Implementation of the Anabolic Steroid Control Act of 2004, 74653-74658 [05-23907]
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Federal Register / Vol. 70, No. 241 / Friday, December 16, 2005 / Rules and Regulations
74653
TABLE 1.—Continued
Sponsor
21 CFR Section
Affected (Sponsor
Drug Labeler
Code)
NADA Number, Product (Drug)
South St. Paul Feeds, Inc., 500 Farwell Ave.,
South St. Paul, MN 55075
NADA 136–369, Custom Ban Wormer 9.6 (pyrantel tartrate)
558.485 (001800)
Stockton Hay & Grain Co.
NADA 49–462, Rainbrook Broiler Premix No. 1 (ampolium, arsanilic
acid, ethopabate, penicillin G procaine, streptomycin)
NADA 91–646, Rainbow Broiler Base Concentrate (ampolium, bacitracin zinc, ethopabate)
NADA 91–647, Rainbow Broiler Base Concentrate (ampolium, chlortetracycline, ethopabate)
n/a (036541)
n/a (036541)
NADA 131–146, FLAVOMYCIN 0.4 (bambermycins)
558.95 (011490)
Triple ‘‘F’’, Inc., 10104 Douglas Ave., Des
Moines, IA 50322
Following the withdrawal of approval
of these NADAs, Kerber Milling Co., M
& M Livestock Products Co., NutraBlend Corp., and South St. Paul Feeds,
Inc., are no longer sponsors of an
approved application. Therefore, we are
removing entries for these four sponsors
from 21 CFR 510.600(c).
As provided below, the animal drug
regulations are amended to reflect the
withdrawal of approvals.
This rule does not meet the definition
of ‘‘rule’’ in 5 U.S.C. 804(3)(A) because
it is a rule of ‘‘particular applicability.’’
Therefore, it is not subject to the
congressional review requirements in 5
U.S.C. 801–808.
paragraph (c)(2) by removing the entries
for ‘‘001800’’, ‘‘026282’’, ‘‘029341’’, and
‘‘050568’’.
DEPARTMENT OF JUSTICE
PART 558—NEW ANIMAL DRUGS FOR
USE IN ANIMAL FEEDS
21 CFR Parts 1300 and 1308
Authority: 21 U.S.C. 360b, 371.
§ 558.95
[Amended]
4. Section 558.95 is amended by
removing and reserving paragraph (a)(3).
I
§ 558.274
[Amended]
Administrative practice and
procedure, Animal drugs, Labeling,
Reporting and recordkeeping
requirements.
21 CFR Part 558
§ 558.485
Animal drugs, Animal feeds.
Therefore, under the Federal Food,
Drug, and Cosmetic Act and under
authority delegated to the Commissioner
of Food and Drugs and redelegated to
the Center for Veterinary Medicine, 21
CFR parts 510 and 558 are amended as
follows:
I
PART 510—NEW ANIMAL DRUGS
I
I
1. The authority citation for 21 CFR
part 510 continues to read as follows:
§ 558.630
Authority: 21 U.S.C. 321, 331, 351, 352,
353, 360b, 371, 379e.
2. Section 510.600 is amended in the
table in paragraph (c)(1) by removing
the entries for ‘‘Kerber Milling Co.’’, ‘‘M
& M Livestock Products Co.’’, ‘‘NutraBlend Corp.’’, and ‘‘South St. Paul
Feeds, Inc.’’; and in the table in
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[Amended]
8. Section 558.630 is amended in
paragraph (b)(10) by removing ‘‘,
050568, 050639’’.
I
[Amended]
I
[Amended]
7. Section 558.625 is amended by
removing and reserving paragraphs
(b)(22), (b)(31), (b)(52), and (b)(79).
I
§ 510.600
[Amended]
6. Section 558.485 is amended by
removing and reserving paragraphs
(b)(2) and (b)(4); and in paragraph (b)(3)
by removing ‘‘, 049685, 050568, 050639,
and 051359’’ and by adding in its place
‘‘and 049685’’.
§ 558.625
Dated: December 7, 2005.
Stephen F. Sundlof,
Director, Center for Veterinary Medicine.
[FR Doc. 05–24104 Filed 12–15–05; 8:45 am]
BILLING CODE 4160–01–S
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RIN 1117–AA95
Implementation of the Anabolic Steroid
Control Act of 2004
5. Section 558.274 is amended in
paragraph (a)(4) by removing ‘‘, 043733,
and 050639’’ and by adding in its place
‘‘and 043733’’; and in the table in
paragraphs (c)(1)(i) and (c)(1)(ii) in the
‘‘Sponsor’’ column by removing ‘‘,
050639’’.
21 CFR Part 510
Drug Enforcement Administration
[Docket No. DEA–264]
3. The authority citation for 21 CFR
part 558 continues to read as follows:
I
I
List of Subjects
n/a (036541)
Drug Enforcement
Administration (DEA), Department of
Justice.
ACTION: Final rule.
AGENCY:
SUMMARY: The purpose of this
rulemaking is to conform the Drug
Enforcement Administration’s (DEA)
regulations to the provisions of the
Anabolic Steroid Control Act of 2004.
Effective January 20, 2005, the Act
amended the Controlled Substances Act
(CSA) and replaced the existing
definition of ‘‘anabolic steroid’’ with a
new definition. This new definition
altered the basis for all future
administrative scheduling actions
relating to the control of anabolic
steroids as Schedule III controlled
substances by eliminating the
requirement to prove muscle growth.
Additionally, the Act lists 59 specific
substances as being anabolic steroids.
As such, these substances and their
salts, esters and ethers are Schedule III
controlled substances. This rulemaking
amends 21 CFR Parts 1300 and 1308 to
reflect these changes.
The Act also amends the CSA by
revising the language requiring
exclusion of certain over the counter
products from regulation as controlled
substances. The Act clarifies that the
exclusionary language in 21 U.S.C.
811(g)(1) pertains only to non-narcotic
‘‘drugs’’ that may, under the Federal
Food, Drug, and Cosmetic Act (FDCA),
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Federal Register / Vol. 70, No. 241 / Friday, December 16, 2005 / Rules and Regulations
be lawfully sold over the counter
without a prescription.
The statute is self-implementing with
the changes that became effective on
January 20, 2005. DEA has no authority
to revise the changes and is simply
modifying its regulations to conform to
the statute. Consequently, public
comments are not being solicited since
they could not alter this rule.
DATES: The rule is effective January 17,
2006.
FOR FURTHER INFORMATION CONTACT:
Christine A. Sannerud, Ph.D., Chief,
Drug and Chemical Evaluation Section,
Office of Diversion Control, Drug
Enforcement Administration,
Washington, DC 20537. Telephone (202)
307–7183.
SUPPLEMENTARY INFORMATION:
DEA’s Legal Authority
DEA is the primary agency
responsible for implementing the
provisions of the federal Controlled
Substances Act and the Controlled
Substances Import and Export Act (21
U.S.C. 801–971) (CSA). DEA publishes
the implementing regulations for the
CSA in Title 21 of the Code of Federal
Regulations (CFR), §§ 1300.01 to
1316.99. The statutory scheme is
designed to ensure that there is a
sufficient supply of controlled
substances for legitimate medical
purposes and deter the diversion of
controlled substances for illegal
purposes. The CSA mandates that DEA
establish a closed system of control for
manufacturing, distributing, and
dispensing controlled substances. Any
person who manufactures, distributes,
dispenses, imports, exports, or conducts
research or chemical analysis with
controlled substances must register with
DEA (unless exempt) and comply with
the applicable CSA requirements for the
activity.
Drugs controlled under the CSA
include opiates, hallucinogens and
central nervous system stimulants and
depressants. In addition, as a result of
the passage of the Anabolic Steroid
Control Act of 1990, anabolic steroids,
as a class of drugs, were placed under
the CSA effective February 27, 1991.
On October 22, 2004, the President
signed into law the Anabolic Steroid
Control Act of 2004, Public Law 108–
358 (118 Stat. 1661). Section 2(a)
amended the Controlled Substances Act
(21 U.S.C. 802) by replacing the existing
definition of ‘‘anabolic steroid’’ with a
new definition for use in the future to
administratively classify new steroids as
Schedule III anabolic steroids. In
addition, the Act listed 59 specific
substances as being Schedule III
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anabolic steroids. Ethers of these listed
steroids were also, for the first time,
controlled in Schedule III, while the
isomers of these steroids were removed
from Schedule III controls.
Additionally, section 2(b) amended the
Controlled Substances Act (21 U.S.C.
