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<?I50 PUBLIC LAW 114–145—APR. 19, 2016?>


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<?I50 PUBLIC LAW 114–145—APR. 19, 2016?>
<?I51 PUBLIC LAW 114–145—APR. 19, 2016?>
<?I52 PUBLIC LAW 114–145—APR. 19, 2016?>


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<meta><dc:title>Public Law 114–145: To improve enforcement efforts related to prescription drug diversion and abuse, and for other purposes.</dc:title>
<dc:type>Public Law</dc:type><docNumber>145</docNumber>
<citableAs>Public Law 114–145</citableAs><citableAs>130 Stat. 354</citableAs>
<approvedDate>2016-04-19</approvedDate>
<dc:date>2016-04-19</dc:date>
<dc:publisher>United States Government Publishing Office</dc:publisher><dc:creator>National Archives and Records Administration</dc:creator><dc:creator>Office of the Federal Register</dc:creator><dc:format>text/xml</dc:format><dc:language>EN</dc:language><dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<preface><page display="no">?353</page><note role="coverPage"><centerRunningHead>PUBLIC LAW 114–145—APR. 19, 2016</centerRunningHead>
<coverTitle>ENSURING PATIENT ACCESS AND EFFECTIVE DRUG ENFORCEMENT ACT OF 2016</coverTitle>
</note>
<page identifier="/us/stat/130/354">130 STAT. 354</page>
<dc:type>Public Law</dc:type><docNumber>114–145</docNumber>
<congress value="114">114th Congress</congress>
</preface>
<main>
<longTitle>
<docTitle class="centered fontsize12" style="-uslm-lc:I658005">An Act</docTitle>
<officialTitle class="indentUp0 firstIndent1 fontsize8" style="-uslm-lc:I658011">To improve enforcement efforts related to prescription drug diversion and abuse, and for other purposes.<sidenote><p class="centered fontsize8" id="x28f59072-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658076"><approvedDate date="2016-04-19">Apr. 19, 2016</approvedDate></p><p class="centered fontsize8" id="x28f59073-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658076">[<ref href="/us/bill/114/s/483">S. 483</ref>]<?GPOvSpace 08?></p></sidenote></officialTitle>
</longTitle>
<enactingFormula style="-uslm-lc:I658120"><i>  Be it enacted by the Senate and House of Representa­tives of the United States of America in Congress assembled,</i></enactingFormula><sidenote><p class="leftAlign firstIndent0 fontsize8" id="x28f59074-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180">Ensuring Patient Access and Effective Drug Enforcement Act of 2016.</p></sidenote>
<section id="d244096e98" identifier="/us/pl/114/145/s1" style="-uslm-lc:I658146"><num class="bold" value="1">SECTION 1. </num><sidenote><p class="leftAlign firstIndent0 fontsize8" id="x28f5b785-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180"><ref href="/us/usc/t21/s801">21 USC 801 note</ref>.</p></sidenote><heading>SHORT TITLE.</heading><content style="-uslm-lc:I658120">  This Act may be cited as the “<shortTitle role="act">Ensuring Patient Access and Effective Drug Enforcement Act of 2016</shortTitle>”.</content></section>
<section id="d244096e113" identifier="/us/pl/114/145/s2" style="-uslm-lc:I658141"><num class="fontsize12" value="2">SEC. 2. </num><heading>REGISTRATION PROCESS UNDER CONTROLLED SUBSTANCES ACT.</heading><subsection class="firstIndent0 fontsize10" id="y28f605a6-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="a">(a) </num><heading class="fontsize10"><inline class="smallCaps">Definitions</inline>.—</heading><paragraph class="fontsize10" id="y28f605a7-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/a/1" role="instruction" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="1">(1) </num><heading class="fontsize10"><inline class="smallCaps">Factors as may be relevant to and consistent with the public health and safety</inline>.—</heading><content>Section 303 of the Controlled Substances Act (<ref href="/us/usc/t21/s823">21 U.S.C. 823</ref>) <amendingAction type="amend">is amended</amendingAction> by <amendingAction type="add">adding</amendingAction> at the end the following:<quotedContent><subsection class="indentDown1 firstIndent0 fontsize10" id="y28f62cb8-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="j">“(j) </num><content>In this section, the phrase ‘factors as may be relevant to and consistent with the public health and safety’ means factors that are relevant to and consistent with the findings contained in section 101.”</content></subsection>
</quotedContent>.</content></paragraph>
