Schedules of Controlled Substances: Temporary Placement of Seven Fentanyl-Related Substances in Schedule I, 58575-58578 [2017-26854]
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Federal Register / Vol. 82, No. 238 / Wednesday, December 13, 2017 / Proposed Rules
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Dated: December 4, 2017.
Leslie Kux,
Associate Commissioner for Policy.
[FR Doc. 2017–26785 Filed 12–11–17; 8:45 am]
BILLING CODE 4164–01–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Part 1308
[Docket No. DEA–475]
Schedules of Controlled Substances:
Temporary Placement of Seven
Fentanyl-Related Substances in
Schedule I
Drug Enforcement
Administration, Department of Justice.
ACTION: Proposed amendment;
notification of intent.
AGENCY:
The Administrator of the Drug
Enforcement Administration is issuing
this notice of intent to publish a
temporary order to schedule seven
fentanyl-related substances in schedule
I. These seven substances are: N-(1phenethylpiperidin-4-yl)N-phenylpentanamide (valeryl
fentanyl), N-(4-fluorophenyl)N-(1-phenethylpiperidin4-yl)butyramide (para-fluorobutyryl
fentanyl), N-(4-methoxyphenyl)N-(1-phenethylpiperidin-4yl)butyramide (para-methoxybutyryl
fentanyl), N-(4-chlorophenyl)N-(1-phenethylpiperidin-4yl)isobutyramide (para-chloroisobutyryl
fentanyl), N-(1-phenethylpiperidin4-yl)-Nphenylisobutyramide (isobutyryl
fentanyl), N-(1-phenethylpiperidin-4yl)N-phenylcyclopentane
carboxamide (cyclopentyl fentanyl), and
N-(2-fluorophenyl)2-methoxy-N-(1-phenethylpiperidin4-yl)acetamide (ocfentanil). This action
is based on a finding by the
Administrator that the placement of
these seven synthetic opioids in
schedule I of the Controlled Substances
Act (CSA) is necessary to avoid an
imminent hazard to the public safety.
When it is issued, the temporary
scheduling order will impose the
administrative, civil, and criminal
sanctions and regulatory controls
applicable to schedule I controlled
substances under the CSA on the
manufacture, distribution, reverse
distribution, possession, importation,
exportation, research, and conduct of
instructional activities, and chemical
analysis of these synthetic opioids.
SUMMARY:
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58575
December 13, 2017.
The DEA’s three-factor
analysis is available in its entirety under
‘‘Supporting and Related Material’’ of
the public docket for this action at
www.regulations.gov under Docket
Number DEA–475.
FOR FURTHER INFORMATION CONTACT:
Michael J. Lewis, Diversion Control
Division, Drug Enforcement
Administration; Mailing Address: 8701
Morrissette Drive, Springfield, Virginia
22152; Telephone: (202) 598–6812.
SUPPLEMENTARY INFORMATION: This
notice of intent contained in this
document is issued pursuant to the
temporary scheduling provisions of 21
U.S.C. 811(h). The Drug Enforcement
Administration (DEA) intends to issue a
temporary scheduling order (in the form
of a temporary amendment) to add
valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl,
para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl
fentanyl, and ocfentanil to schedule I of
the Controlled Substances Act.1 The
temporary scheduling order will be
published in the Federal Register, but
will not be issued before January 12,
2018.
DATES:
ADDRESSES:
Legal Authority
Section 201 of the Controlled
Substances Act (CSA), 21 U.S.C. 811,
provides the Attorney General with the
authority to temporarily place a
substance in schedule I of the CSA for
two years without regard to the
requirements of 21 U.S.C. 811(b) if he
finds that such action is necessary to
avoid an imminent hazard to the public
safety. 21 U.S.C. 811(h)(1). In addition,
if proceedings to control a substance are
initiated under 21 U.S.C. 811(a)(1), the
Attorney General may extend the
temporary scheduling for up to one
year. 21 U.S.C. 811(h)(2).
Where the necessary findings are
made, a substance may be temporarily
scheduled if it is not listed in any other
schedule under section 202 of the CSA,
21 U.S.C. 812, or if there is no
exemption or approval in effect for the
substance under section 505 of the
Federal Food, Drug, and Cosmetic Act
(FDCA), 21 U.S.C. 355. 21 U.S.C.
811(h)(1); 21 CFR part 1308. The
Attorney General has delegated
scheduling authority under 21 U.S.C.
811 to the Administrator of the DEA. 28
CFR 0.100.
1 Though DEA has used the term ‘‘final order’’
with respect to temporary scheduling orders in the
past, this notice of intent adheres to the statutory
language of 21 U.S.C. 811(h), which refers to a
‘‘temporary scheduling order.’’ No substantive
change is intended.
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Background
Section 201(h)(4) of the CSA, 21
U.S.C. 811(h)(4), requires the
Administrator to notify the Secretary of
the Department of Health and Human
Services (HHS) of his intention to
temporarily place a substance in
schedule I of the CSA.2 The
Administrator transmitted notice of his
intent to place valeryl fentanyl, parafluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil in schedule I on a temporary
basis to the Assistant Secretary for
Health of HHS by letter dated October
20, 2017. The Assistant Secretary
responded to this notice of intent by
letter dated November 8, 2017 and
advised that based on a review by the
Food and Drug Administration (FDA),
there are currently no investigational
new drug applications or approved new
drug applications for valeryl fentanyl,
para-fluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil. The Assistant Secretary also
stated that the HHS has no objection to
the temporary placement of these seven
substances in schedule I of the CSA.
Valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl,
para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl
fentanyl, and ocfentanil are not
currently listed in any schedule under
the CSA, and no exemptions or
approvals are in effect for these seven
substances under section 505 of the
FDCA, 21 U.S.C. 355.
To find that placing a substance
temporarily in schedule I of the CSA is
necessary to avoid an imminent hazard
to the public safety, the Administrator is
required to consider three of the eight
factors set forth in 21 U.S.C. 811(c): The
substance’s history and current pattern
of abuse; the scope, duration and
significance of abuse; and what, if any,
risk there is to the public health. 21
U.S.C. 811(h)(3). Consideration of these
factors includes actual abuse, diversion
from legitimate channels, and
clandestine importation, manufacture,
or distribution. 21 U.S.C. 811(h)(3).
2 As discussed in a memorandum of
understanding entered into by the Food and Drug
Administration (FDA) and the National Institute on
Drug Abuse (NIDA), the FDA acts as the lead agency
within the HHS in carrying out the Secretary’s
scheduling responsibilities under the CSA, with the
concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
The Secretary of the HHS has delegated to the
Assistant Secretary for Health of the HHS the
authority to make domestic drug scheduling
recommendations. 58 FR 35460, July 1, 1993.
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A substance meeting the statutory
requirements for temporary scheduling
may only be placed in schedule I. 21
U.S.C. 811(h)(1). Substances in schedule
I are those that have a high potential for
abuse, no currently accepted medical
use in treatment in the United States,
and a lack of accepted safety for use
under medical supervision. 21 U.S.C.
812(b)(1).
The recent identification of valeryl
fentanyl, para-fluorobutyryl fentanyl,
para-methoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil in forensic evidence indicates
that these substances are being misused
and abused. No approved medical use
has been identified for these seven
substances, nor have they been
approved by the FDA for human
consumption.
Available data and information for
valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl,
para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl
fentanyl, and ocfentanil, summarized
below, indicate that these substances
have a high potential for abuse, no
currently accepted medical use in
treatment in the United States, and a
lack of accepted safety for use under
medical supervision. The DEA’s threefactor analysis is available in its entirety
under ‘‘Supporting and Related
Material’’ of the public docket for this
action at www.regulations.gov under
Docket Number DEA–475.
Factor 4. History and Current Pattern of
Abuse
The recreational abuse of fentanylrelated substances continues to be a
significant concern. These substances
are distributed to users, often with
unpredictable outcomes. Evidence
suggests that the pattern of abuse of
these fentanyl-related substances
parallels that of heroin and prescription
opioid analgesics. Valeryl fentanyl,
para-fluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil are fentanyl-related
substances that have been encountered
by law enforcement and/or reported in
the scientific literature by public health
officials. Adverse health effects and
outcomes related to the abuse of
fentanyl-related substances have been
documented in previous temporary
scheduling actions (see DEA 3-Factor
Analysis).
On October 1, 2014, the DEA
implemented STARLiMS (a web-based,
commercial laboratory information
management system) to replace the
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System to Retrieve Information from
Drug Evidence (STRIDE) as its
laboratory drug evidence data system of
record. DEA laboratory data submitted
after September 30, 2014, are reposited
in STARLiMS. Data from STRIDE and
STARLiMS were queried on November
2, 2017. STARLiMS registered the
following reports: Valeryl fentanyl (15),
para-fluorobutyryl fentanyl (5),
isobutyryl fentanyl (116), and
cyclopentyl fentanyl (1). These
identifications were made beginning in
2015.
The National Forensic Laboratory
Information System (NFLIS) is a
national drug forensic laboratory
reporting system that systematically
collects results from drug chemistry
analyses conducted by other federal,
state, and local forensic laboratories
across the country. NFLIS was queried
on November 3, 2017 3 and the
following substances (number of drug
reports) were identified from state and
local forensic laboratories since 2015:
Valeryl fentanyl (69), para-fluorobutyryl
fentanyl (220), para-methoxybutyryl
fentanyl (1), and isobutyryl fentanyl (4).
The identification in other countries of
para-fluorobutyryl fentanyl (Poland and
Sweden), para-methoxybutyryl fentanyl
(Sweden), ocfentanil (Belgium and
Switzerland), cylcopentyl fentanyl
(Sweden), and para-chloroisobutyryl
fentanyl (Sweden) in toxicological
samples associated with fatal and nonfatal overdoses was reported in the
scientific literature.
Factor 5. Scope, Duration and
Significance of Abuse
Fentanyl-related substances have
recently re-emerged on the illicit market
(see DEA 3-Factor Analysis for full
discussion). Valeryl fentanyl, parafluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil have been identified in
evidence submitted to law enforcement
and/or reported in the scientific
literature by public health forensic
laboratories.
The identification of valeryl fentanyl,
para-fluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil in forensic evidence indicates
that these substances are intended to be
replacements for controlled synthetic
opioids, heroin, and/or prescription
opioids. Because abusers of these
3 Data are still being collected for July 2017–
October 2017 due to the normal lag period for labs
reporting to NFLIS.
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fentanyl-related substances obtain these
substances through unregulated sources,
the identity, purity, and quantity are
uncertain and inconsistent, thus posing
significant adverse health risks to the
end user. Individuals who initiate (i.e.,
use a drug for the first time) abuse of
these substances are likely to be at risk
of developing substance use disorder,
overdose, and death similar to that of
other opioid analgesics (e.g., fentanyl,
morphine).
