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54070 Federal Register / Vol. 72, No.

183 / Friday, September 21, 2007 / Notices

Drug Schedule No comments or objections have been with the public interest. The
received. DEA has considered the investigation has included inspection
Cathinone (1235) .......................... I factors in 21 U.S.C. 823(a) and § 952(a) and testing of the company’s physical
Methcathinone (1237) .................. I and determined that the registration of security systems, verification of the
N-Ethylamphetamine (1475) ........ I Lipomed, Inc. to import the basic company’s compliance with state and
Methaqualone (2565) ................... I classes of controlled substances is local laws, and a review of the
Gamma-Hydroxybutyric Acid I
consistent with the public interest and company’s background and history.
(2010).
Lysergic acid diethylamide (7315) I with United States obligations under Therefore, pursuant to 21 U.S.C. 952(a)
2,5-Dimethoxy-4-(n)- I international treaties, conventions, or and 958(a), and in accordance with 21
propylthiophenethylamine protocols in effect on May 1, 1971, at CFR 1301.34, the above named company
(7348). this time. DEA has investigated is granted registration as an importer of
Marihuana (7360) ......................... I Lipomed, Inc. to ensure that the the basic classes of controlled
Tetrahydrocannabinols (7370) ..... I company’s registration is consistent substances listed.
Mescaline (7381) .......................... I with the public interest. The Dated: September 17, 2007.
3,4,5-Trimethoxyamphetamine I investigation has included inspection
(7390). Joseph T. Rannazzisi,
4-Bromo-2–5- I
and testing of the company’s physical Deputy Assistant Administrator, Office of
dimethoxyamphetamine (7391). security systems, verification of the Diversion Control, Drug Enforcement
4-Bromo-2,5- I company’s compliance with state and Administration.
dimethoxyphyenethylamine local laws, and a review of the [FR Doc. E7–18676 Filed 9–20–07; 8:45 am]
(7392). company’s background and history. BILLING CODE 4410–09–P
4-Methyl-2,5- I Therefore, pursuant to 21 U.S.C. 952(a)
dimethoxyamphetamine (7395). and § 958(a), and in accordance with 21
2,5-Dimethoxyamphetamine I CFR 1301.34, the above named company DEPARTMENT OF JUSTICE
(7396). is granted registration as an importer of
2,5-Dimethoxy-4- I Drug Enforcement Administration
ethylamphetamine (7399).
the basic classes of controlled
3,4-Methylenedioxyamphetamine I substances listed. [Docket No. 04–58]
(7400). Dated: September 17, 2007.
3,4-Methylenedioxy-N- I Joseph T. Rannazzisi, RX Direct Pharmacy, Inc.; Dismissal of
ethylamphetamine (7404).
Deputy Assistant Administrator, Office of Proceeding
3,4- I
Diversion Control, Drug Enforcement On May 17, 2004, I, the Deputy
Methylenedioxymethamphetam-
Administration. Administrator of the Drug Enforcement
ine (7405).
4-Methoxyamphetamine (7411) ... I [FR Doc. E7–18704 Filed 9–20–07; 8:45 am] Administration, issued an Order to
Dimethyltryptamine (7435) ........... I BILLING CODE 4410–09–P Show Cause and further ordered the
Psilocybin (7437) .......................... I immediate suspension of DEA
Psilocyn (7438) ............................. I Certificate of Registration, BR8263876,
Acetyldihydrocodeine (9051) ........ I DEPARTMENT OF JUSTICE issued to RX Direct Pharmacy, Inc.
Dihydromorphine (9145) ............... I
(Respondent) of Deerfield Beach,
Heroin (9200) ............................... I Drug Enforcement Administration
Normorphine (9313) ..................... I Florida. The Order of Immediate
