This website features a collection of links to outside resources, many of which were cited in The Captured Economy, for readers interested in learning more about regressive regulation.
To filter the reference library by topic, please use the links on a topic page or open this page on a full-size screen and use the provided menu.
Health Affairs
December 2019
People living in rural areas have worse health outcomes than their urban counterparts do. Understanding what factors account for this could inform policy interventions for reducing rural-urban disparities in health….
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Department of Veteran Affairs
2015
The Department of Veterans Affairs (VA) is amending its medical regulations to permit full practice authority of three roles of VA advanced practice registered nurses (APRN) when they are acting…
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Pew Health Professions Commission
December 1995
” Pew Health Professions Commission endorses the need to reform the regulatory system, the general vision articulated by the Taskforce on the future of the system, and the invitation to…
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Federation of State Medical Boards
2005
“The Federation of State Medical Boards (the Federation) is a national non-profit association whose membership includes all medical licensing and disciplinary boards in the United States, and the U.S. territories….
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Pew Charitable Trusts
August 20, 2018
This brief describes a range of state-based regulations or policies that either limit or prohibit dental hygienists from sealing children’s teeth at school, or create financial burdens that work against…
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R Street Institute
June 2018
In recent years, college graduates have found themselves increasingly saddled with student loan debt. Even worse, many of these graduates fall behind on that debt sometimes through no fault of…
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Regulation
Fall 2018
Child care in the United States is expensive, but its cost varies greatly by region. Data from Child Care Aware of America, a nonprofit that works in child-care policy, indicate…
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Brookings Institution
September 21, 2017
An effective health care system needs to coordinate medical facilities with the behavioral and economic drivers in communities that are most related to good long-term health. Intermediaries can help this…
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Arkansas Center for Research in Economics
February 2019
Arkansas policy makers are aware of their state’s high criminal recidivism rates (the percentage of released prisoners that reoffend). The criminal justice reforms in Arkansas have also indicated that policy…
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The Center for Growth and Oppurtunity
July 10, 2019
Occupational licensing laws create minimum standards that individuals must meet to work in a number of fields. These minimum standards usually include competency tests, hours of practice, application fees, and…
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United Health Group
September 2018
Nurse practitioners (NPs), physician assistants (PAs), and certified nurse midwives (CNMs) represent a growing part of the nation’s primary care workforce. These Advanced Practice Clinicians help expand primary care capacity…
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American Journal of Sociology
July 2002
This article elaborates and evaluates the neo-Weberian notion of social closure to investigate positional inequality in the United States. It argues that social and legal barriers around occupations raise the…
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American Sociological Review
2017
During the past few decades, licensure, a state-enforced mechanism for regulating occupational entry, quickly became the most prevalent form of occupational closure. Broad consensus among researchers holds that licensure creates…
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National Council on Teacher Quality
February 2019
In A Fair Chance: Simple steps to strengthen and diversify the teacher workforce, NCTQ analysis reveals both astonishingly high numbers of elementary teacher candidates failing their professional licensing tests each…
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NBER
October 2019
We assess the welfare consequences of occupational licensing for workers and consumers. We estimate a model of labor market equilibrium in which licensing restricts labor supply but also affects labor…
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Institute for Justice
November 2018
This study finds that roughly 19 percent of American workers now have a license to work, with individual state percentages ranging from about 14 to 27 percent. It also finds…
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Monthly Labor Review
June 2019
This article uses data from the Current Population Survey to analyze the role of professional certifications and occupational licenses in the U.S. labor market. It discusses the prevalence of these…
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NBER
November 2018
We exploit state variation in licensing laws to study the effect of licensing on occupational choice using a boundary discontinuity design. We find that licensing reduces equilibrium labor supply by…
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NBER
July 2018
A large literature demonstrates that occupational licensing is a labor market friction that distorts labor supply allocation and prices. We show that an occupational license serves as a job market…
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Foundation for Government Accountability
October 15, 2018
Myth: All licensing is necessary to protect public safety. Proponents often argue that the dramatic growth in occupational licensing is necessary to ensure consumer safety. However, the body of available…
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Bank of Italy
July 2018
The paper looks at whether the propensity of young people to follow the same career path as one of their parents is driven by privileges of position arising from regulation…