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Factor 6. What, if Any, Risk There Is to
the Public Health
With no legitimate medical use,
valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl,
para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl
fentanyl, and ocfentanil have emerged
on the illicit drug market. Substances
within this chemical structural class
have demonstrated pharmacological
profiles similar to that of fentanyl and
other m-opioid receptor agonists (see
DEA 3-Factor Analysis). The abuse of
these fentanyl-related substances poses
significant adverse health risks when
compared to abuse of pharmaceutical
preparations of opioid analgesics, such
as morphine and oxycodone. The toxic
effects of substances within this
structural class in humans are
demonstrated by overdose fatalities
described in previous scheduling
actions.
Based on information received by the
DEA, the misuse and abuse of valeryl
fentanyl, para-fluorobutyryl fentanyl,
para-methoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil lead to, at least, the same
qualitative public health risks as heroin,
fentanyl and other opioid analgesic
substances. As with any non-medically
approved opioid, the health and safety
risks for users are high. The public
health risks attendant to the abuse of
heroin and opioid analgesics are well
established and have resulted in large
numbers of drug treatment admissions,
emergency department visits, and fatal
overdoses.
Finding of Necessity of Schedule I
Placement To Avoid an Imminent
Hazard to the Public Safety
In accordance with 21 U.S.C.
811(h)(3), based on the available data
and information, summarized above, the
uncontrolled manufacture, distribution,
reverse distribution, importation,
exportation, conduct of research and
chemical analysis, possession, and
abuse of valeryl fentanyl, parafluorobutyryl fentanyl, paramethoxybutyryl fentanyl, para-
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chloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil, resulting from the lack of
control of these substances, pose an
imminent hazard to the public safety.
The DEA is not aware of any currently
accepted medical uses for these seven
fentanyl-related substances in the
United States. A substance meeting the
statutory requirements for temporary
scheduling, 21 U.S.C. 811(h)(1), may
only be placed in schedule I. Substances
in schedule I are those that have a high
potential for abuse, no currently
accepted medical use in treatment in the
United States, and a lack of accepted
safety for use under medical
supervision. Available data and
information for valeryl fentanyl, parafluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil indicate that these substances
have a high potential for abuse, no
currently accepted medical use in
treatment in the United States, and a
lack of accepted safety for use under
medical supervision. As required by
section 201(h)(4) of the CSA, 21 U.S.C.
811(h)(4), the Administrator, through a
letter dated October 20, 2017, notified
the Assistant Secretary of the DEA’s
intention to temporarily place these
substances in schedule I.
Conclusion
This notice of intent provides the 30day notice pursuant to section 201(h) of
the CSA, 21 U.S.C. 811(h), of DEA’s
intent to issue a temporary scheduling
order. In accordance with the provisions
of section 201(h) of the CSA, 21 U.S.C.
811(h), the Administrator considered
available data and information, herein
set forth the grounds for his
determination that it is necessary to
temporarily schedule valeryl fentanyl,
para-fluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil in schedule I of the CSA, and
finds that placement of these seven
fentanyl-related substances into
schedule I of the CSA is necessary in
order to avoid an imminent hazard to
the public safety.
The temporary placement of valeryl
fentanyl, para-fluorobutyryl fentanyl,
para-methoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil in schedule I of the CSA will
take effect pursuant to a temporary
scheduling order, which will not be
issued before January 12, 2018. Because
the Administrator hereby finds that it is
necessary to temporarily place valeryl
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58577
fentanyl, para-fluorobutyryl fentanyl,
para-methoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil in schedule I to avoid an
imminent hazard to the public safety,
the temporary order scheduling these
substances will be effective on the date
that order is published in the Federal
Register, and will be in effect for a
period of two years, with a possible
extension of one additional year,
pending completion of the regular
(permanent) scheduling process. 21
U.S.C. 811(h)(1) and (2). It is the
intention of the Administrator to issue
a temporary scheduling order as soon as
possible after the expiration of 30 days
from the date of publication of this
notice. Upon publication of the
temporary order, valeryl fentanyl, parafluorobutyryl fentanyl, paramethoxybutyryl fentanyl, parachloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and
ocfentanil will be subject to the
regulatory controls and administrative,
civil, and criminal sanctions applicable
to the manufacture, distribution, reverse
distribution, importation, exportation,
research, conduct of instructional
activities and chemical analysis, and
possession of a schedule I controlled
substance.
The CSA sets forth specific criteria for
scheduling a drug or other substance.
Regular scheduling actions in
accordance with 21 U.S.C. 811(a) are
subject to formal rulemaking procedures
done ‘‘on the record after opportunity
for a hearing’’ conducted pursuant to
the provisions of 5 U.S.C. 556 and 557.
21 U.S.C. 811. The regular scheduling
process of formal rulemaking affords
interested parties with appropriate
process and the government with any
additional relevant information needed
to make a determination. Final
decisions that conclude the regular
scheduling process of formal
rulemaking are subject to judicial
review. 21 U.S.C. 877. Temporary
scheduling orders are not subject to
judicial review. 21 U.S.C. 811(h)(6).
Regulatory Matters
Section 201(h) of the CSA, 21 U.S.C.