Pholcodine (9314) ........................ I Importer of Controlled Substances; Suspension was based on my
Tilidine (9750) ............................... I Notice of Registration preliminary finding that Respondent,
Amphetamine (1100) .................... II ‘‘through its Internet service[,] has been
Methamphetamine (1105) ............ II By Notice dated July 24, 2007 and responsible for the diversion of large
Amobarbital (2125) ....................... II published in the Federal Register on quantities of controlled substances,’’ Id.
Pentobarbital (2270) ..................... II July 30, 2007, (72 FR 41527), Wildlife at 9, and that its continued registration
Secobarbital (2315) ...................... II Laboratories, 1401 Duff Drive, Suite 400, during the pendency of the proceeding,
Phencyclidine (7471) .................... II Fort Collins, Colorado 80524, made ‘‘would constitute an imminent danger
Cocaine (9041) ............................. II application by renewal to the Drug to the public health and safety because
Codeine (9050) ............................. II
Enforcement Administration (DEA) to of the substantial likelihood that [it
Dihydrocodeine (9120) ................. II
Oxycodone (9143) ........................ II be registered as an importer of would] continue to divert controlled
Hydromorphone (9150) ................ II Etorphine Hydrochloride (9059), a basic substances.’’ Id. at 10.
Benzoylecgonine (9180) ............... II class of controlled substance listed in The Show Cause Order proposed the
Ethylmorphine (9190) ................... II schedule II. revocation of Respondent’s registration
Hydrocodone (9193) ..................... II The company plans to import the as a retail pharmacy and to deny any
Levorphanol (9220) ...................... II listed controlled substance for sale to its pending applications for renewal or
Meperidine (9230) ........................ II customers. modification of the registration on the
Methadone (9250) ........................ II No comments or objections have been ground that Respondent’s continued
Dextropropoxyphene, bulk (non- II received. DEA has considered the registration would be inconsistent with
dosage forms) (9273). factors in 21 U.S.C. 823(a) and 952(a) the public interest. Show Cause Order at
Morphine (9300) ........................... II
Thebaine (9333) ........................... II
and determined that the registration of 1 (citing 21 U.S.C. 823(f) & 824(a)). More
Oxymorphone (9652) ................... II Wildlife Laboratories to import the basic specifically, the Show Cause Order
Alfentanil (9737) ........................... II classes of controlled substances is alleged that Respondent’s customers
Fentanyl (9801) ............................ II consistent with the public interest and would access an affiliated Web site, at
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Sufentanil (9740) .......................... II with United States obligations under which they would complete an on-line
international treaties, conventions, or questionnaire and list what drugs they
The company plans to import protocols in effect on May 1, 1971, at were seeking. Id. at 5. According to the
analytical reference standards for this time. DEA has investigated Wildlife Show Cause Order, the questionnaires
distribution to its customers for research Laboratories to ensure that the were then submitted to ‘‘affiliated
and analytical purposes. company’s registration is consistent physicians,’’ who would review the