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Center for the Study of Economic Liberty at Arizona State University
November 7, 2016
This study is the first of its kind to explore the relationship between three-year recidivism rates for new crimes and relate it to occupational licensing burdens by combining data from…
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The Journal of Human Resources
Summer 1980
Most previous work on occupational licensing has been concerned with effects on consumers. Proponents of licensing contend that the public may benefit from regulations that assure minimum quality. However, many…
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The Brookings Institution
Fall 2010
We document a large increase in the cyclicality of the incomes of high-income households, coinciding with the rise in their share of aggregate income. In the United States, since top…
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Journal of Economic Perspectives
Fall 2000
The costs of failing a licensing exam, for example, in dentistry is the estimated present value cost of failing the exam, which was $54,000 in 1997 dollars when reduced earnings…
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The Brookings Institution
March 15, 2018
Using new data collected as part of the Current Population Survey, I focus on the ways that licensing affects the more than 20 percent of workers who have a license,…
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Mercatus Center
February 28, 2018
A 2017 study by the Institute for Justice (IJ) examined occupational licensure laws for 102 lower-income occupations and found that Michigan requires a license for 49 of them. Obtaining a…
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The Buckeye Institute
December 18, 2017
Building upon our earlier research, we have applied a macroeconomic dynamic scoring model developed by economists at The Buckeye Institute’s Economic Research Center to data collected by the U.S. Bureau…
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Industrial Relations: A Journal of Economy and Society
December 17, 2017
Recent assessments of occupational licensing have shown varying effects of the institution on labor market outcomes. This study revisits the relationship between occupational licensing and labor market outcomes by analyzing…
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Industrial Relations: A Journal of Economy and Society
September 6, 2017
We study the labor-market impacts of occupational licensing laws on nursing, an economically important occupation. States adopted licensing of registered and practical nurses at different times, which allows us to…
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Kansas Center for Economic Growth
December 2016
One in three Americans has a criminal record. Given the significant size of this population, the ability for these individuals to attain economic success after they leave prison has tremendous…
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Migration Policy Institute
December 2016
While the United States has long been a top destination for the world’s best and brightest, it has fallen short when it comes to fully tapping the skills and training…
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National Bureau of Economic Research Working Paper no. 16560
November 2010
Occupational licensing is among the fastest-growing labor market institutions in the U.S. economy. One of the key features of occupational licensing is that the law determines who gets to do…
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University of Chicago Law Review
1976
Occupational licensing is invariably justified as a means of protecting the public against incompetent and dishonest practitioners. The effect of mandatory licensure, however, is often to restrict entry into an…
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Federal Trade Commission
1990
This paper examines the costs and benefits of occupational regulation. Over 800 occupations arc licensed by at least one of the fifty states. When properly designed and administered, occupational licensing…
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W. E. Upjohn Institute for Employment Research
2006
Consistent with general growth in wage inequality over the period, the greatest wage growth occurred in licensed occupations with the highest levels of income. Wage growth in the U.S. economy…
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The Canadian Journal of Economics
November 1980
The human capital model is used as a framework for analysing the determinants of incomes of a sample of Canadian professions. The conventional earnings function is augmented by inclusion of…
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Law and Human Behavior
September 1983
The costs of occupational licensing fall disproportionately on minorities and the poor. Licensing seeks to eliminate the lower-quality, lower-price services that low-income consumers would be more likely to select. Perhaps…
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Law and Human Behavior
September 1983
The evidence available indicates that licensing tends to enhance the capabilities of the licensed professionals, resulting in better delivered quality. Often, however, this is not reflected in better quality received…
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Law and Human Behavior
September 1983
This paper gathers, presents, and evaluates current state of economic research concerning the interconnection between occupational licensing (and other occupational) restrictions and quality of service. It considers empirical evidence on…
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American Economic Review 94, no. 2 (2004): 241–46
May 2004
Paralleling increased state involvement in teacher certification is the increase in teachers’ educational credentials, especially in public schools. For example, in 1971, over two-thirds of public-school teachers had a B.A.,…
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American Economic Review
May 2006
We present evidence that the natural gradient between Vietnamese manicurists and Vietnamese residents is suppressed in states with English proficiency requirements. Vietnamese who speak English poorly are especially likely to…
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Journal of Business Ethics
June 2008