811(h), provides for a temporary
scheduling action where such action is
necessary to avoid an imminent hazard
to the public safety. As provided in this
subsection, the Attorney General may,
by order, schedule a substance in
schedule I on a temporary basis. Such
an order may not be issued before the
expiration of 30 days from (1) the
publication of a notice in the Federal
Register of the intention to issue such
order and the grounds upon which such
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order is to be issued, and (2) the date
that notice of the proposed temporary
scheduling order is transmitted to the
Assistant Secretary of HHS. 21 U.S.C.
811(h)(1).
Inasmuch as section 201(h) of the
CSA directs that temporary scheduling
actions be issued by order and sets forth
the procedures by which such orders are
to be issued, the DEA believes that the
notice and comment requirements of
section 553 of the Administrative
Procedure Act (APA), 5 U.S.C. 553, do
not apply to this notice of intent. In the
alternative, even assuming that this
notice of intent might be subject to
section 553 of the APA, the
Administrator finds that there is good
cause to forgo the notice and comment
requirements of section 553, as any
further delays in the process for
issuance of temporary scheduling orders
would be impracticable and contrary to
the public interest in view of the
manifest urgency to avoid an imminent
hazard to the public safety.
Although the DEA believes this notice
of intent to issue a temporary
scheduling order is not subject to the
notice and comment requirements of
section 553 of the APA, the DEA notes
that in accordance with 21 U.S.C.
811(h)(4), the Administrator took into
consideration comments submitted by
the Assistant Secretary in response to
notice that DEA transmitted to the
Assistant Secretary pursuant to section
811(h)(4).
Further, the DEA believes that this
temporary scheduling action is not a
‘‘rule’’ as defined by 5 U.S.C. 601(2),
and, accordingly, is not subject to the
requirements of the Regulatory
Flexibility Act (RFA). The requirements
for the preparation of an initial
regulatory flexibility analysis in 5 U.S.C.
603(a) are not applicable where, as here,
the DEA is not required by section 553
of the APA or any other law to publish
a general notice of proposed
rulemaking.
Additionally, this action is not a
significant regulatory action as defined
by Executive Order 12866 (Regulatory
Planning and Review), section 3(f), and,
accordingly, this action has not been
reviewed by the Office of Management
and Budget.
This action will not have substantial
direct effects on the States, on the
relationship between the national
government and the States, or on the
distribution of power and
responsibilities among the various
levels of government. Therefore, in
accordance with Executive Order 13132
(Federalism) it is determined that this
action does not have sufficient
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federalism implications to warrant the
preparation of a Federalism Assessment.
DEPARTMENT OF HOMELAND
SECURITY
List of Subjects in 21 CFR Part 1308
Coast Guard
Administrative practice and
procedure, Drug traffic control,
Reporting and recordkeeping
requirements.
For the reasons set out above, the DEA
proposes to amend 21 CFR part 1308 as
follows:
PART 1308—SCHEDULES OF
CONTROLLED SUBSTANCES
1. The authority citation for part 1308
continues to read as follows:
■
Authority: 21 U.S.C. 811, 812, 871(b),
unless otherwise noted.
2. In § 1308.11, add paragraphs (h)(23)
through (29) to read as follows:
■
§ 1308.11
Schedule I.
*
*
*
*
*
(h) * * *
(23) N-(1-phenethylpiperidin-4-yl)-Nphenylpentanamide, its isomers, esters,
ethers, salts and salts of isomers, esters
and ethers (Other name: valeryl
fentanyl) . . . (9804)
(24) N-(4-fluorophenyl)-N-(1phenethylpiperidin-4-yl)butyramide, its
isomers, esters, ethers, salts and salts of
isomers, esters and ethers (Other name:
para-fluorobutyryl fentanyl) . . . (9823)
(25) N-(4-methoxyphenyl)-N-(1phenethylpiperidin-4-yl)butyramide, its
isomers, esters, ethers, salts and salts of
isomers, esters and ethers (Other name:
para-methoxybutyryl fentanyl) . . .
(9837)
(26) N-(4-chlorophenyl)-N-(1phenethylpiperidin-4-yl)isobutyramide,
its isomers, esters, ethers, salts and salts
of isomers, esters and ethers (Other
name: para-chloroisobutyryl fentanyl)
. . . (9826)
(27) N-(1-phenethylpiperidin-4-yl)-Nphenylisobutyramide, its isomers,
esters, ethers, salts and salts of isomers,
esters and ethers (Other name:
isobutyryl fentanyl) . . . (9827)
(28) N-(1-phenethylpiperidin-4-yl)-Nphenylcyclopentanecarboxamide, its
isomers, esters, ethers, salts and salts of
isomers, esters and ethers (Other name:
cyclopentyl fentanyl) . . . (9847)
(29) N-(2-fluorophenyl)-2-methoxy-N(1-phenethylpiperidin-4-yl)acetamide,
its isomers, esters, ethers, salts and salts
of isomers, esters and ethers (Other
name: ocfentanil) . . . (9832)
[FR Doc. 2017–26854 Filed 12–12–17; 8:45 am]
PO 00000
Frm 00013
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[Docket Number USCG–2017–0332]
RIN 1625–AA08
Special Local Regulation; Gasparilla
Marine Parade; Hillsborough Bay;
Tampa, FL
Coast Guard, DHS.
Notice of proposed rulemaking.
AGENCY:
ACTION:
The Coast Guard is
establishing a special local regulation
for the annual Gasparilla Marine Parade
on the waters of Hillsborough Bay in the
vicinity of Tampa, Florida. This event is
expected to attract over 600 spectator
craft along the parade route, with
approximately 18 vessels participating
in the official flotilla. The parade is
scheduled to take place annually on the
last Saturday in January. This regulation
is necessary to ensure the safety of
public, the official flotilla, and spectator
vessels before, during, and after the
conclusion of the parade.