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Federal Register / Vol. 72, No. 183 / Friday, September 21, 2007 / Notices 54071

questionnaires; if the physician Cause and Immediate Suspension of predicated ‘[u]pon a revocation order
approved the patient’s request, the [its] DEA registration and where there becoming final.’ ’’ Gov. Resp. to Briefing
prescription was then forwarded to has been no opportunity for a Order at 3 (quoting 21 U.S.C. 824(f)).
Respondent to be filled. Id. hearing.’’ 1 Id. Respondent further The Government notes that this leads to
The Show Cause Order further alleged contended that it ‘‘surrendered its state ‘‘disparate dispositions’’ because the
that on four separate occasions between license and did not request a hearing controlled substances of an entity whose
November 24, 2003, and April 8, 2004, * * * based on the fact that DEA’s registration does not expire before the
DEA investigators purchased various action prevented [it] from operating as issuance of a final order are subject to
Schedule IV controlled substances a pharmacy in Florida.’’ 2 Id. at 4. forfeiture while a registrant can prevent
including phentermine, Ambien, and Respondent thus argued that ‘‘[i]n light the Government from obtaining
Meridia, all of which were ordered of the peculiar circumstances involved forfeiture under section 824(f) by
through an Internet site and were filled in this matter, it would be allowing its registration to expire. Id.
by Respondent. Id. at 6–8. The Show fundamentally unfair to revoke or The Government nonetheless argues
Cause Order generally alleged that terminate Respondent’s DEA that ‘‘affirming an immediate
prescriptions were based solely on an registration with[out] the opportunity suspension will not trigger the section
Internet questionnaire, that the for an administrative hearing.’’ Id. at 5. 824(f) asset forfeiture,’’ and that ‘‘[i]f the
investigator never had any contact with The ALJ did not find Respondent’s registrant’s registration expires while
the prescribing physician, and that a arguments persuasive. Accordingly, as OTSC proceedings are in progress and
pharmacist never contacted the there were no material facts in dispute, the registrant does not submit a renewal
investigators to discuss their the ALJ granted the Government’s application, such a registrant can avoid
prescriptions. See id. Relatedly, the motion and forwarded the record to me the consequences of section 824(f).’’ Id.
Show Cause Order also alleged that for final agency action and at 3–4.
between March 22, 2004, and April 13, recommended that I revoke Notably, the Government does not
2004, Respondent dispensed to a Respondent’s registration. ALJ Dec. at 6. argue that the statute is silent on the
Pennsylvania resident 600 hydrocodone While reviewing this matter, it was question of whether forfeiture is
tablets, which were prescribed by a determined that Respondent’s DEA triggered when a registrant requests a
Puerto Rico-based physician. Id. at 8. registration expired on April 30, 2006, hearing and then allows its registration
On June 11, 2004, Respondent timely nearly six months before the to expire before the final order is issued.
requested a hearing. The matter was Government moved for summary Cf. Chevron U.S.A., Inc., v. NRDC, 467
assigned to Administrative Law Judge disposition. Moreover, Respondent did U.S. 837, 843 (1984) (‘‘[I]f the statute is
(ALJ) Mary Ellen Bittner. At the request not file a renewal application. silent or ambiguous with respect to the
of both parties, various stays were Accordingly, I ordered the parties to specific issue, the question for the court
entered in the matter. brief the issue of whether the case had is whether the agency’s answer is based
On October 10, 2006, the Government become moot or whether there were on a permissible construction of the
moved for summary disposition. The collateral consequences that rendered statute.’’). Instead, the Government
