82_FR_20628 82 FR 20544 - Schedules of Controlled Substances: Temporary Placement of 4-Fluoroisobutyryl Fentanyl into Schedule I

82 FR 20544 - Schedules of Controlled Substances: Temporary Placement of 4-Fluoroisobutyryl Fentanyl into Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 82, Issue 84 (May 3, 2017)

Page Range20544-20548
FR Document2017-08943

The Administrator of the Drug Enforcement Administration is issuing this temporary scheduling order to schedule the synthetic opioid, N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide (4-fluoroisobutyryl fentanyl or para-fluoroisobutyryl fentanyl), and its isomers, esters, ethers, salts and salts of isomers, esters, and ethers, into schedule I pursuant to the temporary scheduling provisions of the Controlled Substances Act. This action is based on a finding by the Administrator that the placement of 4-fluoroisobutyryl fentanyl into schedule I of the Controlled Substances Act is necessary to avoid an imminent hazard to the public safety. As a result of this order, the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances will be imposed on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis, or possess), or propose to handle, 4- fluoroisobutyryl fentanyl.

Federal Register, Volume 82 Issue 84 (Wednesday, May 3, 2017)
[Federal Register Volume 82, Number 84 (Wednesday, May 3, 2017)]
[Rules and Regulations]
[Pages 20544-20548]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-08943]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-452]


Schedules of Controlled Substances: Temporary Placement of 4-
Fluoroisobutyryl Fentanyl into Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Temporary scheduling order.

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SUMMARY: The Administrator of the Drug Enforcement Administration is 
issuing this temporary scheduling order to schedule the synthetic 
opioid, N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide 
(4-fluoroisobutyryl fentanyl or para-fluoroisobutyryl fentanyl), and 
its isomers, esters, ethers, salts and salts of isomers, esters, and 
ethers, into schedule I pursuant to the temporary scheduling provisions 
of the Controlled Substances Act. This action is based on a finding by 
the Administrator that the placement of 4-fluoroisobutyryl fentanyl 
into schedule I of the Controlled Substances Act is necessary to avoid 
an imminent hazard to the public safety. As a result of this order, the 
regulatory controls and administrative, civil, and criminal sanctions 
applicable to schedule I controlled substances will be imposed on 
persons who handle (manufacture, distribute, reverse distribute, 
import, export, engage in research, conduct instructional activities or 
chemical analysis, or possess), or propose to handle, 4-
fluoroisobutyryl fentanyl.

DATES: This temporary scheduling order is effective May 3, 2017, until 
May 3, 2019, unless it is extended for an additional year or a 
permanent scheduling proceeding is completed. The DEA will publish a 
document in the Federal Register announcing an extension or permanence.

FOR FURTHER INFORMATION CONTACT: Michael J. Lewis, Diversion Control 
Division, Drug Enforcement Administration; Mailing Address: 8701 
Morrissette Drive, Springfield, Virginia 22152; Telephone: (202) 598-
6812.

SUPPLEMENTARY INFORMATION:

Legal Authority

    Section 201 of the Controlled Substances Act (CSA), 21 U.S.C. 811, 
provides the Attorney General with the authority to temporarily place a 
substance into schedule I of the CSA for two years without regard to 
the requirements of 21 U.S.C. 811(b) if he finds that such action is 
necessary to avoid an imminent hazard to the public safety. 21 U.S.C. 
811(h)(1). In addition, if proceedings to control a substance are 
initiated under 21 U.S.C. 811(a)(1), the Attorney General may extend 
the temporary scheduling \1\ for up to one year. 21 U.S.C. 811(h)(2).
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    \1\ Though DEA has used the term ``final order'' with respect to 
temporary scheduling orders in the past, this notice adheres to the 
statutory language of 21 U.S.C. 811(h), which refers to a 
``temporary scheduling order.'' No substantive change is intended.
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    Where the necessary findings are made, a substance may be 
temporarily scheduled if it is not listed in any other schedule under 
section 202 of the CSA, 21 U.S.C. 812, or if there is no exemption or 
approval in effect for the substance under section 505 of the Federal 
Food, Drug, and Cosmetic Act (FDCA), 21 U.S.C. 355. 21 U.S.C. 
811(h)(1). The Attorney General has delegated scheduling authority 
under 21 U.S.C. 811 to the Administrator of the DEA. 28 CFR 0.100.

[[Page 20545]]

Background

    Section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), requires the 
Administrator to notify the Secretary of the Department of Health and 
Human Services (HHS) of his intention to temporarily place a substance 
into schedule I of the CSA.\2\ The Administrator transmitted the notice 
of intent to place 4-fluoroisobutyryl fentanyl into schedule I on a 
temporary basis to the Assistant Secretary by letter dated January 5, 
2017. The Assistant Secretary responded to this notice by letter dated 
January 17, 2017, and advised that based on review by the Food and Drug 
Administration (FDA), there are currently no investigational new drug 
applications or approved new drug applications for 4-fluoroisobutyryl 
fentanyl. The Assistant Secretary also stated that the HHS has no 
objection to the temporary placement of 4-fluoroisobutyryl fentanyl 
into schedule I of the CSA. The DEA has taken into consideration the 
Assistant Secretary's comments as required by 21 U.S.C. 811(h)(4). 4-
Fluoroisobutyryl fentanyl is not currently listed in any schedule under 
the CSA, and no exemptions or approvals are in effect for 4-
fluoroisobutyryl fentanyl under section 505 of the FDCA, 21 U.S.C. 355. 
The DEA has found that the control of 4-fluoroisobutyryl fentanyl in 
schedule I on a temporary basis is necessary to avoid an imminent 
hazard to the public safety, and as required by 21 U.S.C. 811(h)(1)(A), 
a notice of intent to issue a temporary order to schedule 4-
fluoroisobutyryl fentanyl was published in the Federal Register on 
March 23, 2017. 82 FR 14842.
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    \2\ As discussed in a memorandum of understanding entered into 
by the Food and Drug Administration (FDA) and the National Institute 
on Drug Abuse (NIDA), the FDA acts as the lead agency within the HHS 
in carrying out the Secretary's scheduling responsibilities under 
the CSA, with the concurrence of NIDA. 50 FR 9518, Mar. 8, 1985. The 
Secretary of the HHS has delegated to the Assistant Secretary for 
Health of the HHS the authority to make domestic drug scheduling 
recommendations. 58 FR 35460, July 1, 1993.
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    To find that placing a substance temporarily into schedule I of the 
CSA is necessary to avoid an imminent hazard to the public safety, the 
Administrator is required to consider three of the eight factors set 
forth in section 201(c) of the CSA, 21 U.S.C. 811(c): The substance's 
history and current pattern of abuse; the scope, duration and 
significance of abuse; and what, if any, risk there is to the public 
health. 21 U.S.C. 811(h)(3). Consideration of these factors includes 
actual abuse, diversion from legitimate channels, and clandestine 
importation, manufacture, or distribution. 21 U.S.C. 811(h)(3).
    A substance meeting the statutory requirements for temporary 
scheduling may only be placed into schedule I. 21 U.S.C. 811(h)(1). 
Substances in schedule I are those that have a high potential for 
abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. 21 U.S.C. 812(b)(1).
    Available data and information for 4-fluoroisobutyryl fentanyl, 
summarized below, indicate that this synthetic opioid has a high 
potential for abuse, no currently accepted medical use in treatment in 
the United States, and a lack of accepted safety for use under medical 
supervision. The DEA's three-factor analysis, and the Assistant 
Secretary's January 17, 2017, letter, are available in their entirety 
under the tab ``Supporting Documents'' of the public docket of this 
action at www.regulations.gov under FDMS Docket ID: DEA-2017-0004 
(Docket Number DEA-452).

