal Emergency Management Agency, Pandemic Response to Coronavirus
                           Disease 2019 (COVID-19) Initial Assessment Report (January 2021).
                           11 House Committee on Armed Services. “Department of Defense COVID-19 Response to
                           Industrial Base Challenges.” Wednesday, June 10, 2020. This transfer of funding was
                           generally made through orders under the Economy Act. 31 U.S.C. § 1535.




                           Page 13                                 GAO-22-105380 COVID-19 Defense Production Act
                           •   Second, as other federal agencies turned to DOD for assistance at
                               the start of the pandemic, DOD recognized that it needed to centralize
                               its contracting support for the COVID-19 response. DOD initially
                               established the Joint Acquisition Task Force to be the single point of
                               entry to the DOD acquisition enterprise, in support of FEMA’s and
                               HHS’s COVID-19 response efforts.
                               On October 13, 2020, DOD replaced the Joint Acquisition Task Force
                               with a permanent office, the Defense Assisted Acquisition Cell, to
                               provide policy, guidance, and oversight for current and future DOD
                               support to interagency partners. The office is located within the Under
                               Secretary of Defense for Acquisition and Sustainment’s Joint Rapid
                               Acquisition Cell and will continue to serve as the single entry point for
                               urgent interagency requests for DOD assisted acquisition.

Agencies Are Considering   Federal agencies recognized the importance of maintaining awareness of
the Effects of Priority    the effect of priority ratings on suppliers and took action to enhance
                           coordination to avoid supply chain disruptions. We previously reported
Ratings on Supply Chains
                           one example of a potential supply chain disruption related to priority
                           ratings. An HHS official told us that priority ratings were placed on
                           multiple ventilator and N95 respirator contracts. Ventilators and N95
                           respirators share a common raw material—meltblown fabric, which was in
                           short supply early in the pandemic—and the official said more than 10
                           companies with priority ratings were trying to obtain this material at the
                           same time. To avoid material shortages, HHS officials worked with the
                           ventilator and N95 companies to identify alternative suppliers and
                           methods for producing meltblown fabric.

                           To address this problem, an HHS official stated that HHS, DOD, FEMA,
                           the Department of Commerce, and other agencies began meeting in the
                           spring of 2020 to discuss the potential effects of priority ratings on supply
                           chains. HHS’s DPA Program Office also developed a template to help
                           employees assess the potential effect of priority rating requests, such as
                           the impact to other contracts or suppliers.

                           According to HHS and FEMA officials, agencies are still meeting to
                           discuss the potential effect of priority ratings on medical and nonmedical
                           supply chains. For example, FEMA officials stated that agencies
                           discussed the effect that placing priority ratings on liquid oxygen contracts
                           for hospitals’ use might have on municipality water treatment sites or
                           military and other space launch sites that also use this product. HHS
                           officials also said that federal agencies met several times to ensure that
                           medical and firefighting communities had access to resin, which is used in



                           Page 14                             GAO-22-105380 COVID-19 Defense Production Act
                              products such as syringes and firehoses. HHS officials stated that resin
                              production has been severely limited due to hurricanes and ice storms
                              over the last year in Texas and Louisiana, a region where most domestic
                              resin production occurs.

Agencies Are Taking           In November 2020 we found that agencies did not comprehensively and
Actions to Improve            consistently identify DPA priority ratings in the Federal Procurement Data
                              System. 12 There was no existing data field to allow agencies to indicate
Reporting on Their Use of
                              priority ratings electronically within the data system. Further, federal
DPA Priority Ratings          agencies were not required to identify priority ratings. Without identifying
                              priority ratings in a single source, agencies were missing an opportunity
                              to promote transparency of federal actions and provide quality information
                              to support government-wide analysis of the efficacy of use of the DPA.
                              Therefore, we recommended that the Office of Management and Budget
                              direct the Office of Federal Procurement Policy to issue guidance to
                              federal agencies to identify DPA priority ratings. In response, in July
                              2021, the Office of Federal Procurement Policy created a page in its MAX
                              Information System, an Office of Management and Budget government-
                              wide collaboration site, to collect information on past and future COVID-
                              related DPA Title I awards. 13

Options to Further Mitigate   Moving forward, the federal government is evaluating what actions it will
Medical Supply Chain          take with regard to domestic production of medical supplies, including the
                              use of DPA authorities. For example, in March 2021, the American
Risks Using DPA
                              Rescue Plan Act appropriated $10 billion to support the use of the DPA
Authorities Are Being         for medical supplies. 14
Considered


