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Drugs & Chemicals Quotas Minh T. Dang United Nations & Quota Section Drug Enforcement Administration

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Page 1: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Drugs & Chemicals Quotas

Minh T. Dang United Nations & Quota Section

Drug Enforcement Administration

Page 2: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

United States CSA - Historical Perspective:

Vienna Convention,

1971 Single

Convention, 1961

Controlled Substance Act (CSA) 1970

Pure Food and Drug Act, 1906 (labeling)

Drug Abuse Control Amendments 1965

Harrison Narcotic Act, 1914 -

(licensure and record- keeping)

Psychotropic Substances Act, 1978

Narcotic Manufacturing Act

Chemical Convention,

1988

Page 3: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Controlled Substance Act (CSA)

Schedule I- MDMA, LSD, Heroin, Bath Salts, Spice etc Substances with high abuse potential and no medical utility (most restrictive) Schedule II- oxycodone, hydrocodone, fentanyl etc Substances with high abuse potential and medical utility

Schedule III, IV and V– codeine, barbiturates etc Substances with medical utility in the U.S. and progressively lower levels of abuse potential Regulated Chemicals– isosafrole, piperidine, ephedrine, pseudoephedrine, PPA etc. Chemicals used to make drugs Close System of Distribution

Page 4: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Ephedrine/Pseudoephedrine

EPHEDRINE OR PSEUDOEPHEDRINE

CH CH CH

NCHH

OH

3

3CH CH CH

NCHH

OH

3

3

Page 5: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

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Methamphetamine Epidemic

Page 6: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

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DRUG LABS

DANGERS •Chemical hazards •Explosive hazards •Poisonous Gases •Booby Traps

Page 7: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Combat Methamphetamine Epidemic Act (CMEA)

Signed into law March 9, 2006

Added quota requirements to: – Pseudoephedrine – Ephedrine – Phenylpropanolamine

Created Importation quota (PE, E, PPA) Amended 21 U.S.C. 826, 844, and 952

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Page 8: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Which drugs require quotas?

Schedule I & II CS (CSA)

• substances with the highest abuse potential

3 List I Chemicals (CMEA)

• Ephedrine, Pseudoephedrine & PPA

substances which can be used to make methamphetamine

Page 9: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Purpose of Quotas

• Establishes the upper ceiling of production for Schedule I & II CS and PE, E, and PPA for the US.

• Provide for legitimate need for schedule I & II CS and for the three list I chemicals (PE, E, and PPA).

• Restrict the manufacture and procurement to those manufacturers registered by the DEA

• Provide for inventory allowance

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Page 10: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Who Needs QUOTAS?

• Manufacturers

•Schedule I & II Controlled Substances & ephed,pseudo,PPA

•Includes bulk manufacturers (manufacturers of API)

•Manufacturers of dosage units

•Packagers, repackagers, labelers & relabelers

•Importers

•ephedrine, pseudoephedrine & PPA

•Includes importers of BULK and Dosage Units

Page 11: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Combat Meth Epidemic Act

(CMEA)

Page 12: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

2008 2009 2010 2011 2012 2013 % decrease

2008 Ephedrine (for sale)

11,500 3,400 3,900 4,200 4,300 3,500 -70%

Pseudoephedrine 511,100 390,000 404,000 280,000 278,000 225,000 -56%

PPA (for sale)

5,545 4,900 7,400 5,300 5,800 6,100 +10%

PPA (for conversion)

85,470 62,000 17,800 21,800 26,200 25,700 -70%

Ephedrine (for conversion)

128,760 120,000 75,000 18,600 12,000 15,100 -88%

US Quotas (AAN) in Kg

Q: How much pseudoephedrine would be required to provide every man/woman/child/baby (315 mil) in the US with one 30 mg tablet?

A: 7,749 kg

Page 13: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse
Page 14: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

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Methamphetamine Seizures (Includes Labs, dump sites, glassware and equipment seizures)

17356 17170

12619

8118

5430

4198 4649

0

2000

4000

6000

8000

10000

12000

14000

16000

18000

20000

2003 2004 2005 2006 2007 2008 2009

Page 15: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

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Clandestine Laboratories

Other Labs DEA addresses- • Fentanyl • MDMA • Cocaine • Heroin • SPICE/Bath Salts • PCP etc…

Heroin Lab - Afghanistan

Ecstasy Lab - Belgium

Meth Labs – United States

Page 16: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

APQ/AAN

Upper limit of national production and importation requirements Established annually with revision(s) Federal Register notices required

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Page 17: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

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APQ/AAN

IQ

APQ/AAN

IQ

PQ

IQ IQ IQ

PQ PQ PQ PQ PQ PQ PQ

PQ PQ PQ

PQ

PQ PQ PQ

PQ PQ

APQ/AAN - U.S. QUOTA

PQ - MFG

PQ - Packaging

IQ – Import

Page 18: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

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IQ/MQ/PQ

Import

Bulk Manufacture

*Procurement

*Packaging/Labeling are not counted against the AAN

Page 19: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Federal Registers and the APQ/AAN

19

Comment

period

2. Established initial

APQ

1. Proposed Initial

APQ

Comment

period

4. Established Final

APQ

3. Proposed Revised

APQ

Page 20: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Overview of Procedure for Setting the APQ/AAN

•To develop the APQ/AAN : – Applications – Sales/Utilization – Inventory – Demand – FDA Estimates, E, PPA.

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Page 21: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Quota Types Summary

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MANUFACTURING •DEA Form189 •Bulk Manufacturers

IMPORT •DEA 488 & Form A •Chemical Importers

PROCUREMENT • DEA Form 250 • Dosage form MFG • Packagers • Labelers • Repackager • Relabelers

Page 22: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Drug Distributions

Patient

Retail Pharmacy, Doc, Hos.

Bulk Manufacture

Import

Dosage-Form Manufacture

Distributor

Page 23: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Manufacturing Quotas

Registered bulk manufacturer Upper Ceiling of Production Quota adjustments

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Page 24: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Procurement Quotas

DEA registered manufacturers Establishes maximum amount which may be acquired in a calendar year Certification of adequate quota 21 CFR 1303.12(f) & 1315.32(h) Quota adjustments

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Page 25: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Import Quotas DEA registered importer Only applies to pseudo, ephedrine and PPA Establishes maximum amount – for import Quota adjustments DEA 488 (Import Quota)

Form A – Customer List DEA 486a - Import Declaration (E, PSE, PPA) to

import into US for these substances

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Page 26: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Controlled Substances & Chemicals Lists

* Controlled Substances Act (CSA) * Federal Register Notices * Diversion Website

www.deadiversion.usdoj.gov

* Drug & Chemical Evaluation Section analogues, salts, isomers (202) 307-7183

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Page 27: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

How to Apply

• DEA Registration • Apply Online • Adjustments • Justifications

Page 28: Drugs & Chemicals Quotas - JusticeDrugs & Chemicals Quotas . Minh T. Dang . United Nations & Quota Section . Drug Enforcement Administration ... Spice etc Substances with high abuse

Questions

Minh T. Dang United Nations & Quota Section

Drug Enforcement Administration

[email protected] 202-307-4860