811(g)) by revising the language
excluding certain over the counter
products from regulation as controlled
substances. The statute is selfimplementing with changes that became
effective January 20, 2005.
DEA is promulgating this rule as a
final rule rather than a proposed rule
because the changes are being made to
correspond to statutory revisions. DEA
has no authority to revise the changes
and is simply amending its regulations
to conform to the statute. Since DEA
could not revise the rule based on
public comments, DEA finds that notice
and opportunity for public comment are
unnecessary under the Administrative
Procedure Act, 5 U.S.C. 553(b)(B).
Congressional Action
Congress enacted the Anabolic
Steroid Control Act of 2004, Public Law
108–358 (118 Stat. 1661), which the
President signed on October 22, 2004.
The House Report (108–461) stated that
the purpose of the Act is ‘‘to prevent the
abuse of steroids by professional
athletes. It will also address the
widespread use of steroids and steroid
precursors by college, high school, and
even middle school students.’’ The
House Report also noted that steroid
precursors ‘‘are as dangerous to the
body as those banned under the original
Act.’’
The Act does two things of relevance
to this rulemaking. It replaces the
existing definition of ‘‘anabolic steroid’’
in 21 U.S.C. 802 and revises the
language exempting certain over the
counter products from regulation as
controlled substances. The changes to
the definition include the following:
• Elimination of the need to prove
that a steroid promotes muscle growth
in order to administratively place the
steroid into Schedule III of the CSA.
• Correction of the listing of steroid
names resulting from the passage of the
Anabolic Steroid Control Act of 1990.
• Replacement of the list of 23
steroids with a list of 59 steroids,
including both intrinsically active
steroids as well as steroid metabolic
precursors.
• Automatic scheduling of the salts,
esters and ethers of Schedule III
anabolic steroids without the need to
prove that these salts, esters or ethers
promote muscle growth.
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• Removal of the automatic
scheduling of isomers of steroids listed
as Schedule III anabolic steroids.
• Addition of
dehydroepiandrosterone (DHEA) to the
list of excluded substances.
Changes to Exclusionary Language of
21 U.S.C. 811(g)
In addition to revising the definition
of anabolic steroid, the Act also amends
the CSA by revising the language
requiring exclusion of certain over the
counter products from regulation as
controlled substances. The Act clarifies
that the exclusionary language in 21
U.S.C. 811 (g)(1) pertains only to
nonnarcotic ‘‘drugs’’ that may, under
the Federal Food, Drug, and Cosmetic
Act (FDCA), be lawfully sold over the
counter without a prescription.
Congress modified 21 U.S.C. 811(g) by
changing the language in paragraphs (1)
and (3). Paragraph (g)(1) previously
read:
The Attorney General shall by regulation
exclude any nonnarcotic substance from a
schedule if such substance may, under the
Federal Food, Drug, and Cosmetic Act [21
U.S.C.A. § 301 et seq.], be lawfully sold over
the counter without a prescription.
The revised paragraph reads:
The Attorney General shall by regulation
exclude any non-narcotic drug which
contains a controlled substance from the
application of titles II and III of the
Comprehensive Drug Abuse Prevention and
Control Act (21 U.S.C. 802 et seq.) if such
drug may, under the Federal Food, Drug, and
Cosmetic Act [21 U.S.C.A. § 301 et seq.], be
lawfully sold over the counter without a
prescription.
The change from ‘‘substance’’ to
‘‘drug’’ clarifies that only those over the
counter (OTC) non-narcotic products
containing controlled substances that
are regulated as drugs under the Federal
Food, Drug, and Cosmetic Act (FDCA)
will be excluded from CSA regulatory
requirements. Many of these steroids
have previously been marketed as
dietary supplements. Such dietary
supplements (which are subject to
requirements implemented pursuant to
the Dietary Supplement Health and
Education Act of 1994) are subject to
different regulatory requirements than
OTC non-prescription drugs under
FDCA provisions.
This statutory change serves to clarify
this distinction. The exclusion provided
under 21 U.S.C. 811(g)(1) pertains only
to nonnarcotic ‘‘drugs’’ that may, under
the FDCA, be lawfully sold over the
counter without a prescription.
The second revision to paragraph (g)
specifies that the Attorney General may
exclude by regulation, any compound,
mixture, or preparation containing an
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anabolic steroid and which is intended
for administration to a human being or
animal, if the Secretary of Health and
Human Services recommends the
exemption because its concentration,
preparation, formulation, or delivery
system means it does not present any
significant potential for abuse. DEA has
already incorporated this provision in
its regulations (21 CFR 1308.33). In
contrast, DEA can, without seeking a
recommendation from the Secretary of
Health and Human Services, exempt
any chemical preparation or mixture
containing a controlled substance which
is not intended for human or veterinary
use and which is determined not to
have a significant abuse potential
because of its concentration, preparation
or formulation. This latter provision is
incorporated into 21 CFR 1308.23.
Impact of the Changes
The impact of the revisions is to make
all of the listed steroids and any of their
salts, esters, or ethers, Schedule III
controlled substances and subject to
CSA requirements. Any person who
manufactures, distributes, dispenses,
imports or exports a substance defined
as an anabolic steroid or who engages in
research or conducts instructional
activities with respect to substances
defined as anabolic steroids must obtain
a Schedule III registration in accordance
with the CSA and its implementing
regulations. Manufacturers and
importers of the listed steroids must
register with DEA and are permitted to
distribute the steroids only to other DEA
registrants. Only persons registered as
dispensers are allowed to dispense the
steroids to end users. Registered
dispensers, however, are limited to
practitioners, who are defined in the
CSA as physicians, dentists,
veterinarians, scientific investigators,
pharmacies, hospitals, or other persons
licensed, registered, or otherwise
permitted by the U.S. or the jurisdiction
in which they practice or conduct
research, to distribute, dispense,
conduct research with respect to,
administer, or use in teaching or
chemical analysis, a controlled
substance in the course of professional
practice or research, 21 U.S.C. 802(21).
As of January 20, 2005, manufacture,
import, export, distribution, or sale of
the listed steroids except by DEA
registrants has been a violation of the
CSA that may result in imprisonment
and fines (21 U.S.C. 841, 960).
Possession of the steroids unless legally
obtained is also subject to criminal
penalties (21 U.S.C. 844).
In addition, under the CSA, a
nonnarcotic Schedule III substance may
be imported only if it is imported for
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medical, scientific, or other legitimate
uses (21 U.S.C. 952(b)) under an import
declaration filed with DEA (21 CFR
1312.18). Importation of these Schedule
III steroids will be illegal unless the
person importing the steroids is
registered with DEA as an importer or
researcher and files the required
declaration for each shipment. An
individual who purchases these
substances directly from foreign
companies and has them shipped to the
U.S. is considered to be importing even
if the steroids are intended for personal
use. Illegal importation of a Schedule III
anabolic steroid is a violation of the
CSA that may result in imprisonment
and fines(21 U.S.C. 960).
Requirements for Handling Substances
Defined as Anabolic Steroids
Effective January 20, 2005, those
substances defined as anabolic steroids
became subject to CSA regulatory
controls and administrative, civil and
criminal sanctions applicable to the
manufacture, distribution, dispensing,
importing and exporting of a Schedule
III controlled substance, including the
following:
Registration. Any person who
manufactures, distributes, dispenses,
imports or exports a substance defined
as an anabolic steroid or who engages in
research or conducts instructional
activities with respect to substances
defined as anabolic steroids or who
proposes to engage in such activities
must be registered to conduct such
activities with Schedule III controlled
substances in accordance with 21 CFR
part 1301.
Security. Substances defined as
anabolic steroids are subject to Schedule
III-V security requirements and must be
manufactured, distributed and stored in
accordance with 21 CFR 1301.71,
1301.72(b), (c), and (d), 1301.73,
1301.74, 1301.75(b) and (c), 1301.76 and
1301.77.
Labeling and Packaging. All labels
and labeling for commercial containers
of substances defined as anabolic
steroids which are distributed on or
after January 17, 2006, shall comply
with requirements of 21 CFR 1302.03–
1302.07.
Inventory. Every registrant required to
keep records and who possesses any
quantity of any substance defined as an
anabolic steroid is required to keep an
inventory of all stocks of the substances
on hand pursuant to 21 CFR 1304.03,
1304.04 and 1304.11. Every registrant
who desires registration in Schedule III
for any substance defined as an anabolic
steroid shall conduct an inventory of all
stocks of the substances on hand at time
of registration.