                              12GAO-21-108. The Federal Procurement Data System is a comprehensive, web-based
                              tool for agencies to report contract actions. It is a searchable database of contract
                              information that provides a capability to examine data across government agencies and
                              provides managers a mechanism for determining where contract dollars are spent.
                              13The Office of Management and Budget uses the MAX Information System to collect,
                              validate, analyze, model, collaborate with agencies on, and publish information relating to
                              its government-wide management and budgeting activities. For example, one of the end
                              products of the MAX system is the Budget of the United States Government, also known
                              as the President's Budget.
                              14 The American Rescue Plan Act provided $10 billion to carry out titles I, III, and VII of the
                              DPA. These amounts must generally “be used for the purchase, production (including the
                              construction, repair, and retrofitting of government-owned or private facilities as
                              necessary), or distribution of medical supplies and equipment (including durable medical
                              equipment) related to combating the COVID-19 pandemic.” Pub. L. No. 117-2, tit. III, §
                              3101, (2021).




                              Page 15                                    GAO-22-105380 COVID-19 Defense Production Act
HHS officials provided us with some details of how they plan to use over
$6 billion of this funding through fiscal year 2022:

•   Vaccine supplies and materials. Approximately $3.4 billion is
    targeted for projects to expand production of vials, syringes, and other
    consumables and raw materials.
•   PPE capacity and raw materials. Nearly $1.4 billion is targeted for
    projects related to expanding or sustaining production of gloves,
    gowns, and respiratory protection items.
•   Testing capacity and raw materials. Over $1 billion is targeted for
    projects to expand production of testing consumables, such as tips
    and swabs, as well as at-home test kits, and other items.
•   Platform technology and commercialization. $100 million is
    targeted for the distributed production of drug substances and drug
    products, biofabrication of key starting materials, and distributed
    production of supportive care fluids.
•   Program management and acquisition support. $225 million is
    targeted for use by HHS to hire more personnel, enhance its technical
    and supply chain analysis capabilities, and reimburse other agencies
    for acquisition support.

Agency officials are coordinating with White House officials to define a
spend plan for the remaining funding through fiscal year 2025.

Additionally, in September 2021, federal agencies published a strategy in
response to Executive Order 14001, which considers how to design,
build, and sustain a medical domestic production capability. 15 This
strategy states that the domestic medical supply chain remains vulnerable
to future pandemics without transformational, long-term investment, and
reaffirms that a robust medical supply chain is critical to national security.
The strategy includes several recommendations to build resilience into
the medical supply chain so that the U.S. can be responsive to a variety
of possible disruptions, including two recommendations that specifically
mention DPA authorities.

•   One recommendation calls for significant, sustained federal
    investments in domestic medical supply manufacturing over the next

15 Departments of Defense, Health and Human Services, Homeland Security, Commerce,
State, and Veterans Affairs. National Strategy for a Resilient Public Health Supply Chain
(Washington, D.C.: Sept. 3, 2021); A Sustainable Public Health Supply Chain, Exec.
Order No. 14001, § 4, 86 Fed. Reg. 7219, 7220-21 (Jan. 21, 2021).




Page 16                                  GAO-22-105380 COVID-19 Defense Production Act
                      10 years, beyond funding already appropriated to respond to COVID-
                      19. As part of this recommendation, the strategy states that HHS
                      should determine the appropriate financial incentives, including the
                      use of DPA authorities for industrial base expansion.
                  •   Another recommendation states that HHS’s Office of the Assistant
                      Secretary for Preparedness and Response and the Food and Drug
                      Administration should establish regular meetings with government
                      agencies and industry to identify problems that may delay providing
                      support in response to future public health emergencies and should
                      develop solutions to these problems. The recommendation further
                      states that DPA Title VII processes should complement other
                      coordination efforts with private industry to capture as many voluntary
                      private industry participants as possible and to avoid duplication in
                      effort. 16

                  In response to these two recommendations, HHS officials stated that they
                  are currently working to develop a policy for DPA use that will strengthen
                  America’s supply chains and domestic manufacturing. At this time, there
                  is no estimate or timeframe for the release of a strategy.

                  In November 2020, we made a similar recommendation that, as part of
                  federal efforts to reduce U.S. dependence on foreign manufacturers of
                  medical supplies, HHS should identify how the DPA and other actions will
                  be used to increase domestic production of medical supplies in the future.
                  HHS concurred with the recommendation and is working with the White
                  House and other agencies to determine how the remaining $4 billion in
                  American Rescue Plan funding will be used to expand or sustain the
                  medical industrial base. However, HHS has not yet determined how it will
                  use DPA authorities as part of its efforts to implement our
                  recommendation. We will continue to monitor HHS’s implementation
                  efforts.

                  We provided a draft of this report to DOD, FEMA, and HHS for comment.
Agency Comments   Each agency provided technical comments that we incorporated in the
                  report, as appropriate.