Factor 4. History and Current Pattern of Abuse

    The recreational abuse of fentanyl-like substances continues to be 
a significant concern. These substances are distributed to users, often 
with unpredictable outcomes. 4-Fluoroisobutyryl fentanyl has recently 
been encountered by law enforcement and public health officials and the 
adverse health effects and outcomes are demonstrated by fatal overdose 
cases. The documented negative effects of 4-fluoroisobutyryl fentanyl 
are consistent with those of other opioids.
    On October 1, 2014, the DEA implemented STARLiMS (a web-based, 
commercial laboratory information management system) to replace the 
System to Retrieve Information from Drug Evidence (STRIDE) as its 
laboratory drug evidence data system of record. DEA laboratory data 
submitted after September 30, 2014, are reposited in STARLiMS. Data 
from STRIDE and STARLiMS were queried on December 21, 2016. STARLiMS 
registered 21 reports containing 4-fluoroisobutyryl fentanyl, all 
reported in 2016, from Florida, Maryland, Mississippi, New Jersey, New 
York, Texas, and the District of Columbia. According to STARLiMS, the 
first laboratory submission of 4-fluoroisobutyryl fentanyl occurred in 
March 2016 in Maryland. The DEA is not aware of any laboratory 
identifications of 4-fluoroisobutyryl fentanyl prior to 2016.
    The National Forensic Laboratory Information System (NFLIS) is a 
national drug forensic laboratory reporting system that systematically 
collects results from drug chemistry analyses conducted by other 
federal, state and local forensic laboratories across the country. 
According to NFLIS, the only report of 4-fluoroisobutyryl fentanyl from 
state or local forensic laboratories was recorded in August 2016 in 
Pennsylvania. Due to normal lag time in reporting, NFLIS data from 
August through November 2016 is incomplete.\3\
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    \3\ Information was obtained from NFLIS on December 21, 2016.
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    Evidence suggests that the pattern of abuse of fentanyl analogues, 
including 4-fluoroisobutyryl fentanyl, parallels that of heroin and 
prescription opioid analgesics. Seizures of 4-fluoroisobutyryl fentanyl 
have been encountered in powder form and packaged similar to that of 
heroin. 4-Fluoroisobutyryl fentanyl has been encountered as a single 
substance as well as in combination with other substances of abuse, 
including heroin, fentanyl, furanyl fentanyl, methamphetamine, and 
cocaine. 4-Fluoroisobutyryl fentanyl has been connected to fatal 
overdoses, in which insufflation and intravenous routes of 
administration are documented.

Factor 5. Scope, Duration and Significance of Abuse

    Reports collected by the DEA demonstrate 4-fluoroisobutyryl 
fentanyl is being abused for its opioid properties. This abuse of 4-
fluoroisobutyryl fentanyl has resulted in morbidity and mortality (see 
DEA 3-Factor Analysis for full discussion). The DEA has received 
reports for at least 62 confirmed fatalities associated with 4-
fluoroisobutyryl fentanyl. Information on these deaths, occurring as 
early as August 2016, was collected from post-mortem toxicology and 
medical examiner reports by the DEA. These deaths were reported from, 
and occurred in, Maryland. NFLIS and STARLiMS have a total of 22 drug 
reports in which 4-fluoroisobutyryl fentanyl was identified in drug 
exhibits submitted to forensic laboratories in 2016 from law 
enforcement encounters in Florida, Maryland, Mississippi, New Jersey, 
New York, Pennsylvania, Texas, and the District of Columbia. It is 
likely that the prevalence of 4-fluoroisobutyryl fentanyl in opioid 
analgesic-related emergency room admissions and deaths is underreported 
as standard immunoassays may not differentiate this substance from 
fentanyl.
    The population likely to abuse 4-fluoroisobutyryl fentanyl overlaps 
with

[[Page 20546]]

the population abusing prescription opioid analgesics and heroin. This 
is evidenced by the routes of drug administration and drug use history 
documented in 4-fluoroisobutyryl fentanyl fatal overdose cases. Because 
abusers of 4-fluoroisobutyryl fentanyl are likely to obtain this 
substance through unregulated sources, the identity, purity, and 
quantity are uncertain and inconsistent, thus posing significant 
adverse health risks to the end user. Individuals who initiate (i.e. 
use a drug for the first time) 4-fluoroisobutyryl fentanyl abuse are 
likely to be at risk of developing substance use disorder, overdose, 
and death similar to that of other opioid analgesics (e.g., fentanyl, 
morphine, etc.).

Factor 6. What, if Any, Risk There Is to the Public Health

    4-Fluoroisobutyryl fentanyl exhibits pharmacological profiles 
similar to that of fentanyl and other [micro]-opioid receptor agonists. 
The toxic effects of 4-fluoroisobutyryl fentanyl in humans are 
demonstrated by overdose fatalities involving this substance. Abusers 
of 4-fluoroisobutyryl fentanyl may not know the origin, identity, or 
purity of this substance, thus posing significant adverse health risks 
when compared to abuse of pharmaceutical preparations of opioid 
analgesics, such as morphine and oxycodone.
    Based on information received by the DEA, the abuse of 4-
fluoroisobutyryl fentanyl leads to the same qualitative public health 
risks as heroin, fentanyl and other opioid analgesic substances. As 
with any non-medically approved opioid, the health and safety risks for 
users are great. The public health risks attendant to the abuse of 
heroin and opioid analgesics are well established and have resulted in 
large numbers of drug treatment admissions, emergency department 
visits, and fatal overdoses.
    4-Fluoroisobutyryl fentanyl has been associated with numerous 
fatalities. At least 62 confirmed overdose deaths involving 4-
fluoroisobutyryl fentanyl abuse have been reported from Maryland in 
2016. As the data demonstrates, the potential for fatal and non-fatal 
overdose exists for 4-fluoroisobutyryl fentanyl; thus, 4-
fluoroisobutyryl fentanyl poses an imminent hazard to the public 
safety.

Finding of Necessity of Schedule I Placement To Avoid Imminent Hazard 
to Public Safety

    In accordance with 21 U.S.C. 811(h)(3), based on the data and 
information summarized above, the continued uncontrolled manufacture, 
distribution, importation, exportation, and abuse of 4-fluoroisobutyryl 
fentanyl pose an imminent hazard to the public safety. The DEA is not 
aware of any currently accepted medical uses for this substance in 
treatment in the United States. A substance meeting the statutory 
requirements for temporary scheduling, 21 U.S.C. 811(h)(1), may only be 
placed into schedule I. Substances in schedule I are those that have a 
high potential for abuse, no currently accepted medical use in 
treatment in the United States, and a lack of accepted safety for use 
under medical supervision. Available data and information for 4-
fluoroisobutyryl fentanyl indicate that this substance has a high 
potential for abuse, no currently accepted medical use in treatment in 
the United States, and a lack of accepted safety for use under medical 
supervision. As required by section 201(h)(4) of the CSA, 21 U.S.C. 
811(h)(4), the Administrator, through a letter dated January 5, 2017, 
notified the Assistant Secretary of the DEA's intention to temporarily 
place this substance into schedule I. A notice of intent was 
subsequently published in the Federal Register on March 23, 2017. 82 FR 
14842.

Conclusion

    In accordance with the provisions of section 201(h) of the CSA, 21 
U.S.C. 811(h), the Administrator considered available data and 
information, herein sets forth the grounds for his determination that 
it is necessary to temporarily schedule 4-fluoroisobutyryl fentanyl 
into schedule I of the CSA, and finds that placement of this synthetic 
opioid into schedule I of the CSA is necessary to avoid an imminent 
hazard to the public safety.
    Because the Administrator hereby finds it necessary to temporarily 
place this synthetic opioid into schedule I to avoid an imminent hazard 
to the public safety, this temporary order scheduling 4-
fluoroisobutyryl fentanyl will be effective on the date of publication 
in the Federal Register, and will be in effect for a period of two 
years, with a possible extension of one additional year, pending 
completion of the regular (permanent) scheduling process. 21 U.S.C. 
811(h)(1) and (2).
    The CSA sets forth specific criteria for scheduling a drug or other 
substance. Permanent scheduling actions in accordance with 21 U.S.C. 
811(a) are subject to formal rulemaking procedures done ``on the record 
after opportunity for a hearing'' conducted pursuant to the provisions 
of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The permanent scheduling 
process of formal rulemaking affords interested parties with 
appropriate process and the government with any additional relevant 
information needed to make a determination. Final decisions that 
conclude the permanent scheduling process of formal rulemaking are 
subject to judicial review. 21 U.S.C. 877. Temporary scheduling orders 
are not subject to judicial review. 21 U.S.C. 811(h)(6).

