Frequently Asked Questions About HISA’S Rules

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Definitions and General Compliance

1. What does it mean to be a “Responsible Person”?

A “Responsible Person” means the Trainer of the Covered Horse. If the Covered Horse does not have a Trainer, the Responsible Person shall be the Owner of the Covered Horse. A Responsible Person is personally liable for the Covered Horse and is subject to specific record-keeping and reporting requirements. The Responsible Person is designated when a Covered Horse is registered.

2. Can you explain when the Responsible Person is to be listed as the owner and not the trainer of record?

The owner may be the Responsible Person prior to selecting a trainer, during an extended lay-off period, during a period in which one trainer is being replaced by another, and other similar situations. Otherwise, the trainer is the Responsible Person.

3. What is a Designated Owner?

If the Covered Horse is owned by more than one individual or by a partnership, corporation, limited liability company, syndicate or other association or entity, the Designated Owner is the individual designated in the Authority’s database as the representative for the other owners of the Covered Horse authorized to receive communications or notifications and fulfill any reporting requirements on their behalf in respect of the Covered Horse.

Riding Crop Rule

1. What are the purse penalties for misuse of the riding crop in a race?

There are three classes of jockey crop use violations:

  • Class 3 violations are those in which the jockey strikes the horse 1 to 3 times over the limit of 6 permitted strikes. Class 3 violations do not result in a loss of purse.
  • Class 2 violations (4 to 9 strikes over the 6-strike limit) and Class 1 violations (10 or more strikes over the 6-strike limit) result in the horse being disqualified from purse earnings.
Claiming Rules

1. How is the Responsible Person changed in the Authority’s database after a claim has taken effect? How quickly will this be “posted” as changed?

The Claims Clerk is responsible for changing the Responsible Person designation in the HISA system. The system is updated within minutes of the posting. After this happens, the previous Responsible Person will:

  • Receive a HISA notification on the Portal as well as an email notifying them of the change in designation and prompting them to provide treatment records to the new Responsible Person;
  • Click on the hyperlink to the sample template of the claim form as directed in the email to download the form; and
  • Fill out the form or compile a similar document and email it to the new Responsible Person.

A step-by-step document explaining the process can be downloaded from the Resources page on the HISA website at www.hisaus.org.

2. Who is responsible for a claimed horse (including financial/emergency care) if the claim is voided after the race due to a positive post-race sample?

The original owner is responsible for all costs if the claim is voided. The claimant shall be entitled, upon submission of expense records, to recoup reasonable expenses from the prior Owner related to the care, custody and control of the Covered Horse incurred after the date of the claim.

3. How will the Attending Veterinarian’s treatment records for a claimed horse be transferred to the new Responsible Person, as required by Rule 2261?

The veterinary treatment records submitted to HISA by the Attending Veterinarian are associated with the horse data record, and as such, they travel with the horse. As soon as the Designated Owner and/or Responsible Person are changed in the Portal, the new Designated Owner and Responsible Person have access to the treatment records of the claimed horse.

However, trainer treatment records, which are only required to be maintained (and not submitted to HISA unless requested), must be transferred manually.

Shock Wave Therapy

1. Do Shock Wave machines need to be registered with HISA?

Yes, all Shock Wave machines must be registered with HISA.

2. Are horses that have been treated with Shock Wave Therapy required to work under Regulatory Veterinarian observation to come off the Veterinarians’ List?

No. At the end of the 30 days, horses that were treated with Shock Wave Therapy automatically come off of the Veterinarians’ List. Any Covered Horse treated with Shock Wave Therapy shall be placed on the Veterinarians’ List and shall not be permitted to Race for 30 days following treatment or perform a Workout for 14 days following treatment.

Veterinarians' List and Scratches

1. How will a trainer be notified that their horse is on the Veterinarians' List?

Being on the Veterinarians’ List will be recorded on the horse record in the HISA Portal. The Responsible Person (typically the trainer) and Designated Owner for the horse will receive a message through the HISA messaging system that the horse has been placed on the Veterinarians’ List.

2. May horses be released prior to the expiration of the 7-day stand down after a scratch due to illness?

Horses may not be released prior to the expiration of the 7-day stand down time after a scratch due to illness.

3. Are horses placed on the Veterinarians' List for unsoundness required to have a blood test to be removed from the Veterinarians' List?