Members of licensed occupations benefit from legal standards that limit entry into their professions. Is it ethical for these professionals to give political support to these standards? I examine the…
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NBER
September 2008
This study provides the first nation-wide analysis of the labor market implications of occupational licensing for the U.S. labor market, using data from a specially designed Gallup survey. We find…
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Journal of Labor Economics 31, no.2, pt. 2 (2013): S173–202
May 2009
This study examines the extent and influence of occupational licensing in the U.S. using a specially designed national labor force survey. Specifically, we provide new ways of measuring occupational licensing…
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Oxford University Press
January 2010
We show that in both countries occupational licensing has a large impact on wage determination. The wage premium associated with licensing stands at approximately 18 per cent in the US…
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Journal of Labor Economics
April 2010
This article studies the effect of recruitment restrictions on mobility and wages in the postbellum U.S. South. I estimate the effects of criminal fines charged for “enticement” (recruiting workers already…
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The Economic Journal
October 2010
Recent research has suggested that the reduction of entry regulation can promote firm entry and job creation, but little is known about the quality of firms and jobs created through…
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William and Mary Law Review
1972
Regardless of these uncertainties, judicial intervention in the internal affairs of professional associations is destined to increase. The present century is widely interpreted as being in the throes of a…
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Econ Journal Watch
September 2012
A 2009 Journal of Law and Economics article by Marc T. Law and Mindy S. Marks suggests that during the period 1890-1950 occupational licensing did not tend to affect blacks…
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Industrial and Labor Relations Review
May 2013
Recent estimates in standard models of wage determination for both unionization and occupational licensing have shown wage effects that are similar across the two institutions. These cross-sectional estimates use specialized…
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Forbes
May 28, 2013
Pundits at Slate and The Daily Beast have assured us America’s doctors are overpaid. Moreover, 21.5% of physicians are in households whose income places them in the top 1% of…
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Labour Economics 25 (2013): 141–52
December 2013
Entry into licensed professions requires meeting competency requirements, typically assessed through licensing examinations. This paper explores whether the number of individuals attempting to enter a profession (potential supply) affects the…
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Monthly Labor Review
January 2014
The analysis presented finds that local licensing of electricians is associated with approximately a 12-percent wage premium beyond that afforded by state regulations and that certain aspects of occupational requirements…
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National Bureau of Economic Research Working Paper no. 19906
February 2014
Occupational licensing laws have been relaxed in a large number of U.S. states to give nurse practitioners the ability to perform more tasks without the supervision of medical doctors. We…
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Stanford University
May 14, 2015
This paper examines a common form of entry restriction: occupational licensing. The paper studies two questions: first, how occupational licensing laws affect the distribution of quality, and second, how the…
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The White House
July 2015
If licensing places too many restrictions on this allocation of workers, it can reduce the overall efficiency of the labor market. When workers cannot enter jobs that make the best…
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Mercatus Center
July 2015
This study considers the ways in which government, whether through spending programs or regulations, has made it more difficult for people to find their way out of poverty. It argues…
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The White House
November 2015
[T]here is evidence that some licensing requirements create economic rents for licensed practitioners at the expense of excluded workers and consumers—increasing inefficiency and potentially also increasing inequality. First, the employment…
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Senate Judiciary Committee
February 2, 2016
Chairman Lee, Ranking Member Klobuchar, and Members of the Subcommittee: thank you for the opportunity to appear here today to testify about occupational licensing. This is an important economic issue,…
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The White House
June 17, 2016
While licensing is more prevalent in high-income professions such as healthcare and law, it is common in many middle- and lower-income professions as well. Among middle- and lower-income occupations with…
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The Brookings Institution
June 21, 2016
In most occupations, licensing is associated with lower unemployment rates, even after adjusting for observable worker differences. Another way to describe this result is that unlicensed workers bear a greater…
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The Heritgage Foundation
September 28, 2016
The [Current Population Survey] data augment knowledge of the extent and patterns of licensure, complementing previous efforts at measurement. The most commonly cited previous metrics of occupational licensure are the…
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Democracy
October 7, 2016
State licensing schemes that mandate criminal background checks theoretically aim to protect health and safety. Inquiries into convictions that are directly related to the occupation—an elder-abuse conviction for long-term care…
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