Requirements for Handling

    Upon the effective date of this temporary order, 4-fluoroisobutyryl 
fentanyl will become subject to the regulatory controls and 
administrative, civil, and criminal sanctions applicable to the 
manufacture, distribution, reverse distribution, importation, 
exportation, engagement in research, and conduct of instructional 
activities or chemical analysis with, and possession of schedule I 
controlled substances including the following:
    1. Registration. Any person who handles (manufactures, distributes, 
reverse distributes, imports, exports, engages in research, or conducts 
instructional activities or chemical analysis with, or possesses), or 
who desires to handle, 4-fluoroisobutyryl fentanyl must be registered 
with the DEA to conduct such activities pursuant to 21 U.S.C. 822, 823, 
957, and 958 and in accordance with 21 CFR parts 1301 and 1312, as of 
May 3, 2017. Any person who currently handles 4-fluoroisobutyryl 
fentanyl, and is not registered with the DEA, must submit an 
application for registration and may not continue to handle 4-
fluoroisobutyryl fentanyl as of May 3, 2017, unless the DEA has 
approved that application for registration pursuant to 21 U.S.C. 822, 
823, 957, 958, and in accordance with 21 CFR parts 1301 and 1312. 
Retail sales of schedule I controlled substances to the general public 
are not allowed under the CSA. Possession of any quantity of this 
substance in a manner not authorized by the CSA on or after May 3, 2017 
is unlawful and those in possession of any quantity of this substance 
may be subject to prosecution pursuant to the CSA.
    2. Disposal of stocks. Any person who does not desire or is not 
able to obtain a schedule I registration to handle 4-fluoroisobutyryl 
fentanyl, must surrender all quantities of currently held 4-
fluoroisobutyryl fentanyl.
    3. Security. 4-Fluoroisobutyryl fentanyl is subject to schedule I 
security requirements and must be handled and stored pursuant to 21 
U.S.C. 821, 823, 871(b), and in accordance with 21 CFR 1301.71-1301.93, 
as of May 3, 2017.

[[Page 20547]]

    4. Labeling and packaging. All labels, labeling, and packaging for 
commercial containers of 4-fluoroisobutyryl fentanyl must be in 
compliance with 21 U.S.C. 825, 958(e), and be in accordance with 21 CFR 
part 1302. Current DEA registrants shall have 30 calendar days from May 
3, 2017, to comply with all labeling and packaging requirements.
    5. Inventory. Every DEA registrant who possesses any quantity of 4-
fluoroisobutyryl fentanyl on the effective date of this order must take 
an inventory of all stocks of this substance on hand, pursuant to 21 
U.S.C. 827 and 958, and in accordance with 21 CFR 1304.03, 1304.04, and 
1304.11. Current DEA registrants shall have 30 calendar days from the 
effective date of this order to be in compliance with all inventory 
requirements. After the initial inventory, every DEA registrant must 
take an inventory of all controlled substances (including 4-
fluoroisobutyryl fentanyl) on hand on a biennial basis, pursuant to 21 
U.S.C. 827 and 958, and in accordance with 21 CFR 1304.03, 1304.04, and 
1304.11.
    6. Records. All DEA registrants must maintain records with respect 
to 4-fluoroisobutyryl fentanyl pursuant to 21 U.S.C. 827 and 958, and 
in accordance with 21 CFR parts 1304, and 1312, 1317 and Sec.  1307.11. 
Current DEA registrants shall have 30 calendar days from the effective 
date of this order to be in compliance with all recordkeeping 
requirements.
    7. Reports. All DEA registrants who manufacture or distribute 4-
fluoroisobutyryl fentanyl must submit reports pursuant to 21 U.S.C. 827 
and in accordance with 21 CFR parts 1304, and 1312 as of May 3, 2017.
    8. Order Forms. All DEA registrants who distribute 4-
fluoroisobutyryl fentanyl must comply with order form requirements 
pursuant to 21 U.S.C. 828 and in accordance with 21 CFR part 1305 as of 
May 3, 2017.
    9. Importation and Exportation. All importation and exportation of 
4-fluoroisobutyryl fentanyl must be in compliance with 21 U.S.C. 952, 
953, 957, 958, and in accordance with 21 CFR part 1312 as of May 3, 
2017.
    10. Quota. Only DEA registered manufacturers may manufacture 4-
fluoroisobutyryl fentanyl in accordance with a quota assigned pursuant 
to 21 U.S.C. 826 and in accordance with 21 CFR part 1303 as of May 3, 
2017.
    11. Liability. Any activity involving 4-fluoroisobutyryl fentanyl 
not authorized by, or in violation of the CSA, occurring as of May 3, 
2017, is unlawful, and may subject the person to administrative, civil, 
and/or criminal sanctions.

Regulatory Matters

    Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for a 
temporary scheduling action where such action is necessary to avoid an 
imminent hazard to the public safety. As provided in this subsection, 
the Attorney General may, by order, schedule a substance in schedule I 
on a temporary basis. Such an order may not be issued before the 
expiration of 30 days from (1) the publication of a notice in the 
Federal Register of the intention to issue such order and the grounds 
upon which such order is to be issued, and (2) the date that notice of 
the proposed temporary scheduling order is transmitted to the Assistant 
Secretary. 21 U.S.C. 811(h)(1).
    Inasmuch as section 201(h) of the CSA directs that temporary 
scheduling actions be issued by order and sets forth the procedures by 
which such orders are to be issued, the DEA believes that the notice 
and comment requirements of the Administrative Procedure Act (APA) at 5 
U.S.C. 553, do not apply to this temporary scheduling action. In the 
alternative, even assuming that this action might be subject to 5 
U.S.C. 553, the Administrator finds that there is good cause to forgo 
the notice and comment requirements of 5 U.S.C. 553, as any further 
delays in the process for issuance of temporary scheduling orders would 
be impracticable and contrary to the public interest in view of the 
manifest urgency to avoid an imminent hazard to the public safety.
    Further, the DEA believes that this temporary scheduling action is 
not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not 
subject to the requirements of the Regulatory Flexibility Act. The 
requirements for the preparation of an initial regulatory flexibility 
analysis in 5 U.S.C. 603(a) are not applicable where, as here, the DEA 
is not required by the APA or any other law to publish a general notice 
of proposed rulemaking.
    Additionally, this action is not a significant regulatory action as 
defined by Executive Order 12866 (Regulatory Planning and Review), 
section 3(f), and, accordingly, this action has not been reviewed by 
the Office of Management and Budget (OMB).
    This action will not have substantial direct effects on the States, 
on the relationship between the national government and the States, or 
on the distribution of power and responsibilities among the various 
levels of government. Therefore, in accordance with Executive Order 
13132 (Federalism) it is determined that this action does not have 
sufficient federalism implications to warrant the preparation of a 
Federalism Assessment.
    As noted above, this action is an order, not a rule. Accordingly, 
the Congressional Review Act (CRA) is inapplicable, as it applies only 
to rules. However, if this were a rule, pursuant to the Congressional 
Review Act, ``any rule for which an agency for good cause finds that 
notice and public procedure thereon are impracticable, unnecessary, or 
contrary to the public interest, shall take effect at such time as the 
federal agency promulgating the rule determines.'' 5 U.S.C. 808(2). It 
is in the public interest to schedule this substance immediately to 
avoid an imminent hazard to the public safety. This temporary 
scheduling action is taken pursuant to 21 U.S.C. 811(h), which is 
specifically designed to enable the DEA to act in an expeditious manner 
to avoid an imminent hazard to the public safety. 21 U.S.C. 811(h) 
exempts the temporary scheduling order from standard notice and comment 
rulemaking procedures to ensure that the process moves swiftly. For the 
same reasons that underlie 21 U.S.C. 811(h), that is, the DEA's need to 
move quickly to place this substance into schedule I because it poses 
an imminent hazard to the public safety, it would be contrary to the 
public interest to delay implementation of the temporary scheduling 
order. Therefore, this order shall take effect immediately upon its 
publication. The DEA has submitted a copy of this temporary order to 
both Houses of Congress and to the Comptroller General, although such 
filing is not required under the Small Business Regulatory Enforcement 
Fairness Act of 1996 (Congressional Review Act), 5 U.S.C. 801-808 
because, as noted above, this action is an order, not a rule.