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Records. All registrants are required
to keep records pursuant to 21 CFR
1304.03, 1304.04, 1304.05, 1304.21,
1304.22, 1304.23 and 1304.26.
Prescriptions. All prescriptions for
these Schedule III compounds or for
products containing these Schedule III
compounds would be required to be
issued pursuant to 21 CFR 1306.03–
1306.06 and 1306.21–1306.27. All
prescriptions for these Schedule III
compounds or for products containing
these Schedule III compounds, if
authorized for refilling, would be
limited to five refills.
Importation and Exportation. All
importation and exportation of any
substance defined as an anabolic steroid
must be in compliance with 21 CFR part
1312.
Criminal Liability. Any activity with
any substance defined as an anabolic
steroid not authorized by, or in violation
of, the Controlled Substances Act or the
Controlled Substances Import and
Export Act occurring on or after January
20, 2005, is unlawful.
Disposal of Anabolic Steroids
Persons who possess substances
defined as anabolic steroids and who
wish to dispose of them rather than
becoming registered to handle them
should contact their local DEA
Diversion field office for assistance in
disposing of these substances legally.
The DEA Diversion field office will
provide the person with instructions
regarding the disposal. A list of local
DEA Diversion field offices may be
found at https://
www.deadiversion.usdoj.gov.
Required Certifications
Executive Order 12866
The Deputy Administrator certifies
that this rulemaking has been drafted in
accordance with the principles in
Executive Order 12866 section 1(b).
DEA has determined that this is a
significant regulatory action. Therefore,
this action has been reviewed by the
Office of Management and Budget. DEA
does not have any discretion in the
implementation of the Anabolic Steroid
Control Act of 2004, and this rule
merely codifies those statutory changes.
DEA did, however, analyze the
economic impacts of the changes in
recognition of the market that exists for
these products. DEA was not able to
determine the size of the market for
these substances with any degree of
certainty. The National Nutritional
Foods Association indicates that the
nutritional supplement market in 2003
had sales of $19.8 billion. The sports
nutrition part of the market had sales of
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$2 billion. Steroid precursors make up
some fraction of the sports nutrition
market. DEA believes that most steroids
sold in dietary supplements in the U.S.
are imported in bulk, primarily from
China. According to U.S. International
Trade Commission data, in the first nine
months of 2004, China was the source
of 3,900 kilograms of the 4,145 kg of the
anabolic agents and androgens
imported. The import value of the
Chinese product is about $0.27 per
gram. The price per gram for pure
steroid products, as listed on Internet
sites, ranges from $1.39 to $73 (omitting
Methyl D, which sells for $150 to more
than $500/gram). Most pure products
sell for between $2.50 per gram and
$32.00/gram. Extrapolating the Chinese
imports to a full year and applying the
per gram markup, DEA estimates the
steroid retail market to range from $13
million to $166 million. Because most
steroids have per gram prices of less
than $8, DEA estimates that the market
is probably in the middle of the range.
DEA also looked at the firms that
market steroid containing supplement
products. Based on Internet searches,
DEA identified 64 firms that sell these
products under their brand name.
Besides the marketers’ websites, the
products were available from more than
150 Internet sites that cater to the body
building and nutritional supplement
market. These products may also be
available from some retail store outlets
and gyms.
The 64 firms identified as marketing
the products under their brand name
represent a variety of sectors. DEA was
able to locate some industrial sector and
financial information for 45 of the firms.
Of those whose business category was
available, five categorize themselves as
food processors who manufacture dry
condensed and evaporated dairy
products (NAICS 311514) (whey
products are widely sold as high protein
supplements). Five classified
themselves as manufacturers of
pharmaceuticals (NAICS 325412) or
botanicals (NAICS 325411). Seventeen
listed themselves as drug (NAICS
424210) or food wholesalers (NAICS
424490). Twelve listed themselves as
store retailers (NAICS 446191, 445299),
and two as mail order houses (NAICS
454113). The others for which
information was available categorized
themselves as a book publisher, a
research lab, a radio station, and a
doctor’s office. There were 19 firms for
whom DEA could find no information
in U.S. business databases; one of these
is British. Of the 18 remaining, DEA was
unable to locate any information (web
site, address, phone number) on four
firms whose products are being sold.
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Two others had web sites, but no
location information, and three had web
sites and telephone numbers, but no
addresses.
All of the firms identified are small
entities under the Small Business
Administration standards. Only two of
the firms reported revenues above $20
million; one of these filed for Chapter 11
protection in 2003 and has since sold all
of its assets. Only three firms had
revenues between $10 million and $20
million; all of these listed themselves as
drug wholesalers. The 16 firms with
revenues between $1 million and $10
million were also mainly wholesalers or
manufacturers. Eighteen firms reported
revenues of $100,000 to $1 million. Four
reported revenues of less than $100,000.
Of the firms for which data were found,
the majority had fewer than ten
employees. It is likely that the firms for
which data were not available are very
small. Given the size of the firms, it is
also likely that these firms are, at most,
repackaging or relabeling products
manufactured elsewhere.
DEA was not able to identify any firm
that appeared to market only the steroid
precursors although they may be the
main product line for a few firms.
Removing these products from the
market will undoubtedly have a
negative effect on many of the firms.
Similarly, the 160 Internet sites
identified as selling these products offer
a variety of other nutritional products;
some also sell sporting equipment,
clothing, books, and videos. Because
there is no legal substitute that produces
the effects claimed for these products, it
is likely that both the producers and the
Internet sites will experience a loss of
revenue. Without information on the
percentage of revenues derived from the
product lines, DEA is not able to
determine whether the removal of these
products alone will result in the closure
of any of the firms.
Regulatory Flexibility Act/Small
Business Regulatory Enforcement
Fairness Act of 1996
The Regulatory Flexibility Act (5
U.S.C. 605(b)), as amended by the Small
Business Regulatory Enforcement
Fairness Act of 1996, applies only to
regulations subject to notice and
comment. Because DEA is simply
promulgating a final rule to conform to
statutory provisions, the Regulatory
Flexibility Act does not apply to this
action.
Administrative Procedure Act
An agency may find good cause to
exempt a rule from certain provisions of
the Administrative Procedure Act,
including notice of proposed
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rulemaking and the opportunity for
public comment, if it is determined to
be unnecessary, impracticable, or
contrary to the public interest (5 U.S.C.
553). The provisions of the Anabolic
Steroid Control Act of 2004, Public Law
108–358, are self-implementing. DEA
has no discretion in this matter. The
changes in this rulemaking provide
conforming amendments to make the
language of the regulations consistent
with that of the law. Hence, DEA finds
it unnecessary to publish for public
notice and comment.
Executive Order 12988
This regulation meets the applicable
standards set forth in sections 3(a) and
3(b)(2) of Executive Order 12988.
Executive Order 13132
This rulemaking does not preempt or
modify any provision of state law; nor
does it impose enforcement
responsibilities on any state; nor does it
diminish the power of any state to
enforce its own laws. Accordingly, this
rulemaking does not have federalism
implications warranting the application
of Executive Order 13132.
Unfunded Mandates Reform Act of 1995
This rule will not result in the
expenditure by state, local and tribal
governments, in the aggregate, or by the
private sector, of $115,000,000 or more
in any one year, and will not
significantly or uniquely affect small
governments. Therefore, no actions were
deemed necessary under the provisions
of the Unfunded Mandates Reform Act
of 1995.
List of Subjects
21 CFR Part 1300
Chemicals; Drug traffic control.
21 CFR Part 1308
Administrative practice and
procedure; Drug traffic control;
Reporting and recordkeeping
requirements.
For the reasons set forth above, 21
CFR parts 1300 and 1308 are amended
as follows:
I
PART 1300—DEFINITIONS
1. The authority citation for part 1300
continues to read as follows:
I
Authority: 21 U.S.C. 802, 871(b), 951,
958(f).
2. In § 1300.01(b), paragraph (4) is
revised to read as follows:
I
§ 1300.01 Definitions relating to controlled
substances.
