21 C.F.R. §1301.92 - Illicit activities by employees

Cite as21 C.F.R. §1301.92
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4 practice notes
  • Holiday CVS, L.L.C., d/b/a CVS/Pharmacy Nos. 219 and 5195; Decision and Order
    • United States
    • Federal Register October 12, 2012
    • October 12, 2012
    ...of their misconduct, it is stunning that CVS offered no assurance that these individuals had been discharged from employment. See 21 CFR 1301.92. Accordingly, I agree with the ALJ that Respondents have not rebutted the Governments' prima facie \30\ The Vice President did not know when CVS h......
  • T.J. Mcnichol, M.D.; Decision and Order
    • United States
    • Federal Register September 17, 2012
    • September 17, 2012
    ...CFR 1301.91, stating Agency's position that the employee of a registrant has an obligation to report diversion by another employee; and 21 CFR 1301.92, stating Agency's position that where an employee engages in unlawful activities with controlled substances, employer should immediately ass......
  • US v. Stidham, 95-0438-CB-C.
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Southern District of Alabama
    • August 16, 1996
    ...owners thus failed to report drug diversion and other illicit activities by employees as required by 21 U.S.C. § 842 in violation of 21 C.F.R. § 1301.92 in that the owners either knew or suspected that employees were stealing methadone and money 938 F. Supp. 812 from the clinic, and their s......
  • Bray v. Forest Pharmaceuticals, Inc., C-1-91-762.
    • United States
    • United States District Courts. 6th Circuit. United States District Courts. 6th Circuit. Southern District of Ohio
    • January 6, 1993
    ...to State and Federal prosecution ... but shall also become the subject of independent action regarding their continued employment...." 21 C.F.R. § 1301.92 (emphasis added). Thus, in the face of federal regulations requiring the employer to consider the very factors at the heart of the Plain......
2 cases
  • US v. Stidham, 95-0438-CB-C.
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Southern District of Alabama
    • August 16, 1996
    ...owners thus failed to report drug diversion and other illicit activities by employees as required by 21 U.S.C. § 842 in violation of 21 C.F.R. § 1301.92 in that the owners either knew or suspected that employees were stealing methadone and money 938 F. Supp. 812 from the clinic, and their s......
  • Bray v. Forest Pharmaceuticals, Inc., C-1-91-762.
    • United States
    • United States District Courts. 6th Circuit. United States District Courts. 6th Circuit. Southern District of Ohio
    • January 6, 1993
    ...to State and Federal prosecution ... but shall also become the subject of independent action regarding their continued employment...." 21 C.F.R. § 1301.92 (emphasis added). Thus, in the face of federal regulations requiring the employer to consider the very factors at the heart of the Plain......

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