Week 4 - Chapter 4 (MAX) Flashcards

(52 cards)

1
Q

Describe what the Federal Controlled Substances Act (CSA) did

Official name: Federal Comprehensive Drug Abuse Prevention and Control

A

▪Creates a closed system via registration for manufacturing, distributing, and dispensing of controlled substances. Only those persons or entities registered with the DEA, an agency
of the U.S. Department of Justice, may legally engage in these activities

▪Establishes national uniformity (Ex: the Iowa Board
of Pharmacy could not prohibit Iowa pharmacies from dispensing controlled substance prescriptions from out-of-state physicians.)

▪Enforced by DEA

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2
Q

What is the intent of closed systems

A

It is to reduce the diversion of controlled substances to illicit markets.

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3
Q

What is DEA?

A

The Drug Enforcement Agency (DEA) is charged with administering all parts of the CSA

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4
Q

Describe the differences between State and Federal Authority

A
  • State law must be stricter than federal law to not conflict.

-Pharmacists should follow stricter law.

-The DEA generally has a close relationship with state pharmacy boards.

-Presumption of interstate commerce in the federal regulation of controlled substances

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5
Q

Describe in general what is the classification of Controlled Substances (schedules)

A

Placement into one of five schedules depending on abuse potential and degree to which drug may cause physical or psychological dependence

The best example would be a narcotic vs a non-narcotic

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6
Q

Give the definition of narcotic

A

A narcotic controlled substance is defined as a natural or synthetic opium or opiate and any derivative such
as poppy straw, coca leaves, cocaine, and ecgonine.

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7
Q

What are C-I drugs? Give examples

A

Criterias:
-Have a high potential for abuse.
-Have no currently accepted medical use in treatment in the United States. (as opposed to the drugs in the other schedules
-Lack accepted information on the safety of their use, even under medical supervision.

Includes hallucinogenics, some opiates, methaqualone, and unapproved GHB

Schedule I substances include:
-certain opiates (e.g., dihydromorphine, heroin, morphine methylbromide)
-various psychoactive drugs such as marijuana, synthetic cannabinoids (“herbal incense”), synthetic cathinones (“bath salts”), LSD, peyote, mescaline, psilocybin, and THC.
-Some substances, like methaqualone and non-FDA-approved GHB are also included

*These drugs are considered to have no accepted medical use and cannot be manufactured, prescribed, or dispensed except for DEA-approved research.

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8
Q

Explain why Medical and Recreational Use of Marijuana created tension between state and federal laws

A

Current federal status: Marijuana is still classified as a Schedule I drug under the CSA, despite debate over its medical value.

Medical use: Synthetic THC (dronabinol) is available as a Schedule II (oral solution) or Schedule III (capsule) drug, but patients often find whole marijuana more effective.

Conflict of law: State legalization vs. federal prohibition creates risks (arrest, employment, banking, insurance, business services).

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9
Q

What are C-II drugs? Give examples

A

Criterias:
- Have a high potential for abuse.
- Have a currently accepted medical use in treatment in the United States or a currently accepted medical use with severe restrictions.
- Abuse of the drug or other substance may lead to severe physical or psychological dependence.

Narcotics: opium, morphine, codeine, fentanyl, hydromorphone, oxycodone, methadone, meperidine, dihydrocodeine, diphenoxylate, cocaine.

Stimulants: amphetamine, methamphetamine, phenmetrazine, methylphenidate.

Depressants: amobarbital, glutethimide, pentobarbital, secobarbital, phencyclidine (PCP).

Important change: Hydrocodone combination products were rescheduled from Schedule III to Schedule II on October 6, 2014, due to rising prescription drug abuse.

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10
Q

What are C-III drugs?
Give examples

A

Criterias:
- Have a potential for abuse less than that of the drugs or other substances in schedules I and II.
- Have a currently accepted medical use in treatment in the United States.
- When abused may lead to moderate or low physical dependence or high psychological dependence.

Depressants: amobarbital, secobarbital, pentobarbital (in mixtures/preparations), lysergic acid, methyprylone (suppository form).

Narcotics: aspirin with codeine, acetaminophen with codeine, nalorphine, paregoric.

Stimulants: benzphetamine, chlorphentermine, clortermine, phendimetrazine.

Others: anabolic steroids, ketamine, FDA-approved GHB, Fiorinal (butalbital + aspirin).