<paragraph class="fontsize10" id="y28f62cb9-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/a/2" role="instruction" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="2">(2) </num><heading class="fontsize10"><inline class="smallCaps">Imminent danger to the public health or safety</inline>.—</heading><chapeau>Section 304(d) of the Controlled Substances Act (<ref href="/us/usc/t21/s824/d">21 U.S.C. 824(d)</ref>) <amendingAction type="amend">is amended</amendingAction>—</chapeau><subparagraph class="fontsize10" id="y28f62cba-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/a/2/A" style="-uslm-lc:I658124"><num class="fontsize10" style="-uslm-lc:emspace2" value="A">(A) </num><content>by <amendingAction type="delete">striking</amendingAction> “<quotedText>(d) The Attorney General</quotedText>” and <amendingAction type="insert">inserting</amendingAction> “<quotedText>(d)(1) The Attorney General</quotedText>”; and</content></subparagraph>
<subparagraph class="fontsize10" id="y28f62cbb-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/a/2/B" style="-uslm-lc:I658124"><num class="fontsize10" style="-uslm-lc:emspace2" value="B">(B) </num><content>by <amendingAction type="add">adding</amendingAction> at the end the following:<quotedContent><paragraph class="indentDown2 firstIndent0 fontsize10" id="y28f62cbc-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="2">“(2) </num><content>In this subsection, the phrase ‘imminent danger to the public health or safety’ means that, due to the failure of the registrant to maintain effective controls against diversion or otherwise comply with the obligations of a registrant under this title or title III, there is a substantial likelihood of an immediate threat that death, serious bodily harm, or abuse of a controlled substance will occur in the absence of an immediate suspension of the registration.”</content></paragraph>
</quotedContent>.</content></subparagraph>
</paragraph>
</subsection>
<subsection class="firstIndent0 fontsize10" id="y28f62cbd-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/b" role="instruction" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="b">(b) </num><heading class="fontsize10"><inline class="smallCaps">Opportunity To Submit Corrective Action Plan Prior to Revocation or Suspension</inline>.—</heading><chapeau>Subsection (c) of section 304 of the Controlled Substances Act (<ref href="/us/usc/t21/s824">21 U.S.C. 824</ref>) <amendingAction type="amend">is amended</amendingAction>—</chapeau><paragraph class="fontsize10" id="y28f62cbe-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/b/1" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="1">(1) </num><content>by <amendingAction type="delete">striking</amendingAction> the last three sentences;</content></paragraph>
<paragraph class="fontsize10" id="y28f62cbf-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/b/2" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="2">(2) </num><content>by <amendingAction type="delete">striking</amendingAction> “<quotedText>(c) Before</quotedText>” and <amendingAction type="insert">inserting</amendingAction> “<quotedText>(c)(1) Before</quotedText>”; and</content></paragraph>
<paragraph class="fontsize10" id="y28f62cc0-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s2/b/3" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="3">(3) </num><content>by <amendingAction type="add">adding</amendingAction> at the end the following:<quotedContent><paragraph class="indentDown1 firstIndent0 fontsize10" id="y28f653d1-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="2">“(2) </num><chapeau>An order to show cause under paragraph (1) shall—</chapeau><subparagraph class="fontsize10" id="y28f653d2-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="A">“(A) </num><content>contain a statement of the basis for the denial, revocation, or suspension, including specific citations to any laws <page identifier="/us/stat/130/355">130 STAT. 355</page>
or regulations alleged to be violated by the applicant or registrant;</content></subparagraph>
<subparagraph class="fontsize10" id="y28f653d3-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="B">“(B) </num><sidenote><p class="leftAlign firstIndent0 fontsize8" id="x28f653d4-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180">Deadline.</p></sidenote><content>direct the applicant or registrant to appear before the Attorney General at a time and place stated in the order, but not less than 30 days after the date of receipt of the order; and</content></subparagraph>
<subparagraph class="fontsize10" id="y28f653d5-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="C">“(C) </num><sidenote><p class="leftAlign firstIndent0 fontsize8" id="x28f653d6-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180">Notification.</p></sidenote><content>notify the applicant or registrant of the opportunity to submit a corrective action plan on or before the date of appearance.</content></subparagraph>
</paragraph>
<paragraph class="indentDown1 firstIndent0 fontsize10" id="y28f653d7-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="3">“(3) </num><sidenote><p class="leftAlign firstIndent0 fontsize8" id="x28f653d8-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180">Determination.</p></sidenote><content>Upon review of any corrective action plan submitted by an applicant or registrant pursuant to paragraph (2), the Attorney General shall determine whether denial, revocation, or suspension proceedings should be discontinued, or deferred for the purposes of modification, amendment, or clarification to such plan.</content></paragraph>
<paragraph class="indentDown1 firstIndent0 fontsize10" id="y28f653d9-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="4">“(4) </num><content>Proceedings to deny, revoke, or suspend shall be conducted pursuant to this section in accordance with <ref href="/us/usc/t5/ch5/schII">subchapter II of chapter 5 of title 5, United States Code</ref>. Such proceedings shall be independent of, and not in lieu of, criminal prosecutions or other proceedings under this title or any other law of the United States.</content></paragraph>
<paragraph class="indentDown1 firstIndent0 fontsize10" id="y28f653da-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="5">“(5) </num><content>The requirements of this subsection shall not apply to the issuance of an immediate suspension order under subsection (d).”</content></paragraph>
</quotedContent>.</content></paragraph>
</subsection>
</section>
<section id="d244096e296" identifier="/us/pl/114/145/s3" style="-uslm-lc:I658141"><num class="fontsize12" value="3">SEC. 3. </num><heading>REPORT TO CONGRESS.</heading><subsection class="firstIndent0 fontsize10" id="y28f6f01b-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="a">(a) </num><sidenote><p class="leftAlign firstIndent0 fontsize8" id="x28f6f01c-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180">Coordination.</p><p class="leftAlign firstIndent0 fontsize8" id="x28f6f01d-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658180">Consultation.</p></sidenote><heading class="fontsize10"><inline class="smallCaps">In General</inline>.—</heading><chapeau>Not later than 1 year after the date of enactment of this Act, the Secretary of Health and Human Services, acting through the Commissioner of Food and Drugs, the Administrator of the Substance Abuse and Mental Health Services Administration, the Director of the Agency for Healthcare Research and Quality, and the Director of the Centers for Disease Control and Prevention, in coordination with the Administrator of the Drug Enforcement Administration and in consultation with the Secretary of Defense and the Secretary of Veterans Affairs, shall submit a report to the Committee on the Judiciary of the House of Representatives, the Committee on Energy and Commerce of the House of Representatives, the Committee on the Judiciary of the Senate, and the Committee on Health, Education, Labor, and Pensions of the Senate identifying—</chapeau><paragraph class="fontsize10" id="y28f6f01e-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a/1" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="1">(1) </num><content>obstacles to legitimate patient access to controlled substances;</content></paragraph>
<paragraph class="fontsize10" id="y28f6f01f-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a/2" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="2">(2) </num><content>issues with diversion of controlled substances;</content></paragraph>
<paragraph class="fontsize10" id="y28f6f020-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a/3" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="3">(3) </num><content>how collaboration between Federal, State, local, and tribal law enforcement agencies and the pharmaceutical industry can benefit patients and prevent diversion and abuse of controlled substances;</content></paragraph>
<paragraph class="fontsize10" id="y28f6f021-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a/4" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="4">(4) </num><content>the availability of medical education, training opportunities, and comprehensive clinical guidance for pain management and opioid prescribing, and any gaps that should be addressed;</content></paragraph>
<paragraph class="fontsize10" id="y28f71732-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a/5" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="5">(5) </num><content>beneficial enhancements to State prescription drug monitoring programs, including enhancements to require comprehensive prescriber input and to expand access to the programs for appropriate authorized users; and</content></paragraph>
<paragraph class="fontsize10" id="y28f71733-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/a/6" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="6">(6) </num><content>steps to improve reporting requirements so that the public and Congress have more information regarding prescription opioids, such as the volume and formulation of prescription opioids prescribed annually, the dispensing of such prescription opioids, and outliers and trends within large data sets.<page identifier="/us/stat/130/356">130 STAT. 356</page></content></paragraph>
