83_FR_4602 83 FR 4580 - Schedules of Controlled Substances: Temporary Placement of Seven Fentanyl-Related Substances in Schedule I

83 FR 4580 - Schedules of Controlled Substances: Temporary Placement of Seven Fentanyl-Related Substances in Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 83, Issue 22 (February 1, 2018)

Page Range4580-4585
FR Document2018-02008

The Administrator of the Drug Enforcement Administration is issuing this temporary scheduling order to schedule seven fentanyl- related substances in schedule I. These seven substances are: N-(1- phenethylpiperidin-4-yl)-N-phenylpentanamide (valeryl fentanyl), N-(4- fluorophenyl)-N-(1-phenethylpiperidin-4-yl)butyramide (para- fluorobutyryl fentanyl), N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4- yl)butyramide (para-methoxybutyryl fentanyl), N-(4-chlorophenyl)-N-(1- phenethylpiperidin-4-yl)isobutyramide (para-chloroisobutyryl fentanyl), N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide (isobutyryl fentanyl), N-(1-phenethylpiperidin-4-yl)-N- phenylcyclopentanecarboxamide (cyclopentyl fentanyl), and N-(2- fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-yl)acetamide (ocfentanil). This action is based on a finding by the Administrator that the placement of these seven synthetic opioids in 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, valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil.

Federal Register, Volume 83 Issue 22 (Thursday, February 1, 2018)
[Federal Register Volume 83, Number 22 (Thursday, February 1, 2018)]
[Rules and Regulations]
[Pages 4580-4585]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-02008]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-475]


Schedules of Controlled Substances: Temporary Placement of Seven 
Fentanyl-Related Substances in Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Temporary amendment; temporary scheduling order.

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SUMMARY: The Administrator of the Drug Enforcement Administration is 
issuing this temporary scheduling order to schedule seven fentanyl-
related substances in schedule I. These seven substances are: N-(1-
phenethylpiperidin-4-yl)-N-phenylpentanamide (valeryl fentanyl), N-(4-
fluorophenyl)-N-(1-phenethylpiperidin-4-yl)butyramide (para-
fluorobutyryl fentanyl), N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4-
yl)butyramide (para-methoxybutyryl fentanyl), N-(4-chlorophenyl)-N-(1-
phenethylpiperidin-4-yl)isobutyramide (para-chloroisobutyryl fentanyl), 
N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide (isobutyryl 
fentanyl), N-(1-phenethylpiperidin-4-yl)-N-
phenylcyclopentanecarboxamide (cyclopentyl fentanyl), and N-(2-
fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-yl)acetamide 
(ocfentanil). This action is based on a finding by the Administrator 
that the placement of these seven synthetic opioids in 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

[[Page 4581]]

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, valeryl fentanyl, para-fluorobutyryl 
fentanyl, para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil.

DATES: This temporary scheduling order is effective February 1, 2018, 
until February 1, 2020. If this order is extended or made permanent, 
the DEA will publish a document in the Federal Register.

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 in 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 document 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.

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 
in schedule I of the CSA.\2\ The Administrator transmitted notice of 
his intent to place valeryl fentanyl, para-fluorobutyryl fentanyl, 
para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil in schedule I 
on a temporary basis to the Assistant Secretary for Health of HHS by 
letter dated October 20, 2017. The Assistant Secretary responded to 
this notice of intent by letter dated November 8, 2017, and advised 
that based on a review by the Food and Drug Administration (FDA), there 
are currently no investigational new drug applications or approved new 
drug applications for valeryl fentanyl, para-fluorobutyryl fentanyl, 
para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil. The 
Assistant Secretary also stated that the HHS has no objection to the 
temporary placement of these seven substances in 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). Valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
and ocfentanil are not currently listed in any schedule under the CSA, 
and no exemptions or approvals are in effect for these seven substances 
under section 505 of the FDCA, 21 U.S.C. 355. The DEA has found that 
the control of valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl 
fentanyl, cyclopentyl fentanyl, and ocfentanil 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 temporarily schedule valeryl fentanyl, para-fluorobutyryl fentanyl, 
para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil was published 
in the Federal Register on December 13, 2017. 82 FR 58575.
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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 in 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 in 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 valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
and ocfentanil, summarized below, indicate that these synthetic opioids 
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. The DEA's three-factor analysis and the 
Assistant Secretary's November 8, 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-2017-0016-
0001 (Docket Number DEA-475).

Factor 4. History and Current Pattern of Abuse

    The recreational abuse of fentanyl-related substances continues to 
be a significant concern. These substances are distributed to users, 
often with unpredictable outcomes. Evidence suggests that the pattern 
of abuse of these fentanyl-related substances parallels that of heroin 
and prescription opioid analgesics. Valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
and ocfentanil are fentanyl-related substances that have been 
encountered by law enforcement and/or reported in the scientific 
literature by public health officials. Adverse health effects and 
outcomes related to the abuse of fentanyl-related substances have been 
documented in previous temporary

[[Page 4582]]

scheduling actions (see DEA 3-Factor Analysis).
    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 November 2, 2017. STARLiMS 
registered the following reports: valeryl fentanyl (15), para-
fluorobutyryl fentanyl (5), isobutyryl fentanyl (116), and cyclopentyl 
fentanyl (1). These identifications were made beginning in 2015.
    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. 
NFLIS was queried on November 3, 2017 \3\ and the following substances 
(number of drug reports) were identified from state and local forensic 
laboratories since 2015: valeryl fentanyl (69), para-fluorobutyryl 
fentanyl (220), para-methoxybutyryl fentanyl (1), and isobutyryl 
fentanyl (4). The identification in other countries of para-
fluorobutyryl fentanyl (Poland and Sweden), para-methoxybutyryl 
fentanyl (Sweden), ocfentanil (Belgium and Switzerland), cylcopentyl 
fentanyl (Sweden), and para-chloroisobutyryl fentanyl (Sweden) in 
toxicological samples associated with fatal and non-fatal overdoses was 
reported in the scientific literature.
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    \3\ Data are still being collected for July 2017-October 2017 
due to the normal lag period for labs reporting to NFLIS.
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Factor 5. Scope, Duration and Significance of Abuse

    Fentanyl-related substances have recently re-emerged on the illicit 
market (see DEA 3-Factor Analysis for full discussion). Valeryl 
fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, 
para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl 
fentanyl, and ocfentanil have been identified in evidence submitted to 
law enforcement and/or reported in the scientific literature by public 
health forensic laboratories.
    The identification of valeryl fentanyl, para-fluorobutyryl 
fentanyl, para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil in forensic 
evidence indicates that these substances are intended to be 
replacements for controlled synthetic opioids, heroin, and/or 
prescription opioids. Because abusers of these fentanyl-related 
substances obtain these substances 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) abuse of these 
substances 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).

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

    With no legitimate medical use in the United States, valeryl 
fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, 
para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl 
fentanyl, and ocfentanil have emerged on the illicit drug market. 
Substances within this chemical structural class have demonstrated 
pharmacological profiles similar to that of fentanyl and other [micro]-
opioid receptor agonists (see DEA 3-Factor Analysis). The abuse of 
these fentanyl-related substances poses significant adverse health 
risks when compared to abuse of pharmaceutical preparations of opioid 
analgesics, such as morphine and oxycodone. The toxic effects of 
substances within this structural class in humans are demonstrated by 
overdose fatalities described in previous scheduling actions.
    Based on information received by the DEA, the misuse and abuse of 
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, and ocfentanil lead to, at least, 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 high. 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.