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(b) * * *
(4) The term anabolic steroid means
any drug or hormonal substance,
chemically and pharmacologically
related to testosterone (other than
estrogens, progestins, corticosteroids,
and dehydroepiandrosterone), and
includes:
(i) 3b,17-dihydroxy-5a-androstane
(ii) 3a,17b-dihydroxy-5a-androstane
(iii) 5a-androstan-3,17-dione
(iv) 1-androstenediol (3b,17bdihydroxy-5a-androst-1-ene)
(v) 1-androstenediol (3a,17b-dihydroxy5a-androst-1-ene)
(vi) 4-androstenediol (3b,17bdihydroxy-androst-4-ene)
(vii) 5-androstenediol (3b,17bdihydroxy-androst-5-ene)
(viii) 1-androstenedione ([5a]-androst-1en-3,17-dione)
(ix) 4-androstenedione (androst-4-en3,17-dione)
(x) 5-androstenedione (androst-5-en3,17-dione)
(xi) bolasterone (7a,17a-dimethyl-17bhydroxyandrost-4-en-3-one)
(xii) boldenone (17b-hydroxyandrost1,4,-diene-3-one)
(xiii) calusterone (7b,17a-dimethyl-17bhydroxyandrost-4-en-3-one)
(xiv) clostebol (4-chloro-17bhydroxyandrost-4-en-3-one)
(xv) dehydrochloromethyltestosterone
(4-chloro-17b-hydroxy-17a-methylandrost-1,4-dien-3-one)
(xvi) D1-dihydrotestosterone (a.k.a. ‘1testosterone’) (17b-hydroxy-5aandrost-1-en-3-one)
(xvii) 4-dihydrotestosterone (17bhydroxy-androstan-3-one)
(xviii) drostanolone (17b-hydroxy-2amethyl-5a-androstan-3-one)
(xix) ethylestrenol (17a-ethyl-17bhydroxyestr-4-ene)
(xx) fluoxymesterone (9-fluoro-17amethyl-11b,17b-dihydroxyandrost-4en-3-one)
(xxi) formebolone (2-formyl-17amethyl-11a,17b-dihydroxyandrost1,4-dien-3-one)
(xxii) furazabol (17a-methyl-17bhydroxyandrostano[2,3-c]-furazan)
(xxiii) 13b-ethyl-17a-hydroxygon-4-en3-one
(xxiv) 4-hydroxytestosterone (4,17bdihydroxy-androst-4-en-3-one)
(xxv) 4-hydroxy-19-nortestosterone
(4,17b-dihydroxy-estr-4-en-3-one)
(xxvi) mestanolone (17a-methyl-17bhydroxy-5-androstan-3-one)
(xxvii) mesterolone (1amethyl-17bhydroxy-[5a]-androstan-3-one)
(xxviii) methandienone (17a-methyl17b-hydroxyandrost-1,4-dien-3-one)
(xxix) methandriol (17a-methyl-3b,17bdihydroxyandrost-5-ene)
(xxx) methenolone (1-methyl-17bhydroxy-5a-androst-1-en-3-one)
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(xxxi) 17a-methyl-3b, 17b-dihydroxy5a-androstane
(xxxii) 17a-methyl-3a,17b-dihydroxy5a-androstane
(xxxiii) 17a-methyl-3b,17bdihydroxyandrost-4-ene
(xxxiv) 17a-methyl-4hydroxynandrolone (17a-methyl-4hydroxy-17b-hydroxyestr-4-en-3-one)
(xxxv) methyldienolone (17a-methyl17b-hydroxyestra-4,9(10)-dien-3-one)
(xxxvi) methyltrienolone (17a-methyl17b-hydroxyestra-4,9-11-trien-3-one)
(xxxvii) methyltestosterone (17amethyl-17b-hydroxyandrost-4-en-3one)
(xxxviii) mibolerone (7a,17a-dimethyl17b-hydroxyestr-4-en-3-one)
(xxxix) 17a-methyl-D1dihydrotestosterone (17bb-hydroxy17a-methyl-5a-androst-1-en-3-one)
(a.k.a. ‘17-a-methyl-1-testosterone’)
(xl) nandrolone (17b-hydroxyestr-4-en3-one)
(xli) 19-nor-4-androstenediol (3b, 17bdihydroxyestr-4-ene)
(xlii) 19-nor-4-androstenediol (3a, 17bdihydroxyestr-4-ene)
(xliii) 19-nor-5-androstenediol (3b, 17bdihydroxyestr-5-ene)
(xliv) 19-nor-5-androstenediol (3a, 17bdihydroxyestr-5-ene)
(xlv) 19-nor-4-androstenedione (estr-4en-3,17-dione)
(xlvi) 19-nor-5-androstenedione (estr-5en-3,17-dione
(xlvii) norbolethone (13b, 17a-diethyl17b-hydroxygon-4-en-3-one)
(xlviii) norclostebol (4-chloro-17bhydroxyestr-4-en-3-one)
(xlix) norethandrolone (17a-ethyl-17bhydroxyestr-4-en-3-one)
(l) normethandrolone (17a-methyl-17bhydroxyestr-4-en-3-one)
(li) oxandrolone (17a-methyl-17bhydroxy-2-oxa-[5a]-androstan-3-one)
(lii) oxymesterone (17a-methyl-4,17bdihydroxyandrost-4-en-3-one)
(liii) oxymetholone (17a-methyl-2hydroxymethylene-17b-hydroxy-[5a]androstan-3-one)
(liv) stanozolol (17a-methyl-17bhydroxy-[5a]-androst-2-eno[3,2-c]pyrazole)
(lv) stenbolone (17b-hydroxy-2-methyl[5a]-androst-1-en-3-one)
(lvi) testolactone (13-hydroxy-3-oxo13,17-secoandrosta-1,4-dien-17-oic
acid lactone)
(lvii) testosterone (17b-hydroxyandrost4-en-3-one)
(lviii) tetrahydrogestrinone (13b, 17adiethyl-17b-hydroxygon-4,9,11-trien3-one)
(lix) trenbolone (17b-hydroxyestr-4,9,11trien-3-one)
(lx) Any salt, ester, or ether of a drug or
substance described in this paragraph.
Except such term does not include an
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74657
anabolic steroid that is expressly
intended for administration through
implants to cattle or other nonhuman
species and that has been approved by
the Secretary of Health and Human
Services for such administration. If
any person prescribes, dispenses, or
distributes such steroid for human
use, the person shall be considered to
have prescribed, dispensed, or
distributed an anabolic steroid within
the meaning of this paragraph.
*
*
*
*
*
PART 1308—SCHEDULES OF
CONTROLLED SUBSTANCES
3. The authority citation for part 1308
continues to read as follows:
I
Authority: 21 U.S.C. 811, 812, 871(b)
unless otherwise noted.
4. In § 1308.13, paragraph (f) is
revised to read as follows:
I
§ 1308.13
Schedule III.
*
*
*
*
*
(f) Anabolic Steroids. Unless
specifically excepted or unless listed in
another schedule, any material,
compound, mixture or preparation
containing any quantity of the following
substances, including its salts, esters
and ethers:
(1) Anabolic steroids (see § 1300.01 of
this chapter)—4000
(2) [Reserved]
*
*
*
*
*
I 5. In § 1308.21, paragraph (a) is
revised to read as follows:
§ 1308.21 Application for exclusion of a
non-narcotic drug.
(a) Any person seeking to have any
nonnarcotic drug that may, under the
Federal Food, Drug, and Cosmetic Act
(21 U.S.C. 301), be lawfully sold over
the counter without a prescription,
excluded from any schedule, pursuant
to section 201(g)(1) of the Act (21 U.S.C.
811(g)(1)), may apply to the
Administrator, Drug Enforcement
Administration, Department of Justice,
Washington, DC 20537.
*
*
*
*
*
I 6. In § 1308.33, paragraph (a) is
revised to read as follows:
§ 1308.33 Exemption of certain anabolic
steroid products; application.
(a) The Administrator, upon the
recommendation of Secretary of Health
and Human Services, may, by
regulation, exempt from the application
of all or any part of the Act any
compound, mixture, or preparation
containing an anabolic steroid as
defined in part 1300 of this chapter,
which is intended for administration to
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Federal Register / Vol. 70, No. 241 / Friday, December 16, 2005 / Rules and Regulations
a human being or animal, if, because of
its concentration, preparation,
formulation, or delivery system, it has
no significant potential for abuse.
*
*
*
*
*
Dated: November 23, 2005.
Michele M. Leonhart,
Deputy Administrator.
[FR Doc. 05–23907 Filed 12–15–05; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 301
[TD 9235]
RIN 1545–BD77
Classification of Certain Foreign
Entities
Internal Revenue Service (IRS),
Treasury.
ACTION: Final regulations and temporary
regulations.
AGENCY:
SUMMARY: This document contains final
and temporary regulations relating to
certain business entities included on the
list of foreign business entities that are
always classified as corporations for
Federal tax purposes.
DATES: Effective Date: These regulations
are effective on December 16, 2005.
