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<bill bill-stage="Enrolled-Bill" bill-type="olc" dms-id="H6F111DB326E7449CAFA9C079FDDD1C45" public-private="public" stage-count="1"> 
<form> 
<distribution-code display="no">IB</distribution-code> 
<congress display="yes">One Hundred Twelfth Congress of the United States of America</congress> <session display="yes">At the Second Session</session><enrolled-dateline>Begun and held at the City of Washington on Tuesday, the third day of January, two thousand and twelve</enrolled-dateline> 
<legis-num>H. R. 4223</legis-num> 
<current-chamber display="no"></current-chamber> 
<legis-type>AN ACT</legis-type> 
<official-title display="yes">To amend title 18, United States Code, to prohibit theft of medical products, and for other purposes.</official-title> 
</form> 
<legis-body display-enacting-clause="yes-display-enacting-clause" style="OLC" id="HA7F688F954A84E9BA6BFB4F6F97FF8B2"> 
<section id="H835B7F64F03D4078BB1ED0447F02112E" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Strengthening and Focusing Enforcement to Deter Organized Stealing and Enhance Safety Act of 2012</short-title></quote> or the <quote><short-title>SAFE DOSES Act</short-title></quote>.</text></section> 
<section id="H166AA818F1174130B4188C3C7CE2C8A1"><enum>2.</enum><header>Theft of medical products</header> 
<subsection id="HDEE2B628A3B641D195011861841D65B6"><enum>(a)</enum><header>Prohibited conduct and penalties</header><text>Chapter 31 of title 18, United States Code, is amended by adding at the end the following:</text> 
<quoted-block display-inline="no-display-inline" id="HF5B036D824E9483CB190F1CCFD1C2FCD" style="USC"> 
<section id="H0C3FB2619EA7487482C2B316E6610979"><enum>670.</enum><header>Theft of medical products</header> 
<subsection id="HF383E9B0F89C472B841166BC78B67B0D"><enum>(a)</enum><header>Prohibited conduct</header><text display-inline="yes-display-inline">Whoever, in, or using any means or facility of, interstate or foreign commerce—</text> 
<paragraph id="H7A7B03FE9CB1439588B5CCC17E4228C5"><enum>(1)</enum><text display-inline="yes-display-inline">embezzles, steals, or by fraud or deception obtains, or knowingly and unlawfully takes, carries away, or conceals a pre-retail medical product;</text></paragraph> 
<paragraph id="H703AA3CDDA184AE2B4D1469D65C47EEB"><enum>(2)</enum><text display-inline="yes-display-inline">knowingly and falsely makes, alters, forges, or counterfeits the labeling or documentation (including documentation relating to origination or shipping) of a pre-retail medical product;</text></paragraph> 
<paragraph id="H9BEE14372F764861B3602BE742763621"><enum>(3)</enum><text>knowingly possesses, transports, or traffics in a pre-retail medical product that was involved in a violation of paragraph (1) or (2);</text></paragraph> 
<paragraph id="H480CB16466E041CCAC384C87467148C7"><enum>(4)</enum><text>with intent to defraud, buys, or otherwise obtains, a pre-retail medical product that has expired or been stolen;</text></paragraph> 
<paragraph id="H652A6A7113FD4F34B3026D4C55ABBB2C"><enum>(5)</enum><text>with intent to defraud, sells, or distributes, a pre-retail medical product that is expired or stolen; or</text></paragraph> 
<paragraph id="H5D8E25919B6746A1B800F9C0B076A835"><enum>(6)</enum><text>attempts or conspires to violate any of paragraphs (1) through (5);</text></paragraph><continuation-text continuation-text-level="subsection">shall be punished as provided in subsection (c) and subject to the other sanctions provided in this section.</continuation-text></subsection> 
<subsection id="HE008170252AD435EAB83A94325B1F46B"><enum>(b)</enum><header>Aggravated offenses</header><text display-inline="yes-display-inline">An offense under this section is an aggravated offense if—</text> 
<paragraph id="HF1032DFDA4094B81A265C88F4B31E860"><enum>(1)</enum><text>the defendant is employed by, or is an agent of, an organization in the supply chain for the pre-retail medical product; or</text></paragraph> 
<paragraph display-inline="no-display-inline" id="HBB3A07112229425887C54BBE1D0ED596"><enum>(2)</enum><text>the violation—</text> 
<subparagraph id="HEC6C7DE4C6424B66B0FC49BC9CC1C44D"><enum>(A)</enum><text>involves the use of violence, force, or a threat of violence or force;</text></subparagraph> 
<subparagraph id="H32C0E960F9994DF39470606ACD2F03A6"><enum>(B)</enum><text>involves the use of a deadly weapon;</text></subparagraph> 
<subparagraph id="HA6F7D9072ED64624928095D573BF2736"><enum>(C)</enum><text>results in serious bodily injury or death, including serious bodily injury or death resulting from the use of the medical product involved; or</text></subparagraph> 