List of Subjects in 21 CFR Part 1308

    Administrative practice and procedure, Drug traffic control, 
Reporting and recordkeeping requirements.

    For the reasons set out above, the DEA amends 21 CFR part 1308 as 
follows:

PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES

0
1. The authority citation for part 1308 continues to read as follows:

    Authority: 21 U.S.C. 811, 812, 871(b), unless otherwise noted.

0
2. Amend Sec.  1308.11 by adding paragraph (h)(16) to read as follows:


Sec.  1308.11  Schedule I

* * * * *
    (h) * * *

[[Page 20548]]



 
------------------------------------------------------------------------
 
------------------------------------------------------------------------
(16) N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-                (9824)
 yl)isobutyramide, its isomers, esters, ethers, salts and
 salts of isomers, esters and ethers (Other names: 4-
 fluoroisobutyryl fentanyl, para-fluoroisobutyryl fentanyl)
------------------------------------------------------------------------


    Dated: April 27, 2017.
Chuck Rosenberg,
Acting Administrator.
[FR Doc. 2017-08943 Filed 5-2-17; 8:45 am]
 BILLING CODE 4410-09-P



                                             20544              Federal Register / Vol. 82, No. 84 / Wednesday, May 3, 2017 / Rules and Regulations

                                                                          Minimum limits of—                                                         Maximum limits of—

                                                                                 Suitable                                                                                        Skinned and
                                                Grade         Test weight                         Sound         Damaged                              Foreign
                                                                                 malting                                          Wild oats                      Other grains      broken          Thin barley
                                                              per bushel                          barley 1      kernels 1                            material
                                                                                  types                                           (percent)                       (percent)        kernels          (percent)
                                                               (pounds)                          (percent)      (percent)                           (percent)
                                                                                (percent)                                                                                         (percent)

                                             U.S.   No.   1            47.0            97.0              98.0             2.0                 1.0          0.5             2.0              4.0             7.0
                                             U.S.   No.   2            45.0            97.0              98.0             3.0                 1.0          1.0             3.0              6.0            10.0
                                             U.S.   No.   3            43.0            95.0              96.0             4.0                 2.0          2.0             5.0              8.0            15.0
                                             U.S.   No.   4            43.0            95.0              93.0             5.0                 3.0          3.0             5.0             10.0            15.0
                                                1 Injured-by-frost   kernels and injured-by-mold kernels are not considered damaged kernels or considered against sound barley.


                                                Note: Malting barley must not be infested            must be graded in accordance with standards            § 810.205 Grades and grade requirements
                                             in accordance with § 810.107(b) and must not            established for the class Barley.                      for Two-rowed Malting barley.
                                             contain any special grades as defined in
                                             § 810.206. Six-rowed Malting barley varieties           ■ 6. Section 810.205 is revised to read
                                             not meeting the requirements of this section            as follows:

                                                                          Minimum limits of—                                                         Maximum limits of—

                                                                                 Suitable                                                                                        Skinned and
                                                Grade         Test weight                         Sound         Damaged                              Foreign
                                                                                 malting                                          Wild oats                      Other grains      broken          Thin barley
                                                              per bushel                          barley 1      kernels 1                            material
                                                                                  types                                           (percent)                       (percent)        kernels          (percent)
                                                               (pounds)                          (percent)      (percent)                           (percent)
                                                                                (percent)                                                                                         (percent)

                                             U.S.   No.   1            50.0            97.0              98.0             2.0                 1.0          0.5             2.0              4.0             5.0
                                             U.S.   No.   2            48.0            97.0              98.0             3.0                 1.0          1.0             3.0              6.0             7.0
                                             U.S.   No.   3            48.0            95.0              96.0             4.0                 2.0          2.0             5.0              8.0            10.0
                                             U.S.   No.   4            48.0            95.0              93.0             5.0                 3.0          3.0             5.0             10.0            10.0
                                                1 Injured-by-frost   kernels and injured-by-mold kernels are not considered damaged kernels or considered against sound barley.


                                                Note: Malting barley must not be infested            fentanyl), and its isomers, esters, ethers,            Legal Authority
                                             in accordance with § 810.107(b) and must not            salts and salts of isomers, esters, and
                                             contain any special grades as defined in                ethers, into schedule I pursuant to the                   Section 201 of the Controlled
                                             § 810.206. Six-rowed Malting barley and Six-                                                                   Substances Act (CSA), 21 U.S.C. 811,
                                             rowed Blue Malting barley varieties not
                                                                                                     temporary scheduling provisions of the
                                                                                                     Controlled Substances Act. This action                 provides the Attorney General with the
                                             meeting the requirements of this section must
                                             be graded in accordance with standards                  is based on a finding by the                           authority to temporarily place a
                                             established for the class Barley.                       Administrator that the placement of 4-                 substance into schedule I of the CSA for
                                                                                                     fluoroisobutyryl fentanyl into schedule I              two years without regard to the
                                             Mark C. Craig,                                          of the Controlled Substances Act is                    requirements of 21 U.S.C. 811(b) if he
                                             Acting Administrator, Grain Inspection,                 necessary to avoid an imminent hazard                  finds that such action is necessary to
                                             Packers and Stockyards Administration.                  to the public safety. As a result of this              avoid an imminent hazard to the public
                                             [FR Doc. 2017–08942 Filed 5–2–17; 8:45 am]              order, the regulatory controls and                     safety. 21 U.S.C. 811(h)(1). In addition,
                                             BILLING CODE 3410–KD–P                                  administrative, civil, and criminal                    if proceedings to control a substance are
                                                                                                     sanctions applicable to schedule I                     initiated under 21 U.S.C. 811(a)(1), the
                                                                                                     controlled substances will be imposed                  Attorney General may extend the
                                             DEPARTMENT OF JUSTICE                                   on persons who handle (manufacture,                    temporary scheduling 1 for up to one
                                                                                                     distribute, reverse distribute, import,                year. 21 U.S.C. 811(h)(2).
                                             Drug Enforcement Administration                         export, engage in research, conduct
                                                                                                     instructional activities or chemical                      Where the necessary findings are
                                             21 CFR Part 1308                                        analysis, or possess), or propose to                   made, a substance may be temporarily
                                                                                                     handle, 4-fluoroisobutyryl fentanyl.                   scheduled if it is not listed in any other
                                             [Docket No. DEA–452]                                                                                           schedule under section 202 of the CSA,
                                                                                                     DATES:  This temporary scheduling order                21 U.S.C. 812, or if there is no
                                             Schedules of Controlled Substances:                     is effective May 3, 2017, until May 3,
                                             Temporary Placement of 4-                                                                                      exemption or approval in effect for the
                                                                                                     2019, unless it is extended for an                     substance under section 505 of the
                                             Fluoroisobutyryl Fentanyl into                          additional year or a permanent
                                             Schedule I                                                                                                     Federal Food, Drug, and Cosmetic Act
                                                                                                     scheduling proceeding is completed.
                                                                                                                                                            (FDCA), 21 U.S.C. 355. 21 U.S.C.
                                             AGENCY:  Drug Enforcement                               The DEA will publish a document in the
                                                                                                                                                            811(h)(1). The Attorney General has
                                             Administration, Department of Justice.                  Federal Register announcing an
                                                                                                                                                            delegated scheduling authority under 21
                                             ACTION: Temporary scheduling order.                     extension or permanence.
                                                                                                                                                            U.S.C. 811 to the Administrator of the
                                                                                                     FOR FURTHER INFORMATION CONTACT:                       DEA. 28 CFR 0.100.
                                             SUMMARY:  The Administrator of the Drug
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                                                                                                     Michael J. Lewis, Diversion Control
                                             Enforcement Administration is issuing
                                                                                                     Division, Drug Enforcement                               1 Though DEA has used the term ‘‘final order’’
                                             this temporary scheduling order to
                                                                                                     Administration; Mailing Address: 8701                  with respect to temporary scheduling orders in the
                                             schedule the synthetic opioid, N-(4-
                                                                                                     Morrissette Drive, Springfield, Virginia               past, this notice adheres to the statutory language
                                             fluorophenyl)-N-(1-phenethylpiperidin-                                                                         of 21 U.S.C. 811(h), which refers to a ‘‘temporary
                                                                                                     22152; Telephone: (202) 598–6812.
                                             4-yl)isobutyramide (4-fluoroisobutyryl                                                                         scheduling order.’’ No substantive change is
                                             fentanyl or para-fluoroisobutyryl                       SUPPLEMENTARY INFORMATION:                             intended.



