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21 U.S.C. § 832Suspicious orders

submitted 8 years ago by Pub. L. 91-513 to r/title-21-FOOD-AND-DRUGS · 331 words · no verdicts yet

in plain englishAI-generated · not legal advice

Each controlled-substance registrant must identify and report suspicious orders while following privacy laws. The Attorney General must create a reporting database and share relevant information with state contacts.

(a) Reporting. Each registrant must: (1) create and run a system that identifies the registrant’s suspicious orders; (2) make sure that system follows applicable Federal and State privacy laws; and (3) when it finds a suspicious order or series of orders, notify both the Drug Enforcement Administration Administrator and the Special Agent in Charge of the DEA Division Office for the area where the registrant is located or does business. (b) Suspicious order database. (1) General rule. Within 1 year after October 24, 2018, the Attorney General must create one central database for suspicious-order reports. (2) Meeting the reporting requirement. If a registrant reports a suspicious order to that database, the registrant is treated as having met subsection (a)(3)’s requirement to notify the DEA Administrator and the appropriate Special Agent in Charge. (c) Sharing information with States. (1) General rule. The Attorney General must prepare and make available information about suspicious orders in a State, including database information, to the State contact designated by its Governor or chief executive officer for administrative, civil, and criminal oversight of controlled-substance diversion. (2) Timing. The Attorney General must provide the information within a reasonable time after obtaining it. (3) Coordination. When creating this information-sharing process, the Attorney General must coordinate with States so that, as State law permits, the Attorney General can access State-held prescription information that will help enforce Federal law.
the actual law source: uscode.house.gov ↗public domain
(a) Reporting

Each registrant shall—

(1)

design and operate a system to identify suspicious orders for the registrant;

(2)

ensure that the system designed and operated under paragraph (1) by the registrant complies with applicable Federal and State privacy laws; and

(3)

upon discovering a suspicious order or series of orders, notify the Administrator of the Drug Enforcement Administration and the Special Agent in Charge of the Division Office of the Drug Enforcement Administration for the area in which the registrant is located or conducts business.

(b) Suspicious order database
(1) In general

Not later than 1 year after October 24, 2018, the Attorney General shall establish a centralized database for collecting reports of suspicious orders.

(2) Satisfaction of reporting requirements

If a registrant reports a suspicious order to the centralized database established under paragraph (1), the registrant shall be considered to have complied with the requirement under subsection (a)(3) to notify the Administrator of the Drug Enforcement Administration and the Special Agent in Charge of the Division Office of the Drug Enforcement Administration for the area in which the registrant is located or conducts business.

(c) Sharing information with the States
(1) In general

The Attorney General shall prepare and make available information regarding suspicious orders in a State, including information in the database established under subsection (b)(1), to the point of contact for purposes of administrative, civil, and criminal oversight relating to the diversion of controlled substances for the State, as designated by the Governor or chief executive officer of the State.

(2) Timing

The Attorney General shall provide information in accordance with paragraph (1) within a reasonable period of time after obtaining the information.

(3) Coordination

In establishing the process for the provision of information under this subsection, the Attorney General shall coordinate with States to ensure that the Attorney General has access to information, as permitted under State law, possessed by the States relating to prescriptions for controlled substances that will assist in enforcing Federal law.

Source credit: (Pub. L. 91–513, title II, § 312, as added Pub. L. 115–271, title III, § 3292(b), Oct. 24, 2018, 132 Stat. 3956.)

history & why it existsrecord from the source credit
  • 2018Enacted · Pub. L. 91-513 · 132 Stat. 3956

A history note hasn’t been published yet. The record shows enactment by Pub. L. 91-513 on 2018-10-24.

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