Applicability Date: For the dates of
applicability of these regulations, see
§ 301.7701–2(e)(4).
FOR FURTHER INFORMATION CONTACT:
Ronald M. Gootzeit, (202) 622–3860 (not
a toll-free number).
SUPPLEMENTARY INFORMATION:
Background
On April 14, 2005, the IRS and
Treasury Department published in the
Federal Register temporary regulations
(TD 9197, 2005–18 I.R.B. 985 [70 FR
19697]) and a notice of proposed
rulemaking (REG–148521–04, 2005–18
I.R.B. 995 [70 FR 19722]) under section
7701 of the Internal Revenue Code
(Code). The regulations added certain
foreign business entities to the list of
entities in § 301.7701–2(b)(8) (the per se
corporation list) in response to the
adoption by the Council of the European
Union of a Council Regulation (2157/
2001 2001 O.J. (L 294)) permitting a new
business entity, the European public
limited liability company (Societas
Europaea or SE). Specifically, the
temporary and proposed regulations
added the SE, Estonian Aktsiaselts,
Latvian Akciju Sabiedriba, Lithuanian
Akcine Bendroves, Slovenian Delniska
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16:21 Dec 15, 2005
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Druzba, and Liechtenstein
Aktiengesellschaft to the per se list of
corporations. For further background
see TD 9197 (2005–18 I.R.B. 985; 70 FR
19697) and Notice 2004–68 (2004–2 CB
706).
Explanation of Provisions
No substantive comments were
received regarding the temporary and
proposed regulations. Accordingly,
these regulations finalize the proposed
regulations without modification and
revise the temporary regulations to cross
reference to the new provisions.
Special Analyses
It has been determined that this
Treasury decision is not a significant
regulatory action as defined in
Executive Order 12866. Therefore, a
regulatory assessment is not required. It
has also been determined that section
553(b) of the Administrative and
Procedure Act (5 U.S.C. chapter 5) does
not apply to these regulations, and,
because these regulations do not impose
a collection of information on small
entities, the Regulatory Flexibility Act
(5 U.S.C. chapter 6) does not apply.
Pursuant to section 7805(f) of the Code,
the Notice of Proposed Rulemaking
preceding the final regulations was
submitted to the Chief Counsel for
Advocacy of the Small Business
Administration for comment on their
impact on small business.
Drafting Information
The principal author of these
regulations is Ronald M. Gootzeit of the
Office of Associate Chief Counsel
(International). However, other
personnel from the IRS and Treasury
Department participated in their
development.
List of Subjects in 26 CFR Part 301
Employment taxes, Estate taxes,
Excise taxes, Gift taxes, Income taxes,
Penalties, Reporting and Recordkeeping
requirements.
Amendments to the Regulations
Accordingly, 26 CFR part 301 is
amended as follows:
I
PART 301—PROCEDURE AND
ADMINISTRATION
Paragraph 1. The authority citation
for part 301 continues to read, in part,
as follows:
I
Authority: 26 U.S.C. 7805 * * *
Par. 2. Section 301.7701–2 is
amended by:
I 1. Adding six entries in alphabetical
order to paragraph (b)(8)(i).
I 2. Removing paragraph (b)(8)(vi).
I
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I
3. Adding paragraphs (e)(3) and (4).
The additions read as follows:
§ 301.7701–2
definitions.
*
*
(b) * *
(8) * *
(i) * *
*
*
*
*
Business entities;
*
*
Estonia, Aktsiaselts
European Economic Area/European
Union, Societas Europaea
*
*
*
*
*
Latvia, Akciju Sabiedriba
*
*
*
*
*
Liechtenstein, Aktiengesellschaft
Lithuania, Akcine Bendroves
*
*
*
*
*
Slovenia, Delniska Druzba.
*
*
*
*
*
(e) * * *
(3) [Reserved]. For further guidance,
see § 301.7701–2T(f).
(4) The reference to the Estonian,
Latvian, Liechtenstein, Lithuanian, and
Slovenian entities in paragraph (b)(8)(i)
of this section applies to such entities
formed on or after October 7, 2004, and
to any such entity formed before such
date from the date any person or
persons, who were not owners of the
entity as of October 7, 2004, own in the
aggregate a 50 percent or greater interest
in the entity. The reference to the
European Economic Area/European
Union entity in paragraph (b)(8)(i) of
this section applies to such entities
formed on or after October 8, 2004.
I Par. 3. Section 301.7701–2T is
amended by:
I 1. Removing paragraph (b)(8)(vi).
I 2. Revising paragraph (e)(3).
The revision reads as follows:
§ 301.7701–2T Business entities;
definitions (temporary).
*
*
*
*
*
(e) * * *
(3) [Reserved]. For further guidance,
see § 301.7701–2(e)(4).
*
*
*
*
*
Approved: December 8, 2005.
Mark E. Matthews,
Deputy Commissioner for Services and
Enforcement.
Erin Solomon,
Acting Deputy Assistant Secretary of the
Treasury.
[FR Doc. 05–24107 Filed 12–15–05; 8:45 am]
BILLING CODE 4830–01–P
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Agencies
[Federal Register Volume 70, Number 241 (Friday, December 16, 2005)]
[Rules and Regulations]
[Pages 74653-74658]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-23907]
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Parts 1300 and 1308
[Docket No. DEA-264]
RIN 1117-AA95
Implementation of the Anabolic Steroid Control Act of 2004
AGENCY: Drug Enforcement Administration (DEA), Department of Justice.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The purpose of this rulemaking is to conform the Drug
Enforcement Administration's (DEA) regulations to the provisions of the
Anabolic Steroid Control Act of 2004. Effective January 20, 2005, the
Act amended the Controlled Substances Act (CSA) and replaced the
existing definition of ``anabolic steroid'' with a new definition. This
new definition altered the basis for all future administrative
scheduling actions relating to the control of anabolic steroids as
Schedule III controlled substances by eliminating the requirement to
prove muscle growth. Additionally, the Act lists 59 specific substances
as being anabolic steroids. As such, these substances and their salts,
esters and ethers are Schedule III controlled substances. This
rulemaking amends 21 CFR Parts 1300 and 1308 to reflect these changes.
The Act also amends the CSA by revising the language requiring
exclusion of certain over the counter products from regulation as
controlled substances. The Act clarifies that the exclusionary language
in 21 U.S.C. 811(g)(1) pertains only to non-narcotic ``drugs'' that
may, under the Federal Food, Drug, and Cosmetic Act (FDCA),
[[Page 74654]]
be lawfully sold over the counter without a prescription.
The statute is self-implementing with the changes that became
effective on January 20, 2005. DEA has no authority to revise the
changes and is simply modifying its regulations to conform to the
statute. Consequently, public comments are not being solicited since
they could not alter this rule.
DATES: The rule is effective January 17, 2006.
FOR FURTHER INFORMATION CONTACT: Christine A. Sannerud, Ph.D., Chief,
Drug and Chemical Evaluation Section, Office of Diversion Control, Drug
Enforcement Administration, Washington, DC 20537. Telephone (202) 307-
7183.
SUPPLEMENTARY INFORMATION:
DEA's Legal Authority
DEA is the primary agency responsible for implementing the
provisions of the federal Controlled Substances Act and the Controlled
Substances Import and Export Act (21 U.S.C. 801-971) (CSA). DEA
publishes the implementing regulations for the CSA in Title 21 of the
Code of Federal Regulations (CFR), Sec. Sec. 1300.01 to 1316.99. The
statutory scheme is designed to ensure that there is a sufficient
supply of controlled substances for legitimate medical purposes and
deter the diversion of controlled substances for illegal purposes. The
CSA mandates that DEA establish a closed system of control for
manufacturing, distributing, and dispensing controlled substances. Any
person who manufactures, distributes, dispenses, imports, exports, or
conducts research or chemical analysis with controlled substances must
register with DEA (unless exempt) and comply with the applicable CSA
requirements for the activity.
Drugs controlled under the CSA include opiates, hallucinogens and
central nervous system stimulants and depressants. In addition, as a
result of the passage of the Anabolic Steroid Control Act of 1990,
anabolic steroids, as a class of drugs, were placed under the CSA
effective February 27, 1991.
On October 22, 2004, the President signed into law the Anabolic
Steroid Control Act of 2004, Public Law 108-358 (118 Stat. 1661).