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11
Q

Explain the specificities for C-III drugs concerning stimulants and other medications

A

Also includes certain stimulants, anabolic steroids, dronabinol, ketamine, paregoric, and GHB approved by the FDA

Strength limit of 1.8 g of codeine per 100 ml. Also, strength limits for dihydrocodeinone, opium, morphine, and other drugs (Power Point)

For example (Book):
-1.8 g of codeine or dihydrocodeine per 100 mL or not more than 90 mg per dosage unit.
-300 mg of ethylmorphine per 100 mL or not more than 15 mg per dosage unit.
-500 mg of opium per 100 mL or per 100 g or not more than 25 mg per dosage unit.
-50 mg of morphine per 100 mL or per 100 g.

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12
Q

What are C-IV drugs?
Give examples

A

Criterias:
- Have a low potential for abuse relative to the drugs or other substances in schedule III.
- Have a currently accepted medical use in treatment in the United States.
- When abuse may lead to limited physical dependence or psychological dependence relative to
the drugs or other substances in schedule III.

Includes narcotic drugs such as dextropropoxyphene; depressants such as alprazolam, chloral hydrate, barbital, benzodiazepines; stimulants such as diethylpropion, phentermine; tramadol (PowerPoint)

Book:
Narcotics: dextropropoxyphene; products with ≤ 1 mg difenoxin + ≥ 25 mcg atropine sulfate per dosage unit.

Depressants: alprazolam, barbital, chloral hydrate, chlordiazepoxide, diazepam, flurazepam, lorazepam, meprobamate, oxazepam, phenobarbital, triazolam.

Stimulants: diethylpropion, phentermine.

Other medications:
-Pain: pentazocine, tramadol.
-Muscle relaxant: carisoprodol.

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13
Q

What are C-V Drugs?
Give examples?

A

Criteria:
- Have a low potential for abuse relative to the drugs or other substances in schedule IV.
- Have a currently accepted medical use in treatment in the United States.
- When abuse may lead to limited physical dependence or psychological dependence relative to
the drugs or other substances in schedule IV.

PowerPoint:
Includes antitussives containing codeine and antidiarrheals containing an opiate

Strength limits of 200 mg of codeine per 100 ml; 100 mg of dihydrocodeine or opium per 100 ml; 1.5 mg of diphenoxylate; and not more than 25 mcg atropine per dosage unit

Book:
Schedule V includes primarily antitussive preparations that contain codeine and antidiarrheal products that contain an opiate. A schedule V drug cannot contain more than:
-200 mg of codeine per 100 mL or 100 g.
-100 mg of dihydrocodeine, ethylmorphine, or opium per 100 mL or 100 g.
-2.5 mg of diphenoxylate and not less than 25 mcg of atropine sulfate per dosage unit.
-0.5 mg of difenoxin and not less than 25 mcg of atropine sulfate per dosage unit.

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14
Q

How does Authority for Scheduling work?

A

Scheduling authority is vested in the attorney general who must request a scientific and medical evaluation of the drug and recommendation from the secretary of DHHS.

The recommendation of the secretary regarding scientific and medical issues is binding on AG, except when AG finds the drug must be placed in C-I to avoid an imminent hazard to public safety.

The scheduling decision must be based on several factors.

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15
Q

WHat is the link between manufacturer labeling/packaging and the controlled substances

A

Labels and labeling of commercial containers of controlled substances must contain the identification symbol of the schedule.

The symbol must be prominently located.

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16
Q

Explain how registration work?

A

Anyone who manufactures, distributes, or dispenses controlled substances (among others) must register with the DEA.

Manufacturers and distributors must register annually; dispensers must register every 3 years.

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17
Q

How can we have a exemption from registration?

A

Exemptions from registration include agents or employees of registrants, common carriers, ultimate users, prescribers, and dispensers in the service of the U.S. government, and law enforcement officers.

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18
Q

Who are our individual practitionners?

A

Individual practitioners (IPs) include physicians, dentists, veterinarians, or others licensed to dispense by the state.

IPs who are agents or employees of another IP (other than a mid-level) may administer or dispense controlled substances, but not prescribe.

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19
Q

What is the specificity among the IPs in hospital

A

IPs who are agents or employees of a hospital or other institution may administer, dispense, and prescribe controlled substances provided all requirements are met, including that the institution has assigned a specific internal code number to the IP as a suffix to the institution’s DEA number.

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20
Q

What are the activities requiring registration?

A

Manufacturing, distributing, reverse distributing, dispensing, conducting research, conducting narcotic treatment programs, conducting chemical analysis, importing, and exporting

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21
Q

What is the definition of dispensing and can do this action?