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 available data 
and information, summarized above, the continued uncontrolled 
manufacture, distribution, reverse distribution, importation, 
exportation, conduct of research and chemical analysis, possession, and 
abuse of valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl 
fentanyl, cyclopentyl fentanyl, and ocfentanil pose an imminent hazard 
to the public safety. The DEA is not aware of any currently accepted 
medical uses for these seven substances in the United States. A 
substance meeting the statutory requirements for temporary scheduling, 
21 U.S.C. 811(h)(1), may only be placed in 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 valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl 
fentanyl, cyclopentyl fentanyl, and ocfentanil indicate that these 
substances 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. As required by section 
201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), the Administrator, by letter 
dated October 20, 2017, notified the Assistant Secretary of the DEA's 
intention to temporarily place these substances in schedule I. A notice 
of intent was subsequently published in the Federal Register on 
December 13, 2017. 82 FR 58575.

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, and herein sets forth the grounds for his determination 
that it is necessary to temporarily schedule valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
and ocfentanil in schedule I of the CSA to avoid an imminent hazard to 
the public safety.
    Because the Administrator hereby finds it necessary to temporarily 
place these synthetic opioids in schedule I to avoid an imminent hazard 
to the public safety, this temporary order scheduling valeryl fentanyl, 
para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
and ocfentanil is effective on

[[Page 4583]]

the date of publication in the Federal Register, and is 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, valeryl fentanyl, 
para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
and ocfentanil will be 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, valeryl fentanyl, para-fluorobutyryl fentanyl, 
para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, or ocfentanil 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 February 1, 2018. Any person who currently handles 
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, or ocfentanil, and is not registered with the 
DEA, must submit an application for registration and may not continue 
to handle valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl 
fentanyl, cyclopentyl fentanyl, or ocfentanil as of February 1, 2018, 
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 these substances in a manner not authorized by the CSA on 
or after February 1, 2018, is unlawful and those in possession of any 
quantity of these substances 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 valeryl fentanyl, 
para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
or ocfentanil, must surrender all currently held quantities of valeryl 
fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, 
para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl 
fentanyl, or ocfentanil.
    3. Security. Valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl 
fentanyl, cyclopentyl fentanyl, and ocfentanil are 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 February 1, 2018.
    4. Labeling and packaging. All labels, labeling, and packaging for 
commercial containers of valeryl fentanyl, para-fluorobutyryl fentanyl, 
para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, 
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil 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 
February 1, 2018, to comply with all labeling and packaging 
requirements.
    5. Inventory. Every DEA registrant who possesses any quantity of 
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, or ocfentanil on the effective date of this order 
must take an inventory of all stocks of these substances 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 valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl 
fentanyl, cyclopentyl fentanyl, and ocfentanil) 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 valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, and ocfentanil pursuant to 21 U.S.C. 827 and 958, 
and in accordance with 21 CFR parts 1304, 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 
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, or ocfentanil must submit reports pursuant to 21 
U.S.C. 827, and in accordance with 21 CFR parts 1304 and 1312, as of 
February 1, 2018.
    8. Order Forms. All DEA registrants who distribute valeryl 
fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, 
para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl 
fentanyl, or ocfentanil must comply with order form requirements 
pursuant to 21 U.S.C. 828, and in accordance with 21 CFR part 1305, as 
of February 1, 2018.
    9. Importation and Exportation. All importation and exportation of 
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, and ocfentanil must be in compliance with 21 
U.S.C. 952, 953, 957, 958, and in accordance with 21 CFR part 1312, as 
of February 1, 2018.
    10. Quota. Only DEA registered manufacturers may manufacture 
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl 
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl, 
cyclopentyl fentanyl, or ocfentanil in accordance with a quota assigned 
pursuant to 21 U.S.C. 826, and

[[Page 4584]]

in accordance with 21 CFR part 1303, as of February 1, 2018.
    11. Liability. Any activity involving valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl, 
or ocfentanil not authorized by, or in violation of, the CSA, occurring 
as of February 1, 2018, 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 CRA, ``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 these substances 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 these substances in schedule I because they pose 
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), 956(b), unless otherwise 
noted.


0
2. In Sec.  1308.11, add paragraphs (h)(23) through (29) to read as 
follows:


Sec.  1308.11  Schedule I.

* * * * *
    (h) * * *

------------------------------------------------------------------------
 
------------------------------------------------------------------------
(23) N-(1-phenethylpiperidin-4-yl)-N-phenylpentanamide, its       (9804)
 isomers, esters, ethers, salts and salts of isomers,
 esters and ethers (Other name: valeryl fentanyl)..........
(24) N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-                (9823)
 yl)butyramide, its isomers, esters, ethers, salts and
 salts of isomers, esters and ethers (Other name: para-
 fluorobutyryl fentanyl)...................................
(25) N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4-               (9837)
 yl)butyramide, its isomers, esters, ethers, salts and
 salts of isomers, esters and ethers (Other name: para-
 methoxybutyryl fentanyl)..................................
(26) N-(4-chlorophenyl)-N-(1-phenethylpiperidin-4-                (9826)
 yl)isobutyramide, its isomers, esters, ethers, salts and
 salts of isomers, esters and ethers (Other name: para-
 chloroisobutyryl fentanyl)................................
(27) N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide,         (9827)
 its isomers, esters, ethers, salts and salts of isomers,
 esters and ethers (Other name: isobutyryl fentanyl).......
(28) N-(1-phenethylpiperidin-4-yl)-N-                             (9847)
 phenylcyclopentanecarboxamide, its isomers, esters,
 ethers, salts and salts of isomers, esters and ethers
 (Other name: cyclopentyl fentanyl)........................
(29) N-(2-fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-      (9832)
 yl)acetamide, its isomers, esters, ethers, salts and salts
 of isomers, esters and ethers (Other name: ocfentanil)....
------------------------------------------------------------------------



[[Page 4585]]

    Dated: January 26, 2018.
Robert W. Patterson,
Acting Administrator.
[FR Doc. 2018-02008 Filed 1-31-18; 8:45 am]
 BILLING CODE 4410-09-P



                                             4580             Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Rules and Regulations

