Library / Laws / 113th / hr / H.R. 4069 / Introduced in House
I
113th CONGRESS
2d Session
H. R. 4069
IN THE HOUSE OF REPRESENTATIVES
February 18, 2014
Mr. Marino (for himself and Mrs. Blackburn) introduced the following bill; which was referred to the Committee on Energy and Commerce, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such
provisions as fall within the jurisdiction of the committee concerned
A BILL
To improve enforcement efforts related to prescription drug diversion and abuse, and for other
purposes.
1.
Short title
This Act may be cited as the Ensuring Patient Access and Effective Drug Enforcement Act of 2013.
2.
Registration process under Controlled Substances Act
(a)
Definitions
(1)
Consistent with the public health and safety
Section 303 of the Controlled Substances Act (21 U.S.C. 823) is amended by adding at the end the
following:
(j) In this section, the phrase consistent with the public health and safety means having a substantial relationship to this Act’s purpose of preventing diversion and abuse of
controlled substances.
.
(2)
Imminent danger
Section 304(d) of the Controlled Substances Act (21 U.S.C. 824(d)) is amended—
(A) by striking (d) The Attorney General and inserting (d)(1) The Attorney General; and
(B) by adding at the end the following:
(2) In this subsection, the term imminent danger means a significant and present risk of death or serious bodily harm that is more likely than not
to occur in the absence of an immediate suspension order.
.
(b)
Criminal background checks and drug testing for employees with access to controlled substances
(1)
Requirements
Section 303 of the Controlled Substances Act (21 U.S.C. 823) is amended by inserting before
subsection (j) (as added by subsection (a)(1)) the following:
(i)
(1) The Attorney General shall require all registrants under subsections (a), (b), (d), or (e), as a
condition of such registration—
(A) to obtain a criminal background check on each of the registrant’s employees who has or will have
access to facility areas where controlled substances under the
registrant’s possession or control are stored, such as a cage, vault, or
safe; and
(B) to perform drug testing on each such employee in accordance with Federal and State law.
(2) The criminal background checks required by paragraph (1) shall be obtained—
(A) periodically, but not more frequently than every 2 years, for all employees of the registrant who
are described in paragraph (1)(A); and
(B) at the time of hire, for such employees who are hired after the date of enactment of the Ensuring Patient Access and Effective Drug Enforcement Act of 2013.
(3) The term drug testing means testing designed to detect the illegal use of a controlled substance.
.
(2)
Conforming change
Section 304(a) of the Controlled Substances Act (21 U.S.C. 823(a)) is amended—
(A) in paragraph (4), by striking or at the end;
(B) in paragraph (5), by striking the period at the end and inserting ; or; and
(C) by adding at the end the following:
(6) has failed to comply with the requirements under section 303(i) (relating to criminal background
checks and drug testing).
.
(3)
Alternative civil penalty for failure To comply with criminal background check and drug testing
requirements
(A)
Prohibited act
Section 402(a) of the Controlled Substances Act (21 U.S.C. 842(a)) is amended—
(i) in paragraph (14), by striking or at the end;
(ii) in paragraph (15), by striking the period at the end and inserting ; or; and
(iii) by inserting after paragraph (15) the following:
(16) who is a registrant to fail to comply with the requirements under section 303(i) (relating to
criminal background checks and drug testing);
.
(B)
Maximum civil penalty of $10,000
Subsection (c)(1)(B) of the Controlled Substances Act (21 U.S.C. 842(c)(1)(B)) is amended by
striking paragraph (5) or (10) and inserting paragraph (5), (10), or (16).
(4)
Regulations, guidance
The Attorney General of the United States shall finalize such regulations and guidance as the
Attorney General deems necessary to carry out the amendments made by this
subsection.
(5)
Applicability
The amendments made by this subsection shall apply beginning on the date that is 2 years after the
date of enactment of this Act.
(c)
Opportunity To submit corrective action plan prior to revocation or suspension
Section 304(c) of the Controlled Substances Act (21 U.S.C. 824(c)) is amended—
(1) by striking (c) Before and inserting (c)(1) Before; and
(2) by adding at the end the following:
(2) Before revoking or suspending a registration pursuant to section 303, the Attorney General shall—
(A) provide—
(i) notice to the registrant of the grounds for revocation or suspension; and
(ii) in the case of any such grounds consisting of a violation of law, a specific citation to such law;
(B) give the registrant an opportunity to submit a corrective action plan within a reasonable period of
time to demonstrate how the registrant plans to correct the grounds for
revocation or suspension; and
(C) determine whether—
(i) in light of the plan, revocation or suspension proceedings should be discontinued or deferred; or
(ii) additional changes need to be made in the corrective action plan.
