Mohammad H. Said, M.D.; Decision and Order, 56712-56713 [2022-19972]
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Federal Register / Vol. 87, No. 178 / Thursday, September 15, 2022 / Notices
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B. Specific and General Deterrence
In addition to acceptance of
responsibility, the Agency considers
both specific and general deterrence
when determining an appropriate
sanction. Daniel A. Glick, D.D.S., 80 FR
74800, 74810 (2015). Specific deterrence
is the DEA’s interest in ensuring that a
registrant complies with the laws and
regulations governing controlled
substances in the future. Id. General
deterrence concerns the DEA’s
responsibility to deter conduct similar
to the proven allegations against the
respondent for the protection of the
public at large. Id. In this case, the
Agency believes a sanction of revocation
would deter Respondent and the general
registrant community from unethical
behavior involving the acceptance of
money for unlawful and unethical acts.
It is not difficult to imagine, as the
Agency has repeatedly encountered, this
situation repeating itself in the context
of receiving money for controlled
substance prescriptions.
C. Egregiousness
The Agency also looks to the
egregiousness and the extent of the
misconduct as significant factors in
determining the appropriate sanction.
Garrett Howard Smith, M.D., 83 FR
18882, 18910 (2018) (collecting cases).
In the current matter, Respondent
received $17,800 in kickbacks over a
period of almost four years and cost
Medicare $884,585. GX 4, at 3.
Moreover, Respondent’s exclusion letter
from HHS/OIG indicates that in
Respondent’s case, the minimum
exclusion period of five years was
increased to ten years due to three
aggravating factors: (1) the financial loss
to a Government program was over
$50,000; (2) Respondent’s acts
underlying her conviction lasted for
over one year; and (3) Respondent’s
sentence included incarceration,
although Respondent was sentenced to
time served and location monitoring for
a period of 15 months.10 Id. at 1–2; see
also Michael Jones, M.D., 86 FR 20728,
20732 (2021) (considering the length of
the HHS exclusion in assessing
egregiousness).
As discussed above, to avoid sanction
when grounds for revocation exist, a
respondent must convince the
Administrator that she can be entrusted
with a registration. The Agency finds
that Respondent has not met this
burden. Accordingly, the Agency shall
failed to provide any documentation certifying her
completion of these hours.
10 HHS/OIG considered as a mitigating factor that
Respondent cooperated with federal and state
officials. GX 3, at 2.
VerDate Sep<11>2014
16:56 Sep 14, 2022
Jkt 256001
order the sanctions the Government
requested, as contained in the Order
below.
Order
Pursuant to 28 CFR 0.100(b) and the
authority vested in me by 21 U.S.C.
824(a), I hereby revoke DEA Certificate
of Registration No. FI1112084 issued to
Bernadette U. Iguh, M.D. Further,
pursuant to 28 CFR 0.100(b) and the
authority vested in me by 21 U.S.C.
823(f), I hereby deny any pending
application to renew or modify this
registration, as well as any other
pending application of Bernadette U.
Iguh, M.D., for registration in Texas.
This Order is effective October 17, 2022.
Signing Authority
This document of the Drug
Enforcement Administration was signed
on September 8, 2022, by Administrator
Anne Milgram. That document with the
original signature and date is
maintained by DEA. For administrative
purposes only, and in compliance with
requirements of the Office of the Federal
Register, the undersigned DEA Federal
Register Liaison Officer has been
authorized to sign and submit the
document in electronic format for
publication, as an official document of
DEA. This administrative process in no
way alters the legal effect of this
document upon publication in the
Federal Register.
Heather Achbach,
Federal Register Liaison Officer, Drug
Enforcement Administration.
[FR Doc. 2022–19975 Filed 9–14–22; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Mohammad H. Said, M.D.; Decision
and Order
On July 19, 2021, the Drug
Enforcement Administration
(hereinafter, DEA or Government)
issued an Order to Show Cause
(hereinafter, OSC) to Mohammad H.
Said, M.D. (hereinafter, Registrant).
OSC, at 1, 3. The OSC proposed the
revocation of Registrant’s Certificate of
Registration No. AS9144786 at the
registered address of 524 East Division,
P.O. Box 40, Ephrata, Washington
98823. Id. at 1. The OSC alleged that
Registrant’s registration should be
revoked because Registrant is ‘‘without
authority to handle controlled
substances in the State of Washington,
the state in which [he is] registered with
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
DEA.’’ Id. at 2 (citing 21 U.S.C.
824(a)(3)).