DATES: Comments and related material
must be received by the Coast Guard on
or before January 12, 2018.
ADDRESSES: You may submit comments
identified by docket number USCG–
2017–0332 using the Federal
eRulemaking Portal at https://
www.regulations.gov. See the ‘‘Public
Participation and Request for
Comments’’ portion of the
SUPPLEMENTARY INFORMATION section for
further instructions on submitting
comments.
SUMMARY:
If
you have questions about this proposed
rulemaking, call or email Marine
Science Technician First Class Michael
D. Shackleford, Sector St. Petersburg
Prevention Department, Coast Guard;
telephone (813)228–2191, email
Michael.D.Shackleford@uscg.mil.
SUPPLEMENTARY INFORMATION:
FOR FURTHER INFORMATION CONTACT:
I. Table of Abbreviations
CFR Code of Federal Regulations
DHS Department of Homeland Security
FR Federal Register
NPRM Notice of proposed rulemaking
Pub. L. Public Law
§ Section
U.S.C. United States Code
II. Background, Purpose, and Legal
Basis
Dated: December 5, 2017.
Robert W. Patterson,
Acting Administrator.
BILLING CODE 4410–09–P
33 CFR Part 100
The Coast Guard proposes to establish
a special local regulation on the waters
of the Hillsborough Bay, Tampa, Florida
E:\FR\FM\13DEP1.SGM
13DEP1
Agencies
[Federal Register Volume 82, Number 238 (Wednesday, December 13, 2017)]
[Proposed Rules]
[Pages 58575-58578]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-26854]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Part 1308
[Docket No. DEA-475]
Schedules of Controlled Substances: Temporary Placement of Seven
Fentanyl-Related Substances in Schedule I
AGENCY: Drug Enforcement Administration, Department of Justice.
ACTION: Proposed amendment; notification of intent.
-----------------------------------------------------------------------
SUMMARY: The Administrator of the Drug Enforcement Administration is
issuing this notice of intent to publish a temporary order to schedule
seven fentanyl-related substances in schedule I. These seven substances
are: N-(1-phenethylpiperidin-4-yl)- N-phenylpentanamide (valeryl
fentanyl), N-(4-fluorophenyl)- N-(1-phenethylpiperidin- 4-yl)butyramide
(para-fluorobutyryl fentanyl), N-(4-methoxyphenyl)- N-(1-
phenethylpiperidin-4-yl)butyramide (para-methoxybutyryl fentanyl), N-
(4-chlorophenyl)- N-(1-phenethylpiperidin-4-yl)isobutyramide (para-
chloroisobutyryl fentanyl), N-(1-phenethylpiperidin- 4-yl)-N-
phenylisobutyramide (isobutyryl fentanyl), N-(1-phenethylpiperidin-4-
yl)- N-phenylcyclopentane carboxamide (cyclopentyl fentanyl), and N-(2-
fluorophenyl)- 2-methoxy-N-(1-phenethylpiperidin- 4-yl)acetamide
(ocfentanil). This action is based on a finding by the Administrator
that the placement of these seven synthetic opioids in schedule I of
the Controlled Substances Act (CSA) is necessary to avoid an imminent
hazard to the public safety. When it is issued, the temporary
scheduling order will impose the administrative, civil, and criminal
sanctions and regulatory controls applicable to schedule I controlled
substances under the CSA on the manufacture, distribution, reverse
distribution, possession, importation, exportation, research, and
conduct of instructional activities, and chemical analysis of these
synthetic opioids.
DATES: December 13, 2017.
ADDRESSES: The DEA's three-factor analysis is available in its entirety
under ``Supporting and Related Material'' of the public docket for this
action at www.regulations.gov under Docket Number DEA-475.
FOR FURTHER INFORMATION CONTACT: Michael J. Lewis, Diversion Control
Division, Drug Enforcement Administration; Mailing Address: 8701
Morrissette Drive, Springfield, Virginia 22152; Telephone: (202) 598-
6812.
SUPPLEMENTARY INFORMATION: This notice of intent contained in this
document is issued pursuant to the temporary scheduling provisions of
21 U.S.C. 811(h). The Drug Enforcement Administration (DEA) intends to
issue a temporary scheduling order (in the form of a temporary
amendment) to add valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and ocfentanil to schedule I of the
Controlled Substances Act.\1\ The temporary scheduling order will be
published in the Federal Register, but will not be issued before
January 12, 2018.
---------------------------------------------------------------------------
\1\ Though DEA has used the term ``final order'' with respect to
temporary scheduling orders in the past, this notice of intent
adheres to the statutory language of 21 U.S.C. 811(h), which refers
to a ``temporary scheduling order.'' No substantive change is
intended.
---------------------------------------------------------------------------
Legal Authority
Section 201 of the Controlled Substances Act (CSA), 21 U.S.C. 811,
provides the Attorney General with the authority to temporarily place a
substance in schedule I of the CSA for two years without regard to the
requirements of 21 U.S.C. 811(b) if he finds that such action is
necessary to avoid an imminent hazard to the public safety. 21 U.S.C.
811(h)(1). In addition, if proceedings to control a substance are
initiated under 21 U.S.C. 811(a)(1), the Attorney General may extend
the temporary scheduling for up to one year. 21 U.S.C. 811(h)(2).
