81_FR_21629 81 FR 21559 - Phibro Animal Health Corp.; Carbadox in Medicated Swine Feed; Opportunity for Hearing

81 FR 21559 - Phibro Animal Health Corp.; Carbadox in Medicated Swine Feed; Opportunity for Hearing

DEPARTMENT OF HEALTH AND HUMAN SERVICES
Food and Drug Administration

Federal Register Volume 81, Issue 70 (April 12, 2016)

Page Range21559-21573
FR Document2016-08327

The Food and Drug Administration (FDA), Center for Veterinary Medicine (CVM), is proposing to withdraw approval of all new animal drug applications (NADAs) providing for use of carbadox in medicated swine feed. This action is based on CVM's determination that the use of carbadox under the approved conditions of use results in residues of carcinogenic concern in the edible tissues of the treated swine.

Federal Register, Volume 81 Issue 70 (Tuesday, April 12, 2016)
[Federal Register Volume 81, Number 70 (Tuesday, April 12, 2016)]
[Notices]
[Pages 21559-21573]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-08327]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Food and Drug Administration

[Docket No. FDA-2016-N-0832]


Phibro Animal Health Corp.; Carbadox in Medicated Swine Feed; 
Opportunity for Hearing

AGENCY: Food and Drug Administration, HHS.

ACTION: Notice of opportunity for hearing.

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SUMMARY: The Food and Drug Administration (FDA), Center for Veterinary 
Medicine (CVM), is proposing to withdraw approval of all new animal 
drug applications (NADAs) providing for use of carbadox in medicated 
swine feed. This action is based on CVM's determination that the use of 
carbadox under the approved conditions of use results in residues of 
carcinogenic concern in the edible tissues of the treated swine.

DATES: Phibro Animal Health Corp. may submit a request for a hearing by 
May 12, 2016. Submit all data and analysis upon which the request for a 
hearing relies by July 11, 2016.

ADDRESSES: The request for a hearing may be submitted by Phibro Animal 
Health Corp. by either of the following methods:

Electronic Submission

     Federal eRulemaking Portal: http://www.regulations.gov. 
Follow the instructions for submitting comments to submit your request 
for hearing. Your request for a hearing submitted electronically, 
including any attachments to the request for hearing, to http://www.regulations.gov will be posted to the docket unchanged.

Written/Paper Submission

     Mail/Hand delivery/Courier (for written/paper request for 
a hearing): Division of Dockets Management (HFA-305), Food and Drug 
Administration, 5630 Fishers Lane, Rm. 1061, Rockville, MD 20852.
    Because your request for a hearing will be made public, you are 
solely responsible for ensuring that your request does not include any 
confidential information that you may not wish to be publicly posted, 
such as confidential business information, e.g., a manufacturing 
process. The request for a hearing must include the Docket No. FDA-
2016-N-0832 for ``Phibro Animal Health Corp.; Carbadox in Medicated 
Swine Feed; Opportunity for Hearing.'' The request for a hearing will 
be placed in the docket and publicly viewable at http://www.regulations.gov or at the Division of Dockets Management between 9 
a.m. and 4 p.m., Monday through Friday.
    Phibro Animal Health Corp. may submit all data and analysis upon 
which the request for a hearing relies in the same manner as the 
request for a hearing except as follows:
     Confidential Submissions--To submit any data and analyses 
with confidential information that you do not wish to be made publicly 
available, submit your data and analyses only as a written/paper 
submission. You should submit two copies total of all data and 
analysis. One copy will include the information you claim to be 
confidential with a heading or cover note that states ``THIS DOCUMENT 
CONTAINS CONFIDENTIAL INFORMATION.'' The Agency will review this copy, 
including the claimed confidential information, in its consideration of 
any decisions on this matter. The second copy, which will have the 
claimed confidential

[[Page 21560]]

information redacted/blacked out, will be available for public viewing 
and posted on http://www.regulations.gov or available at the Division 
of Dockets Management between 9 a.m. and 4 p.m., Monday through Friday. 
Submit both copies to the Division of Dockets Management. Any 
information marked as ``confidential'' will not be disclosed except in 
accordance with 21 CFR 10.20 and other applicable disclosure law.
    Comments Submitted by Other Interested Parties: For all comments 
submitted by other interested parties you may submit comments as 
follows:

Electronic Submissions

    Submit electronic comments in the following way:
     Federal eRulemaking Portal: http://www.regulations.gov. 
Follow the instructions for submitting comments. Comments submitted 
electronically, including attachments, to http://www.regulations.gov 
will be posted to the docket unchanged. Because your comment will be 
made public, you are solely responsible for ensuring that your comment 
does not include any confidential information that you or a third party 
may not wish to be posted, such as medical information, your or anyone 
else's Social Security number, or confidential business information, 
such as a manufacturing process. Please note that if you include your 
name, contact information, or other information that identifies you in 
the body of your comments, that information will be posted on http://www.regulations.gov.
     If you want to submit a comment with confidential 
information that you do not wish to be made available to the public, 
submit the comment as a written/paper submission and in the manner 
detailed (see ``Written/Paper Submissions'' and ``Instructions'').

Written/Paper Submissions

    Submit written/paper submissions as follows:
     Mail/Hand delivery/Courier (for written/paper 
submissions): Division of Dockets Management (HFA-305), Food and Drug 
Administration, 5630 Fishers Lane, Rm. 1061, Rockville, MD 20852.
     For written/paper comments submitted to the Division of 
Dockets Management, FDA will post your comment, as well as any 
attachments, except for information submitted, marked and identified, 
as confidential, if submitted as detailed in ``Instructions.''
    Instructions: All submissions received must include the Docket No. 
FDA-2016-N-0832 for ``Phibro Animal Health Corp.; Carbadox in Medicated 
Swine Feed; Opportunity for Hearing.'' Received comments will be placed 
in the docket and, except for those submitted as ``Confidential 
Submissions,'' publicly viewable at http://www.regulations.gov or at 
the Division of Dockets Management between 9 a.m. and 4 p.m., Monday 
through Friday.
     Confidential Submissions--To submit a comment with 
confidential information that you do not wish to be made publicly 
available, submit your comments only as a written/paper submission. You 
should submit two copies total. One copy will include the information 
you claim to be confidential with a heading or cover note that states 
``THIS DOCUMENT CONTAINS CONFIDENTIAL INFORMATION.'' The Agency will 
review this copy, including the claimed confidential information, in 
its consideration of comments. The second copy, which will have the 
claimed confidential information redacted/blacked out, will be 
available for public viewing and posted on http://www.regulations.gov. 
Submit both copies to the Division of Dockets Management. If you do not 
wish your name and contact information to be made publicly available, 
you can provide this information on the cover sheet and not in the body 
of your comments and you must identify this information as 
``confidential.'' Any information marked as ``confidential'' will not 
be disclosed except in accordance with 21 CFR 10.20 and other 
applicable disclosure law. For more information about FDA's posting of 
comments to public dockets, see 80 FR 56469, September 18, 2015, or 
access the information at: http://www.fda.gov/regulatoryinformation/dockets/default.htm.
    Docket: For access to the docket to read background documents or 
the electronic and written/paper comments received, go to http://www.regulations.gov and insert the docket number, found in brackets in 
the heading of this document, into the ``Search'' box and follow the 
prompts and/or go to the Division of Dockets Management, 5630 Fishers 
Lane, Rm. 1061, Rockville, MD 20852.

FOR FURTHER INFORMATION CONTACT: Vernon Toelle, Center for Veterinary 
Medicine (HFV-230), 7519 Standish Pl., Rockville, MD 20855, 240-276-
9200.

SUPPLEMENTARY INFORMATION: 

I. Approved NADAs for Use of Carbadox in Swine Feed

    Carbadox, a quinoxaline derivative, is a synthetic organic acid 
antimicrobial. Currently, there are three approved NADAs for use of 
carbadox in medicated swine feed, either by itself or in combination 
with other approved new animal drugs. Phibro Animal Health Corp. 
(Phibro), 65 Challenger Rd., Ridgefield Park, NJ 07660, is currently 
the sponsor of all three approved NADAs.
    Carbadox is marketed as a Type A medicated article used to 
manufacture complete Type C medicated feeds that are administered ad 
libitum to swine. Carbadox is indicated for the control of dysentery 
and bacterial enteritis, and for growth promotion. A tolerance of 30 
parts per billion (ppb) \1\ has been established for residues of 
quinoxaline-2-carboxylic acid (QCA), the marker residue, in liver of 
swine (21 CFR 556.100).
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    \1\ For consistency and readability throughout this document, 
concentrations are reported as parts per billion even though 
original references may report some concentrations as parts per 
trillion (ppt).
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    The following three NADAs are approved for the use of carbadox:
    NADA 041-061, originally approved in 1972 (37 FR 20683, October 3, 
1972), provides for the use of MECADOX 10 (carbadox) Type A medicated 
article to manufacture single-ingredient Type C medicated swine feeds 
for the following conditions of use:
     Carbadox at 10 to 25 grams per ton (g/ton) of feed for 
increased rate of weight gain and improved feed efficiency; and
     Carbadox at 50 g/ton of feed for control of swine 
dysentery (vibrionic dysentery, bloody scours, or hemorrhagic 
dysentery); for control of bacterial swine enteritis (salmonellosis or 
necrotic enteritis caused by Salmonella choleraesuis); and for 
increased rate of weight gain and improved feed efficiency.
    Currently, the withdrawal period for these uses of carbadox is 42 
days (Sec.  558.115(d)(1)(ii) and (d)(2)(ii) (21 CFR 558.115(d)(1)(ii) 
and (d)(2)(ii))).
    NADA 092-955, originally approved in 1975 (40 FR 45164, October 1, 
1975), provides for the use of MECADOX 10 (carbadox) Type A medicated 
article with BANMINTH (pyrantel tartrate) Type A medicated article to 
manufacture two-way, combination drug Type C medicated swine feeds for 
the following conditions of use:
     Carbadox at 50 g/ton of feed plus pyrantel tartrate at 96 
g/ton of feed for control of swine dysentery (vibrionic dysentery, 
bloody scours, or hemorrhagic dysentery); for control of bacterial 
swine enteritis (salmonellosis or necrotic enteritis caused by 
Salmonella choleraesuis); as an aid in the prevention of migration and 
establishment of large roundworm

[[Page 21561]]

(Ascaris suum) infections; and as an aid in the prevention of 
establishment of nodular worm (Oesophagostomum) infections.
    The withdrawal period for the use of this drug combination is 70 
days (Sec.  558.115(d)(3)(ii)).
    NADA 141-211, originally approved in 2004 (69 FR 51173, August 18, 
2004), provides for the use of MECADOX 10 (carbadox) Type A medicated 
article with TERRAMYCIN 50, TERRAMYCIN 100, or TERRAMYCIN 200 
(oxytetracycline) Type A medicated articles to manufacture two-way, 
combination drug Type C medicated swine feeds for the following 
conditions of use:
     Carbadox at 10 to 25 g/ton of feed plus oxytetracycline at 
levels in feed to deliver 10 mg carbadox per pound of body weight for 
treatment of bacterial enteritis caused by Escherichia coli and S. 
choleraesuis susceptible to oxytetracycline; for treatment of bacterial 
pneumonia caused by Pasteurella multocida susceptible to 
oxytetracycline; and for increased rate of weight gain and improved 
feed efficiency.
    The withdrawal period for the use of this animal drug combination 
is 42 days (Sec.  558.115(d)(4)(ii)).

II. Basis for Withdrawal of Approval

    CVM is providing notice of an opportunity for a hearing (NOOH) on a 
proposal to withdraw approval of the NADAs providing for use of 
carbadox in medicated swine feeds. New evidence regarding carcinogenic 
residues in edible tissues of swine treated with carbadox raises 
serious questions about the human food safety of the drug. Grounds for 
withdrawing carbadox are twofold. First, new evidence demonstrates that 
the Delaney Clause in section 512(d) of the Federal Food, Drug, and 
Cosmetic Act (the FD&C Act) (21 U.S.C. 360b), which requires that no 
residue of a carcinogenic drug can be found in any edible portion of 
the animal after slaughter, applies because the Diethylstilbestrol 
(DES) Proviso exception is no longer met (see, Section III.C). Second, 
new evidence demonstrates that carbadox is not shown to be safe under 
the General Safety Clause (section 512(e)(1)(B) of the FD&C Act).
    During the review of a supplemental application to NADA 041-061 
approved in January 1998, CVM made the following conclusions about the 
drug: (1) The parent compound carbadox is rapidly metabolized and 
carcinogenic residues of the drug are not identifiable in any edible 
tissues beyond 72 hours post dosing; (2) remaining unextracted residues 
of carbadox are noncarcinogenic residues related to the noncarcinogenic 
metabolite QCA; and (3) QCA is a reliable marker residue for carbadox 
and its metabolites (Ref. 1).
    Since the evaluation of information submitted by the sponsor in 
that supplemental application, CVM has become aware of new information 
that calls into question the basis for its previous conclusions. As 
described more fully in Section V., this includes new residue depletion 
data presented to the Joint FAO/WHO Expert Committee on Food Additives 
(JECFA) \2\ in 2003 that shows that when the marker residue QCA reaches 
the approved tolerance of 30 ppb in liver, concentrations of the 
carcinogen desoxycarbadox (DCBX) in the liver would be approximately 4 
times higher than the concentration that would be considered safe (Ref. 
2 at pp. 16-17). In addition, the new residue depletion data presented 
to JECFA in 2003 call into question CVM's previously held conclusion 
that the unextracted residues of carbadox at the withdrawal period are 
noncarcinogenic compounds related to the QCA metabolite (Ref. 1). The 
Agency treats the unidentified residues--metabolites of a carcinogenic 
parent drug with demonstrated carcinogenic metabolites--as 
carcinogenic. Therefore, the drug is not shown to be safe under the 
General Safety Clause and the Delaney Clause applies to the drug, 
because the DES Proviso exception is no longer met.
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    \2\ JECFA is an independent committee of international 
scientific experts administered jointly by the United Nations Food 
and Agriculture Organization (FAO) and the World Health Organization 
(WHO) for the purpose of providing independent scientific advice to 
the FAO, WHO, and member countries. It has been meeting since 1956 
specifically to evaluate the safety of food additives, including the 
animal drug residues in edible tissues. See http://www.codexalimentarius.org/scientific-basis-for-codex/jecfa/en/ and 
http://www.who.int/foodsafety/areas_work/chemical-risks/jecfa/en/.
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    Continued approval of carbadox would expose humans to 
concentrations of total residues of carcinogenic concern that are 
approximately 30 times higher (for the approved 42-day withdrawal 
period) or 11 times higher (for the approved 70-day withdrawal period) 
than the 0.915 ppb concentration of total residues of carcinogenic 
concern in liver that would be considered safe (Ref. 3 at p. 17, Table 
8). Moreover, the sponsor has not identified an appropriate marker and 
analytical method to assure that residues of carcinogenic concern are 
below the level at which the residues present in the total human diet 
present no significant increase in the risk of cancer to people (the 
So).
    In addition to the new information presented to JECFA (Ref. 2), 
publications by Boison, et al., in 2009 (Ref. 4) and Baars, et al., in 
1990 (Ref. 5) that were recently provided to CVM by the sponsor call 
into question the previous conclusion that QCA is an appropriate marker 
and that all residues of carcinogenic concern deplete within 72 hours 
after dosing.
    The new evidence from the 2003 JECFA report (Ref. 2) in conjunction 
with the publications by Boison, et al., in 2009 (Ref. 4) and Baars, et 
al., in 1991 (Ref. 6), erode the scientific justification for, and 
validity of, conclusions previously made about the drug in 1998. Based 
on this new information, evaluated together with the information 
available at the time of the approvals, CVM has determined that the 
drug is not shown to be safe under the General Safety Clause and that 
the Delaney Clause applies to the drug, because the DES Proviso 
exception is no longer met. Therefore, CVM proposes to withdraw 
approval of all NADAs for new animal drugs containing carbadox.

III. Legal Context of the Proposed Action and Grounds for Withdrawal

A. The Determination of Safety in Section 512

    Carbadox, for each of its uses in swine, is a new animal drug as 
defined in section 201(v) of the FD&C Act (21 U.S.C. 321(v)). As such, 
under sections 301, 501, 512, 571, and 572 of the FD&C Act (21 U.S.C. 
331, 351, 360b, 360ccc, 360ccc-1), the drug cannot be legally 
introduced or delivered for introduction into interstate commerce in 
the absence of an NADA approval, a conditional approval, or an animal 
drug indexing. The requirements for approval of an NADA are set out in 
section 512(d)(2)(A) of the FD&C Act. Section 512(b)(1)(A) of the FD&C 
Act requires that a new animal drug must be shown to be safe and 
effective for its intended uses. Section 201(u) of the FD&C Act 
provides that ``safe'' as used in section 512 of the FD&C Act ``has 
reference to the health of man or animal.'' The determination of safety 
requires CVM to consider, among other relevant factors, ``the probable 
consumption of such drug and any substance formed in or on food because 
of the use of such drug . . .'' (section 512(d)(2)(A) of the FD&C Act). 
Accordingly, CVM must consider not only safety of the new animal drug 
to the target animal, but also the safety to humans of substances 
formed in or on food as a result of the use of the new animal drug.

[[Page 21562]]

    ``Safe,'' in the context of human food safety, means a ``reasonable 
certainty of no harm.'' The definition is derived from language in H. 
Rep. No. 85-2284, at 4-5 (1958), defining the term ``safe'' as it 
appears in section 409 of the FD&C Act, which governs food additives 
(21 U.S.C. 348). Until passage of the Animal Drug Amendments of 1968 
(Pub. L. 90-399) (the 1968 amendments), substances formed in or on food 
due to the use of animal drugs in food-producing animals were regulated 
under the food additive provisions in section 409 of the FD&C Act. The 
1968 amendments consolidated all of the existing statutory authorities 
related to animal drugs into section 512 of the FD&C Act, and the 
legislative history shows that the consolidation in no way changed the 
authorities with respect to the regulation of new animal drugs (S. Rep. 
No. 90-1308, at 1 (1968)). During the new animal drug application 
review process, CVM has consistently applied the ``reasonable certainty 
of no harm'' standard in determining the safety of substances formed in 
or on food as a result of the use of a new animal drug in a food-
producing animal.
    In order to determine whether a new animal drug meets this 
standard, section 512(b)(1)(G)-(H) of the FD&C Act requires that 
whenever a drug may result in residues of the drug or its metabolites 
in food, an application must include not only full reports of 
investigations to show that the use of the drug is safe, but also a 
description of practicable methods for monitoring food to assure that 
there are no unsafe residues in human food attributable to the drug 
use, and a demonstration that the conditions of use are adequate to 
assure there are no unsafe residues.
    In sum, under section 512(d)(2) of the FD&C Act, the Agency is 
required, in the evaluation of the supporting safety data, among other 
things, to consider:
     The probable consumption of such drug and of any substance 
formed in or on food because of the use of such drug (i.e., probable 
human consumption of residues including the parent drug and its 
metabolites);
     The cumulative effect on man or animal of such drug, 
taking into account any chemically or pharmacologically related 
substance, i.e., toxicological effects of the compounds comprising the 
residues; and
     Safety factors which, in the opinion of experts qualified 
by scientific training and experience to evaluate the safety of such 
drugs, are appropriate for the use of animal experimentation data 
(i.e., establishing ``safe'' levels of residues using appropriate 
safety factors to extrapolate animal data on cumulative effects to 
humans).
    When establishing the human food safety of a noncarcinogenic new 
animal drug used in food-producing animals, CVM establishes a no 
observed effect level (NOEL) for the residues of that drug in edible 
tissues--namely, the highest dose of the drug that does not produce the 
most sensitive treatment-related toxic endpoint in test animals (Ref. 
7). From the NOEL, CVM uses safety factors to calculate an acceptable 
daily intake, and consumption factors to calculate the safe 
concentration of residues in a particular edible tissue (Ref. 7 at p. 
15; section 512(b)(1)(H) of the FD&C Act).
    Carbadox is both a genotoxic \3\ and mutagenic carcinogen in 
animals. In the case of a genotoxic carcinogenic drug, establishing the 
human food safety of the compound via a NOEL is not feasible, therefore 
human food safety of carcinogenic compounds is ordinarily evaluated by 
using linear, low-dose extrapolation to evaluate the maximum 
concentration of total residues of carcinogenic concern that can be 
present in the total human diet without a significant increase in the 
risk of cancer to the human consumer (section 512(d)(1)(I) of the FD&C 
Act; 21 CFR 500.82 and 500.84). In both cases, the safe residue level 
of the drug is determined through an evaluation of the relevant data 
relating to the three factors listed above; viz., the probable 
consumption of the drug residue and its cumulative effect as determined 
through all relevant safety factors (section 512(d)(2) of the FD&C 
Act).
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    \3\ Genotoxic refers to chemicals that react with DNA or 
chromosomes to cause damage. When the damage is not repaired and the 
effect is a heritable change (cell to cell or parent to offspring), 
it is also termed mutagenic. Thus not all genotoxic chemicals are 
mutagenic, but all mutagenic chemicals are genotoxic. Uncorrected 
mutagenesis is thought to be a key step in the development of 
cancer. ``Mechanisms of Toxicity,'' in Casarett & Doull's 
Toxicology: The Basic Science of Poisons, edited by Klassen, C.D., 
8th Ed., pp. 49-123, 2013.
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B. Grounds for Withdrawal Under the FD&C Act

    Section 512(e)(1)(B) of the FD&C Act provides grounds for 
withdrawal of approval of an NADA if new evidence not contained in an 
approved application or not available to the Secretary of Health and 
Human Services until after such application was approved, or tests by 
new methods, or tests by methods not deemed reasonably applicable when 
such application was approved, evaluated together with the evidence 
available to the Secretary when the application was approved, shows 
that such drug is not shown to be safe for use under the conditions of 
use upon the basis of which the application was approved or that 
subparagraph (I) of paragraph (1) of subsection (d) applies to such 
drug. The Secretary of Health and Human Services has delegated this 
authority to the Commissioner of Food and Drugs. See FDA Staff Manual 
Guide 1410.10 (April 11, 2014).
    In other words, grounds for withdrawal exist where new evidence 
shows either that the Delaney Clause applies to the drug 
(``subparagraph (I) of paragraph (1) of subsection (d)'') or that the 
drug is not shown to be safe under the approved conditions of use (the 
General Safety Clause). As explained further, new evidence demonstrates 
that carbadox meets both grounds for withdrawal.
    In a proceeding to withdraw the approval of an NADA, the sponsor 
has the burden of proof to demonstrate that the product is safe and 
therefore that the NADA approval should remain in effect (21 CFR 
12.87(d): (``At a hearing involving issuing, amending, or revoking a 
regulation or order relating to the safety or effectiveness of a drug . 
. . the participant who is contending that the product is safe or 
effective or both and who is . . . contesting withdrawal of approval 
has the burden of proof in establishing safety or effectiveness or both 
and thus the right to approval.''); (see also Rhone-Poulenc, Inc. v. 
FDA, 636 F.2d 750, 752 (D.C. Cir. 1980); Hess & Clark v. FDA, 495 F.2d 
975, 992 (D.C. Cir. 1974)). Nevertheless, CVM bears an initial burden 
of showing that new evidence regarding the new animal drug raises 
serious questions about the safety of the new animal drug. See Rhone-
Poulenc, 636 F.2d at 752. Once CVM has satisfied the initial burden, 
the burden shifts to the sponsor to establish the safety of the drug:

    In the Hess & Clark case we held that the ``new evidence'' 
requirement of the safety clause ``plainly places on the [CVM] an 
initial burden to adduce the `new evidence' and what that evidence 
`shows'. Only when the [CVM] has met this initial burden of coming 
forward with the new evidence is there a burden on the manufacturer 
to show that the drug is safe.'' Rhone-Poulenc, 636 F.2d at 752 
(quoting Hess & Clark, 495 F.2d at 992).

    To meet its initial burden of proof to withdraw approval of a new 
animal drug that is ``not shown to be safe,'' CVM must provide ``a 
reasonable basis from which serious questions about the ultimate safety 
of [the drug] and the residues that may result from its use may be 
inferred.'' See Diethylstilbestrol: Withdrawal of Approval of New 
Animal Drug Applications; Commissioner's Decision (44 FR 54852 at 
54861,

[[Page 21563]]

September 21, 1979) (hereinafter DES Commissioner Decision) (quoting 
Proposal to Withdraw Approval of New Animal Drug Applications for 
Diethylstilbestrol, ALJ Initial Decision, Docket No. FDA-1976-N-0028 
(formerly 76N-0002), I.D. at 8 (September 21, 1978)), aff'd Rhone-
Poulenc, 636 F.2d 750; see also Nitrofurans Commissioner Decision (56 
FR 41902 at 41902, August 23, 1991). Serious questions can be raised 
where the evidence is not conclusive but merely suggestive of an 
adverse effect. See DES Commissioner Decision.