<subparagraph id="HE2E3D13DE0DC4351A54EA41B60B47BB7"><enum>(D)</enum><text>is subsequent to a prior conviction for an offense under this section.</text></subparagraph></paragraph></subsection> 
<subsection id="HC2E165D7BEEE49EF9F0ACC417B895AA5"><enum>(c)</enum><header>Criminal penalties</header><text>Whoever violates subsection (a)—</text> 
<paragraph id="HC0661E47E006421084FB4DA1429CAC0F"><enum>(1)</enum><text>if the offense is an aggravated offense under subsection (b)(2)(C), shall be fined under this title or imprisoned not more than 30 years, or both;</text></paragraph> 
<paragraph id="HF901CB2EE1544514905771700A98ECD1"><enum>(2)</enum><text>if the value of the medical products involved in the offense is $5,000 or greater, shall be fined under this title, imprisoned for not more than 15 years, or both, but if the offense is an aggravated offense other than one under subsection (b)(2)(C), the maximum term of imprisonment is 20 years; and</text></paragraph> 
<paragraph id="H7470F0FFDF7F4ABB95D032191B55F10D"><enum>(3)</enum><text display-inline="yes-display-inline">in any other case, shall be fined under this title, imprisoned for not more than 3 years, or both, but if the offense is an aggravated offense other than one under subsection (b)(2)(C), the maximum term of imprisonment is 5 years.</text></paragraph></subsection> 
<subsection id="H7B6A5F17D3B14141A4BEAC692125BF90"><enum>(d)</enum><header>Civil penalties</header><text display-inline="yes-display-inline">Whoever violates subsection (a) is subject to a civil penalty in an amount not more than the greater of—</text> 
<paragraph id="H13BA384465884C83AB9007B4940B60B8"><enum>(1)</enum><text>three times the economic loss attributable to the violation; or</text></paragraph> 
<paragraph id="HDEB904CC50CE493BB397E6B118DE6AC5"><enum>(2)</enum><text>$1,000,000.</text></paragraph></subsection> 
<subsection id="H4564ECB6F984479787B729F6CF7E82F4"><enum>(e)</enum><header>Definitions</header><text>In this section—</text> 
<paragraph id="H5B34F6E726984EE4BB621158E9ABC268"><enum>(1)</enum><text>the term <term>pre-retail medical product</term> means a medical product that has not yet been made available for retail purchase by a consumer;</text></paragraph> 
<paragraph id="HCCB393BA17DF4C53905A87E2B8E03137"><enum>(2)</enum><text>the term <quote>medical product</quote> means a drug, biological product, device, medical food, or infant formula;</text></paragraph> 
<paragraph id="H33383034F7C148C0B6870833CC51DB2A"><enum>(3)</enum><text>the terms <term>device</term>, <term>drug</term>, <term>infant formula</term>, and <term>labeling</term> have, respectively, the meanings given those terms in section 201 of the Federal Food, Drug, and Cosmetic Act;</text></paragraph> 
<paragraph id="H5432B3493FF94C7C8D402541F76869AA"><enum>(4)</enum><text>the term <term>biological product</term> has the meaning given the term in section 351 of the Public Health Service Act;</text></paragraph> 
<paragraph id="H50DFB35F3B60477CBD8B06C068335662"><enum>(5)</enum><text>the term <term>medical food</term> has the meaning given the term in section 5(b) of the Orphan Drug Act; and</text></paragraph> 
<paragraph id="HCB084725920B487A8A551E92F8635CF2"><enum>(6)</enum><text>the term <quote>supply chain</quote> includes manufacturer, wholesaler, repacker, own-labeled distributor, private-label distributor, jobber, broker, drug trader, transportation company, hospital, pharmacy, or security company.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H4CF62E723DCC467081973CA9D4006F61"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by adding after the item relating to section 669 the following:</text> 
<quoted-block id="H0FE9F66E924148C3860EFFDB79A50B4E" style="OLC"> 
<toc> 
<toc-entry idref="H0C3FB2619EA7487482C2B316E6610979" level="section">670. Theft of medical products.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="H7CA4A46E4912473889D2E78912E692EA"><enum>3.</enum><header>Civil forfeiture</header><text display-inline="no-display-inline">Section 981(a)(1)(C) of title 18, United States Code, is amended by inserting <quote>670,</quote> after <quote>657,</quote>.</text></section> 
<section id="H32B29F5C7007406F9F67B56FA0287437"><enum>4.</enum><header>Penalties for theft-related offenses</header> 
<subsection id="H7D8DC38360C2478C97767E17A80F0AAE"><enum>(a)</enum><header>Interstate or foreign shipments by carrier</header><text>Section 659 of title 18, United States Code, is amended by adding at the end of the fifth undesignated paragraph the following: <quote>If the offense involves a pre-retail medical product (as defined in section 670), it shall be punished under section 670 unless the penalties provided for under this section are greater.</quote>.</text></subsection> 