Where the necessary findings are made, a substance may be
temporarily scheduled if it is not listed in any other schedule under
section 202 of the CSA, 21 U.S.C. 812, or if there is no exemption or
approval in effect for the substance under section 505 of the Federal
Food, Drug, and Cosmetic Act (FDCA), 21 U.S.C. 355. 21 U.S.C.
811(h)(1); 21 CFR part 1308. The Attorney General has delegated
scheduling authority under 21 U.S.C. 811 to the Administrator of the
DEA. 28 CFR 0.100.
[[Page 58576]]
Background
Section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), requires the
Administrator to notify the Secretary of the Department of Health and
Human Services (HHS) of his intention to temporarily place a substance
in schedule I of the CSA.\2\ The Administrator transmitted notice of
his intent to place valeryl fentanyl, para-fluorobutyryl fentanyl,
para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil in schedule I
on a temporary basis to the Assistant Secretary for Health of HHS by
letter dated October 20, 2017. The Assistant Secretary responded to
this notice of intent by letter dated November 8, 2017 and advised that
based on a review by the Food and Drug Administration (FDA), there are
currently no investigational new drug applications or approved new drug
applications for valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and ocfentanil. The Assistant Secretary
also stated that the HHS has no objection to the temporary placement of
these seven substances in schedule I of the CSA. Valeryl fentanyl,
para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl,
and ocfentanil are not currently listed in any schedule under the CSA,
and no exemptions or approvals are in effect for these seven substances
under section 505 of the FDCA, 21 U.S.C. 355.
---------------------------------------------------------------------------
\2\ As discussed in a memorandum of understanding entered into
by the Food and Drug Administration (FDA) and the National Institute
on Drug Abuse (NIDA), the FDA acts as the lead agency within the HHS
in carrying out the Secretary's scheduling responsibilities under
the CSA, with the concurrence of NIDA. 50 FR 9518, Mar. 8, 1985. The
Secretary of the HHS has delegated to the Assistant Secretary for
Health of the HHS the authority to make domestic drug scheduling
recommendations. 58 FR 35460, July 1, 1993.
---------------------------------------------------------------------------
To find that placing a substance temporarily in schedule I of the
CSA is necessary to avoid an imminent hazard to the public safety, the
Administrator is required to consider three of the eight factors set
forth in 21 U.S.C. 811(c): The substance's history and current pattern
of abuse; the scope, duration and significance of abuse; and what, if
any, risk there is to the public health. 21 U.S.C. 811(h)(3).
Consideration of these factors includes actual abuse, diversion from
legitimate channels, and clandestine importation, manufacture, or
distribution. 21 U.S.C. 811(h)(3).
A substance meeting the statutory requirements for temporary
scheduling may only be placed in schedule I. 21 U.S.C. 811(h)(1).
Substances in schedule I are those that have a high potential for
abuse, no currently accepted medical use in treatment in the United
States, and a lack of accepted safety for use under medical
supervision. 21 U.S.C. 812(b)(1).
The recent identification of valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil in forensic
evidence indicates that these substances are being misused and abused.
No approved medical use has been identified for these seven substances,
nor have they been approved by the FDA for human consumption.
Available data and information for valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl,
and ocfentanil, summarized below, indicate that these substances have a
high potential for abuse, no currently accepted medical use in
treatment in the United States, and a lack of accepted safety for use
under medical supervision. The DEA's three-factor analysis is available
in its entirety under ``Supporting and Related Material'' of the public
docket for this action at www.regulations.gov under Docket Number DEA-
475.
Factor 4. History and Current Pattern of Abuse
The recreational abuse of fentanyl-related substances continues to
be a significant concern. These substances are distributed to users,
often with unpredictable outcomes. Evidence suggests that the pattern
of abuse of these fentanyl-related substances parallels that of heroin
and prescription opioid analgesics. Valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl,
and ocfentanil are fentanyl-related substances that have been
encountered by law enforcement and/or reported in the scientific
literature by public health officials. Adverse health effects and
outcomes related to the abuse of fentanyl-related substances have been
documented in previous temporary scheduling actions (see DEA 3-Factor
Analysis).
On October 1, 2014, the DEA implemented STARLiMS (a web-based,
commercial laboratory information management system) to replace the
System to Retrieve Information from Drug Evidence (STRIDE) as its
laboratory drug evidence data system of record. DEA laboratory data
submitted after September 30, 2014, are reposited in STARLiMS. Data
from STRIDE and STARLiMS were queried on November 2, 2017. STARLiMS
registered the following reports: Valeryl fentanyl (15), para-
fluorobutyryl fentanyl (5), isobutyryl fentanyl (116), and cyclopentyl
fentanyl (1). These identifications were made beginning in 2015.
The National Forensic Laboratory Information System (NFLIS) is a
national drug forensic laboratory reporting system that systematically
collects results from drug chemistry analyses conducted by other
federal, state, and local forensic laboratories across the country.
NFLIS was queried on November 3, 2017 \3\ and the following substances
(number of drug reports) were identified from state and local forensic
laboratories since 2015: Valeryl fentanyl (69), para-fluorobutyryl
fentanyl (220), para-methoxybutyryl fentanyl (1), and isobutyryl
fentanyl (4). The identification in other countries of para-
fluorobutyryl fentanyl (Poland and Sweden), para-methoxybutyryl
fentanyl (Sweden), ocfentanil (Belgium and Switzerland), cylcopentyl
fentanyl (Sweden), and para-chloroisobutyryl fentanyl (Sweden) in
toxicological samples associated with fatal and non-fatal overdoses was
reported in the scientific literature.