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                                                                Federal Register / Vol. 82, No. 84 / Wednesday, May 3, 2017 / Rules and Regulations                                                20545

                                             Background                                              manufacture, or distribution. 21 U.S.C.               national drug forensic laboratory
                                                Section 201(h)(4) of the CSA, 21                     811(h)(3).                                            reporting system that systematically
                                             U.S.C. 811(h)(4), requires the                             A substance meeting the statutory                  collects results from drug chemistry
                                             Administrator to notify the Secretary of                requirements for temporary scheduling                 analyses conducted by other federal,
                                             the Department of Health and Human                      may only be placed into schedule I. 21                state and local forensic laboratories
                                             Services (HHS) of his intention to                      U.S.C. 811(h)(1). Substances in schedule              across the country. According to NFLIS,
                                                                                                     I are those that have a high potential for            the only report of 4-fluoroisobutyryl
                                             temporarily place a substance into
                                                                                                     abuse, no currently accepted medical                  fentanyl from state or local forensic
                                             schedule I of the CSA.2 The
                                                                                                     use in treatment in the United States,                laboratories was recorded in August
                                             Administrator transmitted the notice of
                                                                                                     and a lack of accepted safety for use                 2016 in Pennsylvania. Due to normal lag
                                             intent to place 4-fluoroisobutyryl
                                                                                                     under medical supervision. 21 U.S.C.                  time in reporting, NFLIS data from
                                             fentanyl into schedule I on a temporary
                                                                                                     812(b)(1).                                            August through November 2016 is
                                             basis to the Assistant Secretary by letter                 Available data and information for 4-
                                             dated January 5, 2017. The Assistant                                                                          incomplete.3
                                                                                                     fluoroisobutyryl fentanyl, summarized                    Evidence suggests that the pattern of
                                             Secretary responded to this notice by                   below, indicate that this synthetic                   abuse of fentanyl analogues, including
                                             letter dated January 17, 2017, and                      opioid has a high potential for abuse, no             4-fluoroisobutyryl fentanyl, parallels
                                             advised that based on review by the                     currently accepted medical use in                     that of heroin and prescription opioid
                                             Food and Drug Administration (FDA),                     treatment in the United States, and a                 analgesics. Seizures of 4-
                                             there are currently no investigational                  lack of accepted safety for use under                 fluoroisobutyryl fentanyl have been
                                             new drug applications or approved new                   medical supervision. The DEA’s three-                 encountered in powder form and
                                             drug applications for 4-fluoroisobutyryl                factor analysis, and the Assistant                    packaged similar to that of heroin. 4-
                                             fentanyl. The Assistant Secretary also                  Secretary’s January 17, 2017, letter, are             Fluoroisobutyryl fentanyl has been
                                             stated that the HHS has no objection to                 available in their entirety under the tab             encountered as a single substance as
                                             the temporary placement of 4-                           ‘‘Supporting Documents’’ of the public                well as in combination with other
                                             fluoroisobutyryl fentanyl into schedule I               docket of this action at                              substances of abuse, including heroin,
                                             of the CSA. The DEA has taken into                      www.regulations.gov under FDMS                        fentanyl, furanyl fentanyl,
                                             consideration the Assistant Secretary’s                 Docket ID: DEA–2017–0004 (Docket                      methamphetamine, and cocaine. 4-
                                             comments as required by 21 U.S.C.                       Number DEA–452).                                      Fluoroisobutyryl fentanyl has been
                                             811(h)(4). 4-Fluoroisobutyryl fentanyl is                                                                     connected to fatal overdoses, in which
                                             not currently listed in any schedule                    Factor 4. History and Current Pattern of
                                                                                                     Abuse                                                 insufflation and intravenous routes of
                                             under the CSA, and no exemptions or                                                                           administration are documented.
                                             approvals are in effect for 4-                             The recreational abuse of fentanyl-like
                                             fluoroisobutyryl fentanyl under section                 substances continues to be a significant              Factor 5. Scope, Duration and
                                             505 of the FDCA, 21 U.S.C. 355. The                     concern. These substances are                         Significance of Abuse
                                             DEA has found that the control of 4-                    distributed to users, often with                         Reports collected by the DEA
                                             fluoroisobutyryl fentanyl in schedule I                 unpredictable outcomes. 4-                            demonstrate 4-fluoroisobutyryl fentanyl
                                             on a temporary basis is necessary to                    Fluoroisobutyryl fentanyl has recently                is being abused for its opioid properties.
                                             avoid an imminent hazard to the public                  been encountered by law enforcement                   This abuse of 4-fluoroisobutyryl
                                             safety, and as required by 21 U.S.C.                    and public health officials and the                   fentanyl has resulted in morbidity and
                                             811(h)(1)(A), a notice of intent to issue               adverse health effects and outcomes are               mortality (see DEA 3-Factor Analysis for
                                             a temporary order to schedule 4-                        demonstrated by fatal overdose cases.                 full discussion). The DEA has received
                                             fluoroisobutyryl fentanyl was published                 The documented negative effects of 4-                 reports for at least 62 confirmed
                                             in the Federal Register on March 23,                    fluoroisobutyryl fentanyl are consistent              fatalities associated with 4-
                                             2017. 82 FR 14842.                                      with those of other opioids.                          fluoroisobutyryl fentanyl. Information
                                                To find that placing a substance                        On October 1, 2014, the DEA                        on these deaths, occurring as early as
                                             temporarily into schedule I of the CSA                  implemented STARLiMS (a web-based,                    August 2016, was collected from post-
                                             is necessary to avoid an imminent                       commercial laboratory information                     mortem toxicology and medical
                                             hazard to the public safety, the                        management system) to replace the                     examiner reports by the DEA. These
                                             Administrator is required to consider                   System to Retrieve Information from                   deaths were reported from, and
                                             three of the eight factors set forth in                 Drug Evidence (STRIDE) as its                         occurred in, Maryland. NFLIS and
                                             section 201(c) of the CSA, 21 U.S.C.                    laboratory drug evidence data system of               STARLiMS have a total of 22 drug
                                             811(c): The substance’s history and                     record. DEA laboratory data submitted                 reports in which 4-fluoroisobutyryl
                                             current pattern of abuse; the scope,                    after September 30, 2014, are reposited               fentanyl was identified in drug exhibits
                                             duration and significance of abuse; and                 in STARLiMS. Data from STRIDE and                     submitted to forensic laboratories in
                                             what, if any, risk there is to the public               STARLiMS were queried on December                     2016 from law enforcement encounters
                                             health. 21 U.S.C. 811(h)(3).                            21, 2016. STARLiMS registered 21                      in Florida, Maryland, Mississippi, New
                                             Consideration of these factors includes                 reports containing 4-fluoroisobutyryl                 Jersey, New York, Pennsylvania, Texas,
                                             actual abuse, diversion from legitimate                 fentanyl, all reported in 2016, from                  and the District of Columbia. It is likely
                                             channels, and clandestine importation,                  Florida, Maryland, Mississippi, New                   that the prevalence of 4-fluoroisobutyryl
                                                                                                     Jersey, New York, Texas, and the                      fentanyl in opioid analgesic-related
                                               2 As discussed in a memorandum of
                                                                                                     District of Columbia. According to                    emergency room admissions and deaths
                                             understanding entered into by the Food and Drug         STARLiMS, the first laboratory
                                             Administration (FDA) and the National Institute on                                                            is underreported as standard
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                                             Drug Abuse (NIDA), the FDA acts as the lead agency      submission of 4-fluoroisobutyryl                      immunoassays may not differentiate this
                                             within the HHS in carrying out the Secretary’s          fentanyl occurred in March 2016 in                    substance from fentanyl.
                                             scheduling responsibilities under the CSA, with the     Maryland. The DEA is not aware of any                    The population likely to abuse 4-
                                             concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.          laboratory identifications of 4-
                                             The Secretary of the HHS has delegated to the                                                                 fluoroisobutyryl fentanyl overlaps with
                                             Assistant Secretary for Health of the HHS the           fluoroisobutyryl fentanyl prior to 2016.
                                             authority to make domestic drug scheduling                 The National Forensic Laboratory                     3 Information was obtained from NFLIS on

                                             recommendations. 58 FR 35460, July 1, 1993.             Information System (NFLIS) is a                       December 21, 2016.



