,,ii ,cal5d> ,no4 #bcf #aac? ,,congress #a/ ,session ,h4 ,r4 #cbjd ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #cj1 #bjac,receiv$ ,novemb] #d1 #bjac,read ! fir/ "t ,novemb] #e1 #bjac,read ! second "t & plac$ on ! cal5d> ,,an ,,act ,to am5d ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act ) respect to human drug comp\nd+ & drug supply *a9 security1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,drug ,quality & ,security ,act4 #b4 ,ref]5ces 9 ,act2 table ( cont5ts 7a7 ,ref]5ces 9 ,act ,except z o!rwise specifi$1 am5dm5ts made by ?is ,act to a section or o!r provision ( law are am5dm5ts to su* section or o!r provision ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cja et seq474 7b7 ,table ( cont5ts ,! table ( cont5ts ( ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title4,sec4 #b4 ,ref]5ces 9 ,act2 table ( cont5ts4,,title ,i--,drug compounding,sec4 #aja4 ,%ort title4,sec4 #ajb4 ,volunt>y outs\rc+ facilities4,sec4 #ajc4 ,p5alties4,sec4 #ajd4 ,regulations4,sec4 #aje4 ,enhanc$ communication4,sec4 #ajf4 ,sev]ability4,sec4 #ajg4 ,,gao /udy4,,title ,,ii--,drug ,supply ,*a9 ,security,sec4 #bja4 ,%ort title4,sec4 #bjb4 ,ph>maceutical di/ribution supply *a94,sec4 #bjc4 ,enhanc$ drug di/ribution security4,sec4 #bjd4 ,national /&>ds = prescription drug :olesale di/ributors4,sec4 #bje4 ,national /&>ds = ?ird-p>ty logi/ics provid]s2 uni=m national policy4,sec4 #bjf4 ,p5alties4,sec4 #bjg4 ,con=m+ am5dm5t4,sec4 #bjh4 ,sav+s clause4 ,i ,drug comp\nd+ #aja4 ,%ort title ,?is ,act may be cit$ z ! ,comp\nd+ ,quality ,act4 #ajb4 ,volunt>y outs\rc+ facilities 7a7 ,9 g5]al ,sub*apt] ,a ( *apt] ,v 7#ba ,u4,s4,c4 #cea et seq47 is am5d$-- 7#a7 by r$esignat+ section #ejc;,b z section #ejc;,c2 & 7#b7 by ins]t+ aft] section #ejc;,a ! foll[+ new section3 #ejc;,b4 ,outs\rc+ facilities 7a7 ,9 g5]al ,sections #ejb7;f77#a71 #eje1 & #ehb %all n apply to a drug comp\nd$ by or "u ! direct sup]vision ( a lic5s$ ph>maci/ 9 a facility t elects to regi/] z an outs\rc+ facility if ea* ( ! foll[+ conditions is met3 7#a7 ,regi/ration & report+ ,! drug is comp\nd$ 9 an outs\rc+ facility t is 9 compliance ) ! requirem5ts ( subsection 7b74 7#b7 ,bulk drug sub/ances ,! drug is comp\nd$ 9 an outs\rc+ facility t does n comp\nd us+ bulk drug sub/ances 7z def9$ 9 section #bjg4c7;a77#d7 ( title #ba1 ,code ( ,f$]al ,regulations 7or any successor regulation771 unless-- 7,a7 7i7 ! bulk drug sub/ance appe>s on a li/ e/abli%$ by ! ,secret>y id5tify+ bulk drug sub/ances = :i* !re is a cl9ical ne$1 by-- 7,i7 publi%+ a notice 9 ! ,f$]al ,regi/] propos+ bulk drug sub/ances to be includ$ on ! li/1 includ+ ! rationale = su* proposal2 7,,ii7 provid+ a p]iod ( n less ?an #fj cal5d> days = comm5t on ! notice2 & 7,,iii7 publi%+ a notice 9 ! ,f$]al ,regi/] designat+ bulk drug sub/ances = inclusion on ! li/2 or 7ii7 ! drug comp\nd$ f su* bulk drug sub/ance appe>s on ! drug %ortage li/ 9 effect "u section #ejf;,e at ! "t ( comp\nd+1 di/ribution1 & disp5s+2 7,b7 if an applicable monograph exi/s "u ! ,unit$ ,/ates ,ph>macopeia1 ! ,national ,=mul>y1 or ano!r comp5dium or ph>macopeia recogniz$ by ! ,secret>y = purposes ( ?is p>agraph1 ! bulk drug sub/ances ea* comply ) ! monograph2 7,c7 ! bulk drug sub/ances are ea* manufactur$ by an e/abli%m5t t is regi/]$ "u section #eaj 7includ+ a =eign e/abli%m5t t is regi/]$ "u section #eaj7;i772 & 7,d7 ! bulk drug sub/ances are ea* accompani$ by a valid c]tificate ( analysis4 7#c7 ,+r$i5ts 7o!r ?an bulk drug sub/ances7 ,if any +r$i5ts 7o!r ?an bulk drug sub/ances7 are us$ 9 comp\nd+ ! drug1 su* +r$i5ts comply ) ! /&>ds ( ! applicable ,unit$ ,/ates ,ph>macopeia or ,national ,=mul>y monograph1 if su* monograph exi/s1 or ( ano!r comp5dium or ph>macopeia recogniz$ by ! ,secret>y = purposes ( ?is p>agraph if any4 7#d7 ,drugs )drawn or remov$ because unsafe or n effective ,! drug does n appe> on a li/ publi%$ by ! ,secret>y ( drugs t h be5 )drawn or remov$ f ! m>ket because su* drugs or compon5ts ( su* drugs h be5 f\nd to be unsafe or n effective4 7#e7 ,ess5tially a copy ( an approv$ drug ,! drug is n ess5tially a copy ( "o or m approv$ drugs4 7#f7 ,drugs pres5t+ demon/rable difficulties = comp\nd+ ,! drug-- 7,a7 is n id5tifi$ 7directly or z "p ( a category ( drugs7 on a li/ publi%$ by ! ,secret>y1 ?r\gh ! process describ$ 9 subsection 7c71 ( drugs or categories ( drugs t pres5t demon/rable difficulties = comp\nd+ t are reasonably likely to lead to an adv]se effect on ! safety or effectiv5ess ( ! drug or category ( drugs1 tak+ into acc\nt ! risks & b5efits to pati5ts2 or 7,b7 is comp\nd$ 9 accordance ) all applicable conditions id5tifi$ on ! li/ describ$ 9 subp>agraph 7,a7 z conditions t are necess>y to prev5t ! drug or category ( drugs f pres5t+ ! demon/rable difficulties describ$ 9 subp>agraph 7,a74 7#g7 ,elem5ts to assure safe use ,9 ! case ( a drug t is comp\nd$ f a drug t is ! subject ( a risk evaluation & mitigation /rategy approv$ ) elem5ts to assure safe use pursuant to section #eje-a1 or f a bulk drug sub/ance t is a compon5t ( su* drug1 ! outs\rc+ facility demon/rates to ! ,secret>y prior to beg9n+ comp\nd+ t su* facility w utilize controls comp>able to ! controls applicable "u ! relevant risk evaluation & mitigation /rategy4 7#h7 ,prohibition on :olesal+ ,! drug w n be sold or transf]r$ by an entity o!r ?an ! outs\rc+ facility t comp\nd$ su* drug4 ,?is p>agraph does n prohibit adm9i/ration ( a drug 9 a heal? c>e sett+ or disp5s+ a drug pursuant to a prescription execut$ 9 accordance ) section #ejc7;b77#a74 7#i7 ,fees ,! drug is comp\nd$ 9 an outs\rc+ facility t has paid all fees ow$ by su* facility pursuant to section #gdd,k4 7#aj7 ,label+ ( drugs 7,a7 ,label ,! label ( ! drug includes-- 7i7 ! /atem5t ,?is is a comp\nd$ drug4 or a reasonable comp>able alt]native /atem5t 7z specifi$ by ! ,secret>y7 t prom95tly id5tifies ! drug z a comp\nd$ drug2 7ii7 ! "n1 address1 & phone numb] ( ! applicable outs\rc+ facility2 & 7iii7 ) respect to ! drug-- 7,i7 ! lot or bat* numb]2 7,,ii7 ! e/abli%$ "n ( ! drug2 7,,iii7 ! dosage =m & /r5g?2 7,,iv7 ! /atem5t ( quantity or volume1 z appropriate2 7,v7 ! date t ! drug 0 comp\nd$2 7,,vi7 ! expiration date2 7,,vii7 /orage & h&l+ in/ructions2 7,,viii7 ! ,national ,drug ,code numb]1 if available2 7,,ix7 ! /atem5t ,n = resale1 &1 if ! drug is disp5s$ or di/ribut$ o!r ?an pursuant to a prescription = an individual id5tifi$ pati5t1 ! /atem5t ,(fice ,use ,only2 & 7,x7 subject to subp>agraph 7,b77i71 a li/ ( active & inactive +r$i5ts1 id5tifi$ by e/abli%$ "n & ! quantity or proportion ( ea* +r$i5t4 7,b7 ,conta9] ,! conta9] f :i* ! individual units ( ! drug are remov$ = disp5s+ or = adm9i/ration 7su* z a pla/ic bag conta9+ individual product syr+es7 %all include-- 7i7 ! in=mation describ$ "u subp>agraph 7,a77iii77,x71 if !re is n space on ! label = su* in=mation2 7ii7 ! foll[+ in=mation to facilitate adv]se ev5t report+3 www4fda4gov_/m$wat* & #a-hjj-;,,fda-#ajhh 7or any successor ,int]net ,web site or phone numb]72 & 7iii7 directions = use1 includ+1 z appropriate1 dosage & adm9i/ration4 7,c7 ,additional in=mation ,! label & label+ ( ! drug %all include any o!r in=mation z det]m9$ necess>y & specifi$ 9 regulations promulgat$ by ! ,secret>y4 7#aa7 ,outs\rc+ facility requirem5t ,! drug is comp\nd$ 9 an outs\rc+ facility 9 :i* ! comp\nd+ ( drugs occurs only 9 accordance ) ?is section4 7b7 ,regi/ration ( outs\rc+ facilities & report+ ( drugs 7#a7 ,regi/ration ( outs\rc+ facilities 7,a7 ,annual regi/ration ,^u elect+ & 9 ord] to become an outs\rc+ facility1 & dur+ ! p]iod beg9n+ on ,octob] #a & end+ on ,decemb] #ca ( ea* ye> !reaft]1 a facility-- 7i7 %all regi/] ) ! ,secret>y its "n1 place ( bus9ess1 & unique facility id5tifi] 7:i* %all con=m to ! requirem5ts = ! unique facility id5tifi] e/abli%$ "u section #eaj71 & a po9t ( contact email address2 & 7ii7 %all indicate :e!r ! outs\rc+ facility int5ds to comp\nd a drug t appe>s on ! li/ 9 effect "u section #ejf;,e dur+ ! subsequ5t cal5d> ye>4 7,b7 ,availability ( regi/ration = inspection2 li/ 7i7 ,regi/rations ,! ,secret>y %all make available = inspection1 to any p]son s reque/+1 any regi/ration fil$ pursuant to ?is p>agraph4 7ii7 ,li/ ,! ,secret>y %all make available on ! public ,int]net ,web site ( ! ,food & ,drug ,adm9i/ration a li/ ( ! "n ( ea* facility regi/]$ "u ?is subsection z an outs\rc+ facility1 ! ,/ate 9 :i* ea* su* facility is locat$1 :e!r ! facility comp\nds f bulk drug sub/ances1 & :e!r any su* comp\nd+ f bulk drug sub/ances is = /]ile or non/]ile drugs4 7#b7 ,drug report+ by outs\rc+ facilities 7,a7 ,9 g5]al ,^u initially regi/]+ z an outs\rc+ facility1 once dur+ ! mon? ( ,june ( ea* ye>1 & once dur+ ! mon? ( ,decemb] ( ea* ye>1 ea* outs\rc+ facility t regi/]s ) ! ,secret>y "u p>agraph 7#a7 %all submit to ! ,secret>y a report-- 7i7 id5tify+ ! drugs comp\nd$ by su* outs\rc+ facility dur+ ! previ\s #f-mon? p]iod2 & 7ii7 ) respect to ea* drug id5tifi$ "u clause 7i71 provid+ ! active +r$i5t1 ! s\rce ( su* active +r$i5t1 ! ,national ,drug ,code numb] ( ! s\rce drug or bulk active +r$i5t1 if available1 ! /r5g? ( ! active +r$i5t p] unit1 ! dosage =m & r\te ( adm9i/ration1 ! package description1 ! numb] ( individual units produc$1 & ! ,national ,drug ,code numb] ( ! f9al product1 if assign$4 7,b7 ,=m ,ea* report "u subp>agraph 7,a7 %all be prep>$ 9 su* =m & mann] z ! ,secret>y may prescribe by regulation or guidance4 7,c7 ,confid5tiality ,reports submitt$ "u ?is p>agraph %all be exempt f inspection "u p>agraph 7#a77;,b77i71 unless ! ,secret>y f9ds t su* an exemption w\ld be inconsi/5t ) ! protection ( ! public heal?4 7#c7 ,electronic regi/ration & report+ ,regi/rations & drug report+ "u ?is subsection 7includ+ ! submission ( updat$ in=mation7 %all be submitt$ to ! ,secret>y by electronic means unless ! ,secret>y grants a reque/ = waiv] ( su* requirem5t because use ( electronic means is n reasonable = ! p]son reque/+ waiv]4 7#d7 ,risk-bas$ inspection frequ5cy 7,a7 ,9 g5]al ,outs\rc+ facilities-- 7i7 %all be subject to inspection pursuant to section #gjd2 & 7ii7 %all n be eligible = ! exemption "u section #gjd7;a77#b77;,a74 7,b7 ,risk-bas$ s*$ule ,! ,secret>y1 act+ ?r\gh "o or m (fic]s or employees duly designat$ by ! ,secret>y1 %all inspect outs\rc+ facilities 9 accordance ) a risk-bas$ s*$ule e/abli%$ by ! ,secret>y4 7,c7 ,risk factors ,9 e/abli%+ ! risk-bas$ s*$ule1 ! ,secret>y %all inspect outs\rc+ facilities accord+ to ! kn[n safety risks ( su* outs\rc+ facilities1 :i* %all be bas$ on ! foll[+ factors3 7i7 ,! compliance hi/ory ( ! outs\rc+ facility4 7ii7 ,! record1 hi/ory1 & nature ( recalls l9k$ to ! outs\rc+ facility4 7iii7 ,! inh]5t risk ( ! drugs comp\nd$ at ! outs\rc+ facility4 7iv7 ,! inspection frequ5cy & hi/ory ( ! outs\rc+ facility1 includ+ :e!r ! outs\rc+ facility has be5 inspect$ pursuant to section #gjd )9 ! la/ #d ye>s4 7v7 ,:e!r ! outs\rc+ facility has regi/]$ "u ?is p>agraph z an entity t int5ds to comp\nd a drug t appe>s on ! li/ 9 effect "u section #ejf;,e4 7vi7 ,any o!r crit]ia deem$ necess>y & appropriate by ! ,secret>y = purposes ( allocat+ inspection res\rces4 7#e7 ,adv]se ev5t report+ ,outs\rc+ facilities %all submit adv]se ev5t reports to ! ,secret>y 9 accordance ) ! cont5t & =mat requirem5ts e/abli%$ ?r\gh guidance or regulation "u section #caj4cje ( title #ba1 ,code ( ,f$]al ,regulations 7or any successor regulations74 7c7 ,regulations 7#a7 ,9 g5]al ,! ,secret>y %all implem5t ! li/ describ$ 9 subsection 7a77#f7 ?r\gh regulations4 7#b7 ,advisory committee on comp\nd+ ,be=e issu+ regulations to implem5t subsection 7a77#f71 ! ,secret>y %all conv5e & consult an advisory committee on comp\nd+4 ,! advisory committee %all include repres5tatives f ! ,national ,association ( ,bo>ds ( ,ph>macy1 ! ,unit$ ,/ates ,ph>macopeia1 ph>maci/s ) curr5t exp]i5ce & exp]tise 9 comp\nd+1 physicians ) backgr\nd & k 9 comp\nd+1 & pati5t & public heal? advocacy organizations4 7#c7 ,int]im li/ 7,a7 ,9 g5]al ,be=e ! effective date ( ! regulations f9aliz$ to implem5t subsection 7a77#f71 ! ,secret>y may designate drugs1 categories ( drugs1 or conditions z describ$ su* subsection by-- 7i7 publi%+ a notice ( su* sub/ances1 drugs1 categories ( drugs1 or conditions propos$ = designation1 includ+ ! rationale = su* designation1 9 ! ,f$]al ,regi/]2 7ii7 provid+ a p]iod ( n less ?an #fj cal5d> days = comm5t on ! notice2 & 7iii7 publi%+ a notice 9 ! ,f$]al ,regi/] designat+ su* drugs1 categories ( drugs1 or conditions4 7,b7 ,sunset ( ,notice ,any notice provid$ "u subp>agraph 7,a7 %all n be effective aft] ! e>li] (-- 7i7 ! date t is #e ye>s aft] ! date ( enactm5t ( ! ,comp\nd+ ,quality ,act2 or 7ii7 ! effective date ( ! f9al regulations issu$ to implem5t subsection 7a77#f74 7#d7 ,updates ,! ,secret>y %all review1 & update z necess>y1 ! regulations conta9+ ! li/s ( drugs1 categories ( drugs1 or conditions describ$ 9 subsection 7a77#f7 regul>ly1 b n less ?an once e #d ye>s4 ,no?+ 9 ! previ\s s5t5ce prohibits submissions to ! ,secret>y1 be=e or dur+ any #d-ye> p]iod describ$ 9 su* s5t5ce1 reque/+ updates to su* li/s4 7d7 ,def9itions ,9 ?is section3 7#a7 ,! t]m comp\nd+ includes ! comb9+1 admix+1 mix+1 dilut+1 pool+1 recon/itut+1 or o!rwise alt]+ ( a drug or bulk drug sub/ance to create a drug4 7#b7 ,! t]m ess5tially a copy ( an approv$ drug means-- 7,a7 a drug t is id5tical or ne>ly id5tical to an approv$ drug1 or a m>ket$ drug n subject to section #ejc7;b7 & n subject to approval 9 an application submitt$ "u section #eje1 unless1 9 ! case ( an approv$ drug1 ! drug appe>s on ! drug %ortage li/ 9 effect "u section #ejf;,e at ! "t ( comp\nd+1 di/ribution1 & disp5s+2 or 7,b7 a drug1 a compon5t ( :i* is a bulk drug sub/ance t is a compon5t ( an approv$ drug or a m>ket$ drug t is n subject to section #ejc7;b7 & n subject to approval 9 an application submitt$ "u section #eje1 unless !re is a *ange t produces = an individual pati5t a cl9ical diff]5ce1 z det]m9$ by ! prescrib+ practition]1 betwe5 ! comp\nd$ drug & ! comp>able approv$ drug4 7#c7 ,! t]m approv$ drug means a drug t is approv$ "u section #eje & does n appe> on ! li/ describ$ 9 subsection 7a77#d7 ( drugs t h be5 )drawn or remov$ f ! m>ket because su* drugs or compon5ts ( su* drugs h be5 f\nd to be unsafe or n effective4 7#d7 7,a7 ,! t]m outs\rc+ facility means a facility at "o geographic location or address t-- 7i7 is engag$ 9 ! comp\nd+ ( /]ile drugs2 7ii7 has elect$ to regi/] z an outs\rc+ facility2 & 7iii7 complies ) all ( ! requirem5ts ( ?is section4 7,b7 ,an outs\rc+ facility is n requir$ to be a lic5s$ ph>macy4 7,c7 ,an outs\rc+ facility may or may n obta9 prescriptions = id5tifi$ individual pati5ts4 7#e7 ,! t]m /]ile drug means a drug t is int5d$ = p>5t]al adm9i/ration1 an oph?almic or oral inhalation drug 9 aque\s =mat1 or a drug t is requir$ to be /]ile "u ,f$]al or ,/ate law4 4 7d7 ,obligation to pay fees ,paym5t ( ! fee "u section #gdd,k1 z describ$ 9 subsection 7a77#i71 %all n relieve an outs\rc+ facility t is lic5s$ z a ph>macy 9 any ,/ate t requires ph>macy lic5s+ fees ( its obligation to pay su* ,/ate fees4 4 7b7 ,fees ,sub*apt] ,c ( *apt] ,,vii 7#ba ,u4,s4,c4 #cgi;f et seq47 is am5d$ by add+ at ! end ! foll[+3 #i ,fees relat+ to outs\rc+ facilities #gdd;,j4 ,def9itions ,9 ?is "p3 7#a7 ,! t]m affiliate has ! mean+ giv5 su* t]m 9 section #gce7aa74 7#b7 ,! t]m gross annual sales means ! total worldwide gross annual sales1 9 ,unit$ ,/ates doll>s1 = an outs\rc+ facility1 includ+ ! sales ( all ! affiliates ( ! outs\rc+ facility4 7#c7 ,! t]m outs\rc+ facility has ! mean+ giv5 to su* t]m 9 section #ejc;,b7d77#d74 7#d7 ,! t]m re9spection means1 ) respect to an outs\rc+ facility1 #a or m inspections conduct$ "u section #gjd subsequ5t to an inspection conduct$ "u su* provision :i* id5tifi$ noncompliance mat]ially relat$ to an applicable