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Drug Abuse. … the prevalence of severe drug abuse problems and their consequences has increased since 1985…. The Economic Costs of Alcohol and Drug Abuse in the United States, 1992 National Institute on Drug Abuse National Institute on Alcohol Abuse and Alcoholism. GOALS.
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DrugAbuse … the prevalence of severe drug abuse problems and their consequences has increased since 1985…. The Economic Costs of Alcohol and Drug Abuse in the United States, 1992 National Institute on Drug Abuse National Institute on Alcohol Abuse and Alcoholism
GOALS Avoid Enforcement Action Discourage Abuse
Controlled Substances Laws Harrison Narcotic Act of 1914 Comprehensive Drug Abuse Prevention and Control Act of 1971
Georgia Laws and Rules Title 16, Chapter 13, Article 1-2 (CSA) Title 26, Chapter 4, Article 1 (PHR) Pharmacy Rules, Chapter 480-28 Vet Rules, Chapter 700-8-.01(c)
Veterinary Rules - GA • Can not prescribe without examination • Can not dispense or prescribe more than 30 days of C-II • Must reexamine before each C-II prescription • Approved doses, published references or documented clinical need
State vs Federal Laws If state and federal laws conflict… the more stringent law holds
Basic Requirements Valid Veterinarian/Client/Patient (V/C/P) Relationship Good Faith
System Components Audit Trails Security/Accountability Valid Uses Common Sense
System Components DEA will inspect many aspects of your practice Policy and procedure manuals
Schedule I High potential for abuse No accepted medical use (in the US) (heroin, LSD)
Schedule II High potential for abuse Accepted medical use (in the US) (morphine, oxymorphone, fentanyl)
Schedule III-V Decreasing potential for abuse Accepted medical use (in the US)
Chemical Diversion and Trafficking Act of 1988 List I : chemicals that are methamphetamine precursors List II : Chemicals that are use in manufacture, encapsulating and tableting machines 21CFR1313
Chemical Diversion and Trafficking Act of 1988 Reduced access to chemicals exported for cocaine production Created a diversion market for finished drug products containing ephedrine and related products used in illicit methamphetamine manufacture
Domestic Chemical Diversion and Control Act of 1993 Added finished ephedrine drug products to List I Created a diversion market for pseudoephedrine
Comprehensive Methamphetamine Control Act of 1996 Added finished pseudoephedrine and phenylpropanolamine drug products to List I Defined record keeping for distributors 21CFR1300, 1309, 1310
Registration Agents may function as agents of the registrant Agents may administer or dispense Agents may not prescribe
Registration (old) If a veterinarian dispenses or administers controlled substances at more than one location, then that veterinarian must register at each location
Registration If a veterinarian dispenses or administers controlled substances at more than one location, then that veterinarian should contact DEA for registration advice (relief veterinarians, etc)
Use of Agents Non-practitioners: ordering, administering, inventory control…. Can not dispense but can measure quantities, produce labels, under direct supervision
Criminal Background Check shall not employ as an agent or employee who has access to controlled substances any person who: • has a drug conviction • has been considered for charges • DEA license has been refused • DEA license has been revoked • DEA license has been surrendered 21CFR1301.76
Employee Screening Questions: Illegal use of drugs? Drug convictions? 21CFR1301.90
Records blank 222 forms executed 222 forms C II invoices C III-V invoices dispensing records “biennial” inventory disposal records loss or theft records
Prescription A prescription shall not be issued for a practitioner to obtain a controlled substance for the purpose of general dispensing to patients KRS218A180, 21CFR 1306.04
Receiving records C II invoices separate C III-V invoices separate -or- marked with red “C” 21CFR 1304.02, 1304.04
PRESCRIPTIONS C-II C-II C-II C-III, IV, V C C-III, IV, V C-III, IV, V C OTHERS OTHERS OTHERS
Prescription Packaging Child Resistant Amber Tight
Labeling Name and address of dispenser Serial number and date of dispensing Name of patient Name of drug and quantity Directions for use Expiration date Precautionary information Federal caution label
Audit Records Detect and correct errors WHILE THEY ARE FRESH!
Audit Records All controlled substances records must be readily retrievable
Biennial Inventory Every 2 years Separate from other inventory records Readily retrievable Perpetual Inventory?
Medical Records Document administration/dispensing Document medical need
Computerized Records Keep written records Keep printouts Complete information Backup system Continuity of records Continuity of system
Loss or theft Notify local law enforcement Notify DEA and complete form 106 Notify your licensing board
Disposal of Drugs Store out of date or contaminated drugs in a secure place separate from other controlled substances Complete DEA form 41 Contact Pharmaceutical Disposer Registrant
Retention of Records 2 years (state and federal law) 5 years (statute of limitations) Infinity (Kemp)
Inspections Must make records available No warrants needed Certain information exempt
Distribution to another Practitioner Not by prescription Subject to 5%limit
Practitioner Transfers (D) No licensed terminal distributor of dangerous drugs shall purchase for the purpose of resale dangerous drugs from any person other than a registered wholesale distributor of dangerous drugs, except as follows: .......occasional purchases of dangerous drugs for resale from a pharmacist..... .... licensed terminal distributor of dangerous drugs having more than one establishment or place may transfer or receive dangerous drugs from one establishment..... ORC 4729.51
Criminal Fine Enforcement Act of 1984 up to $100,000 for a misdemeanor by a corporation or individual not resulting in death up to $250,000 for a misdemeanor by an individual resulting in death or for a felony up to $500,000 for a misdemeanor by a corporation or individual resulting in death or for a felony up to 1 year in prison for a misdemeanor up to 10 years in prison for a felony
Other Penalties Forfeiture of property: Real Estate Cars, boats, airplanes Money, securities, items of value
Other Penalties Within 1000 ft of school, park, playground, youth center, public swimming pool, video arcade (including their parking lots)……. Double penalties……up to life imprisonment…..
Advisements Get important communications with regulatory agencies IN WRITING!