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                                             20546              Federal Register / Vol. 82, No. 84 / Wednesday, May 3, 2017 / Rules and Regulations

                                             the population abusing prescription                     distribution, importation, exportation,               rulemaking affords interested parties
                                             opioid analgesics and heroin. This is                   and abuse of 4-fluoroisobutyryl fentanyl              with appropriate process and the
                                             evidenced by the routes of drug                         pose an imminent hazard to the public                 government with any additional
                                             administration and drug use history                     safety. The DEA is not aware of any                   relevant information needed to make a
                                             documented in 4-fluoroisobutyryl                        currently accepted medical uses for this              determination. Final decisions that
                                             fentanyl fatal overdose cases. Because                  substance in treatment in the United                  conclude the permanent scheduling
                                             abusers of 4-fluoroisobutyryl fentanyl                  States. A substance meeting the                       process of formal rulemaking are subject
                                             are likely to obtain this substance                     statutory requirements for temporary                  to judicial review. 21 U.S.C. 877.
                                             through unregulated sources, the                        scheduling, 21 U.S.C. 811(h)(1), may                  Temporary scheduling orders are not
                                             identity, purity, and quantity are                      only be placed into schedule I.                       subject to judicial review. 21 U.S.C.
                                             uncertain and inconsistent, thus posing                 Substances in schedule I are those that               811(h)(6).
                                             significant adverse health risks to the                 have a high potential for abuse, no
                                             end user. Individuals who initiate (i.e.                currently accepted medical use in                     Requirements for Handling
                                             use a drug for the first time) 4-                       treatment in the United States, and a                    Upon the effective date of this
                                             fluoroisobutyryl fentanyl abuse are                     lack of accepted safety for use under                 temporary order, 4-fluoroisobutyryl
                                             likely to be at risk of developing                      medical supervision. Available data and               fentanyl will become subject to the
                                             substance use disorder, overdose, and                   information for 4-fluoroisobutyryl                    regulatory controls and administrative,
                                             death similar to that of other opioid                   fentanyl indicate that this substance has             civil, and criminal sanctions applicable
                                             analgesics (e.g., fentanyl, morphine,                   a high potential for abuse, no currently              to the manufacture, distribution, reverse
                                             etc.).                                                  accepted medical use in treatment in the              distribution, importation, exportation,
                                                                                                     United States, and a lack of accepted                 engagement in research, and conduct of
                                             Factor 6. What, if Any, Risk There Is to
                                                                                                     safety for use under medical                          instructional activities or chemical
                                             the Public Health
                                                                                                     supervision. As required by section                   analysis with, and possession of
                                                4-Fluoroisobutyryl fentanyl exhibits                 201(h)(4) of the CSA, 21 U.S.C.                       schedule I controlled substances
                                             pharmacological profiles similar to that                811(h)(4), the Administrator, through a               including the following:
                                             of fentanyl and other m-opioid receptor                 letter dated January 5, 2017, notified the               1. Registration. Any person who
                                             agonists. The toxic effects of 4-                       Assistant Secretary of the DEA’s                      handles (manufactures, distributes,
                                             fluoroisobutyryl fentanyl in humans are                 intention to temporarily place this                   reverse distributes, imports, exports,
                                             demonstrated by overdose fatalities                     substance into schedule I. A notice of                engages in research, or conducts
                                             involving this substance. Abusers of 4-                 intent was subsequently published in                  instructional activities or chemical
                                             fluoroisobutyryl fentanyl may not know                  the Federal Register on March 23, 2017.               analysis with, or possesses), or who
                                             the origin, identity, or purity of this                 82 FR 14842.                                          desires to handle, 4-fluoroisobutyryl
                                             substance, thus posing significant
                                                                                                     Conclusion                                            fentanyl must be registered with the
                                             adverse health risks when compared to
                                                                                                        In accordance with the provisions of               DEA to conduct such activities pursuant
                                             abuse of pharmaceutical preparations of
                                                                                                     section 201(h) of the CSA, 21 U.S.C.                  to 21 U.S.C. 822, 823, 957, and 958 and
                                             opioid analgesics, such as morphine and
                                                                                                     811(h), the Administrator considered                  in accordance with 21 CFR parts 1301
                                             oxycodone.
                                                Based on information received by the                 available data and information, herein                and 1312, as of May 3, 2017. Any person
                                             DEA, the abuse of 4-fluoroisobutyryl                    sets forth the grounds for his                        who currently handles 4-
                                             fentanyl leads to the same qualitative                  determination that it is necessary to                 fluoroisobutyryl fentanyl, and is not
                                             public health risks as heroin, fentanyl                 temporarily schedule 4-fluoroisobutyryl               registered with the DEA, must submit an
                                             and other opioid analgesic substances.                  fentanyl into schedule I of the CSA, and              application for registration and may not
                                             As with any non-medically approved                      finds that placement of this synthetic                continue to handle 4-fluoroisobutyryl
                                             opioid, the health and safety risks for                 opioid into schedule I of the CSA is                  fentanyl as of May 3, 2017, unless the
                                             users are great. The public health risks                necessary to avoid an imminent hazard                 DEA has approved that application for
                                             attendant to the abuse of heroin and                    to the public safety.                                 registration pursuant to 21 U.S.C. 822,
                                             opioid analgesics are well established                     Because the Administrator hereby                   823, 957, 958, and in accordance with
                                             and have resulted in large numbers of                   finds it necessary to temporarily place               21 CFR parts 1301 and 1312. Retail sales
                                             drug treatment admissions, emergency                    this synthetic opioid into schedule I to              of schedule I controlled substances to
                                             department visits, and fatal overdoses.                 avoid an imminent hazard to the public                the general public are not allowed under
                                                4-Fluoroisobutyryl fentanyl has been                 safety, this temporary order scheduling               the CSA. Possession of any quantity of
                                             associated with numerous fatalities. At                 4-fluoroisobutyryl fentanyl will be                   this substance in a manner not
                                             least 62 confirmed overdose deaths                      effective on the date of publication in               authorized by the CSA on or after May
                                             involving 4-fluoroisobutyryl fentanyl                   the Federal Register, and will be in                  3, 2017 is unlawful and those in
                                             abuse have been reported from                           effect for a period of two years, with a              possession of any quantity of this
                                             Maryland in 2016. As the data                           possible extension of one additional                  substance may be subject to prosecution
                                             demonstrates, the potential for fatal and               year, pending completion of the regular               pursuant to the CSA.
                                             non-fatal overdose exists for 4-                        (permanent) scheduling process. 21                       2. Disposal of stocks. Any person who
                                             fluoroisobutyryl fentanyl; thus, 4-                     U.S.C. 811(h)(1) and (2).                             does not desire or is not able to obtain
                                             fluoroisobutyryl fentanyl poses an                         The CSA sets forth specific criteria for           a schedule I registration to handle 4-
                                             imminent hazard to the public safety.                   scheduling a drug or other substance.                 fluoroisobutyryl fentanyl, must
                                                                                                     Permanent scheduling actions in                       surrender all quantities of currently
                                             Finding of Necessity of Schedule I                      accordance with 21 U.S.C. 811(a) are                  held 4-fluoroisobutyryl fentanyl.
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                                             Placement To Avoid Imminent Hazard                      subject to formal rulemaking procedures                  3. Security. 4-Fluoroisobutyryl
                                             to Public Safety                                        done ‘‘on the record after opportunity                fentanyl is subject to schedule I security
                                               In accordance with 21 U.S.C.                          for a hearing’’ conducted pursuant to                 requirements and must be handled and
                                             811(h)(3), based on the data and                        the provisions of 5 U.S.C. 556 and 557.               stored pursuant to 21 U.S.C. 821, 823,
                                             information summarized above, the                       21 U.S.C. 811. The permanent                          871(b), and in accordance with 21 CFR
                                             continued uncontrolled manufacture,                     scheduling process of formal                          1301.71–1301.93, as of May 3, 2017.