requirem5t ( ?is ,act1 specifically to det]m9e :e!r compliance has be5 a*iev$ to ! ,secret>y's satisfaction4 #gdd,k4 ,au?ority to assess & use outs\rc+ facility fees 7a7 ,e/abli%m5t & re9spection fees 7#a7 ,9 g5]al ,= fiscal ye> #bjae & ea* subsequ5t fiscal ye>1 ! ,secret>y %all1 9 accordance ) ?is subsection1 assess & collect-- 7,a7 an annual e/abli%m5t fee f ea* outs\rc+ facility2 & 7,b7 a re9spection fee f ea* outs\rc+ facility subject to a re9spection 9 su* fiscal ye>4 7#b7 ,multiple re9spections ,an outs\rc+ facility subject to multiple re9spections 9 a fiscal ye> %all be subject to a re9spection fee = ea* re9spection4 7b7 ,e/abli%m5t & re9spection fee sett+ ,! ,secret>y %all-- 7#a7 e/abli% ! am\nt ( ! e/abli%m5t fee & re9spection fee to be collect$ "u ?is section = ea* fiscal ye> bas$ on ! me?odology describ$ 9 subsection 7c72 & 7#b7 publi% su* fee am\nts 9 a ,f$]al ,regi/] notice n lat] ?an #fj cal5d> days be=e ! />t ( ea* su* ye>4 7c7 ,am\nt ( e/abli%m5t fee & re9spection fee 7#a7 ,9 g5]al ,= ea* outs\rc+ facility 9 a fiscal ye>-- 7,a7 except z provid$ 9 p>agraph 7#d71 ! am\nt ( ! annual e/abli%m5t fee "u subsection 7b7 %all be equal to ! sum (-- 7i7 #ae1jjj1 multipli$ by ! inflation adju/m5t factor describ$ 9 p>agraph 7#b72 plus 7ii7 ! small bus9ess adju/m5t factor describ$ 9 p>agraph 7#c72 & 7,b7 ! am\nt ( any re9spection fee 7if applicable7 "u subsection 7b7 %all be equal to #ae1jjj1 multipli$ by ! inflation adju/m5t factor describ$ 9 p>agraph 7#b74 7#b7 ,inflation adju/m5t factor 7,a7 ,9 g5]al ,= fiscal ye> #bjae & subsequ5t fiscal ye>s1 ! fee am\nts e/abli%$ 9 p>agraph 7#a7 %all be adju/$ by ! ,secret>y by notice1 publi%$ 9 ! ,f$]al ,regi/]1 = a fiscal ye> by ! am\nt equal to ! sum (-- 7i7 #a2 7ii7 ! av]age annual p]c5t *ange 9 ! co/1 p] full-"t equival5t position ( ! ,food & ,drug ,adm9i/ration1 ( all p]sonnel comp5sation & b5efits paid ) respect to su* positions = ! fir/ #c ye>s ( ! prec$+ #d fiscal ye>s1 multipli$ by ! proportion ( p]sonnel comp5sation & b5efits co/s to total co/s ( an av]age full-"t equival5t position ( ! ,food & ,drug ,adm9i/ration = ! fir/ #c ye>s ( ! prec$+ #d fiscal ye>s2 plus 7iii7 ! av]age annual p]c5t *ange t occurr$ 9 ! ,consum] ,price ,index = urban consum]s 7,u4,s4 ,city ,av]age2 ,n ,seasonally ,adju/$2 ,all items2 ,annual ,index7 = ! fir/ #c ye>s ( ! prec$+ #d ye>s ( available data multipli$ by ! proportion ( all co/s o!r ?an p]sonnel comp5sation & b5efits co/s to total co/s ( an av]age full-"t equival5t position ( ! ,food & ,drug ,adm9i/ration = ! fir/ #c ye>s ( ! prec$+ #d fiscal ye>s4 7,b7 ,comp\nd$ basis ,! adju/m5t made ea* fiscal ye> "u subp>agraph 7,a7 %all be add$ on a comp\nd$ basis to ! sum ( all adju/m5ts made ea* fiscal ye> aft] fiscal ye> #bjad "u subp>agraph 7,a74 7#c7 ,small bus9ess adju/m5t factor ,! small bus9ess adju/m5t factor describ$ 9 ?is p>agraph %all be an am\nt e/abli%$ by ! ,secret>y = ea* fiscal ye> bas$ on ! ,secret>y's e/imate (-- 7,a7 ! numb] ( small bus9esses t w pay a r$uc$ e/abli%m5t fee = su* fiscal ye>2 & 7,b7 ! adju/m5t to ! e/abli%m5t fee necess>y to a*ieve total fees equal+ ! total fees t ! ,secret>y w\ld h collect$ if no entity qualifi$ = ! small bus9ess exception 9 p>agraph 7#d74 7#d7 ,exception = small bus9esses 7,a7 ,9 g5]al ,9 ! case ( an outs\rc+ facility ) gross annual sales ( #a1jjj1jjj or less 9 ! #ab mon?s end+ ,april #a ( ! fiscal ye> imm$iately prec$+ ! fiscal ye> 9 :i* ! fees "u ?is section are assess$1 ! am\nt ( ! e/abli%m5t fee "u subsection 7b7 = a fiscal ye> %all be equal to #a_/c ( ! am\nt calculat$ "u p>agraph 7#a77;,a77i7 = su* fiscal ye>4 7,b7 ,application ,to qualify = ! exception "u ?is p>agraph1 a small bus9ess %all submit to ! ,secret>y a writt5 reque/ = su* exception1 9 a =mat specifi$ by ! ,secret>y 9 guidance1 c]tify+ its gross annual sales = ! #ab mon?s end+ ,april #a ( ! fiscal ye> imm$iately prec$+ ! fiscal ye> 9 :i* fees "u ?is subsection are assess$4 ,any su* application %all be submitt$ to ! ,secret>y n lat] ?an ,april #cj ( su* imm$iately prec$+ fiscal ye>4 7#e7 ,cr$it+ ( fees ,9 e/abli%+ ! small bus9ess adju/m5t factor "u p>agraph 7#c7 = a fiscal ye>1 ! ,secret>y %all-- 7,a7 provide = ! cr$it+ ( fees f ! previ\s ye> to ! next ye> if ! ,secret>y ov]e/imat$ ! am\nt ( ! small bus9ess adju/m5t factor = su* previ\s fiscal ye>2 & 7,b7 consid] ! ne$ to acc\nt = any adju/m5t ( fees & su* o!r factors z ! ,secret>y det]m9es appropriate4 7d7 ,use ( fees ,! ,secret>y %all make all ( ! fees collect$ pursuant to subp>agraphs 7,a7 & 7,b7 ( subsection 7a77#a7 available solely to pay = ! co/s ( ov]sight ( outs\rc+ facilities4 7e7 ,supplem5t n supplant ,funds receiv$ by ! ,secret>y pursuant to ?is section %all be us$ to supplem5t & n supplant any o!r ,f$]al funds available to c>ry out ! activities describ$ 9 ?is section4 7f7 ,cr$it+ & availability ( fees ,fees au?oriz$ "u ?is section %all be collect$ & available = obligation only to ! ext5t & 9 ! am\nt provid$ 9 advance 9 appropriations ,acts4 ,su* fees are au?oriz$ to rema9 available until exp5d$4 ,su* sums z may be necess>y may be transf]r$ f ! ,food & ,drug ,adm9i/ration sal>ies & exp5ses appropriation acc\nt )\t fiscal ye> limitation to su* appropriation acc\nt = sal>ies & exp5ses ) su* fiscal ye> limitation4 ,! sums transf]r$ %all be available solely = ! purpose ( pay+ ! co/s ( ov]sight ( outs\rc+ facilities4 7g7 ,collection ( fees 7#a7 ,e/abli%m5t fee ,an outs\rc+ facility %all remit ! e/abli%m5t fee due "u ?is section 9 a fiscal ye> :5 submitt+ a regi/ration pursuant to section #ejc;,b7b7 = su* fiscal ye>4 7#b7 ,re9spection fee ,! ,secret>y %all specify 9 ! ,f$]al ,regi/] notice describ$ 9 subsection 7b77#b7 ! mann] 9 :i* re9spection fees assess$ "u ?is section %all be collect$ & ! timel9e = paym5t ( su* fees4 ,su* a fee %all be collect$ aft] ! ,secret>y has conduct$ a re9spection ( ! outs\rc+ facility involv$4 7#c7 ,effect ( failure to pay fees 7,a7 ,regi/ration ,an outs\rc+ facility %all n be consid]$ regi/]$ "u section #ejc;,b7b7 9 a fiscal ye> until ! date t ! outs\rc+ facility remits ! e/abli%m5t fee "u ?is subsection = su* fiscal ye>4 7,b7 ,misbr&+ ,all drugs manufactur$1 prep>$1 propagat$1 comp\nd$1 or process$ by an outs\rc+ facility = :i* any e/abli%m5t fee or re9spection fee has n be5 paid1 z requir$ by ?is section1 %all be deem$ misbr&$ "u section #ejb until ! fees ow$ = su* outs\rc+ facility "u ?is section h be5 paid4 7#d7 ,collection ( unpaid fees ,9 any case :]e ! ,secret>y does n receive paym5t ( a fee assess$ "u ?is section )9 #cj cal5d> days aft] x is due1 su* fee %all be treat$ z a claim ( ! ,unit$ ,/ates ,gov]nm5t subject to provisions ( sub*apt] ,,ii ( *apt] #cg ( title #ca1 ,unit$ ,/ates ,code4 7h7 ,annual report to congress ,n lat] ?an #abj cal5d> days aft] ea* fiscal ye> 9 :i* fees are assess$ & collect$ "u ?is section1 ! ,secret>y %all submit a report to ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ( ! ,s5ate & ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives1 to include a description ( fees assess$ & collect$ = su* ye>1 a summ>y description ( entities pay+ ! fees1 a description ( ! hir+ & placem5t ( new /aff1 a description ( ! use ( fee res\rces to support inspect+ outs\rc+ facilities1 & ! numb] ( inspections & re9spections ( su* facilities p]=m$ ea* ye>4 7i7 ,au?orization ( appropriations ,= fiscal ye> #bjad & ea* subsequ5t fiscal ye>1 !re is au?oriz$ to be appropriat$ = fees "u ?is section an am\nt equival5t to ! total am\nt ( fees assess$ = su* fiscal ye> "u ?is section4 4 #ajc4 ,p5alties 7a7 ,prohibit$ acts ,section #cja 7#ba ,u4,s4,c4 #cca7 is am5d$ by add+ at ! end ! foll[+3 7ccc7 7#a7 ,! resale ( a comp\nd$ drug t is label$ n = resale 9 accordance ) section #ejc;,b4 7#b7 ,) respect to a drug to be comp\nd$ pursuant to section #ejc;,a or #ejc;,b1 ! int5tional falsification ( a prescription1 z applicable4 7#c7 ,! failure to report drugs or adv]se ev5ts by an entity t is regi/]$ 9 accordance ) subsection 7b7 ( section #ejc;,b4 4 7b7 ,misbr&$ drugs ,section #ejb 7#ba ,u4,s4,c4 #ceb7 is am5d$ by add+ at ! end ! foll[+3 7bb7 ,if ! adv]tis+ or promotion ( a comp\nd$ drug is false or mislead+ 9 any p>ticul>4 4 #ajd4 ,regulations ,9 promulgat+ any regulations to implem5t ?is title 7& ! am5dm5ts made by ?is title71 ! ,secret>y ( ,heal? & ,human ,s]vices %all-- 7#a7 issue a notice ( propos$ rulemak+ t includes ! propos$ regulation2 7#b7 provide a p]iod ( n less ?an #fj cal5d> days = comm5ts on ! propos$ regulation2 & 7#c7 publi% ! f9al regulation n m ?an #ah mon?s foll[+ publication ( ! propos$ rule & n less ?an #cj cal5d> days be=e ! effective date ( su* f9al regulation4 #aje4 ,enhanc$ communication 7a7 ,submissions f ,/ate bo>ds ( ph>macy ,9 a mann] specifi$ by ! ,secret>y ( ,heal? & ,human ,s]vices 7ref]r$ to 9 ?is section z ! ,secret>y71 ! ,secret>y %all receive submissions f ,/ate bo>ds ( ph>macy-- 7#a7 describ+ actions tak5 aga9/ comp\nd+ ph>macies1 z describ$ 9 subsection 7b72 or 7#b7 express+ conc]ns t a comp\nd+ ph>macy may be act+ contr>y to section #ejc;,a ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cec;a74 7b7 ,cont5t ( submissions f /ate bo>ds ( ph>macy ,an action ref]r$ to 9 subsection 7a77#a7 is1 ) respect to a ph>macy t comp\nds drugs1 any ( ! foll[+3 7#a7 ,! issuance ( a w>n+ lett]1 or ! imposition ( sanctions or p5alties1 by a ,/ate = violations ( a ,/ate's ph>macy regulations p]ta9+ to comp\nd+4 7#b7 ,! susp5sion or revocation ( a ,/ate-issu$ ph>macy lic5se or regi/ration = violations ( a ,/ate's ph>macy regulations p]ta9+ to comp\nd+4 7#c7 ,! recall ( a comp\nd$ drug due to conc]ns relat+ to ! quality or purity ( su* drug4 7c7 ,consultation ,! ,secret>y %all implem5t subsection 7a7 9 consultation ) ! ,national ,association ( ,bo>ds ( ,ph>macy4 7d7 ,notify+ /ate bo>ds ( ph>macy ,! ,secret>y %all imm$iately notify ,/ate bo>ds ( ph>macy :5-- 7#a7 ! ,secret>y receives a submission "u subsection 7a77#a72 or 7#b7 ! ,secret>y makes a det]m9ation t a ph>macy is act+ contr>y to section #ejc;,a ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act4 #ajf4 ,sev]ability 7a7 ,9 g5]al ,section #ejc;,a 7#ba ,u4,s4,c4 #cec;a7 is am5d$ -- 7#a7 9 subsection 7a71 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ unsolicit$2 7#b7 by /rik+ subsection 7c72 7#c7 by r$esignat+ subsections 7d7 ?r\gh 7f7 z subsections 7c7 ?r\gh 7e71 respectively2 & 7#d7 9 subsection 7b77#a77;,a77i77,,iii71 by /rik+ subsection 7d7 & ins]t+ subsection 7c74 7b7 ,sev]ability ,if any provision ( ?is ,act 7includ+ ! am5dm5ts made by ?is ,act7 is decl>$ uncon/itutional1 or ! applicability ( ?is ,act 7includ+ ! am5dm5ts made by ?is ,act7 to any p]son or circum/ance is held invalid1 ! con/itutionality ( ! rema9d] ( ?is ,act 7includ+ ! am5dm5ts made by ?is ,act7 & ! applicability !re( to o!r p]sons & circum/ances %all n be affect$4 #ajg4 ,,gao /udy 7a7 ,/udy ,n lat] ?an #cf mon?s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report on ph>macy comp\nd+ & ! adequacy ( ,/ate & ,f$]al ef=ts to assure ! safety ( comp\nd$ drugs4 7b7 ,cont5ts ,! report requir$ "u ?is section %all include-- 7#a7 a review ( ph>macy comp\nd+ 9 ea* ,/ate1 & ! sett+s 9 :i* su* comp\nd+ occurs2 7#b7 a review ( ! ,/ate laws & policies gov]n+ ph>macy comp\nd+1 includ+ en=cem5t ( ,/ate laws & policies2 7#c7 an assessm5t ( ! available tools to p]mit pur*as]s ( comp\nd$ drugs to det]m9e ! safety & quality ( su* drugs2 7#d7 an evaluation ( ! effectiv5ess ( ! communication among ,/ates & betwe5 ,/ates & ! ,food & ,drug ,adm9i/ration reg>d+ comp\nd+2 & 7#e7 an evaluation ( ! ,food & ,drug ,adm9i/ration's implem5tation ( sections #ejc;,a & #ejc;,b ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act4 ,,ii ,drug ,supply ,*a9 ,security #bja4 ,%ort title ,?is title may be cit$ z ! ,drug ,supply ,*a9 ,security ,act4 #bjb4 ,ph>maceutical di/ribution supply *a9 ,*apt] ,v 7#ba ,u4,s4,c4 #cea et seq47 is am5d$ by add+ at ! end ! foll[+3 ,h ,ph>maceutical di/ribution supply *a9 #eha4 ,def9itions ,9 ?is sub*apt]3 7#a7 ,affiliate ,! t]m affiliate means a bus9ess entity t has a relation%ip ) a second bus9ess entity if1 directly or indirectly-- 7,a7 "o bus9ess entity controls1 or has ! p[] to control1 ! o!r bus9ess entity2 or 7,b7 a ?ird p>ty controls1 or has ! p[] to control1 bo? ( ! bus9ess entities4 7#b7 ,au?oriz$ ,! t]m au?oriz$ means-- 7,a7 9 ! case ( a manufactur] or repackag]1 hav+ a valid regi/ration 9 accordance ) section #eaj2 7,b7 9 ! case ( a :olesale di/ributor1 hav+ a valid lic5se "u ,/ate law or section #ehc1 9 accordance ) section #ehb7;a77#f71 & comply+ ) ! lic5sure report+ requirem5ts "u section #ejc7;e71 z am5d$ by ! ,drug ,supply ,*a9 ,security ,act2 7,c7 9 ! case ( a ?ird-p>ty logi/ics provid]1 hav+ a valid lic5se "u ,/ate law or section #ehd7;a77#a71 9 accordance ) section #ehb7;a77#g71 & comply+ ) ! lic5sure report+ requirem5ts "u section #ehd7;b72 & 7,d7 9 ! case ( a disp5s]1 hav+ a valid lic5se "u ,/ate law4 7#c7 ,disp5s] ,! t]m disp5s]-- 7,a7 means a retail ph>macy1 hospital ph>macy1 a gr\p ( *a9 ph>macies "u common own]%ip & control t d n act z a :olesale di/ributor1 or any o!r p]son au?oriz$ by law to disp5se or adm9i/] prescription drugs1 & ! affiliat$ w>eh\ses or di/ribution c5t]s ( su* entities "u common own]%ip & control t d n act z a :olesale di/ributor2 & 7,b7 does n include a p]son :o disp5ses only products to be us$ 9 animals 9 accordance ) section #eab7;a77#e74 7#d7 ,disposition ,! t]m disposition1 ) respect to a product )9 ! possession or control ( an entity1 means ! removal ( su* product f ! ph>maceutical di/ribution supply *a91 :i* may include disposal or return ( ! product = disposal or o!r appropriate h&l+ & o!r actions1 su* z reta9+ a sample ( ! product = fur!r additional physical exam9ation or laboratory analysis ( ! product by a manufactur] or regulatory or law en=cem5t ag5cy4 7#e7 ,di/ribute or di/ribution ,! t]m di/ribute or di/ribution means ! sale1 pur*ase1 trade1 deliv]y1 h&l+1 /orage1 or receipt ( a product1 & does n include ! disp5s+ ( a product pursuant to a prescription execut$ 9 accordance ) section #ejc7;b77#a7 or ! disp5s+ ( a product approv$ "u section #eab7;b74 7#f7 ,exclusive di/ributor ,! t]m exclusive di/ributor means ! :olesale di/ributor t directly pur*as$ ! product f ! manufactur] & is ! sole di/ributor ( t manufactur]'s product to a subsequ5t repackag]1 :olesale di/ributor1 or disp5s]4 7#g7 ,homog5e\s case ,! t]m homog5e\s case means a seal$ case conta9+ only product t has a s+le ,national ,drug ,code numb] belong+ to a s+le lot4 7#h7 ,illegitimate product ,! t]m illegitimate product means a product = :i* cr$ible evid5ce %[s t ! product-- 7,a7 is c\nt]feit1 div]t$1 or /ol52 7,b7 is int5tionally adult]at$ su* t ! product w\ld result 9 s]i\s adv]se heal? consequ5ces or dea? to humans2 7,c7 is ! subject ( a fraudul5t transaction2 or 7,d7 appe>s o!rwise unfit = di/ribution su* t ! product w\ld be reasonably likely to result 9 s]i\s adv]se heal? consequ5ces or dea? to humans4 7#i7 ,lic5s$ ,! t]m lic5s$ means-- 7,a7 9 ! case ( a :olesale di/ributor1 hav+ a valid lic5se 9 accordance ) section #ejc7;e7 or section #ehb7;a77#f71 z applicable2 7,b7 9 ! case ( a ?ird-p>ty logi/ics provid]1 hav+ a valid lic5se 9 accordance ) section #ehd7;a7 or section #ehb7;a77#g71 z applicable2 & 7,c7 9 ! case ( a disp5s]1 hav+ a valid lic5se "u ,/ate law4 7#aj7 ,manufactur] ,! t]m manufactur] means1 ) respect to a product-- 7,a7 a p]son t holds an application approv$ "u section #eje or a lic5se issu$ "u section #cea ( ! ,public ,heal? ,s]vice ,act = su* product1 or if su* product is n ! subject ( an approv$ application or lic5se1 ! p]son :o manufactur$ ! product2 7,b7 a co-lic5s$ p>tn] ( ! p]son describ$ 9 subp>agraph 7,a7 t obta9s ! product directly f a p]son describ$ 9 ?is subp>agraph or