The Agency makes the following
findings of fact based on the
uncontroverted evidence submitted by
the Government in its Request for Final
Agency Action (RFAA), submitted
August 1, 2022.1
Findings of Fact
On January 28, 2021, the State of
Washington, Department of Health,
Washington Medical Commission,
issued an Order indefinitely suspending
Registrant’s license to practice medicine
in Washington. RFAAX 4 (State of
Washington, Dept. of Health Order
dated January 28, 2021), at 2, 13–14.
According to Washington’s online
records, of which the Agency takes
official notice, Registrant’s license is
still suspended. 2 Washington State
Department of Health Provider
Credential Search, https://
fortress.wa.gov/doh/providercredential
search (last visited date of signature of
this Order). Accordingly, the Agency
finds that Registrant is not currently
licensed to engage in the practice of
medicine in Washington, the state in
which he is registered with the DEA.
Discussion
Pursuant to 21 U.S.C. 824(a)(3), the
Attorney General is authorized to
suspend or revoke a registration issued
under section 823 of the Controlled
Substances Act (hereinafter, CSA)
‘‘upon a finding that the registrant . . .
has had his State license or registration
1 Based on a Declaration from a DEA Diversion
Investigator and a Declaration from a federal
government contractor assigned as a data analyst to
the DEA Office of Chief Counsel, the Agency finds
that the Government’s service of the OSC on
Registrant was adequate. RFAA Exhibit (hereinafter,
RFAAX) 2, at 2; RFAAX 5, at 1. Further, based on
the Government’s assertions in its RFAA, the
Agency finds that more than thirty days have
passed since Registrant was served with the OSC
and Registrant has neither requested a hearing nor
submitted a written statement or corrective action
plan and therefore has waived any such rights.
RFAA, at 1–2; see also 21 CFR 1301.43(d) and 21
U.S.C. 824(c)(2)(C).
2 Under the Administrative Procedure Act, an
agency ‘‘may take official notice of facts at any stage
in a proceeding—even in the final decision.’’
United States Department of Justice, Attorney
General’s Manual on the Administrative Procedure
Act 80 (1947) (Wm. W. Gaunt & Sons, Inc., Reprint
1979). Pursuant to 5 U.S.C. 556(e), ‘‘[w]hen an
agency decision rests on official notice of a material
fact not appearing in the evidence in the record, a
party is entitled, on timely request, to an
opportunity to show the contrary.’’ Accordingly,
Registrant may dispute the Agency’s finding by
filing a properly supported motion for
reconsideration of findings of fact within fifteen
calendar days of the date of this Order. Any such
motion and response shall be filed and served by
email to the other party and to Office of the
Administrator, Drug Enforcement Administration at
dea.addo.attorneys@dea.usdoj.gov.
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15SEN1
lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 87, No. 178 / Thursday, September 15, 2022 / Notices
suspended . . . [or] revoked . . . by
competent State authority and is no
longer authorized by State law to engage
in the . . . dispensing of controlled
substances.’’ With respect to a
practitioner, the DEA has also long held
that the possession of authority to
dispense controlled substances under
the laws of the state in which a
practitioner engages in professional
practice is a fundamental condition for
obtaining and maintaining a
practitioner’s registration. See, e.g.,
James L. Hooper, M.D., 76 FR 71,371
(2011), pet. for rev. denied, 481 F. App’x
826 (4th Cir. 2012); Frederick Marsh
Blanton, M.D., 43 FR 27,616, 27,617
(1978). 3
According to Washington statute, ‘‘A
practitioner may dispense or deliver a
controlled substance to or for an
individual or animal only for medical
treatment or authorized research in the
ordinary course of that practitioner’s
profession.’’ Wash. Rev. Code
§ 69.50.308(j) (2022). Further, a
‘‘prescription’’ means ‘‘an order for
controlled substances issued by a
practitioner duly authorized by law or
rule in the state of Washington to
prescribe controlled substances within
the scope of his or her professional
practice for a legitimate medical
purpose.’’ Id. at § 69.50.101(nn). Finally,
a ‘‘practitioner’’ as defined by
Washington statute includes ‘‘[a]
physician under chapter 18.71 RCW.’’
Id. at § 69.50.101(mm)(1).4
Here, the undisputed evidence in the
record is that Registrant currently lacks
authority to practice medicine in
Washington. As already discussed, a
physician must be a licensed
practitioner to dispense or prescribe a
controlled substance in Washington.
Thus, because Registrant lacks authority
to practice medicine in Washington and,
therefore, is not authorized to handle
controlled substances in Washington,
Registrant is not eligible to maintain a
DEA registration. Accordingly, the
Agency will order that Registrant’s DEA
registration be revoked.