Section 2(a) amended the Controlled Substances Act (21 U.S.C. 802) by
replacing the existing definition of ``anabolic steroid'' with a new
definition for use in the future to administratively classify new
steroids as Schedule III anabolic steroids. In addition, the Act listed
59 specific substances as being Schedule III anabolic steroids. Ethers
of these listed steroids were also, for the first time, controlled in
Schedule III, while the isomers of these steroids were removed from
Schedule III controls. Additionally, section 2(b) amended the
Controlled Substances Act (21 U.S.C. 811(g)) by revising the language
excluding certain over the counter products from regulation as
controlled substances. The statute is self-implementing with changes
that became effective January 20, 2005.
DEA is promulgating this rule as a final rule rather than a
proposed rule because the changes are being made to correspond to
statutory revisions. DEA has no authority to revise the changes and is
simply amending its regulations to conform to the statute. Since DEA
could not revise the rule based on public comments, DEA finds that
notice and opportunity for public comment are unnecessary under the
Administrative Procedure Act, 5 U.S.C. 553(b)(B).
Congressional Action
Congress enacted the Anabolic Steroid Control Act of 2004, Public
Law 108-358 (118 Stat. 1661), which the President signed on October 22,
2004. The House Report (108-461) stated that the purpose of the Act is
``to prevent the abuse of steroids by professional athletes. It will
also address the widespread use of steroids and steroid precursors by
college, high school, and even middle school students.'' The House
Report also noted that steroid precursors ``are as dangerous to the
body as those banned under the original Act.''
The Act does two things of relevance to this rulemaking. It
replaces the existing definition of ``anabolic steroid'' in 21 U.S.C.
802 and revises the language exempting certain over the counter
products from regulation as controlled substances. The changes to the
definition include the following:
Elimination of the need to prove that a steroid promotes
muscle growth in order to administratively place the steroid into
Schedule III of the CSA.
Correction of the listing of steroid names resulting from
the passage of the Anabolic Steroid Control Act of 1990.
Replacement of the list of 23 steroids with a list of 59
steroids, including both intrinsically active steroids as well as
steroid metabolic precursors.
Automatic scheduling of the salts, esters and ethers of
Schedule III anabolic steroids without the need to prove that these
salts, esters or ethers promote muscle growth.
Removal of the automatic scheduling of isomers of steroids
listed as Schedule III anabolic steroids.
Addition of dehydroepiandrosterone (DHEA) to the list of
excluded substances.
Changes to Exclusionary Language of 21 U.S.C. 811(g)
In addition to revising the definition of anabolic steroid, the Act
also amends the CSA by revising the language requiring exclusion of
certain over the counter products from regulation as controlled
substances. The Act clarifies that the exclusionary language in 21
U.S.C. 811 (g)(1) pertains only to nonnarcotic ``drugs'' that may,
under the Federal Food, Drug, and Cosmetic Act (FDCA), be lawfully sold
over the counter without a prescription.
Congress modified 21 U.S.C. 811(g) by changing the language in
paragraphs (1) and (3). Paragraph (g)(1) previously read:
The Attorney General shall by regulation exclude any nonnarcotic
substance from a schedule if such substance may, under the Federal
Food, Drug, and Cosmetic Act [21 U.S.C.A. Sec. 301 et seq.], be
lawfully sold over the counter without a prescription.
The revised paragraph reads:
The Attorney General shall by regulation exclude any non-
narcotic drug which contains a controlled substance from the
application of titles II and III of the Comprehensive Drug Abuse
Prevention and Control Act (21 U.S.C. 802 et seq.) if such drug may,
under the Federal Food, Drug, and Cosmetic Act [21 U.S.C.A. Sec.
301 et seq.], be lawfully sold over the counter without a
prescription.
The change from ``substance'' to ``drug'' clarifies that only those
over the counter (OTC) non-narcotic products containing controlled
substances that are regulated as drugs under the Federal Food, Drug,
and Cosmetic Act (FDCA) will be excluded from CSA regulatory
requirements. Many of these steroids have previously been marketed as
dietary supplements. Such dietary supplements (which are subject to
requirements implemented pursuant to the Dietary Supplement Health and
Education Act of 1994) are subject to different regulatory requirements
than OTC non-prescription drugs under FDCA provisions.
This statutory change serves to clarify this distinction. The
exclusion provided under 21 U.S.C. 811(g)(1) pertains only to
nonnarcotic ``drugs'' that may, under the FDCA, be lawfully sold over
the counter without a prescription.
The second revision to paragraph (g) specifies that the Attorney
General may exclude by regulation, any compound, mixture, or
preparation containing an
[[Page 74655]]
anabolic steroid and which is intended for administration to a human
being or animal, if the Secretary of Health and Human Services
recommends the exemption because its concentration, preparation,
formulation, or delivery system means it does not present any
significant potential for abuse. DEA has already incorporated this
provision in its regulations (21 CFR 1308.33). In contrast, DEA can,
without seeking a recommendation from the Secretary of Health and Human
Services, exempt any chemical preparation or mixture containing a
controlled substance which is not intended for human or veterinary use
and which is determined not to have a significant abuse potential
because of its concentration, preparation or formulation. This latter
provision is incorporated into 21 CFR 1308.23.
Impact of the Changes
The impact of the revisions is to make all of the listed steroids
and any of their salts, esters, or ethers, Schedule III controlled
substances and subject to CSA requirements. Any person who
manufactures, distributes, dispenses, imports or exports a substance
defined as an anabolic steroid or who engages in research or conducts
instructional activities with respect to substances defined as anabolic
steroids must obtain a Schedule III registration in accordance with the
CSA and its implementing regulations. Manufacturers and importers of
the listed steroids must register with DEA and are permitted to
distribute the steroids only to other DEA registrants. Only persons
registered as dispensers are allowed to dispense the steroids to end
users. Registered dispensers, however, are limited to practitioners,
who are defined in the CSA as physicians, dentists, veterinarians,
scientific investigators, pharmacies, hospitals, or other persons
licensed, registered, or otherwise permitted by the U.S. or the
jurisdiction in which they practice or conduct research, to distribute,
dispense, conduct research with respect to, administer, or use in
teaching or chemical analysis, a controlled substance in the course of
professional practice or research, 21 U.S.C. 802(21).
As of January 20, 2005, manufacture, import, export, distribution,
or sale of the listed steroids except by DEA registrants has been a
violation of the CSA that may result in imprisonment and fines (21
U.S.C. 841, 960). Possession of the steroids unless legally obtained is
also subject to criminal penalties (21 U.S.C. 844).
In addition, under the CSA, a nonnarcotic Schedule III substance
may be imported only if it is imported for medical, scientific, or
other legitimate uses (21 U.S.C. 952(b)) under an import declaration
filed with DEA (21 CFR 1312.18). Importation of these Schedule III
steroids will be illegal unless the person importing the steroids is
registered with DEA as an importer or researcher and files the required
declaration for each shipment. An individual who purchases these
substances directly from foreign companies and has them shipped to the
U.S. is considered to be importing even if the steroids are intended
for personal use. Illegal importation of a Schedule III anabolic
steroid is a violation of the CSA that may result in imprisonment and
fines(21 U.S.C. 960).
Requirements for Handling Substances Defined as Anabolic Steroids
Effective January 20, 2005, those substances defined as anabolic
steroids became subject to CSA regulatory controls and administrative,
civil and criminal sanctions applicable to the manufacture,
distribution, dispensing, importing and exporting of a Schedule III
controlled substance, including the following:
Registration. Any person who manufactures, distributes, dispenses,
imports or exports a substance defined as an anabolic steroid or who
engages in research or conducts instructional activities with respect
to substances defined as anabolic steroids or who proposes to engage in
such activities must be registered to conduct such activities with
Schedule III controlled substances in accordance with 21 CFR part 1301.
Security. Substances defined as anabolic steroids are subject to
Schedule III-V security requirements and must be manufactured,
distributed and stored in accordance with 21 CFR 1301.71, 1301.72(b),
(c), and (d), 1301.73, 1301.74, 1301.75(b) and (c), 1301.76 and
1301.77.
Labeling and Packaging. All labels and labeling for commercial
containers of substances defined as anabolic steroids which are
distributed on or after January 17, 2006, shall comply with
requirements of 21 CFR 1302.03-1302.07.
Inventory. Every registrant required to keep records and who
possesses any quantity of any substance defined as an anabolic steroid
is required to keep an inventory of all stocks of the substances on
hand pursuant to 21 CFR 1304.03, 1304.04 and 1304.11. Every registrant
who desires registration in Schedule III for any substance defined as
an anabolic steroid shall conduct an inventory of all stocks of the
substances on hand at time of registration.
Records. All registrants are required to keep records pursuant to
21 CFR 1304.03, 1304.04, 1304.05, 1304.21, 1304.22, 1304.23 and
1304.26.