subp>agraph 7,a7 or 7,c72 or 7,c7 an affiliate ( a p]son describ$ 9 subp>agraph 7,a7 or 7,b7 t receives ! product directly f a p]son describ$ 9 ?is subp>agraph or subp>agraph 7,a7 or 7,b74 7#aa7 ,package 7,a7 ,9 g5]al ,! t]m package means ! smalle/ individual saleable unit ( product = di/ribution by a manufactur] or repackag] t is int5d$ by ! manufactur] = ultimate sale to ! disp5s] ( su* product4 7,b7 ,individual saleable unit ,= purposes ( ?is p>agraph1 an individual saleable unit is ! smalle/ conta9] ( product introduc$ into comm]ce by ! manufactur] or repackag] t is int5d$ by ! manufactur] or repackag] = individual sale to a disp5s]4 7#ab7 ,prescription drug ,! t]m prescription drug means a drug = human use subject to section #ejc7;b77#a74 7#ac7 ,product ,! t]m product means a prescription drug 9 a f9i%$ dosage =m = adm9i/ration to a pati5t )\t sub/antial fur!r manufactur+ 7su* z capsules1 tablets1 & lyophiliz$ products be=e recon/itution71 b = purposes ( section #ehb1 does n include blood or blood compon5ts int5d$ = transfusion1 radioactive drugs or radioactive biological products 7z def9$ 9 section #fjj4c7;ee7 ( title #ba1 ,code ( ,f$]al ,regulations7 t are regulat$ by ! ,nucle> ,regulatory ,commission or by a ,/ate pursuant to an agreem5t ) su* ,commission "u section #bgd ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjba71 imag+ drugs1 an intrav5\s product describ$ 9 clause 7xiv71 7xv71 or 7xvi7 ( p>agraph 7#bd77;,b71 any m$ical gas 7z def9$ 9 section #ege71 homeopa?ic drugs m>ket$ 9 accordance ) applicable guidance "u ?is ,act1 or a drug comp\nd$ 9 compliance ) section #ejc;,a or #ejc;,b4 7#ad7 ,product id5tifi] ,! t]m product id5tifi] means a /&>diz$ graphic t includes1 9 bo? human-readable =m & on a ma*9e-readable data c>ri] t con=ms to ! /&>ds develop$ by a widely recogniz$ int]national /&>ds developm5t organization1 ! /&>diz$ num]ical id5tifi]1 lot numb]1 & expiration date ( ! product4 7#ae7 ,qu>ant9e ,! t]m qu>ant9e means ! /orage or id5tification ( a product1 to prev5t di/ribution or transf] ( ! product1 9 a physically sep>ate area cle>ly id5tifi$ = su* use or ?r\gh o!r proc$ures4 7#af7 ,repackag] ,! t]m repackag] means a p]son :o owns or op]ates an e/abli%m5t t repacks & relabels a product or package =-- 7,a7 fur!r sale2 or 7,b7 di/ribution )\t a fur!r transaction4 7#ag7 ,return ,! t]m return means provid+ product to ! au?oriz$ imm$iate trad+ p>tn] f :i* su* product 0 pur*as$ or receiv$1 or to a returns processor or rev]se logi/ics provid] = h&l+ ( su* product4 7#ah7 ,returns processor or rev]se logi/ics provid] ,! t]m returns processor or rev]se logi/ics provid] means a p]son :o owns or op]ates an e/abli%m5t t dispositions or o!rwise processes saleable or nonsaleable product receiv$ f an au?oriz$ trad+ p>tn] su* t ! product may be process$ = cr$it to ! pur*as]1 manufactur]1 or sell] or dispos$ ( = no fur!r di/ribution4 7#ai7 ,specific pati5t ne$ ,! t]m specific pati5t ne$ ref]s to ! transf] ( a product f "o ph>macy to ano!r to fill a prescription = an id5tifi$ pati5t4 ,su* t]m does n include ! transf] ( a product f "o ph>macy to ano!r = ! purpose ( increas+ or repl5i%+ /ock 9 anticipation ( a pot5tial ne$4 7#bj7 ,/&>diz$ num]ical id5tifi] ,! t]m /&>diz$ num]ical id5tifi] means a set ( numb]s or *>act]s us$ to uniquely id5tify ea* package or homog5\s case t is compos$ ( ! ,national ,drug ,code t corresponds to ! specific product 7includ+ ! p>ticul> package configuration7 comb9$ ) a unique alphanum]ic s]ial numb] ( up to #bj *>act]s4 7#ba7 ,suspect product ,! t]m suspect product means a product = :i* !re is reason to believe t su* product-- 7,a7 is pot5tially c\nt]feit1 div]t$1 or /ol52 7,b7 is pot5tially int5tionally adult]at$ su* t ! product w\ld result 9 s]i\s adv]se heal? consequ5ces or dea? to humans2 7,c7 is pot5tially ! subject ( a fraudul5t transaction2 or 7,d7 appe>s o!rwise unfit = di/ribution su* t ! product w\ld result 9 s]i\s adv]se heal? consequ5ces or dea? to humans4 7#bb7 ,?ird-p>ty logi/ics provid] ,! t]m ?ird-p>ty logi/ics provid] means an entity t provides or coord9ates w>eh\s+1 or o!r logi/ics s]vices ( a product 9 int]/ate comm]ce on behalf ( a manufactur]1 :olesale di/ributor1 or disp5s] ( a product1 b does n take own]%ip ( ! product1 nor h responsibility to direct ! sale or disposition ( ! product4 7#bc7 ,trad+ p>tn] ,! t]m trad+ p>tn] means-- 7,a7 a manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] f :om a manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] accepts direct own]%ip ( a product or to :om a manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] transf]s direct own]%ip ( a product2 or 7,b7 a ?ird-p>ty logi/ics provid] f :om a manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] accepts direct possession ( a product or to :om a manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] transf]s direct possession ( a product4 7#bd7 ,transaction 7,a7 ,9 g5]al ,! t]m transaction means ! transf] ( product betwe5 p]sons 9 :i* a *ange ( own]%ip occurs4 7,b7 ,exemptions ,! t]m transaction does n include-- 7i7 intracompany di/ribution ( any product betwe5 memb]s ( an affiliate or )9 a manufactur]2 7ii7 ! di/ribution ( a product among hospitals or o!r heal? c>e entities t are "u common control2 7iii7 ! di/ribution ( a product = em]g5cy m$ical reasons includ+ a public heal? em]g5cy decl>ation pursuant to section #cai ( ! ,public ,heal? ,s]vice ,act1 except t a drug %ortage n caus$ by a public heal? em]g5cy %all n con/itute an em]g5cy m$ical reason2 7iv7 ! disp5s+ ( a product pursuant to a prescription execut$ 9 accordance ) section #ejc7;b77#a72 7v7 ! di/ribution ( product samples by a manufactur] or a lic5s$ :olesale di/ributor 9 accordance ) section #ejc7;d72 7vi7 ! di/ribution ( blood or blood compon5ts int5d$ = transfusion2 7vii7 ! di/ribution ( m9imal quantities ( product by a lic5s$ retail ph>macy to a lic5s$ practition] = (fice use2 7viii7 ! sale1 pur*ase1 or trade ( a drug or an (f] to sell1 pur*ase1 or trade a drug by a *>itable organization describ$ 9 section #eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code ( #aihf to a nonpr(it affiliate ( ! organization to ! ext5t o!rwise p]mitt$ by law2 7ix7 ! di/ribution ( a product pursuant to ! sale or m]g] ( a ph>macy or ph>macies or a :olesale di/ributor or :olesale di/ributors1 except t any records requir$ to be ma9ta9$ = ! product %all be transf]r$ to ! new own] ( ! ph>macy or ph>macies or :olesale di/ributor or :olesale di/ributors2 7x7 ! disp5s+ ( a product approv$ "u section #eab7;c72 7xi7 products transf]r$ to or f any facility t is lic5s$ by ! ,nucle> ,regulatory ,commission or by a ,/ate pursuant to an agreem5t ) su* ,commission "u section #bgd ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjba72 7xii7 a comb9ation product t is n subject to approval "u section #eje or lic5sure "u section #cea ( ! ,public ,heal? ,s]vice ,act1 & t is-- 7,i7 a product compris$ ( a device & #a or m o!r regulat$ compon5ts 7su* z a drug_/device1 biologic_/device1 or drug_/device_/biologic7 t are physically1 *emically1 or o!rwise comb9$ or mix$ & produc$ z a s+le entity2 7,,ii7 #b or m sep>ate products packag$ toge!r 9 a s+le package or z a unit & compris$ ( a drug & device or device & biological product2 or 7,,iii7 #b or m f9i%$ m$ical devices plus "o or m drug or biological products t are packag$ toge!r 9 :at is ref]r$ to z a m$ical conv5i5ce kit z describ$ 9 clause 7xiii72 7xiii7 ! di/ribution ( a collection ( f9i%$ m$ical devices1 :i* may include a product or biological product1 assembl$ 9 kit =m /rictly = ! conv5i5ce ( ! pur*as] or us] 7ref]r$ to 9 ?is clause z a m$ical conv5i5ce kit7 if-- 7,i7 ! m$ical conv5i5ce kit is assembl$ 9 an e/abli%m5t t is regi/]$ ) ! ,food & ,drug ,adm9i/ration z a device manufactur] 9 accordance ) section #eaj7;b77#b72 7,,ii7 ! m$ical conv5i5ce kit does n conta9 a controll$ sub/ance t appe>s 9 a s*$ule conta9$ 9 ! ,compreh5sive ,drug ,abuse ,prev5tion & ,control ,act ( #aigj2 7,,iii7 9 ! case ( a m$ical conv5i5ce kit t includes a product1 ! p]son t manufactur]s ! kit-- 7aa7 pur*as$ su* product directly f ! ph>maceutical manufactur] or f a :olesale di/ributor t pur*as$ ! product directly f ! ph>maceutical manufactur]2 & 7bb7 does n alt] ! prim>y conta9] or label ( ! product z pur*as$ f ! manufactur] or :olesale di/ributor2 & 7,,iv7 9 ! case ( a m$ical conv5i5ce kit t includes a product1 ! product is-- 7aa7 an intrav5\s solution int5d$ = ! repl5i%m5t ( fluids & electrolytes2 7bb7 a product int5d$ to ma9ta9 ! equilibrium ( wat] & m9]als 9 ! body2 7cc7 a product int5d$ = irrigation or recon/itution2 7dd7 an ane/hetic2 7ee7 an anticoagulant2 7ff7 a vasopressor2 or 7gg7 a sympa?omimetic2 7xiv7 ! di/ribution ( an intrav5\s product t1 by its =mulation1 is int5d$ = ! repl5i%m5t ( fluids & electrolytes 7su* z sodium1 *loride1 & potassium7 or calories 7su* z dextrose & am9o acids72 7xv7 ! di/ribution ( an intrav5\s product us$ to ma9ta9 ! equilibrium ( wat] & m9]als 9 ! body1 su* z dialysis solutions2 7xvi7 ! di/ribution ( a product t is int5d$ = irrigation1 or /]ile wat]1 :e!r int5d$ = su* purposes or = injection2 7xvii7 ! di/ribution ( a m$ical gas 7z def9$ 9 section #ege72 or 7xviii7 ! di/ribution or sale ( any lic5s$ product "u section #cea ( ! ,public ,heal? ,s]vice ,act t meets ! def9ition ( a device "u section #bja7;h74 7#be7 ,transaction hi/ory ,! t]m transaction hi/ory means a /atem5t 9 pap] or electronic =m1 includ+ ! transaction in=mation = ea* prior transaction go+ back to ! manufactur] ( ! product4 7#bf7 ,transaction in=mation ,! t]m transaction in=mation means-- 7,a7 ! propriet>y or e/abli%$ "n or names ( ! product2 7,b7 ! /r5g? & dosage =m ( ! product2 7,c7 ! ,national ,drug ,code numb] ( ! product2 7,d7 ! conta9] size2 7,e7 ! numb] ( conta9]s2 7,f7 ! lot numb] ( ! product2 7,g7 ! date ( ! transaction2 7,h7 ! date ( ! %ipm5t1 if m ?an #bd h\rs aft] ! date ( ! transaction2 7,i7 ! bus9ess "n & address ( ! p]son f :om own]%ip is be+ transf]r$2 & 7,j7 ! bus9ess "n & address ( ! p]son to :om own]%ip is be+ transf]r$4 7#bg7 ,transaction /atem5t ,! transaction /atem5t is a /atem5t1 9 pap] or electronic =m1 t ! entity transf]r+ own]%ip 9 a transaction-- 7,a7 is au?oriz$ z requir$ "u ! ,drug ,supply ,*a9 ,security ,act2 7,b7 receiv$ ! product f a p]son t is au?oriz$ z requir$ "u ! ,drug ,supply ,*a9 ,security ,act2 7,c7 receiv$ transaction in=mation & a transaction /atem5t f ! prior own] ( ! product1 z requir$ "u section #ehb2 7,d7 did n kn[+ly %ip a suspect or illegitimate product2 7,e7 _h sy/ems & processes 9 place to comply ) v]ification requirem5ts "u section #ehb2 7,f7 did n kn[+ly provide false transaction in=mation2 & 7,g7 did n kn[+ly alt] ! transaction hi/ory4 7#bh7 ,v]ification or v]ify ,! t]m v]ification or v]ify means det]m9+ :e!r ! product id5tifi] affix$ to1 or impr9t$ ^u1 a package or homog5e\s case corresponds to ! /&>diz$ num]ical id5tifi] or lot numb] & expiration date assign$ to ! product by ! manufactur] or ! repackag]1 z applicable 9 accordance ) section #ehb4 7#bi7 ,:olesale di/ributor ,! t]m :olesale di/ributor means a p]son 7o!r ?an a manufactur]1 a manufactur]'s co-lic5s$ p>tn]1 a ?ird-p>ty logi/ics provid]1 or repackag]7 engag$ 9 :olesale di/ribution 7z def9$ 9 section #ejc7;e77#d71 z am5d$ by ! ,drug ,supply ,*a9 ,security ,act74 #ehb4 ,requirem5ts 7a7 ,9 g5]al 7#a7 ,o!r activities ,ea* manufactur]1 repackag]1 :olesale di/ributor1 & disp5s] %all comply ) ! requirem5ts set =? 9 ?is section ) respect to ! role ( su* manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] 9 a transaction involv+ product4 ,if an entity meets ! def9ition ( m ?an "o ( ! entities li/$ 9 ! prec$+ s5t5ce1 su* entity %all comply ) all applicable requirem5ts 9 ?is section1 b %all n be requir$ to duplicate requirem5ts4 7#b7 ,initial /&>ds 7,a7 ,9 g5]al ,! ,secret>y %all1 9 consultation ) o!r appropriate ,f$]al (ficials1 manufactur]s1 repackag]s1 :olesale di/ributors1 disp5s]s1 & o!r ph>maceutical di/ribution supply *a9 /akehold]s1 issue a draft guidance docum5t t e/abli%es /&>ds = ! int]op]able ex*ange ( transaction in=mation1 transaction hi/ory1 & transaction /atem5ts1 9 pap] or electronic =mat1 = compliance ) ?is subsection & subsections 7b71 7c71 7d71 & 7e74 ,9 e/abli%+ su* /&>ds1 ! ,secret>y %all consid] ! feasibility ( e/abli%+ /&>diz$ docum5tation to be us$ by memb]s ( ! ph>maceutical di/ribution supply *a9 to convey ! transaction in=mation1 transaction hi/ory1 & transaction /atem5t to ! subsequ5t pur*as] ( a product & to facilitate ! ex*ange ( lot level data4 ,! /&>ds e/abli%$ "u ?is p>agraph %all take into consid]ation ! /&>ds e/abli%$ "u section #eje;,d & %all comply ) a =m & =mat develop$ by a widely recogniz$ int]national /&>ds developm5t organization4 7,b7 ,public input ,prior to issu+ ! draft guidance "u subp>agraph 7,a71 ! ,secret>y %all ga!r comm5ts & in=mation f /akehold]s & ma9ta9 su* comm5ts & in=mation 9 a public docket = at lea/ #fj days prior to issu+ su* guidance4 7,c7 ,publication ,! ,secret>y %all publi% ! /&>ds e/abli%$ "u subp>agraph 7,a7 n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act4 7#c7 ,waiv]s1 exceptions1 & exemptions 7,a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! ,secret>y %all1 by guidance-- 7i7 e/abli% a process by :i* an au?oriz$ manufactur]1 repackag]1 :olesale di/ributor1 or disp5s] may reque/ a waiv] f any ( ! requirem5ts set =? 9 ?is section1 :i* ! ,secret>y may grant if ! ,secret>y det]m9es t su* requirem5ts w\ld result 9 an undue economic h>d%ip or = em]g5cy m$ical reasons1 includ+ a public heal? em]g5cy decl>ation pursuant to section #cai ( ! ,public ,heal? ,s]vice ,act2 7ii7 e/abli% a process by :i* ! ,secret>y det]m9es exceptions1 & a process ?r\gh :i* a manufactur] or repackag] may reque/ su* an exception1 to ! requirem5ts relat+ to product id5tifi]s if a product is packag$ 9 a conta9] too small or o!rwise unable to accommodate a label ) suffici5t space to be> ! in=mation requir$ = compliance ) ?is section2 & 7iii7 e/abli% a process by :i* ! ,secret>y may det]m9e o!r products or transactions t %all be exempt f ! requirem5ts ( ?is section4 7,b7 ,cont5t ,! guidance issu$ "u subp>agraph 7,a7 %all include a process = ! bi5nial review & r5ewal ( su* waiv]s1 exceptions1 & exemptions1 z applicable4 7,c7 ,process ,9 issu+ ! guidance "u ?is p>agraph1 ! ,secret>y %all provide an effective date t is n lat] ?an #ahj days prior to ! date on :i* manufactur]s are requir$ to affix or impr9t a product id5tifi] to ea* package & homog5\s case ( product int5d$ to be introduc$ 9 a transaction into comm]ce consi/5t ) ?is section4 7#d7 ,self-execut+ requirem5ts ,except :]e o!rwise specifi$1 ! requirem5ts ( ?is section may be en=c$ )\t fur!r regulations or guidance f ! ,secret>y4 7#e7 ,gr&fa!r+ product 7,a7 ,product id5tifi] ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! ,secret>y %all f9alize guidance specify+ :e!r & "u :at circum/ances product t is n label$ ) a product id5tifi] & t is 9 ! ph>maceutical di/ribution supply *a9 at ! "t ( ! effective date ( ! requirem5ts ( ?is section %all be exempt$ f ! requirem5ts ( ?is section4 7,b7 ,trac+ ,= a product t ent]$ ! ph>maceutical di/ribution supply *a9 prior to ,janu>y #a1 #bjae-- 7i7 au?oriz$ trad+ p>tn]s %all be exempt f provid+ transaction in=mation z requir$ "u subsections 7b77#a77;,a77i71 7c77#a77;,a77ii71 7d77#a77;,a77ii71 & 7e77#a77;,a77ii72 7ii7 transaction hi/ory requir$ "u ?is section %all beg9 ) ! own] ( su* product on su* date2 & 7iii7 ! own]s ( su* product on su* date %all be exempt f ass]t+ receipt ( transaction in=mation & transaction /atem5t f ! prior own] z requir$ "u ?is section4 7#f7 ,:olesale di/ributor lic5ses ,not)/&+ section #eha7i77;,a71 until ! effective date ( ! :olesale di/ributor lic5s+ regulations "u section #ehc1 ! t]m lic5s$ or au?oriz$1 z x relates to a :olesale di/ributor ) respect to prescription drugs1 %all mean a :olesale di/ributor ) a valid lic5se "u ,/ate law4 7#g7 ,?ird-p>ty logi/ics provid] lic5ses ,until ! effective date ( ! ?ird-p>ty logi/ics provid] lic5s+ regulations "u section #ehd1 a ?ird-p>ty logi/ics provid] %all be consid]$ lic5s$ "u section #eha7i77;,b7 unless ! ,secret>y has made a f9d+ t ! ?ird-p>ty logi/ics provid] does n utilize good h&l+ & di/ribution practices & publi%es notice !re(4 7#h7 ,label *anges ,*anges made to package labels solely to incorporate ! product id5tifi] may be submitt$ to ! ,secret>y 9 ! annual report ( an e/abli%m5t1 9 accordance ) section #cad4gj7;d7 ( *apt] #ba1 ,code ( ,f$]al ,regulations 7or any successor regulation74 7#i7 ,product id5tifi]s ,) respect to any requirem5t relat+ to product id5tifi]s "u ?is sub*apt]-- 7,a7 unless ! ,secret>y all[s1 ?r\gh guidance1 ! use ( o!r te*nologies = data in/ead ( or 9 addition to ! te*nologies describ$ 9 clauses 7i7 & 7ii71 ! applicable data-- 7i7 %all be includ$ 9 a #b-;dim5sional data matrix b>code :5 affix$ to1 or impr9t$ ^u1 a package2 & 7ii7 %all be includ$ 9 a l9e> or #b-;dim5sional data matrix b>code :5 affix$ to1 or impr9t$ ^u1 a homog5e\s case2 & 7,b7 v]ification ( ! product id5tifi] may occur by us+ human-readable or ma*9e-readable me?ods4 7b7 ,manufactur] requirem5ts 7#a7 ,product trac+ 7,a7 ,9 g5]al ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 a manufactur] %all-- 7i7 prior to1 or at ! "t (1 ea* transaction 9 :i* su* manufactur] transf]s own]%ip ( a product1 provide ! subsequ5t own] ) transaction hi/ory1 transaction in=mation1 & a transaction /atem5t1 9 a s+le docum5t 9 an pap] or electronic =mat2 & 7ii7 capture ! transaction in=mation 7includ+ lot level in=mation71 transaction hi/ory1 & transaction /atem5t = ea* transaction & ma9ta9 su* in=mation1 hi/ory1 & /atem5t = n less ?an #f ye>s aft] ! date ( ! transaction4 7,b7 ,reque/s = in=mation ,^u a reque/ by ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial1 9 ! ev5t ( a recall or = ! purpose ( inve/igat+ a suspect product or an illegitimate product1 a manufactur] %all1 n lat] ?an #a bus9ess day1 & n to exce$ #dh h\rs1 aft] receiv+ ! reque/1 or 9 o!r su* reasonable "t z det]m9$ by ! ,secret>y1 bas$ on ! circum/ances ( ! reque/1 provide ! applicable transaction in=mation1 transaction hi/ory1 & transaction /atem5t = ! product4 7,c7 ,electronic =mat 7i7 ,9 g5]al ,beg9n+ n lat] ?an #d ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 except z provid$ "u clause 7ii71 a manufactur] %all provide ! transaction in=mation1 transaction hi/ory1 & transaction /atem5t requir$ "u subp>agraph 7,a77i7 9 electronic =mat4 7ii7 ,exception ,a manufactur] may cont9ue to provide ! transaction in=mation1 transaction hi/ory1 & transaction /atem5t requir$ "u subp>agraph 7,a77i7 9 a pap] =mat to a lic5s$ heal? c>e practition] au?oriz$ to prescribe m$ication "u ,/ate law or o!r lic5s$ individual "u ! sup]vision or direction ( su* a practition] :o disp5ses product 9 ! usual c\rse ( pr(essional practice4 7#b7 ,product id5tifi] 7,a7 ,9 g5]al ,beg9n+ n lat] ?an #d ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 a manufactur] %all affix or impr9t a product id5tifi] to ea* package & homog5\s case ( a product int5d$ to be introduc$ 9 a transaction into comm]ce4 ,su* manufactur] %all ma9ta9 ! product id5tifi] in=mation = su* product = n less ?an #f ye>s aft] ! date ( ! transaction4 7,b7 ,exception ,a package t is requir$ to h a /&>diz$ num]ical id5tifi] is n requir$ to h a unique device id5tifi]4 7#c7 ,au?oriz$ trad+ p>tn]s ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 ! trad+ p>tn]s ( a manufactur] may be only au?oriz$ trad+ p>tn]s4 7#d7 ,v]ification ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 a manufactur] %all h sy/ems 9 place to enable ! manufactur] to comply ) ! foll[+ requirem5ts3 7,a7 ,suspect product 7i7 ,9 g5]al ,^u mak+ a det]m9ation t a product 9 ! possession or control ( ! manufactur] is a suspect product1 or ^u receiv+ a reque/ = v]ification f ! ,secret>y t has made a det]m9ation t a product )9 ! possession or control ( a manufactur] is a suspect product1 a manufactur] %all-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! manufactur] f product int5d$ = di/ribution until su* product is cle>$ or disposition$2 & 7,,ii7 promptly conduct an inve/igation 9 coord9ation ) trad+ p>tn]s1 z applicable1 to det]m9e :e!r ! product is an illegitimate product1 :i* %all include validat+ any applicable transaction hi/ory & transaction in=mation 9 ! possession ( ! manufactur] & o!rwise inve/igat+ to det]m9e :e!r ! product is an illegitimate product1 &1 beg9n+ #d ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 v]ify+ ! product at ! package level1 includ+ ! /&>diz$ num]ical id5tifi]4 7ii7 ,cle>$ product ,if ! manufactur] makes ! det]m9ation t a suspect product is n an illegitimate product1 ! manufactur] %all promptly notify ! ,secret>y1 if applicable1 ( su* det]m9ation & su* product may be fur!r di/ribut$4 7iii7 ,records ,a manufactur] %all keep records ( ! inve/igation ( a suspect product = n less ?an #f ye>s aft] ! conclusion ( ! inve/igation4 7,b7 ,illegitimate product 7i7 ,9 g5]al ,^u det]m9+ t a product 9 ! possession or control ( a manufactur] is an illegitimate product1 ! manufactur] %all1 9 a mann] consi/5t ) ! sy/ems & processes ( su* manufactur]-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! manufactur] f product int5d$ = di/ribution until su* product is disposition$2 7,,ii7 disposition ! illegitimate product )9 ! possession or control ( ! manufactur]2 7,,iii7 take reasonable & appropriate /eps to assi/ a trad+ p>tn] to disposition an illegitimate product n 9 ! possession or control ( ! manufactur]2 & 7,,iv7 reta9 a sample ( ! product = fur!r physical exam9ation or laboratory analysis ( ! product by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial7 ^u reque/ by ! ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial71 z necess>y & appropriate4 7ii7 ,mak+ a notification 7,i7 ,illegitimate product ,^u det]m9+ t a product 9 ! possession or control ( ! manufactur] is an illegitimate product1 ! manufactur] %all notify ! ,secret>y & all imm$iate trad+ p>tn]s t ! manufactur] has reason to believe may h receiv$ su* illegitimate product ( su* det]m9ation n lat] ?an #bd h\rs aft] mak+ su* det]m9ation4 7,,ii7 ,high risk ( illegitimacy ,a manufactur] %all notify ! ,secret>y & imm$iate trad+ p>tn]s t ! manufactur] has reason to believe may h 9 ! trad+ p>tn]'s possession a product manufactur$ by1 or purport$ to be a product manufactur$ by1 ! manufactur] n lat] ?an #bd h\rs aft] det]m9+ or be+ notifi$ by ! ,secret>y or a trad+ p>tn] t !re is a high risk t su* product is an illegitimate product4 ,= purposes ( ?is subclause1 a high risk may include a specific high risk t c\ld increase ! likelihood t illegitimate product w ent] ! ph>maceutical di/ribution supply *a9 & o!r high risks z det]m9$ by ! ,secret>y 9 guidance pursuant to subsection 7h74 7iii7 ,respond+ to a notification ,^u ! receipt ( a notification f ! ,secret>y or a trad+ p>tn] t a det]m9ation has be5 made t a product is an illegitimate product1 a manufactur] %all id5tify all illegitimate product subject to su* notification t is 9 ! possession or control ( ! manufactur]1 includ+ any product t is subsequ5tly receiv$1 & %all p]=m ! activities describ$ 9 subp>agraph 7,a74 7iv7 ,t]m9at+ a notification ,^u mak+ a det]m9ation1 9 consultation ) ! ,secret>y1 t a notification is no long] necess>y1 a manufactur] %all promptly notify imm$iate trad+ p>tn]s t ! manufactur] notifi$ pursuant to clause 7ii7 t su* notification has be5 t]m9at$4 7v7 ,records ,a manufactur] %all keep records ( ! disposition ( an illegitimate product = n less ?an #f ye>s aft] ! conclusion ( ! disposition4 7,c7 ,reque/s = v]ification ,beg9n+ #d ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ^u receiv+ a reque/ = v]ification f an au?oriz$ repackag]1 :olesale di/ributor1 or disp5s] t is 9 possession or control ( a product su* p]son believes to be manufactur$ by su* manufactur]1 a manufactur] %all1 n lat] ?an #bd h\rs aft] receiv+ ! reque/ = v]ification or 9 o!r su* reasonable "t z det]m9$ by ! ,secret>y1 bas$ on ! circum/ances ( ! reque/1 notify ! p]son mak+ ! reque/ :e!r ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 t is ! subject ( ! reque/ corresponds to ! product id5tifi] affix$ or impr9t$ by ! manufactur]4 ,if a manufactur] respond+ to a reque/ = v]ification id5tifies a product id5tifi] t does n correspond to t affix$ or impr9t$ by ! manufactur]1 ! manufactur] %all treat su* product z suspect product & conduct an inve/igation z describ$ 9 subp>agraph 7,a74 ,if ! manufactur] has reason to believe ! product is an illegitimate product1 ! manufactur] %all advise ! p]son mak+ ! reque/ ( su* belief at ! "t su* manufactur] responds to ! reque/ = v]ification4 7,d7 ,electronic database ,a manufactur] may satisfy ! requirem5ts ( ?is p>agraph by develop+ a secure electronic database or utiliz+ a secure electronic database develop$ or op]at$ by ano!r entity4 ,! own] ( su* database %all e/abli% ! requirem5ts & processes to respond to reque/s & may provide = data access to o!r memb]s ( ! ph>maceutical di/ribution supply *a91 z appropriate4 ,! developm5t & op]ation ( su* a database %all n relieve a manufactur] ( ! requirem5t "u ?is p>agraph to respond to a reque/ = v]ification submitt$ by means o!r ?an a secure electronic database4 7,e7 ,saleable return$ product ,beg9n+ #d ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act 7except z provid$ pursuant to subsection 7a77#e771 ^u receipt ( a return$ product t ! manufactur] int5ds to fur!r di/ribute1 be=e fur!r di/ribut+ su* product1 ! manufactur] %all v]ify ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 = ea* seal$ homog5e\s case ( su* product or1 if su* product is n 9 a seal$ homog5e\s case1 v]ify ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 on ea* package4 7,f7 ,nonsaleable return$ product ,a manufactur] may return a nonsaleable product to ! manufactur] or repackag]1 to ! :olesale di/ributor f :om su* product 0 pur*as$1 or to a p]son act+ on behalf ( su* a p]son1 includ+ a returns processor1 )\t provid+ ! in=mation describ$ 9 p>agraph 7#a77;,a77i74 7c7 ,:olesale di/ributor requirem5ts 7#a7 ,product trac+ 7,a7 ,9 g5]al ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 ! foll[+ requirem5ts %all apply to :olesale di/ributors3 7i7 ,a :olesale di/ributor %all n accept own]%ip ( a product unless ! previ\s own] prior to1 or at ! "t (1 ! transaction provides ! transaction hi/ory1 transaction in=mation1 & a transaction /atem5t = ! product1 z applicable "u ?is subp>agraph4 7ii7 7,i7 7aa7 ,if ! :olesale di/ributor pur*as$ a product directly f ! manufactur]1 ! exclusive di/ributor ( ! manufactur]1 or a repackag] t pur*as$ directly f ! manufactur]1 !n prior to1 or at ! "t (1 ea* transaction 9 :i* ! :olesale di/ributor transf]s own]%ip ( a product1 ! :olesale di/ributor %all provide to ! subsequ5t pur*as]-- 7,,aa7 a transaction /atem5t1 :i* %all /ate t su* :olesale di/ributor1 or a memb] ( ! affiliate ( su* :olesale di/ributor1 pur*as$ ! product directly f ! manufactur]1 exclusive di/ributor ( ! manufactur]1 or repackag] t pur*as$ ! product directly f ! manufactur]2 & 7,,bb7 subject to subclause 7,,ii71 ! transaction hi/ory & transaction in=mation4 7bb7 ,! :olesale di/ributor %all provide ! transaction hi/ory1 transaction in=mation1 & transaction /atem5t "u item 7aa7-- 7,,aa7 if provid$ to a disp5s]1 on a s+le docum5t 9 a pap] or electronic =mat2 & 7,,bb7 if provid$ to a :olesale di/ributor1 ?r\gh any comb9ation ( self-g5]at$ pap]1 electronic data1 or manufactur]-provid$ in=mation on ! product package4 7,,ii7 ,= purposes ( transactions describ$ 9 subclause 7,i71 transaction hi/ory & transaction in=mation %all n be requir$ to include ! lot numb] ( ! product1 ! initial transaction date1 or ! initial %ipm5t date f ! manufactur] 7z def9$ 9 subp>agraphs 7,f71 7,g71 & 7,h7 ( section #eha7bf774 7iii7 ,if ! :olesale di/ributor did n pur*ase a product directly f ! manufactur]1 ! exclusive di/ributor ( ! manufactur]1 or a repackag] t pur*as$ directly f ! manufactur]1 z describ$ 9 clause 7ii71 !n prior to1 or at ! "t (1 ea* transaction or subsequ5t transaction1 ! :olesale di/ributor %all provide to ! subsequ5t pur*as] a transaction /atem5t1 transaction hi/ory1 & transaction in=mation1 9 a pap] or electronic =mat t complies ) ! guidance docum5t issu$ "u subsection 7a77#b74 7iv7 ,= ! purposes ( clause 7iii71 ! transaction hi/ory suppli$ %all beg9 only ) ! :olesale di/ributor describ$ 9 clause 7ii77,i71 b ! :olesale di/ributor describ$ 9 clause 7iii7 %all in=m ! subsequ5t pur*as] t su* :olesale di/ributor receiv$ a direct pur*ase /atem5t f a :olesale di/ributor describ$ 9 clause 7ii77,i74 7v7 ,a :olesale di/ributor %all-- 7,i7 capture ! transaction in=mation 7includ+ lot level in=mation7 consi/5t ) ! requirem5ts ( ?is section1 transaction hi/ory1 & transaction /atem5t = ea* transaction describ$ 9 clauses 7i71 7ii71 & 7iii7 & ma9ta9 su* in=mation1 hi/ory1 & /atem5t = n less ?an #f ye>s aft] ! date ( ! transaction2 & 7,,ii7 ma9ta9 ! confid5tiality ( ! transaction in=mation 7includ+ any lot level in=mation consi/5t ) ! requirem5ts ( ?is section71 transaction hi/ory1 & transaction /atem5t = a product 9 a mann] t prohibits disclosure to any p]son o!r ?an ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial1 except to comply ) clauses 7ii7 & 7iii71 &1 z applicable1 pursuant to an agreem5t "u subp>agraph 7,d74 7,b7 ,returns 7i7 ,saleable returns ,not)/&+ subp>agraph 7,a77i71 ! foll[+ %all apply3 7,i7 ,requirem5ts ,until ! date t is #f ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act 7except z provid$ pursuant to subsection 7a77#e771 a :olesale di/ributor may accept return$ product f a disp5s] or repackag] pursuant to ! t]ms & conditions ( any agreem5t betwe5 ! p>ties1 &1 not)/&+ subp>agraph 7,a77ii71 may di/ribute su* return$ product )\t provid+ ! transaction hi/ory4 ,= transactions subsequ5t to ! return1 ! transaction hi/ory ( su* product %all beg9 ) ! :olesale di/ributor t accept$ ! return$ product1 consi/5t ) ! requirem5ts ( ?is subsection4 7,,ii7 ,enhanc$ requirem5ts ,beg9n+ #f ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act 7except z provid$ pursuant to subsection 7a77#e771 a :olesale di/ributor may accept return$ product f a disp5s] or repackag] only if ! :olesale di/ributor c associate return$ product ) ! transaction in=mation & transaction /atem5t associat$ ) t product4 ,= all transactions aft] su* date1 ! transaction hi/ory1 z applicable1 ( su* product %all beg9 ) ! :olesale di/ributor t accept$ & v]ifi$ ! return$ product4 ,= purposes ( ?is subp>agraph1 ! transaction in=mation & transaction hi/ory1 z applicable1 ne$ n include transaction dates if x is n reasonably practicable to obta9 su* dates4 7ii7 ,nonsaleable returns ,a :olesale di/ributor may return a nonsaleable product to ! manufactur] or repackag]1 to ! :olesale di/ributor f :om su* product 0 pur*as$1 or to a p]son act+ on behalf ( su* a p]son1 includ+ a returns processor1 )\t provid+ ! in=mation requir$ "u subp>agraph 7,a77i74 7,c7 ,reque/s = in=mation ,^u a reque/ by ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial1 9 ! ev5t ( a recall or = ! purpose ( inve/igat+ a suspect product or an illegitimate product1 a :olesale di/ributor %all1 n lat] ?an #a bus9ess day1 & n to exce$ #dh h\rs1 aft] receiv+ ! reque/ or 9 o!r su* reasonable "t z det]m9$ by ! ,secret>y1 bas$ on ! circum/ances ( ! reque/1 provide ! applicable transaction in=mation1 transaction hi/ory1 & transaction /atem5t = ! product4 7,d7 ,trad+ p>tn] agreem5ts ,beg9n+ #f ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 a :olesale di/ributor may disclose ! transaction in=mation1 includ+ lot level in=mation1 transaction hi/ory1 or transaction /atem5t ( a product to ! subsequ5t pur*as] ( ! product1 pursuant to a writt5 agreem5t betwe5 su* :olesale di/ributor & su* subsequ5t pur*as]4 ,no?