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                                                                Federal Register / Vol. 82, No. 84 / Wednesday, May 3, 2017 / Rules and Regulations                                             20547

                                                4. Labeling and packaging. All labels,               Regulatory Matters                                    federalism implications to warrant the
                                             labeling, and packaging for commercial                                                                        preparation of a Federalism Assessment.
                                             containers of 4-fluoroisobutyryl fentanyl                  Section 201(h) of the CSA, 21 U.S.C.                  As noted above, this action is an
                                             must be in compliance with 21 U.S.C.                    811(h), provides for a temporary                      order, not a rule. Accordingly, the
                                             825, 958(e), and be in accordance with                  scheduling action where such action is                Congressional Review Act (CRA) is
                                             21 CFR part 1302. Current DEA                           necessary to avoid an imminent hazard                 inapplicable, as it applies only to rules.
                                             registrants shall have 30 calendar days                 to the public safety. As provided in this             However, if this were a rule, pursuant
                                             from May 3, 2017, to comply with all                    subsection, the Attorney General may,                 to the Congressional Review Act, ‘‘any
                                             labeling and packaging requirements.                    by order, schedule a substance in                     rule for which an agency for good cause
                                                                                                     schedule I on a temporary basis. Such                 finds that notice and public procedure
                                                5. Inventory. Every DEA registrant
                                                                                                     an order may not be issued before the                 thereon are impracticable, unnecessary,
                                             who possesses any quantity of 4-
                                                                                                     expiration of 30 days from (1) the                    or contrary to the public interest, shall
                                             fluoroisobutyryl fentanyl on the
                                                                                                     publication of a notice in the Federal                take effect at such time as the federal
                                             effective date of this order must take an
                                                                                                     Register of the intention to issue such               agency promulgating the rule
                                             inventory of all stocks of this substance
                                                                                                     order and the grounds upon which such                 determines.’’ 5 U.S.C. 808(2). It is in the
                                             on hand, pursuant to 21 U.S.C. 827 and
                                                                                                     order is to be issued, and (2) the date               public interest to schedule this
                                             958, and in accordance with 21 CFR
                                                                                                     that notice of the proposed temporary                 substance immediately to avoid an
                                             1304.03, 1304.04, and 1304.11. Current
                                                                                                     scheduling order is transmitted to the                imminent hazard to the public safety.
                                             DEA registrants shall have 30 calendar
                                                                                                     Assistant Secretary. 21 U.S.C. 811(h)(1).             This temporary scheduling action is
                                             days from the effective date of this order
                                             to be in compliance with all inventory                     Inasmuch as section 201(h) of the                  taken pursuant to 21 U.S.C. 811(h),
                                             requirements. After the initial                         CSA directs that temporary scheduling                 which is specifically designed to enable
                                             inventory, every DEA registrant must                    actions be issued by order and sets forth             the DEA to act in an expeditious manner
                                             take an inventory of all controlled                     the procedures by which such orders are               to avoid an imminent hazard to the
                                             substances (including 4-fluoroisobutyryl                to be issued, the DEA believes that the               public safety. 21 U.S.C. 811(h) exempts
                                             fentanyl) on hand on a biennial basis,                  notice and comment requirements of the                the temporary scheduling order from
                                             pursuant to 21 U.S.C. 827 and 958, and                  Administrative Procedure Act (APA) at                 standard notice and comment
                                             in accordance with 21 CFR 1304.03,                      5 U.S.C. 553, do not apply to this                    rulemaking procedures to ensure that
                                             1304.04, and 1304.11.                                   temporary scheduling action. In the                   the process moves swiftly. For the same
                                                6. Records. All DEA registrants must                 alternative, even assuming that this                  reasons that underlie 21 U.S.C. 811(h),
                                             maintain records with respect to 4-                     action might be subject to 5 U.S.C. 553,              that is, the DEA’s need to move quickly
                                             fluoroisobutyryl fentanyl pursuant to 21                the Administrator finds that there is                 to place this substance into schedule I
                                             U.S.C. 827 and 958, and in accordance                   good cause to forgo the notice and                    because it poses an imminent hazard to
                                             with 21 CFR parts 1304, and 1312, 1317                  comment requirements of 5 U.S.C. 553,                 the public safety, it would be contrary
                                             and § 1307.11. Current DEA registrants                  as any further delays in the process for              to the public interest to delay
                                             shall have 30 calendar days from the                    issuance of temporary scheduling orders               implementation of the temporary
                                             effective date of this order to be in                   would be impracticable and contrary to                scheduling order. Therefore, this order
                                             compliance with all recordkeeping                       the public interest in view of the                    shall take effect immediately upon its
                                             requirements.                                           manifest urgency to avoid an imminent                 publication. The DEA has submitted a
                                                7. Reports. All DEA registrants who                  hazard to the public safety.                          copy of this temporary order to both
                                             manufacture or distribute 4-                               Further, the DEA believes that this                Houses of Congress and to the
                                             fluoroisobutyryl fentanyl must submit                   temporary scheduling action is not a                  Comptroller General, although such
                                             reports pursuant to 21 U.S.C. 827 and in                ‘‘rule’’ as defined by 5 U.S.C. 601(2),               filing is not required under the Small
                                             accordance with 21 CFR parts 1304, and                  and, accordingly, is not subject to the               Business Regulatory Enforcement
                                             1312 as of May 3, 2017.                                 requirements of the Regulatory                        Fairness Act of 1996 (Congressional
                                                8. Order Forms. All DEA registrants                  Flexibility Act. The requirements for the             Review Act), 5 U.S.C. 801–808 because,
                                             who distribute 4-fluoroisobutyryl                       preparation of an initial regulatory                  as noted above, this action is an order,
                                             fentanyl must comply with order form                    flexibility analysis in 5 U.S.C. 603(a) are           not a rule.
                                             requirements pursuant to 21 U.S.C. 828                  not applicable where, as here, the DEA                List of Subjects in 21 CFR Part 1308
                                             and in accordance with 21 CFR part                      is not required by the APA or any other
                                                                                                     law to publish a general notice of                      Administrative practice and
                                             1305 as of May 3, 2017.
                                                                                                     proposed rulemaking.                                  procedure, Drug traffic control,
                                                9. Importation and Exportation. All
                                                                                                        Additionally, this action is not a                 Reporting and recordkeeping
                                             importation and exportation of 4-
                                                                                                     significant regulatory action as defined              requirements.
                                             fluoroisobutyryl fentanyl must be in
                                             compliance with 21 U.S.C. 952, 953,                     by Executive Order 12866 (Regulatory                    For the reasons set out above, the DEA
                                             957, 958, and in accordance with 21                     Planning and Review), section 3(f), and,              amends 21 CFR part 1308 as follows:
                                             CFR part 1312 as of May 3, 2017.                        accordingly, this action has not been
                                                                                                                                                           PART 1308—SCHEDULES OF
                                                10. Quota. Only DEA registered                       reviewed by the Office of Management
                                                                                                                                                           CONTROLLED SUBSTANCES
                                             manufacturers may manufacture 4-                        and Budget (OMB).
                                             fluoroisobutyryl fentanyl in accordance                    This action will not have substantial              ■ 1. The authority citation for part 1308
                                             with a quota assigned pursuant to 21                    direct effects on the States, on the                  continues to read as follows:
                                             U.S.C. 826 and in accordance with 21                    relationship between the national                       Authority: 21 U.S.C. 811, 812, 871(b),
                                             CFR part 1303 as of May 3, 2017.                        government and the States, or on the
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                                                                                                                                                           unless otherwise noted.
                                                11. Liability. Any activity involving 4-             distribution of power and                             ■ 2. Amend § 1308.11 by adding
                                             fluoroisobutyryl fentanyl not authorized                responsibilities among the various                    paragraph (h)(16) to read as follows:
                                             by, or in violation of the CSA, occurring               levels of government. Therefore, in
                                             as of May 3, 2017, is unlawful, and may                 accordance with Executive Order 13132                 § 1308.11   Schedule I
                                             subject the person to administrative,                   (Federalism) it is determined that this               *       *    *    *      *
                                             civil, and/or criminal sanctions.                       action does not have sufficient                           (h) * * *


