21 CFR 1304.03 - Persons required to keep records and file reports

Cite as21 CFR 1304.03
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125 practice notes
  • Registration revocations, restrictions, denials, reinstatements: Chein, Edmund, MD,
    • United States
    • Federal Register February 12, 2007
    • February 12, 2007
    ...while the CSA requires a registrant to maintain at his registered location purchase records, an inventory, and a dispensing log, see 21 CFR 1304.03 & 1304.04, no such records were found on the premises during the search. Tr. at 134. The investigation also determined that on numerous occ......
  • Schedules of Controlled Substances: Rescheduling of Hydrocodone Combination Products From Schedule III to Schedule II
    • United States
    • Federal Register August 22, 2014
    • August 22, 2014
    ...the date the registrant first engages in the handling of controlled substances pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR 1304.03, 1304.04, and 1304.11(a) and (b) as of October 6, After the initial inventory, every DEA registrant must take a new inventory of all stocks......
  • Jeffery J. Becker, D.D.S., and Jeffery J. Becker, D.D.S., Affordable Care Decision and Order
    • United States
    • Federal Register December 05, 2012
    • December 5, 2012
    ...retrievable,'' upon demand of those DEA officials charged with conducting inspections. See 21 CFR 1304.04(g) & (f)(2) (2011); see 21 CFR 1304.03 (requiring recordkeeping set forth in Sec. 1304.04 for dispensing physicians). Readily retrievable is defined in the regulations as ``records ......
  • Margy Temponeras, M.D.; Decision and Order
    • United States
    • Federal Register August 01, 2012
    • August 1, 2012
    ...at 1. --------------------------------------------------------------------------- 2. Respondent's Record-Keeping Practices Pursuant to 21 CFR 1304.03(b), 1304.21(a), 1304.22(a)(2)(iv), 1304.22(a)(2)(ix) and 1304.22(c), a registered individual practitioner is required to maintain records of ......
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10 cases
  • U.S. Dep't of Justice v. Jonas, 19-1243
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • January 27, 2022
    ...of a controlled substance must maintain a complete and accurate record of each such substance disposed of.17 21 U.S.C. § 827(a)(3) ; 21 C.F.R. §§ 1304.03, 1304.04(h), 1304.21(a). These records must be kept for at least two years "for inspection and copying by officers or employees of the Un......
  • United States v. Jonas, 19-1243
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • January 27, 2022
    ...of a controlled substance must maintain a complete and accurate record of each such substance disposed of.[17] 21 U.S.C. § 827(a)(3); 21 C.F.R. §§ 1304.03, 1304.04(h), 1304.21(a). These records must be kept for at least two years "for inspection and copying by officers or employees of the U......
  • Chein v. Drug Enforcement Admin., No. 07-1051.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • July 22, 2008
    ...regulations require a registrant to maintain purchase records, an inventory and a dispensing log at his registered address; see, e.g., 21 C.F.R. §§ 1304.03-.04, no such records were found during the search. Tr. On July 20, 2000, Chein applied to renew his DEA practitioner's registration. Se......
  • United States v. Purpera, No. 19-4158
    • United States
    • United States Courts of Appeals. United States Court of Appeals (4th Circuit)
    • February 5, 2021
    ...who regularly administers controlled substances is ordinarily required to maintain such records pursuant to federal regulations. See 21 C.F.R. § 1304(b). However, there is an exception to this record-keeping requirement that applies to practitioners who, inter alia, administer controlled su......
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