<subsection id="HE352EB4195984DE3887705F35F7B6502"><enum>(b)</enum><header>Racketeering</header> 
<paragraph id="H5A0E6CAAA5164D039175BBDAF6ED9825"><enum>(1)</enum><header>Travel Act Violations</header><text>Section 1952 of title 18, United States Code, is amended by adding at the end the following:</text> 
<quoted-block display-inline="no-display-inline" id="HE52B9803DDBF47A3A282DF3F556B89FF" style="USC"> 
<subsection id="H3AF21F2E368D4C56963EDC071AA921FC"><enum>(d)</enum><text display-inline="yes-display-inline">If the offense under this section involves an act described in paragraph (1) or (3) of subsection (a) and also involves a pre-retail medical product (as defined in section 670), the punishment for the offense shall be the same as the punishment for an offense under section 670 unless the punishment under subsection (a) is greater.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="HE74AE6AE2F7D4D6180E621F61DDCCACD"><enum>(2)</enum><header>Money Laundering</header><text>Section 1957(b)(1) of title 18, United States Code, is amended by adding at the end the following: <quote>If the offense involves a pre-retail medical product (as defined in section 670) the punishment for the offense shall be the same as the punishment for an offense under section 670 unless the punishment under this subsection is greater.</quote>.</text></paragraph></subsection> 
<subsection id="HAD5965FD943C44489228E766BB3C415B"><enum>(c)</enum><header>Breaking or entering carrier facilities</header><text display-inline="yes-display-inline">Section 2117 of title 18, United States Code, is amended by adding at the end of the first undesignated paragraph the following: <quote>If the offense involves a pre-retail medical product (as defined in section 670) the punishment for the offense shall be the same as the punishment for an offense under section 670 unless the punishment under this section is greater.</quote>.</text></subsection> 
<subsection id="HF28671280416482686C19B7BEBECF202"><enum>(d)</enum><header>Stolen property</header> 
<paragraph id="HA44572E1B5A54D5897F7C60112400372"><enum>(1)</enum><header>Transportation of stolen goods and related offenses</header><text display-inline="yes-display-inline">Section 2314 of title 18, United States Code, is amended by adding at the end of the sixth undesignated paragraph the following: <quote>If the offense involves a pre-retail medical product (as defined in section 670) the punishment for the offense shall be the same as the punishment for an offense under section 670 unless the punishment under this section is greater.</quote>.</text></paragraph> 
<paragraph id="HF82FBE028C574729ABA904F2C5823618"><enum>(2)</enum><header>Sale or receipt of stolen goods and related offenses</header><text display-inline="yes-display-inline">Section 2315 of title 18, United States Code, is amended by adding at the end of the fourth undesignated paragraph the following: <quote>If the offense involves a pre-retail medical product (as defined in section 670) the punishment for the offense shall be the same as the punishment for an offense under section 670 unless the punishment under this section is greater.</quote>.</text></paragraph></subsection> 
<subsection id="H10C344A34B6342B396A2E623ED143E94"><enum>(e)</enum><header>Priority given to certain investigations and prosecutions</header><text display-inline="yes-display-inline">The Attorney General shall give increased priority to efforts to investigate and prosecute offenses under section 670 of title 18, United States Code, that involve pre-retail medical products.</text></subsection></section> 
<section id="HC91265F58C6A46E5A5F47F570EC5131E"><enum>5.</enum><header>Amendment to extend wiretapping authority to new offense</header><text display-inline="no-display-inline">Section 2516(1) of title 18, United States Code, is amended—</text> 
<paragraph id="HCB9C96073D2D4B7EAD10DF94BFAA4C3F"><enum>(1)</enum><text display-inline="yes-display-inline">by redesignating paragraph (s) as paragraph (t);</text></paragraph> 
<paragraph id="H943CB9D1D448492E969FF680BC7AEB99"><enum>(2)</enum><text>by striking <quote>or</quote> at the end of paragraph (r); and</text></paragraph> 
<paragraph id="HC6580E0FA5E34B5FB2E15FEE092B058F"><enum>(3)</enum><text display-inline="yes-display-inline">by inserting after paragraph (r) the following:</text> 
<quoted-block display-inline="no-display-inline" id="HC05BD51D3F304E85B71A686564601985" style="OLC"> 