+ 9 ?is subp>agraph %all be con/ru$ to limit ! applicability ( subp>agraphs 7,a7 ?r\gh 7,c74 7#b7 ,product id5tifi] ,beg9n+ #f ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 a :olesale di/ributor may engage 9 transactions involv+ a product only if su* product is encod$ ) a product id5tifi] 7except z provid$ pursuant to subsection 7a77#e774 7#c7 ,au?oriz$ trad+ p>tn]s ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 ! trad+ p>tn]s ( a :olesale di/ributor may be only au?oriz$ trad+ p>tn]s4 7#d7 ,v]ification ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 a :olesale di/ributor %all h sy/ems 9 place to enable ! :olesale di/ributor to comply ) ! foll[+ requirem5ts3 7,a7 ,suspect product 7i7 ,9 g5]al ,^u mak+ a det]m9ation t a product 9 ! possession or control ( a :olesale di/ributor is a suspect product1 or ^u receiv+ a reque/ = v]ification f ! ,secret>y t has made a det]m9ation t a product )9 ! possession or control ( a :olesale di/ributor is a suspect product1 a :olesale di/ributor %all-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! :olesale di/ributor f product int5d$ = di/ribution until su* product is cle>$ or disposition$2 & 7,,ii7 promptly conduct an inve/igation 9 coord9ation ) trad+ p>tn]s1 z applicable1 to det]m9e :e!r ! product is an illegitimate product1 :i* %all include validat+ any applicable transaction hi/ory & transaction in=mation 9 ! possession ( ! :olesale di/ributor & o!rwise inve/igat+ to det]m9e :e!r ! product is an illegitimate product1 &1 beg9n+ #f ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act 7except z provid$ pursuant to subsection 7a77#e771 v]ify+ ! product at ! package level1 includ+ ! /&>diz$ num]ical id5tifi]4 7ii7 ,cle>$ product ,if ! :olesale di/ributor det]m9es t a suspect product is n an illegitimate product1 ! :olesale di/ributor %all promptly notify ! ,secret>y1 if applicable1 ( su* det]m9ation & su* product may be fur!r di/ribut$4 7iii7 ,records ,a :olesale di/ributor %all keep records ( ! inve/igation ( a suspect product = n less ?an #f ye>s aft] ! conclusion ( ! inve/igation4 7,b7 ,illegitimate product 7i7 ,9 g5]al ,^u det]m9+1 9 coord9ation ) ! manufactur]1 t a product 9 ! possession or control ( a :olesale di/ributor is an illegitimate product1 ! :olesale di/ributor %all1 9 a mann] t is consi/5t ) ! sy/ems & processes ( su* :olesale di/ributor-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! :olesale di/ributor f product int5d$ = di/ribution until su* product is disposition$2 7,,ii7 disposition ! illegitimate product )9 ! possession or control ( ! :olesale di/ributor2 7,,iii7 take reasonable & appropriate /eps to assi/ a trad+ p>tn] to disposition an illegitimate product n 9 ! possession or control ( ! :olesale di/ributor2 & 7,,iv7 reta9 a sample ( ! product = fur!r physical exam9ation or laboratory analysis ( ! product by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial7 ^u reque/ by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial71 z necess>y & appropriate4 7ii7 ,mak+ a notification ,^u det]m9+ t a product 9 ! possession or control ( ! :olesale di/ributor is an illegitimate product1 ! :olesale di/ributor %all notify ! ,secret>y & all imm$iate trad+ p>tn]s t ! :olesale di/ributor has reason to believe may h receiv$ su* illegitimate product ( su* det]m9ation n lat] ?an #bd h\rs aft] mak+ su* det]m9ation4 7iii7 ,respond+ to a notification ,^u ! receipt ( a notification f ! ,secret>y or a trad+ p>tn] t a det]m9ation has be5 made t a product is an illegitimate product1 a :olesale di/ributor %all id5tify all illegitimate product subject to su* notification t is 9 ! possession or control ( ! :olesale di/ributor1 includ+ any product t is subsequ5tly receiv$1 & %all p]=m ! activities describ$ 9 subp>agraph 7,a74 7iv7 ,t]m9at+ a notification ,^u mak+ a det]m9ation1 9 consultation ) ! ,secret>y1 t a notification is no long] necess>y1 a :olesale di/ributor %all promptly notify imm$iate trad+ p>tn]s t ! :olesale di/ributor notifi$ pursuant to clause 7ii7 t su* notification has be5 t]m9at$4 7v7 ,records ,a :olesale di/ributor %all keep records ( ! disposition ( an illegitimate product = n less ?an #f ye>s aft] ! conclusion ( ! disposition4 7,c7 ,electronic database ,a :olesale di/ributor may satisfy ! requirem5ts ( ?is p>agraph by develop+ a secure electronic database or utiliz+ a secure electronic database develop$ or op]at$ by ano!r entity4 ,! own] ( su* database %all e/abli% ! requirem5ts & processes to respond to reque/s & may provide = data access to o!r memb]s ( ! ph>maceutical di/ribution supply *a91 z appropriate4 ,! developm5t & op]ation ( su* a database %all n relieve a :olesale di/ributor ( ! requirem5t "u ?is p>agraph to respond to a v]ification reque/ submitt$ by means o!r ?an a secure electronic database4 7,d7 ,v]ification ( saleable return$ product ,beg9n+ #f ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ^u receipt ( a return$ product t ! :olesale di/ributor int5ds to fur!r di/ribute1 be=e fur!r di/ribut+ su* product1 ! :olesale di/ributor %all v]ify ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 = ea* seal$ homog5e\s case ( su* product or1 if su* product is n 9 a seal$ homog5e\s case1 v]ify ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 on ea* package4 7d7 ,disp5s] requirem5ts 7#a7 ,product trac+ 7,a7 ,9 g5]al ,beg9n+ ,july #a1 #bjae1 a disp5s]-- 7i7 %all n accept own]%ip ( a product1 unless ! previ\s own] prior to1 or at ! "t (1 ! transaction1 provides transaction hi/ory1 transaction in=mation1 & a transaction /atem5t2 7ii7 prior to1 or at ! "t (1 ea* transaction 9 :i* ! disp5s] transf]s own]%ip ( a product 7b n includ+ disp5s+ to a pati5t or returns7 %all provide ! subsequ5t own] ) transaction hi/ory1 transaction in=mation1 & a transaction /atem5t = ! product1 except t ! requirem5ts ( ?is clause %all n apply to sales by a disp5s] to ano!r disp5s] to fulfill a specific pati5t ne$2 & 7iii7 %all capture transaction in=mation 7includ+ lot level in=mation1 if provid$71 transaction hi/ory1 & transaction /atem5ts1 z necess>y to inve/igate a suspect product1 & ma9ta9 su* in=mation1 hi/ory1 & /atem5ts = n less ?an #f ye>s aft] ! transaction4 7,b7 ,agreem5ts ) ?ird p>ties ,a disp5s] may ent] into a writt5 agreem5t ) a ?ird p>ty1 includ+ an au?oriz$ :olesale di/ributor1 "u :i* ! ?ird p>ty confid5tially ma9ta9s ! transaction in=mation1 transaction hi/ory1 & transaction /atem5ts requir$ to be ma9ta9$ "u ?is subsection on behalf ( ! disp5s]4 ,if a disp5s] ent]s into su* an agreem5t1 ! disp5s] %all ma9ta9 a copy ( ! writt5 agreem5t & %all n be reliev$ ( ! obligations ( ! disp5s] "u ?is subsection4 7,c7 ,returns 7i7 ,saleable returns ,a disp5s] may return product to ! trad+ p>tn] f :i* ! disp5s] obta9$ ! product )\t provid+ ! in=mation requir$ "u subp>agraph 7,a74 7ii7 ,nonsaleable returns ,a disp5s] may return a nonsaleable product to ! manufactur] or repackag]1 to ! :olesale di/ributor f :om su* product 0 pur*as$1 to a returns processor1 or to a p]son act+ on behalf ( su* a p]son )\t provid+ ! in=mation requir$ "u subp>agraph 7,a74 7,d7 ,reque/s = in=mation ,^u a reque/ by ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial1 9 ! ev5t ( a recall or = ! purpose ( inve/igat+ a suspect or an illegitimate product1 a disp5s] %all1 n lat] ?an #b bus9ess days aft] receiv+ ! reque/ or 9 ano!r su* reasonable "t z det]m9$ by ! ,secret>y1 bas$ on ! circum/ances ( ! reque/1 provide ! applicable transaction in=mation1 transaction /atem5t1 & transaction hi/ory :i* ! disp5s] receiv$ f ! previ\s own]1 :i* %all n include ! lot numb] ( ! product1 ! initial transaction date1 or ! initial %ipm5t date f ! manufactur] unless su* in=mation 0 includ$ 9 ! transaction in=mation1 transaction /atem5t1 & transaction hi/ory provid$ by ! manufactur] or :olesale di/ributor to ! disp5s]4 ,! disp5s] may respond to ! reque/ by provid+ ! applicable in=mation 9 ei!r pap] or electronic =mat4 ,until ! date t is #d ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial %all grant a disp5s] additional "t1 z necess>y1 only ) respect to a reque/ to provide lot level in=mation describ$ 9 subp>agraph 7,f7 ( section #eha7bf7 t 0 provid$ to ! disp5s] 9 pap] =mat1 limit ! reque/ "t p]iod to ! #f mon?s prec$+ ! reque/ or o!r relevant date1 &1 9 ! ev5t ( a recall1 ! ,secret>y1 or o!r appropriate ,f$]al or ,/ate (ficial may reque/ in=mation only if su* recall involves a s]i\s adv]se heal? consequ5ce or dea? to humans4 7#b7 ,product id5tifi] ,beg9n+ n lat] ?an #g ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 a disp5s] may engage 9 transactions involv+ a product only if su* product is encod$ ) a product id5tifi] 7except z provid$ pursuant to subsection 7a77#e774 7#c7 ,au?oriz$ trad+ p>tn]s ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 ! trad+ p>tn]s ( a disp5s] may be only au?oriz$ trad+ p>tn]s4 7#d7 ,v]ification ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 a disp5s] %all h sy/ems 9 place to enable ! disp5s] to comply ) ! foll[+ requirem5ts3 7,a7 ,suspect product 7i7 ,9 g5]al ,^u mak+ a det]m9ation t a product 9 ! possession or control ( ! disp5s] is a suspect product1 or ^u receiv+ a reque/ = v]ification f ! ,secret>y t has made a det]m9ation t a product )9 ! possession or control ( a disp5s] is a suspect product1 a disp5s] %all-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! disp5s] f product int5d$ = di/ribution until su* product is cle>$ or disposition$2 & 7,,ii7 promptly conduct an inve/igation 9 coord9ation ) trad+ p>tn]s1 z applicable1 to det]m9e :e!r ! product is an illegitimate product4 7ii7 ,inve/igation ,an inve/igation conduct$ "u clause 7i77,,ii7 %all include-- 7,i7 beg9n+ #g ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 v]ify+ :e!r ! lot numb] ( a suspect product corresponds ) ! lot numb] = su* product2 7,,ii7 beg9n+ #g ye>s aft] ! date ( enactm5t ( su* ,act1 v]ify+ t ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 ( at lea/ #c packages or #aj p]c5t ( su* suspect product1 :i*ev] is great]1 or all packages1 if !re are few] ?an #c1 corresponds ) ! product id5tifi] = su* product2 7,,iii7 validat+ any applicable transaction hi/ory & transaction in=mation 9 ! possession ( ! disp5s]2 & 7,,iv7 o!rwise inve/igat+ to det]m9e :e!r ! product is an illegitimate product4 7iii7 ,cle>$ product ,if ! disp5s] makes ! det]m9ation t a suspect product is n an illegitimate product1 ! disp5s] %all promptly notify ! ,secret>y1 if applicable1 ( su* det]m9ation & su* product may be fur!r di/ribut$ or disp5s$4 7iv7 ,records ,a disp5s] %all keep records ( ! inve/igation ( a suspect product = n less ?an #f ye>s aft] ! conclusion ( ! inve/igation4 7,b7 ,illegitimate product 7i7 ,9 g5]al ,^u det]m9+1 9 coord9ation ) ! manufactur]1 t a product 9 ! possession or control ( a disp5s] is an illegitimate product1 ! disp5s] %all-- 7,i7 disposition ! illegitimate product )9 ! possession or control ( ! disp5s]2 7,,ii7 take reasonable & appropriate /eps to assi/ a trad+ p>tn] to disposition an illegitimate product n 9 ! possession or control ( ! disp5s]2 & 7,,iii7 reta9 a sample ( ! product = fur!r physical exam9ation or laboratory analysis ( ! product by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial7 ^u reque/ by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial71 z necess>y & appropriate4 7ii7 ,mak+ a notification ,^u det]m9+ t a product 9 ! possession or control ( ! disp5s] is an illegitimate product1 ! disp5s] %all notify ! ,secret>y & all imm$iate trad+ p>tn]s t ! disp5s] has reason to believe may h receiv$ su* illegitimate product ( su* det]m9ation n lat] ?an #bd h\rs aft] mak+ su* det]m9ation4 7iii7 ,respond+ to a notification ,^u ! receipt ( a notification f ! ,secret>y or a trad+ p>tn] t a det]m9ation has be5 made t a product is an illegitimate product1 a disp5s] %all id5tify all illegitimate product subject to su* notification t is 9 ! possession or control ( ! disp5s]1 includ+ any product t is subsequ5tly receiv$1 & %all p]=m ! activities describ$ 9 subp>agraph 7,a74 7iv7 ,t]m9at+ a notification ,^u mak+ a det]m9ation1 9 consultation ) ! ,secret>y1 t a notification is no long] necess>y1 a disp5s] %all promptly notify imm$iate trad+ p>tn]s t ! disp5s] notifi$ pursuant to clause 7ii7 t su* notification has be5 t]m9at$4 7v7 ,records ,a disp5s] %all keep records ( ! disposition ( an illegitimate product = n less ?an #f ye>s aft] ! conclusion ( ! disposition4 7,c7 ,electronic database ,a disp5s] may satisfy ! requirem5ts ( ?is p>agraph by develop+ a secure electronic database or utiliz+ a secure electronic database develop$ or op]at$ by ano!r entity4 7#e7 ,exception ,not)/&+ any o!r provision ( law1 ! requirem5ts "u p>agraphs 7#a7 & 7#d7 %all n apply to lic5s$ heal? c>e practition]s au?oriz$ to prescribe or adm9i/] m$ication "u ,/ate law or o!r lic5s$ individuals "u ! sup]vision or direction ( su* practition]s :o disp5se or adm9i/] product 9 ! usual c\rse ( pr(essional practice4 7e7 ,repackag] requirem5ts 7#a7 ,product trac+ 7,a7 ,9 g5]al ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 a repackag] describ$ 9 section #eha7af77;,a7 %all-- 7i7 n accept own]%ip ( a product unless ! previ\s own]1 prior to1 or at ! "t (1 ! transaction1 provides transaction hi/ory1 transaction in=mation1 & a transaction /atem5t = ! product2 7ii7 prior to1 or at ! "t (1 ea* transaction 9 :i* ! repackag] transf]s own]%ip ( a product1 provide ! subsequ5t own] ) transaction hi/ory1 transaction in=mation1 & a transaction /atem5t = ! product2 & 7iii7 capture ! transaction in=mation 7includ+ lot level in=mation71 transaction hi/ory1 & transaction /atem5t = ea* transaction describ$ 9 clauses 7i7 & 7ii7 & ma9ta9 su* in=mation1 hi/ory1 & /atem5t = n less ?an #f ye>s aft] ! transaction4 7,b7 ,returns 7i7 ,nonsaleable product ,a repackag] describ$ 9 section #eha7af77;,a7 may return a nonsaleable product to ! manufactur] or repackag]1 or to ! :olesale di/ributor f :om su* product 0 pur*as$1 or to a p]son act+ on behalf ( su* a p]son1 includ+ a returns processor1 )\t provid+ ! in=mation requir$ "u subp>agraph 7,a77ii74 7ii7 ,saleable or nonsaleable product ,a repackag] describ$ 9 section #eha7af77;,b7 may return a saleable or nonsaleable product to ! manufactur]1 repackag]1 or to ! :olesale di/ributor f :om su* product 0 receiv$ )\t provid+ ! in=mation requir$ "u subp>agraph 7,a77ii7 on behalf ( ! hospital or o!r heal? c>e entity t took own]%ip ( su* product pursuant to ! t]ms & conditions ( any agreem5t betwe5 su* repackag] & ! entity t owns ! product4 7,c7 ,reque/s = in=mation ,^u a reque/ by ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial1 9 ! ev5t ( a recall or = ! purpose ( inve/igat+ a suspect product or an illegitimate product1 a repackag] describ$ 9 section #eha7af77;,a7 %all1 n lat] ?an #a bus9ess day1 & n to exce$ #dh h\rs1 aft] receiv+ ! reque/ or 9 o!r su* reasonable "t z det]m9$ by ! ,secret>y1 provide ! applicable transaction in=mation1 transaction hi/ory1 & transaction /atem5t = ! product4 7#b7 ,product id5tifi] 7,a7 ,9 g5]al ,beg9n+ n lat] ?an #e ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 a repackag] describ$ 9 section #eha7af77;,a7-- 7i7 %all affix or impr9t a product id5tifi] to ea* package & homog5\s case ( product int5d$ to be introduc$ 9 a transaction 9 comm]ce2 7ii7 %all ma9ta9 ! product id5tifi] in=mation = su* product = n less ?an #f ye>s aft] ! date ( ! transaction2 7iii7 may engage 9 transactions involv+ a