                                             into 16 CFR part 1112. The test method                  allow testing laboratories to time the                  (i) CPSC Test Method CPSC–CH–
                                             is reasonably available to interested                   amendments with their periodic                        C1001–09.4, ‘‘Standard Operating
                                             parties, and interested parties may                     reassessments by their accreditation                  Procedure for Determination of
                                             obtain a copy of the test method from                   bodies, which should result in minimal                Phthalates’’;
                                             CPSC National Product Testing and                       (if any) additional cost. The                         *     *    *      *    *
                                             Evaluation Center, 5 Research Place,                    Commission did not receive any public                   (c) * * *
                                             Rockville, MD 20850; www.cpsc.gov.                      comments that addressed the potential                   (3) * * *
                                             The test method is also available on the                impact on small entities, nor has the                   (i) CPSC–CH–C1001–9.4, ‘‘Standard
                                             CPSC website. https://cpsc.gov/                         Commission staff become aware of any                  Operating Procedure for Determination
                                             Business-Manufacturing/Testing-                         new information that would change its                 of Phthalates’’, January 17, 2018;
                                             Certification/Lab-Accreditation/Test-                   previous determination regarding the                  *     *    *      *    *
                                             Methods/. A copy of the test method can                 impact on small entities.
                                             also be inspected at CPSC’s Office of the                                                                     Alberta E. Mills,
                                             Secretary, U.S. Consumer Product                        H. Environmental Considerations                       Acting Secretary, U.S. Consumer Product
                                             Safety Commission, Room 820, 4330                         The Commission’s regulations                        Safety Commission.
                                             East-West Highway, Bethesda, MD                         provide a categorical exclusion for the               [FR Doc. 2018–01452 Filed 1–31–18; 8:45 am]
                                             20814, telephone 301–504–7923.                          Commission’s rules from any                           BILLING CODE 6355–01–P
                                                                                                     requirement to prepare an
                                             F. Effective Date
                                                                                                     environmental assessment or an
                                                The APA generally requires that a                    environmental impact statement                        DEPARTMENT OF JUSTICE
                                             substantive rule must be published not                  because they ‘‘have little or no potential
                                             less than 30 days before its effective                  for affecting the human environment.’’                Drug Enforcement Administration
                                             date. 5 U.S.C. 553(d)(1). The NPR                       16 CFR 1021.5(c)(2). This rule falls
                                             proposed a 30-day effective date                        within the categorical exclusion, so no               21 CFR Part 1308
                                             because the rule allows testing to                      environmental assessment or                           [Docket No. DEA–475]
                                             continue under the existing testing                     environmental impact statement is
                                             method by testing laboratories that meet                required.                                             Schedules of Controlled Substances:
                                             certain criteria for a period of up to two                                                                    Temporary Placement of Seven
                                             years after the publication of a final                  List of Subjects in 16 CFR Part 1112
                                                                                                                                                           Fentanyl-Related Substances in
                                             rule. However, to avoid possible                          Administrative practice and                         Schedule I
                                             confusion if the effective date for this                procedure, Audit, Consumer protection,
                                             rule differed from the effective date for               Incorporation by reference, Reporting                 AGENCY:  Drug Enforcement
                                             the underlying phthalates rule, we are                  and recordkeeping requirements, Third                 Administration, Department of Justice.
                                             setting the effective date for the rule on              party conformity assessment body.                     ACTION: Temporary amendment;
                                             April 25, 2018, the same date the                         For the reasons discussed in the                    temporary scheduling order.
                                             phthalates rule takes effect. This is                   preamble, the Commission amends title
                                             consistent with past practice setting the                                                                     SUMMARY:   The Administrator of the Drug
                                                                                                     16 CFR chapter II, as follows:                        Enforcement Administration is issuing
                                             effective date for NORs for durable
                                             nursery products under section 104 of                   PART 1112—REQUIREMENTS                                this temporary scheduling order to
                                             the CPSIA and updates to the                            PERTAINING TO THIRD PARTY                             schedule seven fentanyl-related
                                             mandatory toy standard ASTM F963 on                     CONFORMITY ASSESSMENT BODIES                          substances in schedule I. These seven
                                             the same date the underlying rule takes                                                                       substances are: N-(1-
                                             effect.                                                 ■ 1. The authority citation for part 1112             phenethylpiperidin-4-yl)-N-
                                                                                                     continues to read as follows:                         phenylpentanamide (valeryl fentanyl),
                                             G. Regulatory Flexibility Act                                                                                 N-(4-fluorophenyl)-N-(1-
                                                                                                       Authority: 15 U.S.C. 2063; Pub. L. 110–
                                               The Regulatory Flexibility Act (RFA)                  314, section 3, 122 Stat. 3016, 3017 (2008).
                                                                                                                                                           phenethylpiperidin-4-yl)butyramide
                                             requires an agency to prepare a                                                                               (para-fluorobutyryl fentanyl), N-(4-
                                             regulatory flexibility analysis for any                 ■ 2. Amend § 1112.15 by:                              methoxyphenyl)-N-(1-
                                             rule subject to notice and comment                      ■ a. Revising the introductory text to                phenethylpiperidin-4-yl)butyramide
                                             rulemaking requirements under the                       paragraph (b)(31);                                    (para-methoxybutyryl fentanyl), N-(4-
                                                                                                     ■ b. Revising paragraph (b)(31)(i); and               chlorophenyl)-N-(1-phenethylpiperidin-
                                             APA, or any other statute, unless the
                                                                                                     ■ c. Revising paragraph (c)(3)(i).
                                             agency certifies that the rulemaking will                                                                     4-yl)isobutyramide (para-
                                                                                                       The revisions read as follows:                      chloroisobutyryl fentanyl), N-(1-
                                             not have a significant economic impact
                                             on a substantial number of small                        § 1112.15 When can a third party                      phenethylpiperidin-4-yl)-N-
                                             entities. 5 U.S.C. 603 and 605. Small                   conformity assessment body apply for                  phenylisobutyramide (isobutyryl
                                             entities include small businesses, small                CPSC acceptance for a particular CPSC rule            fentanyl), N-(1-phenethylpiperidin-4-
                                             organizations, and small governmental                   or test method?                                       yl)-N-phenylcyclopentanecarboxamide
                                             jurisdictions.                                          *     *     *    *     *                              (cyclopentyl fentanyl), and N-(2-
                                               The Commission certified, in the                        (b) * * *                                           fluorophenyl)-2-methoxy-N-(1-
                                             NPR, that the rule would not have a                       (31) 16 CFR part 1307, Prohibition of               phenethylpiperidin-4-yl)acetamide
                                             significant impact on a substantial                     Children’s Toys and Child Care Articles               (ocfentanil). This action is based on a
                                             number of small entities because the                    Containing Specified Phthalates. For its              finding by the Administrator that the
                                             revised testing method is substantially                 accreditation to be accepted by the                   placement of these seven synthetic
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                                             the same as the method that laboratories                Commission to test for phthalates in                  opioids in schedule I of the Controlled
                                             are already using, qualified testing                    children’s toys and child care articles, a            Substances Act is necessary to avoid an
                                             laboratories should be able to adopt the                third party conformity assessment body                imminent hazard to the public safety.
                                             new method without difficulty, and the                  must have one or more of the following                As a result of this order, the regulatory
                                             2-year window allowed to amend the                      test methods referenced in its statement              controls and administrative, civil, and
                                             accreditation scope documents would                     of scope:                                             criminal sanctions applicable to


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                                                              Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Rules and Regulations                                          4581