<subsection id="H79E88FC462A9490196364CF8BFF95905" indent="down1"><enum>(s)</enum><text display-inline="yes-display-inline">any violation of section 670 (relating to theft of medical products); or</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> 
<section id="H71621BC36BDE4C4DAF8718B3572C2478"><enum>6.</enum><header>Required restitution</header><text display-inline="no-display-inline">Section 3663A(c)(1)(A) of title 18, United States Code, is amended—</text> 
<paragraph id="H175EBDC13B164A2398AF48212F7861F5"><enum>(1)</enum><text display-inline="yes-display-inline">in clause (ii), by striking <quote>or</quote> at the end;</text></paragraph> 
<paragraph id="H1B0A1DCD046C453DAA46F15C638C797B"><enum>(2)</enum><text display-inline="yes-display-inline">in clause (iii), by striking <quote>and</quote> at the end and inserting <quote>or</quote>; and</text></paragraph> 
<paragraph id="HE88FCB83FE7F4B7C9FA81A6AB148C13E"><enum>(3)</enum><text display-inline="yes-display-inline">by adding at the end the following:</text> 
<quoted-block display-inline="no-display-inline" id="HF386063F911D4A3D9A0660C706CA6CFE" style="OLC"> 
<clause id="H6798E452E7BE4E03B5B0708D9A568E48" indent="up1"><enum>(iv)</enum><text display-inline="yes-display-inline">an offense under section 670 (relating to theft of medical products); and</text></clause><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> 
<section id="HE6220386F86C4AB69977A689E3C2C3DA"><enum>7.</enum><header>Directive to United States Sentencing Commission</header> 
<subsection id="H4E1EC5074D214D05B97FFF3D6D14595B"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Pursuant to its authority under section 994 of title 28, United States Code, and in accordance with this section, the United States Sentencing Commission shall review and, if appropriate, amend the Federal sentencing guidelines and policy statements applicable to persons convicted of offenses under section 670 of title 18, United States Code, as added by this Act, section 2118 of title 18, United States Code, or any another section of title 18, United States Code, amended by this Act, to reflect the intent of Congress that penalties for such offenses be sufficient to deter and punish such offenses, and appropriately account for the actual harm to the public from these offenses.</text></subsection> 
<subsection id="H4764213E9CFC47C6A3B433BDCC8123DF"><enum>(b)</enum><header>Requirements</header><text display-inline="yes-display-inline">In carrying out this section, the United States Sentencing Commission shall—</text> 
<paragraph id="HA746B7939FBB4FF5B456015FD60915C7"><enum>(1)</enum><text>consider the extent to which the Federal sentencing guidelines and policy statements appropriately reflect—</text> 
<subparagraph id="HBE6C1C7339F84E8790C489F3F13F3994"><enum>(A)</enum><text>the serious nature of such offenses;</text></subparagraph> 
<subparagraph id="HD91641A7EB6345A09BBAB8D8EBFF0F58"><enum>(B)</enum><text>the incidence of such offenses; and</text></subparagraph> 
<subparagraph id="HE2D166674CA644EF89501EC0889CA062"><enum>(C)</enum><text>the need for an effective deterrent and appropriate punishment to prevent such offenses;</text></subparagraph></paragraph> 
<paragraph id="H68E61840C781450A94F0771B1B2C25A6"><enum>(2)</enum><text>consider establishing a minimum offense level under the Federal sentencing guidelines and policy statements for offenses covered by this Act;</text></paragraph> 
<paragraph id="HB258AB72C1524EF6BDB68AA93A56CA47"><enum>(3)</enum><text>account for any additional aggravating or mitigating circumstances that might justify exceptions to the generally applicable sentencing ranges;</text></paragraph> 
<paragraph id="H9BB1427DD91A4226A309DD1FC71EEFD0"><enum>(4)</enum><text>ensure reasonable consistency with other relevant directives, Federal sentencing guidelines and policy statements;</text></paragraph> 
<paragraph id="H0A5BE89E65CA4E9AA5BF3D58B3A0FF42"><enum>(5)</enum><text>make any necessary conforming changes to the Federal sentencing guidelines and policy statements; and</text></paragraph> 
<paragraph id="HF373031E202A4E438F904405994879B6"><enum>(6)</enum><text>ensure that the Federal sentencing guidelines and policy statements adequately meet the purposes of sentencing set forth in section 3553(a)(2) of title 18, United States Code.</text></paragraph></subsection></section> 
</legis-body> <attestation><attestation-group><role>Speaker of the House of Representatives.</role></attestation-group><attestation-group><role>Vice President of the United States and President of the Senate.</role></attestation-group></attestation>
</bill> 