.
3.
Combating Prescription Drug Abuse Working Group
(a)
Establishment
There is established the Combating Prescription Drug Abuse Working Group (referred to in this
section as the Working Group).
(b)
Membership
(1)
Appointment
(A)
In general
Not later than 180 days after the date of the enactment of this Act, the President shall appoint
each member of the Working Group.
(B)
Composition
The Working Group shall be composed of not more than 20 members and shall include at least 1 and
not more than 3 of each of the following:
(i) Public policy experts.
(ii) Representatives of the Drug Enforcement Administration.
(iii) Representatives of the Food and Drug Administration.
(iv) Representatives of the Office of National Drug Control Policy.
(v) Representatives of patient groups.
(vi) Representatives of pharmacies.
(vii) Representatives of manufacturers of drugs.
(viii) Representatives of wholesale distributors of drugs.
(ix) Representatives of hospitals, physicians, and other health care providers.
(x) Representatives of State attorneys general.
(xi) Representatives of law enforcement officials, including local law enforcement officials.
(xii) Representatives of health benefits plans and entities that provide pharmacy benefits management
services on behalf of a health benefits plans.
(2)
Co-chairs
The co-chairs shall be elected by the members of the Working Group. The Working Group shall select
for election from the members of the Group two individuals, of whom—
(A) one shall be a representative of the Federal Government or a State government; and
(B) one shall be a representative of a non-governmental entity.
(3)
Term; vacancies
Each member shall be appointed for the life of the Working Group. Any vacancy in the Working Group
shall not affect the powers of the Working Group and shall be filled in
the same manner in which the original appointment was made.
(4)
Pay prohibited
Members of the Working Group shall serve without pay.
(c)
Meetings
The Working Group shall meet at the call of the co-chairs. The Working Group shall conduct at least
two public meetings, at which the Working Group shall provide opportunity
for public comment.
(d)
Duties of the Working Group
(1)
In general
The Working Group shall—
(A) review and report to Congress on Federal initiatives with respect to efforts to reduce prescription
drug diversion and abuse;
(B) identify gaps and opportunities with respect to ensuring the safe use of prescription drugs with
the potential for diversion and abuse;
(C) examine recommendations to transfer one or more controlled substances from schedule III to schedule
II under the Controlled Substances Act (21 U.S.C. 801 et seq.) to
evaluate—
(i) the effectiveness of such a transfer in reducing diversion and abuse; and
(ii) any effect of such a transfer on access to prescription drugs for legitimate medical purposes; and
(D) make recommendations on specific ways to reduce the diversion and abuse of prescription drugs.
(2)
Report
(A)
In general
Not later than one year after the date of the enactment of this Act, the Working Group shall issue
a report to Congress that describes the efforts of the Working Group to
prevent or reduce prescription drug diversion and abuse to ensure that
patients continue to have access to medications.
(B)
Recommendations
The report described in subparagraph (A) shall include specific recommendations for the Drug
Enforcement Administration, the Food and Drug Administration, and other
Federal and State agencies, as appropriate, and shall address the
following topics:
(i) Systems for prescription drug monitoring.
(ii) Illegal prescription drug Internet sites and facilities that distribute and fill prescriptions
indiscriminately.
(iii) Facilitating proper disposal of prescription drugs.
(iv) Identifying active geographic areas in which prescription drug abuse is prevalent.
(v) Ensuring access to prescription drugs for legitimate medical purposes.
(vi) Improving collaboration among Federal agencies, especially the Drug Enforcement Administration and
the Food and Drug Administration, for purposes of coordinating prevention
and enforcement efforts to reduce prescription drug diversion and abuse.
(vii) Improving collaboration among Federal agencies and State agencies for purposes of coordinating
prevention and enforcement efforts to reduce prescription drug diversion
and abuse.
(viii) The resource needs for law enforcement with respect to prescription drug abuse.
(ix) The need for education of providers, patients, parents, and youth on prescription drug abuse.
(x) Development of abuse-resistant prescription drug products.
(xi) Recommendations for reducing robberies, burglaries, and cargo theft of prescription drugs.
(e)
Powers of the Working Group
(1)
Hearings
The Working Group may, for the purpose of carrying out this section, hold hearings, sit and act at
times and places, take testimony, and receive evidence as the Working
Group considers necessary.
(2)
Information from Federal agencies
The Working Group may secure directly from any Federal department or agency such information as the
Working Group considers necessary to carry out this section. Upon the
request of the co-chairs of the Working Group, the head of such department
or agency shall furnish such information to the Working Group in a timely
manner.
(f)
Termination of the Working Group
The Working Group shall terminate two years after the date on which the members are appointed under
subsection (b).