A

Definition of dispense includes to deliver a controlled substance (CS) pursuant to the lawful order of a practitioner; includes prescribing, administering, and dispensing

Definition of practitioner includes physician, dentist, veterinarian, scientific investigator, pharmacy, pharmacist, hospital, or others licensed by their jurisdiction to be involved with controlled substances

22
Q

How are considered as institutional practitioner. What are mid-levels practitioners

A

Definition of institutional practitioner includes hospitals, but not pharmacies

Mid-level practitioners (including pharmacists) may register as dispensers, provided that state law authorizes independent or collaborative prescriptive authority.

23
Q

What is manufacturing and the manufacturing activities

A

Manufacturing: production, preparation, compounding, or processing of a drug; also, packaging, repackaging, labeling or relabeling

Excludes activities of practitioners, incidental to dispensing

Manufacturer coincidental activities include: distributing its own products, chemical analysis, and preclinical research

24
Q

What is the link between pharmacies and manufacturing?

A

Pharmacies are exempt if engaged in the ordinary course of pharmacy practice.

A pharmacy may manufacturer and distribute to other practitioners aqueous or oleaginous solution or solid dosage form of a narcotic not exceeding 20% narcotic concentration.

25
Give example of distributing, distributors, dispensers and stocking
Distributing: to deliver a CS Wholesalers must register as distributors. Practitioners registered to dispense are exempt, provided they comply with all conditions. Stocking of ADS in LTCF and return of CSs to suppliers by practitioners are exempt, provided recordkeeping requirements are met.
26
Complete: Distributors (and now all registrants) required to design and operate a system able to detect suspicious orders of CSs and inform ... upon discovery
DEA
27
Complete: Controversy whether delivery to patient’s prescriber is ... or dispensing
Distributing
28
What is the link between conducting a research and controlled substances
Coincidental activity of dispensers to conduct research with schedule II–V CSs if authorized Research with C-I drugs requires submission of protocols with application.
29
When do we need to separate registrations
When Each principal place of business where CSs are administered, dispensed, or stored requires separate registration.
30
How do you do an application for Registration and Reregistration by the dispenser
The dispenser registration form is DEA Form 224, which is online, and renewed online
31
How does Modification, Transfer, or Termination of Registration work?
Any modifications must be approved by the DEA. If registrant dies or ceases legal existence, the DEA must be notified, and the registration terminated. Registrations cannot be assigned or terminated without DEA approval.
32
Explain the Distribution of Controlled Substances on Discontinuance of Business
On discontinuance of business without transfer of business, the registrant must return a certificate of registration to the DEA for cancellation together with any unexecuted Form 222s. Controlled substances must be disposed of pursuant to regulations.
33
Distribution of Controlled Substances on Discontinuance of Business What happens If the registrant wishes to transfer business
A proposal must be submitted to the DEA at least 14 days prior to the transfer with required information. The transfer may occur, unless DEA notifies otherwise. A complete inventory of CSs must be taken on the date of transfer. C-II products must be recorded via Form 222.
34
Explain how Denial, Revocation, or Suspension of Registration works
The attorney general may deny a practitioner applicant a registration if it is determined not to be in the public interest, which requires the consideration of five factors. The AG may suspend or revoke a registration to manufacture, distribute, or dispense upon finding that the applicant materially falsified an application; has been convicted of a felony; or has had a state license or registration suspended, revoked, or denied
35
What are the security requirements
All applicants and registrants must provide effective controls and procedures to guard against theft and diversion. The DEA considers several factors when evaluating the overall security system of a registrant or applicant. Individual practitioners must securely lock CSs in a substantially constructed cabinet. Pharmacies and institutional practitioners may do the same or disperse them throughout the stock of noncontrolled substances. May not employ any person whose application for registration has been denied or revoked -Presence of Alarms
36
Describe penalities for drug traffickers and for practioners for not conforming to the requirements of the CSA
Section 841 establishes penalties for drug traffickers and is applicable to practitioners who prescribe and/or dispense outside of the ordinary course of professional practice. Section 842 establishes penalties for practitioners for not conforming to the requirements of the CSA, such as recordkeeping. The standard was changed from strict liability to negligence
37
Complete: Form 222 violations are subject to fines of up to tens of thousands of dollars and up to .... years in prison.
4
38
Complete: Knowingly or intentionally possessing a CS other than by a valid Rx could result in up to 1 year in prison and a fine of up to ....
1000 $
39
Describe the Pharmacy Inspections (plus which type of issues is it related to)