</subsection>
<subsection class="firstIndent0 fontsize10" id="y28f71734-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b" style="-uslm-lc:I658120"><num class="fontsize10" style="-uslm-lc:emspace2" value="b">(b) </num><heading class="fontsize10"><inline class="smallCaps">Consultation</inline>.—</heading><chapeau>The report under subsection (a) shall incorporate feedback and recommendations from the following:</chapeau><paragraph class="fontsize10" id="y28f71735-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/1" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="1">(1) </num><content>Patient groups.</content></paragraph>
<paragraph class="fontsize10" id="y28f71736-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/2" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="2">(2) </num><content>Pharmacies.</content></paragraph>
<paragraph class="fontsize10" id="y28f71737-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/3" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="3">(3) </num><content>Drug manufacturers.</content></paragraph>
<paragraph class="fontsize10" id="y28f71738-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/4" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="4">(4) </num><content>Common or contract carriers and warehousemen.</content></paragraph>
<paragraph class="fontsize10" id="y28f71739-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/5" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="5">(5) </num><content>Hospitals, physicians, and other health care providers.</content></paragraph>
<paragraph class="fontsize10" id="y28f7173a-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/6" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="6">(6) </num><content>State attorneys general.</content></paragraph>
<paragraph class="fontsize10" id="y28f7173b-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/7" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="7">(7) </num><content>Federal, State, local, and tribal law enforcement agencies.</content></paragraph>
<paragraph class="fontsize10" id="y28f7173c-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/8" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="8">(8) </num><content>Health insurance providers and entities that provide pharmacy benefit management services on behalf of a health insurance provider.</content></paragraph>
<paragraph class="fontsize10" id="y28f7173d-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/9" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="9">(9) </num><content>Wholesale drug distributors.</content></paragraph>
<paragraph class="fontsize10" id="y28f7173e-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/10" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="10">(10) </num><content>Veterinarians.</content></paragraph>
<paragraph class="fontsize10" id="y28f7173f-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/11" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="11">(11) </num><content>Professional medical societies and boards.</content></paragraph>
<paragraph class="fontsize10" id="y28f71740-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/12" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="12">(12) </num><content>State and local public health authorities.</content></paragraph>
<paragraph class="fontsize10" id="y28f71741-e868-11f0-a1e4-69761a48a15a" identifier="/us/pl/114/145/s3/b/13" style="-uslm-lc:I658122"><num class="fontsize10" style="-uslm-lc:emspace2" value="13">(13) </num><content>Health services research organizations.</content></paragraph>
</subsection>
</section>
<action>
<actionDescription style="-uslm-lc:I658030">Approved</actionDescription> <date date="2016-04-19">April 19, 2016</date>.</action>
</main>
<legislativeHistory>
<heading style="-uslm-lc:I658031"><inline class="underline">LEGISLATIVE HISTORY</inline>—<ref href="/us/bill/114/s/483">S. 483</ref> (<ref href="/us/bill/114/hr/471">H.R. 471</ref>):</heading>
<note>
<headingText style="-uslm-lc:I658032">HOUSE REPORTS:</headingText> ┐No. <ref href="/us/hrpt/114/85">114–85</ref>, Pt. 1 (<committee>Comm. on Energy and Commerce</committee>) accompanying <ref href="/us/bill/114/hr/471">H.R. 471</ref>.
</note>
<note>
<heading style="-uslm-lc:I658032">CONGRESSIONAL RECORD, Vol. 162 (2016):</heading>
<p class="indentUp4 firstIndent-1" id="x28f71742-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658035">Mar. 17, considered and passed Senate.</p><p class="indentUp4 firstIndent-1" id="x28f71743-e868-11f0-a1e4-69761a48a15a" style="-uslm-lc:I658035">Apr. 12, considered and passed House.</p></note>
</legislativeHistory>
<endMarker>○</endMarker>
</pLaw>