                                             schedule I controlled substances will be                temporarily place a substance in                      necessary to avoid an imminent hazard
                                             imposed on persons who handle                           schedule I of the CSA.2 The                           to the public safety, the Administrator is
                                             (manufacture, distribute, reverse                       Administrator transmitted notice of his               required to consider three of the eight
                                             distribute, import, export, engage in                   intent to place valeryl fentanyl, para-               factors set forth in section 201(c) of the
                                             research, conduct instructional                         fluorobutyryl fentanyl, para-                         CSA, 21 U.S.C. 811(c): The substance’s
                                             activities or chemical analysis, or                     methoxybutyryl fentanyl, para-                        history and current pattern of abuse; the
                                             possess), or propose to handle, valeryl                 chloroisobutyryl fentanyl, isobutyryl                 scope, duration and significance of
                                             fentanyl, para-fluorobutyryl fentanyl,                  fentanyl, cyclopentyl fentanyl, and                   abuse; and what, if any, risk there is to
                                             para-methoxybutyryl fentanyl, para-                     ocfentanil in schedule I on a temporary               the public health. 21 U.S.C. 811(h)(3).
                                             chloroisobutyryl fentanyl, isobutyryl                   basis to the Assistant Secretary for                  Consideration of these factors includes
                                             fentanyl, cyclopentyl fentanyl, and                     Health of HHS by letter dated October                 actual abuse, diversion from legitimate
                                             ocfentanil.                                             20, 2017. The Assistant Secretary                     channels, and clandestine importation,
                                                                                                     responded to this notice of intent by                 manufacture, or distribution. 21 U.S.C.
                                             DATES: This temporary scheduling order
                                                                                                     letter dated November 8, 2017, and                    811(h)(3).
                                             is effective February 1, 2018, until
                                                                                                     advised that based on a review by the                    A substance meeting the statutory
                                             February 1, 2020. If this order is
                                                                                                     Food and Drug Administration (FDA),                   requirements for temporary scheduling
                                             extended or made permanent, the DEA
                                                                                                     there are currently no investigational                may only be placed in schedule I. 21
                                             will publish a document in the Federal
                                                                                                     new drug applications or approved new                 U.S.C. 811(h)(1). Substances in schedule
                                             Register.
                                                                                                     drug applications for valeryl fentanyl,               I are those that have a high potential for
                                             FOR FURTHER INFORMATION CONTACT:                        para-fluorobutyryl fentanyl, para-
                                             Michael J. Lewis, Diversion Control                                                                           abuse, no currently accepted medical
                                                                                                     methoxybutyryl fentanyl, para-                        use in treatment in the United States,
                                             Division, Drug Enforcement                              chloroisobutyryl fentanyl, isobutyryl
                                             Administration; Mailing Address: 8701                                                                         and a lack of accepted safety for use
                                                                                                     fentanyl, cyclopentyl fentanyl, and                   under medical supervision. 21 U.S.C.
                                             Morrissette Drive, Springfield, Virginia                ocfentanil. The Assistant Secretary also
                                             22152; Telephone: (202) 598–6812.                                                                             812(b)(1).
                                                                                                     stated that the HHS has no objection to                  Available data and information for
                                             SUPPLEMENTARY INFORMATION:                              the temporary placement of these seven                valeryl fentanyl, para-fluorobutyryl
                                             Legal Authority                                         substances in schedule I of the CSA.
                                                                                                                                                           fentanyl, para-methoxybutyryl fentanyl,
                                                                                                     The DEA has taken into consideration
                                                Section 201 of the Controlled                                                                              para-chloroisobutyryl fentanyl,
                                                                                                     the Assistant Secretary’s comments as
                                             Substances Act (CSA), 21 U.S.C. 811,                                                                          isobutyryl fentanyl, cyclopentyl
                                                                                                     required by 21 U.S.C. 811(h)(4). Valeryl
                                             provides the Attorney General with the                                                                        fentanyl, and ocfentanil, summarized
                                                                                                     fentanyl, para-fluorobutyryl fentanyl,
                                             authority to temporarily place a                                                                              below, indicate that these synthetic
                                                                                                     para-methoxybutyryl fentanyl, para-
                                             substance in schedule I of the CSA for                                                                        opioids have a high potential for abuse,
                                                                                                     chloroisobutyryl fentanyl, isobutyryl
                                             two years without regard to the                                                                               no currently accepted medical use in
                                                                                                     fentanyl, cyclopentyl fentanyl, and
                                             requirements of 21 U.S.C. 811(b) if he                                                                        treatment in the United States, and a
                                                                                                     ocfentanil are not currently listed in any
                                             finds that such action is necessary to                                                                        lack of accepted safety for use under
                                                                                                     schedule under the CSA, and no
                                             avoid an imminent hazard to the public                  exemptions or approvals are in effect for             medical supervision. The DEA’s three-
                                             safety. 21 U.S.C. 811(h)(1). In addition,               these seven substances under section                  factor analysis and the Assistant
                                             if proceedings to control a substance are               505 of the FDCA, 21 U.S.C. 355. The                   Secretary’s November 8, 2017 letter are
                                             initiated under 21 U.S.C. 811(a)(1), the                DEA has found that the control of                     available in their entirety under the tab
                                             Attorney General may extend the                         valeryl fentanyl, para-fluorobutyryl                  ‘‘Supporting Documents’’ of the public
                                             temporary scheduling 1 for up to one                    fentanyl, para-methoxybutyryl fentanyl,               docket of this action at
                                             year. 21 U.S.C. 811(h)(2).                              para-chloroisobutyryl fentanyl,                       www.regulations.gov under FDMS
                                                Where the necessary findings are                     isobutyryl fentanyl, cyclopentyl                      Docket ID: DEA–2017–0016–0001
                                             made, a substance may be temporarily                    fentanyl, and ocfentanil in schedule I on             (Docket Number DEA–475).
                                             scheduled if it is not listed in any other              a temporary basis is necessary to avoid               Factor 4. History and Current Pattern of
                                             schedule under section 202 of the CSA,                  an imminent hazard to the public safety,              Abuse
                                             21 U.S.C. 812, or if there is no                        and as required by 21 U.S.C.
                                             exemption or approval in effect for the                 811(h)(1)(A), a notice of intent to                     The recreational abuse of fentanyl-
                                             substance under section 505 of the                      temporarily schedule valeryl fentanyl,                related substances continues to be a
                                             Federal Food, Drug, and Cosmetic Act                    para-fluorobutyryl fentanyl, para-                    significant concern. These substances
                                             (FDCA), 21 U.S.C. 355. 21 U.S.C.                        methoxybutyryl fentanyl, para-                        are distributed to users, often with
                                             811(h)(1). The Attorney General has                     chloroisobutyryl fentanyl, isobutyryl                 unpredictable outcomes. Evidence
                                             delegated scheduling authority under 21                 fentanyl, cyclopentyl fentanyl, and                   suggests that the pattern of abuse of
                                             U.S.C. 811 to the Administrator of the                  ocfentanil was published in the Federal               these fentanyl-related substances
                                             DEA. 28 CFR 0.100.                                      Register on December 13, 2017. 82 FR                  parallels that of heroin and prescription
                                                                                                     58575.                                                opioid analgesics. Valeryl fentanyl,
                                             Background                                                                                                    para-fluorobutyryl fentanyl, para-
                                                                                                        To find that placing a substance
                                               Section 201(h)(4) of the CSA, 21                      temporarily in schedule I of the CSA is               methoxybutyryl fentanyl, para-
                                             U.S.C. 811(h)(4), requires the                                                                                chloroisobutyryl fentanyl, isobutyryl
                                             Administrator to notify the Secretary of                  2 As discussed in a memorandum of                   fentanyl, cyclopentyl fentanyl, and
                                             the Department of Health and Human                      understanding entered into by the Food and Drug       ocfentanil are fentanyl-related
                                                                                                     Administration (FDA) and the National Institute on    substances that have been encountered
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                                             Services (HHS) of his intention to                      Drug Abuse (NIDA), the FDA acts as the lead agency
                                                                                                     within the HHS in carrying out the Secretary’s        by law enforcement and/or reported in
                                                1 Though DEA has used the term ‘‘final order’’
                                                                                                     scheduling responsibilities under the CSA, with the   the scientific literature by public health
                                             with respect to temporary scheduling orders in the      concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.        officials. Adverse health effects and
                                             past, this document adheres to the statutory            The Secretary of the HHS has delegated to the
                                             language of 21 U.S.C. 811(h), which refers to a         Assistant Secretary for Health of the HHS the
                                                                                                                                                           outcomes related to the abuse of
                                             ‘‘temporary scheduling order.’’ No substantive          authority to make domestic drug scheduling            fentanyl-related substances have been
                                             change is intended.                                     recommendations. 58 FR 35460, July 1, 1993.           documented in previous temporary


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                                             4582             Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Rules and Regulations