                  16 One such coordination effort is the Critical Infrastructure Partnership Advisory Council,
                  which facilitates relationships between government agencies and representatives from
                  critical infrastructure owners and operators to discuss and support critical infrastructure
                  security and resilience efforts. There are 16 sectors covered under the council, including a
                  Health care and Public Health sector which is managed by HHS.




                  Page 17                                    GAO-22-105380 COVID-19 Defense Production Act
We are sending copies of this report to the appropriate congressional
committees, the Secretary of Health and Human Services; the Secretary
of Homeland Security; and the Secretary of Defense. In addition, the
report is available at no charge on the GAO website at
https://www.gao.gov.

If you or your staff have any questions about this report, please contact
me at (202) 512-4841 or russellw@gao.gov. Contact points for our
Offices of Congressional Relations and Public Affairs may be found on
the last page of this report. GAO staff who made key contributions to this
report are listed in appendix I.




W. William Russell
Director, Contracting and National Security Acquisitions




Page 18                           GAO-22-105380 COVID-19 Defense Production Act
List of Committees

The Honorable Patrick Leahy
Chairman
The Honorable Richard Shelby
Vice Chairman
Committee on Appropriations
United States Senate

The Honorable Ron Wyden
Chairman
The Honorable Mike Crapo
Ranking Member
Committee on Finance
United States Senate

The Honorable Patty Murray
Chair
The Honorable Richard Burr
Ranking Member
Committee on Health, Education, Labor, and Pensions
United States Senate

The Honorable Gary C. Peters
Chairman
The Honorable Rob Portman
Ranking Member
Committee on Homeland Security and Governmental Affairs
United States Senate

The Honorable Rosa L. DeLauro
Chair
The Honorable Kay Granger
Ranking Member
Committee on Appropriations
House of Representatives

The Honorable Frank Pallone, Jr.
Chairman
The Honorable Cathy McMorris Rodgers
Republican Leader
Committee on Energy and Commerce
House of Representatives


Page 19                         GAO-22-105380 COVID-19 Defense Production Act
The Honorable Bennie G. Thompson
Chairman
The Honorable John Katko
Ranking Member
Committee on Homeland Security
House of Representatives

The Honorable Carolyn B. Maloney
Chairwoman
The Honorable James Comer
Ranking Member
Committee on Oversight and Reform
House of Representatives

The Honorable Richard E. Neal
Chairman
The Honorable Kevin Brady
Republican Leader
Committee on Ways and Means
House of Representatives




Page 20                         GAO-22-105380 COVID-19 Defense Production Act
Appendix I: GAO Contact and Staff
                  Appendix I: GAO Contact and Staff
                  Acknowledgments


Acknowledgments

                  W. William Russell, (202) 512-4841 or russellw@gao.gov
GAO Contact
                  In addition to the contact named above, Cheryl Andrew, Assistant
Staff             Director; Daniel Glickstein, Analyst in Charge; Matthew Crosby, Lori
Acknowledgments   Fields; Kurt Gurka; Stephanie Gustafson; and Julia Kennon made key
                  contributions to this report. Other staff who made key contributions to the
                  products cited in this report are identified in the source products, which
                  are listed in the Related GAO Products section.




                  Page 21                             GAO-22-105380 COVID-19 Defense Production Act
Related GAO Products
             Related GAO Products




             COVID-19: Additional Actions Needed to Improve Accountability and
             Program Effectiveness of Federal Response. GAO-22-105051.
             Washington, D.C.: October 27, 2021.

             COVID-19: Continued Attention Needed to Enhance Federal
             Preparedness, Response, Service Delivery, and Program Integrity.
             GAO-21-551. Washington, D.C.: July 19, 2021.

             COVID-19: Efforts to Increase Vaccine Availability and Perspectives on
             Initial Implementation. GAO-21-443. Washington, D.C.: April 14, 2021.

             COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its
             Second Year. GAO-21-387. Washington, D.C.: March 31, 2021.

             COVID-19: Critical Vaccine Distribution, Supply Chain, Program Integrity,
             and Other Challenges Require Focused Federal Attention. GAO-21-265.
             Washington, D.C.: January 28, 2021.

             COVID-19: Urgent Actions Needed to Better Ensure an Effective Federal
             Response. GAO-21-191. Washington, D.C.: November 30, 2020.

             Defense Production Act: Opportunities Exist to Increase Transparency
             and Identify Future Actions to Mitigate Medical Supply Chain Issues.
             GAO-21-108. Washington, D.C.: November 19, 2020.

             COVID-19: Federal Efforts Could Be Strengthened by Timely and
             Concerted Actions. GAO-20-701. Washington, D.C.: September 21, 2020.

             COVID-19: Opportunities to Improve Federal Response and Recovery
             Efforts. GAO-20-625. Washington, D.C.: June 25, 2020.




(105380)
             Page 22                           GAO-22-105380 COVID-19 Defense Production Act
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