product only if su* product is encod$ ) a product id5tifi] 7except z provid$ pursuant to subsection 7a77#e772 & 7iv7 %all ma9ta9 records = n less ?an #f ye>s to all[ ! repackag] to associate ! product id5tifi] ! repackag] affixes or impr9ts ) ! product id5tifi] assign$ by ! orig9al manufactur] ( ! product4 7,b7 ,exception ,a package t is requir$ to h a /&>diz$ num]ical id5tifi] is n requir$ to h a unique device id5tifi]4 7#c7 ,au?oriz$ trad+ p>tn]s ,beg9n+ ,janu>y #a1 #bjae1 ! trad+ p>tn]s ( a repackag] describ$ 9 section #eha7af7 may be only au?oriz$ trad+ p>tn]s4 7#d7 ,v]ification ,beg9n+ n lat] ?an ,janu>y #a1 #bjae1 a repackag] describ$ 9 section #eha7af77;,a7 %all h sy/ems 9 place to enable ! repackag] to comply ) ! foll[+ requirem5ts3 7,a7 ,suspect product 7i7 ,9 g5]al ,^u mak+ a det]m9ation t a product 9 ! possession or control ( ! repackag] is a suspect product1 or ^u receiv+ a reque/ = v]ification f ! ,secret>y t has made a det]m9ation t a product )9 ! possession or control ( a repackag] is a suspect product1 a repackag] %all-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! repackag] f product int5d$ = di/ribution until su* product is cle>$ or disposition$2 & 7,,ii7 promptly conduct an inve/igation 9 coord9ation ) trad+ p>tn]s1 z applicable1 to det]m9e :e!r ! product is an illegitimate product1 :i* %all include validat+ any applicable transaction hi/ory & transaction in=mation 9 ! possession ( ! repackag] & o!rwise inve/igat+ to det]m9e :e!r ! product is an illegitimate product1 &1 beg9n+ #e ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act 7except z provid$ pursuant to subsection 7a77#e771 v]ify+ ! product at ! package level1 includ+ ! /&>diz$ num]ical id5tifi]4 7ii7 ,cle>$ product ,if ! repackag] makes ! det]m9ation t a suspect product is n an illegitimate product1 ! repackag] %all promptly notify ! ,secret>y1 if applicable1 ( su* det]m9ation & su* product may be fur!r di/ribut$4 7iii7 ,records ,a repackag] %all keep records ( ! inve/igation ( a suspect product = n less ?an #f ye>s aft] ! conclusion ( ! inve/igation4 7,b7 ,illegitimate product 7i7 ,9 g5]al ,^u det]m9+1 9 coord9ation ) ! manufactur]1 t a product 9 ! possession or control ( a repackag] is an illegitimate product1 ! repackag] %all1 9 a mann] t is consi/5t ) ! sy/ems & processes ( su* repackag]-- 7,i7 qu>ant9e su* product )9 ! possession or control ( ! repackag] f product int5d$ = di/ribution until su* product is disposition$2 7,,ii7 disposition ! illegitimate product )9 ! possession or control ( ! repackag]2 7,,iii7 take reasonable & appropriate /eps to assi/ a trad+ p>tn] to disposition an illegitimate product n 9 ! possession or control ( ! repackag]2 & 7,,iv7 reta9 a sample ( ! product = fur!r physical exam9ation or laboratory analysis ( ! product by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial7 ^u reque/ by ! manufactur] or ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial71 z necess>y & appropriate4 7ii7 ,mak+ a notification ,^u det]m9+ t a product 9 ! possession or control ( ! repackag] is an illegitimate product1 ! repackag] %all notify ! ,secret>y & all imm$iate trad+ p>tn]s t ! repackag] has reason to believe may h receiv$ ! illegitimate product ( su* det]m9ation n lat] ?an #bd h\rs aft] mak+ su* det]m9ation4 7iii7 ,respond+ to a notification ,^u ! receipt ( a notification f ! ,secret>y or a trad+ p>tn]1 a repackag] %all id5tify all illegitimate product subject to su* notification t is 9 ! possession or control ( ! repackag]1 includ+ any product t is subsequ5tly receiv$1 & %all p]=m ! activities describ$ 9 subp>agraph 7,a74 7iv7 ,t]m9at+ a notification ,^u mak+ a det]m9ation1 9 consultation ) ! ,secret>y1 t a notification is no long] necess>y1 a repackag] %all promptly notify imm$iate trad+ p>tn]s t ! repackag] notifi$ pursuant to clause 7ii7 t su* notification has be5 t]m9at$4 7v7 ,records ,a repackag] %all keep records ( ! disposition ( an illegitimate product = n less ?an #f ye>s aft] ! conclusion ( ! disposition4 7,c7 ,reque/s = v]ification ,beg9n+ #e ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ^u receiv+ a reque/ = v]ification f an au?oriz$ manufactur]1 :olesale di/ributor1 or disp5s] t is 9 possession or control ( a product !y believe to be repackag$ by su* repackag]1 a repackag] %all1 n lat] ?an #bd h\rs aft] receiv+ ! v]ification reque/ or 9 o!r su* reasonable "t z det]m9$ by ! ,secret>y1 bas$ on ! circum/ances ( ! reque/1 notify ! p]son mak+ ! reque/ :e!r ! product id5tifi]1 includ+ ! /&>diz$ num]ical id5tifi]1 t is ! subject ( ! reque/ corresponds to ! product id5tifi] affix$ or impr9t$ by ! repackag]4 ,if a repackag] respond+ to a v]ification reque/ id5tifies a product id5tifi] t does n correspond to t affix$ or impr9t$ by ! repackag]1 ! repackag] %all treat su* product z suspect product & conduct an inve/igation z describ$ 9 subp>agraph 7,a74 ,if ! repackag] has reason to believe ! product is an illegitimate product1 ! repackag] %all advise ! p]son mak+ ! reque/ ( su* belief at ! "t su* repackag] responds to ! v]ification reque/4 7,d7 ,electronic database ,a repackag] may satisfy ! requirem5ts ( p>agraph 7#d7 by develop+ a secure electronic database or utiliz+ a secure electronic database develop$ or op]at$ by ano!r entity4 ,! own] ( su* database %all e/abli% ! requirem5ts & processes to respond to reque/s & may provide = data access to o!r memb]s ( ! ph>maceutical di/ribution supply *a91 z appropriate4 ,! developm5t & op]ation ( su* a database %all n relieve a repackag] ( ! requirem5t "u subp>agraph 7,c7 to respond to a v]ification reque/ submitt$ by means o!r ?an a secure electronic database4 7,e7 ,v]ification ( saleable return$ product ,beg9n+ #e ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ^u receipt ( a return$ product t ! repackag] int5ds to fur!r di/ribute1 be=e fur!r di/ribut+ su* product1 ! repackag] %all v]ify ! product id5tifi] = ea* seal$ homog5e\s case ( su* product or1 if su* product is n 9 a seal$ homog5e\s case1 v]ify ! product id5tifi] on ea* package4 7f7 ,drop %ipm5ts 7#a7 ,9 g5]al ,a :olesale di/ributor t does n physically h&le or /ore product %all be exempt f ! provisions ( ?is section1 except ! notification requirem5ts "u clauses 7ii71 7iii71 & 7iv7 ( subsection 7c77#d77;,b71 provid$ t ! manufactur]1 repackag]1 or o!r :olesale di/ributor t di/ributes ! product to ! disp5s] by means ( a drop %ipm5t = su* :olesale di/ributor includes on ! transaction in=mation & transaction hi/ory to ! disp5s] ! contact in=mation ( su* :olesale di/ributor & provides ! transaction in=mation1 transaction hi/ory1 & transaction /atem5t directly to ! disp5s]4 7#b7 ,cl>ification ,= purposes ( ?is subsection1 provid+ adm9i/rative s]vices1 includ+ process+ ( ord]s & paym5ts1 %all n by itself1 be con/ru$ z be+ involv$ 9 ! h&l+1 di/ribution1 or /orage ( a product4 4 #bjc4 ,enhanc$ drug di/ribution security ,section #ehb1 z add$ by section #bjb1 is am5d$ by add+ at ! end ! foll[+3 7g7 ,enhanc$ drug di/ribution security 7#a7 ,9 g5]al ,on ! date t is #aj ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! foll[+ int]op]able1 electronic trac+ ( product at ! package level requirem5ts %all g into effect3 7,a7 ,! transaction in=mation & ! transaction /atem5ts z requir$ "u ?is section %all be ex*ang$ 9 a secure1 int]op]able1 electronic mann] 9 accordance ) ! /&>ds e/abli%$ "u ! guidance issu$ pursuant to p>agraphs 7#c7 & 7#d7 ( subsection 7h71 includ+ any revision ( su* guidance issu$ 9 accordance ) p>agraph 7#e7 ( su* subsection4 7,b7 ,! transaction in=mation requir$ "u ?is section %all include ! product id5tifi] at ! package level = ea* package includ$ 9 ! transaction4 7,c7 ,sy/ems & processes = v]ification ( product at ! package level1 includ+ ! /&>diz$ num]ical id5tifi]1 %all be requir$ 9 accordance ) ! /&>ds e/abli%$ "u ! guidance issu$ pursuant to subsection 7a77#b7 & ! guidances issu$ pursuant to p>agraphs 7#b71 7#c71 & 7#d7 ( subsection 7h71 includ+ any revision ( su* guidances issu$ 9 accordance ) p>agraph 7#e7 ( su* subsection1 :i* may include ! use ( aggregation & inf]5ce z necess>y4 7,d7 ,! sy/ems & processes necess>y to promptly respond ) ! transaction in=mation & transaction /atem5t = a product ^u a reque/ by ! ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial7 9 ! ev5t ( a recall or = ! purposes ( inve/igat+ a suspect product or an illegitimate product %all be requir$4 7,e7 ,! sy/ems & processes necess>y to promptly facilitate ga!r+ ! in=mation necess>y to produce ! transaction in=mation = ea* transaction go+ back to ! manufactur]1 z applicable1 %all be requir$-- 7i7 9 ! ev5t ( a reque/ by ! ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial71 on acc\nt ( a recall or = ! purposes ( inve/igat+ a suspect product or an illegitimate product2 or 7ii7 9 ! ev5t ( a reque/ by an au?oriz$ trad+ p>tn]1 9 a secure mann] t ensures ! protection ( confid5tial comm]cial in=mation & trade secrets1 = purposes ( inve/igat+ a suspect product or assi/+ ! ,secret>y 7or o!r appropriate ,f$]al or ,/ate (ficial7 ) a reque/ describ$ 9 clause 7i74 7,f7 ,ea* p]son accept+ a saleable return %all h sy/ems & processes 9 place to all[ acceptance ( su* product & may accept saleable returns only if su* p]son c associate ! saleable return product ) ! transaction in=mation & transaction /atem5t associat$ ) t product4 7#b7 ,compliance 7,a7 ,in=mation ma9t5ance agreem5t ,a disp5s] may ent] into a writt5 agreem5t ) a ?ird p>ty1 includ+ an au?oriz$ :olesale di/ributor1 "u :i* ! ?ird p>ty %all confid5tially ma9ta9 any in=mation & /atem5ts requir$ to be ma9ta9$ "u ?is section4 ,if a disp5s] ent]s into su* an agreem5t1 ! disp5s] %all ma9ta9 a copy ( ! writt5 agreem5t & %all n be reliev$ ( ! obligations ( ! disp5s] "u ?is subsection4 7,b7 ,alt]native me?ods ,! ,secret>y1 tak+ into consid]ation ! assessm5t conduct$ "u p>agraph 7#c71 %all provide = alt]native me?ods ( compliance ) any ( ! requirem5ts set =? 9 p>agraph 7#a71 includ+-- 7i7 e/abli%+ timel9es = compliance by small bus9esses 7includ+ small bus9ess disp5s]s ) #be or few] full-"t employees7 ) su* requirem5ts1 9 ord] to ensure t su* requirem5ts d n impose undue economic h>d%ip = small bus9esses1 includ+ small bus9ess disp5s]s = :om ! crit]ia set =? 9 ! assessm5t "u p>agraph 7#c7 is n met1 if ! ,secret>y det]m9es t su* requirem5ts "u p>agraph 7#a7 w\ld result 9 undue economic h>d%ip2 & 7ii7 e/abli%+ a process by :i* a disp5s] may reque/ a waiv] f any ( ! requirem5ts set =? 9 p>agraph 7#a7 if ! ,secret>y det]m9es t su* requirem5ts w\ld result 9 an undue economic h>d%ip1 :i* %all include a process = ! bi5nial review & r5ewal ( any su* waiv]4 7#c7 ,assessm5t 7,a7 ,9 g5]al ,n lat] ?an ! date t is #ah mon?s aft] ! ,secret>y issues ! f9al guidance requir$ "u subsection 7h71 ! ,secret>y %all ent] into a contract ) a private1 indep5d5t consult+ firm ) exp]tise to conduct a te*nology & s(tw>e assessm5t t looks at ! feasibility ( disp5s]s ) #be or few] full-"t employees conduct+ int]op]able1 electronic trac+ ( products at ! package level4 ,su* assessm5t %all be complet$ n lat] ?an #h ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act4 7,b7 ,condition ,z a condition ( ! aw>d ( ! contract "u subp>agraph 7,a71 ! private1 indep5d5t consult+ firm %all agree to consult ) disp5s]s ) #be or few] full-"t employees :5 conduct+ ! assessm5t "u su* subp>agraph4 7,c7 ,cont5t ,! assessm5t "u subp>agraph 7,a7 %all assess :e!r-- 7i7 ! necess>y s(tw>e & h>dw>e is readily accessible to su* disp5s]s2 7ii7 ! necess>y s(tw>e & h>dw>e is prohibitively exp5sive to obta91 in/all1 & ma9ta9 = su* disp5s]s2 & 7iii7 ! necess>y h>dw>e & s(tw>e c be integrat$ into bus9ess practices1 su* z int]op]ability ) :olesale di/ributors1 = su* disp5s]s4 7,d7 ,publication ,! ,secret>y %all-- 7i7 publi% ! /atem5t ( "w = ! assessm5t "u subp>agraph 7,a7 = public comm5t prior to beg9n+ ! assessm5t2 7ii7 publi% ! f9al assessm5t = public comm5t n lat] ?an #cj cal5d> days aft] receiv+ su* assessm5t2 & 7iii7 hold a public meet+ n lat] ?an #ahj cal5d> days aft] receiv+ ! f9al assessm5t at :i* public /akehold]s may pres5t _! views on ! assessm5t4 7#d7 ,proc$ure ,not)/&+ section #eec ( title #e1 ,unit$ ,/ates ,code1 ! ,secret>y1 9 promulgat+ any regulation pursuant to ?is section1 %all-- 7,a7 provide appropriate flexibility by-- 7i7 n requir+ ! adoption ( specific bus9ess sy/ems = ! ma9t5ance & transmission ( data2 7ii7 prescrib+ alt]native me?ods ( compliance = any ( ! requirem5ts set =? 9 p>agraph 7#a7 or set =? 9 regulations implem5t+ su* requirem5ts1 includ+-- 7,i7 timel9es = small bus9esses to comply ) ! requirem5ts set =? 9 ! regulations 9 ord] to ensure t su* requirem5ts d n impose undue economic h>d%ip = small bus9esses 7includ+ small bus9ess disp5s]s = :om ! crit]ia set =? 9 ! assessm5t "u p>agraph 7#c7 is n met71 if ! ,secret>y det]m9es t su* requirem5ts w\ld result 9 undue economic h>d%ip2 & 7,,ii7 ! e/abli%m5t ( a process by :i* a disp5s] may reque/ a waiv] f any ( ! requirem5ts set =? 9 su* regulations if ! ,secret>y det]m9es t su* requirem5ts w\ld result 9 an undue economic h>d%ip2 & 7iii7 tak+ into consid]ation-- 7,i7 ! results ( pilot projects1 includ+ pilot projects pursuant to ?is section & private sector pilot projects1 includ+ ^? involv+ ! use ( aggregation & inf]5ce2 7,,ii7 ! public meet+s held & relat$ guidance docum5ts issu$ "u ?is section2 7,,iii7 ! public heal? b5efits ( any additional regulations 9 comp>ison to ! co/ ( compliance ) su* requirem5ts1 includ+ on entities ( v>y+ sizes & capabilities2 7,,iv7 ! div]sity ( ! ph>maceutical di/ribution supply *a9 by provid+ appropriate flexibility = ea* sector1 includ+ bo? l>ge & small bus9esses2 & 7,v7 ! assessm5t pursuant to p>agraph 7#c7 ) respect to small bus9ess disp5s]s1 includ+ relat$ public comm5t & ! public meet+1 & requirem5ts "u ?is section2 7,b7 issue a notice ( propos$ rulemak+ t includes a copy ( ! propos$ regulation2 7,c7 provide a p]iod ( n less ?an #fj days = comm5ts on ! propos$ regulation2 & 7,d7 publi% 9 ! ,f$]al ,regi/] ! f9al regulation n less ?an #b ye>s prior to ! effective date ( ! regulation4 7h7 ,guidance docum5ts 7#a7 ,9 g5]al ,= ! purposes ( facilitat+ ! successful & effici5t adoption ( secure1 int]op]able product trac+ at ! package level 9 ord] to enhance drug di/ribution security & fur!r protect ! public heal?1 ! ,secret>y %all issue ! guidance docum5ts z provid$ = 9 ?is subsection4 7#b7 ,suspect & illegitimate product 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! ,secret>y %all issue a guidance docum5t to aid trad+ p>tn]s 9 ! id5tification ( a suspect product & notification t]m9ation4 ,su* guidance docum5t %all-- 7i7 id5tify specific sc5>ios t c\ld significantly increase ! risk ( a suspect product ent]+ ! ph>maceutical di/ribution supply *a92 7ii7 provide recomm5dation on h[ trad+ p>tn]s may id5tify su* product & make a det]m9ation on :e!r ! product is a suspect product z soon z practicable2 & 7iii7 set =? ! process by :i* manufactur]s1 repackag]s1 :olesale di/ributors1 & disp5s]s %all t]m9ate notifications 9 consultation ) ! ,secret>y reg>d+ illegitimate product pursuant to subsections 7b77#d77;,b71 7c77#d77;,b71 7d77#d77;,b71 & 7e77#d77;,b74 7,b7 ,revis$ guidance ,if ! ,secret>y revises ! guidance issu$ "u subp>agraph 7,a71 ! ,secret>y %all foll[ ! proc$ure set =? 