C. Withdrawal Under the Delaney Clause and the DES Proviso

    Section 512(e)(1)(B) of the FD&C Act provides grounds for 
withdrawal of approval of an NADA if new evidence, tests by new 
methods, or tests by methods not deemed reasonably applicable when such 
application was approved, evaluated together with the evidence 
available when the application was approved shows that the Delaney 
Clause, section 512(d)(1)(I) of the FD&C Act, applies to the drug. 
Under the Delaney Clause, the Secretary may not approve a new animal 
drug application if ``such drug induces cancer when ingested by man or 
animal or, after tests which are appropriate for the evaluation of the 
safety of such drug, induces cancer in man or animal'' (section 512 
(d)(1)(I) of the FD&C Act). An exception to this general rule, referred 
to as the DES Proviso, allows for the approval of a carcinogenic new 
animal drug where FDA finds that, under the approved conditions of use: 
(1) The drug will not adversely affect the animals treated with the 
drug and (2) no residues of the drug will be found by an approved 
regulatory method in any edible tissues of or in any foods yielded by 
the animal (section 512(d)(1)(I)(i)-(ii) of the FD&C Act).
    FDA has issued implementing regulations that set the requirements 
for demonstrating that no residues of the drug will be found by an 
approved regulatory method in any edible tissues of or in any foods 
yielded from the animal (21 CFR part 500, subpart E). These 
regulations, referred to as the sensitivity of the method regulations 
(SOM regulations), describe how FDA determines whether the regulatory 
method proposed by a sponsor to detect no residues of the carcinogenic 
drug is sufficiently sensitive to ensure that residues of carcinogenic 
concern in edible tissues will not exceed concentrations that represent 
no significant increase in the risk of cancer to humans.
    Pursuant to these regulations, CVM determines for each drug and 
each drug metabolite (on the basis of the results of chronic bioassays 
and other information) whether the drug or any of its metabolites 
should be regulated as a carcinogen (Sec.  500.84(a)). For the drug and 
each metabolite determined to be carcinogenic, CVM calculates, based 
upon submitted assays, the concentration of the test compound in the 
total diet of the test animal that corresponds to a maximum lifetime 
risk of cancer in the test animal of 1 in 1 million (Sec.  
500.84(c)(1)). CVM designates the lowest value thus calculated as the 
So (Sec.  500.84(c)(1)). The So corresponds to a 
concentration of residue of carcinogenic concern in the total human 
diet that represents no significant increase in the risk of cancer to 
people (Sec.  500.82(b). Residue of carcinogenic concern includes all 
compounds in the total residue of a demonstrated carcinogen excluding 
any compound judged by CVM not to present a carcinogenic risk (Sec.  
500.82(b)). The total residues of carcinogenic concern (the drug and 
all of its metabolites less metabolites shown to be noncarcinogenic) 
are regulated based on the most potent carcinogenic residue (Sec.  
500.84(c)(1)). This approach ensures that use of the drug does not 
present a significant increase in the risk of cancer when considering 
all residues in edible tissues.
    Because the total diet is not derived only from food-producing 
animals, the SOM regulations make adjustments for human food intake of 
edible tissues, and determine the concentration of residues of 
carcinogenic concern in a specific edible tissue that corresponds to no 
significant increase in the risk of cancer to the human consumer. CVM 
assumes for purposes of these regulations that this value will 
correspond to the concentration of residues in a specific edible tissue 
that corresponds to a maximum lifetime risk of cancer in test animals 
of 1 in 1 million. This value is termed the Sm (Sec. Sec.  
500.82(b) and 500.84(c)(1)).
    Based upon residue depletion data submitted by a sponsor, CVM 
selects a target tissue (the edible tissue selected to monitor for 
residues in the target animals) and a marker residue (a residue whose 
concentration is in a known relationship to the concentration of the 
residues of carcinogenic concern in the last tissue to deplete to the 
Sm) and designates the concentration of the marker residue 
that the regulatory method must be capable of detecting in the target 
tissue (Sec.  500.86(a)-(c)). This value, termed the Rm, is 
the concentration of a marker residue in the target tissue when the 
residue of carcinogenic concern is equal to Sm, such that 
the absence of the marker residue in the target tissue above 
Rm can be taken as confirmation that the residue of 
carcinogenic concern does not exceed Sm in each of the 
edible tissues (Sec. Sec.  500.82(b) and 500.86(c)). When the marker 
residue is at or below the Rm, the residue of carcinogenic 
concern in the diet of people does not exceed So (Sec.  
500.86(c)).
    A sponsor must submit a regulatory method that is able to detect 
the marker residue at or below the Rm ((Sec. Sec.  500.88(b) 
and 500.84(c)(2)) (``The LOD [Limit of Detection for the regulatory 
method] must be less than or equal to Rm.'')). If a method 
cannot be developed that can detect the marker residue at or below the 
Rm, the requirements of the SOM regulations are not 
satisfied, and FDA cannot approve the drug. The DES Proviso and FDA's 
implementing regulations are satisfied where no marker residue is 
detectable using the approved regulatory method under the proposed 
conditions of use of the drug, including the proposed preslaughter 
withdrawal period (Sec.  500.84(c)(3)).
    As stated above, pursuant to section 512(e)(1)(B) of the FD&C Act, 
the Secretary shall, after due notice and an opportunity for a hearing, 
withdraw approval of an NADA if the Secretary finds that new evidence, 
tests by new methods, or tests by methods not deemed reasonably 
applicable when such application was approved, evaluated together with 
the evidence available when the application was approved shows that the 
Delaney Clause applies to the drug. Evidence that the Delaney Clause 
applies to a drug exists where the drug has previously been determined 
to be a carcinogen and the new evidence shows CVM's prior establishment 
of an analytical method and residue tolerance under the DES proviso 
exception to the Delaney Clause is inadequate. An analytical method is 
inadequate where new evidence demonstrates that the method does not 
accurately detect the marker residue or where new evidence demonstrates 
that not all residues of carcinogenic concern have depleted at the 
approved tolerance level of the marker residue (see, e.g., Rhone-
Poulenc, 636 F.2d at 752-53.)
    In establishing that grounds for withdrawal of approval exist under 
this clause, CVM carries an initial burden to demonstrate that the new 
animal drug and/or any of its metabolites induces cancer when ingested 
by man or animals. Proposal to Withdraw New Animal Drug Applications 
for Furazolidone (NF-180) and Nitrofurazone (NF-7), ALJ Decision, FDA 
Docket No. FDA-1976-N-0511, at 73 (formerly 76N-0172; November 12,

[[Page 21564]]

1986) (hereinafter ALJ Decision, November 12, 1986). Once CVM has 
satisfied its initial burden, the sponsor bears the burden of showing 
that the drug satisfies the DES Proviso exception to the Delaney Clause 
and FDA's implementing regulations. ALJ Decision, November 12, 1986, at 
73. (``Since furazolidone is also being challenged under the Delaney 
Clause, an additional issue . . . is whether new evidence put forth by 
the Center shows that furazolidone and/or its metabolites induces 
cancer when ingested by man or animal. If this burden is met, the 
sponsors must show [that the drug satisfies the DES proviso and FDA's 
implementing regulations]''); see also 21 CFR 500.92(b) (providing that 
for those compounds that FDA determines have been shown to induce 
cancer when ingested by man or animals, Sec. Sec.  500.82 through 
500.90 apply).
    In this case, CVM had previously determined, in the approval and 
supplemental approvals of new animal drugs containing carbadox, that 
carbadox and its metabolites, including DCBX, induce cancer in animals, 
but that the drug could be approved under the DES Proviso exception to 
the Delaney Clause. See Section IV. However, new evidence raises 
questions about whether the drug is properly approved under the DES 
Proviso to the Delaney Clause and FDA's implementing regulations. See 
Criteria and Procedures for Evaluating Assays for Carcinogenic Residues 
(44 FR 17070 at 17104, March 20, 1979) (reproposal of rules revoked in 
accordance with court order). (``[The FD&C Act] defines the new 
evidence that the Commissioner can consider in determining whether a 
previously approved compound is safe. [Proper analytical methods 
establishing residue levels] are necessary to show that a sponsored 
compound is safe under the FD&C Act. For that reason, the absence of 
data satisfying the [criteria in 512(e)(1)(B) of the FD&C Act], in 
conjunction with the evidence already available about a compound, 
clearly can support the withdrawal of approval of an application.''). 
In particular, new evidence indicating that an approved regulatory 
method can no longer be relied upon is sufficient to satisfy the 
Agency's burden to support withdrawal of approval under section 
512(e)(1)(B) of the FD&C Act and the Delaney Clause:

    In the case of an approved NADA for a carcinogenic compound, if 
FDA determines based on new information that the approved analytical 
method for detecting residues is inadequate . . . FDA could withdraw 
the approval on the basis of the Delaney Clause. Faced with evidence 
that an approved method was inadequate, FDA could not make a finding 
that ``no residue'' of the sponsored compound would be found in the 
edible products of treated animals. The DES Proviso cannot begin to 
operate without that finding, and, accordingly, the Delaney Clause 
would preclude continued approval. See Sponsored Compounds in Food 
Producing Animals; Criteria and Procedures for Evaluating Safety of 
Carcinogenic Residues; Proposed Rule (50 FR 45530 at 45550, October 
31, 1985); \4\ see DES Commissioners' Decision (44 FR 54852 at 
54859, September 21, 1979).
---------------------------------------------------------------------------

    \4\ Under FDA's regulations implementing the Delaney Clause for 
animal drugs, part 500, subpart E, a carcinogenic drug may not be 
approved if the regulatory method to test for the compound is not 
sufficiently sensitive. Sec. Sec.  500.84(c)(2) and 500.88(b). A 
carcinogenic drug will be withdrawn if new evidence shows that an 
approved regulatory method is not sufficiently sensitive.

    In this case, new evidence raises serious questions both about the 
acceptability of the current method in determining levels of known 
carcinogenic residues of carbadox, and, further, demonstrates that 
previously unidentified carcinogenic metabolites exist that are 
entirely unaccounted for in current approved testing methodology. 
Because the current analytic method is inadequate to identify the level 
of known carcinogens and does not identify the residue level of 
unidentified metabolites of carcinogenic concern, the current method 
and tolerance are inadequate to satisfy the DES Proviso.

D. Withdrawal Under the General Safety Clause

    The General Safety Clause in section 512(e) of the FD&C Act 
provides grounds for withdrawal of approval of an NADA if new evidence, 
tests by new methods, or tests by methods not deemed reasonably 
applicable when such application was approved, evaluated together with 
the evidence available when the application was approved shows that the 
drug is ``not shown to be safe for use under the conditions of use upon 
the basis of which the application was approved'' (section 512(e)(1)(B) 
of the FD&C Act). CVM has the initial burden to present new evidence 
that raises serious questions about the safety of the drug. Only upon 
that showing is there a burden on the manufacturer to demonstrate that 
the drug is safe. See Rhone-Poulenc, 636 F.2d at 752-53; Hess & Clark, 
495 F.2d 975, 992 (D.C. Cir. 1974).
    When evaluating a drug for withdrawal under the General Safety 
Clause, for CVM to satisfy its initial burden that new evidence raises 
serious human food safety questions, it must demonstrate a relationship 
between the drug residues found in edible tissues and risk to human 
health.

    [Without using] the Delaney Clause, it is not enough for the 
Commissioner merely to show that animal carcasses contain residues 
and that [the drug] is a carcinogen. Instead, the FDA must show that 
two different issues are resolved in its favor before it can shift 
to petitioners the burden of showing safety: (1) whether the 
detected residues are related to the use of [the drug]; (2) if so, 
whether the residues, because of their composition, and in the 
amounts present in the tissue, present some potential hazard to the 
public health. See Hess & Clark, 495 F.2d at 992 (D.C. Cir. 1974).

    Applying this test, the D.C. Circuit Court of Appeals has held that 
new evidence of drug residues in edible tissues in conjunction with 
evidence that any drug residues of the drug in question present safety 
concerns is sufficient to satisfy CVM's burden of raising serious 
questions regarding the safety of the drug. See Rhone-Poulenc, 636 F.2d 
at 752-53. CVM, acknowledging the Hess & Clark standard and its 
subsequent application, has withdrawn approval of a new animal drug 
under the General Safety Clause where new evidence showed that: (1) The 
new animal drug was carcinogenic; (2) some drug metabolites were 
mutagenic; and (3) residues left in edible tissues at the withdrawal 
time were unidentified. See Nitrofurans Commissioners' Decision, 56 FR 
41902 at 41910, August 23, 1991 (``Since the nature of these residues 
and their toxicity were not evaluated, they cannot be regarded as safe 
. . . Contrary to the sponsors' assertions, the evidence fails to 
demonstrate that furazolidone's metabolites pose no health risk to the 
human consumers. Given all the other evidence in the record 
demonstrating that furazolidone is a carcinogen and that its 
metabolites are mutagens, I find that, contrary to the sponsors' 
assertions, the metabolites of furazolidone pose a potential health 
risk to human consumers.'') see also DES Commissioners' Decision, 44 FR 
54852 at 54868 (explaining that, ``[w]here new evidence shows that use 
of the drug results in residues of unidentified substances,'' CVM must 
decide whether, despite this lack of knowledge, ``the drug may be 
considered to be 'shown to be safe[,]' '' as the General Safety Clause 
requires). In other words, because residues of a mutagenic carcinogen 
are presumptively carcinogenic, and therefore presumptively unsafe, 
where new evidence demonstrates that unidentified residues of a 
mutagenic carcinogen remain at the time of withdrawal, the drug meets 
the standard set forth in Hess & Clark.

[[Page 21565]]

    Applying the Hess & Clark standard here, the new evidence regarding 
carbadox clearly meets both prongs of that test. New evidence 
demonstrates that previously unidentified mutagenic residues of 
carbadox, a known carcinogen, remain present well after the established 
withdrawal period. As discussed further in Section V.D., because 
carbadox is a mutagenic carcinogen and QCA is the only known quantified 
noncarcinogenic residue of carbadox, all other residues are of 
carcinogenic concern. The new evidence demonstrates that the total 
residues of carcinogenic concern at the established 42-day withdrawal 
period are much higher than previously thought because the residues are 
no longer shown to be residues related to a noncarcinogenic compound, 
QCA, as previously believed. See, infra, Section V.D. Thus, the new 
evidence demonstrates that: (1) The unidentified residues are related 
to the use of carbadox and (2) the residues pose a potential hazard to 
public health because of the amount present and because they are 
residues of carcinogenic concern.

IV. Regulation of Residues of Carbadox

A. 1972 and 1975 Approvals

    Carbadox is a carcinogen and was approved as a new animal drug 
pursuant to the DES Proviso exception to the Delaney Clause. At the 
time of the initial approval of carbadox in 1972, CVM (then the Bureau 
of Veterinary Medicine) recognized that carbadox is a carcinogen and 
therefore required that no residues of carbadox or its metabolite QCA 
be found in uncooked edible tissues of swine at the time of slaughter, 
as determined by the approved method of analysis. See 37 FR 20683, 
October 3, 1972, as amended by 37 FR 23906, November 10, 1972. This 
approval occurred prior to FDA's 1987 initial issue of regulations 
implementing the DES Proviso and therefore did not involve the 
development of a regulatory method sensitive enough to detect a marker 
residue that corresponded to a lifetime risk of cancer to test animals 
of 1 in 1 million (as described in Section III.C).
    In this initial approval, based upon the submission of studies 
showing the depletion of carbadox residues in edible tissues, CVM 
determined that ``[a]ll tissues except the liver [were] free of all 
residues'' of unchanged carbadox at 24 hours after withdrawal of 
treatment and that unchanged carbadox ``ha[d] disappeared from the 
liver after 24 hours'' (Ref. 8). CVM also determined from submitted 
studies that the carcinogenic parent drug was undetectable in liver at 
24 hours (Id.). CVM further determined that a ``restriction of use in 
the labeling provides a withdrawal period long enough [70 days] to 
assure no hazard to humans consuming residues in meat. In proper use 
there would be virtually no residues'' of carbadox in tissues at 
slaughter (Ref. 9). The conclusions CVM made in 1972 regarding the 
rapid depletion of carcinogenic residues were later independently 
corroborated by a 1990 evaluation of carbadox by JECFA (Ref. 10 at p. 
30).
    Labeled use restrictions, as the drug was approved in 1972, 
included an upper weight limit of 75 pounds body weight and a 
prohibition on mixing into complete feeds containing less than 15 
percent crude protein, thus limiting the drug's use to young pigs. 
These use restrictions provided assurances that the 70-day withdrawal 
period would likely be followed in practice (Ref. 11).
    Similarly in 1975, FDA approved NADA 092-955 for the use of 
carbadox with pyrantel tartrate in Type C medicated swine feed (40 FR 
45164, October 1, 1975). At that time, CVM reviewed drug residue 
studies of carbadox and pyrantel tartrate used in combination. The 
studies showed that, at 45 and 60 days withdrawal, concentrations of 
residues of carbadox in all tissues tested were undetectable using the 
previously approved analytical method with a 30 ppb limit of detection 
(Ref. 12 at p. 2).

B. 1986 Citizen Petition

    On May 9, 1986, the Center for Science in the Public Interest 
submitted a citizen petition requesting that FDA withdraw approval of 
new animal drug applications for ipronidazole, dimetridazole, and 
carbadox (Ref. 13). The petition asserted that FDA must withdraw the 
approval of carbadox because carbadox and its metabolites DCBX and 
hydrazine were found to be carcinogenic, and the approved test method 
for carbadox residues is ``unsuitable'' (Ref. 13 at p. 20). The 
asserted unsuitability of the approved test method was based upon the 
fact that only a small portion of total residues had been positively 
identified and that the analytical method for carbadox residues was not 
sensitive enough to ensure that all residues had depleted.
    FDA responded to the 1986 citizen petition in 1995 after a review 
of new residue depletion data submitted by (the then sponsor) Pfizer as 
well as data previously submitted to the Agency as part of the carbadox 
NADAs. Based upon this review, FDA denied the petition as it related to 
carbadox because it determined that ``if used according to label 
directions, residues of carbadox remaining in edible tissues of swine 
do not pose a human food safety risk to consumers'' (Ref. 14 at p. 2). 
FDA based this safety determination on the following findings:

    1. At 70 days withdrawal, the drug-related residue in swine 
liver measured 13 ppb. 2. Ten percent of the drug-related residue 
was extractable and identified to be a noncarcinogenic metabolite, 
quinoxaline-2-carboxylic acid. 3. The remaining 90% of the drug-
related residue was unextractable or bound residues. 4. The bound 
residues were related to quinoxaline-2-carbodoxaldehyde and 
quinoxaline-2-carboxylic acid, both of which are of no carcinogenic 
concern. (Ref. 14 at p. 1).

C. Approval of 1998 Supplemental NADAs

    In 1998, FDA approved two supplemental applications to NADA 041-
061. The first supplement, approved in January 1998, assigned the 
noncarcinogenic metabolite QCA as the marker residue and set a 
tolerance of 30 ppb QCA in swine liver (Ref. 1).
    Toxicology studies, including carcinogenicity bioassays with 
carbadox, DCBX (a primary metabolite of carbadox), and hydrazine were 
submitted as part of that supplemental application (Ref. 1 at pp. 1-5). 
The studies demonstrated the carcinogenicity of carbadox, DCBX, and 
hydrazine, and indicated that DCBX was the most potent of the three 
carcinogenic compounds (id.). Consequently, based on DCBX, CVM 
calculated an So of 0.061 ppb for total residues of 
carcinogenic concern for carbadox in the total diet (Ref. 1 at p. 5). 
CVM calculated an Sm value for total residues of 
carcinogenic concern in muscle at 0.305 ppb, in liver at 0.915 ppb, and 
in kidney and fat at 1.830 ppb (Ref. 1 at pp. 8-9).
    The SOM regulations, as they existed in 1998, directed CVM to 
establish an Rm for carcinogenic compounds used in food-
producing animals. CVM did not establish an Rm because CVM 
concluded the parent carbadox was rapidly metabolized, carcinogenic 
residues were not detectable beyond 72 hours post dosing, and 
unextracted residues \5\ were

[[Page 21566]]

related to noncarcinogenic QCA and not of carcinogenic concern. Because 
the noncarcinogen QCA was the only detectable metabolite persisting 
beyond 72 hours post dosing, CVM assigned it as the marker residue 
(id.).
---------------------------------------------------------------------------

    \5\ Unextracted residues are residues of the drug that are not 
released when tissues are exposed to mild aqueous or organic 
extraction conditions. Guidance on analysis of unextracted total 
radiolabeled residue is provided in ``Guidance for Industry: General 
Principles for Evaluating the Safety of Compounds Used in Food-
Producing Animals (GFI #3),'' 2006. Unextracted or bound residues 
can be either: (1) Endogenous components resulting from fragments of 
the radiolabeled compound being incorporated into naturally 
occurring molecules such as amino or nucleic acids or (2) covalently 
bound residues. Covalently bound residues are considered to be of 
toxicological concern and their availability for absorption into the 
human gastrointestinal tract is considered during an evaluation of 
human food safety. Residues incorporated into endogenous molecules 
are not considered bioavailable or to be of toxicological concern. 
However, CVM has determined that establishing a potentially 
carcinogenic compound is bound and not of carcinogenic concern can 
be complicated by the possibility of gastrointestinal binding and 
gastrointestinal carcinogenesis and consequently can involve a more 
comprehensive assessment of the bound compounds as described in GFI 
#3. Note that while CVM has recognized that carbadox residues have 
not been fully extracted and characterized, CVM has not made an 
assessment that the compounds are not carcinogenic because they are 
bound to endogenous molecules (Ref. 15 at pp. 3-4). Moreover, 
residue studies presented to JECFA in 2003 suggest that carcinogenic 
residues that had not been extracted when exposed to organic 
extraction were released by simulated digestive enzymes (Ref. 2 at 
pp. 7-8, Table 5).
---------------------------------------------------------------------------

    At the time it approved the supplement in January 1998, CVM said:

    The sponsor and academic researchers have conducted numerous 
studies evaluating the fate of carbadox in animals. These residue 
depletion data are summarized in FAO Food and Nutrition Paper 41/3 
(Food and Agriculture Organization (FAO) of the United Nations, 
1991) and show that carbadox, desoxycarbadox and hydrazine do not 
persist in edible tissue as detectable residues beyond 72 hours. The 
agency's evaluation of these data, and the new information provided 
by the sponsor, demonstrate that following administration, parent 
carbadox is rapidly metabolized; that the metabolism of carbadox is 
similar among species; that the in vivo metabolism of the compounds 
of carcinogenic concern is also rapid and irreversible such that the 
resulting metabolic products cannot regenerate compounds of 
carcinogenic concern; that the unextractable residues are related to 
non-carcinogenic compounds, quinoxaline-2-carboxylic acid [QCA] and 
quinoxaline-2-carboxaldehyde; and that quinoxaline-2-carboxylic acid 
[QCA] is the only residue detectable in the edible tissues beyond 72 
hours post dosing. Thus, the agency concludes that the unextractable 
bound residue is not of carcinogenic concern and that QCA is a 
reliable marker residue for carbadox. (Ref. 1 at p. 9).

    CVM established a tolerance of 30 ppb for residues of QCA in liver, 
the tissue in which residues persist for the longest time. CVM 
concluded that the concentration of residues of carcinogenic concern in 
edible tissues was below the Sm when the concentration of 
QCA in liver had depleted to 30 ppb.\6\
---------------------------------------------------------------------------

    \6\ The SOM regulations, as they existed in 1998, permitted 
approval of a regulatory method that could detect the marker residue 
of the drug, as long as the marker residue would only be detected at 
or below the Rm under the proposed conditions of use. See 
Sec.  500.86(c) (1998).

    Under FDA's operational definition of ``no residue,'' a residue 
of carcinogenic concern, so long as it does not exceed the 
So, may be detectable by an approved method. The residue 
data show that carbadox, desoxycarbadox and hydrazine do not persist 
in edible tissue as detectable residues beyond 72 hours. The in vivo 
metabolism of the compounds of carcinogenic concern is irreversible. 
Therefore, in this case, no residue of carcinogenic concern, even 
below the So, is detectable by any method. The 
unextracted residues are related to a noncarcinogenic compound, 
quinoxaline-2-carboxylic acid (QCA), and extractable QCA is the only 
residue detectable in the edible tissues 72 hours postdosing. Thus, 
the agency concludes that QCA is a reliable marker residue for 
carbadox and its metabolites.
    From these data, FDA has selected liver as the target tissue and 
quinoxaline-2-carboxylic acid (QCA) as the marker residue. FDA has 
determined that when QCA, the marker, is at or below 30 ppb in the 
target tissue, liver, that no residue of carcinogenic concern, above 
the So, is detectable in each of the edible tissues by 
any method.
    The sponsor has submitted a regulatory method capable of 
measuring QCA at and below 30 ppb in the target tissue. (Ref. 1 at 
p. 14).

    As part of their application supporting the January 1998 
supplemental approval, the sponsor submitted a regulatory method for 
residues of QCA in swine liver. The regulatory method relies on a gas 
chromatograph assay with electron capture detection and has a limit of 
quantification of 5 ppb (Ref. 1 at p. 13), a 6-fold improvement of the 
sensitivity from the previously approved regulatory method (Ref 1.)
    In October 1998, FDA approved an additional supplement to NADA 041-
061 changing the withdrawal period for carbadox medicated feeds from 70 
days to 42 days. The supplement was approved based upon the previous 
approval of a tolerance of 30 ppb for QCA and a residue depletion study 
that showed that residues of QCA in liver depleted below 30 ppb by 42 
days (Ref. 16).
    To summarize, in 1998, when FDA approved supplements to NADA 041-
061 establishing a drug tolerance and shortening the withdrawal period, 
the evidence before CVM indicated:
     A 0.915 ppb concentration of total residues of 
carcinogenic concern in liver is the concentration that represents no 
significant increase in the risk of cancer to people--total residues of 
carcinogenic concern in liver above 0.915 ppb under the drug's approved 
conditions of use are unsafe. Such residues would preclude continued 
approval because the drug would not be shown to be safe and because the 
exception to the Delaney Clause would not apply (Ref. 1 at pp. 8-9, 10, 
14).
     The parent compound carbadox is rapidly metabolized and 
carcinogenic residues of the drug are not identifiable in any edible 
tissues beyond 72 hours post dosing (Ref. 1 at p. 9).
     Remaining unextracted residues of carbadox are 
noncarcinogenic residues related to the noncarcinogenic metabolite QCA 
(Ref. 1 at pp. 9, 14).
     QCA is a reliable marker residue for carbadox and its 
metabolites; that is, measuring QCA residues in swine liver is a valid 
method for demonstrating the absence of residues of carcinogenic 
concern in edible tissues (id.).
    Based upon these conclusions, CVM found that under the conditions 
of use the drug did not result in unsafe residues of carcinogenic 
concern in edible tissues and that the use of carbadox, as approved in 
the NADA supplements, satisfied the DES Proviso exception to the 
Delaney Clause prohibition on carcinogenic animal drugs (id.).

D. Approval of the 2004 Feed Use Combination

    In 2004, FDA approved a combination drug medicated feed containing 
carbadox and oxytetracycline under NADA 141-211 (Ref. 17). In 
accordance with section 512(d)(4)(A) of the FD&C Act, approval of a 
combination new animal drug, where the underlying new animal drugs have 
previously been separately approved for particular uses and conditions 
of use for which they are intended for use in the combination, will not 
be refused on human food safety grounds unless the application fails to 
establish that: (1) None of the animal drugs used in combination, at 
the longest withdrawal period for any of the drugs in the combination, 
exceeds its established tolerance or (2) none of the drugs in the 
combination interferes with the method of analysis for any of the other 
drugs in the combination (section 512(d)(4)(A)(i)-(ii) of the FD&C 
Act). In other words, in order to approve a combination new animal drug 
for a drug product that contains two previously approved new animal 
drugs, no new information needs to be supplied to establish the safety 
of either drug. Instead, the application need only demonstrate that use 
of the drugs in combination will not result in violative

[[Page 21567]]

residues of any component drug or in drug assay interference.
    Both carbadox and oxytetracycline had been previously and 
separately approved by FDA for the same conditions of use proposed for 
their use in combination. See 21 CFR 558.450 (Oxytetracycline); Sec.  
558.115 (Carbadox). The sponsor, Phibro, provided tissue residue 
depletion data demonstrating that QCA residues did not exceed the 
tolerance of 30 ppb when carbadox was administered in conjunction with 
oxytetracycline to swine (Ref. 17). A pharmacokinetic study comparing 
blood levels of oxytetracycline when administered alone and when 
administered in conjunction with carbadox satisfied the need to 
demonstrate that residues of oxytetracycline would not exceed the 
oxytetracycline tolerance at 42 days (id.).
    The sponsor further provided data demonstrating noninterference of 
oxytetracycline with the method of analysis of QCA in liver (id.). 
Having made the required human food safety demonstrations for 
combination animal drugs, there was no basis to refuse approval of the 
product on human food safety grounds. The combination new animal drug 
was subsequently approved (id.).