Yes, horses placed on the Veterinarians’ List for unsoundness are required to have a blood test in addition to working for a Regulatory Veterinarian. There may also be other requirements to be determined by the Regulatory Veterinarian prior to the horse being removed from the Veterinarians’ List.

Regulatory Veterinarians do have the discretion to order diagnostics at any time for any horse and may therefore require additional diagnostics when assessing a horse for unsoundness during a workout for removal from the Veterinarians’ List.

Recordkeeping and Recording

1. Are trainers and/or Responsible Persons required to submit horse treatment records?

Trainers and Responsible Persons are not required to submit horse treatment records to HISA, but they must maintain treatment and medication records and make them available if requested by HISA, stewards or Regulatory Veterinarians. HISA has developed templates that trainers may use to document their horses’ treatment and medications if they do not have a program in place.

For horses returning to race after a layoff of 150 days of more, the trainer must create a Post-Layoff Report in the Portal and document:

  1. The reason for the layoff period; and
  2. include, at a minimum, information regarding all examinations, medical treatments, surgical treatments and exercise history of the Covered Horse during the layoff period.

Requiring this information will assist HISA in analyzing the factors associated with the high rate of catastrophic injuries that occur in horses soon after return from layoff. For this purpose, the information will be treated anonymously (the identities of the trainer, horse and layup/rehabilitation facility will not be disclosed).

2. If veterinary procedures are performed at an equine hospital and not in the presence of the Responsible Person (typically the trainer), how will the procedural data be submitted to the Authority?

Any veterinarian working on a Covered Horse must be registered as a Covered Person and must upload treatment records to the horse’s HISA Portal.

Please note that the Responsible Person (typically the trainer) must cooperate with records requests and if a veterinarian has not reported treatments to HISA, the veterinarian may be asked to provide any veterinary treatment records related to the Covered Horse.

3. How will the information in veterinary records be used, and who will use it?

Veterinary records will be maintained by HISA on its database and available to Regulatory Veterinarians for use in connection with pre-race inspections and other diagnostic and safety-related purposes. Access to the information in the HISA database will be limited to HISA officials for the purposes of research conducted by the Authority in accordance with the Act to enhance the safety and welfare of racehorses. Subject to the approval of the Authority, records may also be accessed by the State Racing Commission or the Stewards.

4. How will Attending Veterinarian examination notes and records be provided to the Regulatory Veterinarian/HISA prior to workouts or entries?

The required and most efficient method for Attending Veterinarians to submit examination findings to HISA is through the HISA Portal or through one of HISA’s software integration options.

National Standards and Protocols

Yes. HISA has a model emergency action plan available here. This document addresses emergency preparedness with respect to issues that occur on the racetrack during training and racing, and the management of jockeys and racing personnel who may have sustained critical injuries. Racetracks are expected to have separate response procedures in place, with a different set of emergency medical services, for incidents that occur in the grandstand, in any casino, if applicable, and in other public areas; those procedures are outside the scope of the emergency action plan document.

HISA has partnered with Sports Medicine Concepts, Inc., a leading provider of elite sports emergency care training and emergency action planning services, to help Thoroughbred racetracks operating under HISA’s rules use these procedures to evaluate and develop their own emergency action plans.

HISA has a template of hazardous weather protocols that Racetracks can use and/or modify to match the Racetracks’ specific environmental circumstances and considerations. In addition, HISA Rule 2164, Hazardous Weather, mandates that no Timed and Reported Workouts or Covered Horseraces shall be conducted when the Air Quality Index at a track is 175 or above.

3. Will there be a standard infectious disease management protocol for all racetracks, or will the racetracks develop their own protocols?

Racetracks are welcome to develop their own protocols that align with racetrack-specific considerations. HISA will provide biosecurity guidelines and templates online that racetracks can use or modify.

4. What are the necropsy standards?

HISA has a document outlining necropsy guidelines that the racetracks (and diagnostic laboratories) can use and/or modify for their own circumstances. This can be found on the Resources page. All Covered Horses that die or are euthanized on Racetrack grounds shall have an autopsy (necropsy) examination performed. All Covered Horses that die or are euthanized due to, or related to, a musculoskeletal injury within 72 hours of leaving Racetrack grounds shall have an autopsy (necropsy) examination performed.