                                             scheduling actions (see DEA 3-Factor                    fentanyl, cyclopentyl fentanyl, and                   continued uncontrolled manufacture,
                                             Analysis).                                              ocfentanil in forensic evidence indicates             distribution, reverse distribution,
                                                On October 1, 2014, the DEA                          that these substances are intended to be              importation, exportation, conduct of
                                             implemented STARLiMS (a web-based,                      replacements for controlled synthetic                 research and chemical analysis,
                                             commercial laboratory information                       opioids, heroin, and/or prescription                  possession, and abuse of valeryl
                                             management system) to replace the                       opioids. Because abusers of these                     fentanyl, para-fluorobutyryl fentanyl,
                                             System to Retrieve Information from                     fentanyl-related substances obtain these              para-methoxybutyryl fentanyl, para-
                                             Drug Evidence (STRIDE) as its                           substances through unregulated sources,               chloroisobutyryl fentanyl, isobutyryl
                                             laboratory drug evidence data system of                 the identity, purity, and quantity are                fentanyl, cyclopentyl fentanyl, and
                                             record. DEA laboratory data submitted                   uncertain and inconsistent, thus posing               ocfentanil pose an imminent hazard to
                                             after September 30, 2014, are reposited                 significant adverse health risks to the               the public safety. The DEA is not aware
                                             in STARLiMS. Data from STRIDE and                       end user. Individuals who initiate (i.e.,             of any currently accepted medical uses
                                             STARLiMS were queried on November                       use a drug for the first time) abuse of               for these seven substances in the United
                                             2, 2017. STARLiMS registered the                        these substances are likely to be at risk             States. A substance meeting the
                                             following reports: valeryl fentanyl (15),               of developing substance use disorder,                 statutory requirements for temporary
                                             para-fluorobutyryl fentanyl (5),                        overdose, and death similar to that of                scheduling, 21 U.S.C. 811(h)(1), may
                                             isobutyryl fentanyl (116), and                          other opioid analgesics (e.g., fentanyl,              only be placed in schedule I. Substances
                                             cyclopentyl fentanyl (1). These                         morphine).                                            in schedule I are those that have a high
                                             identifications were made beginning in                                                                        potential for abuse, no currently
                                                                                                     Factor 6. What, if Any, Risk There Is to
                                             2015.                                                                                                         accepted medical use in treatment in the
                                                                                                     the Public Health
                                                The National Forensic Laboratory                                                                           United States, and a lack of accepted
                                             Information System (NFLIS) is a                            With no legitimate medical use in the              safety for use under medical
                                             national drug forensic laboratory                       United States, valeryl fentanyl, para-                supervision. Available data and
                                             reporting system that systematically                    fluorobutyryl fentanyl, para-                         information for valeryl fentanyl, para-
                                             collects results from drug chemistry                    methoxybutyryl fentanyl, para-                        fluorobutyryl fentanyl, para-
                                             analyses conducted by other federal,                    chloroisobutyryl fentanyl, isobutyryl                 methoxybutyryl fentanyl, para-
                                             state and local forensic laboratories                   fentanyl, cyclopentyl fentanyl, and                   chloroisobutyryl fentanyl, isobutyryl
                                             across the country. NFLIS was queried                   ocfentanil have emerged on the illicit                fentanyl, cyclopentyl fentanyl, and
                                             on November 3, 2017 3 and the                           drug market. Substances within this                   ocfentanil indicate that these substances
                                             following substances (number of drug                    chemical structural class have                        have a high potential for abuse, no
                                             reports) were identified from state and                 demonstrated pharmacological profiles                 currently accepted medical use in
                                             local forensic laboratories since 2015:                 similar to that of fentanyl and other m-              treatment in the United States, and a
                                             valeryl fentanyl (69), para-fluorobutyryl               opioid receptor agonists (see DEA 3-                  lack of accepted safety for use under
                                             fentanyl (220), para-methoxybutyryl                     Factor Analysis). The abuse of these                  medical supervision. As required by
                                             fentanyl (1), and isobutyryl fentanyl (4).              fentanyl-related substances poses                     section 201(h)(4) of the CSA, 21 U.S.C.
                                             The identification in other countries of                significant adverse health risks when                 811(h)(4), the Administrator, by letter
                                             para-fluorobutyryl fentanyl (Poland and                 compared to abuse of pharmaceutical                   dated October 20, 2017, notified the
                                             Sweden), para-methoxybutyryl fentanyl                   preparations of opioid analgesics, such               Assistant Secretary of the DEA’s
                                             (Sweden), ocfentanil (Belgium and                       as morphine and oxycodone. The toxic                  intention to temporarily place these
                                             Switzerland), cylcopentyl fentanyl                      effects of substances within this                     substances in schedule I. A notice of
                                             (Sweden), and para-chloroisobutyryl                     structural class in humans are                        intent was subsequently published in
                                             fentanyl (Sweden) in toxicological                      demonstrated by overdose fatalities                   the Federal Register on December 13,
                                             samples associated with fatal and non-                  described in previous scheduling                      2017. 82 FR 58575.
                                             fatal overdoses was reported in the                     actions.
                                                                                                        Based on information received by the               Conclusion
                                             scientific literature.
                                                                                                     DEA, the misuse and abuse of valeryl                     In accordance with the provisions of
                                             Factor 5. Scope, Duration and                           fentanyl, para-fluorobutyryl fentanyl,                section 201(h) of the CSA, 21 U.S.C.
                                             Significance of Abuse                                   para-methoxybutyryl fentanyl, para-                   811(h), the Administrator considered
                                                Fentanyl-related substances have                     chloroisobutyryl fentanyl, isobutyryl                 available data and information, and
                                             recently re-emerged on the illicit market               fentanyl, cyclopentyl fentanyl, and                   herein sets forth the grounds for his
                                             (see DEA 3-Factor Analysis for full                     ocfentanil lead to, at least, the same                determination that it is necessary to
                                             discussion). Valeryl fentanyl, para-                    qualitative public health risks as heroin,            temporarily schedule valeryl fentanyl,
                                             fluorobutyryl fentanyl, para-                           fentanyl and other opioid analgesic                   para-fluorobutyryl fentanyl, para-
                                             methoxybutyryl fentanyl, para-                          substances. As with any non-medically                 methoxybutyryl fentanyl, para-
                                             chloroisobutyryl fentanyl, isobutyryl                   approved opioid, the health and safety                chloroisobutyryl fentanyl, isobutyryl
                                             fentanyl, cyclopentyl fentanyl, and                     risks for users are high. The public                  fentanyl, cyclopentyl fentanyl, and
                                             ocfentanil have been identified in                      health risks attendant to the abuse of                ocfentanil in schedule I of the CSA to
                                             evidence submitted to law enforcement                   heroin and opioid analgesics are well                 avoid an imminent hazard to the public
                                             and/or reported in the scientific                       established and have resulted in large                safety.
                                                                                                     numbers of drug treatment admissions,                    Because the Administrator hereby
                                             literature by public health forensic
                                                                                                     emergency department visits, and fatal                finds it necessary to temporarily place
                                             laboratories.
                                                                                                     overdoses.                                            these synthetic opioids in schedule I to
                                                The identification of valeryl fentanyl,
                                                                                                                                                           avoid an imminent hazard to the public
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                                             para-fluorobutyryl fentanyl, para-                      Finding of Necessity of Schedule I                    safety, this temporary order scheduling
                                             methoxybutyryl fentanyl, para-                          Placement To Avoid Imminent Hazard                    valeryl fentanyl, para-fluorobutyryl
                                             chloroisobutyryl fentanyl, isobutyryl                   to Public Safety                                      fentanyl, para-methoxybutyryl fentanyl,
                                               3 Data are still being collected for July 2017–         In accordance with 21 U.S.C.                        para-chloroisobutyryl fentanyl,
                                             October 2017 due to the normal lag period for labs      811(h)(3), based on the available data                isobutyryl fentanyl, cyclopentyl
                                             reporting to NFLIS.                                     and information, summarized above, the                fentanyl, and ocfentanil is effective on


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                                                              Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Rules and Regulations                                        4583