V. New Information Regarding Carcinogenic Residues in Edible Tissues

    Three sources provide new information regarding carcinogenic 
residues in edible tissues: Data submitted to the 2003 JECFA and the 
subsequent JECFA report (Ref. 2) and two publications in the peer-
reviewed literature (Refs. 4 and 6).
    JECFA is an internationally recognized expert body, providing the 
scientific evaluations that become the basis for international food 
standards established by the Codex Alimentarius Commission and 
supporting international treaties such as the Sanitary Phytosanitary 
Agreement. JECFA experts are chosen based on expertise, reputation, 
assurance of lack of conflict of interest, and familiarity with the 
subject of that particular evaluation.
    In addition, pursuant to section 512(l)(1) of the FD&C Act,\7\ FDA 
ordered Phibro to provide it with the same data provided to the 2003 
JECFA. CVM evaluated the submitted data and found that it raised 
questions regarding the safety of food resulting from swine treated 
with carbadox. Confidence in the information evaluated by the 2003 
JECFA that is the basis for CVM's concern about carbadox was increased 
by the independent findings reported in the two publications discussed 
further.
---------------------------------------------------------------------------

    \7\ An order issued pursuant to section 512(l) of the FD&C Act, 
requires a sponsor to submit such data and information as FDA may 
find necessary to determine or facilitate a determination whether 
grounds to withdraw approval of an NADA under section 512(e) of the 
FD&C Act exist.
---------------------------------------------------------------------------

A. New Information Provided to JECFA

    In 2003, at the request of the Codex Committee on Residues of 
Veterinary Drugs in Foods (CCRVDF), JECFA reevaluated the recommended 
Maximum Residue Limits (MRLs) for carbadox that were based upon a 1990 
JECFA evaluation of the new animal drug (Ref. 2). CCRVDF, which 
includes CVM as a participant, determines priorities for the 
consideration of residues of veterinary drugs in foods and recommends 
MRLs for veterinary drugs to the Codex Alimentarius Commission of the 
Food and Agriculture Organization and the World Health Organization of 
the United Nations. The Codex Alimentarius Commission develops 
harmonized international food standards, guidelines, and codes of 
practice to protect the health of the consumers and ensure fair 
practices in food trade (see footnote 2).
    Based on studies submitted to JECFA that showed the persistence of 
genotoxic, carcinogenic residues, JECFA could not determine an amount 
of residues of carbadox in human food that would have no adverse health 
effects in consumers. JECFA recommended that the Codex MRLs be 
withdrawn. CCRVDF concurred with JECFA's recommendation and proposed to 
the Commission that the MRLs be withdrawn. The Commission subsequently 
agreed and withdrew the Codex MRLs for carbadox (Ref. 18 at p. 120).
    As part of the JECFA reevaluation process, Phibro presented two new 
residue studies to JECFA in 2003. Only one of these studies involved 
measurement of the depletion of carcinogenic metabolites of carbadox in 
edible tissues. In that study, animals were fed for 14 days at the 
approved dose of 55 ppm carbadox in feed (Ref. 2 at pp. 6-10). Animals 
were euthanized at various time points between 0 hours and 15 days post 
treatment, and samples of swine muscle, liver, skin, and fat were 
collected (Ref. 2 at pp. 7-8, Table 5).
    Prior to analysis for residues, some of the tissue samples were 
exposed to human digestive enzymes \8\ (Ref. 2 at p. 7). This in vitro 
model of bioavailability was designed to mimic effects of gastric fluid 
and intestinal fluid incubation in human stomach and small intestine to 
evaluate whether residues potentially could be released in the human 
gastrointestinal tract. To allow comparison, some tissue samples were 
left untreated while other tissue samples were incubated in simulated 
gastric fluid (with pepsin) or in simulated intestinal fluid (with 
pancreatin). Residues of carbadox, DCBX, and QCA were measured in the 
untreated tissues, in tissues that were incubated with enzymes, and in 
the supernatant of those tissues that were incubated with enzymes 
(id.).
---------------------------------------------------------------------------

    \8\ The use of enzymic preparations to characterize residues is 
described in section 2.3.4.3.2 of CVM Guidance for Industry (GFI) 
#205 VICH GL 46, ``Studies to Evaluate the Metabolism and Residue 
Kinetics of Veterinary Drugs in Food-Producing Animals: Metabolism 
Study to Determine the Quantity and Identify the Nature of Residues 
(MRK),'' Sept. 15, 2011 (Ref. 19).
---------------------------------------------------------------------------

    Residues of carbadox, DCBX, and QCA were measured by liquid 
chromatography-atmospheric pressure chemical ionization tandem mass 
spectrometry (LC/APCI-MS/MS). The tissue samples that were not 
incubated with enzymes were extracted with acetonitrile prior to 
analysis. The tissue samples that were incubated with enzymes were 
extracted with ethyl acetate prior to analysis. Supernatants of the 
enzyme digestion were analyzed directly without extraction. The limits 
of quantification for LC/APCI-MS/MS were 0.050 ppb for carbadox 
residues and 0.030 ppb for DCBX residues (id.). The detection 
capabilities of this methodology were greatly enhanced compared to the 
previous method for carbadox and DCBX (i.e., the method used for the 
previous analytical work had a detection limit of 2 ppb) (Ref. 20).
    The study presented to JECFA showed that residue concentrations of 
carbadox and DCBX were higher and persisted for a longer period post 
dosing in liver than in the other sampled tissues. In liver without 
treatment with simulated digestive fluids, carbadox was detectable 
(0.050 ppb) as long as 48 hours post dosing and DCBX was detectable 
(0.138 ppb) at the last sampling time point, which was 15 days post 
treatment (Ref. 2 at pp. 7-8, Table 5). Treatment of tissues with 
simulated digestive fluids resulted in measurement of significantly 
higher concentrations of DCBX. ``Pretreatment of the samples with 
digestive fluids increased the amounts of carcinogenic residues found 
in all tissues. In liver the concentration of . . .[DCBX] increased by 
more than fourfold when the samples were treated with intestinal fluid, 
and large quantities were present 15 days after withdrawal . . .'' 
(Ref. 2 at p. 17).

[[Page 21568]]

    In particular, the study showed that concentrations of 
approximately 35 ppb of DCBX at 0 hours post dosing and approximately 
2.7 ppb of DCBX at 15 days post dosing were measured in liver treated 
with pancreatin (Ref. 2 at p. 8, Table 5). The significantly increased 
residues found in liver after treatment with intestinal enzymes show 
that enzymatic treatment was able to release carcinogenic residues that 
were not extractable by organic solvents, such as those used in tissue 
residue studies to support the original and supplemental approval of 
NADAs for use of carbadox.
    JECFA evaluated the percent recoveries of the analytes. Percent 
recovery is a measurement of accuracy of the analytical procedure and 
expresses the closeness of agreement between the true value of the 
analyte concentration and the mean value obtained by applying the 
analytical procedure (Ref. 21). JECFA reported that when carbadox, 
DCBX, and QCA were incubated for 4 hours with digestive enzymes, 
carbadox and DCBX were unstable (percent recovery decreased) in the 
samples treated with pepsin, but were stable in pancreatin (Ref. 2 at 
p. 16). JECFA also reported that the recoveries of the analytes from 
the liver samples were generally variable and decreased to low levels 
when digestive enzymes were used prior to extraction (Ref. 2 at pp. 17-
18).
    After evaluating the residue study, JECFA concluded that the poor 
recoveries obtained with the enzyme experiments ``showed that the true 
concentrations of the carcinogenic metabolites in tissues cannot yet be 
estimated with certainty, since an unknown portion of the releasable 
residue [of carbadox and DCBX] is destroyed during incubation [of liver 
tissues] with the [digestive] enzymes'' (Ref. 2 at p. 18). JECFA 
therefore concluded that the measured values of DCBX and carbadox 
``represent[ed] a lower estimate of the total present in the tissue'' 
(id.).
    Presented with data demonstrating both the depletion of QCA and 
depletion of the carcinogenic residue DCBX, JECFA established a 
relationship between the concentrations of QCA and DCBX in liver (Ref. 
2 at p. 14). The statistical analysis of the data showed a linear 
relationship between the logarithms of the concentrations of QCA and 
DCBX (Ref. 2 at pp. 14, 18). This relationship allowed JECFA to use 
regression analysis to assess the concentrations of DCBX when QCA 
depleted to 30 ppb in liver (the Codex MRL and FDA approved tolerance 
for carbadox). JECFA determined that ``[a]t the MRL [of 30 ppb] for QCA 
in liver, the average concentrations of the carcinogenic residue 
desoxy-carbadox in liver estimated by regression analysis were about 4 
[ppb]'' (Ref. 2 at pp. 14, 16-17). JECFA recognized that ``tolerance 
limits for the concentration of desoxycarbadox were several times 
higher owing to the wide variation of the data'' and thereby concluded 
that ``QCA is not a suitable marker for monitoring carcinogenic 
metabolites of carbadox in liver . . . and QCA does not ensure the 
absence of carcinogenic residues'' (Ref. 2 at p. 17).
    In contrast to the previous findings of JECFA, these new data show 
that carcinogenic residues, in particular DCBX, are present in edible 
tissues for a significant time during the depletion of parent carbadox 
(Ref. 2 at p. 18). Moreover, the study shows that treatment with 
simulated digestive enzymes releases higher levels of the carcinogenic 
residues DCBX than were recovered using organic extractions in the 
study. These higher concentrations provide evidence that the carbadox 
residues that were not extractable or identified in previous studies 
submitted to the Agency could include carcinogenic residues of carbadox 
that are releasable with enzymatic treatment of tissues. This evidence 
calls into question the Agency's previous conclusions that all 
unextracted and unidentified residues were noncarcinogenic residues 
related to QCA.
    After reviewing the new residue data, and considering the 
previously evaluated genotoxicity and carcinogenicity data, JECFA 
recommended withdrawal of the previously established Codex MRLs (Ref. 2 
at p. 18). Codex subsequently agreed and withdrew the MRLs for carbadox 
(Ref. 18 at p. 120).
    In summary, the studies considered by JECFA during its 2003 review 
of the drug indicated that:
     Residues of the carcinogenic metabolite of carbadox, DCBX, 
were measured in edible tissues for 15 days, which was the last 
sampling time point. DCBX was measured in swine liver after treatment 
with simulated digestive enzymes at concentrations as high as 2.69 ppb 
at 15 days post treatment (Ref. 2 at p. 8, Table 5).
     Analysis of measured concentrations of QCA and DCBX in 
liver indicated that approximately 4 ppb of DCBX would be present in 
the liver of treated animals when QCA reached the Codex MRL and the FDA 
tolerance of 30 ppb in liver (Ref. 2 at pp. 14, 17). This concentration 
of DCBX alone is more than 4 times higher than the concentration of 
total residues of carcinogenic concern in liver that would present no 
significant increase in the risk of cancer to people.
     Residues of carbadox previously unextracted from edible 
tissues could be released by gastric and intestinal fluids that mimic 
the human digestive process (Ref. 2 at p. 16). The enzymatic treatment 
used in the study significantly increased the recoveries of 
concentrations of DCBX and carbadox from edible tissues, thereby 
indicating that some portion of the previously unextracted and 
unidentified total residues is composed of carcinogenic compounds.

B. Additional New Evidence

    Following the reports of the 2003 JECFA reevaluation of carbadox, 
CVM requested that Phibro also provide the carcinogenic residue 
depletion study to CVM. In 2005, in response to CVM's request for 
information, Phibro submitted a summary of the carcinogenic residue 
depletion study previously provided to JECFA. Upon review of the 
summary data, CVM asked Phibro to submit existing studies or provide 
new and complete studies that address the relationship of QCA at 30 ppb 
and carbadox and DCBX residues, and about the use of QCA as the marker 
residue for surveillance purposes. In 2006, CVM asked for and received 
from Phibro a timeline for submission of complete information that 
addresses concerns about the relationship of QCA at 30 ppb and carbadox 
and DCBX residues, and about the use of QCA as the marker residue for 
surveillance purposes. Between 2006 and 2011, interactions between CVM 
and Phibro continued, with protocols submitted and reviewed, method 
validation reports submitted and reviewed, informal communications by 
email, and informal discussions by telephone. The focus of the 
interactions was development and validation of methods to measure QCA 
and DCBX in a tissue residue depletion study. Despite the continued 
interaction between Phibro and CVM, Phibro has not submitted the 
requested information.
    In 2011, pursuant to section 512(l)(1) of the FD&C Act, FDA ordered 
Phibro to provide all information in its possession with respect to: 
(1) The persistence of DCBX in edible tissues; (2) the appropriateness 
of QCA as an analyte for residue monitoring and for establishing a 
withdrawal time for the use of carbadox in pigs; and (3) whether an 
analytical method for monitoring carbadox-related carcinogenic residues 
in edible tissues can be developed that would comply with part 500, 
subpart E.

[[Page 21569]]

    In response to the 2011 FDA order, Phibro provided CVM with the 
full study report and appendices, previously provided to JECFA in 2003.
    CVM has independently evaluated the data from the Phibro study of 
depletion of carcinogenic residues reviewed by JECFA in 2003, and in 
particular has reviewed the JECFA conclusion that when QCA reaches 30 
ppb in liver, residues of DCBX in liver are ``estimated by regression 
analysis to be about 4 [ppb]'' (Ref. 2 at p. 18). CVM's statistical 
analysis of the residue concentrations of DCBX in liver treated with 
pancreatin (a simulated intestinal fluid) shows that concentrations of 
DCBX in liver, when QCA reaches the 30 ppb approved tolerance, would 
average 4 ppb and, based on the data in the JECFA report, could 
reasonably range from 1.4 ppb to 11 ppb, using a 95 percent prediction 
range. Based upon this analysis, DCBX alone--leaving aside additional, 
unidentified residues of carcinogenic concern--significantly exceeds 
the approved Sm when QCA, the approved marker residue, 
reaches the approved tolerance. The new evidence from the 2003 JECFA 
re-evaluation of carbadox, along with studies that were later submitted 
to CVM, undermine the human food safety conclusions that CVM had 
previously reached when considering the approval of the new animal drug 
applications for carbadox for its various uses. CVM has engaged with 
Phibro to evaluate the carbadox-associated safety concerns raised by 
the new evidence and repeatedly has asked Phibro to submit information 
that would address these safety concerns. Information provided by 
Phibro in response to these requests has not resolved CVM's human food 
safety concerns.
1. Boison, et al., 2009
    In addition, a 2009 publication calls into question conclusions 
made by CVM when it approved the NADAs and supplemental NADAs for 
carbadox (Ref. 4). Boison, et al., 2009, demonstrates the availability 
of a sensitive analytical method for DCBX, and provides information 
from which serious questions about the safety of carbadox can be 
inferred, specifically whether DCBX may be present in edible tissues of 
treated swine above the Sm even when the marker residue 
(QCA) concentration is below the tolerance of 30 ppb (id.).
    Boison, et al., report: (1) QCA is not a suitable marker for the 
regulation of carbadox because while QCA is very stable under 
temperature conditions above 60 [deg]C (i.e., 105 [deg]C), DCBX is not 
(Ref. 4 at p. 133); (2) the existence of an analytical method capable 
of detecting DCBX below the Sm for porcine muscle and liver 
(Ref. 4 at p. 132, Table 5); and (3) detection of DCBX at a 
concentration greater than 0.050 ppb in the diaphragm (but not the 
liver) of 2 of 6 hogs fed carbadox, while QCA was not detected in the 
liver of those same hogs at a limit of quantitation (LOQ) of 0.500 ppb 
(Ref. 4 at pp. 132-33). The findings of Boison, et al., are significant 
for two reasons: (1) QCA appears not to be a reliable marker residue 
and (2) DCBX is reported to be sensitive to the processing temperature 
used in the analytical method.
2. Baars, et al., 1991
    In 2012, in response to FDA's 2011 order under section 512(l) of 
the FD&C Act, Phibro sent CVM a letter citing Baars, et al., 1990 (Ref. 
5), an abstract of a study not previously provided. CVM obtained the 
study report Baars, et al., 1991 (Ref. 6), which reports an analytical 
method with a limit of detection of 1 ppb that detects the presence of 
DCBX in edible tissues for greater than 72 hours after removal of feed 
containing carbadox. Specifically, Baars, et al., 1991, demonstrated 
the presence of DCBX for up to 7 days (~168 hours) in the kidney and 14 
days (~336 hours) in the liver of swine fed carbadox (Ref. 5 at p. 3, 
Fig. 3; Ref. 6 at p. 290, Fig. 2). This observation called into 
question CVM's previous conclusion that all residues of carcinogenic 
concern deplete within 72 hours.

C. New Evidence Calls Into Question Prior CVM Conclusions That Were the 
Basis of the 1998 Supplemental Approval

    CVM's prior conclusion that QCA is a reliable marker residue for 
carbadox and its metabolites was predicated on several underlying 
conclusions (Ref. 1 at pp. 13-14). These underlying conclusions are 
reviewed below in light of the new evidence presented above.
    1. Previous Conclusion 1: The residue data show that carbadox, 
DCBX, and hydrazine do not persist in edible tissues as detectable 
residues beyond 72 hours.\9\
---------------------------------------------------------------------------

    \9\ This underlying conclusion is described in the January 30, 
1998, summary basis of approval under the Freedom of Information Act 
(FOI Summary) for NADA 041-061 (Ref. 1 at p. 9) and in the report of 
the 1990 JECFA meeting (Ref. 10 at p. 30).
---------------------------------------------------------------------------

    Since the time CVM made this previous conclusion, we have become 
aware of information that undermines the previous conclusion that 
carbadox and its carcinogenic metabolites do not persist in edible 
tissues beyond 72 hours. JECFA, in 2003, reviewed a study detecting 
DCBX in livers of swine up to 15 days after cessation of carbadox 
exposure. The study JECFA reviewed was limited to 15 days. The data 
presented to JECFA in 2003 provide new scientific evidence that DCBX 
persists in edible tissues of swine as a detectable residue beyond 72 
hours (Ref. 2).
    Further, Baars, et al., 1991, reports detecting DCBX in liver up to 
Day 14 after cessation of exposure to carbadox using an analytical 
method with a detection limit of 1 ppb (Ref. 6). Baars, et al., 1991, 
provides new scientific evidence that DCBX persists as a detectable 
residue in edible tissues of swine for greater than 72 hours.
    Scientific evidence from JECFA's 2003 evaluation of submitted 
information and Baars, et al., 1991, demonstrate that DCBX, one residue 
of carcinogenic concern for carbadox, persists in edible tissues of 
swine beyond 72 hours. All of this evidence was first received by CVM 
after the 1998 approval of the supplemental application to NADA 041-
061. Based on this new scientific evidence, the previous conclusion 
that DCBX does not persist in edible tissues of swine as a detectable 
residue beyond 72 hours is no longer justified.
    2. Previous Conclusion 2: The unextracted residues are related to a 
noncarcinogenic compound, QCA, and extractable QCA is the only residue 
detectable in the edible tissues of swine 72 hours post dosing.\10\
---------------------------------------------------------------------------

    \10\ This underlying conclusion is described in the January 30, 
1998, summary basis of approval under the Freedom of Information Act 
(FOI Summary) for NADA 041-061 (Ref. 1 at p. 9) and in the report of 
the 1990 JECFA meeting (Ref. 10 at p. 30).
---------------------------------------------------------------------------

    At the time of the 1998 supplemental approval, CVM concluded that 
that unextracted residues were related to the noncarcinogenic compound, 
QCA, and that extractable QCA was the only residue detectable in the 
edible tissues after 72 hours post dosing. However, CVM is now aware of 
reports of extraction of residues being enhanced by pepsin or 
pancreatin digestion prior to organic extraction, making non-QCA 
residues previously thought to be unextractable currently extractable 
(Ref. 2). JECFA reports that some residues of carbadox previously 
identified as unextractable can now be extracted (id.). DCBX was found 
in the newly extractable residues. This scientific evidence 
demonstrates that some residues previously found to be unextractable 
are extractable and that the unextractable residues are not all related 
to QCA.
    As discussed above, residues of DCBX, a residue of carcinogenic 
concern, have been detected in edible tissues longer than 72 hours post 
dosing

[[Page 21570]]

(Refs. 2, 5, and 6). The previous underlying conclusions that 
unextracted residues are related to noncarcinogenic compound, QCA, and 
extractable QCA is the only residue detectable in the edible tissues 72 
hours post dosing is no longer justified based on new scientific 
evidence.
    3. Previous Conclusion 3: No residue of carcinogenic concern even 
below the S0, is detectable by any method beyond 72 
hours.\11\
---------------------------------------------------------------------------

    \11\ This underlying conclusion is part of the basis of the 
January 1998 supplemental approval (FOI Summary) (Ref. 1 at pp. 13-
14).
---------------------------------------------------------------------------

    Boison, et al., 2009, reports a method capable of detecting DCBX at 
0.05 ppb, which is below the 0.061 ppb So and below the 
Sm of 0.305 ppb in muscle, 0.915 ppb in liver, and 1.83 ppb 
in kidney and fat. The method is also capable of measuring QCA at 0.500 
ppb, below the current tolerance of 30 ppb (Ref. 4 at p. 132, Table 5). 
Consequently, measurement of the relationship of QCA to at least one 
residue of carcinogenic concern, DCBX, is now scientifically feasible 
at the time the last tissue depletes to its Sm. In fact, 
Boison, et al., 2009, reports the presence of DCBX at a concentration 
greater than 0.050 ppb in the diaphragm (muscle) of 2 of 6 market-
weight hogs fed carbadox, when QCA was not detected, at a limit of 
quantitation of 0.50 ppb, in the livers of those same hogs (Ref. 4 at 
pp. 132-133). This evidence raises a serious question about whether QCA 
at 30 ppb is an appropriate marker residue for carbadox residues of 
carcinogenic concern. Based on this new scientific evidence, the 
previous underlying conclusion that no residue of carcinogenic concern, 
even below the SO, is detectable by any method beyond 72 
hours is no longer justified.
    4. Previous Conclusion 4: QCA is a reliable marker residue for 
carbadox and its metabolites.\12\
---------------------------------------------------------------------------

    \12\ This underlying conclusion is part of the basis of the 
January 1998 supplemental approval (FOI Summary) (Ref. 1 at pp. 13-
14).
---------------------------------------------------------------------------

    In light of the new evidence presented above, the conclusion that 
QCA is a reliable marker residue for carbadox and its metabolites is no 
longer justified because: (1) Previous conclusions made by the Agency 
are no longer scientifically justified and (2) the relationship of QCA 
to a carbadox residue of carcinogenic concern, DCBX, in the last tissue 
to deplete to its Sm is not known.

D. CVM's Reanalysis of the Human Health Risk From Previously Submitted 
Residue Data

    CVM reevaluated the existing carbadox residue data as a result of 
discussions that took place during meetings in 2011 with Phibro about 
the composition of total residues of carbadox (Refs. 3 and 22). CVM 
also reexamined the residue data submitted in support of the 1998 NADA 
supplements in light of the new understanding from the 2003 JECFA 
report that carcinogenic residues of carbadox persisted in edible 
tissues for 15 days, which was the last sampling time point, and that 
the previously unextractable residues are not necessarily 
noncarcinogenic residues related to QCA (Ref. 2).
    Using data in the FOI Summary for the January 30, 1998, 
supplemental approval, CVM reviewed information on total residue 
concentrations (measured from total radioactivity present in tissue 
from swine administered the radiolabeled drug), as well as the percent 
of total residues represented by QCA--the only noncarcinogenic 
metabolite of carbadox identified and quantified in the total residues 
of carbadox (Ref. 1). CVM used the total residue data and the percent 
of total residues represented by QCA to calculate the total residue of 
carcinogenic concern present in liver. Under the SOM regulations, 
``residues of carcinogenic concern'' in edible tissues are total 
residues of a carcinogenic drug minus identified residues that are 
judged by CVM to be noncarcinogenic (Sec.  500.82(b)). CVM previously 
excluded the unextracted portions of total residues from carcinogenic 
concern because it believed they were noncarcinogenic, QCA-related 
residues. The data presented to JECFA in 2003 now refute that 
conclusion, and CVM has no information, from Phibro or otherwise, that 
identifies or measures noncarcinogenic residues other than QCA in total 
residues of carbadox at the withdrawal period. As such, CVM now 
identifies the total residue of carcinogenic concern by subtracting QCA 
(identified residues that are confirmed to be noncarcinogenic) from 
total residues of carbadox. Determining the concentration of residues 
of carcinogenic concern present in the liver allowed CVM to compare 
that value with the Sm established for residues of 
carcinogenic concern in liver.
    CVM reviewed data regarding concentrations of total residues in 
swine tissues following 5 days of feeding \14\C-carbadox contained in a 
residue depletion study (the same study submitted to JECFA for its 1990 
evaluation of carbadox (Ref. 10 at p. 31)) submitted by the sponsor in 
support of the supplemental application to NADA 041-061 approved in 
January 1998 (Ref. 1, Study No. 1525N-60-87-005). The study measured 
concentrations of total residues of \14\C-carbadox and residues of QCA. 
Using these data, the study reported QCA as a mean percentage of the 
total residues of carbadox. QCA represented 24.4 percent of the total 
residues at 30 days, 27.5 percent at 45 days, and 9.9 percent at 70 
days post dosing (Ref. 1 at p. 13, Table 9).
    Table 1 presents total carbadox residues and total carbadox 
residues minus the noncarcinogenic QCA. Column 1 lists the sampling 
time point when swine were slaughtered following administration of the 
last dose of carbadox. Column 2 presents mean total residues measured 
in livers collected from swine slaughtered at each time point. Column 3 
lists the mean QCA percentage of total residues at each time point. 
Column 4 lists the calculated mean total residues of carcinogenic 
concern based on a subtraction of QCA from the mean total residue 
values in Column 2.

   Table 1--Mean Total Residues Measured as \14\C-Carbadox Equivalents, the Mean Percentage of Total Residues
Represented by QCA, and Mean Total Residue of Carcinogenic Concern in Liver of Swine (n=3 or 4) Following 5 Days
                                       of Feeding \14\C-Carbadox at 55 PPM
----------------------------------------------------------------------------------------------------------------
                                                                                                   Total residue
                                                                                                        of
                        Days post dosing                          Total residues    Percent QCA    carcinogenic
                                                                       (ppb)                       concern (ppb)
                                                                                                        \1\
----------------------------------------------------------------------------------------------------------------
30..............................................................            74.5            24.4            56.3
45..............................................................            20.0            27.5            14.5

[[Page 21571]]

 
70..............................................................            13.3             9.9           11.98
----------------------------------------------------------------------------------------------------------------
\1\ Values calculated by subtracting noncarcinogenic QCA portion from total residues.