3 This rule derives from the text of two provisions
of the CSA. First, Congress defined the term
‘‘practitioner’’ to mean ‘‘a physician . . . or other
person licensed, registered, or otherwise permitted,
by . . . the jurisdiction in which he practices . . . ,
to distribute, dispense, . . . [or] administer . . . a
controlled substance in the course of professional
practice.’’ 21 U.S.C. 802(21). Second, in setting the
requirements for obtaining a practitioner’s
registration, Congress directed that ‘‘[t]he Attorney
General shall register practitioners . . . if the
applicant is authorized to dispense . . . controlled
substances under the laws of the State in which he
practices.’’ 21 U.S.C. 823(f). Because Congress has
clearly mandated that a practitioner possess state
authority in order to be deemed a practitioner under
the CSA, the DEA has held repeatedly that
revocation of a practitioner’s registration is the
appropriate sanction whenever he is no longer
authorized to dispense controlled substances under
the laws of the state in which he practices. See, e.g.,
James L. Hooper, 76 FR at 71,371–72; Sheran Arden
Yeates, M.D., 71 FR 39,130, 39,131 (2006);
Dominick A. Ricci, M.D., 58 FR 51,104, 51,105
(1993); Bobby Watts, M.D., 53 FR 11,919, 11,920
(1988); Frederick Marsh Blanton, 43 FR at 27,617.
4 Chapter 18.71 regulates physicians.
[FR Doc. 2022–19972 Filed 9–14–22; 8:45 am]
VerDate Sep<11>2014
16:56 Sep 14, 2022
Jkt 256001
Order
Pursuant to 28 CFR 0.100(b) and the
authority vested in me by 21 U.S.C.
824(a), I hereby revoke DEA Certificate
of Registration No. AS9144786 issued to
Mohammad H. Said, M.D. Further,
pursuant to 28 CFR 0.100(b) and the
authority vested in me by 21 U.S.C.
823(f), I hereby deny any pending
applications of Mohammad H. Said,
M.D., to renew or modify this
registration, as well as any other
pending application of Mohammad H.
Said, M.D., for additional registration in
Washington. This Order is effective
October 17, 2022.
Signing Authority
This document of the Drug
Enforcement Administration was signed
on September 8, 2022, by Administrator
Anne Milgram. That document with the
original signature and date is
maintained by DEA. For administrative
purposes only, and in compliance with
requirements of the Office of the Federal
Register, the undersigned DEA Federal
Register Liaison Officer has been
authorized to sign and submit the
document in electronic format for
publication, as an official document of
DEA. This administrative process in no
way alters the legal effect of this
document upon publication in the
Federal Register.
Heather Achbach,
Federal Register Liaison Officer, Drug
Enforcement Administration.
BILLING CODE 4410–09–P
DEPARTMENT OF LABOR
Bureau of Labor Statistics
Information Collection Activities;
Comment Request
Bureau of Labor Statistics,
Department of Labor.
ACTION: Notice of information collection,
request for comment.
AGENCY:
The Department of Labor, as
part of its continuing effort to reduce
paperwork and respondent burden,
conducts a pre-clearance consultation
program to provide the general public
and Federal agencies with an
opportunity to comment on proposed
SUMMARY:
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
56713
and/or continuing collections of
information in accordance with the
Paperwork Reduction Act of 1995. This
program helps to ensure that requested
data can be provided in the desired
format, reporting burden (time and
financial resources) is minimized,
collection instruments are clearly
understood, and the impact of collection
requirements on respondents can be
properly assessed. The Bureau of Labor
Statistics (BLS) is soliciting comments
concerning the proposed revision of the
‘‘The Consumer Expenditure Surveys:
The Quarterly Interview and the Diary.’’
A copy of the proposed information
collection request can be obtained by
contacting the individual listed below
in the Addresses section of this notice.
DATES: Written comments must be
submitted to the office listed in the
Addresses section of this notice on or
before November 14, 2022.
ADDRESSES: Send comments to Nora
Kincaid, BLS Clearance Officer,
Division of Management Systems,
Bureau of Labor Statistics, Room 4080,
2 Massachusetts Avenue NE,
Washington, DC 20212. Written
comments also may be transmitted by
email to BLS_PRA_Public@bls.gov.
FOR FURTHER INFORMATION CONTACT:
Nora Kincaid, BLS Clearance Officer, at
202–691–7628 (this is not a toll free
number). (See ADDRESSES section.)