Constitutional issues: The Fourth Amendment protects individuals from unreasonable searches and seizures. Requires the issuance of a search warrant based on probable cause The exclusionary rule provides that any evidence obtained in violations of the Fourth Amendment will not be admissible.
40
Describe the DEA Inspections
The DEA has the authority to inspect any place where CS records are kept or persons who are registered. Allowed to examine and copy all records and reports, inspect within reasonable limits, and take an inventory of CSs Without consent of owner or person in charge (PIC), inspector not allowed to inspect financial, sales (other than shipping), or pricing data The audit procedure involves inspecting records of drugs received less drugs dispersed and comparing with inventory. Prior to inspection, the inspector is required to state the purpose of inspection and present the owner or PIC with credentials and written notice of inspection.
41
What is the Notice of Inspection (NOI)
The NOI must contain the name of the owner or PIC, name and address of the business, date and time of inspection, and a statement that the NOI was given. The inspector must obtain a written statement of informed consent signed by the PIC or owner. Consent must be voluntary and not coerced and may be withdrawn at any time during the inspection. The PIC or owner can grant the inspector limited consent.
42
What does the Administrative Inspection Warrant consist of (AIW)
No consent required Probable cause requirement Valid public interest Contrast to probable cause for search warrant (SW) AIW created by Supreme Court as alternative to SW AIW may only be served during regular business hours. Several exceptions exist as to when a warrant is not required.
43
What are the State Pharmacy Board Inspections
Some states allow warrantless searches of pharmacies. State warrantless search statutes may be constitutional, provided certain requirements are met.
44
What are some of the Practical Considerations During an Inspection
Be cordial and cooperative. If inspection is not routine, the PIC should contact the owner and perhaps attorney if necessary. If DEA agents have a warrant, cannot refuse inspection If state inspectors do not have a warrant, whether consent is required depends upon state law. Never lie and generally best to say as little as possible Document what is said and done and do not sign anything not understood.
45
What are Opioid Treatment Programs (OTPs)
Congress first authorized narcotic treatment programs (now OTPs) in 1974. Only LAAM, methadone, buprenorphine, and buprenorphine containing products are authorized drugs for treatment of opioid addiction. Practitioners wanting to conduct maintenance or detox treatment must be registered by the DEA.
46
What is the specificity of Methadone
Used for severe pain outside of narcotic treatment programs Not legal to prescribe or dispense as an antitussive The American Pharmacists Association (APhA) lawsuit established that the FDA could not restrict the distribution of methadone. Manufacturers voluntarily restricted 40 mg methadone tablets to OTPs.
47
Explain what is DATA as part of the Opioid Treatment Programs (OTP)
-Enacted in 2000 with intent of allowing addicts to be treated for addiction in office-based settings (outside of OTPs) -Currently, only permitted drugs are buprenorphine products -Treatment must be by a “qualifying practitioner” DEA number and state authorized to prescribe As of 2023 — NO DEA X NUMBER NEEDED As of 2023 — NO PATIENT LIMITS Goal: Increase in practitioners that can treat OUD patients, even pharmacists if states allow
48
What is the Controlled Substance Registrant Protection Act
The purpose of the law is to make it a federal crime if robbery results in $500 or greater replacement cost of CSs, or person suffers “significant” injury, or interstate commerce is involved in the planning or execution of the crime. Penalties can result in up to 20 years of imprisonment, $25,000 fine, or both. If a weapon is used, the penalties are higher. If death results, the penalty is higher yet.
49
Explain what the Chemical Diversion and Trafficking Act (1988):
Purpose: Curb illicit manufacture of controlled substances. - Places 20 chemicals + tableting/encapsulating machines under federal control. - Government authority: DEA can add or delete chemicals through rulemaking. -Requirements for manufacturers/suppliers: 1) Verify legitimacy of customers before transactions. 2)Maintain records of transactions. 3) Report certain transactions to the DEA.
50
What is the Anabolic Steroids Act of 2004
Amends prior anabolic steroid legislation enacted to prevent misuse in order to enhance athletic performance Maintains anabolic steroids as schedule III Adds several steroids to the act Provides for automatic scheduling of certain salts, esters, and ethers of anabolic steroids without need to prove muscle growth
51
Explain the Combat Methamphetamine Epidemic Act of 2005 and Methamphetamine Prevention Act of 2008 (refers to pharmacist law essential book on Blackboard, learn the tableau)
Places restrictions on OTC drugs used to manufacture methamphetamine including pseudoephedrine The law limits sale to no more than 3.6 g of ephedrine, PSE, or PPA base to a single purchaser per day. No consumer may purchase more than 9 g within a 30-day period or 7.5 g within a 30-day period by mail order. Check Pharmacist Manual) The products must be stored behind the counter or in a locked cabinet where customers do not have direct access. Sales must be recorded with required information. Many states have stricter laws.
52
Describe U.S. Postal Laws
CSs may be mailed, provided they meet the packaging standards established by the U.S. Postal Service.