    FDA first approved the use of carbadox in 1972 prior to the 
issuance of the Agency's SOM regulations. CVM did not make a 
calculation comparing total residues less QCA to the Sm in 
approving the January 1998 NADA supplement because the data available 
at the time indicated that DCBX was not detectable beyond 72 hours post 
dosing (by the analytical method used at the time) and because CVM 
believed all unextractable residues were noncarcinogenic residues 
related to QCA (Ref. 1). No residue depletion data presented to the 
Agency in original or supplemental NADAs showed that carcinogenic 
residues persisted beyond 72 hours or that the unextractable residues 
were carcinogenic. As a result, CVM did not, at that time, ask for data 
regarding the composition of total residues beyond establishing QCA as 
an appropriate marker residue. New evidence presented to JECFA in 2003 
and reported by Boison, et al., 2009, and Baars, et al., 1991, calls 
CVM's prior conclusions into question and places new significance on 
the concentrations of total residues of carcinogenic concern for 
carbadox (Refs. 2, 4, and 6).
    The individual data shown as mean values in Table 1 were used to 
predict total residues of carcinogenic concern at the approved 42-day 
withdrawal period for carbadox in NADAs 041-061 and 141-211, and the 
approved 70-day withdrawal period for carbadox in NADA 092-955. CVM 
analyzed the data using the logarithm of the dependent variable 
(carbadox-equivalents in liver). The logarithmic transformation or 
``exponential model'' is consistent with the published JECFA analyses 
of carbadox and commonly observed elimination behavior of 
pharmaceuticals (Ref. 22). Using this modeling procedure, the total 
residues of carcinogenic concern at 42 days are estimated to be 27 ppb 
with a 95 percent prediction interval of 9 ppb to 80 ppb (Ref. 3 at p. 
17, Table 8). These predictions can be compared with the Sm 
for swine liver of 0.915 ppb. The regression model predicts that swine 
liver concentrations of total carcinogenic residues will be 
significantly in excess of the Sm--approximately 30-fold (27 
ppb / 0.915 ppb = 29.51) greater residues of carcinogenic concern than 
the Sm at the approved 42-day withdrawal period for NADAs 
041-061 and 141-211 (Ref. 3 at p. 16). Total residues of carcinogenic 
concern at 70 days are estimated to be 10 ppb with a 95 percent 
prediction interval of 3 ppb to 32 ppb (Ref. 3 at p. 17, Table 8). The 
analysis predicts that swine liver concentrations of total carcinogenic 
residues will be significantly in excess of the Sm--
approximately 11-fold greater residues of carcinogenic concern than the 
Sm at the approved 70-day withdrawal period for NADA 092-
955.
    Approval of a carcinogenic new animal drug under the DES Proviso to 
the Delaney Clause requires development of a sufficiently sensitive 
regulatory method that detects no residues of carcinogenic concern in 
the edible tissues of food-producing animals from the use of the animal 
drug. New evidence raises serious questions about whether the currently 
approved tolerance for uses of carbadox is adequate under the SOM 
regulations, and raises serious questions about the continued approval 
of the compound under the DES Proviso exception to the Delaney Clause 
due to the lack of a sufficiently sensitive regulatory method.
    Carbadox is currently approved based upon CVM's previous conclusion 
that unextractable residues were QCA related and noncarcinogenic. Given 
this conclusion and the fact that no residues of carcinogenic compounds 
were detectable by any method beyond 72 hours, CVM determined that QCA 
was an acceptable marker residue and established the tolerance at 30 
ppb. New evidence presented to JECFA in 2003 undermines the conclusion 
that all unextractable residues at the withdrawal period are QCA 
related. As a result, under FDA's SOM regulations, all unextractable 
residues except for measured residues of QCA must be considered 
residues of carcinogenic concern (Sec.  500.82(b)). Under CVM's 
analysis (Table 1), concentrations of total residues of carcinogenic 
concern in liver are approximately 30 times higher than the 
Sm at the approved 42-day withdrawal period and 11 times 
higher at the approved 70-day withdrawal period (Ref. 3 at pp. 16-17). 
CVM would expect that total residues of carcinogenic concern would also 
exceed the Sm when QCA reaches the approved tolerance of 30 
ppb in liver. CVM can no longer conclude that when QCA is at or below 
30 ppb, the residues of carcinogenic concern are present at or below a 
concentration that would present no significant increase in the risk of 
cancer to humans (Sec.  500.86(c)).
    The new evidence indicates that QCA is not an appropriate marker 
residue for residues of carcinogenic concern and that QCA at 30 ppb in 
swine liver is not an appropriate tolerance. The new evidence also 
shows that the approved regulatory method for all approved carbadox 
NADAs is inadequate under the SOM regulations (part 500, subpart E). 
The inadequacy of the regulatory method is a basis for withdrawal of 
approval of all carbadox NADAs under section 512(e)(1)(B) of the FD&C 
Act. See Sponsored Compounds in Food-Producing Animals; Criteria and 
Procedures for Evaluating the Safety of Carcinogenic Residues, Proposed 
Rule, preamble to the proposed SOM regulations II (50 FR 45530 at 
45550).
    Similarly, these findings demonstrate that carbadox is no longer 
shown to be safe under the General Safety Clause because residues of 
carcinogenic concern remain in swine tissue well past the established 
withdrawal period. Under the General Safety Clause, drug residues must 
be determined to be safe based on all available evidence. Where a drug 
is a known mutagenic carcinogen and new evidence shows that 
unidentified residues of carcinogenic concern are present at the 
established withdrawal time, the drug is no longer shown to be safe. 
See Section III.D.
    As stated previously, the new evidence presented to JECFA 
undermines the previously held conclusion that all unextracted residues 
are QCA related and noncarcinogenic. Because carbadox is a mutagenic 
carcinogen, all otherwise unidentified

[[Page 21572]]

residues are treated as carcinogenic. No evidence has been presented to 
CVM by Phibro or any other source to show that the unidentified 
residues are noncarcinogenic or that the residues do not otherwise 
present a threat to public health. As a result, carbadox is not shown 
to be safe under the General Safety Clause.

VI. Notice of Opportunity for a Hearing

    New evidence regarding carcinogenic residues in edible tissues of 
swine treated with carbadox raises serious questions about the human 
food safety of the drug. Therefore, CVM is proposing to withdraw 
approval of the three NADAs that provide for use of carbadox in swine 
feed because new evidence demonstrates that the drug no longer meets 
the DES Proviso exception to the Delaney Clause and because new 
evidence demonstrates that carbadox is not shown to be safe under the 
General Safety Clause.
    Therefore, notice is given to Phibro Animal Health Corp., 65 
Challenger Rd., Ridgefield Park, NJ 07660, and to all other interested 
persons, that the Director of CVM proposes to issue an order under 
section 512(e) of the FD&C Act withdrawing approval of all NADAs 
providing for use of carbadox in medicated swine feed.
    In accordance with section 512 of the FD&C Act and part 514 (21 CFR 
part 514) and under the authority delegated to the Director of CVM, 
Phibro Animal Health Corp., the sponsor, is hereby given an opportunity 
for hearing to show why approval of NADAs 041-061, 092-955, and 141-211 
should not be withdrawn.
    If the sponsor, Phibro Animal Health Corp., wishes to request a 
hearing the sponsor must file: (1) On or before [see DATES], a written 
notice of appearance and request for a hearing and (2) on or before 
[see DATES], the data, information, and analyses relied on to 
demonstrate that there is a genuine and substantial issue of fact to 
justify a hearing as specified in Sec.  514.200. Any other interested 
person may also submit comments on this notice (see, ADDRESSES). 
Procedures and requirements governing this NOOH, a notice of appearance 
and request for a hearing, submission of data, information, and 
analyses to justify a hearing, other comments, and a grant of denial of 
a hearing, are contained in Sec.  514.200 and 21 CFR part 12.
    The failure of a holder of an approval to file timely a written 
appearance and request for hearing as required by Sec.  514.200 
constitutes an election not to avail himself or herself of the 
opportunity for a hearing and a waiver of any contentions concerning 
the legal status of any such drug product, and the Director of CVM will 
summarily enter a final order withdrawing the approvals. Any new animal 
drug product marketed without an approved NADA is subject to regulatory 
action at any time.
    A request for a hearing may not rest upon mere allegations of 
denials, but must set forth specific facts showing that there is a 
genuine and substantial issue of fact that requires a hearing. If it 
conclusively appears from the face of the data, information, and 
factual analyses in the request for hearing that there is no genuine 
and substantial issue of fact that precludes the withdrawal of approval 
of the applications, or when a request for hearing is not made in the 
required format or with the required analyses, the Commissioner of Food 
and Drugs will enter summary judgment against the person who requests a 
hearing, making findings and conclusions, and denying a hearing.
    If a hearing is requested and is justified by the sponsor's 
response to this NOOH, the issues will be defined, a presiding officer 
will be assigned, and a written notice of the time and place at which 
the hearing will commence will be issued as soon as practicable.
    This notice is issued under section 512 of the FD&C Act and under 
the authority delegated to the Director of CVM.

VII. Environmental Impact

    The Agency has determined under 21 CFR 25.33(g) that this action is 
of a type that does not individually or cumulatively have a significant 
impact on the human environment. Therefore, neither an environmental 
assessment nor an environmental impact statement is required.

VIII. Paperwork Reduction Act of 1995

    The collections of information requirements for this document are 
covered under OMB control numbers 0910-0032 and 0910-0184.

IX. References

    The following references have been placed on display in the 
Division of Dockets Management (see ADDRESSES) and may be seen by 
interested persons between 9 a.m. and 4 p.m., Monday through Friday, 
and are available electronically at http://www.regulations.gov. (FDA 
has verified the Web site addresses, but FDA is not responsible for any 
subsequent changes to the Web sites after this document publishes in 
the Federal Register.)

1. FDA, Freedom of Information (FOI) Summary, NADA 041-061, MECADOX 
10 (carbadox) Type A medicated article, supplemental approval 
January 30, 1998. Available at http://www.fda.gov/downloads/AnimalVeterinary/Products/ApprovedAnimalDrugProducts/FOIADrugSummaries/UCM429999.pdf (accessed on March 19, 2016).
2. JECFA, Report on Carbadox, 2003. Available at ftp://ftp.fao.org/ag/agn/jecfa/vetdrug/41-15-carbadox.pdf (accessed on March 19, 
2016).
3. FDA, Memorandum to the File, Claycamp, H.G., ``Preliminary Risk 
Characterization: Cancer Risk Estimation from Carbadox Residues in 
Pork from Swine Treated with Carbadox,'' December 16, 2014.
4. Boison, J.O., S.C. Lee, and R.G. Gedir, ``A Determinative and 
Confirmatory Method for Residues of the Metabolites of Carbadox and 
Olaquindox in Porcine Tissues,'' Analytica Chimica Acta, 637:128-
134, 2009.
5. Baars, A.J., L.A. van Ginkel, M.M.L. Aerts, et al., ``Kinetics of 
Carbadox Residues in Pigs,'' In: Proceedings of the EuroResidue 
Conference, Noorwijkerhout (Haagsma, N., A. Ruiter, and P.B. Czedik-
Eysenberg, eds., May 21-23, 1990.
6. Baars, A.J., L.P. Jager, T.J. Spierenberg, et al., ``Residues of 
Carbadox Metabolites in Edible Pork Products,'' Archives of 
Toxicology Supplement, 14:288-92, 1991.
7. FDA, CVM Guidance for Industry (GFI) #3, ``General Principles for 
Evaluating the Safety of Compounds Used in Food-Producing Animals,'' 
July 25, 2006. Available at http://www.fda.gov/downloads/animalveterinary/guidancecomplianceenforcement/guidanceforindustry/ucm052180.pdf (accessed on March 19, 2016).
8. FDA, Memorandum to the File, from Director, Division of New 
Animal Drugs to Director, Bureau of Veterinary Medicine regarding 
NADA 41-061--Carbadox for Swine (September 22, 1972).
9. FDA, Memorandum to the File, S.H. Frazier, Jr., Division of 
Toxicology, to Director, Bureau of Veterinary Medicine, regarding 
Carbadox for Swine, August 27, 1970.
10. JECFA, Report on Carbadox, 1990. Available at ftp://ftp.fao.org/ag/agn/jecfa/vetdrug/41-3-carbadox.pdf (accessed on March 19, 2016).
11. FDA, Memorandum to the File, from Division of New Animal Drugs 
to Director, Bureau of Veterinary Medicine, regarding NADA 41-061, 
Carbadox for Swine (July 7, 1972).
12. FDA, Memorandum to the File, Approval of Original New Animal 
Drug Application NADA 92-955 (July 29, 1975).
13. Citizen Petition, Center for Science in the Public Interest, 
Docket No. FDA-1986-P-0299 (formerly 86P-0212), May 9, 1986.
14. FDA, Response to Citizen Petition, Center for Science in the 
Public Interest, Docket No. FDA-1986-P-0299 (formerly 86P-0212), May 
30, 1995.
15. FDA, Memorandum to the File, from Residue Evaluation Branch, 
Division of Chemistry to Director, Division of

[[Page 21573]]

Chemistry, regarding Review of Carbadox Metabolism (September 7, 
1994).
16. FDA, Freedom of Information (FOI) Summary, NADA 041-061, MECADOX 
10 (carbadox) Type A medicated article, supplemental approval 
October 5, 1998. Available at http://www.fda.gov/AnimalVeterinary/Products/ApprovedAnimalDrugProducts/FOIADrugSummaries/ucm064223.htm 
(accessed on March 19, 2016).
17. FDA, Freedom of Information (FOI) Summary, NADA 141-211, MECADOX 
10 (carbadox) and TERRAMYCIN 50, 100, or 200 (oxytetracycline) in 
Type C medicated feed, original approval July 21, 2004. Available at 
http://www.fda.gov/downloads/AnimalVeterinary/Products/ApprovedAnimalDrugProducts/FOIADrugSummaries/ucm118005.pdf (accessed 
on March 19, 2016).
18. Codex Alimentarius Commission, Twenty-Eighth Session, 
Headquarters, Food and Agriculture Organization, Rome, Italy, 2005.
19. FDA, CVM Guidance for Industry (GFI) #205, VICH GL 46, ``Studies 
to Evaluate the Metabolism and Residue Kinetics of Veterinary Drugs 
in Food-Producing Animals: Metabolism Study to Determine the 
Quantity and Identify the Nature of Residues (MRK),'' September 15, 
2011. Available at http://www.fda.gov/downloads/AnimalVeterinary/GuidanceComplianceEnforcement/GuidanceforIndustry/UCM207939.pdf 
(accessed on March 19, 2016).
20. MacIntosh, A.I., G. Lauriault, and G.A. Neville, ``Liquid 
Chromatographic Monitoring of the Depletion of Carbadox and its 
Metabolite Desoxycarbadox in Swine Tissues,'' Journal--Association 
of Official Analytical Chemists, 68:665-71, 1985.
21. FDA, CVM Guidance for Industry (GFI) #208, VICH GL 49, ``Studies 
to Evaluate the Metabolism and Residue Kinetics of Veterinary Drugs 
in Food-Producing Animals: Validation of Analytical Methods Used in 
Residue Depletion Studies,'' September 15, 2011. Available at http://www.fda.gov/downloads/AnimalVeterinary/GuidanceComplianceEnforcement/GuidanceforIndustry/UCM207942.pdf 
(accessed on March 19, 2016).
22. FDA, Memorandum to the File, Claycamp, H. G., Verification and 
Extension of the 2003 JECFA Carbadox Monograph Analyses, July 29, 
2012.

    Dated: April 6, 2016.
Tracey Forfa,
Acting Director, Center for Veterinary Medicine.
[FR Doc. 2016-08327 Filed 4-8-16; 11:15 am]
 BILLING CODE 4164-01-P



                                                                                              Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                                         21559

                                                    development and the protection of                                          812.2(c)(3), but FDA’s regulations for                  Identifiable,’’ issued under the Good
                                                    public health, safety, and ethical                                         the protection of human subjects (21                    Guidances Practices regulation, 21 CFR
                                                    standards, FDA has established human                                       CFR parts 50 and 56) apply to all                       10.115, FDA outlines the circumstances
                                                    subject protection regulations                                             clinical investigations that are regulated              in which it intends to exercise
                                                    addressing requirements for informed                                       by FDA (see 21 CFR 50.1, 21 CFR                         enforcement discretion as to the
                                                    consent and institutional review board                                     56.101, 21 U.S.C. 360j(g)(3)(A), and 21                 informed consent regulations for
                                                    (IRB) review that apply to all FDA-                                        U.S.C. 360j(g)(3)(D)).                                  clinical investigators, sponsors, and
                                                    regulated clinical investigations                                             FDA regulations do not contain                       IRBs.
                                                    involving human subjects. In particular,                                   exceptions from the requirements of                        The recommendations of the guidance
                                                    informed consent requirements further                                      informed consent on the grounds that                    impose a minimal burden on industry.
                                                    both safety and ethical considerations                                     the specimens are not identifiable or                   FDA estimates that 700 studies will be
                                                    by allowing potential subjects to                                          that they are remnants of human                         affected annually. Each study will result
                                                    consider both the physical and privacy                                     specimens collected for routine clinical                in one annual record, estimated to take
                                                    risks they face if they agree to                                           care or analysis that would otherwise                   4 hours to complete. This results in a
                                                    participate in a trial.                                                    have been discarded. Nor do FDA                         total recordkeeping burden of 2,800
                                                       Under FDA regulations, clinical                                         regulations allow IRBs to decide                        hours (700 × 4 = 2,800).
                                                    investigations using human specimens                                       whether or not to waive informed                           In the Federal Register of October 23,
                                                    conducted in support of premarket                                          consent for research involving leftover                 2015 (80 FR 64422), FDA published a
                                                    submissions to FDA are considered                                          or unidentifiable specimens.                            60-day notice requesting public
                                                    human subject investigations (see 21                                          In a level 1 guidance document,                      comment on the proposed collection of
                                                    CFR 812.3(p)). Many investigational                                        entitled ‘‘Guidance on Informed                         information. No comments were
                                                    device studies are exempt from most                                        Consent for In Vitro Diagnostic Device                  received.
                                                    provisions of part 812, Investigational                                    Studies Using Leftover Human                               FDA estimates the burden of this
                                                    Device Exemptions, under 21 CFR                                            Specimens that are Not Individually                     collection of information as follows:

                                                                                                              TABLE 1—ESTIMATED ANNUAL RECORDKEEPING BURDEN 1
                                                                                                                                                                     Number of                              Average
                                                                                                                                                   Number of                          Total annual
                                                                               The FD&C Act section                                                                 records per                            burden per    Total hours
                                                                                                                                                 recordkeepers                          records
                                                                                                                                                                   recordkeeper                          recordkeeping

                                                    520(g) ...................................................................................       700                   1              700                 4            2,800
                                                       1 There     are no capital costs or operating and maintenance costs associated with this collection of information.


                                                      Dated: April 6, 2016.                                                    DATES:  Phibro Animal Health Corp. may                  confidential business information, e.g., a
                                                    Leslie Kux,                                                                submit a request for a hearing by May                   manufacturing process. The request for
                                                    Associate Commissioner for Policy.                                         12, 2016. Submit all data and analysis                  a hearing must include the Docket No.
                                                    [FR Doc. 2016–08329 Filed 4–11–16; 8:45 am]                                upon which the request for a hearing                    FDA–2016–N–0832 for ‘‘Phibro Animal
                                                    BILLING CODE 4164–01–P
                                                                                                                               relies by July 11, 2016.                                Health Corp.; Carbadox in Medicated
                                                                                                                               ADDRESSES: The request for a hearing                    Swine Feed; Opportunity for Hearing.’’
                                                                                                                               may be submitted by Phibro Animal                       The request for a hearing will be placed
                                                    DEPARTMENT OF HEALTH AND                                                   Health Corp. by either of the following                 in the docket and publicly viewable at
                                                    HUMAN SERVICES                                                             methods:                                                http://www.regulations.gov or at the
                                                                                                                                                                                       Division of Dockets Management
                                                    Food and Drug Administration                                               Electronic Submission                                   between 9 a.m. and 4 p.m., Monday
                                                                                                                                 • Federal eRulemaking Portal: http://                 through Friday.
                                                    [Docket No. FDA–2016–N–0832]                                                                                                          Phibro Animal Health Corp. may
                                                                                                                               www.regulations.gov. Follow the
                                                                                                                               instructions for submitting comments to                 submit all data and analysis upon which
                                                    Phibro Animal Health Corp.; Carbadox
                                                                                                                               submit your request for hearing. Your                   the request for a hearing relies in the
                                                    in Medicated Swine Feed; Opportunity
                                                                                                                               request for a hearing submitted                         same manner as the request for a
                                                    for Hearing
                                                                                                                               electronically, including any                           hearing except as follows:
                                                    AGENCY:        Food and Drug Administration,                               attachments to the request for hearing,                    • Confidential Submissions—To
                                                    HHS.                                                                       to http://www.regulations.gov will be                   submit any data and analyses with
                                                    ACTION: Notice of opportunity for                                          posted to the docket unchanged.                         confidential information that you do not
                                                    hearing.                                                                                                                           wish to be made publicly available,
                                                                                                                               Written/Paper Submission                                submit your data and analyses only as
                                                    SUMMARY:    The Food and Drug                                                • Mail/Hand delivery/Courier (for                     a written/paper submission. You should
                                                    Administration (FDA), Center for                                           written/paper request for a hearing):                   submit two copies total of all data and
                                                    Veterinary Medicine (CVM), is                                              Division of Dockets Management (HFA–                    analysis. One copy will include the
                                                    proposing to withdraw approval of all                                      305), Food and Drug Administration,                     information you claim to be confidential
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    new animal drug applications (NADAs)                                       5630 Fishers Lane, Rm. 1061, Rockville,                 with a heading or cover note that states
                                                    providing for use of carbadox in                                           MD 20852.                                               ‘‘THIS DOCUMENT CONTAINS
                                                    medicated swine feed. This action is                                         Because your request for a hearing                    CONFIDENTIAL INFORMATION.’’ The
                                                    based on CVM’s determination that the                                      will be made public, you are solely                     Agency will review this copy, including
                                                    use of carbadox under the approved                                         responsible for ensuring that your                      the claimed confidential information, in
                                                    conditions of use results in residues of                                   request does not include any                            its consideration of any decisions on
                                                    carcinogenic concern in the edible                                         confidential information that you may                   this matter. The second copy, which
                                                    tissues of the treated swine.                                              not wish to be publicly posted, such as                 will have the claimed confidential


                                               VerDate Sep<11>2014         17:18 Apr 11, 2016         Jkt 238001      PO 00000        Frm 00027    Fmt 4703   Sfmt 4703   E:\FR\FM\12APN1.SGM   12APN1


                                                    21560                          Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                    information redacted/blacked out, will                  Received comments will be placed in                   medicated swine feed, either by itself or
                                                    be available for public viewing and                     the docket and, except for those                      in combination with other approved
                                                    posted on http://www.regulations.gov or                 submitted as ‘‘Confidential                           new animal drugs. Phibro Animal
                                                    available at the Division of Dockets                    Submissions,’’ publicly viewable at                   Health Corp. (Phibro), 65 Challenger
                                                    Management between 9 a.m. and 4 p.m.,                   http://www.regulations.gov or at the                  Rd., Ridgefield Park, NJ 07660, is
                                                    Monday through Friday. Submit both                      Division of Dockets Management                        currently the sponsor of all three
                                                    copies to the Division of Dockets                       between 9 a.m. and 4 p.m., Monday                     approved NADAs.
                                                    Management. Any information marked                      through Friday.                                          Carbadox is marketed as a Type A
                                                    as ‘‘confidential’’ will not be disclosed                  • Confidential Submissions—To                      medicated article used to manufacture
                                                    except in accordance with 21 CFR 10.20                  submit a comment with confidential                    complete Type C medicated feeds that
                                                    and other applicable disclosure law.                    information that you do not wish to be                are administered ad libitum to swine.
                                                      Comments Submitted by Other                           made publicly available, submit your                  Carbadox is indicated for the control of
                                                    Interested Parties: For all comments                    comments only as a written/paper                      dysentery and bacterial enteritis, and for
                                                    submitted by other interested parties                   submission. You should submit two                     growth promotion. A tolerance of 30
                                                    you may submit comments as follows:                     copies total. One copy will include the               parts per billion (ppb) 1 has been
                                                    Electronic Submissions                                  information you claim to be confidential              established for residues of quinoxaline-
                                                                                                            with a heading or cover note that states              2-carboxylic acid (QCA), the marker
                                                      Submit electronic comments in the                     ‘‘THIS DOCUMENT CONTAINS                              residue, in liver of swine (21 CFR
                                                    following way:                                          CONFIDENTIAL INFORMATION.’’ The                       556.100).
                                                      • Federal eRulemaking Portal: http://                 Agency will review this copy, including                  The following three NADAs are
                                                    www.regulations.gov. Follow the                         the claimed confidential information, in              approved for the use of carbadox:
                                                    instructions for submitting comments.                   its consideration of comments. The                       NADA 041–061, originally approved
                                                    Comments submitted electronically,                      second copy, which will have the                      in 1972 (37 FR 20683, October 3, 1972),
                                                    including attachments, to http://                       claimed confidential information                      provides for the use of MECADOX 10
                                                    www.regulations.gov will be posted to                   redacted/blacked out, will be available               (carbadox) Type A medicated article to
                                                    the docket unchanged. Because your                      for public viewing and posted on http://              manufacture single-ingredient Type C
                                                    comment will be made public, you are                    www.regulations.gov. Submit both                      medicated swine feeds for the following
                                                    solely responsible for ensuring that your               copies to the Division of Dockets                     conditions of use:
                                                    comment does not include any                            Management. If you do not wish your                      • Carbadox at 10 to 25 grams per ton
                                                    confidential information that you or a                  name and contact information to be                    (g/ton) of feed for increased rate of
                                                    third party may not wish to be posted,                  made publicly available, you can                      weight gain and improved feed
                                                    such as medical information, your or                    provide this information on the cover                 efficiency; and
                                                    anyone else’s Social Security number, or                sheet and not in the body of your                        • Carbadox at 50 g/ton of feed for
                                                    confidential business information, such                 comments and you must identify this                   control of swine dysentery (vibrionic
                                                    as a manufacturing process. Please note                 information as ‘‘confidential.’’ Any                  dysentery, bloody scours, or
                                                    that if you include your name, contact                  information marked as ‘‘confidential’’                hemorrhagic dysentery); for control of
                                                    information, or other information that                  will not be disclosed except in                       bacterial swine enteritis (salmonellosis
                                                    identifies you in the body of your                      accordance with 21 CFR 10.20 and other                or necrotic enteritis caused by
                                                    comments, that information will be                      applicable disclosure law. For more                   Salmonella choleraesuis); and for
                                                    posted on http://www.regulations.gov.                   information about FDA’s posting of                    increased rate of weight gain and
                                                      • If you want to submit a comment                     comments to public dockets, see 80 FR                 improved feed efficiency.
                                                    with confidential information that you                  56469, September 18, 2015, or access                     Currently, the withdrawal period for
                                                    do not wish to be made available to the                 the information at: http://www.fda.gov/               these uses of carbadox is 42 days
                                                    public, submit the comment as a                         regulatoryinformation/dockets/                        (§ 558.115(d)(1)(ii) and (d)(2)(ii) (21 CFR
                                                    written/paper submission and in the                     default.htm.                                          558.115(d)(1)(ii) and (d)(2)(ii))).
                                                    manner detailed (see ‘‘Written/Paper                       Docket: For access to the docket to                   NADA 092–955, originally approved
                                                    Submissions’’ and ‘‘Instructions’’).                    read background documents or the                      in 1975 (40 FR 45164, October 1, 1975),
                                                    Written/Paper Submissions                               electronic and written/paper comments                 provides for the use of MECADOX 10
                                                                                                            received, go to http://                               (carbadox) Type A medicated article
                                                       Submit written/paper submissions as
                                                                                                            www.regulations.gov and insert the                    with BANMINTH (pyrantel tartrate)
                                                    follows:
                                                                                                            docket number, found in brackets in the               Type A medicated article to
                                                       • Mail/Hand delivery/Courier (for
                                                                                                            heading of this document, into the                    manufacture two-way, combination
                                                    written/paper submissions): Division of
                                                                                                            ‘‘Search’’ box and follow the prompts                 drug Type C medicated swine feeds for
                                                    Dockets Management (HFA–305), Food
                                                                                                            and/or go to the Division of Dockets                  the following conditions of use:
                                                    and Drug Administration, 5630 Fishers
                                                                                                            Management, 5630 Fishers Lane, Rm.                       • Carbadox at 50 g/ton of feed plus
                                                    Lane, Rm. 1061, Rockville, MD 20852.
                                                       • For written/paper comments                         1061, Rockville, MD 20852.                            pyrantel tartrate at 96 g/ton of feed for
                                                    submitted to the Division of Dockets                    FOR FURTHER INFORMATION CONTACT:                      control of swine dysentery (vibrionic
                                                    Management, FDA will post your                          Vernon Toelle, Center for Veterinary                  dysentery, bloody scours, or
                                                    comment, as well as any attachments,                    Medicine (HFV–230), 7519 Standish Pl.,                hemorrhagic dysentery); for control of
                                                    except for information submitted,                       Rockville, MD 20855, 240–276–9200.                    bacterial swine enteritis (salmonellosis
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    marked and identified, as confidential,                                                                       or necrotic enteritis caused by
                                                                                                            SUPPLEMENTARY INFORMATION:
                                                    if submitted as detailed in                                                                                   Salmonella choleraesuis); as an aid in
                                                    ‘‘Instructions.’’                                       I. Approved NADAs for Use of                          the prevention of migration and
                                                       Instructions: All submissions received               Carbadox in Swine Feed                                establishment of large roundworm
                                                    must include the Docket No. FDA–                           Carbadox, a quinoxaline derivative, is               1 For consistency and readability throughout this
                                                    2016–N–0832 for ‘‘Phibro Animal                         a synthetic organic acid antimicrobial.               document, concentrations are reported as parts per
                                                    Health Corp.; Carbadox in Medicated                     Currently, there are three approved                   billion even though original references may report
                                                    Swine Feed; Opportunity for Hearing.’’                  NADAs for use of carbadox in                          some concentrations as parts per trillion (ppt).