SUPPLEMENTARY INFORMATION:
I. Background
The Consumer Expenditure (CE)
Surveys collect data on consumer
expenditures, demographic information,
and related data needed by the
Consumer Price Index (CPI) and other
public and private data users. The
continuing surveys provide a constant
measurement of changes in consumer
expenditure patterns for economic
analysis and to obtain data for future
CPI revisions. The CE Surveys have
been ongoing since 1979.
The data from the CE Surveys are
used (1) for CPI revisions, (2) to provide
a continuous flow of data on income
and expenditure patterns for use in
economic analysis and policy
formulation, and (3) to provide a
flexible consumer survey vehicle that is
available for use by other Federal
Government agencies. Public and
private users of price statistics,
including Congress and the economic
policymaking agencies of the Executive
branch, rely on data collected in the CPI
in their day-to-day activities. Hence,
data users and policymakers widely
accept the need to improve the process
used for revising the CPI. If the CE
Surveys were not conducted on a
E:\FR\FM\15SEN1.SGM
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Agencies
[Federal Register Volume 87, Number 178 (Thursday, September 15, 2022)]
[Notices]
[Pages 56712-56713]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-19972]
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Mohammad H. Said, M.D.; Decision and Order
On July 19, 2021, the Drug Enforcement Administration (hereinafter,
DEA or Government) issued an Order to Show Cause (hereinafter, OSC) to
Mohammad H. Said, M.D. (hereinafter, Registrant). OSC, at 1, 3. The OSC
proposed the revocation of Registrant's Certificate of Registration No.
AS9144786 at the registered address of 524 East Division, P.O. Box 40,
Ephrata, Washington 98823. Id. at 1. The OSC alleged that Registrant's
registration should be revoked because Registrant is ``without
authority to handle controlled substances in the State of Washington,
the state in which [he is] registered with DEA.'' Id. at 2 (citing 21
U.S.C. 824(a)(3)).
The Agency makes the following findings of fact based on the
uncontroverted evidence submitted by the Government in its Request for
Final Agency Action (RFAA), submitted August 1, 2022.\1\
---------------------------------------------------------------------------
\1\ Based on a Declaration from a DEA Diversion Investigator and
a Declaration from a federal government contractor assigned as a
data analyst to the DEA Office of Chief Counsel, the Agency finds
that the Government's service of the OSC on Registrant was adequate.
RFAA Exhibit (hereinafter, RFAAX) 2, at 2; RFAAX 5, at 1. Further,
based on the Government's assertions in its RFAA, the Agency finds
that more than thirty days have passed since Registrant was served
with the OSC and Registrant has neither requested a hearing nor
submitted a written statement or corrective action plan and
therefore has waived any such rights. RFAA, at 1-2; see also 21 CFR
1301.43(d) and 21 U.S.C. 824(c)(2)(C).
---------------------------------------------------------------------------
Findings of Fact
On January 28, 2021, the State of Washington, Department of Health,
Washington Medical Commission, issued an Order indefinitely suspending
Registrant's license to practice medicine in Washington. RFAAX 4 (State
of Washington, Dept. of Health Order dated January 28, 2021), at 2, 13-
14. According to Washington's online records, of which the Agency takes
official notice, Registrant's license is still suspended. \2\
Washington State Department of Health Provider Credential Search,
https://fortress.wa.gov/doh/providercredentialsearch (last visited date
of signature of this Order). Accordingly, the Agency finds that
Registrant is not currently licensed to engage in the practice of
medicine in Washington, the state in which he is registered with the
DEA.
---------------------------------------------------------------------------
\2\ Under the Administrative Procedure Act, an agency ``may take
official notice of facts at any stage in a proceeding--even in the
final decision.'' United States Department of Justice, Attorney
General's Manual on the Administrative Procedure Act 80 (1947) (Wm.
W. Gaunt & Sons, Inc., Reprint 1979). Pursuant to 5 U.S.C. 556(e),
``[w]hen an agency decision rests on official notice of a material
fact not appearing in the evidence in the record, a party is
entitled, on timely request, to an opportunity to show the
contrary.'' Accordingly, Registrant may dispute the Agency's finding
by filing a properly supported motion for reconsideration of
findings of fact within fifteen calendar days of the date of this
Order. Any such motion and response shall be filed and served by
email to the other party and to Office of the Administrator, Drug
Enforcement Administration at [email protected].