9 p>agraph 7#e74 7#c7 ,unit level trac+ 7,a7 ,9 g5]al ,9 ord] to enhance drug di/ribution security at ! package level1 n lat] ?an #ah mon?s aft] conduct+ a public meet+ on ! sy/em attributes necess>y to enable secure trac+ ( product at ! package level1 includ+ all[+ = ! use ( v]ification1 inf]5ce1 & aggregation1 z necess>y1 ! ,secret>y %all issue a f9al guidance docum5t t outl9es & makes recomm5dations ) respect to ! sy/em attributes necess>y to enable secure trac+ at ! package level z requir$ "u ! requirem5ts e/abli%$ "u subsection 7g74 ,su* guidance docum5t %all-- 7i7 def9e ! circum/ances "u :i* ! sectors )9 ! ph>maceutical di/ribution supply *a9 may1 9 ! mo/ effici5t mann] practicable1 inf] ! cont5ts ( a case1 pallet1 tote1 or o!r aggregate ( individual packages or conta9]s ( product1 f a product id5tifi] associat$ ) ! case1 pallet1 tote1 or o!r aggregate1 )\t op5+ ea* case1 pallet1 tote1 or o!r aggregate or o!rwise individually scann+ ea* package2 7ii7 id5tify me?ods & processes to enhance secure trac+ ( product at ! package level1 su* z secure processes to facilitate ! use ( inf]5ce1 enhanc$ v]ification activities1 ! use ( aggregation & inf]5ce1 processes t utilize ! product id5tifi]s to enhance trac+ ( product at ! package level1 includ+ ! /&>diz$ num]ical id5tifi]1 or package security features2 & 7iii7 ensure ! protection ( confid5tial comm]cial in=mation & trade secrets4 7,b7 ,proc$ure ,9 issu+ ! guidance "u subp>agraph 7,a71 & 9 revis+ su* guidance1 if applicable1 ! ,secret>y %all foll[ ! proc$ure set =? 9 p>agraph 7#e74 7#d7 ,/&>ds = int]op]able data ex*ange 7,a7 ,9 g5]al ,9 ord] to enhance secure trac+ ( a product at ! package level1 ! ,secret>y1 n lat] ?an #ah mon?s aft] conduct+ a public meet+ on ! int]op]able /&>ds necess>y to enhance ! security ( ! ph>maceutical di/ribution supply *a91 %all update ! guidance issu$ pursuant to subsection 7a77#b71 z necess>y & appropriate1 & f9alize su* guidance docum5t s t ! guidance docum5t-- 7i7 id5tifies & makes recomm5dations ) respect to ! /&>ds necess>y = adoption 9 ord] to support ! secure1 int]op]able electronic data ex*ange among ! ph>maceutical di/ribution supply *a9 t comply ) a =m & =mat develop$ by a widely recogniz$ int]national /&>ds developm5t organization2 7ii7 takes into consid]ation /&>ds e/abli%$ pursuant to subsection 7a77#b7 & section #eje;,d2 7iii7 facilitates ! creation ( a uni=m process or me?odology = product trac+2 & 7iv7 ensures ! protection ( confid5tial comm]cial in=mation & trade secrets4 7,b7 ,proc$ure ,9 issu+ ! guidance "u subp>agraph 7,a71 & 9 revis+ su* guidance1 if applicable1 ! ,secret>y %all foll[ ! proc$ure set =? 9 p>agraph 7#e74 7#e7 ,proc$ure ,9 issu+ or revis+ any guidance issu$ pursuant to ?is subsection or subsection 7g71 except ! initial guidance issu$ "u p>agraph 7#b77;,a71 ! ,secret>y %all-- 7,a7 publi% a notice 9 ! ,f$]al ,regi/] = a p]iod n less ?an #cj days ann\nc+ t ! draft or revis$ draft guidance is available2 7,b7 po/ ! draft guidance docum5t on ! ,int]net ,web site ( ! ,food & ,drug ,adm9i/ration & make su* draft guidance docum5t available 9 h>d copy2 7,c7 provide an opportunity = comm5t & review & take into consid]ation any comm5ts receiv$2 7,d7 revise ! draft guidance1 z appropriate2 7,e7 publi% a notice 9 ! ,f$]al ,regi/] = a p]iod n less ?an #cj days ann\nc+ t ! f9al guidance or f9al revis$ guidance is available2 7,f7 po/ ! f9al guidance docum5t on ! ,int]net ,web site ( ! ,food & ,drug ,adm9i/ration & make su* f9al guidance docum5t available 9 h>d copy2 & 7,g7 provide = an effective date ( n e>li] ?an #a ye> aft] su* guidance becomes f9al4 7i7 ,public meet+s 7#a7 ,9 g5]al ,! ,secret>y %all hold n less ?an #e public meet+s to enhance ! safety & security ( ! ph>maceutical di/ribution supply *a9 & provide = comm5t4 ,! ,secret>y may hold ! fir/ su* public meet+ n e>li] ?an #a ye> aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act4 ,9 c>ry+ out ! public meet+s describ$ 9 ?is p>agraph1 ! ,secret>y %all-- 7,a7 prioritize topics necess>y to in=m ! issuance ( ! guidance describ$ 9 p>agraphs 7#c7 & 7#d7 ( subsection 7h72 & 7,b7 take all measures reasonable & practicable to ensure ! protection ( confid5tial comm]cial in=mation & trade secrets4 7#b7 ,cont5t ,ea* ( ! foll[+ topics %all be address$ 9 at lea/ "o ( ! public meet+s describ$ 9 p>agraph 7#a73 7,a7 ,an assessm5t ( ! /eps tak5 "u subsections 7b7 ?r\gh 7e7 to build capacity = a unit-level sy/em1 includ+ ! impact ( ! requirem5ts ( su* subsections on-- 7i7 ! ability ( ! heal? c>e sy/em collectively to ma9ta9 pati5t access to m$ic9es2 7ii7 ! scalability ( su* requirem5ts1 includ+ z x relates to product l9es2 & 7iii7 ! capability ( diff]5t sectors & subsectors1 includ+ bo? l>ge & small bus9esses1 to affix & utilize ! product id5tifi]4 7,b7 ,! sy/em attributes necess>y to support ! requirem5ts set =? "u subsection 7g71 includ+ ! /&>ds necess>y = adoption 9 ord] to support ! secure1 int]op]able electronic data ex*ange among sectors )9 ! ph>maceutical di/ribution supply *a94 7,c7 ,be/ practices 9 ea* ( ! diff]5t sectors )9 ! ph>maceutical di/ribution supply *a9 to implem5t ! requirem5ts ( ?is section4 7,d7 ,! co/s & b5efits ( ! implem5tation ( ?is section1 includ+ ! impact on ea* ph>maceutical di/ribution supply *a9 sector & on public heal?4 7,e7 ,:e!r electronic trac+ requirem5ts1 includ+ trac+ ( product at ! package level1 are feasible1 co/ effective1 & ne$$ to protect ! public heal?4 7,f7 ,! sy/ems & processes ne$$ to utilize ! product id5tifi]s to enhance trac+ ( product at ! package level1 includ+ all[+ = v]ification1 aggregation1 & inf]5ce1 z necess>y4 7,g7 ,! te*nical capabilities & legal au?orities1 if any1 ne$$ to e/abli% an int]op]able1 electronic sy/em t provides = trac+ ( product at ! package level4 7,h7 ,! impact t su* additional requirem5ts w\ld h on pati5t safety1 ! drug supply1 co/ & regulatory burd51 & timely pati5t access to prescription drugs4 7,i7 ,o!r topics1 z det]m9$ appropriate by ! ,secret>y4 7j7 ,pilot projects 7#a7 ,9 g5]al ,! ,secret>y %all e/abli% #a or m pilot projects1 9 coord9ation ) au?oriz$ manufactur]s1 repackag]s1 :olesale di/ributors1 & disp5s]s1 to explore & evaluate me?ods to enhance ! safety & security ( ! ph>maceutical di/ribution supply *a94 ,su* projects %all build ^u ef=ts1 9 exi/5ce z ( ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 to enhance ! safety & security ( ! ph>maceutical di/ribution supply *a91 take into consid]ation any pilot projects conduct$ prior to su* date ( enactm5t1 includ+ any pilot projects t use aggregation & inf]5ce1 & in=m ! draft & f9al guidance "u p>agraphs 7#c7 & 7#d7 ( subsection 7h74 7#b7 ,cont5t 7,a7 ,9 g5]al ,! ,secret>y %all ensure t ! pilot projects "u p>agraph 7#a7 reflect ! div]sity ( ! ph>maceutical di/ribution supply *a9 & t ! pilot projects1 :5 tak5 z a :ole1 include p>ticipants repres5tative ( e sector1 includ+ bo? l>ge & small bus9esses4 7,b7 ,project design ,! pilot projects "u p>agraph 7#a7 %all be design$ to-- 7i7 utilize ! product id5tifi] = trac+ ( a product1 :i* may include v]ification ( ! product id5tifi] ( a product1 includ+ ! use ( aggregation & inf]5ce2 7ii7 improve ! te*nical capabilities ( ea* sector & subsector to comply ) sy/ems & processes ne$$ to utilize ! product id5tifi]s to enhance trac+ ( a product2 7iii7 id5tify sy/em attributes t are necess>y to implem5t ! requirem5ts e/abli%$ "u ?is section2 & 7iv7 complete o!r activities z det]m9$ by ! ,secret>y4 7k7 ,sunset ,! foll[+ requirem5ts %all h no =ce or effect beg9n+ on ! date t is #aj ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act3 7#a7 ,! provision & receipt ( transaction hi/ory "u ?is section4 7#b7 ,! requirem5ts set =? = returns "u subsections 7b77#d77;,e71 7c77#a77;,b77i71 7d77#a77;,c77i71 & 7e77#d77;,e74 7#c7 ,! requirem5ts set =? "u subp>agraphs 7,a77v77,,ii7 & 7,d7 ( subsection 7c77#a71 z appli$ to lot level in=mation only4 7l7 ,rule ( con/ruction ,! requirem5ts set =? 9 subsections 7g77#d71 7i71 & 7j7 %all n be con/ru$ z a condition1 prohibition1 or prec$5t = preclud+ or delay+ ! provisions becom+ effective pursuant to subsection 7g74 7m7 ,reque/s = in=mation ,on ! date t is #aj ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! timel9e = responses to reque/s = in=mation f ! ,secret>y1 or o!r appropriate ,f$]al or ,/ate (ficial1 z applicable1 "u subsections 7b77#a77;,b71 7c77#a77;,c71 & 7e77#a77;,c7 %all be n lat] ?an #bd h\rs aft] receiv+ ! reque/ f ! ,secret>y or o!r appropriate ,f$]al or ,/ate (ficial1 z applicable1 or 9 su* o!r reasonable "t z det]m9$ by ! ,secret>y bas$ on ! circum/ances ( ! reque/4 4 #bjd4 ,national /&>ds = prescription drug :olesale di/ributors 7a7 ,am5dm5ts 7#a7 ,requirem5t ,section #ejc7;e7 7#ba ,u4,s4,c4 #cec7;e77 is am5d$ by /rik+ p>agraphs 7#a71 7#b71 & 7#c7 & ins]t+ ! foll[+3 7#a7 ,requirem5t ,subject to section #ehc3 7,a7 ,9 g5]al ,no p]son may engage 9 :olesale di/ribution ( a drug subject to subsection 7b77#a7 9 any ,/ate unless su* p]son-- 7i7 7,i7 is lic5s$ by ! ,/ate f :i* ! drug is di/ribut$2 or 7,,ii7 if ! ,/ate f :i* ! drug is di/ribut$ has n e/abli%$ a lic5sure requirem5t1 is lic5s$ by ! ,secret>y2 & 7ii7 if ! drug is di/ribut$ int]/ate1 is lic5s$ by ! ,/ate into :i* ! drug is di/ribut$ if ! ,/ate into :i* ! drug is di/ribut$ requires ! lic5sure ( a p]son t di/ributes drugs into ! ,/ate4 7,b7 ,/&>ds ,ea* ,f$]al & ,/ate lic5se describ$ 9 subp>agraph 7,a7 %all meet ! /&>ds1 t]ms1 & conditions e/abli%$ by ! ,secret>y "u section #ehc4 7#b7 ,report+ & database 7,a7 ,report+ ,beg9n+ ,janu>y #a1 #bjae1 any p]son :o owns or op]ates an e/abli%m5t t engages 9 :olesale di/ribution %all-- 7i7 report to ! ,secret>y1 on an annual basis pursuant to a s*$ule det]m9$ by ! ,secret>y-- 7,i7 ea* ,/ate by :i* ! p]son is lic5s$ & ! appropriate id5tification numb] ( ea* su* lic5se2 & 7,,ii7 ! "n1 address1 & contact in=mation ( ea* facility at :i*1 & all trade names "u :i*1 ! p]son conducts bus9ess2 & 7ii7 report to ! ,secret>y )9 a reasonable p]iod ( "t & 9 a reasonable mann]1 z det]m9$ by ! ,secret>y1 any significant discipl9>y actions1 su* z ! revocation or susp5sion ( a :olesale di/ributor lic5se1 tak5 by a ,/ate or ! ,f$]al ,gov]nm5t dur+ ! report+ p]iod aga9/ ! :olesale di/ributor4 7,b7 ,database ,n lat] ?an ,janu>y #a1 #bjae1 ! ,secret>y %all e/abli% a database ( au?oriz$ :olesale di/ributors4 ,su* database %all-- 7i7 id5tify ea* au?oriz$ :olesale di/ributor by "n1 contact in=mation1 & ea* ,/ate :]e su* :olesale di/ributor is appropriately lic5s$ to engage 9 :olesale di/ribution2 7ii7 be available to ! public on ! ,int]net ,web site ( ! ,food & ,drug ,adm9i/ration2 & 7iii7 be regul>ly updat$ on a s*$ule det]m9$ by ! ,secret>y4 7,c7 ,coord9ation ,! ,secret>y %all e/abli% a =mat & proc$ure = appropriate ,/ate (ficials to access ! in=mation provid$ pursuant to subp>agraph 7,a7 9 a prompt & secure mann]4 7,d7 ,confid5tiality ,no?+ 9 ?is p>agraph %all be con/ru$ z au?oriz+ ! ,secret>y to disclose any in=mation t is a trade secret or confid5tial in=mation subject to section #eeb7;b77#d7 ( title #e1 ,unit$ ,/ates ,code1 or section #aije ( title #ah1 ,unit$ ,/ates ,code4 7#c7 ,co/s 7,a7 ,au?oriz$ fees ( secret>y ,if a ,/ate does n e/abli% a lic5s+ program = p]sons engag$ 9 ! :olesale di/ribution ( a drug subject to subsection 7b71 ! ,secret>y %all lic5se a p]son engag$ 9 :olesale di/ribution locat$ 9 su* ,/ate & may collect a reasonable fee 9 su* am\nt necess>y to reimburse ! ,secret>y = co/s associat$ ) e/abli%+ & adm9i/]+ ! lic5sure program & conduct+ p]iodic inspections "u ?is section4 ,! ,secret>y %all adju/ fee rates z ne$$ on an annual basis to g5]ate only ! am\nt ( rev5ue ne$$ to p]=m ?is s]vice4 ,fees au?oriz$ "u ?is p>agraph %all be collect$ & available = obligation only to ! ext5t & 9 ! am\nt provid$ 9 advance 9 appropriations ,acts4 ,su* fees are au?oriz$ to rema9 available until exp5d$4 ,su* sums z may be necess>y may be transf]r$ f ! ,food & ,drug ,adm9i/ration sal>ies & exp5ses appropriation acc\nt )\t fiscal ye> limitation to su* appropriation acc\nt = sal>ies & exp5ses ) su* fiscal ye> limitation4 7,b7 ,/ate lic5s+ fees ,no?+ 9 ?is ,act %all prohibit ,/ates f collect+ fees f :olesale di/ributors 9 connection ) ,/ate lic5s+ ( su* di/ributors4 4 7#b7 ,:olesale di/ribution ,section #ejc7;e7 7#ba ,u4,s4,c4 #cec7;e771 z am5d$ by p>agraph 7#a71 is fur!r am5d$ by add+ at ! end ! foll[+3 7#d7 ,= ! purposes ( ?is subsection & subsection 7d71 ! t]m :olesale di/ribution means ! di/ribution ( a drug subject to subsection 7b7 to a p]son o!r ?an a consum] or pati5t1 or receipt ( a drug subject to subsection 7b7 by a p]son o!r ?an ! consum] or pati5t1 b does n include-- 7,a7 intracompany di/ribution ( any drug betwe5 memb]s ( an affiliate or )9 a manufactur]2 7,b7 ! di/ribution ( a drug1 or an (f] to di/ribute a drug among hospitals or o!r heal? c>e entities :i* are "u common control2 7,c7 ! di/ribution ( a drug or an (f] to di/ribute a drug = em]g5cy m$ical reasons1 includ+ a public heal? em]g5cy decl>ation pursuant to section #cai ( ! ,public ,heal? ,s]vice ,act1 except t1 = purposes ( ?is p>agraph1 a drug %ortage n caus$ by a public heal? em]g5cy %all n con/itute an em]g5cy m$ical reason2 7,d7 ! disp5s+ ( a drug pursuant to a prescription execut$ 9 accordance ) subsection 7b77#a72 7,e7 ! di/ribution ( m9imal quantities ( drug by a lic5s$ retail ph>macy to a lic5s$ practition] = (fice use2 7,f7 ! di/ribution ( a drug or an (f] to di/ribute a drug by a *>itable organization to a nonpr(it affiliate ( ! organization to ! ext5t o!rwise p]mitt$ by law2 7,g7 ! pur*ase or o!r acquisition by a disp5s]1 hospital1 or o!r heal? c>e entity ( a drug = use by su* disp5s]1 hospital1 or o!r heal? c>e entity2 7,h7 ! di/ribution ( a drug by ! manufactur] ( su* drug2 7,i7 ! receipt or transf] ( a drug by an au?oriz$ ?ird-p>ty logi/ics provid] provid$ t su* ?ird-p>ty logi/ics provid] does n take own]%ip ( ! drug2 7,j7 a common c>ri] t transports a drug1 provid$ t ! common c>ri] does n take own]%ip ( ! drug2 7,k7 ! di/ribution ( a drug1 or an (f] to di/ribute a drug by an au?oriz$ repackag] t has tak5 own]%ip or possession ( ! drug & repacks x 9 accordance ) section #ehb7;e72 7,l7 salable drug returns :5 conduct$ by a disp5s]2 7,m7 ! di/ribution ( a collection ( f9i%$ m$ical devices1 :i* may include a product or biological product1 assembl$ 9 kit =m /rictly = ! conv5i5ce ( ! pur*as] or us] 7ref]r$ to 9 ?is subp>agraph z a m$ical conv5i5ce kit7 if-- 7i7 ! m$ical conv5i5ce kit is assembl$ 9 an e/abli%m5t t is regi/]$ ) ! ,food & ,drug ,adm9i/ration z a device manufactur] 9 accordance ) section #eaj7;b77#b72 7ii7 ! m$ical conv5i5ce kit does n conta9 a controll$ sub/ance t appe>s 9 a s*$ule conta9$ 9 ! ,compreh5sive ,drug ,abuse ,prev5tion & ,control ,act ( #aigj2 7iii7 9 ! case ( a m$ical conv5i5ce kit t includes a product1 ! p]son t manufactur]s ! kit-- 7,i7 pur*as$ su* product directly f ! ph>maceutical manufactur] or f a :olesale di/ributor t pur*as$ ! product directly f ! ph>maceutical manufactur]2 & 7,,ii7 does n alt] ! prim>y conta9] or label ( ! product z pur*as$ f ! manufactur] or :olesale di/ributor2 & 7iv7 9 ! case ( a m$ical conv5i5ce kit t includes a product1 ! product is-- 7,i7 an intrav5\s solution int5d$ = ! repl5i%m5t ( fluids & electrolytes2 7,,ii7 a product int5d$ to ma9ta9 ! equilibrium ( wat] & m9]als 9 ! body2 7,,iii7 a product int5d$ = irrigation or recon/itution2 7,,iv7 an ane/hetic2 7,v7 an anticoagulant2 7,,vi7 a vasopressor2 or 7,,vii7 a sympa?omimetic2 7,n7 ! di/ribution ( an intrav5\s drug t1 by its =mulation1 is int5d$ = ! repl5i%m5t ( fluids & electrolytes 7su* z sodium1 *loride1 & potassium7 or calories 7su* z dextrose & am9o acids72 7,o7 ! di/ribution ( an intrav5\s drug us$ to ma9ta9 ! equilibrium ( wat] & m9]als 9 ! body1 su* z dialysis solutions2 7,p7 ! di/ribution ( a drug t is int5d$ = irrigation1 or /]ile wat]1 :e!r int5d$ = su* purposes or = injection2 7,q7 ! di/ribution ( m$ical gas1 z def9$ 9 section #ege2 7,r7 facilitat+ ! di/ribution ( a product by provid+ solely adm9i/rative s]vices1 includ+ process+ ( ord]s & paym5ts2 or 7,s7 ! transf] ( a product by a hospital or o!r heal? c>e entity1 or by a :olesale di/ributor or manufactur] op]at+ at ! direction ( ! hospital or o!r heal? c>e entity1 to a repackag] describ$ 9 section #eha7af77;,b7 & regi/]$ "u section #eaj = ! purpose ( repackag+ ! drug = use by t hospital1 or o!r heal? c>e entity & o!r heal? c>e entities t are "u common control1 if own]%ip ( ! drug rema9s ) ! hospital or o!r heal? c>e entity at all times4 4 7#c7 ,?ird-p>ty logi/ics provid]s ,section #ejc7;e7 7#ba ,u4,s4,c4 #cec7;e771 z am5d$ by p>agraph 7#b71 is fur!r am5d$ by add+ at ! end ! foll[+3 7#e7 ,?ird-p>ty logi/ics provid]s ,not)/&+ p>agraphs 7#a7 ?r\gh 7#d71 ea* entity t meets ! def9ition ( a ?ird-p>ty logi/ics provid] "u section #eha7bb7 %all obta9 a lic5se z a ?ird-p>ty logi/ics provid] z describ$ 9 section #ehd7;a7 & is n requir$ to obta9 a lic5se z a :olesale di/ributor if ! entity nev] assumes an own]%ip int]e/ 9 ! product x h&les4 4 7#d7 ,affiliate ,section #ejc7;e7 7#ba ,u4,s4,c4 #cec7;e771 z am5d$ by p>agraph 7#c71 is fur!r am5d$ by add+ at ! end ! foll[+3 7#f7 ,affiliate ,= purposes ( ?is subsection1 ! t]m affiliate means a bus9ess entity t has a relation%ip ) a second bus9ess entity if1 directly or indirectly-- 7,a7 "o bus9ess entity controls1 or has ! p[] to control1 ! o!r bus9ess entity2 or 7,b7 a ?ird p>ty controls1 or has ! p[] to control1 bo? ( ! bus9ess entities4 4 7#e7 ,/&>ds ,sub*apt] ,h ( *apt] ,v1 z add$ by section #bjb1 is am5d$ by add+ at ! end ! foll[+3 #ehc4 ,national /&>ds = prescription drug :olesale di/ributors 7a7 ,9 g5]al ,! ,secret>y %all1 n lat] ?an #b ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 e/abli% by regulation /&>ds = ! lic5s+ ( p]sons "u section #ejc7;e77#a7 7z am5d$ by ! ,drug ,supply ,*a9 ,security ,act71 includ+ ! revocation1 reissuance1 & r5ewal ( su* lic5se4 7b7 ,cont5t ,= ! purpose ( ensur+ uni=mity ) respect to /&>ds set =? 