                                               VerDate Sep<11>2014   17:18 Apr 11, 2016   Jkt 238001   PO 00000   Frm 00028   Fmt 4703   Sfmt 4703   E:\FR\FM\12APN1.SGM   12APN1


                                                                                   Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                               21561

                                                    (Ascaris suum) infections; and as an aid                residues of carbadox are                                significant increase in the risk of cancer
                                                    in the prevention of establishment of                   noncarcinogenic residues related to the                 to people (the So).
                                                    nodular worm (Oesophagostomum)                          noncarcinogenic metabolite QCA; and                       In addition to the new information
                                                    infections.                                             (3) QCA is a reliable marker residue for                presented to JECFA (Ref. 2),
                                                       The withdrawal period for the use of                 carbadox and its metabolites (Ref. 1).                  publications by Boison, et al., in 2009
                                                    this drug combination is 70 days                           Since the evaluation of information                  (Ref. 4) and Baars, et al., in 1990 (Ref.
                                                    (§ 558.115(d)(3)(ii)).                                  submitted by the sponsor in that                        5) that were recently provided to CVM
                                                       NADA 141–211, originally approved                                                                            by the sponsor call into question the
                                                                                                            supplemental application, CVM has
                                                    in 2004 (69 FR 51173, August 18, 2004),                                                                         previous conclusion that QCA is an
                                                                                                            become aware of new information that
                                                    provides for the use of MECADOX 10                                                                              appropriate marker and that all residues
                                                                                                            calls into question the basis for its
                                                    (carbadox) Type A medicated article                                                                             of carcinogenic concern deplete within
                                                                                                            previous conclusions. As described
                                                    with TERRAMYCIN 50, TERRAMYCIN                                                                                  72 hours after dosing.
                                                                                                            more fully in Section V., this includes
                                                    100, or TERRAMYCIN 200                                                                                            The new evidence from the 2003
                                                                                                            new residue depletion data presented to
                                                    (oxytetracycline) Type A medicated                                                                              JECFA report (Ref. 2) in conjunction
                                                                                                            the Joint FAO/WHO Expert Committee
                                                    articles to manufacture two-way,                                                                                with the publications by Boison, et al.,
                                                                                                            on Food Additives (JECFA) 2 in 2003
                                                    combination drug Type C medicated                                                                               in 2009 (Ref. 4) and Baars, et al., in 1991
                                                    swine feeds for the following conditions                that shows that when the marker
                                                                                                            residue QCA reaches the approved                        (Ref. 6), erode the scientific justification
                                                    of use:                                                                                                         for, and validity of, conclusions
                                                       • Carbadox at 10 to 25 g/ton of feed                 tolerance of 30 ppb in liver,
                                                                                                            concentrations of the carcinogen                        previously made about the drug in 1998.
                                                    plus oxytetracycline at levels in feed to                                                                       Based on this new information,
                                                    deliver 10 mg carbadox per pound of                     desoxycarbadox (DCBX) in the liver
                                                                                                            would be approximately 4 times higher                   evaluated together with the information
                                                    body weight for treatment of bacterial                                                                          available at the time of the approvals,
                                                    enteritis caused by Escherichia coli and                than the concentration that would be
                                                                                                            considered safe (Ref. 2 at pp. 16–17). In               CVM has determined that the drug is
                                                    S. choleraesuis susceptible to                                                                                  not shown to be safe under the General
                                                    oxytetracycline; for treatment of                       addition, the new residue depletion data
                                                                                                            presented to JECFA in 2003 call into                    Safety Clause and that the Delaney
                                                    bacterial pneumonia caused by                                                                                   Clause applies to the drug, because the
                                                    Pasteurella multocida susceptible to                    question CVM’s previously held
                                                                                                            conclusion that the unextracted residues                DES Proviso exception is no longer met.
                                                    oxytetracycline; and for increased rate                                                                         Therefore, CVM proposes to withdraw
                                                    of weight gain and improved feed                        of carbadox at the withdrawal period are
                                                                                                            noncarcinogenic compounds related to                    approval of all NADAs for new animal
                                                    efficiency.                                                                                                     drugs containing carbadox.
                                                       The withdrawal period for the use of                 the QCA metabolite (Ref. 1). The Agency
                                                    this animal drug combination is 42 days                 treats the unidentified residues—                       III. Legal Context of the Proposed
                                                    (§ 558.115(d)(4)(ii)).                                  metabolites of a carcinogenic parent                    Action and Grounds for Withdrawal
                                                                                                            drug with demonstrated carcinogenic
                                                    II. Basis for Withdrawal of Approval                    metabolites—as carcinogenic. Therefore,                 A. The Determination of Safety in
                                                       CVM is providing notice of an                        the drug is not shown to be safe under                  Section 512
                                                    opportunity for a hearing (NOOH) on a                   the General Safety Clause and the                          Carbadox, for each of its uses in
                                                    proposal to withdraw approval of the                    Delaney Clause applies to the drug,                     swine, is a new animal drug as defined
                                                    NADAs providing for use of carbadox in                  because the DES Proviso exception is no                 in section 201(v) of the FD&C Act (21
                                                    medicated swine feeds. New evidence                     longer met.                                             U.S.C. 321(v)). As such, under sections
                                                    regarding carcinogenic residues in                         Continued approval of carbadox                       301, 501, 512, 571, and 572 of the FD&C
                                                    edible tissues of swine treated with                    would expose humans to concentrations                   Act (21 U.S.C. 331, 351, 360b, 360ccc,
                                                    carbadox raises serious questions about                 of total residues of carcinogenic concern               360ccc–1), the drug cannot be legally
                                                    the human food safety of the drug.                      that are approximately 30 times higher                  introduced or delivered for introduction
                                                    Grounds for withdrawing carbadox are                    (for the approved 42-day withdrawal                     into interstate commerce in the absence
                                                    twofold. First, new evidence                            period) or 11 times higher (for the                     of an NADA approval, a conditional
                                                    demonstrates that the Delaney Clause in                 approved 70-day withdrawal period)                      approval, or an animal drug indexing.
                                                    section 512(d) of the Federal Food,                     than the 0.915 ppb concentration of                     The requirements for approval of an
                                                    Drug, and Cosmetic Act (the FD&C Act)                   total residues of carcinogenic concern in               NADA are set out in section
                                                    (21 U.S.C. 360b), which requires that no                liver that would be considered safe (Ref.               512(d)(2)(A) of the FD&C Act. Section
                                                    residue of a carcinogenic drug can be                   3 at p. 17, Table 8). Moreover, the                     512(b)(1)(A) of the FD&C Act requires
                                                    found in any edible portion of the                      sponsor has not identified an                           that a new animal drug must be shown
                                                    animal after slaughter, applies because                 appropriate marker and analytical                       to be safe and effective for its intended
                                                    the Diethylstilbestrol (DES) Proviso                    method to assure that residues of                       uses. Section 201(u) of the FD&C Act
                                                    exception is no longer met (see, Section                carcinogenic concern are below the                      provides that ‘‘safe’’ as used in section
                                                    III.C). Second, new evidence                            level at which the residues present in                  512 of the FD&C Act ‘‘has reference to
                                                    demonstrates that carbadox is not                       the total human diet present no                         the health of man or animal.’’ The
                                                    shown to be safe under the General                                                                              determination of safety requires CVM to
                                                    Safety Clause (section 512(e)(1)(B) of the                2 JECFA is an independent committee of                consider, among other relevant factors,
                                                    FD&C Act).                                              international scientific experts administered jointly   ‘‘the probable consumption of such drug
                                                       During the review of a supplemental                                                                          and any substance formed in or on food
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                                                                                                            by the United Nations Food and Agriculture
                                                    application to NADA 041–061 approved                    Organization (FAO) and the World Health                 because of the use of such drug . . .’’
                                                                                                            Organization (WHO) for the purpose of providing
                                                    in January 1998, CVM made the                           independent scientific advice to the FAO, WHO,
                                                                                                                                                                    (section 512(d)(2)(A) of the FD&C Act).
                                                    following conclusions about the drug:                   and member countries. It has been meeting since         Accordingly, CVM must consider not
                                                    (1) The parent compound carbadox is                     1956 specifically to evaluate the safety of food        only safety of the new animal drug to
                                                    rapidly metabolized and carcinogenic                    additives, including the animal drug residues in        the target animal, but also the safety to
                                                                                                            edible tissues. See http://
                                                    residues of the drug are not identifiable               www.codexalimentarius.org/scientific-basis-for-
                                                                                                                                                                    humans of substances formed in or on
                                                    in any edible tissues beyond 72 hours                   codex/jecfa/en/ and http://www.who.int/foodsafety/      food as a result of the use of the new
                                                    post dosing; (2) remaining unextracted                  areas_work/chemical-risks/jecfa/en/.                    animal drug.


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                                                    21562                          Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                       ‘‘Safe,’’ in the context of human food               extrapolate animal data on cumulative                      safe for use under the conditions of use
                                                    safety, means a ‘‘reasonable certainty of               effects to humans).                                        upon the basis of which the application
                                                    no harm.’’ The definition is derived                       When establishing the human food                        was approved or that subparagraph (I) of
                                                    from language in H. Rep. No. 85–2284,                   safety of a noncarcinogenic new animal                     paragraph (1) of subsection (d) applies
                                                    at 4–5 (1958), defining the term ‘‘safe’’               drug used in food-producing animals,                       to such drug. The Secretary of Health
                                                    as it appears in section 409 of the FD&C                CVM establishes a no observed effect                       and Human Services has delegated this
                                                    Act, which governs food additives (21                   level (NOEL) for the residues of that                      authority to the Commissioner of Food
                                                    U.S.C. 348). Until passage of the Animal                drug in edible tissues—namely, the                         and Drugs. See FDA Staff Manual Guide
                                                    Drug Amendments of 1968 (Pub. L. 90–                    highest dose of the drug that does not                     1410.10 (April 11, 2014).
                                                    399) (the 1968 amendments), substances                  produce the most sensitive treatment-                        In other words, grounds for
                                                    formed in or on food due to the use of                  related toxic endpoint in test animals                     withdrawal exist where new evidence
                                                    animal drugs in food-producing animals                  (Ref. 7). From the NOEL, CVM uses                          shows either that the Delaney Clause
                                                    were regulated under the food additive                  safety factors to calculate an acceptable                  applies to the drug (‘‘subparagraph (I) of
                                                    provisions in section 409 of the FD&C                   daily intake, and consumption factors to                   paragraph (1) of subsection (d)’’) or that
                                                    Act. The 1968 amendments                                calculate the safe concentration of                        the drug is not shown to be safe under
                                                    consolidated all of the existing statutory              residues in a particular edible tissue                     the approved conditions of use (the
                                                    authorities related to animal drugs into                (Ref. 7 at p. 15; section 512(b)(1)(H) of                  General Safety Clause). As explained
                                                    section 512 of the FD&C Act, and the                    the FD&C Act).                                             further, new evidence demonstrates that
                                                    legislative history shows that the                         Carbadox is both a genotoxic 3 and                      carbadox meets both grounds for
                                                    consolidation in no way changed the                     mutagenic carcinogen in animals. In the                    withdrawal.
                                                    authorities with respect to the                         case of a genotoxic carcinogenic drug,                       In a proceeding to withdraw the
                                                    regulation of new animal drugs (S. Rep.                 establishing the human food safety of                      approval of an NADA, the sponsor has
                                                    No. 90–1308, at 1 (1968)). During the                   the compound via a NOEL is not                             the burden of proof to demonstrate that
                                                    new animal drug application review                      feasible, therefore human food safety of                   the product is safe and therefore that the
                                                    process, CVM has consistently applied                   carcinogenic compounds is ordinarily                       NADA approval should remain in effect
                                                    the ‘‘reasonable certainty of no harm’’                 evaluated by using linear, low-dose                        (21 CFR 12.87(d): (‘‘At a hearing
                                                    standard in determining the safety of                   extrapolation to evaluate the maximum                      involving issuing, amending, or
                                                    substances formed in or on food as a                    concentration of total residues of                         revoking a regulation or order relating to
                                                    result of the use of a new animal drug                  carcinogenic concern that can be                           the safety or effectiveness of a drug . . .
                                                    in a food-producing animal.                             present in the total human diet without                    the participant who is contending that
                                                                                                            a significant increase in the risk of                      the product is safe or effective or both
                                                       In order to determine whether a new
                                                                                                            cancer to the human consumer (section                      and who is . . . contesting withdrawal
                                                    animal drug meets this standard, section
                                                                                                            512(d)(1)(I) of the FD&C Act; 21 CFR                       of approval has the burden of proof in
                                                    512(b)(1)(G)–(H) of the FD&C Act
                                                                                                            500.82 and 500.84). In both cases, the                     establishing safety or effectiveness or
                                                    requires that whenever a drug may
                                                                                                            safe residue level of the drug is                          both and thus the right to approval.’’);
                                                    result in residues of the drug or its
                                                                                                            determined through an evaluation of the                    (see also Rhone-Poulenc, Inc. v. FDA,
                                                    metabolites in food, an application must
                                                                                                            relevant data relating to the three factors                636 F.2d 750, 752 (D.C. Cir. 1980); Hess
                                                    include not only full reports of
                                                                                                            listed above; viz., the probable                           & Clark v. FDA, 495 F.2d 975, 992 (D.C.
                                                    investigations to show that the use of                  consumption of the drug residue and its
                                                    the drug is safe, but also a description                                                                           Cir. 1974)). Nevertheless, CVM bears an
                                                                                                            cumulative effect as determined through                    initial burden of showing that new
                                                    of practicable methods for monitoring                   all relevant safety factors (section
                                                    food to assure that there are no unsafe                                                                            evidence regarding the new animal drug
                                                                                                            512(d)(2) of the FD&C Act).                                raises serious questions about the safety
                                                    residues in human food attributable to
                                                    the drug use, and a demonstration that                  B. Grounds for Withdrawal Under the                        of the new animal drug. See Rhone-
                                                    the conditions of use are adequate to                   FD&C Act                                                   Poulenc, 636 F.2d at 752. Once CVM has
                                                    assure there are no unsafe residues.                                                                               satisfied the initial burden, the burden
                                                                                                              Section 512(e)(1)(B) of the FD&C Act
                                                       In sum, under section 512(d)(2) of the                                                                          shifts to the sponsor to establish the
                                                                                                            provides grounds for withdrawal of
                                                    FD&C Act, the Agency is required, in                                                                               safety of the drug:
                                                                                                            approval of an NADA if new evidence
                                                    the evaluation of the supporting safety                 not contained in an approved                                  In the Hess & Clark case we held that the
                                                    data, among other things, to consider:                  application or not available to the                        ‘‘new evidence’’ requirement of the safety
                                                       • The probable consumption of such                   Secretary of Health and Human Services                     clause ‘‘plainly places on the [CVM] an
                                                    drug and of any substance formed in or                                                                             initial burden to adduce the ‘new evidence’
                                                                                                            until after such application was                           and what that evidence ‘shows’. Only when
                                                    on food because of the use of such drug                 approved, or tests by new methods, or                      the [CVM] has met this initial burden of
                                                    (i.e., probable human consumption of                    tests by methods not deemed reasonably                     coming forward with the new evidence is
                                                    residues including the parent drug and                  applicable when such application was                       there a burden on the manufacturer to show
                                                    its metabolites);                                       approved, evaluated together with the                      that the drug is safe.’’ Rhone-Poulenc, 636
                                                       • The cumulative effect on man or                    evidence available to the Secretary                        F.2d at 752 (quoting Hess & Clark, 495 F.2d
                                                    animal of such drug, taking into account                when the application was approved,                         at 992).
                                                    any chemically or pharmacologically                     shows that such drug is not shown to be                       To meet its initial burden of proof to
                                                    related substance, i.e., toxicological                                                                             withdraw approval of a new animal
                                                    effects of the compounds comprising the                                                                            drug that is ‘‘not shown to be safe,’’
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                                                                                                              3 Genotoxic refers to chemicals that react with

                                                    residues; and                                           DNA or chromosomes to cause damage. When the               CVM must provide ‘‘a reasonable basis
                                                                                                            damage is not repaired and the effect is a heritable
                                                       • Safety factors which, in the opinion               change (cell to cell or parent to offspring), it is also
                                                                                                                                                                       from which serious questions about the
                                                    of experts qualified by scientific training             termed mutagenic. Thus not all genotoxic chemicals         ultimate safety of [the drug] and the
                                                    and experience to evaluate the safety of                are mutagenic, but all mutagenic chemicals are             residues that may result from its use
                                                    such drugs, are appropriate for the use                 genotoxic. Uncorrected mutagenesis is thought to be        may be inferred.’’ See Diethylstilbestrol:
                                                                                                            a key step in the development of cancer.
                                                    of animal experimentation data (i.e.,                   ‘‘Mechanisms of Toxicity,’’ in Casarett & Doull’s
                                                                                                                                                                       Withdrawal of Approval of New Animal
                                                    establishing ‘‘safe’’ levels of residues                Toxicology: The Basic Science of Poisons, edited by        Drug Applications; Commissioner’s
                                                    using appropriate safety factors to                     Klassen, C.D., 8th Ed., pp. 49–123, 2013.                  Decision (44 FR 54852 at 54861,


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                                                                                   Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                          21563

                                                    September 21, 1979) (hereinafter DES                    metabolite (on the basis of the results of            such that the absence of the marker
                                                    Commissioner Decision) (quoting                         chronic bioassays and other                           residue in the target tissue above Rm can
                                                    Proposal to Withdraw Approval of New                    information) whether the drug or any of               be taken as confirmation that the
                                                    Animal Drug Applications for                            its metabolites should be regulated as a              residue of carcinogenic concern does
                                                    Diethylstilbestrol, ALJ Initial Decision,               carcinogen (§ 500.84(a)). For the drug                not exceed Sm in each of the edible
                                                    Docket No. FDA–1976–N–0028                              and each metabolite determined to be                  tissues (§§ 500.82(b) and 500.86(c)).
                                                    (formerly 76N–0002), I.D. at 8                          carcinogenic, CVM calculates, based                   When the marker residue is at or below
                                                    (September 21, 1978)), aff’d Rhone-                     upon submitted assays, the                            the Rm, the residue of carcinogenic
                                                    Poulenc, 636 F.2d 750; see also                         concentration of the test compound in                 concern in the diet of people does not
                                                    Nitrofurans Commissioner Decision (56                   the total diet of the test animal that                exceed So (§ 500.86(c)).
                                                    FR 41902 at 41902, August 23, 1991).                    corresponds to a maximum lifetime risk                   A sponsor must submit a regulatory
                                                    Serious questions can be raised where                   of cancer in the test animal of 1 in 1                method that is able to detect the marker
                                                    the evidence is not conclusive but                      million (§ 500.84(c)(1)). CVM designates              residue at or below the Rm ((§§ 500.88(b)
                                                    merely suggestive of an adverse effect.                 the lowest value thus calculated as the               and 500.84(c)(2)) (‘‘The LOD [Limit of
                                                    See DES Commissioner Decision.                          So (§ 500.84(c)(1)). The So corresponds               Detection for the regulatory method]
                                                                                                            to a concentration of residue of                      must be less than or equal to Rm.’’)). If
                                                    C. Withdrawal Under the Delaney                                                                               a method cannot be developed that can
                                                                                                            carcinogenic concern in the total human
                                                    Clause and the DES Proviso                                                                                    detect the marker residue at or below
                                                                                                            diet that represents no significant
                                                       Section 512(e)(1)(B) of the FD&C Act                 increase in the risk of cancer to people              the Rm, the requirements of the SOM
                                                    provides grounds for withdrawal of                      (§ 500.82(b). Residue of carcinogenic                 regulations are not satisfied, and FDA
                                                    approval of an NADA if new evidence,                    concern includes all compounds in the                 cannot approve the drug. The DES
                                                    tests by new methods, or tests by                       total residue of a demonstrated                       Proviso and FDA’s implementing
                                                    methods not deemed reasonably                           carcinogen excluding any compound                     regulations are satisfied where no
                                                    applicable when such application was                    judged by CVM not to present a                        marker residue is detectable using the
                                                    approved, evaluated together with the                   carcinogenic risk (§ 500.82(b)). The total            approved regulatory method under the
                                                    evidence available when the application                 residues of carcinogenic concern (the                 proposed conditions of use of the drug,
                                                    was approved shows that the Delaney                     drug and all of its metabolites less                  including the proposed preslaughter
                                                    Clause, section 512(d)(1)(I) of the FD&C                metabolites shown to be                               withdrawal period (§ 500.84(c)(3)).
                                                    Act, applies to the drug. Under the                     noncarcinogenic) are regulated based on                  As stated above, pursuant to section
                                                    Delaney Clause, the Secretary may not                   the most potent carcinogenic residue                  512(e)(1)(B) of the FD&C Act, the
                                                    approve a new animal drug application                   (§ 500.84(c)(1)). This approach ensures               Secretary shall, after due notice and an
                                                    if ‘‘such drug induces cancer when                      that use of the drug does not present a               opportunity for a hearing, withdraw
                                                    ingested by man or animal or, after tests               significant increase in the risk of cancer            approval of an NADA if the Secretary
                                                    which are appropriate for the evaluation                when considering all residues in edible               finds that new evidence, tests by new
                                                    of the safety of such drug, induces                     tissues.                                              methods, or tests by methods not
                                                    cancer in man or animal’’ (section 512                     Because the total diet is not derived              deemed reasonably applicable when
                                                    (d)(1)(I) of the FD&C Act). An exception                only from food-producing animals, the                 such application was approved,
                                                    to this general rule, referred to as the                SOM regulations make adjustments for                  evaluated together with the evidence
                                                    DES Proviso, allows for the approval of                 human food intake of edible tissues, and              available when the application was
                                                    a carcinogenic new animal drug where                    determine the concentration of residues               approved shows that the Delaney Clause
                                                    FDA finds that, under the approved                      of carcinogenic concern in a specific                 applies to the drug. Evidence that the
                                                    conditions of use: (1) The drug will not                edible tissue that corresponds to no                  Delaney Clause applies to a drug exists
                                                    adversely affect the animals treated with               significant increase in the risk of cancer            where the drug has previously been
                                                    the drug and (2) no residues of the drug                to the human consumer. CVM assumes                    determined to be a carcinogen and the
                                                    will be found by an approved regulatory                 for purposes of these regulations that                new evidence shows CVM’s prior
                                                    method in any edible tissues of or in                   this value will correspond to the                     establishment of an analytical method
                                                    any foods yielded by the animal (section                concentration of residues in a specific               and residue tolerance under the DES
                                                    512(d)(1)(I)(i)–(ii) of the FD&C Act).                  edible tissue that corresponds to a                   proviso exception to the Delaney Clause
                                                       FDA has issued implementing                          maximum lifetime risk of cancer in test               is inadequate. An analytical method is
                                                    regulations that set the requirements for               animals of 1 in 1 million. This value is              inadequate where new evidence
                                                    demonstrating that no residues of the                   termed the Sm (§§ 500.82(b) and                       demonstrates that the method does not
                                                    drug will be found by an approved                       500.84(c)(1)).                                        accurately detect the marker residue or
                                                    regulatory method in any edible tissues                    Based upon residue depletion data                  where new evidence demonstrates that
                                                    of or in any foods yielded from the                     submitted by a sponsor, CVM selects a                 not all residues of carcinogenic concern
                                                    animal (21 CFR part 500, subpart E).                    target tissue (the edible tissue selected             have depleted at the approved tolerance
                                                    These regulations, referred to as the                   to monitor for residues in the target                 level of the marker residue (see, e.g.,
                                                    sensitivity of the method regulations                   animals) and a marker residue (a residue              Rhone-Poulenc, 636 F.2d at 752–53.)
                                                    (SOM regulations), describe how FDA                     whose concentration is in a known                        In establishing that grounds for
                                                    determines whether the regulatory                       relationship to the concentration of the              withdrawal of approval exist under this
                                                    method proposed by a sponsor to detect                  residues of carcinogenic concern in the               clause, CVM carries an initial burden to
                                                    no residues of the carcinogenic drug is                 last tissue to deplete to the Sm) and                 demonstrate that the new animal drug
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                                                    sufficiently sensitive to ensure that                   designates the concentration of the                   and/or any of its metabolites induces
                                                    residues of carcinogenic concern in                     marker residue that the regulatory                    cancer when ingested by man or
                                                    edible tissues will not exceed                          method must be capable of detecting in                animals. Proposal to Withdraw New
                                                    concentrations that represent no                        the target tissue (§ 500.86(a)–(c)). This             Animal Drug Applications for
                                                    significant increase in the risk of cancer              value, termed the Rm, is the                          Furazolidone (NF–180) and
                                                    to humans.                                              concentration of a marker residue in the              Nitrofurazone (NF–7), ALJ Decision,
                                                       Pursuant to these regulations, CVM                   target tissue when the residue of                     FDA Docket No. FDA–1976–N–0511, at
                                                    determines for each drug and each drug                  carcinogenic concern is equal to Sm,                  73 (formerly 76N–0172; November 12,