Prescriptions. All prescriptions for these Schedule III compounds
or for products containing these Schedule III compounds would be
required to be issued pursuant to 21 CFR 1306.03-1306.06 and 1306.21-
1306.27. All prescriptions for these Schedule III compounds or for
products containing these Schedule III compounds, if authorized for
refilling, would be limited to five refills.
Importation and Exportation. All importation and exportation of any
substance defined as an anabolic steroid must be in compliance with 21
CFR part 1312.
Criminal Liability. Any activity with any substance defined as an
anabolic steroid not authorized by, or in violation of, the Controlled
Substances Act or the Controlled Substances Import and Export Act
occurring on or after January 20, 2005, is unlawful.
Disposal of Anabolic Steroids
Persons who possess substances defined as anabolic steroids and who
wish to dispose of them rather than becoming registered to handle them
should contact their local DEA Diversion field office for assistance in
disposing of these substances legally. The DEA Diversion field office
will provide the person with instructions regarding the disposal. A
list of local DEA Diversion field offices may be found at https://www.deadiversion.usdoj.gov.
Required Certifications
Executive Order 12866
The Deputy Administrator certifies that this rulemaking has been
drafted in accordance with the principles in Executive Order 12866
section 1(b). DEA has determined that this is a significant regulatory
action. Therefore, this action has been reviewed by the Office of
Management and Budget. DEA does not have any discretion in the
implementation of the Anabolic Steroid Control Act of 2004, and this
rule merely codifies those statutory changes.
DEA did, however, analyze the economic impacts of the changes in
recognition of the market that exists for these products. DEA was not
able to determine the size of the market for these substances with any
degree of certainty. The National Nutritional Foods Association
indicates that the nutritional supplement market in 2003 had sales of
$19.8 billion. The sports nutrition part of the market had sales of
[[Page 74656]]
$2 billion. Steroid precursors make up some fraction of the sports
nutrition market. DEA believes that most steroids sold in dietary
supplements in the U.S. are imported in bulk, primarily from China.
According to U.S. International Trade Commission data, in the first
nine months of 2004, China was the source of 3,900 kilograms of the
4,145 kg of the anabolic agents and androgens imported. The import
value of the Chinese product is about $0.27 per gram. The price per
gram for pure steroid products, as listed on Internet sites, ranges
from $1.39 to $73 (omitting Methyl D, which sells for $150 to more than
$500/gram). Most pure products sell for between $2.50 per gram and
$32.00/gram. Extrapolating the Chinese imports to a full year and
applying the per gram markup, DEA estimates the steroid retail market
to range from $13 million to $166 million. Because most steroids have
per gram prices of less than $8, DEA estimates that the market is
probably in the middle of the range.
DEA also looked at the firms that market steroid containing
supplement products. Based on Internet searches, DEA identified 64
firms that sell these products under their brand name. Besides the
marketers' websites, the products were available from more than 150
Internet sites that cater to the body building and nutritional
supplement market. These products may also be available from some
retail store outlets and gyms.
The 64 firms identified as marketing the products under their brand
name represent a variety of sectors. DEA was able to locate some
industrial sector and financial information for 45 of the firms. Of
those whose business category was available, five categorize themselves
as food processors who manufacture dry condensed and evaporated dairy
products (NAICS 311514) (whey products are widely sold as high protein
supplements). Five classified themselves as manufacturers of
pharmaceuticals (NAICS 325412) or botanicals (NAICS 325411). Seventeen
listed themselves as drug (NAICS 424210) or food wholesalers (NAICS
424490). Twelve listed themselves as store retailers (NAICS 446191,
445299), and two as mail order houses (NAICS 454113). The others for
which information was available categorized themselves as a book
publisher, a research lab, a radio station, and a doctor's office.
There were 19 firms for whom DEA could find no information in U.S.
business databases; one of these is British. Of the 18 remaining, DEA
was unable to locate any information (web site, address, phone number)
on four firms whose products are being sold. Two others had web sites,
but no location information, and three had web sites and telephone
numbers, but no addresses.
All of the firms identified are small entities under the Small
Business Administration standards. Only two of the firms reported
revenues above $20 million; one of these filed for Chapter 11
protection in 2003 and has since sold all of its assets. Only three
firms had revenues between $10 million and $20 million; all of these
listed themselves as drug wholesalers. The 16 firms with revenues
between $1 million and $10 million were also mainly wholesalers or
manufacturers. Eighteen firms reported revenues of $100,000 to $1
million. Four reported revenues of less than $100,000. Of the firms for
which data were found, the majority had fewer than ten employees. It is
likely that the firms for which data were not available are very small.
Given the size of the firms, it is also likely that these firms are, at
most, repackaging or relabeling products manufactured elsewhere.
DEA was not able to identify any firm that appeared to market only
the steroid precursors although they may be the main product line for a
few firms. Removing these products from the market will undoubtedly
have a negative effect on many of the firms. Similarly, the 160
Internet sites identified as selling these products offer a variety of
other nutritional products; some also sell sporting equipment,
clothing, books, and videos. Because there is no legal substitute that
produces the effects claimed for these products, it is likely that both
the producers and the Internet sites will experience a loss of revenue.
Without information on the percentage of revenues derived from the
product lines, DEA is not able to determine whether the removal of
these products alone will result in the closure of any of the firms.
Regulatory Flexibility Act/Small Business Regulatory Enforcement
Fairness Act of 1996
The Regulatory Flexibility Act (5 U.S.C. 605(b)), as amended by the
Small Business Regulatory Enforcement Fairness Act of 1996, applies
only to regulations subject to notice and comment. Because DEA is
simply promulgating a final rule to conform to statutory provisions,
the Regulatory Flexibility Act does not apply to this action.
Administrative Procedure Act
An agency may find good cause to exempt a rule from certain
provisions of the Administrative Procedure Act, including notice of
proposed rulemaking and the opportunity for public comment, if it is
determined to be unnecessary, impracticable, or contrary to the public
interest (5 U.S.C. 553). The provisions of the Anabolic Steroid Control
Act of 2004, Public Law 108-358, are self-implementing. DEA has no
discretion in this matter. The changes in this rulemaking provide
conforming amendments to make the language of the regulations
consistent with that of the law. Hence, DEA finds it unnecessary to
publish for public notice and comment.
Executive Order 12988
This regulation meets the applicable standards set forth in
sections 3(a) and 3(b)(2) of Executive Order 12988.
Executive Order 13132
This rulemaking does not preempt or modify any provision of state
law; nor does it impose enforcement responsibilities on any state; nor
does it diminish the power of any state to enforce its own laws.
Accordingly, this rulemaking does not have federalism implications
warranting the application of Executive Order 13132.
Unfunded Mandates Reform Act of 1995
This rule will not result in the expenditure by state, local and
tribal governments, in the aggregate, or by the private sector, of
$115,000,000 or more in any one year, and will not significantly or
uniquely affect small governments. Therefore, no actions were deemed
necessary under the provisions of the Unfunded Mandates Reform Act of
1995.
List of Subjects
21 CFR Part 1300
Chemicals; Drug traffic control.
21 CFR Part 1308
Administrative practice and procedure; Drug traffic control;
Reporting and recordkeeping requirements.
0
For the reasons set forth above, 21 CFR parts 1300 and 1308 are amended
as follows:
PART 1300--DEFINITIONS
0
1. The authority citation for part 1300 continues to read as follows:
Authority: 21 U.S.C. 802, 871(b), 951, 958(f).
0
2. In Sec. 1300.01(b), paragraph (4) is revised to read as follows:
Sec. 1300.01 Definitions relating to controlled substances.