---------------------------------------------------------------------------
Discussion
Pursuant to 21 U.S.C. 824(a)(3), the Attorney General is authorized
to suspend or revoke a registration issued under section 823 of the
Controlled Substances Act (hereinafter, CSA) ``upon a finding that the
registrant . . . has had his State license or registration
[[Page 56713]]
suspended . . . [or] revoked . . . by competent State authority and is
no longer authorized by State law to engage in the . . . dispensing of
controlled substances.'' With respect to a practitioner, the DEA has
also long held that the possession of authority to dispense controlled
substances under the laws of the state in which a practitioner engages
in professional practice is a fundamental condition for obtaining and
maintaining a practitioner's registration. See, e.g., James L. Hooper,
M.D., 76 FR 71,371 (2011), pet. for rev. denied, 481 F. App'x 826 (4th
Cir. 2012); Frederick Marsh Blanton, M.D., 43 FR 27,616, 27,617 (1978).
\3\
---------------------------------------------------------------------------
\3\ This rule derives from the text of two provisions of the
CSA. First, Congress defined the term ``practitioner'' to mean ``a
physician . . . or other person licensed, registered, or otherwise
permitted, by . . . the jurisdiction in which he practices . . . ,
to distribute, dispense, . . . [or] administer . . . a controlled
substance in the course of professional practice.'' 21 U.S.C.
802(21). Second, in setting the requirements for obtaining a
practitioner's registration, Congress directed that ``[t]he Attorney
General shall register practitioners . . . if the applicant is
authorized to dispense . . . controlled substances under the laws of
the State in which he practices.'' 21 U.S.C. 823(f). Because
Congress has clearly mandated that a practitioner possess state
authority in order to be deemed a practitioner under the CSA, the
DEA has held repeatedly that revocation of a practitioner's
registration is the appropriate sanction whenever he is no longer
authorized to dispense controlled substances under the laws of the
state in which he practices. See, e.g., James L. Hooper, 76 FR at
71,371-72; Sheran Arden Yeates, M.D., 71 FR 39,130, 39,131 (2006);
Dominick A. Ricci, M.D., 58 FR 51,104, 51,105 (1993); Bobby Watts,
M.D., 53 FR 11,919, 11,920 (1988); Frederick Marsh Blanton, 43 FR at
27,617.
---------------------------------------------------------------------------
According to Washington statute, ``A practitioner may dispense or
deliver a controlled substance to or for an individual or animal only
for medical treatment or authorized research in the ordinary course of
that practitioner's profession.'' Wash. Rev. Code Sec. 69.50.308(j)
(2022). Further, a ``prescription'' means ``an order for controlled
substances issued by a practitioner duly authorized by law or rule in
the state of Washington to prescribe controlled substances within the
scope of his or her professional practice for a legitimate medical
purpose.'' Id. at Sec. 69.50.101(nn). Finally, a ``practitioner'' as
defined by Washington statute includes ``[a] physician under chapter
18.71 RCW.'' Id. at Sec. 69.50.101(mm)(1).\4\
---------------------------------------------------------------------------
\4\ Chapter 18.71 regulates physicians.
---------------------------------------------------------------------------
Here, the undisputed evidence in the record is that Registrant
currently lacks authority to practice medicine in Washington. As
already discussed, a physician must be a licensed practitioner to
dispense or prescribe a controlled substance in Washington. Thus,
because Registrant lacks authority to practice medicine in Washington
and, therefore, is not authorized to handle controlled substances in
Washington, Registrant is not eligible to maintain a DEA registration.
Accordingly, the Agency will order that Registrant's DEA registration
be revoked.
Order
Pursuant to 28 CFR 0.100(b) and the authority vested in me by 21
U.S.C. 824(a), I hereby revoke DEA Certificate of Registration No.
AS9144786 issued to Mohammad H. Said, M.D. Further, pursuant to 28 CFR
0.100(b) and the authority vested in me by 21 U.S.C. 823(f), I hereby
deny any pending applications of Mohammad H. Said, M.D., to renew or
modify this registration, as well as any other pending application of
Mohammad H. Said, M.D., for additional registration in Washington. This
Order is effective October 17, 2022.
Signing Authority
This document of the Drug Enforcement Administration was signed on
September 8, 2022, by Administrator Anne Milgram. That document with
the original signature and date is maintained by DEA. For
administrative purposes only, and in compliance with requirements of
the Office of the Federal Register, the undersigned DEA Federal
Register Liaison Officer has been authorized to sign and submit the
document in electronic format for publication, as an official document
of DEA. This administrative process in no way alters the legal effect
of this document upon publication in the Federal Register.
Heather Achbach,
Federal Register Liaison Officer, Drug Enforcement Administration.
[FR Doc. 2022-19972 Filed 9-14-22; 8:45 am]
BILLING CODE 4410-09-P