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                                                    21564                          Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                    1986) (hereinafter ALJ Decision,                        method was inadequate, FDA could not make                drug residues found in edible tissues
                                                    November 12, 1986). Once CVM has                        a finding that ‘‘no residue’’ of the sponsored           and risk to human health.
                                                    satisfied its initial burden, the sponsor               compound would be found in the edible
                                                                                                            products of treated animals. The DES Proviso               [Without using] the Delaney Clause, it is
                                                    bears the burden of showing that the                                                                             not enough for the Commissioner merely to
                                                                                                            cannot begin to operate without that finding,
                                                    drug satisfies the DES Proviso exception                and, accordingly, the Delaney Clause would               show that animal carcasses contain residues
                                                    to the Delaney Clause and FDA’s                         preclude continued approval. See Sponsored               and that [the drug] is a carcinogen. Instead,
                                                    implementing regulations. ALJ Decision,                 Compounds in Food Producing Animals;                     the FDA must show that two different issues
                                                    November 12, 1986, at 73. (‘‘Since                      Criteria and Procedures for Evaluating Safety            are resolved in its favor before it can shift to
                                                    furazolidone is also being challenged                   of Carcinogenic Residues; Proposed Rule (50              petitioners the burden of showing safety: (1)
                                                    under the Delaney Clause, an additional                 FR 45530 at 45550, October 31, 1985); 4 see              whether the detected residues are related to
                                                                                                            DES Commissioners’ Decision (44 FR 54852                 the use of [the drug]; (2) if so, whether the
                                                    issue . . . is whether new evidence put                                                                          residues, because of their composition, and
                                                    forth by the Center shows that                          at 54859, September 21, 1979).
                                                                                                                                                                     in the amounts present in the tissue, present
                                                    furazolidone and/or its metabolites                       In this case, new evidence raises                      some potential hazard to the public health.
                                                    induces cancer when ingested by man                     serious questions both about the                         See Hess & Clark, 495 F.2d at 992 (D.C. Cir.
                                                    or animal. If this burden is met, the                   acceptability of the current method in                   1974).
                                                    sponsors must show [that the drug                       determining levels of known                                 Applying this test, the D.C. Circuit
                                                    satisfies the DES proviso and FDA’s                     carcinogenic residues of carbadox, and,                  Court of Appeals has held that new
                                                    implementing regulations]’’); see also 21               further, demonstrates that previously                    evidence of drug residues in edible
                                                    CFR 500.92(b) (providing that for those                 unidentified carcinogenic metabolites                    tissues in conjunction with evidence
                                                    compounds that FDA determines have                      exist that are entirely unaccounted for                  that any drug residues of the drug in
                                                    been shown to induce cancer when                        in current approved testing                              question present safety concerns is
                                                    ingested by man or animals, §§ 500.82                   methodology. Because the current                         sufficient to satisfy CVM’s burden of
                                                    through 500.90 apply).                                  analytic method is inadequate to                         raising serious questions regarding the
                                                       In this case, CVM had previously                     identify the level of known carcinogens                  safety of the drug. See Rhone-Poulenc,
                                                    determined, in the approval and                         and does not identify the residue level                  636 F.2d at 752–53. CVM,
                                                    supplemental approvals of new animal                    of unidentified metabolites of                           acknowledging the Hess & Clark
                                                    drugs containing carbadox, that                         carcinogenic concern, the current                        standard and its subsequent application,
                                                    carbadox and its metabolites, including                 method and tolerance are inadequate to                   has withdrawn approval of a new
                                                    DCBX, induce cancer in animals, but                     satisfy the DES Proviso.
                                                    that the drug could be approved under                                                                            animal drug under the General Safety
                                                    the DES Proviso exception to the                        D. Withdrawal Under the General Safety                   Clause where new evidence showed
                                                    Delaney Clause. See Section IV.                         Clause                                                   that: (1) The new animal drug was
                                                    However, new evidence raises questions                                                                           carcinogenic; (2) some drug metabolites
                                                                                                              The General Safety Clause in section
                                                    about whether the drug is properly                                                                               were mutagenic; and (3) residues left in
                                                                                                            512(e) of the FD&C Act provides
                                                    approved under the DES Proviso to the                                                                            edible tissues at the withdrawal time
                                                                                                            grounds for withdrawal of approval of
                                                    Delaney Clause and FDA’s                                                                                         were unidentified. See Nitrofurans
                                                                                                            an NADA if new evidence, tests by new
                                                    implementing regulations. See Criteria                                                                           Commissioners’ Decision, 56 FR 41902
                                                                                                            methods, or tests by methods not
                                                    and Procedures for Evaluating Assays                                                                             at 41910, August 23, 1991 (‘‘Since the
                                                                                                            deemed reasonably applicable when
                                                    for Carcinogenic Residues (44 FR 17070                                                                           nature of these residues and their
                                                                                                            such application was approved,
                                                    at 17104, March 20, 1979) (reproposal of                                                                         toxicity were not evaluated, they cannot
                                                                                                            evaluated together with the evidence
                                                    rules revoked in accordance with court                                                                           be regarded as safe . . . Contrary to the
                                                                                                            available when the application was
                                                    order). (‘‘[The FD&C Act] defines the                                                                            sponsors’ assertions, the evidence fails
                                                                                                            approved shows that the drug is ‘‘not
                                                    new evidence that the Commissioner                                                                               to demonstrate that furazolidone’s
                                                                                                            shown to be safe for use under the
                                                    can consider in determining whether a                                                                            metabolites pose no health risk to the
                                                                                                            conditions of use upon the basis of
                                                    previously approved compound is safe.                                                                            human consumers. Given all the other
                                                                                                            which the application was approved’’
                                                    [Proper analytical methods establishing                                                                          evidence in the record demonstrating
                                                                                                            (section 512(e)(1)(B) of the FD&C Act).
                                                    residue levels] are necessary to show                                                                            that furazolidone is a carcinogen and
                                                                                                            CVM has the initial burden to present
                                                    that a sponsored compound is safe                                                                                that its metabolites are mutagens, I find
                                                                                                            new evidence that raises serious
                                                    under the FD&C Act. For that reason,                                                                             that, contrary to the sponsors’
                                                                                                            questions about the safety of the drug.
                                                    the absence of data satisfying the                                                                               assertions, the metabolites of
                                                                                                            Only upon that showing is there a
                                                    [criteria in 512(e)(1)(B) of the FD&C                                                                            furazolidone pose a potential health risk
                                                                                                            burden on the manufacturer to
                                                    Act], in conjunction with the evidence                                                                           to human consumers.’’) see also DES
                                                                                                            demonstrate that the drug is safe. See
                                                    already available about a compound,                                                                              Commissioners’ Decision, 44 FR 54852
                                                                                                            Rhone-Poulenc, 636 F.2d at 752–53;
                                                    clearly can support the withdrawal of                                                                            at 54868 (explaining that, ‘‘[w]here new
                                                                                                            Hess & Clark, 495 F.2d 975, 992 (D.C.
                                                    approval of an application.’’). In                                                                               evidence shows that use of the drug
                                                                                                            Cir. 1974).
                                                    particular, new evidence indicating that                                                                         results in residues of unidentified
                                                                                                              When evaluating a drug for
                                                    an approved regulatory method can no                                                                             substances,’’ CVM must decide whether,
                                                                                                            withdrawal under the General Safety
                                                    longer be relied upon is sufficient to                                                                           despite this lack of knowledge, ‘‘the
                                                                                                            Clause, for CVM to satisfy its initial
                                                    satisfy the Agency’s burden to support                                                                           drug may be considered to be ’shown to
                                                                                                            burden that new evidence raises serious
                                                    withdrawal of approval under section                                                                             be safe[,]’ ’’ as the General Safety Clause
                                                                                                            human food safety questions, it must
                                                                                                                                                                     requires). In other words, because
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                                                    512(e)(1)(B) of the FD&C Act and the                    demonstrate a relationship between the
                                                    Delaney Clause:                                                                                                  residues of a mutagenic carcinogen are
                                                                                                              4 Under FDA’s regulations implementing the             presumptively carcinogenic, and
                                                      In the case of an approved NADA for a                                                                          therefore presumptively unsafe, where
                                                                                                            Delaney Clause for animal drugs, part 500, subpart
                                                    carcinogenic compound, if FDA determines                E, a carcinogenic drug may not be approved if the        new evidence demonstrates that
                                                    based on new information that the approved              regulatory method to test for the compound is not
                                                    analytical method for detecting residues is                                                                      unidentified residues of a mutagenic
                                                                                                            sufficiently sensitive. §§ 500.84(c)(2) and 500.88(b).
                                                    inadequate . . . FDA could withdraw the                 A carcinogenic drug will be withdrawn if new
                                                                                                                                                                     carcinogen remain at the time of
                                                    approval on the basis of the Delaney Clause.            evidence shows that an approved regulatory               withdrawal, the drug meets the standard
                                                    Faced with evidence that an approved                    method is not sufficiently sensitive.                    set forth in Hess & Clark.


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                                                                                   Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                                  21565

                                                      Applying the Hess & Clark standard                    carcinogenic parent drug was                          petition as it related to carbadox
                                                    here, the new evidence regarding                        undetectable in liver at 24 hours (Id.).              because it determined that ‘‘if used
                                                    carbadox clearly meets both prongs of                   CVM further determined that a                         according to label directions, residues of
                                                    that test. New evidence demonstrates                    ‘‘restriction of use in the labeling                  carbadox remaining in edible tissues of
                                                    that previously unidentified mutagenic                  provides a withdrawal period long                     swine do not pose a human food safety
                                                    residues of carbadox, a known                           enough [70 days] to assure no hazard to               risk to consumers’’ (Ref. 14 at p. 2). FDA
                                                    carcinogen, remain present well after                   humans consuming residues in meat. In                 based this safety determination on the
                                                    the established withdrawal period. As                   proper use there would be virtually no                following findings:
                                                    discussed further in Section V.D.,                      residues’’ of carbadox in tissues at                    1. At 70 days withdrawal, the drug-related
                                                    because carbadox is a mutagenic                         slaughter (Ref. 9). The conclusions CVM               residue in swine liver measured 13 ppb. 2.
                                                    carcinogen and QCA is the only known                    made in 1972 regarding the rapid                      Ten percent of the drug-related residue was
                                                    quantified noncarcinogenic residue of                   depletion of carcinogenic residues were               extractable and identified to be a
                                                    carbadox, all other residues are of                     later independently corroborated by a                 noncarcinogenic metabolite, quinoxaline-2-
                                                    carcinogenic concern. The new                           1990 evaluation of carbadox by JECFA                  carboxylic acid. 3. The remaining 90% of the
                                                    evidence demonstrates that the total                    (Ref. 10 at p. 30).                                   drug-related residue was unextractable or
                                                    residues of carcinogenic concern at the                    Labeled use restrictions, as the drug              bound residues. 4. The bound residues were
                                                                                                            was approved in 1972, included an                     related to quinoxaline-2-carbodoxaldehyde
                                                    established 42-day withdrawal period                                                                          and quinoxaline-2-carboxylic acid, both of
                                                    are much higher than previously                         upper weight limit of 75 pounds body
                                                                                                                                                                  which are of no carcinogenic concern. (Ref.
                                                    thought because the residues are no                     weight and a prohibition on mixing into
                                                                                                                                                                  14 at p. 1).
                                                    longer shown to be residues related to                  complete feeds containing less than 15
                                                    a noncarcinogenic compound, QCA, as                     percent crude protein, thus limiting the              C. Approval of 1998 Supplemental
                                                    previously believed. See, infra, Section                drug’s use to young pigs. These use                   NADAs
                                                    V.D. Thus, the new evidence                             restrictions provided assurances that the
                                                                                                            70-day withdrawal period would likely                   In 1998, FDA approved two
                                                    demonstrates that: (1) The unidentified                                                                       supplemental applications to NADA
                                                    residues are related to the use of                      be followed in practice (Ref. 11).
                                                                                                               Similarly in 1975, FDA approved                    041–061. The first supplement,
                                                    carbadox and (2) the residues pose a                                                                          approved in January 1998, assigned the
                                                    potential hazard to public health                       NADA 092–955 for the use of carbadox
                                                                                                            with pyrantel tartrate in Type C                      noncarcinogenic metabolite QCA as the
                                                    because of the amount present and                                                                             marker residue and set a tolerance of 30
                                                    because they are residues of                            medicated swine feed (40 FR 45164,
                                                                                                            October 1, 1975). At that time, CVM                   ppb QCA in swine liver (Ref. 1).
                                                    carcinogenic concern.                                                                                           Toxicology studies, including
                                                                                                            reviewed drug residue studies of
                                                    IV. Regulation of Residues of Carbadox                  carbadox and pyrantel tartrate used in                carcinogenicity bioassays with
                                                                                                            combination. The studies showed that,                 carbadox, DCBX (a primary metabolite
                                                    A. 1972 and 1975 Approvals                                                                                    of carbadox), and hydrazine were
                                                                                                            at 45 and 60 days withdrawal,
                                                       Carbadox is a carcinogen and was                     concentrations of residues of carbadox                submitted as part of that supplemental
                                                    approved as a new animal drug                           in all tissues tested were undetectable               application (Ref. 1 at pp. 1–5). The
                                                    pursuant to the DES Proviso exception                   using the previously approved                         studies demonstrated the
                                                    to the Delaney Clause. At the time of the               analytical method with a 30 ppb limit                 carcinogenicity of carbadox, DCBX, and
                                                    initial approval of carbadox in 1972,                   of detection (Ref. 12 at p. 2).                       hydrazine, and indicated that DCBX was
                                                    CVM (then the Bureau of Veterinary                                                                            the most potent of the three
                                                    Medicine) recognized that carbadox is a                 B. 1986 Citizen Petition                              carcinogenic compounds (id.).
                                                    carcinogen and therefore required that                     On May 9, 1986, the Center for                     Consequently, based on DCBX, CVM
                                                    no residues of carbadox or its metabolite               Science in the Public Interest submitted              calculated an So of 0.061 ppb for total
                                                    QCA be found in uncooked edible                         a citizen petition requesting that FDA                residues of carcinogenic concern for
                                                    tissues of swine at the time of slaughter,              withdraw approval of new animal drug                  carbadox in the total diet (Ref. 1 at p.
                                                    as determined by the approved method                    applications for ipronidazole,                        5). CVM calculated an Sm value for total
                                                    of analysis. See 37 FR 20683, October 3,                dimetridazole, and carbadox (Ref. 13).                residues of carcinogenic concern in
                                                    1972, as amended by 37 FR 23906,                        The petition asserted that FDA must                   muscle at 0.305 ppb, in liver at 0.915
                                                    November 10, 1972. This approval                        withdraw the approval of carbadox                     ppb, and in kidney and fat at 1.830 ppb
                                                    occurred prior to FDA’s 1987 initial                    because carbadox and its metabolites                  (Ref. 1 at pp. 8–9).
                                                    issue of regulations implementing the                   DCBX and hydrazine were found to be                     The SOM regulations, as they existed
                                                    DES Proviso and therefore did not                       carcinogenic, and the approved test                   in 1998, directed CVM to establish an
                                                    involve the development of a regulatory                 method for carbadox residues is                       Rm for carcinogenic compounds used in
                                                    method sensitive enough to detect a                     ‘‘unsuitable’’ (Ref. 13 at p. 20). The                food-producing animals. CVM did not
                                                    marker residue that corresponded to a                   asserted unsuitability of the approved                establish an Rm because CVM concluded
                                                    lifetime risk of cancer to test animals of              test method was based upon the fact                   the parent carbadox was rapidly
                                                    1 in 1 million (as described in Section                 that only a small portion of total                    metabolized, carcinogenic residues were
                                                    III.C).                                                 residues had been positively identified               not detectable beyond 72 hours post
                                                       In this initial approval, based upon                 and that the analytical method for                    dosing, and unextracted residues 5 were
                                                    the submission of studies showing the                   carbadox residues was not sensitive
                                                    depletion of carbadox residues in edible                enough to ensure that all residues had
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                                                                                                                                                                    5 Unextracted residues are residues of the drug

                                                    tissues, CVM determined that ‘‘[a]ll                    depleted.                                             that are not released when tissues are exposed to
                                                                                                                                                                  mild aqueous or organic extraction conditions.
                                                    tissues except the liver [were] free of all                FDA responded to the 1986 citizen                  Guidance on analysis of unextracted total
                                                    residues’’ of unchanged carbadox at 24                  petition in 1995 after a review of new                radiolabeled residue is provided in ‘‘Guidance for
                                                    hours after withdrawal of treatment and                 residue depletion data submitted by (the              Industry: General Principles for Evaluating the
                                                    that unchanged carbadox ‘‘ha[d]                         then sponsor) Pfizer as well as data                  Safety of Compounds Used in Food-Producing
                                                                                                                                                                  Animals (GFI #3),’’ 2006. Unextracted or bound
                                                    disappeared from the liver after 24                     previously submitted to the Agency as                 residues can be either: (1) Endogenous components
                                                    hours’’ (Ref. 8). CVM also determined                   part of the carbadox NADAs. Based                     resulting from fragments of the radiolabeled
                                                    from submitted studies that the                         upon this review, FDA denied the                                                                Continued




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                                                    21566                          Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                    related to noncarcinogenic QCA and not                  concentration of QCA in liver had                      to people—total residues of
                                                    of carcinogenic concern. Because the                    depleted to 30 ppb.6                                   carcinogenic concern in liver above
                                                    noncarcinogen QCA was the only                             Under FDA’s operational definition of ‘‘no          0.915 ppb under the drug’s approved
                                                    detectable metabolite persisting beyond                 residue,’’ a residue of carcinogenic concern,          conditions of use are unsafe. Such
                                                    72 hours post dosing, CVM assigned it                   so long as it does not exceed the So, may be           residues would preclude continued
                                                    as the marker residue (id.).                            detectable by an approved method. The                  approval because the drug would not be
                                                                                                            residue data show that carbadox,                       shown to be safe and because the
                                                      At the time it approved the                           desoxycarbadox and hydrazine do not persist
                                                    supplement in January 1998, CVM said:                                                                          exception to the Delaney Clause would
                                                                                                            in edible tissue as detectable residues beyond         not apply (Ref. 1 at pp. 8–9, 10, 14).
                                                      The sponsor and academic researchers                  72 hours. The in vivo metabolism of the
                                                                                                            compounds of carcinogenic concern is                      • The parent compound carbadox is
                                                    have conducted numerous studies evaluating
                                                                                                            irreversible. Therefore, in this case, no              rapidly metabolized and carcinogenic
                                                    the fate of carbadox in animals. These
                                                    residue depletion data are summarized in                residue of carcinogenic concern, even below            residues of the drug are not identifiable
                                                    FAO Food and Nutrition Paper 41/3 (Food                 the So, is detectable by any method. The               in any edible tissues beyond 72 hours
                                                    and Agriculture Organization (FAO) of the               unextracted residues are related to a                  post dosing (Ref. 1 at p. 9).
                                                    United Nations, 1991) and show that
                                                                                                            noncarcinogenic compound, quinoxaline-2-                  • Remaining unextracted residues of
                                                                                                            carboxylic acid (QCA), and extractable QCA             carbadox are noncarcinogenic residues
                                                    carbadox, desoxycarbadox and hydrazine do
                                                                                                            is the only residue detectable in the edible
                                                    not persist in edible tissue as detectable                                                                     related to the noncarcinogenic
                                                                                                            tissues 72 hours postdosing. Thus, the agency
                                                    residues beyond 72 hours. The agency’s                  concludes that QCA is a reliable marker                metabolite QCA (Ref. 1 at pp. 9, 14).
                                                    evaluation of these data, and the new                   residue for carbadox and its metabolites.                 • QCA is a reliable marker residue for
                                                    information provided by the sponsor,                       From these data, FDA has selected liver as          carbadox and its metabolites; that is,
                                                    demonstrate that following administration,              the target tissue and quinoxaline-2-carboxylic         measuring QCA residues in swine liver
                                                    parent carbadox is rapidly metabolized; that            acid (QCA) as the marker residue. FDA has              is a valid method for demonstrating the
                                                    the metabolism of carbadox is similar among             determined that when QCA, the marker, is at            absence of residues of carcinogenic
                                                    species; that the in vivo metabolism of the             or below 30 ppb in the target tissue, liver,           concern in edible tissues (id.).
                                                    compounds of carcinogenic concern is also               that no residue of carcinogenic concern,
                                                    rapid and irreversible such that the resulting          above the So, is detectable in each of the
                                                                                                                                                                      Based upon these conclusions, CVM
                                                    metabolic products cannot regenerate                    edible tissues by any method.                          found that under the conditions of use
                                                    compounds of carcinogenic concern; that the                The sponsor has submitted a regulatory              the drug did not result in unsafe
                                                    unextractable residues are related to non-              method capable of measuring QCA at and                 residues of carcinogenic concern in
                                                    carcinogenic compounds, quinoxaline-2-                  below 30 ppb in the target tissue. (Ref. 1 at          edible tissues and that the use of
                                                    carboxylic acid [QCA] and quinoxaline-2-                p. 14).                                                carbadox, as approved in the NADA
                                                    carboxaldehyde; and that quinoxaline-2-                    As part of their application                        supplements, satisfied the DES Proviso
                                                    carboxylic acid [QCA] is the only residue               supporting the January 1998                            exception to the Delaney Clause
                                                    detectable in the edible tissues beyond 72              supplemental approval, the sponsor                     prohibition on carcinogenic animal
                                                    hours post dosing. Thus, the agency                                                                            drugs (id.).
                                                                                                            submitted a regulatory method for
                                                    concludes that the unextractable bound
                                                    residue is not of carcinogenic concern and
                                                                                                            residues of QCA in swine liver. The                    D. Approval of the 2004 Feed Use
                                                    that QCA is a reliable marker residue for               regulatory method relies on a gas                      Combination
                                                    carbadox. (Ref. 1 at p. 9).                             chromatograph assay with electron
                                                                                                            capture detection and has a limit of                      In 2004, FDA approved a combination
                                                      CVM established a tolerance of 30 ppb                 quantification of 5 ppb (Ref. 1 at p. 13),             drug medicated feed containing
                                                    for residues of QCA in liver, the tissue                a 6-fold improvement of the sensitivity                carbadox and oxytetracycline under
                                                    in which residues persist for the longest               from the previously approved regulatory                NADA 141–211 (Ref. 17). In accordance
                                                    time. CVM concluded that the                            method (Ref 1.)                                        with section 512(d)(4)(A) of the FD&C
                                                    concentration of residues of                               In October 1998, FDA approved an                    Act, approval of a combination new
                                                    carcinogenic concern in edible tissues                  additional supplement to NADA 041–                     animal drug, where the underlying new
                                                    was below the Sm when the                               061 changing the withdrawal period for                 animal drugs have previously been
                                                                                                            carbadox medicated feeds from 70 days                  separately approved for particular uses
                                                    compound being incorporated into naturally              to 42 days. The supplement was                         and conditions of use for which they are
                                                    occurring molecules such as amino or nucleic acids      approved based upon the previous                       intended for use in the combination,
                                                    or (2) covalently bound residues. Covalently bound                                                             will not be refused on human food
                                                    residues are considered to be of toxicological
                                                                                                            approval of a tolerance of 30 ppb for
                                                    concern and their availability for absorption into      QCA and a residue depletion study that                 safety grounds unless the application
                                                    the human gastrointestinal tract is considered          showed that residues of QCA in liver                   fails to establish that: (1) None of the
                                                    during an evaluation of human food safety.              depleted below 30 ppb by 42 days (Ref.                 animal drugs used in combination, at
                                                    Residues incorporated into endogenous molecules                                                                the longest withdrawal period for any of
                                                    are not considered bioavailable or to be of
                                                                                                            16).
                                                    toxicological concern. However, CVM has                    To summarize, in 1998, when FDA                     the drugs in the combination, exceeds
                                                    determined that establishing a potentially              approved supplements to NADA 041–                      its established tolerance or (2) none of
                                                    carcinogenic compound is bound and not of               061 establishing a drug tolerance and                  the drugs in the combination interferes
                                                    carcinogenic concern can be complicated by the          shortening the withdrawal period, the                  with the method of analysis for any of
                                                    possibility of gastrointestinal binding and
                                                    gastrointestinal carcinogenesis and consequently        evidence before CVM indicated:                         the other drugs in the combination
                                                    can involve a more comprehensive assessment of             • A 0.915 ppb concentration of total                (section 512(d)(4)(A)(i)–(ii) of the FD&C
                                                                                                            residues of carcinogenic concern in liver              Act). In other words, in order to approve
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                                                    the bound compounds as described in GFI #3. Note
                                                    that while CVM has recognized that carbadox             is the concentration that represents no                a combination new animal drug for a
                                                    residues have not been fully extracted and
                                                    characterized, CVM has not made an assessment           significant increase in the risk of cancer             drug product that contains two
                                                    that the compounds are not carcinogenic because                                                                previously approved new animal drugs,
                                                    they are bound to endogenous molecules (Ref. 15           6 The SOM regulations, as they existed in 1998,      no new information needs to be
                                                    at pp. 3–4). Moreover, residue studies presented to     permitted approval of a regulatory method that         supplied to establish the safety of either
                                                    JECFA in 2003 suggest that carcinogenic residues        could detect the marker residue of the drug, as long
                                                    that had not been extracted when exposed to             as the marker residue would only be detected at or
                                                                                                                                                                   drug. Instead, the application need only
                                                    organic extraction were released by simulated           below the Rm under the proposed conditions of use.     demonstrate that use of the drugs in
                                                    digestive enzymes (Ref. 2 at pp. 7–8, Table 5).         See § 500.86(c) (1998).                                combination will not result in violative


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                                                                                   Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                                  21567