---------------------------------------------------------------------------
\3\ Data are still being collected for July 2017-October 2017
due to the normal lag period for labs reporting to NFLIS.
---------------------------------------------------------------------------
Factor 5. Scope, Duration and Significance of Abuse
Fentanyl-related substances have recently re-emerged on the illicit
market (see DEA 3-Factor Analysis for full discussion). Valeryl
fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl,
para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl
fentanyl, and ocfentanil have been identified in evidence submitted to
law enforcement and/or reported in the scientific literature by public
health forensic laboratories.
The identification of valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil in forensic
evidence indicates that these substances are intended to be
replacements for controlled synthetic opioids, heroin, and/or
prescription opioids. Because abusers of these
[[Page 58577]]
fentanyl-related substances obtain these substances through unregulated
sources, the identity, purity, and quantity are uncertain and
inconsistent, thus posing significant adverse health risks to the end
user. Individuals who initiate (i.e., use a drug for the first time)
abuse of these substances are likely to be at risk of developing
substance use disorder, overdose, and death similar to that of other
opioid analgesics (e.g., fentanyl, morphine).
Factor 6. What, if Any, Risk There Is to the Public Health
With no legitimate medical use, valeryl fentanyl, para-
fluorobutyryl fentanyl, para-methoxybutyryl fentanyl, para-
chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl fentanyl,
and ocfentanil have emerged on the illicit drug market. Substances
within this chemical structural class have demonstrated pharmacological
profiles similar to that of fentanyl and other [mu]-opioid receptor
agonists (see DEA 3-Factor Analysis). The abuse of these fentanyl-
related substances poses significant adverse health risks when compared
to abuse of pharmaceutical preparations of opioid analgesics, such as
morphine and oxycodone. The toxic effects of substances within this
structural class in humans are demonstrated by overdose fatalities
described in previous scheduling actions.
Based on information received by the DEA, the misuse and abuse of
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl,
cyclopentyl fentanyl, and ocfentanil lead to, at least, the same
qualitative public health risks as heroin, fentanyl and other opioid
analgesic substances. As with any non-medically approved opioid, the
health and safety risks for users are high. The public health risks
attendant to the abuse of heroin and opioid analgesics are well
established and have resulted in large numbers of drug treatment
admissions, emergency department visits, and fatal overdoses.
Finding of Necessity of Schedule I Placement To Avoid an Imminent
Hazard to the Public Safety
In accordance with 21 U.S.C. 811(h)(3), based on the available data
and information, summarized above, the uncontrolled manufacture,
distribution, reverse distribution, importation, exportation, conduct
of research and chemical analysis, possession, and abuse of valeryl
fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl fentanyl,
para-chloroisobutyryl fentanyl, isobutyryl fentanyl, cyclopentyl
fentanyl, and ocfentanil, resulting from the lack of control of these
substances, pose an imminent hazard to the public safety. The DEA is
not aware of any currently accepted medical uses for these seven
fentanyl-related substances in the United States. A substance meeting
the statutory requirements for temporary scheduling, 21 U.S.C.
811(h)(1), may only be placed in schedule I. Substances in schedule I
are those that have a high potential for abuse, no currently accepted
medical use in treatment in the United States, and a lack of accepted
safety for use under medical supervision. Available data and
information for valeryl fentanyl, para-fluorobutyryl fentanyl, para-
methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl, isobutyryl
fentanyl, cyclopentyl fentanyl, and ocfentanil indicate that these
substances have a high potential for abuse, no currently accepted
medical use in treatment in the United States, and a lack of accepted
safety for use under medical supervision. As required by section
201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), the Administrator, through a
letter dated October 20, 2017, notified the Assistant Secretary of the
DEA's intention to temporarily place these substances in schedule I.
Conclusion
This notice of intent provides the 30-day notice pursuant to
section 201(h) of the CSA, 21 U.S.C. 811(h), of DEA's intent to issue a
temporary scheduling order. In accordance with the provisions of
section 201(h) of the CSA, 21 U.S.C. 811(h), the Administrator
considered available data and information, herein set forth the grounds
for his determination that it is necessary to temporarily schedule
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl,
cyclopentyl fentanyl, and ocfentanil in schedule I of the CSA, and
finds that placement of these seven fentanyl-related substances into
schedule I of the CSA is necessary in order to avoid an imminent hazard
to the public safety.
The temporary placement of valeryl fentanyl, para-fluorobutyryl
fentanyl, para-methoxybutyryl fentanyl, para-chloroisobutyryl fentanyl,
isobutyryl fentanyl, cyclopentyl fentanyl, and ocfentanil in schedule I
of the CSA will take effect pursuant to a temporary scheduling order,
which will not be issued before January 12, 2018. Because the
Administrator hereby finds that it is necessary to temporarily place
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl,
cyclopentyl fentanyl, and ocfentanil in schedule I to avoid an imminent
hazard to the public safety, the temporary order scheduling these
substances will be effective on the date that order is published in the
Federal Register, and will be in effect for a period of two years, with
a possible extension of one additional year, pending completion of the
regular (permanent) scheduling process. 21 U.S.C. 811(h)(1) and (2). It
is the intention of the Administrator to issue a temporary scheduling
order as soon as possible after the expiration of 30 days from the date
of publication of this notice. Upon publication of the temporary order,
valeryl fentanyl, para-fluorobutyryl fentanyl, para-methoxybutyryl
fentanyl, para-chloroisobutyryl fentanyl, isobutyryl fentanyl,
cyclopentyl fentanyl, and ocfentanil will be subject to the regulatory
controls and administrative, civil, and criminal sanctions applicable
to the manufacture, distribution, reverse distribution, importation,
exportation, research, conduct of instructional activities and chemical
analysis, and possession of a schedule I controlled substance.