                                             the date of publication in the Federal                  registration and may not continue to                  in accordance with 21 CFR 1304.03,
                                             Register, and is in effect for a period of              handle valeryl fentanyl, para-                        1304.04, and 1304.11. Current DEA
                                             two years, with a possible extension of                 fluorobutyryl fentanyl, para-                         registrants shall have 30 calendar days
                                             one additional year, pending                            methoxybutyryl fentanyl, para-                        from the effective date of this order to
                                             completion of the regular (permanent)                   chloroisobutyryl fentanyl, isobutyryl                 be in compliance with all inventory
                                             scheduling process. 21 U.S.C. 811(h)(1)                 fentanyl, cyclopentyl fentanyl, or                    requirements. After the initial
                                             and (2).                                                ocfentanil as of February 1, 2018, unless             inventory, every DEA registrant must
                                               The CSA sets forth specific criteria for              the DEA has approved that application                 take an inventory of all controlled
                                             scheduling a drug or other substance.                   for registration pursuant to 21 U.S.C.                substances (including valeryl fentanyl,
                                             Permanent scheduling actions in                         822, 823, 957, 958, and in accordance                 para-fluorobutyryl fentanyl, para-
                                             accordance with 21 U.S.C. 811(a) are                    with 21 CFR parts 1301 and 1312. Retail               methoxybutyryl fentanyl, para-
                                             subject to formal rulemaking procedures                 sales of schedule I controlled substances             chloroisobutyryl fentanyl, isobutyryl
                                             done ‘‘on the record after opportunity                  to the general public are not allowed                 fentanyl, cyclopentyl fentanyl, and
                                             for a hearing’’ conducted pursuant to                   under the CSA. Possession of any                      ocfentanil) on hand on a biennial basis,
                                             the provisions of 5 U.S.C. 556 and 557.                 quantity of these substances in a manner              pursuant to 21 U.S.C. 827 and 958, and
                                             21 U.S.C. 811. The permanent                            not authorized by the CSA on or after                 in accordance with 21 CFR 1304.03,
                                             scheduling process of formal                            February 1, 2018, is unlawful and those               1304.04, and 1304.11.
                                             rulemaking affords interested parties                   in possession of any quantity of these                   6. Records. All DEA registrants must
                                             with appropriate process and the                        substances may be subject to                          maintain records with respect to valeryl
                                             government with any additional                          prosecution pursuant to the CSA.                      fentanyl, para-fluorobutyryl fentanyl,
                                             relevant information needed to make a                      2. Disposal of stocks. Any person who              para-methoxybutyryl fentanyl, para-
                                             determination. Final decisions that                     does not desire or is not able to obtain              chloroisobutyryl fentanyl, isobutyryl
                                             conclude the permanent scheduling                       a schedule I registration to handle                   fentanyl, cyclopentyl fentanyl, and
                                             process of formal rulemaking are subject                valeryl fentanyl, para-fluorobutyryl                  ocfentanil pursuant to 21 U.S.C. 827 and
                                             to judicial review. 21 U.S.C. 877.                      fentanyl, para-methoxybutyryl fentanyl,               958, and in accordance with 21 CFR
                                             Temporary scheduling orders are not                     para-chloroisobutyryl fentanyl,                       parts 1304, 1312, 1317, and § 1307.11.
                                             subject to judicial review. 21 U.S.C.                   isobutyryl fentanyl, cyclopentyl                      Current DEA registrants shall have 30
                                             811(h)(6).                                              fentanyl, or ocfentanil, must surrender               calendar days from the effective date of
                                                                                                     all currently held quantities of valeryl              this order to be in compliance with all
                                             Requirements for Handling
                                                                                                     fentanyl, para-fluorobutyryl fentanyl,                recordkeeping requirements.
                                                Upon the effective date of this                      para-methoxybutyryl fentanyl, para-
                                             temporary order, valeryl fentanyl, para-                                                                         7. Reports. All DEA registrants who
                                                                                                     chloroisobutyryl fentanyl, isobutyryl
                                             fluorobutyryl fentanyl, para-                                                                                 manufacture or distribute valeryl
                                                                                                     fentanyl, cyclopentyl fentanyl, or
                                             methoxybutyryl fentanyl, para-                                                                                fentanyl, para-fluorobutyryl fentanyl,
                                                                                                     ocfentanil.
                                             chloroisobutyryl fentanyl, isobutyryl                      3. Security. Valeryl fentanyl, para-               para-methoxybutyryl fentanyl, para-
                                             fentanyl, cyclopentyl fentanyl, and                     fluorobutyryl fentanyl, para-                         chloroisobutyryl fentanyl, isobutyryl
                                             ocfentanil will be subject to the                       methoxybutyryl fentanyl, para-                        fentanyl, cyclopentyl fentanyl, or
                                             regulatory controls and administrative,                 chloroisobutyryl fentanyl, isobutyryl                 ocfentanil must submit reports pursuant
                                             civil, and criminal sanctions applicable                fentanyl, cyclopentyl fentanyl, and                   to 21 U.S.C. 827, and in accordance
                                             to the manufacture, distribution, reverse               ocfentanil are subject to schedule I                  with 21 CFR parts 1304 and 1312, as of
                                             distribution, importation, exportation,                 security requirements and must be                     February 1, 2018.
                                             engagement in research, and conduct of                  handled and stored pursuant to 21                        8. Order Forms. All DEA registrants
                                             instructional activities or chemical                    U.S.C. 821, 823, 871(b), and in                       who distribute valeryl fentanyl, para-
                                             analysis with, and possession of                        accordance with 21 CFR 1301.71–                       fluorobutyryl fentanyl, para-
                                             schedule I controlled substances                        1301.93, as of February 1, 2018.                      methoxybutyryl fentanyl, para-
                                             including the following:                                   4. Labeling and packaging. All labels,             chloroisobutyryl fentanyl, isobutyryl
                                                1. Registration. Any person who                      labeling, and packaging for commercial                fentanyl, cyclopentyl fentanyl, or
                                             handles (manufactures, distributes,                     containers of valeryl fentanyl, para-                 ocfentanil must comply with order form
                                             reverse distributes, imports, exports,                  fluorobutyryl fentanyl, para-                         requirements pursuant to 21 U.S.C. 828,
                                             engages in research, or conducts                        methoxybutyryl fentanyl, para-                        and in accordance with 21 CFR part
                                             instructional activities or chemical                    chloroisobutyryl fentanyl, isobutyryl                 1305, as of February 1, 2018.
                                             analysis with, or possesses), or who                    fentanyl, cyclopentyl fentanyl, and                      9. Importation and Exportation. All
                                             desires to handle, valeryl fentanyl, para-              ocfentanil must be in compliance with                 importation and exportation of valeryl
                                             fluorobutyryl fentanyl, para-                           21 U.S.C. 825, 958(e), and be in                      fentanyl, para-fluorobutyryl fentanyl,
                                             methoxybutyryl fentanyl, para-                          accordance with 21 CFR part 1302.                     para-methoxybutyryl fentanyl, para-
                                             chloroisobutyryl fentanyl, isobutyryl                   Current DEA registrants shall have 30                 chloroisobutyryl fentanyl, isobutyryl
                                             fentanyl, cyclopentyl fentanyl, or                      calendar days from February 1, 2018, to               fentanyl, cyclopentyl fentanyl, and
                                             ocfentanil must be registered with the                  comply with all labeling and packaging                ocfentanil must be in compliance with
                                             DEA to conduct such activities pursuant                 requirements.                                         21 U.S.C. 952, 953, 957, 958, and in
                                             to 21 U.S.C. 822, 823, 957, and 958, and                   5. Inventory. Every DEA registrant                 accordance with 21 CFR part 1312, as of
                                             in accordance with 21 CFR parts 1301                    who possesses any quantity of valeryl                 February 1, 2018.
                                             and 1312, as of February 1, 2018. Any                   fentanyl, para-fluorobutyryl fentanyl,                   10. Quota. Only DEA registered
                                             person who currently handles valeryl                    para-methoxybutyryl fentanyl, para-                   manufacturers may manufacture valeryl
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                                             fentanyl, para-fluorobutyryl fentanyl,                  chloroisobutyryl fentanyl, isobutyryl                 fentanyl, para-fluorobutyryl fentanyl,
                                             para-methoxybutyryl fentanyl, para-                     fentanyl, cyclopentyl fentanyl, or                    para-methoxybutyryl fentanyl, para-
                                             chloroisobutyryl fentanyl, isobutyryl                   ocfentanil on the effective date of this              chloroisobutyryl fentanyl, isobutyryl
                                             fentanyl, cyclopentyl fentanyl, or                      order must take an inventory of all                   fentanyl, cyclopentyl fentanyl, or
                                             ocfentanil, and is not registered with the              stocks of these substances on hand,                   ocfentanil in accordance with a quota
                                             DEA, must submit an application for                     pursuant to 21 U.S.C. 827 and 958, and                assigned pursuant to 21 U.S.C. 826, and


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                                             4584                  Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Rules and Regulations