                                                    residues of any component drug or in                    that it raised questions regarding the                7). This in vitro model of bioavailability
                                                    drug assay interference.                                safety of food resulting from swine                   was designed to mimic effects of gastric
                                                       Both carbadox and oxytetracycline                    treated with carbadox. Confidence in                  fluid and intestinal fluid incubation in
                                                    had been previously and separately                      the information evaluated by the 2003                 human stomach and small intestine to
                                                    approved by FDA for the same                            JECFA that is the basis for CVM’s                     evaluate whether residues potentially
                                                    conditions of use proposed for their use                concern about carbadox was increased                  could be released in the human
                                                    in combination. See 21 CFR 558.450                      by the independent findings reported in               gastrointestinal tract. To allow
                                                    (Oxytetracycline); § 558.115 (Carbadox).                the two publications discussed further.               comparison, some tissue samples were
                                                    The sponsor, Phibro, provided tissue                                                                          left untreated while other tissue samples
                                                    residue depletion data demonstrating                    A. New Information Provided to JECFA                  were incubated in simulated gastric
                                                    that QCA residues did not exceed the                       In 2003, at the request of the Codex               fluid (with pepsin) or in simulated
                                                    tolerance of 30 ppb when carbadox was                   Committee on Residues of Veterinary                   intestinal fluid (with pancreatin).
                                                    administered in conjunction with                        Drugs in Foods (CCRVDF), JECFA                        Residues of carbadox, DCBX, and QCA
                                                    oxytetracycline to swine (Ref. 17). A                   reevaluated the recommended                           were measured in the untreated tissues,
                                                    pharmacokinetic study comparing blood                   Maximum Residue Limits (MRLs) for                     in tissues that were incubated with
                                                    levels of oxytetracycline when                          carbadox that were based upon a 1990                  enzymes, and in the supernatant of
                                                    administered alone and when                             JECFA evaluation of the new animal                    those tissues that were incubated with
                                                    administered in conjunction with                        drug (Ref. 2). CCRVDF, which includes                 enzymes (id.).
                                                    carbadox satisfied the need to                          CVM as a participant, determines                         Residues of carbadox, DCBX, and
                                                    demonstrate that residues of                            priorities for the consideration of                   QCA were measured by liquid
                                                    oxytetracycline would not exceed the                    residues of veterinary drugs in foods                 chromatography-atmospheric pressure
                                                    oxytetracycline tolerance at 42 days                    and recommends MRLs for veterinary                    chemical ionization tandem mass
                                                    (id.).                                                  drugs to the Codex Alimentarius                       spectrometry (LC/APCI–MS/MS). The
                                                       The sponsor further provided data                    Commission of the Food and                            tissue samples that were not incubated
                                                    demonstrating noninterference of                        Agriculture Organization and the World                with enzymes were extracted with
                                                    oxytetracycline with the method of                      Health Organization of the United                     acetonitrile prior to analysis. The tissue
                                                    analysis of QCA in liver (id.). Having                  Nations. The Codex Alimentarius                       samples that were incubated with
                                                    made the required human food safety                     Commission develops harmonized                        enzymes were extracted with ethyl
                                                    demonstrations for combination animal                   international food standards, guidelines,             acetate prior to analysis. Supernatants of
                                                    drugs, there was no basis to refuse                     and codes of practice to protect the                  the enzyme digestion were analyzed
                                                    approval of the product on human food                   health of the consumers and ensure fair               directly without extraction. The limits
                                                    safety grounds. The combination new                     practices in food trade (see footnote 2).             of quantification for LC/APCI–MS/MS
                                                    animal drug was subsequently approved                      Based on studies submitted to JECFA                were 0.050 ppb for carbadox residues
                                                    (id.).                                                  that showed the persistence of                        and 0.030 ppb for DCBX residues (id.).
                                                                                                            genotoxic, carcinogenic residues, JECFA               The detection capabilities of this
                                                    V. New Information Regarding
                                                                                                            could not determine an amount of                      methodology were greatly enhanced
                                                    Carcinogenic Residues in Edible
                                                                                                            residues of carbadox in human food that               compared to the previous method for
                                                    Tissues
                                                                                                            would have no adverse health effects in               carbadox and DCBX (i.e., the method
                                                       Three sources provide new                            consumers. JECFA recommended that                     used for the previous analytical work
                                                    information regarding carcinogenic                      the Codex MRLs be withdrawn.                          had a detection limit of 2 ppb) (Ref. 20).
                                                    residues in edible tissues: Data                        CCRVDF concurred with JECFA’s                            The study presented to JECFA showed
                                                    submitted to the 2003 JECFA and the                     recommendation and proposed to the                    that residue concentrations of carbadox
                                                    subsequent JECFA report (Ref. 2) and                    Commission that the MRLs be                           and DCBX were higher and persisted for
                                                    two publications in the peer-reviewed                   withdrawn. The Commission                             a longer period post dosing in liver than
                                                    literature (Refs. 4 and 6).                             subsequently agreed and withdrew the                  in the other sampled tissues. In liver
                                                       JECFA is an internationally                                                                                without treatment with simulated
                                                                                                            Codex MRLs for carbadox (Ref. 18 at p.
                                                    recognized expert body, providing the                                                                         digestive fluids, carbadox was
                                                                                                            120).
                                                    scientific evaluations that become the                     As part of the JECFA reevaluation                  detectable (0.050 ppb) as long as 48
                                                    basis for international food standards                  process, Phibro presented two new                     hours post dosing and DCBX was
                                                    established by the Codex Alimentarius                   residue studies to JECFA in 2003. Only                detectable (0.138 ppb) at the last
                                                    Commission and supporting                               one of these studies involved                         sampling time point, which was 15 days
                                                    international treaties such as the                      measurement of the depletion of                       post treatment (Ref. 2 at pp. 7–8, Table
                                                    Sanitary Phytosanitary Agreement.                       carcinogenic metabolites of carbadox in               5). Treatment of tissues with simulated
                                                    JECFA experts are chosen based on                       edible tissues. In that study, animals                digestive fluids resulted in
                                                    expertise, reputation, assurance of lack                were fed for 14 days at the approved                  measurement of significantly higher
                                                    of conflict of interest, and familiarity                dose of 55 ppm carbadox in feed (Ref.                 concentrations of DCBX. ‘‘Pretreatment
                                                    with the subject of that particular                     2 at pp. 6–10). Animals were euthanized               of the samples with digestive fluids
                                                    evaluation.                                                                                                   increased the amounts of carcinogenic
                                                                                                            at various time points between 0 hours
                                                       In addition, pursuant to section                                                                           residues found in all tissues. In liver the
                                                                                                            and 15 days post treatment, and samples
                                                    512(l)(1) of the FD&C Act,7 FDA ordered                                                                       concentration of . . .[DCBX] increased
                                                                                                            of swine muscle, liver, skin, and fat
                                                    Phibro to provide it with the same data                                                                       by more than fourfold when the samples
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                                                                                                            were collected (Ref. 2 at pp. 7–8, Table
                                                    provided to the 2003 JECFA. CVM                                                                               were treated with intestinal fluid, and
                                                                                                            5).
                                                    evaluated the submitted data and found                                                                        large quantities were present 15 days
                                                                                                               Prior to analysis for residues, some of
                                                                                                                                                                  after withdrawal . . .’’ (Ref. 2 at p. 17).
                                                      7 An order issued pursuant to section 512(l) of the
                                                                                                            the tissue samples were exposed to
                                                    FD&C Act, requires a sponsor to submit such data        human digestive enzymes 8 (Ref. 2 at p.               ‘‘Studies to Evaluate the Metabolism and Residue
                                                    and information as FDA may find necessary to                                                                  Kinetics of Veterinary Drugs in Food-Producing
                                                    determine or facilitate a determination whether           8 The use of enzymic preparations to characterize   Animals: Metabolism Study to Determine the
                                                    grounds to withdraw approval of an NADA under           residues is described in section 2.3.4.3.2 of CVM     Quantity and Identify the Nature of Residues
                                                    section 512(e) of the FD&C Act exist.                   Guidance for Industry (GFI) #205 VICH GL 46,          (MRK),’’ Sept. 15, 2011 (Ref. 19).



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                                                    21568                          Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                       In particular, the study showed that                 the average concentrations of the                     carcinogenic concern in liver that would
                                                    concentrations of approximately 35 ppb                  carcinogenic residue desoxy-carbadox                  present no significant increase in the
                                                    of DCBX at 0 hours post dosing and                      in liver estimated by regression analysis             risk of cancer to people.
                                                    approximately 2.7 ppb of DCBX at 15                     were about 4 [ppb]’’ (Ref. 2 at pp. 14,                  • Residues of carbadox previously
                                                    days post dosing were measured in liver                 16–17). JECFA recognized that                         unextracted from edible tissues could be
                                                    treated with pancreatin (Ref. 2 at p. 8,                ‘‘tolerance limits for the concentration              released by gastric and intestinal fluids
                                                    Table 5). The significantly increased                   of desoxycarbadox were several times                  that mimic the human digestive process
                                                    residues found in liver after treatment                 higher owing to the wide variation of                 (Ref. 2 at p. 16). The enzymatic
                                                    with intestinal enzymes show that                       the data’’ and thereby concluded that                 treatment used in the study significantly
                                                    enzymatic treatment was able to release                 ‘‘QCA is not a suitable marker for                    increased the recoveries of
                                                    carcinogenic residues that were not                     monitoring carcinogenic metabolites of                concentrations of DCBX and carbadox
                                                    extractable by organic solvents, such as                carbadox in liver . . . and QCA does not              from edible tissues, thereby indicating
                                                    those used in tissue residue studies to                 ensure the absence of carcinogenic                    that some portion of the previously
                                                    support the original and supplemental                   residues’’ (Ref. 2 at p. 17).                         unextracted and unidentified total
                                                    approval of NADAs for use of carbadox.                     In contrast to the previous findings of            residues is composed of carcinogenic
                                                       JECFA evaluated the percent                          JECFA, these new data show that                       compounds.
                                                    recoveries of the analytes. Percent                     carcinogenic residues, in particular
                                                    recovery is a measurement of accuracy                   DCBX, are present in edible tissues for               B. Additional New Evidence
                                                    of the analytical procedure and                         a significant time during the depletion                  Following the reports of the 2003
                                                    expresses the closeness of agreement                    of parent carbadox (Ref. 2 at p. 18).                 JECFA reevaluation of carbadox, CVM
                                                    between the true value of the analyte                   Moreover, the study shows that                        requested that Phibro also provide the
                                                    concentration and the mean value                        treatment with simulated digestive                    carcinogenic residue depletion study to
                                                    obtained by applying the analytical                     enzymes releases higher levels of the                 CVM. In 2005, in response to CVM’s
                                                    procedure (Ref. 21). JECFA reported that                carcinogenic residues DCBX than were                  request for information, Phibro
                                                    when carbadox, DCBX, and QCA were                       recovered using organic extractions in                submitted a summary of the
                                                    incubated for 4 hours with digestive                    the study. These higher concentrations                carcinogenic residue depletion study
                                                    enzymes, carbadox and DCBX were                         provide evidence that the carbadox                    previously provided to JECFA. Upon
                                                    unstable (percent recovery decreased) in                residues that were not extractable or                 review of the summary data, CVM asked
                                                    the samples treated with pepsin, but                    identified in previous studies submitted              Phibro to submit existing studies or
                                                    were stable in pancreatin (Ref. 2 at p.                 to the Agency could include
                                                                                                                                                                  provide new and complete studies that
                                                    16). JECFA also reported that the                       carcinogenic residues of carbadox that
                                                                                                                                                                  address the relationship of QCA at 30
                                                    recoveries of the analytes from the liver               are releasable with enzymatic treatment
                                                                                                                                                                  ppb and carbadox and DCBX residues,
                                                    samples were generally variable and                     of tissues. This evidence calls into
                                                                                                                                                                  and about the use of QCA as the marker
                                                    decreased to low levels when digestive                  question the Agency’s previous
                                                                                                                                                                  residue for surveillance purposes. In
                                                    enzymes were used prior to extraction                   conclusions that all unextracted and
                                                                                                                                                                  2006, CVM asked for and received from
                                                    (Ref. 2 at pp. 17–18).                                  unidentified residues were
                                                       After evaluating the residue study,                                                                        Phibro a timeline for submission of
                                                                                                            noncarcinogenic residues related to
                                                    JECFA concluded that the poor                                                                                 complete information that addresses
                                                                                                            QCA.
                                                    recoveries obtained with the enzyme                        After reviewing the new residue data,              concerns about the relationship of QCA
                                                    experiments ‘‘showed that the true                      and considering the previously                        at 30 ppb and carbadox and DCBX
                                                    concentrations of the carcinogenic                      evaluated genotoxicity and                            residues, and about the use of QCA as
                                                    metabolites in tissues cannot yet be                    carcinogenicity data, JECFA                           the marker residue for surveillance
                                                    estimated with certainty, since an                      recommended withdrawal of the                         purposes. Between 2006 and 2011,
                                                    unknown portion of the releasable                       previously established Codex MRLs                     interactions between CVM and Phibro
                                                    residue [of carbadox and DCBX] is                       (Ref. 2 at p. 18). Codex subsequently                 continued, with protocols submitted
                                                    destroyed during incubation [of liver                   agreed and withdrew the MRLs for                      and reviewed, method validation
                                                    tissues] with the [digestive] enzymes’’                 carbadox (Ref. 18 at p. 120).                         reports submitted and reviewed,
                                                    (Ref. 2 at p. 18). JECFA therefore                         In summary, the studies considered                 informal communications by email, and
                                                    concluded that the measured values of                   by JECFA during its 2003 review of the                informal discussions by telephone. The
                                                    DCBX and carbadox ‘‘represent[ed] a                     drug indicated that:                                  focus of the interactions was
                                                    lower estimate of the total present in the                 • Residues of the carcinogenic                     development and validation of methods
                                                    tissue’’ (id.).                                         metabolite of carbadox, DCBX, were                    to measure QCA and DCBX in a tissue
                                                       Presented with data demonstrating                    measured in edible tissues for 15 days,               residue depletion study. Despite the
                                                    both the depletion of QCA and                           which was the last sampling time point.               continued interaction between Phibro
                                                    depletion of the carcinogenic residue                   DCBX was measured in swine liver after                and CVM, Phibro has not submitted the
                                                    DCBX, JECFA established a relationship                  treatment with simulated digestive                    requested information.
                                                    between the concentrations of QCA and                   enzymes at concentrations as high as                     In 2011, pursuant to section 512(l)(1)
                                                    DCBX in liver (Ref. 2 at p. 14). The                    2.69 ppb at 15 days post treatment (Ref.              of the FD&C Act, FDA ordered Phibro to
                                                    statistical analysis of the data showed a               2 at p. 8, Table 5).                                  provide all information in its possession
                                                    linear relationship between the                            • Analysis of measured                             with respect to: (1) The persistence of
                                                    logarithms of the concentrations of QCA                 concentrations of QCA and DCBX in                     DCBX in edible tissues; (2) the
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    and DCBX (Ref. 2 at pp. 14, 18). This                   liver indicated that approximately 4 ppb              appropriateness of QCA as an analyte
                                                    relationship allowed JECFA to use                       of DCBX would be present in the liver                 for residue monitoring and for
                                                    regression analysis to assess the                       of treated animals when QCA reached                   establishing a withdrawal time for the
                                                    concentrations of DCBX when QCA                         the Codex MRL and the FDA tolerance                   use of carbadox in pigs; and (3) whether
                                                    depleted to 30 ppb in liver (the Codex                  of 30 ppb in liver (Ref. 2 at pp. 14, 17).            an analytical method for monitoring
                                                    MRL and FDA approved tolerance for                      This concentration of DCBX alone is                   carbadox-related carcinogenic residues
                                                    carbadox). JECFA determined that ‘‘[a]t                 more than 4 times higher than the                     in edible tissues can be developed that
                                                    the MRL [of 30 ppb] for QCA in liver,                   concentration of total residues of                    would comply with part 500, subpart E.


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                                                                                   Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                                   21569

                                                      In response to the 2011 FDA order,                    analytical method capable of detecting                exposure. The study JECFA reviewed
                                                    Phibro provided CVM with the full                       DCBX below the Sm for porcine muscle                  was limited to 15 days. The data
                                                    study report and appendices, previously                 and liver (Ref. 4 at p. 132, Table 5); and            presented to JECFA in 2003 provide
                                                    provided to JECFA in 2003.                              (3) detection of DCBX at a concentration              new scientific evidence that DCBX
                                                      CVM has independently evaluated the                   greater than 0.050 ppb in the diaphragm               persists in edible tissues of swine as a
                                                    data from the Phibro study of depletion                 (but not the liver) of 2 of 6 hogs fed                detectable residue beyond 72 hours (Ref.
                                                    of carcinogenic residues reviewed by                    carbadox, while QCA was not detected                  2).
                                                    JECFA in 2003, and in particular has                    in the liver of those same hogs at a limit               Further, Baars, et al., 1991, reports
                                                    reviewed the JECFA conclusion that                      of quantitation (LOQ) of 0.500 ppb (Ref.              detecting DCBX in liver up to Day 14
                                                    when QCA reaches 30 ppb in liver,                       4 at pp. 132–33). The findings of Boison,             after cessation of exposure to carbadox
                                                    residues of DCBX in liver are ‘‘estimated               et al., are significant for two reasons: (1)          using an analytical method with a
                                                    by regression analysis to be about 4                    QCA appears not to be a reliable marker               detection limit of 1 ppb (Ref. 6). Baars,
                                                    [ppb]’’ (Ref. 2 at p. 18). CVM’s statistical            residue and (2) DCBX is reported to be                et al., 1991, provides new scientific
                                                    analysis of the residue concentrations of               sensitive to the processing temperature               evidence that DCBX persists as a
                                                    DCBX in liver treated with pancreatin (a                used in the analytical method.                        detectable residue in edible tissues of
                                                    simulated intestinal fluid) shows that                                                                        swine for greater than 72 hours.
                                                    concentrations of DCBX in liver, when                   2. Baars, et al., 1991                                   Scientific evidence from JECFA’s
                                                    QCA reaches the 30 ppb approved                            In 2012, in response to FDA’s 2011                 2003 evaluation of submitted
                                                    tolerance, would average 4 ppb and,                     order under section 512(l) of the FD&C                information and Baars, et al., 1991,
                                                    based on the data in the JECFA report,                  Act, Phibro sent CVM a letter citing                  demonstrate that DCBX, one residue of
                                                    could reasonably range from 1.4 ppb to                  Baars, et al., 1990 (Ref. 5), an abstract of          carcinogenic concern for carbadox,
                                                    11 ppb, using a 95 percent prediction                   a study not previously provided. CVM                  persists in edible tissues of swine
                                                    range. Based upon this analysis, DCBX                   obtained the study report Baars, et al.,              beyond 72 hours. All of this evidence
                                                    alone—leaving aside additional,                         1991 (Ref. 6), which reports an                       was first received by CVM after the 1998
                                                    unidentified residues of carcinogenic                   analytical method with a limit of                     approval of the supplemental
                                                    concern—significantly exceeds the                       detection of 1 ppb that detects the                   application to NADA 041–061. Based on
                                                    approved Sm when QCA, the approved                      presence of DCBX in edible tissues for                this new scientific evidence, the
                                                    marker residue, reaches the approved                    greater than 72 hours after removal of                previous conclusion that DCBX does not
                                                    tolerance. The new evidence from the                    feed containing carbadox. Specifically,               persist in edible tissues of swine as a
                                                    2003 JECFA re-evaluation of carbadox,                   Baars, et al., 1991, demonstrated the                 detectable residue beyond 72 hours is
                                                    along with studies that were later                      presence of DCBX for up to 7 days (∼168               no longer justified.
                                                    submitted to CVM, undermine the                         hours) in the kidney and 14 days (∼336                   2. Previous Conclusion 2: The
                                                    human food safety conclusions that                      hours) in the liver of swine fed carbadox             unextracted residues are related to a
                                                    CVM had previously reached when                         (Ref. 5 at p. 3, Fig. 3; Ref. 6 at p. 290,            noncarcinogenic compound, QCA, and
                                                    considering the approval of the new                     Fig. 2). This observation called into                 extractable QCA is the only residue
                                                    animal drug applications for carbadox                   question CVM’s previous conclusion                    detectable in the edible tissues of swine
                                                    for its various uses. CVM has engaged                   that all residues of carcinogenic concern             72 hours post dosing.10
                                                    with Phibro to evaluate the carbadox-                   deplete within 72 hours.                                 At the time of the 1998 supplemental
                                                    associated safety concerns raised by the                                                                      approval, CVM concluded that that
                                                                                                            C. New Evidence Calls Into Question                   unextracted residues were related to the
                                                    new evidence and repeatedly has asked                   Prior CVM Conclusions That Were the
                                                    Phibro to submit information that would                                                                       noncarcinogenic compound, QCA, and
                                                                                                            Basis of the 1998 Supplemental                        that extractable QCA was the only
                                                    address these safety concerns.                          Approval
                                                    Information provided by Phibro in                                                                             residue detectable in the edible tissues
                                                    response to these requests has not                         CVM’s prior conclusion that QCA is a               after 72 hours post dosing. However,
                                                    resolved CVM’s human food safety                        reliable marker residue for carbadox and              CVM is now aware of reports of
                                                    concerns.                                               its metabolites was predicated on                     extraction of residues being enhanced
                                                                                                            several underlying conclusions (Ref. 1 at             by pepsin or pancreatin digestion prior
                                                    1. Boison, et al., 2009                                 pp. 13–14). These underlying                          to organic extraction, making non-QCA
                                                       In addition, a 2009 publication calls                conclusions are reviewed below in light               residues previously thought to be
                                                    into question conclusions made by CVM                   of the new evidence presented above.                  unextractable currently extractable (Ref.
                                                    when it approved the NADAs and                             1. Previous Conclusion 1: The residue              2). JECFA reports that some residues of
                                                    supplemental NADAs for carbadox (Ref.                   data show that carbadox, DCBX, and                    carbadox previously identified as
                                                    4). Boison, et al., 2009, demonstrates the              hydrazine do not persist in edible                    unextractable can now be extracted (id.).
                                                    availability of a sensitive analytical                  tissues as detectable residues beyond 72              DCBX was found in the newly
                                                    method for DCBX, and provides                           hours.9                                               extractable residues. This scientific
                                                    information from which serious                             Since the time CVM made this                       evidence demonstrates that some
                                                    questions about the safety of carbadox                  previous conclusion, we have become                   residues previously found to be
                                                    can be inferred, specifically whether                   aware of information that undermines                  unextractable are extractable and that
                                                    DCBX may be present in edible tissues                   the previous conclusion that carbadox                 the unextractable residues are not all
                                                    of treated swine above the Sm even                      and its carcinogenic metabolites do not               related to QCA.
                                                    when the marker residue (QCA)                           persist in edible tissues beyond 72                      As discussed above, residues of
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    concentration is below the tolerance of                 hours. JECFA, in 2003, reviewed a study               DCBX, a residue of carcinogenic
                                                    30 ppb (id.).                                           detecting DCBX in livers of swine up to               concern, have been detected in edible
                                                       Boison, et al., report: (1) QCA is not               15 days after cessation of carbadox                   tissues longer than 72 hours post dosing
                                                    a suitable marker for the regulation of
                                                                                                              9 This underlying conclusion is described in the      10 This underlying conclusion is described in the
                                                    carbadox because while QCA is very
                                                                                                            January 30, 1998, summary basis of approval under     January 30, 1998, summary basis of approval under
                                                    stable under temperature conditions                     the Freedom of Information Act (FOI Summary) for      the Freedom of Information Act (FOI Summary) for
                                                    above 60 °C (i.e., 105 °C), DCBX is not                 NADA 041–061 (Ref. 1 at p. 9) and in the report       NADA 041–061 (Ref. 1 at p. 9) and in the report
                                                    (Ref. 4 at p. 133); (2) the existence of an             of the 1990 JECFA meeting (Ref. 10 at p. 30).         of the 1990 JECFA meeting (Ref. 10 at p. 30).



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                                                    21570                                       Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                    (Refs. 2, 5, and 6). The previous                                             relationship of QCA to a carbadox                                          that conclusion, and CVM has no
                                                    underlying conclusions that unextracted                                       residue of carcinogenic concern, DCBX,                                     information, from Phibro or otherwise,
                                                    residues are related to noncarcinogenic                                       in the last tissue to deplete to its Sm is                                 that identifies or measures
                                                    compound, QCA, and extractable QCA                                            not known.                                                                 noncarcinogenic residues other than
                                                    is the only residue detectable in the                                                                                                                    QCA in total residues of carbadox at the
                                                                                                                                  D. CVM’s Reanalysis of the Human
                                                    edible tissues 72 hours post dosing is no                                                                                                                withdrawal period. As such, CVM now
                                                                                                                                  Health Risk From Previously Submitted
                                                    longer justified based on new scientific                                                                                                                 identifies the total residue of
                                                                                                                                  Residue Data
                                                    evidence.                                                                                                                                                carcinogenic concern by subtracting
                                                       3. Previous Conclusion 3: No residue                                          CVM reevaluated the existing                                            QCA (identified residues that are
                                                    of carcinogenic concern even below the                                        carbadox residue data as a result of                                       confirmed to be noncarcinogenic) from
                                                    S0, is detectable by any method beyond                                        discussions that took place during                                         total residues of carbadox. Determining
                                                    72 hours.11                                                                   meetings in 2011 with Phibro about the                                     the concentration of residues of
                                                       Boison, et al., 2009, reports a method                                     composition of total residues of                                           carcinogenic concern present in the
                                                    capable of detecting DCBX at 0.05 ppb,                                        carbadox (Refs. 3 and 22). CVM also                                        liver allowed CVM to compare that
                                                    which is below the 0.061 ppb So and                                           reexamined the residue data submitted                                      value with the Sm established for
                                                    below the Sm of 0.305 ppb in muscle,                                          in support of the 1998 NADA                                                residues of carcinogenic concern in
                                                    0.915 ppb in liver, and 1.83 ppb in                                           supplements in light of the new                                            liver.
                                                    kidney and fat. The method is also                                            understanding from the 2003 JECFA                                             CVM reviewed data regarding
                                                    capable of measuring QCA at 0.500 ppb,                                        report that carcinogenic residues of                                       concentrations of total residues in swine
                                                    below the current tolerance of 30 ppb                                         carbadox persisted in edible tissues for                                   tissues following 5 days of feeding 14C-
                                                    (Ref. 4 at p. 132, Table 5). Consequently,                                    15 days, which was the last sampling                                       carbadox contained in a residue
                                                    measurement of the relationship of QCA                                        time point, and that the previously                                        depletion study (the same study
                                                    to at least one residue of carcinogenic                                       unextractable residues are not                                             submitted to JECFA for its 1990
                                                    concern, DCBX, is now scientifically                                          necessarily noncarcinogenic residues                                       evaluation of carbadox (Ref. 10 at p. 31))
                                                    feasible at the time the last tissue                                          related to QCA (Ref. 2).                                                   submitted by the sponsor in support of
                                                    depletes to its Sm. In fact, Boison, et al.,                                     Using data in the FOI Summary for                                       the supplemental application to NADA
                                                    2009, reports the presence of DCBX at                                         the January 30, 1998, supplemental                                         041–061 approved in January 1998 (Ref.
                                                    a concentration greater than 0.050 ppb                                        approval, CVM reviewed information on                                      1, Study No. 1525N–60–87–005). The
                                                    in the diaphragm (muscle) of 2 of 6                                           total residue concentrations (measured                                     study measured concentrations of total
                                                    market-weight hogs fed carbadox, when                                         from total radioactivity present in tissue                                 residues of 14C-carbadox and residues of
                                                    QCA was not detected, at a limit of                                           from swine administered the                                                QCA. Using these data, the study
                                                    quantitation of 0.50 ppb, in the livers of                                    radiolabeled drug), as well as the                                         reported QCA as a mean percentage of
                                                    those same hogs (Ref. 4 at pp. 132–133).                                      percent of total residues represented by                                   the total residues of carbadox. QCA
                                                    This evidence raises a serious question                                       QCA—the only noncarcinogenic                                               represented 24.4 percent of the total
                                                    about whether QCA at 30 ppb is an                                             metabolite of carbadox identified and                                      residues at 30 days, 27.5 percent at 45
                                                    appropriate marker residue for carbadox                                       quantified in the total residues of                                        days, and 9.9 percent at 70 days post
                                                    residues of carcinogenic concern. Based                                       carbadox (Ref. 1). CVM used the total                                      dosing (Ref. 1 at p. 13, Table 9).
                                                    on this new scientific evidence, the                                          residue data and the percent of total                                         Table 1 presents total carbadox
                                                    previous underlying conclusion that no                                        residues represented by QCA to                                             residues and total carbadox residues
                                                    residue of carcinogenic concern, even                                         calculate the total residue of                                             minus the noncarcinogenic QCA.
                                                    below the SO, is detectable by any                                            carcinogenic concern present in liver.                                     Column 1 lists the sampling time point
                                                    method beyond 72 hours is no longer                                           Under the SOM regulations, ‘‘residues                                      when swine were slaughtered following
                                                    justified.                                                                    of carcinogenic concern’’ in edible                                        administration of the last dose of
                                                       4. Previous Conclusion 4: QCA is a                                         tissues are total residues of a                                            carbadox. Column 2 presents mean total
                                                    reliable marker residue for carbadox and                                      carcinogenic drug minus identified                                         residues measured in livers collected
                                                    its metabolites.12                                                            residues that are judged by CVM to be                                      from swine slaughtered at each time
                                                       In light of the new evidence presented                                     noncarcinogenic (§ 500.82(b)). CVM                                         point. Column 3 lists the mean QCA
                                                    above, the conclusion that QCA is a                                           previously excluded the unextracted                                        percentage of total residues at each time
                                                    reliable marker residue for carbadox and                                      portions of total residues from                                            point. Column 4 lists the calculated
                                                    its metabolites is no longer justified                                        carcinogenic concern because it                                            mean total residues of carcinogenic
                                                    because: (1) Previous conclusions made                                        believed they were noncarcinogenic,                                        concern based on a subtraction of QCA
                                                    by the Agency are no longer                                                   QCA-related residues. The data                                             from the mean total residue values in
                                                    scientifically justified and (2) the                                          presented to JECFA in 2003 now refute                                      Column 2.