basis of the Government’s motion was the case a live controversy. See Ronald argues that ‘‘these disparate results can
that Respondent’s state pharmacy J. Riegel, 63 FR 67132, 67133 (1998) (‘‘If be obviated through other asset
license had expired on February 28, a registrant has not submitted a timely forfeiture proceedings or through
2005, and that Respondent was now renewal application prior to the settlements in related civil or criminal
closed. Gov. Mot. For Summary expiration date, then the registration proceedings.’’ Gov. Resp. at 4. The
Judgment at 1. The Government thus expires and there is nothing to Government thus concedes that this
maintained that because Respondent no revoke.’’); see also William R. Lockridge, case is now moot.
longer had authority to handle Agreeing with the Government’s
71 FR 77791, 77797 (2006) (holding case
controlled substances under Florida reasoning, Respondent argues that
not moot because of collateral
law, it was not entitled to maintain its ‘‘§ 824(f) forfeiture proceedings do not
consequences). Subsequently, both
DEA registration. Id. at 3. Alternatively, apply in a situation where the
parties briefed the issue.
the Government argued that The Government argues that while Respondent’s registration expires while
Respondent’s DEA registration there are collateral consequences the OTSC proceedings are in progress
automatically terminated when it pertaining to the forfeiture of controlled and the registrant does not submit a
closed. Id. at 4 (citing 21 CFR substances that were seized at the time renewal application.’’ Respondent Resp.
1301.52(a)). at 5. According to Respondent,
the immediate suspension was served,
Respondent opposed the ‘‘[w]ithout a final order by DEA to
‘‘a section 824(f) asset forfeiture is
Government’s motion. Respondent ‘revoke or suspend’ the registration,
admitted that its state license had 1 Respondent further maintained that it was DEA may not use § 824(f) to place such
expired, that it did not renew the ‘‘financially impossible’’ for it ‘‘to maintain its state drugs under ‘seal’ and require the
license, and that it had surrendered the pharmacy license’’ because ‘‘under Florida law,’’ it registrant to forfeit the drugs.’’ Id.
license. Resp. Opp. at 3. Respondent was required to keep its prescription department Respondent further contends that to
also ‘‘acknowledge[d] that under ‘‘ ‘open for a minimum of forty (40) hours per week
and a minimum of five (5) days per week.’ ’’ Id. at
‘‘allow[] the government to permanently
relevant law and precedent, DEA may 4–5 (quoting Fla. Adm. Code 64B16–28.1018). forfeit Respondent’s property without
not register an applicant to handle According to Respondent, it would have an opportunity for a full hearing on the
controlled substances if the applicant maintained its state license ‘‘but for this practical merits is unreasonable and contrary to
lacks authority to handle controlled impossibility.’’ Id. at 5. Respondent also contended
that because the Government seized all of its
law.’’ Id. Respondent thus requests that
substances in the state in which it records and equipment, it ‘‘made it difficult, if not I hold that the matter is moot.
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practices.’’ Id. Respondent asserted, impossible, for Respondent to conduct its pharmacy Having considered the record and the
however, that this rule should not be business.’’ Id. at 2. parties’ positions, I conclude that this
2 In support of its position, Respondent cited my
applied to it because of ‘‘the unique case is now moot. Respondent allowed
Order in Oakland Medical Pharmacy, 71 FR 50,100
circumstances’’ wherein it ‘‘surrendered (2006). Specifically, Respondent relied on the ALJ’s
its registration to expire and has not
its state pharmacy license after, and reasoning in that case which I expressly declined filed a renewal application. Indeed,
based solely on, DEA’s Order to Show to follow. Respondent has surrendered its state

