21 CFR 1305.13 - Procedure for filling DEA Forms 222

Cite as21 CFR 1305.13
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25 practice notes
  • JM Pharmacy Group, Inc., d/b/a Farmacia Nueva and Best Pharma Corp; Decision and Order
    • United States
    • Federal Register May 19, 2015
    • May 19, 2015
    ...to execute a power of attorney form as required by 21 CFR 1305.05(a), and failed to include dates on DEA Forms 222 as required by 21 CFR 1305.13(e). Id. In declining to revoke Terese's registration, the Agency, emphasizing that the registrant had accepted responsibility for its violations a......
  • Howard N. Robinson, M.D.; Decision and Order
    • United States
    • Federal Register April 08, 2014
    • April 8, 2014
    ...(DEA Form 222s) by noting the number of commercial or bulk containers received and the date of receipt. Exceptions at 2-3; see also 21 CFR 1305.13(d). In the Government's view, while Respondent produced evidence that he is now keeping the forms in a separate folder and apart from other reco......
  • Moore Clinical Trials, L.L.C.; Decision and Order
    • United States
    • Federal Register July 11, 2014
    • July 11, 2014
    ...and noted that they had not been completed by indicating the date the drugs were received and the quantity received. Tr. 78; see also 21 CFR 1305.13(e). The evidence also shows that in response to the GS's request (through Dr. Nichol's attorney) for Dr. Nichol's dispensing records, Nichol p......
  • Edge Pharmacy; Decision and Order
    • United States
    • Federal Register October 19, 2016
    • October 19, 2016
    ...(1) Respondent's schedule II order forms did not contain the ``receipt date or quantity received in violation of 21 U.S.C. 827(b) and 21 CFR 1305.13(e)''; (2) it ``failed to retain Copy 3 of'' its schedule II order forms ``as required by 21 CFR 1305.13(a) and 1305.17(a) and 21 U.S.C. (3) it......
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7 cases
  • State v. Udin, No. 78-440-C
    • United States
    • United States State Supreme Court of Rhode Island
    • August 1, 1980
    ...in § 21-28-1.01 B.5. Federal regulations charge a "purchaser" with preserving copies of each order form that has been filed. 21 C.F.R. § 1305.13(a). A "purchaser" is defined in 21 C.F.R. § 1305.02(b) to mean "any registered person entitled to obtain and execute order forms." It is therefore......
  • US v. Stidham, No. 95-0438-CB-C.
    • United States
    • U.S. District Court — Southern District of Alabama
    • August 16, 1996
    ...The clinic failed to maintain order forms for these six shipments at the registered location as required by 21 U.S.C. § 842 and 21 C.F.R. § 1305.13. DEA Headquarters records show that Gulf Coast Drug Control Center was mailed 21 DEA Forms 222 on December 12, 1991. Those order forms are sequ......
  • 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
    ...and address of the supplier, and sign and date the form. Id. at (a)-(d). A purchaser must submit Copy 1 and Copy 2 to the supplier. 21 C.F.R. § 1305.13(a). The supplier must retain Copy 1 and forward Copy 2 to thePage 6 DEA. Id. at (d). The purchaser must retain Copy 3 and record on it the ......
  • 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
    ...Department of Justice in a subsequent e-mail, dated August 2, 2012, that the DEA investigation had revealed: 1. 158 violations of 21 C.F.R. § 1305.13(b), failure to accurately and fully complete DEA Form 222. . . .2. 10 violations of 21 C.F.R. § 1305(d), failure to send Copy 2 of DEA Form 2......
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