                                                     TABLE 1—MEAN TOTAL RESIDUES MEASURED AS 14C-CARBADOX EQUIVALENTS, THE MEAN PERCENTAGE OF TOTAL RESI-
                                                        DUES REPRESENTED BY QCA, AND MEAN TOTAL RESIDUE OF CARCINOGENIC CONCERN IN LIVER OF SWINE (N=3 OR
                                                        4) FOLLOWING 5 DAYS OF FEEDING 14C-CARBADOX AT 55 PPM
                                                                                                                                                                                                                                            Total residue
                                                                                                                                                                                                           Total residues                    of carcino-
                                                                                                                Days post dosing                                                                                             Percent QCA
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                                                                                                                                                                               (ppb)                        genic concern
                                                                                                                                                                                                                                               (ppb) 1

                                                    30 .................................................................................................................................................             74.5            24.4            56.3
                                                    45 .................................................................................................................................................             20.0            27.5            14.5

                                                      11 This underlying conclusion is part of the basis                            12 This underlying conclusion is part of the basis

                                                    of the January 1998 supplemental approval (FOI                                of the January 1998 supplemental approval (FOI
                                                    Summary) (Ref. 1 at pp. 13–14).                                               Summary) (Ref. 1 at pp. 13–14).



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                                                                                                Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                                                           21571

                                                     TABLE 1—MEAN TOTAL RESIDUES MEASURED AS 14C-CARBADOX EQUIVALENTS, THE MEAN PERCENTAGE OF TOTAL RESI-
                                                        DUES REPRESENTED BY QCA, AND MEAN TOTAL RESIDUE OF CARCINOGENIC CONCERN IN LIVER OF SWINE (N=3 OR
                                                        4) FOLLOWING 5 DAYS OF FEEDING 14C-CARBADOX AT 55 PPM—Continued
                                                                                                                                                                                                                                            Total residue
                                                                                                                                                                                                           Total residues                    of carcino-
                                                                                                                Days post dosing                                                                                             Percent QCA
                                                                                                                                                                                                               (ppb)                        genic concern
                                                                                                                                                                                                                                               (ppb) 1

                                                    70 .................................................................................................................................................             13.3             9.9           11.98
                                                       1 Values      calculated by subtracting noncarcinogenic QCA portion from total residues.


                                                       FDA first approved the use of                                              significantly in excess of the Sm—                                         liver are approximately 30 times higher
                                                    carbadox in 1972 prior to the issuance                                        approximately 30-fold (27 ppb ÷ 0.915                                      than the Sm at the approved 42-day
                                                    of the Agency’s SOM regulations. CVM                                          ppb = 29.51) greater residues of                                           withdrawal period and 11 times higher
                                                    did not make a calculation comparing                                          carcinogenic concern than the Sm at the                                    at the approved 70-day withdrawal
                                                    total residues less QCA to the Sm in                                          approved 42-day withdrawal period for                                      period (Ref. 3 at pp. 16–17). CVM would
                                                    approving the January 1998 NADA                                               NADAs 041–061 and 141–211 (Ref. 3 at                                       expect that total residues of
                                                    supplement because the data available                                         p. 16). Total residues of carcinogenic                                     carcinogenic concern would also exceed
                                                    at the time indicated that DCBX was not                                       concern at 70 days are estimated to be                                     the Sm when QCA reaches the approved
                                                    detectable beyond 72 hours post dosing                                        10 ppb with a 95 percent prediction                                        tolerance of 30 ppb in liver. CVM can
                                                    (by the analytical method used at the                                         interval of 3 ppb to 32 ppb (Ref. 3 at p.                                  no longer conclude that when QCA is at
                                                    time) and because CVM believed all                                            17, Table 8). The analysis predicts that                                   or below 30 ppb, the residues of
                                                    unextractable residues were                                                   swine liver concentrations of total                                        carcinogenic concern are present at or
                                                    noncarcinogenic residues related to                                           carcinogenic residues will be                                              below a concentration that would
                                                    QCA (Ref. 1). No residue depletion data                                       significantly in excess of the Sm—                                         present no significant increase in the
                                                    presented to the Agency in original or                                        approximately 11-fold greater residues                                     risk of cancer to humans (§ 500.86(c)).
                                                    supplemental NADAs showed that                                                of carcinogenic concern than the Sm at                                        The new evidence indicates that QCA
                                                    carcinogenic residues persisted beyond                                        the approved 70-day withdrawal period                                      is not an appropriate marker residue for
                                                    72 hours or that the unextractable                                            for NADA 092–955.                                                          residues of carcinogenic concern and
                                                    residues were carcinogenic. As a result,                                         Approval of a carcinogenic new                                          that QCA at 30 ppb in swine liver is not
                                                    CVM did not, at that time, ask for data                                       animal drug under the DES Proviso to                                       an appropriate tolerance. The new
                                                    regarding the composition of total                                            the Delaney Clause requires                                                evidence also shows that the approved
                                                    residues beyond establishing QCA as an                                        development of a sufficiently sensitive                                    regulatory method for all approved
                                                    appropriate marker residue. New                                               regulatory method that detects no                                          carbadox NADAs is inadequate under
                                                    evidence presented to JECFA in 2003                                           residues of carcinogenic concern in the                                    the SOM regulations (part 500, subpart
                                                    and reported by Boison, et al., 2009, and                                     edible tissues of food-producing animals                                   E). The inadequacy of the regulatory
                                                    Baars, et al., 1991, calls CVM’s prior                                        from the use of the animal drug. New                                       method is a basis for withdrawal of
                                                    conclusions into question and places                                          evidence raises serious questions about                                    approval of all carbadox NADAs under
                                                    new significance on the concentrations                                        whether the currently approved                                             section 512(e)(1)(B) of the FD&C Act.
                                                    of total residues of carcinogenic concern                                     tolerance for uses of carbadox is                                          See Sponsored Compounds in Food-
                                                    for carbadox (Refs. 2, 4, and 6).                                             adequate under the SOM regulations,                                        Producing Animals; Criteria and
                                                       The individual data shown as mean                                          and raises serious questions about the                                     Procedures for Evaluating the Safety of
                                                    values in Table 1 were used to predict                                        continued approval of the compound                                         Carcinogenic Residues, Proposed Rule,
                                                    total residues of carcinogenic concern at                                     under the DES Proviso exception to the                                     preamble to the proposed SOM
                                                    the approved 42-day withdrawal period                                         Delaney Clause due to the lack of a                                        regulations II (50 FR 45530 at 45550).
                                                    for carbadox in NADAs 041–061 and                                             sufficiently sensitive regulatory method.                                     Similarly, these findings demonstrate
                                                    141–211, and the approved 70-day                                                 Carbadox is currently approved based                                    that carbadox is no longer shown to be
                                                    withdrawal period for carbadox in                                             upon CVM’s previous conclusion that                                        safe under the General Safety Clause
                                                    NADA 092–955. CVM analyzed the data                                           unextractable residues were QCA                                            because residues of carcinogenic
                                                    using the logarithm of the dependent                                          related and noncarcinogenic. Given this                                    concern remain in swine tissue well
                                                    variable (carbadox-equivalents in liver).                                     conclusion and the fact that no residues                                   past the established withdrawal period.
                                                    The logarithmic transformation or                                             of carcinogenic compounds were                                             Under the General Safety Clause, drug
                                                    ‘‘exponential model’’ is consistent with                                      detectable by any method beyond 72                                         residues must be determined to be safe
                                                    the published JECFA analyses of                                               hours, CVM determined that QCA was                                         based on all available evidence. Where
                                                    carbadox and commonly observed                                                an acceptable marker residue and                                           a drug is a known mutagenic carcinogen
                                                    elimination behavior of pharmaceuticals                                       established the tolerance at 30 ppb. New                                   and new evidence shows that
                                                    (Ref. 22). Using this modeling                                                evidence presented to JECFA in 2003                                        unidentified residues of carcinogenic
                                                    procedure, the total residues of                                              undermines the conclusion that all                                         concern are present at the established
                                                    carcinogenic concern at 42 days are                                           unextractable residues at the                                              withdrawal time, the drug is no longer
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    estimated to be 27 ppb with a 95 percent                                      withdrawal period are QCA related. As                                      shown to be safe. See Section III.D.
                                                    prediction interval of 9 ppb to 80 ppb                                        a result, under FDA’s SOM regulations,                                        As stated previously, the new
                                                    (Ref. 3 at p. 17, Table 8). These                                             all unextractable residues except for                                      evidence presented to JECFA
                                                    predictions can be compared with the                                          measured residues of QCA must be                                           undermines the previously held
                                                    Sm for swine liver of 0.915 ppb. The                                          considered residues of carcinogenic                                        conclusion that all unextracted residues
                                                    regression model predicts that swine                                          concern (§ 500.82(b)). Under CVM’s                                         are QCA related and noncarcinogenic.
                                                    liver concentrations of total                                                 analysis (Table 1), concentrations of                                      Because carbadox is a mutagenic
                                                    carcinogenic residues will be                                                 total residues of carcinogenic concern in                                  carcinogen, all otherwise unidentified


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                                                    21572                          Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices

                                                    residues are treated as carcinogenic. No                of any contentions concerning the legal                    supplemental approval January 30, 1998.
                                                    evidence has been presented to CVM by                   status of any such drug product, and the                   Available at http://www.fda.gov/
                                                    Phibro or any other source to show that                 Director of CVM will summarily enter a                     downloads/AnimalVeterinary/Products/
                                                                                                                                                                       ApprovedAnimalDrugProducts/
                                                    the unidentified residues are                           final order withdrawing the approvals.
                                                                                                                                                                       FOIADrugSummaries/UCM429999.pdf
                                                    noncarcinogenic or that the residues do                 Any new animal drug product marketed                       (accessed on March 19, 2016).
                                                    not otherwise present a threat to public                without an approved NADA is subject to                2. JECFA, Report on Carbadox, 2003.
                                                    health. As a result, carbadox is not                    regulatory action at any time.                             Available at ftp://ftp.fao.org/ag/agn/
                                                    shown to be safe under the General                         A request for a hearing may not rest                    jecfa/vetdrug/41-15-carbadox.pdf
                                                    Safety Clause.                                          upon mere allegations of denials, but                      (accessed on March 19, 2016).
                                                                                                            must set forth specific facts showing                 3. FDA, Memorandum to the File, Claycamp,
                                                    VI. Notice of Opportunity for a Hearing                                                                            H.G., ‘‘Preliminary Risk Characterization:
                                                                                                            that there is a genuine and substantial
                                                       New evidence regarding carcinogenic                  issue of fact that requires a hearing. If                  Cancer Risk Estimation from Carbadox
                                                    residues in edible tissues of swine                                                                                Residues in Pork from Swine Treated
                                                                                                            it conclusively appears from the face of                   with Carbadox,’’ December 16, 2014.
                                                    treated with carbadox raises serious                    the data, information, and factual                    4. Boison, J.O., S.C. Lee, and R.G. Gedir, ‘‘A
                                                    questions about the human food safety                   analyses in the request for hearing that                   Determinative and Confirmatory Method
                                                    of the drug. Therefore, CVM is                          there is no genuine and substantial issue                  for Residues of the Metabolites of
                                                    proposing to withdraw approval of the                   of fact that precludes the withdrawal of                   Carbadox and Olaquindox in Porcine
                                                    three NADAs that provide for use of                     approval of the applications, or when a                    Tissues,’’ Analytica Chimica Acta,
                                                    carbadox in swine feed because new                      request for hearing is not made in the                     637:128–134, 2009.
                                                    evidence demonstrates that the drug no                  required format or with the required                  5. Baars, A.J., L.A. van Ginkel, M.M.L. Aerts,
                                                    longer meets the DES Proviso exception                                                                             et al., ‘‘Kinetics of Carbadox Residues in
                                                                                                            analyses, the Commissioner of Food and
                                                    to the Delaney Clause and because new                                                                              Pigs,’’ In: Proceedings of the EuroResidue
                                                                                                            Drugs will enter summary judgment                          Conference, Noorwijkerhout (Haagsma,
                                                    evidence demonstrates that carbadox is                  against the person who requests a                          N., A. Ruiter, and P.B. Czedik-Eysenberg,
                                                    not shown to be safe under the General                  hearing, making findings and                               eds., May 21–23, 1990.
                                                    Safety Clause.                                          conclusions, and denying a hearing.                   6. Baars, A.J., L.P. Jager, T.J. Spierenberg, et
                                                       Therefore, notice is given to Phibro                    If a hearing is requested and is                        al., ‘‘Residues of Carbadox Metabolites in
                                                    Animal Health Corp., 65 Challenger Rd.,                 justified by the sponsor’s response to                     Edible Pork Products,’’ Archives of
                                                    Ridgefield Park, NJ 07660, and to all                   this NOOH, the issues will be defined,                     Toxicology Supplement, 14:288–92,
                                                    other interested persons, that the                      a presiding officer will be assigned, and                  1991.
                                                    Director of CVM proposes to issue an                    a written notice of the time and place at             7. FDA, CVM Guidance for Industry (GFI) #3,
                                                    order under section 512(e) of the FD&C                  which the hearing will commence will                       ‘‘General Principles for Evaluating the
                                                    Act withdrawing approval of all NADAs                                                                              Safety of Compounds Used in Food-
                                                                                                            be issued as soon as practicable.                          Producing Animals,’’ July 25, 2006.
                                                    providing for use of carbadox in                           This notice is issued under section
                                                    medicated swine feed.                                                                                              Available at http://www.fda.gov/
                                                                                                            512 of the FD&C Act and under the                          downloads/animalveterinary/
                                                       In accordance with section 512 of the                authority delegated to the Director of                     guidancecomplianceenforcement/
                                                    FD&C Act and part 514 (21 CFR part                      CVM.                                                       guidanceforindustry/ucm052180.pdf
                                                    514) and under the authority delegated                                                                             (accessed on March 19, 2016).
                                                    to the Director of CVM, Phibro Animal                   VII. Environmental Impact                             8. FDA, Memorandum to the File, from
                                                    Health Corp., the sponsor, is hereby                       The Agency has determined under 21                      Director, Division of New Animal Drugs
                                                    given an opportunity for hearing to                     CFR 25.33(g) that this action is of a type                 to Director, Bureau of Veterinary
                                                    show why approval of NADAs 041–061,                     that does not individually or                              Medicine regarding NADA 41–061—
                                                    092–955, and 141–211 should not be                      cumulatively have a significant impact                     Carbadox for Swine (September 22,
                                                    withdrawn.                                                                                                         1972).
                                                                                                            on the human environment. Therefore,                  9. FDA, Memorandum to the File, S.H.
                                                       If the sponsor, Phibro Animal Health                 neither an environmental assessment
                                                    Corp., wishes to request a hearing the                                                                             Frazier, Jr., Division of Toxicology, to
                                                                                                            nor an environmental impact statement                      Director, Bureau of Veterinary Medicine,
                                                    sponsor must file: (1) On or before [see                is required.                                               regarding Carbadox for Swine, August
                                                    DATES], a written notice of appearance                                                                             27, 1970.
                                                    and request for a hearing and (2) on or                 VIII. Paperwork Reduction Act of 1995
                                                                                                                                                                  10. JECFA, Report on Carbadox, 1990.
                                                    before [see DATES], the data,                             The collections of information                           Available at ftp://ftp.fao.org/ag/agn/
                                                    information, and analyses relied on to                  requirements for this document are                         jecfa/vetdrug/41-3-carbadox.pdf
                                                    demonstrate that there is a genuine and                 covered under OMB control numbers                          (accessed on March 19, 2016).
                                                    substantial issue of fact to justify a                  0910–0032 and 0910–0184.                              11. FDA, Memorandum to the File, from
                                                    hearing as specified in § 514.200. Any                                                                             Division of New Animal Drugs to
                                                    other interested person may also submit                 IX. References                                             Director, Bureau of Veterinary Medicine,
                                                                                                              The following references have been                       regarding NADA 41–061, Carbadox for
                                                    comments on this notice (see,                                                                                      Swine (July 7, 1972).
                                                    ADDRESSES). Procedures and                              placed on display in the Division of                  12. FDA, Memorandum to the File, Approval
                                                    requirements governing this NOOH, a                     Dockets Management (see ADDRESSES)                         of Original New Animal Drug
                                                    notice of appearance and request for a                  and may be seen by interested persons                      Application NADA 92–955 (July 29,
                                                    hearing, submission of data,                            between 9 a.m. and 4 p.m., Monday                          1975).
                                                    information, and analyses to justify a                  through Friday, and are available                     13. Citizen Petition, Center for Science in the
                                                    hearing, other comments, and a grant of                 electronically at http://                                  Public Interest, Docket No. FDA–1986–
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    denial of a hearing, are contained in                   www.regulations.gov. (FDA has verified                     P–0299 (formerly 86P–0212), May 9,
                                                    § 514.200 and 21 CFR part 12.                           the Web site addresses, but FDA is not                     1986.
                                                                                                            responsible for any subsequent changes                14. FDA, Response to Citizen Petition, Center
                                                       The failure of a holder of an approval
                                                                                                                                                                       for Science in the Public Interest, Docket
                                                    to file timely a written appearance and                 to the Web sites after this document                       No. FDA–1986–P–0299 (formerly 86P–
                                                    request for hearing as required by                      publishes in the Federal Register.)                        0212), May 30, 1995.
                                                    § 514.200 constitutes an election not to                1. FDA, Freedom of Information (FOI)                  15. FDA, Memorandum to the File, from
                                                    avail himself or herself of the                             Summary, NADA 041–061, MECADOX                         Residue Evaluation Branch, Division of
                                                    opportunity for a hearing and a waiver                      10 (carbadox) Type A medicated article,                Chemistry to Director, Division of



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                                                                                   Federal Register / Vol. 81, No. 70 / Tuesday, April 12, 2016 / Notices                                          21573

                                                         Chemistry, regarding Review of                     DEPARTMENT OF HEALTH AND                              do not wish to be made available to the
                                                         Carbadox Metabolism (September 7,                  HUMAN SERVICES                                        public, submit the comment as a
                                                         1994).                                                                                                   written/paper submission and in the
                                                    16. FDA, Freedom of Information (FOI)                   Food and Drug Administration                          manner detailed (see ‘‘Written/Paper
                                                         Summary, NADA 041–061, MECADOX                                                                           Submissions’’ and ‘‘Instructions’’).
                                                                                                            [Docket No. FDA–2014–E–1222]
                                                         10 (carbadox) Type A medicated article,
                                                         supplemental approval October 5, 1998.                                                                   Written/Paper Submissions
                                                                                                            Determination of Regulatory Review
                                                         Available at http://www.fda.gov/                   Period for Purposes of Patent                            Submit written/paper submissions as
                                                         AnimalVeterinary/Products/                         Extension; APOQUEL                                    follows:
                                                         ApprovedAnimalDrugProducts/                                                                                 • Mail/Hand delivery/Courier (for
                                                         FOIADrugSummaries/ucm064223.htm                    AGENCY:    Food and Drug Administration,              written/paper submissions): Division of
                                                         (accessed on March 19, 2016).                      HHS.                                                  Dockets Management (HFA–305), Food
                                                    17. FDA, Freedom of Information (FOI)                   ACTION:   Notice.                                     and Drug Administration, 5630 Fishers
                                                         Summary, NADA 141–211, MECADOX                                                                           Lane, Rm. 1061, Rockville, MD 20852.
                                                         10 (carbadox) and TERRAMYCIN 50,                   SUMMARY:   The Food and Drug                             • For written/paper comments
                                                         100, or 200 (oxytetracycline) in Type C            Administration (FDA) has determined                   submitted to the Division of Dockets
                                                         medicated feed, original approval July             the regulatory review period for                      Management, FDA will post your
                                                         21, 2004. Available at http://                     APOQUEL and is publishing this notice                 comment, as well as any attachments,
                                                         www.fda.gov/downloads/                             of that determination as required by                  except for information submitted,
                                                         AnimalVeterinary/Products/                         law. FDA has made the determination                   marked and identified, as confidential,
                                                         ApprovedAnimalDrugProducts/                        because of the submission of an                       if submitted as detailed in
                                                         FOIADrugSummaries/ucm118005.pdf                    application to the Director of U.S. Patent            ‘‘Instructions.’’
                                                         (accessed on March 19, 2016).                      and Trademark Office (USPTO),                            Instructions: All submissions received
                                                    18. Codex Alimentarius Commission,                      Department of Commerce, for the                       must include the Docket No. FDA–
                                                         Twenty-Eighth Session, Headquarters,               extension of a patent which claims that               2014–E–1222 for ‘‘Determination of
                                                         Food and Agriculture Organization,                 animal drug product.                                  Regulatory Review Period for Purposes
                                                         Rome, Italy, 2005.                                 DATES: Anyone with knowledge that any                 of Patent Extension; APOQUEL.’’
                                                    19. FDA, CVM Guidance for Industry (GFI)                of the dates as published (in the                     Received comments will be placed in
                                                         #205, VICH GL 46, ‘‘Studies to Evaluate            SUPPLEMENTARY INFORMATION section) are                the docket and, except for those
                                                         the Metabolism and Residue Kinetics of             incorrect may submit either electronic                submitted as ‘‘Confidential
                                                         Veterinary Drugs in Food-Producing                 or written comments and ask for a                     Submissions,’’ publicly viewable at
                                                         Animals: Metabolism Study to                       redetermination by June 13, 2016.                     http://www.regulations.gov or at the
                                                         Determine the Quantity and Identify the            Furthermore, any interested person may                Division of Dockets Management
                                                         Nature of Residues (MRK),’’ September              petition FDA for a determination                      between 9 a.m. and 4 p.m., Monday
                                                         15, 2011. Available at http://                     regarding whether the applicant for                   through Friday.
                                                         www.fda.gov/downloads/                             extension acted with due diligence                       • Confidential Submissions—To
                                                         AnimalVeterinary/                                  during the regulatory review period by                submit a comment with confidential
                                                         GuidanceComplianceEnforcement/                     October 11, 2016. See ‘‘Petitions’’ in the            information that you do not wish to be
                                                         GuidanceforIndustry/UCM207939.pdf                                                                        made publicly available, submit your
                                                                                                            SUPPLEMENTARY INFORMATION section for
                                                         (accessed on March 19, 2016).                                                                            comments only as a written/paper
                                                                                                            more information.
                                                    20. MacIntosh, A.I., G. Lauriault, and G.A.                                                                   submission. You should submit two
                                                                                                            ADDRESSES: You may submit comments
                                                         Neville, ‘‘Liquid Chromatographic                                                                        copies total. One copy will include the
                                                         Monitoring of the Depletion of Carbadox            as follows:
                                                                                                                                                                  information you claim to be confidential
                                                         and its Metabolite Desoxycarbadox in               Electronic Submissions                                with a heading or cover note that states
                                                         Swine Tissues,’’ Journal—Association of                                                                  ‘‘THIS DOCUMENT CONTAINS
                                                                                                              Submit electronic comments in the
                                                         Official Analytical Chemists, 68:665–71,                                                                 CONFIDENTIAL INFORMATION.’’ The
                                                         1985.
                                                                                                            following way:
                                                                                                              • Federal eRulemaking Portal: http://               Agency will review this copy, including
                                                    21. FDA, CVM Guidance for Industry (GFI)
                                                                                                            www.regulations.gov. Follow the                       the claimed confidential information, in
                                                         #208, VICH GL 49, ‘‘Studies to Evaluate
                                                                                                            instructions for submitting comments.                 its consideration of comments. The
                                                         the Metabolism and Residue Kinetics of
                                                                                                            Comments submitted electronically,                    second copy, which will have the
                                                         Veterinary Drugs in Food-Producing
                                                         Animals: Validation of Analytical                  including attachments, to http://                     claimed confidential information
                                                         Methods Used in Residue Depletion                  www.regulations.gov will be posted to                 redacted/blacked out, will be available
                                                         Studies,’’ September 15, 2011. Available           the docket unchanged. Because your                    for public viewing and posted on http://
                                                         at http://www.fda.gov/downloads/                   comment will be made public, you are                  www.regulations.gov. Submit both
                                                         AnimalVeterinary/                                  solely responsible for ensuring that your             copies to the Division of Dockets
                                                         GuidanceComplianceEnforcement/                     comment does not include any                          Management. If you do not wish your
                                                         GuidanceforIndustry/UCM207942.pdf                  confidential information that you or a                name and contact information to be
                                                         (accessed on March 19, 2016).                      third party may not wish to be posted,                made publicly available, you can
                                                    22. FDA, Memorandum to the File,                        such as medical information, your or                  provide this information on the cover
                                                         Claycamp, H. G., Verification and                  anyone else’s Social Security number, or              sheet and not in the body of your
                                                                                                            confidential business information, such               comments and you must identify this
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                         Extension of the 2003 JECFA Carbadox
                                                         Monograph Analyses, July 29, 2012.                 as a manufacturing process. Please note               information as ‘‘confidential.’’ Any
                                                                                                            that if you include your name, contact                information marked as ‘‘confidential’’
                                                      Dated: April 6, 2016.
                                                                                                            information, or other information that                will not be disclosed except in
                                                    Tracey Forfa,                                                                                                 accordance with 21 CFR 10.20 and other
                                                                                                            identifies you in the body of your
                                                    Acting Director, Center for Veterinary                  comments, that information will be                    applicable disclosure law. For more
                                                    Medicine.                                               posted on http://www.regulations.gov.                 information about FDA’s posting of
                                                    [FR Doc. 2016–08327 Filed 4–8–16; 11:15 am]               • If you want to submit a comment                   comments to public dockets, see 80 FR
                                                    BILLING CODE 4164–01–P                                  with confidential information that you                56469, September 18, 2015, or access


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Document Created: 2016-04-12 00:46:48
Document Modified: 2016-04-12 00:46:48
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice of opportunity for hearing.
DatesPhibro Animal Health Corp. may submit a request for a hearing by May 12, 2016. Submit all data and analysis upon which the request for a hearing relies by July 11, 2016.
ContactVernon Toelle, Center for Veterinary Medicine (HFV-230), 7519 Standish Pl., Rockville, MD 20855, 240-276- 9200.
FR Citation81 FR 21559 

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