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                                             20548                Federal Register / Vol. 82, No. 84 / Wednesday, May 3, 2017 / Rules and Regulations



                                             (16) N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide, its isomers, esters, ethers, salts and salts of isomers, esters
                                               and ethers (Other names: 4-fluoroisobutyryl fentanyl, para-fluoroisobutyryl fentanyl) ........................................................................   (9824)



                                               Dated: April 27, 2017.                                       Copies of this Federal Register notice                   or that the employee is eligible for workers’
                                             Chuck Rosenberg,                                            and news releases: Electronic copies of                     compensation or other benefits.
                                             Acting Administrator.                                       these documents are available at
                                             [FR Doc. 2017–08943 Filed 5–2–17; 8:45 am]                  OSHA’s Web page at http://                                  Subpart C—Recordkeeping Forms and
                                             BILLING CODE 4410–09–P                                      www.osha.gov.                                               Recording Criteria
                                                                                                         SUPPLEMENTARY INFORMATION: On
                                                                                                                                                                     ■ 3. Revise the heading of subpart C to
                                                                                                         December 19, 2016, OSHA issued a final                      read as set forth above.
                                             DEPARTMENT OF LABOR                                         rule titled, ‘‘Clarification of Employer’s
                                                                                                                                                                     ■ 4. In § 1904.4, remove the note to
                                                                                                         Continuing Obligation to Make and
                                             Occupational Safety and Health                              Maintain an Accurate Record of Each                         § 1904.4(a) and revise paragraph (a)
                                             Administration                                              Recordable Injury and Illness.’’ See 81                     introductory text to read as follows:
                                                                                                         FR 91792. The final rule, which became                      § 1904.4      Recording criteria.
                                             29 CFR Part 1904                                            effective on January 18, 2017, resulted                        (a) Basic requirement. Each employer
                                             [Docket No. OSHA–2015–0006]                                 in various amendments to OSHA’s                             required by this part to keep records of
                                                                                                         recordkeeping regulations clarifying that                   fatalities, injuries, and illnesses must
                                             RIN 1218–AC84                                               the duty to make and maintain accurate                      record each fatality, injury and illness
                                             Clarification of Employer’s Continuing                      records of work-related injuries and                        that:
                                             Obligation To Make and Maintain an                          illnesses is an ongoing obligation. On
                                                                                                         March 1, 2017 (Cong. Rec. pp. H1421–                        *      *     *     *     *
                                             Accurate Record of Each Recordable                                                                                      ■ 5. Revise § 1904.29(b)(3) to read as
                                             Injury and Illness                                          H1430), the House of Representatives
                                                                                                         passed a resolution of disapproval (H.J.                    follows:
                                             AGENCY:  Occupational Safety and Health                     Res. 83) of the rule under the                              § 1904.29      Forms.
                                             Administration (OSHA), Labor.                               Congressional Review Act (5 U.S.C. 801
                                                                                                                                                                     *      *    *      *    *
                                             ACTION: Final rule.                                         et seq.). The Senate then passed H.J.
                                                                                                                                                                        (b) * * *
                                                                                                         Res. 83 on March 22, 2017. President
                                             SUMMARY:   Under the Congressional                                                                                         (3) How quickly must each injury or
                                                                                                         Trump signed the resolution into law as
                                             Review Act, Congress has passed, and                                                                                    illness be recorded? You must enter
                                                                                                         Public Law 115–21 on April 3, 2017.
                                             the President has signed, Public Law                                                                                    each recordable injury or illness on the
                                                                                                         Accordingly, OSHA is hereby removing
                                             115–21, a resolution of disapproval of                                                                                  OSHA 300 Log and 301 Incident Report
                                                                                                         the affected amendments to the
                                             OSHA’s final rule titled, ‘‘Clarification                                                                               within seven (7) calendar days of
                                                                                                         recordkeeping regulations from the
                                             of Employer’s Continuing Obligation to                                                                                  receiving information that a recordable
                                                                                                         Code of Federal Regulations.
                                             Make and Maintain an Accurate Record                                                                                    injury or illness has occurred.
                                             of each Recordable Injury and Illness.’’                    List of Subjects in 29 CFR Part 1904                        *      *    *      *    *
                                             OSHA published the rule, which                                Health statistics, Occupational safety                    ■ 6. Revise the heading and paragraphs
                                             contained various amendments to                             and health, Safety, Reporting and                           (a) and (b)(1) of § 1904.32 to read as
                                             OSHA’s recordkeeping regulations, on                        recordkeeping requirements, State                           follows:
                                             December 19, 2016. The amendments                           plans.
                                             became effective on January 18, 2017.                                                                                   § 1904.32      Annual summary.
                                             Because Public Law 115–21 invalidates                         Accordingly, the Occupational Safety
                                                                                                                                                                       (a) Basic requirement. At the end of
                                             the amendments to OSHA’s                                    and Health Administration amends part
                                                                                                                                                                     each calendar year, you must:
                                             recordkeeping regulations contained in                      1904 of title 29 of the Code of Federal
                                                                                                                                                                       (1) Review the OSHA 300 Log to
                                             the rule promulgated on December 19,                        Regulations as follows:
                                                                                                                                                                     verify that the entries are complete and
                                             2016, OSHA is hereby removing those                         PART 1904—RECORDING AND                                     accurate, and correct any deficiencies
                                             amendments from the Code of Federal                         REPORTING OCCUPATIONAL                                      identified;
                                             Regulations.                                                INJURIES AND ILLNESSES                                        (2) Create an annual summary of
                                             DATES: This final rule becomes effective                                                                                injuries and illnesses recorded on the
                                             on May 3, 2017.                                             ■ 1. Revise the authority citation for part                 OSHA 300 Log;
                                             FOR FURTHER INFORMATION CONTACT:                            1904 to read as follows:                                      (3) Certify the summary; and
                                               Press inquiries: Mr. Frank Meilinger,                       Authority: 29 U.S.C. 657, 658, 660, 666,
                                                                                                                                                                       (4) Post the annual summary
                                             Director, Office of Communications,                         669, 673, Secretary of Labor’s Order No. 1–                   (b) * * *
                                             OSHA, U.S. Department of Labor, Room                        2012 (77 FR 3912, Jan. 25, 2012).                             (1) How extensively do I have to
                                             N–3647, 200 Constitution Avenue NW.,                        ■   2. Revise § 1904.0 to read as follows:                  review the OSHA 300 Log entries at the
                                             Washington, DC 20210; telephone (202)                                                                                   end of the year? You must review the
                                             693–1999; email meilinger.francis2@                         § 1904.0     Purpose.                                       entries as extensively as necessary to
                                             dol.gov.                                                      The purpose of this rule (part 1904) is                   make sure that they are complete and
                                               Technical inquiries: Ms. Mandy                            to require employers to record and                          correct.
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                                             Edens, Director, Directorate of Technical                   report work-related fatalities, injuries,                   *      *    *     *     *
                                             Support and Emergency Management,                           and illnesses.                                              ■ 7. Revise the heading and paragraph
                                             OSHA, U.S. Department of Labor, Room                           Note to § 1904.0: Recording or reporting a               (b) of § 1904.33 to read as follows:
                                             N–3653, 200 Constitution Avenue NW.,                        work-related injury, illness, or fatality does
                                             Washington, DC 20210; telephone (202)                       not mean that the employer or employee was                  § 1904.33      Retention and updating.
                                             693–2270; email edens.mandy@dol.gov.                        at fault, that an OSHA rule has been violated,              *       *       *       *       *


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Document Created: 2018-11-08 08:36:46
Document Modified: 2018-11-08 08:36:46
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionTemporary scheduling order.
DatesThis temporary scheduling order is effective May 3, 2017, until May 3, 2019, unless it is extended for an additional year or a permanent scheduling proceeding is completed. The DEA will publish a document in the Federal Register announcing an extension or permanence.
ContactMichael J. Lewis, Diversion Control
FR Citation82 FR 20544 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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