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54072 Federal Register / Vol. 72, No. 183 / Friday, September 21, 2007 / Notices

pharmacy license and closed its DEPARTMENT OF LABOR I. Background


business. Moreover, Respondent has not The purpose of this notice is to seek
asserted that it plans to re-enter the Employee Benefits Security comments from the public prior to
business of pharmacy at some future Administration submission to OMB for continued
date. See CRJ Pharmacy, Inc., and YPM approval of two information collection
Total Care Pharmacy, Inc., 72 FR 30846 Proposed Extension of Information
Collection Request Submitted for requests included in the Interim Final
(2007). Rules. The Mental Health Parity Act of
Public Comment and
Finally, as the Government points out, Recommendations; Mental Health 1996 (MHPA) (Pub. L. 104–204)
the United States Attorney has sought Parity generally requires that group health
forfeiture of ‘‘any property which the plans provide parity in the application
defendant used or intended to be used AGENCY:Employee Benefits Security of dollar limits between mental health
in any manner * * * to commit’’ the Administration, Department of Labor. and medical/surgical benefits. The
offenses charged in the indictment statute exempts plans from this
ACTION: Notice. requirement if its application results in
which includes the controlled
an increase in the cost under the plan
substances previously seized. See
SUMMARY: The Department of Labor, as or coverage by at least one percent. The
Indictment, United States of America v. part of its continuing effort to reduce Interim Final Rules under 29 CFR
Frank Hernandez, et al., at 11 (Case # paperwork and respondent burden, 2590.712(f)(3)(i) and (ii) require a group
07–60027–CR, S.D. Fla.). Because title to conducts a preclearance consultation health plan electing to take advantage of
the controlled substances will be program to provide the general public this exemption to provide a written
determined in the pending criminal and other federal agencies with an notice to participants and beneficiaries
proceeding, this case does not present opportunity to comment on proposed and to the federal government of the
any collateral consequence that the and continuing collections of plan’s election. This notice requirement
issuance of a final order would resolve.3 information in accordance with the is approved under OMB control number
Accordingly, this case is now moot.4 Paperwork Reduction Act of 1995 (PRA 1210–0105. To satisfy the requirement
95) (44 U.S.C. 3506(c)(2)(A)). This to notify the federal government, a
Order
program helps to ensure that requested group health plan may either send the
Pursuant to the authority vested in me data is provided in the desired format, Department a copy of the summary of
by 21 U.S.C. 823(f) and 824(a), as well reporting burden (time and financial material reductions in covered services
as 28 CFR 0.100(b) and 0.104, I hereby resources) is minimized, collection or benefits sent to participants and
order that the Order to Show Cause be, instruments are clearly understood, and beneficiaries, or the plan may use the
and it hereby is, dismissed. the impact of collection requirements on Department’s model notice published in
respondents can be properly assessed. the Interim Final Rule which was
Dated: September 13, 2007. developed for this purpose.
By this notice, the Department of
Michele M. Leonhart, The second ICR, approved under
Labor’s Employee Benefits Security
Deputy Administrator. Administration (EBSA) is soliciting OMB control number 1210–0106, is a
[FR Doc. E7–18512 Filed 9–20–07; 8:45 am] comments on the extension of the summary of the information used to
BILLING CODE 4410–09–P information collection requests (ICRs) calculate the plan’s increased costs
included in the Interim Rules for Mental under the MHPA for purposes of
Health Parity as published in the electing the one percent increased cost
Federal Register on December 22, 1997 exemption. The plan is required to make
(62 FR 66931) (Interim Rules). OMB a copy of the summary available to
approved the two separate ICRs under participants and beneficiaries, on
OMB control numbers 1210–0105 and request at no charge. Under 29 CFR
1210–0106, which expire on January 31, 2590.712(f)(2), a group health plan
2008, and October 31, 2008, wishing to elect the one percent
respectively. Copies of the ICRs may be exemption must calculate their
3 Respondent also requests that ‘‘DEA authorize obtained by contacting the office shown increased costs according to certain
[it] to determine whether the controlled substances below in the ADDRESSES section of this rules.
still in the government’s possession may be notice. II. Desired Focus of Comments
distributed to an authorized registrant for credit.’’
Respondent’s Resp. at 5. Respondent’s request DATES:Written comments must be The Department of Labor is
should be directed to the Federal District Court. See submitted to the office listed in the particularly interested in comments
21 U.S.C. 824(f). ADDRESSES section on or before that:
4 In holding this matter moot, I rely solely on the
November 20, 2007. • Evaluate whether the proposed
factual circumstances and do not adopt the parties’ collection of information is necessary
construction of the statute. Indeed, under that ADDRESSES: Interested parties are
for the proper performance of the
interpretation, even where a hearing has been held invited to submit written comments
on the allegations that supported the immediate functions of the agency, including
regarding the ICRs to Mr. Joseph S.
suspension order and the seizure of controlled whether the information will have
Piacentini, Office of Policy and
substances, a respondent could see how it had fared practical utility;
Research, U.S. Department of Labor,
in the proceeding and if it determined that it was • Evaluate the accuracy of the
not likely to prevail, it could then defeat the effect Employee Benefits Security
agency’s estimate of the burden of the
Administration, 200 Constitution
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of the proceeding simply by failing to submit a proposed collection of information,


renewal application and allowing its registration to Avenue, NW., Room N–5647,
including the validity of the
expire. Under the parties’ construction, the hearing Washington, DC 20210. Telephone:
methodology and assumptions used;
would have been for naught and the Government (202) 219–8410. Fax: (202) 219–4745
would likely be required to relitigate the issues in • Enhance the quality, utility, and
(these are not toll-free numbers).
another proceeding. It is implausible that Congress clarity of the information to be
intended such a result. SUPPLEMENTARY INFORMATION: collected; and

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