21 C.F.R. § 1305.17 - Preservation of DEA Forms 222

Cite as21 C.F.R. § 1305.17
    • This document is available in original version only for vLex customers

      View this document and try vLex for 7 days
    • TRY VLEX
4 practice notes
  • Hills Pharmacy, LLC; Decision and Order
    • United States
    • Federal Register July 28, 2016
    • July 28, 2016
    ...of a single 222 form which, according to the DI, was a xerox and not the original Copy 3. GX 11, at 2. This is a violation, as under 21 CFR 1305.17(a), ``the purchaser must retain Copy 3 of each executed DEA Form 222.'' However, this violation, as well as the two other violations based on R......
  • ChipRX, L.L.C., d/b/a City Center Pharmacy; Decision and Order
    • United States
    • Federal Register November 06, 2017
    • November 6, 2017
    ...records'' and that ``Chapman regularly shredded invoices . . . from its suppliers to conceal the extent of his diversion.'' Id. (citing 21 CFR 1305.17 and 1305.27). Seventh, the Order alleged that on June 30, 2016, Registrant ``provided a closing inventory certifying that it was complete an......
  • United States v. Al-Amin, Case No. 1:13-CV-13
    • United States
    • United States District Courts. 6th Circuit. Eastern District of Tennessee
    • February 23, 2016
    ...the dates on which they were received. Id. at (a), (e). The purchaser must keep these forms available for inspection for two years. 21 C.F.R. § 1305.17(c). The undisputed evidence establishes that Defendant failed to make a record required by Subchapter I of the Controlled Substances Act. S......
  • Haley-Muhammad v. Colonial Mgmt. Grp., LP, Civil Action No. 5:13-CV-2061-CLS
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • March 16, 2015
    ...Copy 2 of DEA Form 222 to the DEA Special Agent in Charge for the area in which the supplier is located. . . .3. 365 violations of 21 C.F.R. § 1305.17(c), failure to maintain its original Copy 3 of DEA Form 222 separate from other documents. The investigation revealed that [Huntsville Metro......
2 cases
  • United States v. Al-Amin, Case No. 1:13-CV-13
    • United States
    • United States District Courts. 6th Circuit. Eastern District of Tennessee
    • February 23, 2016
    ...the dates on which they were received. Id. at (a), (e). The purchaser must keep these forms available for inspection for two years. 21 C.F.R. § 1305.17(c). The undisputed evidence establishes that Defendant failed to make a record required by Subchapter I of the Controlled Substances Act. S......
  • Haley-Muhammad v. Colonial Mgmt. Grp., LP, Civil Action No. 5:13-CV-2061-CLS
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • March 16, 2015
    ...Copy 2 of DEA Form 222 to the DEA Special Agent in Charge for the area in which the supplier is located. . . .3. 365 violations of 21 C.F.R. § 1305.17(c), failure to maintain its original Copy 3 of DEA Form 222 separate from other documents. The investigation revealed that [Huntsville Metro......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT