Early Clinical Trials With Live Biotherapeutic Products: Chemistry, Manufacturing, and Control Information; Guidance for Industry; Request for Comments, 17050-17051 [2015-07273]
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17050
Federal Register / Vol. 80, No. 61 / Tuesday, March 31, 2015 / Notices
registered nurse in the home health
field, it was Ms. Fernandez’s duty to
provide skilled nursing services to
patients and maintain proper
documentation of all treatments
provided to patients.
From on or about August 17, 2007,
through on or about March 19, 2009,
Ms. Fernandez conspired with others to
defraud Medicare.
Ms. Fernandez and her coconspirators
submitted, and caused the submission
of, false and fraudulent claims to
Medicare, and concealed the submission
of these false and fraudulent claims.
Ms. Fernandez and her coconspirators
falsified and caused Medicare
beneficiaries to falsify weekly visit/time
record sheets, and falsified skilled
nursing progress notes representing that
she had administered insulin injections
and provided other medical services to
Medicare beneficiaries. She caused Ideal
to submit false and fraudulent claims to
Medicare for home health benefits by
falsely representing that she had
provided these health services. As a
result of these fraudulent claims, she
caused Medicare to make payments to
Ideal of approximately $82,040. Ms.
Fernandez engaged in this criminal
conduct repeatedly over a period of
approximately 19 months.
As a result of her convictions, on
September 8, 2014, FDA sent Ms.
Fernandez a notice by certified mail
proposing to debar her for 6 years from
providing services in any capacity to a
person that has an approved or pending
drug product application. The proposal
was based on the finding, under section
306(b)(2)(B)(ii)(I) of the FD&C Act, that
Ms. Fernandez was convicted of felonies
under Federal law for conduct involving
health care fraud and conspiracy to
commit health care fraud, and the
Agency found, on the basis of the
conviction and other information, that
Ms. Fernandez had demonstrated a
pattern of conduct sufficient to find that
there is reason to believe she may
violate requirements under the FD&C
Act relating to drug products. This
conclusion was based on the fact that
Ms. Fernandez had legal and
professional obligations to ensure that
she submitted accurate medical claims
for services she provided. Instead, Ms.
Fernandez submitted, and caused the
submission of, false weekly visit/time
records and false daily blood sugar/
insulin log sheets. She engaged in this
conduct repeatedly over a period of
almost 2 years. Her convictions indicate
that she knowingly and willfully
disregarded her legal and professional
obligations to keep accurate medical
records and to submit accurate claims
for the services she provided. Having
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19:34 Mar 30, 2015
Jkt 235001
considered the conduct that forms the
basis of her conviction and the fact that
this conduct occurred in the course of
her profession and showed a disregard
for the obligations of her profession and
the law, FDA found that Ms. Fernandez
has demonstrated a pattern of conduct
sufficient to find that there is reason to
believe that, if she were to provide
services to a person that has an
approved or pending drug application,
she may violate requirements under the
FD&C Act relating to drug products. The
proposal offered Ms. Fernandez an
opportunity to request a hearing,
providing her with 30 days from the
date of receipt of the letter in which to
file the request, and advised her that
failure to request a hearing constituted
a waiver of the opportunity for a hearing
and of any contentions concerning this
action. The proposal was received on
September 12, 2014. Ms. Fernandez
failed to respond within the timeframe
prescribed by regulation and has,
therefore, waived her opportunity for a
hearing and has waived any contentions
concerning her debarment (21 CFR part
12).
II. Findings and Order
Therefore, the Director, Office of
Enforcement and Import Operations,
Office of Regulatory Affairs, under
section 306(b)(2)(B)(ii)(I) of the FD&C
Act, under authority delegated to the
Director (Staff Manual Guide 1410.35),
finds that Odalys Fernandez has been
convicted of five counts of a felony and
one count of conspiracy to commit a
felony under Federal law for conduct
involving health care fraud and, on the
basis of the conviction and other
information, finds that Ms. Fernandez
has demonstrated a pattern of conduct
sufficient to find that there is reason to
believe she may violate requirements
under the FD&C Act relating to drug
products.
Based on the factors under section
306(c)(2)(A)(iii) of the FD&C Act, FDA
finds that each offense be accorded a
debarment period of 3 years. In the case
of a person debarred for multiple
offenses, FDA shall determine whether
the periods of debarment shall run
concurrently or consecutively (section
306(c)(2)(A)). FDA has concluded that
the 3-year periods of debarment for the
five counts of health care fraud shall run
concurrently. The 3-year period of
debarment for the conspiracy conviction
shall run consecutively to the periods of
debarment for health care fraud
convictions, resulting in a total
debarment period of 6 years.
As a result of the foregoing findings,
Odalys Fernandez is debarred for 6
years from providing services in any
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Frm 00026
Fmt 4703
Sfmt 4703
capacity to a person with an approved
or pending drug product application
under sections 505, 512, or 802 of the
FD&C Act (21 U.S.C. 355, 360b, or 382),
or under section 351 of the Public
Health Service Act (42 U.S.C. 262),
effective (see DATES)(see sections
201(dd), 306(c)(1)(B), and
306(c)(2)(A)(ii) of the FD&C Act, (21
U.S.C. 321(dd), 335a(c)(1)(B), and
335a(c)(2)(A)(ii)). Any person with an
approved or pending drug product
application who knowingly employs or
retains as a consultant or contractor, or
otherwise uses the services of Ms.
Fernandez in any capacity during her
debarment, will be subject to civil
money penalties (section 307(a)(6) of the
FD&C Act (21 U.S.C. 335b(a)(6))). If Ms.
Fernandez provides services in any
capacity to a person with an approved
or pending drug product application
during her period of debarment she will
be subject to civil money penalties
(section 307(a)(7) of the FD&C Act). In
addition, FDA will not accept or review
any abbreviated new drug applications
submitted by or with the assistance of
Odalys Fernandez during her period of
debarment (section 306(c)(1)(A) of the
FD&C Act).
Any application by Ms. Fernandez for
termination of debarment under section
306(d)(4) of the FD&C Act should be
identified with Docket No. FDA–2014–
N–0563 and sent to the Division of
Dockets Management (see ADDRESSES).
All such submissions are to be filed in
four copies. The public availability of
information in these submissions is
governed by 21 CFR 10.20.
Publicly available submissions may
be seen in the Division of Dockets
Management between 9 a.m. and 4 p.m.,
Monday through Friday.
Dated: March 24, 2015.
Leslie Kux,
Associate Commissioner for Policy.
[FR Doc. 2015–07267 Filed 3–30–15; 8:45 am]
BILLING CODE 4164–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Food and Drug Administration
[Docket No. FDA–2010–D–0500]
Early Clinical Trials With Live
Biotherapeutic Products: Chemistry,
Manufacturing, and Control
Information; Guidance for Industry;
Request for Comments
AGENCY:
Food and Drug Administration,
HHS.
ACTION:
E:\FR\FM\31MRN1.SGM
Notice; requests for comments.
31MRN1
Federal Register / Vol. 80, No. 61 / Tuesday, March 31, 2015 / Notices
The Food and Drug
Administration (FDA) is announcing a
request for additional comments on the
chemistry, manufacturing, and control
(CMC) information that a sponsor of an
investigational new drug application
(IND) should provide in its IND in order
to meet regulatory requirements when
commercially available foods or dietary
supplements containing live
biotherapeutic products (LBPs) are used
as investigational new drugs in early
phase clinical trials. The request for
additional comments on the CMC
information is related to the guidance
entitled, ‘‘Early Clinical Trials with Live
Biotherapeutic Products: Chemistry,
Manufacturing, and Control
Information; Guidance for Industry,’’
dated February 2012 (February 2012
guidance).
DATES: Submit either electronic or
written comments on the requested
CMC information by May 29, 2015.
ADDRESSES: Submit written requests for
single copies of the February 2012
guidance to the Office of
Communication, Outreach and
Development, Center for Biologics
Evaluation and Research (CBER), Food
and Drug Administration, 10903 New
Hampshire Ave., Bldg. 71, rm. 3128,
Silver Spring, MD 20993–0002. Send
one self-addressed adhesive label to
assist the office in processing your
requests. The guidance may also be
obtained by mail by calling CBER at 1–
800–835–4709 or 240–402–7800. See
the SUPPLEMENTARY INFORMATION section
for electronic access to the guidance
document.
Submit electronic comments on the
requested CMC information to https://
www.regulations.gov. Submit written
comments to the Division of Dockets
Management (HFA–305), Food and Drug
Administration, 5630 Fishers Lane, Rm.
1061, Rockville, MD 20852.
FOR FURTHER INFORMATION CONTACT:
Jessica T. Walker, Center for Biologics
Evaluation and Research, Food and
Drug Administration, 10903 New
Hampshire Ave., Bldg. 71, Rm. 7301,
Silver Spring, MD 20993–0002, 240–
402–7911.
SUPPLEMENTARY INFORMATION:
asabaliauskas on DSK5VPTVN1PROD with NOTICES
SUMMARY:
I. Background
FDA is announcing a request for
additional comments on the CMC
information that a sponsor of an IND
should provide in its IND in order to
meet the requirements under § 312.23
(21 CFR 312.23), when commercially
available foods or dietary supplements
containing LBPs are subject to study as
investigational new drugs in early phase
clinical trials.
VerDate Sep<11>2014
18:32 Mar 30, 2015
Jkt 235001
In the Federal Register of February
21, 2012 (77 FR 9947), FDA announced
the publication of a final guidance
entitled ‘‘Early Clinical Trials with Live
Biotherapeutic Products: Chemistry,
Manufacturing, and Control
Information; Guidance for Industry,’’
dated February 2012. The guidance
provides IND sponsors with
recommendations regarding CMC
information that should be included in
IND submissions for early clinical trials
with LBPs, including LBPs lawfully
marketed as foods or dietary
supplements in the United States and
proposed for clinical uses regulated
under section 351 of the Public Health
Service Act (42 U.S.C. 262). The
guidance also outlines the Drug
Substance and Drug Product
information that should be provided in
the CMC section of an IND to meet the
requirements under § 312.23 and to
support proceeding to clinical
evaluation of an LBP in human subjects.
II. CMC Information
FDA is considering modifying the
February 2012 guidance to address the
CMC information that should be
provided in an IND, under certain
conditions. Specifically, FDA is
considering whether to revise the
guidance to address when the label on
the commercially available product(s)
would be considered adequate to satisfy
the requirement for CMC information
under § 312.23. For example, we are
considering whether the label would be
adequate to satisfy the CMC information
when the following conditions are met:
(1) The LBP product that is proposed for
investigational use is a commercially
available food or dietary supplement; (2)
the investigation does not involve a
route of administration, dose, patient
population, or other factor that
significantly increases the risk (or
decreases the acceptability of risk)
associated with the use of the food or
dietary supplement; (3) the investigation
is not intended to support a marketing
application for a drug claim for the food
or dietary supplement; and (4) the
investigation is conducted in
compliance with the requirements for
INDs (part 312), the requirements for
review by an institutional review board
(21 CFR part 56), and with the
requirements for informed consent (21
CFR part 50). FDA is seeking public
comment on this issue.
III. Comments
Interested persons may submit either
electronic comments regarding the
requested CMC information to https://
www.regulations.gov or written
comments to the Division of Dockets
PO 00000
Frm 00027
Fmt 4703
Sfmt 4703
17051
Management (see ADDRESSES). It is only
necessary to send one set of comments.
Identify comments with the docket
number found in brackets in the
heading of this document. Received
comments may be seen in the Division
of Dockets Management between 9 a.m.
and 4 p.m., Monday through Friday, and
will be posted to the docket at https://
www.regulations.gov.
IV. Electronic Access
Persons with access to the Internet
may obtain the February 2012 guidance
at either https://www.fda.gov/Biologics
BloodVaccines/GuidanceCompliance
RegulatoryInformation/Guidances/
default.htm or https://www.regulations.
gov.
Dated: March 25, 2015.
Leslie Kux,
Associate Commissioner for Policy.
[FR Doc. 2015–07273 Filed 3–30–15; 8:45 am]
BILLING CODE 4164–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Food and Drug Administration
[Docket No. FDA–2014–D–1439]
Critical Path Innovation Meetings;
Guidance for Industry; Availability
AGENCY:
Food and Drug Administration,
HHS.
ACTION:
Notice.
The Food and Drug
Administration (FDA) is announcing the
availability of a guidance for industry
entitled ‘‘Critical Path Innovation
Meetings.’’ This guidance describes a
Critical Path Innovation Meeting
(CPIM), a means by which FDA’s Center
for Drug Evaluation and Research
(CDER) and investigators from industry,
academia, government, and patient
advocacy groups can communicate to
improve efficiency and success in drug
development. The goals of the CPIM are
to discuss a methodology or technology
proposed by the meeting requester and
for CDER to provide general advice on
how this methodology or technology
might enhance drug development. The
discussions and background
information submitted through the
CPIM are nonbinding on both FDA and
CPIM requesters.
DATES: Submit either electronic or
written comments on Agency guidances
at any time.
ADDRESSES: Submit written requests for
single copies of this guidance to the
Division of Drug Information, Center for
Drug Evaluation and Research, Food
SUMMARY:
E:\FR\FM\31MRN1.SGM
31MRN1
Agencies
[Federal Register Volume 80, Number 61 (Tuesday, March 31, 2015)]
[Notices]
[Pages 17050-17051]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-07273]
-----------------------------------------------------------------------
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Food and Drug Administration
[Docket No. FDA-2010-D-0500]
Early Clinical Trials With Live Biotherapeutic Products:
Chemistry, Manufacturing, and Control Information; Guidance for
Industry; Request for Comments
AGENCY: Food and Drug Administration, HHS.
ACTION: Notice; requests for comments.
-----------------------------------------------------------------------
[[Page 17051]]
SUMMARY: The Food and Drug Administration (FDA) is announcing a request
for additional comments on the chemistry, manufacturing, and control
(CMC) information that a sponsor of an investigational new drug
application (IND) should provide in its IND in order to meet regulatory
requirements when commercially available foods or dietary supplements
containing live biotherapeutic products (LBPs) are used as
investigational new drugs in early phase clinical trials. The request
for additional comments on the CMC information is related to the
guidance entitled, ``Early Clinical Trials with Live Biotherapeutic
Products: Chemistry, Manufacturing, and Control Information; Guidance
for Industry,'' dated February 2012 (February 2012 guidance).
DATES: Submit either electronic or written comments on the requested
CMC information by May 29, 2015.
ADDRESSES: Submit written requests for single copies of the February
2012 guidance to the Office of Communication, Outreach and Development,
Center for Biologics Evaluation and Research (CBER), Food and Drug
Administration, 10903 New Hampshire Ave., Bldg. 71, rm. 3128, Silver
Spring, MD 20993-0002. Send one self-addressed adhesive label to assist
the office in processing your requests. The guidance may also be
obtained by mail by calling CBER at 1-800-835-4709 or 240-402-7800. See
the SUPPLEMENTARY INFORMATION section for electronic access to the
guidance document.
Submit electronic comments on the requested CMC information to
https://www.regulations.gov. Submit written comments to the Division of
Dockets Management (HFA-305), Food and Drug Administration, 5630
Fishers Lane, Rm. 1061, Rockville, MD 20852.
FOR FURTHER INFORMATION CONTACT: Jessica T. Walker, Center for
Biologics Evaluation and Research, Food and Drug Administration, 10903
New Hampshire Ave., Bldg. 71, Rm. 7301, Silver Spring, MD 20993-0002,
240-402-7911.
SUPPLEMENTARY INFORMATION:
I. Background
FDA is announcing a request for additional comments on the CMC
information that a sponsor of an IND should provide in its IND in order
to meet the requirements under Sec. 312.23 (21 CFR 312.23), when
commercially available foods or dietary supplements containing LBPs are
subject to study as investigational new drugs in early phase clinical
trials.
In the Federal Register of February 21, 2012 (77 FR 9947), FDA
announced the publication of a final guidance entitled ``Early Clinical
Trials with Live Biotherapeutic Products: Chemistry, Manufacturing, and
Control Information; Guidance for Industry,'' dated February 2012. The
guidance provides IND sponsors with recommendations regarding CMC
information that should be included in IND submissions for early
clinical trials with LBPs, including LBPs lawfully marketed as foods or
dietary supplements in the United States and proposed for clinical uses
regulated under section 351 of the Public Health Service Act (42 U.S.C.
262). The guidance also outlines the Drug Substance and Drug Product
information that should be provided in the CMC section of an IND to
meet the requirements under Sec. 312.23 and to support proceeding to
clinical evaluation of an LBP in human subjects.
II. CMC Information
FDA is considering modifying the February 2012 guidance to address
the CMC information that should be provided in an IND, under certain
conditions. Specifically, FDA is considering whether to revise the
guidance to address when the label on the commercially available
product(s) would be considered adequate to satisfy the requirement for
CMC information under Sec. 312.23. For example, we are considering
whether the label would be adequate to satisfy the CMC information when
the following conditions are met: (1) The LBP product that is proposed
for investigational use is a commercially available food or dietary
supplement; (2) the investigation does not involve a route of
administration, dose, patient population, or other factor that
significantly increases the risk (or decreases the acceptability of
risk) associated with the use of the food or dietary supplement; (3)
the investigation is not intended to support a marketing application
for a drug claim for the food or dietary supplement; and (4) the
investigation is conducted in compliance with the requirements for INDs
(part 312), the requirements for review by an institutional review
board (21 CFR part 56), and with the requirements for informed consent
(21 CFR part 50). FDA is seeking public comment on this issue.
III. Comments
Interested persons may submit either electronic comments regarding
the requested CMC information to https://www.regulations.gov or written
comments to the Division of Dockets Management (see ADDRESSES). It is
only necessary to send one set of comments. Identify comments with the
docket number found in brackets in the heading of this document.
Received comments may be seen in the Division of Dockets Management
between 9 a.m. and 4 p.m., Monday through Friday, and will be posted to
the docket at https://www.regulations.gov.
IV. Electronic Access
Persons with access to the Internet may obtain the February 2012
guidance at either https://www.fda.gov/BiologicsBloodVaccines/GuidanceComplianceRegulatoryInformation/Guidances/default.htm or https://www.regulations.gov.
Dated: March 25, 2015.
Leslie Kux,
Associate Commissioner for Policy.
[FR Doc. 2015-07273 Filed 3-30-15; 8:45 am]
BILLING CODE 4164-01-P