Registration and HISA Platform

1. What if the HISA system does not recognize my name?

The HISA system checks the Equibase databases. The HISA system may not recognize a person’s name if:

  • A person races horses under a stable name or an LLC
  • Information stored in one of the databases doesn’t match the information entered when registering

When the system doesn’t find a match, it will display the message “you might be new to racing.” If you select “yes,” the system will allow you to continue with the registration process.

2. How is an LLC, partnership or corporation registered? Is there a separate registration process for a stable name?

To register an LLC, corporation or partnership, one member of the LLC, partnership or corporation must register first. That person will then create the “Entity.” The Entity must have a default Designated Owner and a default Responsible Person. The Entity can have multiple Covered Persons associated with the “Entity” as an Owner. If there is more than one owner of a horse, the Designated Owner can share a horse’s information with the other owners once they are registered with HISA.

See the following video for more detail: How to Create an Ownership Entity – Video

Stable names cannot register with HISA. The owner’s name must be identified as the Designated Owner for a horse. If there is more than one owner of a horse, the Designated Owner can share a horse’s information with the other owners once they are registered with HISA.

3. Does HISA regulate horses in other countries?

A horse that is a Covered Horse under HISA’s rules is considered to be a Covered Horse at all times, regardless of location. However, HISA does not regulate horse racing outside of the United States. If a horse that resides outside of the U.S. races at a Covered Racetrack in the U.S., the horse must be registered. The horse’s owners, trainers and jockeys are also required to register.

4. How is Coggins information inputted into the HISA system?

The person who registers the horse can enter the Coggins information, the Responsible Person can update the Coggins information after registration, and the Racing Office can enter the information into its system, which will update the HISA system.

5. How are multiple owners handled in the registration process? Are syndicates and clubs required to register all their members? Are Owners who are not required to be licensed under state requirements also not required to register with HISA? How is the Responsible Person designated in a syndicate or club ownership group?

If all owners are required to be licensed by a state racing commission, all must register with HISA, and one of the owners must register as the horse’s Designated Owner. The Designated Owner will have the ability to share access to the horse’s information with the other owners. Owners who are not required to be licensed by a state racing commission are not required to register with HISA. If a horse is in training, the Responsible Person is typically the trainer.

6. Is a Racetrack employee required to register? Are Racetrack employees who do not provide care to Covered Horses but are licensed and have access to racetrack backsides and other restricted areas required to register?

Racetrack employees are required to register with HISA if they have a state racing commission license and are directly involved with Covered Horses and Covered Horseraces. Racetrack Chaplains and Jockey’s Agents are required to register with HISA.

However, racetrack employees or contractors who do not have access to restricted areas of a racetrack (the stable area or paddock, for example) in the ordinary course of carrying out their duties are exempted from registering. This means that if a racetrack employee’s job does not regularly require the employee to access the stable area in the normal course of work, the employee is not required to register. A few examples may help illustrate the registration exemption rule.

  • Racetrack superintendents are required to register because their ordinary job duties are carried out in the restricted areas of a racetrack.
  • A racetrack public relations employee who occasionally spends time in the stable area is not required to register, because access to the restricted areas of the racetrack is not a part of the ordinary course of that employee’s job duties.

It is important to note that HISA registration does not affect barn and track access. State and racetrack rules continue to control access.

7. How is the identity of the Responsible Person changed in the Authority’s database after a private purchase?

Once the legal ownership of the horse is settled, the current Designated Owner will select the function to change the owner designation. This will send a message to the new Designated Owner, who must accept the role for the transfer of the Designated Owner status to occur.

8. How is the identity of the Responsible Person changed in the Authority’s database after leaving a trainer’s facility and care for another trainer’s facility and care?

The Designated Owner must change the name of the trainer (Responsible Person) in the HISA system.

9. How is the identity of the Responsible Person changed in the Authority’s database if a Covered Horse is sent to an equine hospital for elective or emergency care?

The trainer remains the Responsible Person for the horse and is required to obtain the treatment records or ensure the Attending Veterinarian submits the treatment records related to the elective or emergency care.

10. What happens if a former trainer refuses to transfer “Responsible Person” status to the new trainer?

The Designated Owner can go into his or her account and “take back” the horse by becoming the trainer. The former trainer will not be able to prevent the owner from designating himself or herself as the trainer.

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