* * * * *
[[Page 74657]]
(b) * * *
(4) The term anabolic steroid means any drug or hormonal substance,
chemically and pharmacologically related to testosterone (other than
estrogens, progestins, corticosteroids, and dehydroepiandrosterone),
and includes:
(i) 3[beta],17-dihydroxy-5a-androstane
(ii) 3[alpha],17[beta]-dihydroxy-5a-androstane
(iii) 5[alpha]-androstan-3,17-dione
(iv) 1-androstenediol (3[beta],17[beta]-dihydroxy-5[alpha]-androst-1-
ene)
(v) 1-androstenediol (3[alpha],17[beta]-dihydroxy-5[alpha]-androst-1-
ene)
(vi) 4-androstenediol (3[beta],17[beta]-dihydroxy-androst-4-ene)
(vii) 5-androstenediol (3[beta],17[beta]-dihydroxy-androst-5-ene)
(viii) 1-androstenedione ([5[alpha]]-androst-1-en-3,17-dione)
(ix) 4-androstenedione (androst-4-en-3,17-dione)
(x) 5-androstenedione (androst-5-en-3,17-dione)
(xi) bolasterone (7[alpha],17[alpha]-dimethyl-17[beta]-hydroxyandrost-
4-en-3-one)
(xii) boldenone (17[beta]-hydroxyandrost-1,4,-diene-3-one)
(xiii) calusterone (7[beta],17[alpha]-dimethyl-17[beta]-hydroxyandrost-
4-en-3-one)
(xiv) clostebol (4-chloro-17[beta]-hydroxyandrost-4-en-3-one)
(xv) dehydrochloromethyltestosterone (4-chloro-17[beta]-hydroxy-
17[alpha]-methyl-androst-1,4-dien-3-one)
(xvi) [Delta]1-dihydrotestosterone (a.k.a. `1-testosterone') (17[beta]-
hydroxy-5[alpha]-androst-1-en-3-one)
(xvii) 4-dihydrotestosterone (17[beta]-hydroxy-androstan-3-one)
(xviii) drostanolone (17[beta]-hydroxy-2[alpha]-methyl-5[alpha]-
androstan-3-one)
(xix) ethylestrenol (17[alpha]-ethyl-17[beta]-hydroxyestr-4-ene)
(xx) fluoxymesterone (9-fluoro-17[alpha]-methyl-11[beta],17[beta]-
dihydroxyandrost-4-en-3-one)
(xxi) formebolone (2-formyl-17[alpha]-methyl-11[alpha],17[beta]-
dihydroxyandrost-1,4-dien-3-one)
(xxii) furazabol (17[alpha]-methyl-17[beta]-hydroxyandrostano[2,3-c]-
furazan)
(xxiii) 13[beta]-ethyl-17[alpha]-hydroxygon-4-en-3-one
(xxiv) 4-hydroxytestosterone (4,17[beta]-dihydroxy-androst-4-en-3-one)
(xxv) 4-hydroxy-19-nortestosterone (4,17[beta]-dihydroxy-estr-4-en-3-
one)
(xxvi) mestanolone (17[alpha]-methyl-17[beta]-hydroxy-5-androstan-3-
one)
(xxvii) mesterolone (1[alpha]methyl-17[beta]-hydroxy-[5[alpha]]-
androstan-3-one)
(xxviii) methandienone (17[alpha]-methyl-17[beta]-hydroxyandrost-1,4-
dien-3-one)
(xxix) methandriol (17[alpha]-methyl-3[beta],17[beta]-dihydroxyandrost-
5-ene)
(xxx) methenolone (1-methyl-17[beta]-hydroxy-5[alpha]-androst-1-en-3-
one)
(xxxi) 17[alpha]-methyl-3[beta], 17[beta]-dihydroxy-5a-androstane
(xxxii) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy-5a-androstane
(xxxiii) 17[alpha]-methyl-3[beta],17[beta]-dihydroxyandrost-4-ene
(xxxiv) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]-methyl-4-
hydroxy-17[beta]-hydroxyestr-4-en-3-one)
(xxxv) methyldienolone (17[alpha]-methyl-17[beta]-hydroxyestra-4,9(10)-
dien-3-one)
(xxxvi) methyltrienolone (17[alpha]-methyl-17[beta]-hydroxyestra-4,9-
11-trien-3-one)
(xxxvii) methyltestosterone (17[alpha]-methyl-17[beta]-hydroxyandrost-
4-en-3-one)
(xxxviii) mibolerone (7[alpha],17[alpha]-dimethyl-17[beta]-hydroxyestr-
4-en-3-one)
(xxxix) 17[alpha]-methyl-[Delta]1-dihydrotestosterone (17b[beta]-
hydroxy-17[alpha]-methyl-5[alpha]-androst-1-en-3-one) (a.k.a. `17-
[alpha]-methyl-1-testosterone')
(xl) nandrolone (17[beta]-hydroxyestr-4-en-3-one)
(xli) 19-nor-4-androstenediol (3[beta], 17[beta]-dihydroxyestr-4-ene)
(xlii) 19-nor-4-androstenediol (3[alpha], 17[beta]-dihydroxyestr-4-ene)
(xliii) 19-nor-5-androstenediol (3[beta], 17[beta]-dihydroxyestr-5-ene)
(xliv) 19-nor-5-androstenediol (3[alpha], 17[beta]-dihydroxyestr-5-ene)
(xlv) 19-nor-4-androstenedione (estr-4-en-3,17-dione)
(xlvi) 19-nor-5-androstenedione (estr-5-en-3,17-dione
(xlvii) norbolethone (13[beta], 17[alpha]-diethyl-17[beta]-hydroxygon-
4-en-3-one)
(xlviii) norclostebol (4-chloro-17[beta]-hydroxyestr-4-en-3-one)
(xlix) norethandrolone (17[alpha]-ethyl-17[beta]-hydroxyestr-4-en-3-
one)
(l) normethandrolone (17[alpha]-methyl-17[beta]-hydroxyestr-4-en-3-one)
(li) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy-2-oxa-[5[alpha]]-
androstan-3-one)
(lii) oxymesterone (17[alpha]-methyl-4,17[beta]-dihydroxyandrost-4-en-
3-one)
(liii) oxymetholone (17[alpha]-methyl-2-hydroxymethylene-17[beta]-
hydroxy-[5[alpha]]-androstan-3-one)
(liv) stanozolol (17[alpha]-methyl-17[beta]-hydroxy-[5[alpha]]-androst-
2-eno[3,2-c]-pyrazole)
(lv) stenbolone (17[beta]-hydroxy-2-methyl-[5[alpha]]-androst-1-en-3-
one)
(lvi) testolactone (13-hydroxy-3-oxo-13,17-secoandrosta-1,4-dien-17-oic
acid lactone)
(lvii) testosterone (17[beta]-hydroxyandrost-4-en-3-one)
(lviii) tetrahydrogestrinone (13[beta], 17[alpha]-diethyl-17[beta]-
hydroxygon-4,9,11-trien-3-one)
(lix) trenbolone (17[beta]-hydroxyestr-4,9,11-trien-3-one)
(lx) Any salt, ester, or ether of a drug or substance described in this
paragraph. Except such term does not include an anabolic steroid that
is expressly intended for administration through implants to cattle or
other nonhuman species and that has been approved by the Secretary of
Health and Human Services for such administration. If any person
prescribes, dispenses, or distributes such steroid for human use, the
person shall be considered to have prescribed, dispensed, or
distributed an anabolic steroid within the meaning of this paragraph.
* * * * *
PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES
0
3. The authority citation for part 1308 continues to read as follows:
Authority: 21 U.S.C. 811, 812, 871(b) unless otherwise noted.
0
4. In Sec. 1308.13, paragraph (f) is revised to read as follows:
Sec. 1308.13 Schedule III.
* * * * *
(f) Anabolic Steroids. Unless specifically excepted or unless
listed in another schedule, any material, compound, mixture or
preparation containing any quantity of the following substances,
including its salts, esters and ethers:
(1) Anabolic steroids (see Sec. 1300.01 of this chapter)--4000
(2) [Reserved]
* * * * *
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5. In Sec. 1308.21, paragraph (a) is revised to read as follows:
Sec. 1308.21 Application for exclusion of a non-narcotic drug.
(a) Any person seeking to have any nonnarcotic drug that may, under
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 301), be lawfully
sold over the counter without a prescription, excluded from any
schedule, pursuant to section 201(g)(1) of the Act (21 U.S.C.
811(g)(1)), may apply to the Administrator, Drug Enforcement
Administration, Department of Justice, Washington, DC 20537.
* * * * *
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6. In Sec. 1308.33, paragraph (a) is revised to read as follows:
Sec. 1308.33 Exemption of certain anabolic steroid products;
application.
(a) The Administrator, upon the recommendation of Secretary of
Health and Human Services, may, by regulation, exempt from the
application of all or any part of the Act any compound, mixture, or
preparation containing an anabolic steroid as defined in part 1300 of
this chapter, which is intended for administration to
[[Page 74658]]
a human being or animal, if, because of its concentration, preparation,
formulation, or delivery system, it has no significant potential for
abuse.
* * * * *
Dated: November 23, 2005.
Michele M. Leonhart,
Deputy Administrator.
[FR Doc. 05-23907 Filed 12-15-05; 8:45 am]
BILLING CODE 4410-09-P