The CSA sets forth specific criteria for scheduling a drug or other
substance. Regular scheduling actions in accordance with 21 U.S.C.
811(a) are subject to formal rulemaking procedures done ``on the record
after opportunity for a hearing'' conducted pursuant to the provisions
of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The regular scheduling process
of formal rulemaking affords interested parties with appropriate
process and the government with any additional relevant information
needed to make a determination. Final decisions that conclude the
regular scheduling process of formal rulemaking are subject to judicial
review. 21 U.S.C. 877. Temporary scheduling orders are not subject to
judicial review. 21 U.S.C. 811(h)(6).
Regulatory Matters
Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for a
temporary scheduling action where such action is necessary to avoid an
imminent hazard to the public safety. As provided in this subsection,
the Attorney General may, by order, schedule a substance in schedule I
on a temporary basis. Such an order may not be issued before the
expiration of 30 days from (1) the publication of a notice in the
Federal Register of the intention to issue such order and the grounds
upon which such
[[Page 58578]]
order is to be issued, and (2) the date that notice of the proposed
temporary scheduling order is transmitted to the Assistant Secretary of
HHS. 21 U.S.C. 811(h)(1).
Inasmuch as section 201(h) of the CSA directs that temporary
scheduling actions be issued by order and sets forth the procedures by
which such orders are to be issued, the DEA believes that the notice
and comment requirements of section 553 of the Administrative Procedure
Act (APA), 5 U.S.C. 553, do not apply to this notice of intent. In the
alternative, even assuming that this notice of intent might be subject
to section 553 of the APA, the Administrator finds that there is good
cause to forgo the notice and comment requirements of section 553, as
any further delays in the process for issuance of temporary scheduling
orders would be impracticable and contrary to the public interest in
view of the manifest urgency to avoid an imminent hazard to the public
safety.
Although the DEA believes this notice of intent to issue a
temporary scheduling order is not subject to the notice and comment
requirements of section 553 of the APA, the DEA notes that in
accordance with 21 U.S.C. 811(h)(4), the Administrator took into
consideration comments submitted by the Assistant Secretary in response
to notice that DEA transmitted to the Assistant Secretary pursuant to
section 811(h)(4).
Further, the DEA believes that this temporary scheduling action is
not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not
subject to the requirements of the Regulatory Flexibility Act (RFA).
The requirements for the preparation of an initial regulatory
flexibility analysis in 5 U.S.C. 603(a) are not applicable where, as
here, the DEA is not required by section 553 of the APA or any other
law to publish a general notice of proposed rulemaking.
Additionally, this action is not a significant regulatory action as
defined by Executive Order 12866 (Regulatory Planning and Review),
section 3(f), and, accordingly, this action has not been reviewed by
the Office of Management and Budget.
This action will not have substantial direct effects on the States,
on the relationship between the national government and the States, or
on the distribution of power and responsibilities among the various
levels of government. Therefore, in accordance with Executive Order
13132 (Federalism) it is determined that this action does not have
sufficient federalism implications to warrant the preparation of a
Federalism Assessment.
List of Subjects in 21 CFR Part 1308
Administrative practice and procedure, Drug traffic control,
Reporting and recordkeeping requirements.
For the reasons set out above, the DEA proposes to amend 21 CFR
part 1308 as follows:
PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES
0
1. The authority citation for part 1308 continues to read as follows:
Authority: 21 U.S.C. 811, 812, 871(b), unless otherwise noted.
0
2. In Sec. 1308.11, add paragraphs (h)(23) through (29) to read as
follows:
Sec. 1308.11 Schedule I.
* * * * *
(h) * * *
(23) N-(1-phenethylpiperidin-4-yl)-N-phenylpentanamide, its
isomers, esters, ethers, salts and salts of isomers, esters and ethers
(Other name: valeryl fentanyl) . . . (9804)
(24) N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)butyramide,
its isomers, esters, ethers, salts and salts of isomers, esters and
ethers (Other name: para-fluorobutyryl fentanyl) . . . (9823)
(25) N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4-yl)butyramide,
its isomers, esters, ethers, salts and salts of isomers, esters and
ethers (Other name: para-methoxybutyryl fentanyl) . . . (9837)
(26) N-(4-chlorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide,
its isomers, esters, ethers, salts and salts of isomers, esters and
ethers (Other name: para-chloroisobutyryl fentanyl) . . . (9826)
(27) N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide, its
isomers, esters, ethers, salts and salts of isomers, esters and ethers
(Other name: isobutyryl fentanyl) . . . (9827)
(28) N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopentanecarboxamide,
its isomers, esters, ethers, salts and salts of isomers, esters and
ethers (Other name: cyclopentyl fentanyl) . . . (9847)
(29) N-(2-fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-
yl)acetamide, its isomers, esters, ethers, salts and salts of isomers,
esters and ethers (Other name: ocfentanil) . . . (9832)
Dated: December 5, 2017.
Robert W. Patterson,
Acting Administrator.
[FR Doc. 2017-26854 Filed 12-12-17; 8:45 am]
BILLING CODE 4410-09-P