9 ?is section1 ! /&>ds e/abli%$ "u subsection 7a7 %all apply to all ,/ate & ,f$]al lic5ses describ$ "u section #ejc7;e77#a7 7z am5d$ by ! ,drug ,supply ,*a9 ,security ,act7 & %all include /&>ds = ! foll[+3 7#a7 ,! /orage & h&l+ ( prescription drugs1 includ+ facility requirem5ts4 7#b7 ,! e/abli%m5t & ma9t5ance ( records ( ! di/ributions ( su* drugs4 7#c7 ,! furni%+ ( a bond or o!r equival5t means ( security1 z foll[s3 7,a7 7i7 ,= ! issuance or r5ewal ( a :olesale di/ributor lic5se1 an applicant t is n a gov]nm5t own$ & op]at$ :olesale di/ributor %all submit a surety bond ( #ajj1jjj or o!r equival5t means ( security acceptable to ! ,/ate4 7ii7 ,= purposes ( clause 7i71 ! ,/ate or o!r applicable au?ority may accept a surety bond 9 ! am\nt ( #be1jjj if ! annual gross receipts ( ! previ\s tax ye> = ! :olesal] is #aj1jjj1jjj or less4 7,b7 ,if a :olesale di/ributor c provide evid5ce t x possesses ! requir$ bond 9 a ,/ate1 ! requirem5t = a bond 9 ano!r ,/ate %all be waiv$4 7#d7 ,m&atory backgr\nd *ecks & f+]pr9t+ ( facility manag]s or designat$ repres5tatives4 7#e7 ,! e/abli%m5t & implem5tation ( qualifications = key p]sonnel4 7#f7 ,! m&atory physical inspection ( any facility to be us$ 9 :olesale di/ribution )9 a reasonable "t frame f ! initial application ( ! facility & to be conduct$ by ! lic5s+ au?ority or by ! ,/ate1 consi/5t ) subsection 7c74 7#g7 ,9 accordance ) subsection 7d71 ! prohibition ( c]ta9 p]sons f receiv+ or ma9ta9+ lic5sure = :olesale di/ribution4 7c7 ,inspections ,to satisfy ! inspection requirem5t "u subsection 7b77#f71 ! ,f$]al or ,/ate lic5s+ au?ority may conduct ! inspection or may accept an inspection by ! ,/ate 9 :i* ! facility is locat$1 or by a ?ird-p>ty accr$itation or inspection s]vice approv$ by ! ,secret>y or ! ,/ate lic5s+ su* :olesale di/ributor4 7d7 ,prohibit$ p]sons ,! /&>ds e/abli%$ "u subsection 7a7 %all include requirem5ts to prohibit a p]son f receiv+ or ma9ta9+ lic5sure = :olesale di/ribution if ! p]son-- 7#a7 has be5 convict$ ( any felony = conduct relat+ to :olesale di/ribution1 any felony violation ( subsection 7i7 or 7k7 ( section #cja1 or any felony violation ( section #acfe ( title #ah1 ,unit$ ,/ates ,code1 relat+ to product tamp]+2 or 7#b7 has engag$ 9 a patt]n ( violat+ ! requirem5ts ( ?is section1 or ,/ate requirem5ts = lic5sure1 t pres5ts a ?reat ( s]i\s adv]se heal? consequ5ces or dea? to humans4 7e7 ,requirem5ts ,! ,secret>y1 9 promulgat+ any regulation pursuant to ?is section1 %all1 not)/&+ section #eec ( title #e1 ,unit$ ,/ates ,code-- 7#a7 issue a notice ( propos$ rulemak+ t includes a copy ( ! propos$ regulation2 7#b7 provide a p]iod ( n less ?an #fj days = comm5ts on ! propos$ regulation2 & 7#c7 provide t ! f9al regulation take effect on ! date t is #b ye>s aft] ! date su* f9al regulation is publi%$4 4 7b7 ,au?oriz$ di/ributors ( record ,section #ejc7;d7 7#ba ,u4,s4,c4 #cec7;d77 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,9 ?is subsection1 ! t]m au?oriz$ di/ributors ( record means ^? di/ributors ) :om a manufactur] has e/abli%$ an ongo+ relation%ip to di/ribute su* manufactur]'s products4 4 7c7 ,effective date ,! am5dm5ts made by subsections 7a7 & 7b7 %all take effect on ,janu>y #a1 #bjae4 #bje4 ,national /&>ds = ?ird-p>ty logi/ics provid]s2 uni=m national policy ,sub*apt] ,h ( *apt] ,v1 z am5d$ by section #bjd1 is fur!r am5d$ by add+ at ! end ! foll[+3 #ehd4 ,national /&>ds = ?ird-p>ty logi/ics provid]s 7a7 ,requirem5ts ,no ?ird-p>ty logi/ics provid] 9 any ,/ate may conduct activities 9 any ,/ate unless ea* facility ( su* ?ird-p>ty logi/ics provid]-- 7#a7 7,a7 is lic5s$ by ! ,/ate f :i* ! drug is di/ribut$ by ! ?ird-p>ty logi/ics provid]1 9 accordance ) ! regulations promulgat$ "u subsection 7d72 or 7,b7 if ! ,/ate f :i* ! drug di/ribut$ by ! ?ird-p>ty logi/ics provid] has n e/abli%$ a lic5sure requirem5t1 is lic5s$ by ! ,secret>y1 9 accordance ) ! regulations promulgat$ "u subsection 7d72 & 7#b7 if ! drug is di/ribut$ int]/ate1 is lic5s$ by ! ,/ate into :i* ! drug is di/ribut$ by ! ?ird-p>ty logi/ics provid] if su* ,/ate lic5ses ?ird-p>ty logi/ics provid]s t di/ribute drugs into ! ,/ate & ! ?ird-p>ty logi/ics provid] is n lic5s$ by ! ,secret>y z describ$ 9 p>agraph 7#a77;,b74 7b7 ,report+ ,beg9n+ #a ye> aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 a facility ( a ?ird-p>ty logi/ics provid] %all report to ! ,secret>y1 on an annual basis pursuant to a s*$ule det]m9$ by ! ,secret>y-- 7#a7 ! ,/ate by :i* ! facility is lic5s$ & ! appropriate id5tification numb] ( su* lic5se2 & 7#b7 ! "n & address ( ! facility & all trade names "u :i* su* facility conducts bus9ess4 7c7 ,co/s 7#a7 ,au?oriz$ fees ( secret>y ,if a ,/ate does n e/abli% a lic5s+ program = a ?ird-p>ty logi/ics provid]1 ! ,secret>y %all lic5se ! ?ird-p>ty logi/ics provid] locat$ 9 su* ,/ate & may collect a reasonable fee 9 su* am\nt necess>y to reimburse ! ,secret>y = co/s associat$ ) e/abli%+ & adm9i/]+ ! lic5sure program & conduct+ p]iodic inspections "u ?is section4 ,! ,secret>y %all adju/ fee rates z ne$$ on an annual basis to g5]ate only ! am\nt ( rev5ue ne$$ to p]=m ?is s]vice4 ,fees au?oriz$ "u ?is p>agraph %all be collect$ & available = obligation only to ! ext5t & 9 ! am\nt provid$ 9 advance 9 appropriations ,acts4 ,su* fees are au?oriz$ to rema9 available until exp5d$4 ,su* sums z may be necess>y may be transf]r$ f ! ,food & ,drug ,adm9i/ration sal>ies & exp5ses appropriation acc\nt )\t fiscal ye> limitation to su* appropriation acc\nt = sal>ies & exp5ses ) su* fiscal ye> limitation4 7#b7 ,/ate lic5s+ fees 7,a7 ,/ate e/abli%$ program ,no?+ 9 ?is ,act %all prohibit a ,/ate t has e/abli%$ a program to lic5se a ?ird-p>ty logi/ics provid] f collect+ fees f a ?ird-p>ty logi/ics provid] = su* a lic5se4 7,b7 ,no ,/ate e/abli%$ program ,a ,/ate t does n e/abli% a program to lic5se a ?ird-p>ty logi/ics provid] 9 accordance ) ?is section %all be prohibit$ f collect+ a ,/ate lic5s+ fee f a ?ird-p>ty logi/ics provid]4 7d7 ,regulations 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 ! ,secret>y %all issue regulations reg>d+ ! /&>ds = lic5s+ "u subsection 7a71 includ+ ! revocation & reissuance ( su* lic5se1 to ?ird-p>ty logi/ics provid]s "u ?is section4 7#b7 ,cont5t ,su* regulations %all-- 7,a7 e/abli% a process by :i* a ?ird-p>ty accr$itation program approv$ by ! ,secret>y %all1 ^u reque/ by a ?ird-p>ty logi/ics provid]1 issue a lic5se to ea* ?ird-p>ty logi/ics provid] t meets ! requirem5ts set =? 9 ?is section2 7,b7 e/abli% a process by :i* ! ,secret>y %all issue a lic5se to ea* ?ird-p>ty logi/ics provid] t meets ! requirem5ts set =? 9 ?is section if ! ,secret>y is n able to approve a ?ird-p>ty accr$itation program because no su* program meets ! ,secret>y's requirem5ts necess>y = approval ( su* a ?ird-p>ty accr$itation program2 7,c7 require t ! entity complies ) /orage practices1 z det]m9$ by ! ,secret>y = su* facility1 includ+-- 7i7 ma9ta9+ access to w>eh\se space ( suitable size to facilitate safe op]ations1 includ+ a suitable area to qu>ant9e suspect product2 7ii7 ma9ta9+ adequate security2 & 7iii7 hav+ writt5 policies & proc$ures to-- 7,i7 address receipt1 security1 /orage1 inv5tory1 %ipm5t1 & di/ribution ( a product2 7,,ii7 id5tify1 record1 & report confirm$ losses or !fts 9 ! ,unit$ ,/ates2 7,,iii7 correct errors & inaccuracies 9 inv5tories2 7,,iv7 provide support = manufactur] recalls2 7,v7 prep>e =1 protect aga9/1 & address any reasonably =eseeable crisis t affects security or op]ation at ! facility1 su* z a /rike1 fire1 or flood2 7,,vi7 ensure t any expir$ product is segregat$ f o!r products & return$ to ! manufactur] or repackag] or de/roy$2 7,,vii7 ma9ta9 ! capability to trace ! receipt & outb\nd di/ribution ( a product1 & supplies & records ( inv5tory2 & 7,,viii7 qu>ant9e or de/roy a suspect product if direct$ to d s by ! respective manufactur]1 :olesale di/ributor1 disp5s]1 or an au?oriz$ gov]nm5t ag5cy2 7,d7 provide = p]iodic inspection by ! lic5s+ au?ority1 z det]m9$ by ! ,secret>y1 ( su* facility w>eh\se space to ensure compliance ) ?is section2 7,e7 prohibit a facility f hav+ z a manag] or designat$ repres5tative anyone convict$ ( any felony violation ( subsection 7i7 or 7k7 ( section #cja or any violation ( section #acfe ( title #ah1 ,unit$ ,/ates ,code relat+ to product tamp]+2 7,f7 provide = m&atory backgr\nd *ecks ( a facility manag] or a designat$ repres5tative ( su* manag]2 7,g7 require a ?ird-p>ty logi/ics provid] to provide ! applicable lic5s+ au?ority1 ^u a reque/ by su* au?ority1 a li/ ( all product manufactur]s1 :olesale di/ributors1 & disp5s]s = :om ! ?ird-p>ty logi/ics provid] provides s]vices at su* facility2 & 7,h7 include proc$ures "u :i* any ?ird-p>ty logi/ics provid] lic5se-- 7i7 expires on ! date t is #c ye>s aft] issuance ( ! lic5se2 & 7ii7 may be r5ew$ = additional #c-ye> p]iods4 7#c7 ,proc$ure ,9 promulgat+ ! regulations "u ?is subsection1 ! ,secret>y %all1 not)/&+ section #eec ( title #e1 ,unit$ ,/ates ,code-- 7,a7 issue a notice ( propos$ rulemak+ t includes a copy ( ! propos$ regulation2 7,b7 provide a p]iod ( n less ?an #fj days = comm5ts on ! propos$ regulation2 & 7,c7 provide t ! f9al regulation takes effect ^u ! expiration ( #a ye> aft] ! date t su* f9al regulation is issu$4 7e7 ,validity ,a lic5se issu$ "u ?is section %all rema9 valid z long z su* ?ird-p>ty logi/ics provid] rema9s lic5s$ consi/5t ) ?is section4 ,if ! ,secret>y f9ds t ! ?ird-p>ty accr$itation program demon/rates t all applicable requirem5ts = lic5sure "u ?is section are met1 ! ,secret>y %all issue a lic5se "u ?is section to a ?ird-p>ty logi/ics provid] receiv+ accr$itation1 pursuant to subsection 7d77#b77;,a74 #ehe4 ,uni=m national policy 7a7 ,product trac+ & o!r requirem5ts ,beg9n+ on ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 no ,/ate or political subdivision ( a ,/ate may e/abli% or cont9ue 9 effect any requirem5ts = trac+ products ?r\gh ! di/ribution sy/em 7includ+ any requirem5ts ) respect to /atem5ts ( di/ribution hi/ory1 transaction hi/ory1 transaction in=mation1 or transaction /atem5t ( a product z su* product *anges own]%ip 9 ! supply *a91 or v]ification1 inve/igation1 disposition1 notification1 or recordkeep+ relat+ to su* sy/ems1 includ+ pap] or electronic p$igree sy/ems or = track+ & trac+ drugs ?r\gh\t ! di/ribution sy/em7 :i* are inconsi/5t )1 m /r+5t ?an1 or 9 addition to1 any requirem5ts applicable "u section #ejc7;e7 7z am5d$ by su* ,act7 or ?is sub*apt] 7or regulations issu$ !reund]71 or :i* are inconsi/5t )-- 7#a7 any waiv]1 exception1 or exemption pursuant to section #eha or #ehb2 or 7#b7 any re/rictions specifi$ 9 section #ehb4 7b7 ,:olesale ,di/ributor & ,?ird-,p>ty ,logi/ics ,provid] /&>ds 7#a7 ,9 g5]al ,beg9n+ on ! date ( enactm5t ( ! ,drug ,supply ,*a9 ,security ,act1 no ,/ate or political subdivision ( a ,/ate may e/abli% or cont9ue any /&>ds1 requirem5ts1 or regulations ) respect to :olesale prescription drug di/ributor or ?ird-p>ty logi/ics provid] lic5sure t are inconsi/5t )1 less /r+5t ?an1 directly relat$ to1 or cov]$ by ! /&>ds & requirem5ts applicable "u section #ejc7;e7 7z am5d$ by su* ,act71 9 ! case ( a :olesale di/ributor1 or section #ehd1 9 ! case ( a ?ird-p>ty logi/ics provid]4 7#b7 ,/ate regulation ( ?ird-p>ty logi/ics provid]s ,no ,/ate %all regulate ?ird-p>ty logi/ics provid]s z :olesale di/ributors4 7#c7 ,adm9i/ration fees ,not)/&+ p>agraph 7#a71 a ,/ate may adm9i/] fee collections = effectuat+ ! :olesale drug di/ributor & ?ird-p>ty logi/ics provid] lic5sure requirem5ts "u sections #ejc7;e7 7z am5d$ by ! ,drug ,supply ,*a9 ,security ,act71 #ehc1 & #ehd4 7#d7 ,en=cem5t1 susp5sion1 & revocation ,not)/&+ p>agraph 7#a71 a ,/ate-- 7,a7 may take adm9i/rative action1 includ+ f9es1 to en=ce a requirem5t promulgat$ by ! ,/ate 9 accordance ) section #ejc7;e7 7z am5d$ by ! ,drug ,supply ,*a9 ,security ,act7 or ?is sub*apt]2 7,b7 may provide = ! susp5sion or revocation ( lic5ses issu$ by ! ,/ate = violations ( ! laws ( su* ,/ate2 7,c7 ^u conviction ( violations ( ,f$]al1 ,/ate1 or local drug laws or regulations1 may provide = f9es1 imprisonm5t1 or civil p5alties2 & 7,d7 may regulate activities ( lic5s$ entities 9 a mann] t is consi/5t ) product trac+ requirem5ts "u section #ehb4 7c7 ,exception ,no?+ 9 ?is section %all be con/ru$ to preempt ,/ate requirem5ts relat$ to ! di/ribution ( prescription drugs if su* requirem5ts are n relat$ to product trac+ z describ$ 9 subsection 7a7 or :olesale di/ributor & ?ird-p>ty logi/ics provid] lic5sure z describ$ 9 subsection 7b7 applicable "u section #ejc7;e7 7z am5d$ by ! ,drug ,supply ,*a9 ,security ,act7 or ?is sub*apt] 7or regulations issu$ !reund]74 4 #bjf4 ,p5alties 7a7 ,prohibit$ act ,section #cja7t7 7#ba ,u4,s4,c4 #cca7t771 is am5d$-- 7#a7 by /rik+ or aft] ! requirem5ts ( section #ejc7;d712 & 7#b7 by ins]t+ 1 failure to comply ) ! requirem5ts "u section #ehb1 ! failure to comply ) ! requirem5ts "u section #ehd1 z applicable1 aft] 9 violation ( section #ejc7;e74 7b7 ,misbr&+ ,section #ejb 7#ba ,u4,s4,c4 #ceb71 z am5d$ by section #ajc1 is fur!r am5d$ by add+ at ! end ! foll[+3 7cc7 ,if x is a drug & x fails to be> ! product id5tifi] z requir$ by section #ehb4 4 #bjg4 ,con=m+ am5dm5t 7a7 ,9 g5]al ,section #cjc7;b77#a77;,d7 7#ba ,u4,s4,c4 #ccc7;b77#a77;,d77 is am5d$ by /rik+ #ejc7;e77#b77;,a7 & ins]t+ #ejc7;e77#a74 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all take effect on ,janu>y #a1 #bjae4 #bjh4 ,sav+s clause ,except z provid$ 9 ! am5dm5ts made by p>agraphs 7#a71 7#b71 & 7#c7 ( section #bjd7;a7 & by section #bjf7;a71 no?+ 9 ?is title 7includ+ ! am5dm5ts made by ?is title7 %all be con/ru$ z alt]+ any au?ority ( ! ,secret>y ( ,heal? & ,human ,s]vices ) respect to a drug subject to section #ejc7;b77#a7 ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cec7;b77#a77 "u any o!r provision ( su* ,act or ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #bja et seq474 ,pass$ ! ,h\se ( ,repres5tatives ,septemb] #bh1 #bjac4,k>5 ,l4 ,haas1,cl]k4 ,novemb] #e1 #bjac,read ! second "t & plac$ on ! cal5d>