                                             in accordance with 21 CFR part 1303, as                              manifest urgency to avoid an imminent                                pursuant to 21 U.S.C. 811(h), which is
                                             of February 1, 2018.                                                 hazard to the public safety.                                         specifically designed to enable the DEA
                                               11. Liability. Any activity involving                                 Further, the DEA believes that this                               to act in an expeditious manner to avoid
                                             valeryl fentanyl, para-fluorobutyryl                                 temporary scheduling action is not a                                 an imminent hazard to the public safety.
                                             fentanyl, para-methoxybutyryl fentanyl,                              ‘‘rule’’ as defined by 5 U.S.C. 601(2),                              21 U.S.C. 811(h) exempts the temporary
                                             para-chloroisobutyryl fentanyl,                                      and, accordingly, is not subject to the                              scheduling order from standard notice
                                             isobutyryl fentanyl, cyclopentyl                                     requirements of the Regulatory                                       and comment rulemaking procedures to
                                             fentanyl, or ocfentanil not authorized                               Flexibility Act. The requirements for the                            ensure that the process moves swiftly.
                                             by, or in violation of, the CSA, occurring                           preparation of an initial regulatory                                 For the same reasons that underlie 21
                                             as of February 1, 2018, is unlawful, and                             flexibility analysis in 5 U.S.C. 603(a) are                          U.S.C. 811(h), that is, the DEA’s need to
                                             may subject the person to                                            not applicable where, as here, the DEA                               move quickly to place these substances
                                             administrative, civil, and/or criminal                               is not required by the APA or any other                              in schedule I because they pose an
                                             sanctions.                                                           law to publish a general notice of                                   imminent hazard to the public safety, it
                                                                                                                  proposed rulemaking.                                                 would be contrary to the public interest
                                             Regulatory Matters                                                      Additionally, this action is not a                                to delay implementation of the
                                                Section 201(h) of the CSA, 21 U.S.C.                              significant regulatory action as defined                             temporary scheduling order. Therefore,
                                             811(h), provides for a temporary                                     by Executive Order 12866 (Regulatory                                 this order shall take effect immediately
                                             scheduling action where such action is                               Planning and Review), section 3(f), and,                             upon its publication. The DEA has
                                             necessary to avoid an imminent hazard                                accordingly, this action has not been                                submitted a copy of this temporary
                                             to the public safety. As provided in this                            reviewed by the Office of Management                                 order to both Houses of Congress and to
                                             subsection, the Attorney General may,                                and Budget (OMB).                                                    the Comptroller General, although such
                                             by order, schedule a substance in                                       This action will not have substantial                             filing is not required under the Small
                                             schedule I on a temporary basis. Such                                direct effects on the States, on the                                 Business Regulatory Enforcement
                                             an order may not be issued before the                                relationship between the national                                    Fairness Act of 1996 (Congressional
                                             expiration of 30 days from (1) the                                   government and the States, or on the                                 Review Act), 5 U.S.C. 801–808 because,
                                             publication of a notice in the Federal                               distribution of power and
                                                                                                                                                                                       as noted above, this action is an order,
                                             Register of the intention to issue such                              responsibilities among the various
                                                                                                                                                                                       not a rule.
                                             order and the grounds upon which such                                levels of government. Therefore, in
                                             order is to be issued, and (2) the date                              accordance with Executive Order 13132                                List of Subjects in 21 CFR Part 1308
                                             that notice of the proposed temporary                                (Federalism), it is determined that this
                                                                                                                                                                                         Administrative practice and
                                             scheduling order is transmitted to the                               action does not have sufficient
                                                                                                                                                                                       procedure, Drug traffic control,
                                             Assistant Secretary. 21 U.S.C. 811(h)(1).                            federalism implications to warrant the
                                                                                                                                                                                       Reporting and recordkeeping
                                                Inasmuch as section 201(h) of the                                 preparation of a Federalism Assessment.
                                                                                                                                                                                       requirements.
                                             CSA directs that temporary scheduling                                As noted above, this action is an order,
                                             actions be issued by order and sets forth                            not a rule. Accordingly, the                                           For the reasons set out above, the DEA
                                             the procedures by which such orders are                              Congressional Review Act (CRA) is                                    amends 21 CFR part 1308 as follows:
                                             to be issued, the DEA believes that the                              inapplicable, as it applies only to rules.
                                             notice and comment requirements of the                               However, if this were a rule, pursuant                               PART 1308—SCHEDULES OF
                                             Administrative Procedure Act (APA) at                                to the CRA, ‘‘any rule for which an                                  CONTROLLED SUBSTANCES
                                             5 U.S.C. 553, do not apply to this                                   agency for good cause finds that notice
                                                                                                                                                                                       ■ 1. The authority citation for part 1308
                                             temporary scheduling action. In the                                  and public procedure thereon are
                                                                                                                                                                                       continues to read as follows:
                                             alternative, even assuming that this                                 impracticable, unnecessary, or contrary
                                             action might be subject to 5 U.S.C. 553,                             to the public interest, shall take effect at                           Authority: 21 U.S.C. 811, 812, 871(b),
                                             the Administrator finds that there is                                such time as the federal agency                                      956(b), unless otherwise noted.
                                             good cause to forgo the notice and                                   promulgating the rule determines.’’ 5                                ■ 2. In § 1308.11, add paragraphs (h)(23)
                                             comment requirements of 5 U.S.C. 553,                                U.S.C. 808(2). It is in the public interest                          through (29) to read as follows:
                                             as any further delays in the process for                             to schedule these substances
                                             issuance of temporary scheduling orders                              immediately to avoid an imminent                                     § 1308.11        Schedule I.
                                             would be impracticable and contrary to                               hazard to the public safety. This                                    *       *    *             *        *
                                             the public interest in view of the                                   temporary scheduling action is taken                                     (h) * * *

                                             (23) N-(1-phenethylpiperidin-4-yl)-N-phenylpentanamide, its isomers, esters, ethers, salts and salts of isomers, esters and
                                               ethers (Other name: valeryl fentanyl) ................................................................................................................................................   (9804)
                                             (24) N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)butyramide, its isomers, esters, ethers, salts and salts of isomers, esters
                                               and ethers (Other name: para-fluorobutyryl fentanyl) .....................................................................................................................               (9823)
                                             (25) N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4-yl)butyramide, its isomers, esters, ethers, salts and salts of isomers,
                                               esters and ethers (Other name: para-methoxybutyryl fentanyl) ......................................................................................................                      (9837)
                                             (26) N-(4-chlorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide, its isomers, esters, ethers, salts and salts of isomers,
                                               esters and ethers (Other name: para-chloroisobutyryl fentanyl) .....................................................................................................                     (9826)
                                             (27) N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide, its isomers, esters, ethers, salts and salts of isomers, esters and
                                               ethers (Other name: isobutyryl fentanyl) ..........................................................................................................................................      (9827)
                                             (28) N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopentanecarboxamide, its isomers, esters, ethers, salts and salts of isomers,
                                               esters and ethers (Other name: cyclopentyl fentanyl) ......................................................................................................................              (9847)
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                                             (29) N-(2-fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-yl)acetamide, its isomers, esters, ethers, salts and salts of iso-
                                               mers, esters and ethers (Other name: ocfentanil) .............................................................................................................................           (9832)




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                                                              Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Rules and Regulations                                                  4585

                                               Dated: January 26, 2018.                              position. The current operating                       IV. Ordering Paragraphs
                                             Robert W. Patterson,                                    schedule is set out in 33 CFR 117.5.                  I. Introduction
                                             Acting Administrator.                                   Under this temporary deviation, the
                                             [FR Doc. 2018–02008 Filed 1–31–18; 8:45 am]             bridge will be in the closed-to-                         In this Order, the Commission adopts
                                             BILLING CODE 4410–09–P
                                                                                                     navigation position between 7 a.m. on                 a final rule concerning mail preparation
                                                                                                     February 26, 2018, through 7 p.m. on                  changes. The final rule adopted by this
                                                                                                     March 12, 2018.                                       Order amends an existing Commission
                                             DEPARTMENT OF HOMELAND                                     The Beach Thorofare is used by a                   rule located at 39 CFR part 3010.1 The
                                             SECURITY                                                variety of vessels including recreational             rule as adopted incorporates suggestions
                                                                                                     vessels. The Coast Guard has carefully                presented by commenters that include
                                             Coast Guard                                             coordinated the restrictions with                     slight modifications to the rule as
                                                                                                     waterway users in publishing this                     proposed, but do not materially affect its
                                             33 CFR Part 117                                         temporary deviation.                                  substance.
                                                                                                        Vessels able to pass through the
                                             [Docket No. USCG–2018–0033]                             bridge in the closed-to-navigation                    II. Background
                                                                                                     position may do so at any time. The                      The Commission is charged with
                                             Drawbridge Operation Regulation; New
                                                                                                     bridge will not be able to open for                   enforcing its price cap rules, which
                                             Jersey Intracoastal Waterway, Beach
                                                                                                     emergencies and there is no immediate                 require that the Postal Service make
                                             Thorofare, Margate City, NJ
                                                                                                     alternative route for vessels unable to               reasonable adjustments to its billing
                                             AGENCY: Coast Guard, DHS.                               pass through the bridge in the closed                 determinants to account for the effects
                                             ACTION:Notice of deviation from                         position. The Coast Guard will also                   of classification changes such as the
                                             drawbridge regulation.                                  inform the users of the waterway                      introduction, deletion, or redefinition of
                                                                                                     through our Local and Broadcast                       rate cells. See 39 CFR 3010.23(d)(2).
                                             SUMMARY:    The Coast Guard has issued a                Notices to Mariners of the change in
                                             temporary deviation from the operating                                                                        Under § 3010.23(d)(2), these
                                                                                                     operating schedule for the bridge, so                 classification changes can include
                                             schedule that governs the Margate                       that vessel operators can arrange their
                                             Boulevard/Margate Bridge which carries                                                                        changes to mail preparation
                                                                                                     transits to minimize any impact caused                requirements made by the Postal
                                             Margate Boulevard across the New                        by the temporary deviation.
                                             Jersey Intracoastal Waterway, Beach                                                                           Service. In Docket No. R2013–10R, the
                                                                                                        In accordance with 33 CFR 117.35(e),
                                             Thorofare, mile 74.0, at Margate City,                                                                        Commission articulated a standard
                                                                                                     the drawbridge must return to its regular
                                             NJ. The deviation is necessary to                                                                             governing when mail preparation
                                                                                                     operating schedule immediately at the
                                             facilitate bridge maintenance. This                                                                           changes result in the deletion or
                                                                                                     end of the effective period of this
                                             deviation allows the bridge to remain in                                                                      redefinition of rate cells under
                                                                                                     temporary deviation. This deviation
                                             the closed-to-navigation position.                                                                            § 3010.23(d)(2) of the price cap rules.2
                                                                                                     from the operating regulations is
                                             DATES: The deviation is effective from 7                authorized under 33 CFR 117.35.                          After setting forth the standard
                                             a.m. on Monday, February 26, 2018,                                                                            applied to mail preparation
                                                                                                       Dated: January 26, 2018.
                                             through 7 p.m. on Monday, March 12,                                                                           requirements, the Commission
                                                                                                     Hal R. Pitts,                                         instituted the present rulemaking ‘‘to
                                             2018.
                                                                                                     Bridge Program Manager, Fifth Coast Guard             create rules for the process and
                                             ADDRESSES: The docket for this                          District.
                                             deviation, [USCG–2018–0033] is                                                                                timeframes for the regulation of mail
                                                                                                     [FR Doc. 2018–01981 Filed 1–31–18; 8:45 am]           preparation requirement changes.’’ 3 As
                                             available at http://www.regulations.gov.
                                             Type the docket number in the                           BILLING CODE 9110–04–P                                discussed below, the Commission
                                             ‘‘SEARCH’’ box and click ‘‘SEARCH’’.                                                                          issued an initial proposed rule that was
                                             Click on Open Docket Folder on the line
                                             associated with this deviation.                         POSTAL REGULATORY COMMISSION                            1 On December 1, 2017, the Commission issued a

                                                                                                                                                           Notice of Proposed Rulemaking in Docket No.
                                             FOR FURTHER INFORMATION CONTACT: If                     39 CFR Part 3010                                      RM2017–3 that proposed replacing provisions of 39
                                             you have questions on this temporary                                                                          CFR part 3010 with new rules in new subparts. The
                                             deviation, call or email Mr. Michael                    [Docket No. RM2016–6; Order No. 4393]                 Commission issues this rule in part 3010 and any
                                             Thorogood, Bridge Administration                                                                              changes to the rule’s location in the CFR will be
                                             Branch Fifth District, Coast Guard,                     Mail Preparation Changes                              made in the Docket No. RM2017–3 rulemaking. See
                                                                                                                                                           Docket No. RM2017–3, Notice of Proposed
                                             telephone 757–398–6557, email                           AGENCY:    Postal Regulatory Commission.              Rulemaking for the System for Regulating Rates and
                                             Michael.R.Thorogood@uscg.mil.                           ACTION:   Final rule.                                 Classes for Market Dominant Products, December 1,
                                                                                                                                                           2017 (Order No. 4258). The notice of proposed
                                             SUPPLEMENTARY INFORMATION: The Ole
                                                                                                                                                           rulemaking was published in the Federal Register
                                             Hansen and Sons, Inc., owner and                        SUMMARY:   The Commission adopts a                    on December 11, 2017. See 82 FR 58280.
                                             operator of the Margate Boulevard/                      final rule concerning mail preparation                  2 Docket No. R2013–10R, Order Resolving Issues

                                             Margate Bridge that carries Margate                     changes. This Order amends an existing                on Remand, January 22, 2016 (Order No. 3047). For
                                             Boulevard across the New Jersey                         Commission rule.                                      a complete history of the underlying proceedings
                                                                                                                                                           and the facts regarding the change to Full Service
                                             Intracoastal Waterway, Beach Thorofare,                 DATES: Effective March 5, 2018.                       Intelligent Mail barcoding (IMb) which precipitated
                                             mile 74.0, at Margate City, NJ, has                     FOR FURTHER INFORMATION CONTACT:                      the need for a standard, see Docket No. R2013–10,
                                             requested a temporary deviation from                    David A. Trissell, General Counsel, at                Order on Price Adjustments for Market Dominant
                                             the current operating schedule to                                                                             Products and Related Mail Classification Changes,
                                                                                                     202–789–6820.                                         November 21, 2013, at 5–35 (Order No. 1890); Order
                                             facilitate maintenance of the structural
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                                                                                                     SUPPLEMENTARY INFORMATION:                            No. 3047; Docket No. R2013–10R, Order Resolving
                                             steel and replacement of the structural                                                                       Motion for Reconsideration of Commission Order
                                             steel support column of the double                      Table of Contents                                     No. 3047, July 20, 2016 (Order No. 3441).
                                                                                                                                                             3 Order No. 3047 at 21. See also id. at 59 (‘‘The
                                             bascule drawbridge. The bridge has a                    I. Introduction                                       Commission intends to also issue a rulemaking to
                                             vertical clearance of 14 feet above mean                II. Background                                        establish procedural rules setting forth the process
                                             high water in the closed position and                   III. Review of Proposed Rule and Analysis of          governing mail preparation changes that require
                                             unlimited clearance in the open                               Comments                                        price cap compliance.’’).



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Document Created: 2018-10-26 13:45:56
Document Modified: 2018-10-26 13:45:56
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 amendment; temporary scheduling order.
DatesThis temporary scheduling order is effective February 1, 2018, until February 1, 2020. If this order is extended or made permanent, the DEA will publish a document in the Federal Register.
ContactMichael J. Lewis, Diversion Control
FR Citation83 FR 4580 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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