Harry Kram, M.D.; Decision and Order, 24412-24414 [2025-10501]
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Federal Register / Vol. 90, No. 110 / Tuesday, June 10, 2025 / Notices
information on this matter by contacting
the Commission’s TDD terminal on 202–
205–1810. Persons with mobility
impairments who will need special
assistance in gaining access to the
Commission should contact the Office
of the Secretary at 202–205–2000.
General information concerning the
Commission may also be obtained by
accessing its internet server (https://
www.usitc.gov). The public record for
Investigation Nos. 701–TA–650–651
(Final) (Second Remand) may be viewed
on the Commission’s electronic docket
(EDIS) at https://edis.usitc.gov.
SUPPLEMENTARY INFORMATION:
Background.—In March 2021, the
Commission determined that a domestic
industry was materially injured by
reason of imports of phosphate
fertilizers from Morocco and Russia.
Phosphate Fertilizers from Morocco and
Russia, Inv. Nos. 701–TA–650–651
(Final), USITC Pub. 5172 (March 2021).
Respondents, OCP S.A and EuroChem
North America Corporation, contested
the Commission’s determinations before
the U.S. Court of International Trade
(‘‘CIT’’), along with PhosAgro PJSC,
International Materials Ltd., and Koch
Fertilizer. On September 23, 2023, the
CIT issued an order remanding the case
to the Commission. OCP, S.A. v. United
States, 658 F. Supp. 3d 1297, 1324 (Ct.
Int’l Trade 2023).
On January 17, 2024, the Commission
filed its remand results in which it
continued to find that the domestic
industry was materially injured by
reason of subject imports. Phosphate
Fertilizers from Morocco and Russia,
Inv. Nos. 701–TA–650–651, USITC Pub.
5490 (Jan. 2024) (Final) (Remand). On
April 22, 2025, the CIT issued a
decision under seal in which it
remanded the Commission’s decision
for further proceedings. OCP S.A. v.
United States, Consol. Ct. No. 21–00219,
Slip Op. No. 25–51 (April 22, 2025)
(‘‘OCP III’’). The CIT’s decision has not
been publicly released at this time.
Participation in the remand
proceedings.—Only those persons who
were interested parties that participated
in the investigations of Phosphate
Fertilizers from Morocco and Russia and
were also parties to the appeal may
participate in these remand
proceedings. Such persons need not file
any additional appearances with the
Commission to participate in the
remand proceedings, unless they are
adding new individuals to the list of
persons entitled to receive business
proprietary information (‘‘BPI’’) under
administrative protective order
(‘‘APO’’). BPI referred to during the
remand proceedings will be governed,
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17:53 Jun 09, 2025
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as appropriate, by the APO issued in the
investigations. The Secretary will
maintain a service list containing the
names and addresses of all persons or
their representatives who are parties to
the remand proceedings, and the
Secretary will maintain a separate list of
those authorized to receive BPI under
the administrative protective order
during the remand proceedings.
Written submissions.—The
Commission is not reopening the record
and will not accept the submission of
new factual information for the record.
The Commission will permit the parties
entitled to participate in the remand
proceedings to file comments
concerning how the Commission could
best comply with the court’s remand
instructions.
The comments must be based solely
on the information in the Commission’s
record. The Commission will reject
submissions containing additional
factual information or arguments
pertaining to issues other than those on
which the court has remanded this
matter. The deadline for filing
comments is June 20, 2025. Comments
must be limited to no more than twentyfive (25) double-spaced and single-sided
pages of textual material, inclusive of
attachments and exhibits.
Parties are advised to consult with the
Commission’s Rules of Practice and
Procedure, part 201, subparts A through
E (19 CFR part 201), and part 207,
subpart A (19 CFR part 207) for
provisions of general applicability
concerning written submissions to the
Commission. All written submissions
must conform to the provisions of
section 201.8 of the Commission’s rules;
any submissions that contain BPI must
also conform with the requirements of
sections 201.6, 207.3, and 207.7 of the
Commission’s rules. Please note the
Secretary’s Office will accept only
electronic filings at this time. Filings
must be made through the
Commission’s Electronic Document
Information System (EDIS, https://
edis.usitc.gov). No in-person paperbased filings or paper copies of any
electronic filings will be accepted until
further notice. The Commission’s
Handbook on E-Filing, available on the
Commission’s website at https://
edis.usitc.gov, elaborates upon the
Commission’s rules with respect to
electronic filing.
Additional written submissions to the
Commission, including requests
pursuant to section 201.12 of the
Commission’s rules, will not be
accepted unless good cause is shown for
accepting such submissions or unless
the submission is pursuant to a specific
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request by a Commissioner or
Commission staff.
In accordance with sections 201.16(c)
and 207.3 of the Commission’s rules,
each document filed by a party to the
investigation must be served on all other
parties to the investigation (as identified
by either the public or BPI service list),
and a certificate of service must be
timely filed. The Secretary will not
accept a document for filing without a
certificate of service.
By order of the Commission.
Issued: June 4, 2025.
Lisa Barton,
Secretary to the Commission.
[FR Doc. 2025–10452 Filed 6–9–25; 8:45 am]
BILLING CODE 7020–02–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Harry Kram, M.D.; Decision and Order
On September 24, 2024, the Drug
Enforcement Administration (DEA or
Government) issued an Order to Show
Cause (OSC) to Harry Kram, M.D., of
Torrance, California (Registrant).
Request for Final Agency Action
(RFAA), Exhibit (RFAAX) 1, at 1, 3. The
OSC proposed the revocation of
Registrant’s Certificate of Registration
No. AK1539444, alleging that
Registrant’s registration should be
revoked because Registrant is ‘‘currently
without authority to handle controlled
substances in the State of California, the
state in which [he is] registered with
DEA.’’ Id. at 2 (citing 21 U.S.C.
824(a)(3)).1
The OSC notified Registrant of his
right to file a written request for hearing,
and that if he failed to file such a
request, he would be deemed to have
waived his right to a hearing and be in
default. Id. at 2 (citing 21 CFR 1301.43).
Here, Registrant did not request a
hearing. RFAA, at 2.2 ‘‘A default, unless
1 According to Agency records, Registrant’s
registration expired on December 31, 2024. The fact
that a registrant allows his registration to expire
during the pendency of an OSC does not impact the
Agency’s jurisdiction or prerogative under the
Controlled Substances Act (CSA) to adjudicate the
OSC to finality. Jeffrey D. Olsen, M.D., 84 FR 68474,
68476–79 (2019).
2 Based on the Government’s submissions in its
RFAA dated December 12, 2024, the Agency finds
that service of the OSC on Registrant was adequate.
The included declaration from a DEA Diversion
Investigator (DI) indicates that on October 2, 2024,
the DI personally left a copy of the OSC at
Registrant’s known personal residence. RFAAX 2, at
1–2. The DI also mailed a copy of the OSC to
Registrant’s known personal residence, Registrant’s
registered address, and two additional addresses
associated with Registrant. Id. at 2. Finally, the DI
emailed a copy of the OSC to five different email
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excused, shall be deemed to constitute
a waiver of the registrant’s/applicant’s
right to a hearing and an admission of
the factual allegations of the [OSC].’’ 21
CFR 1301.43(e).
Further, ‘‘[i]n the event that a
registrant . . . is deemed to be in
default . . . DEA may then file a request
for final agency action with the
Administrator, along with a record to
support its request. In such
circumstances, the Administrator may
enter a default final order pursuant to
[21 CFR] 1316.67.’’ Id. 1301.43(f)(1).
Here, the Government has requested
final agency action based on Registrant’s
default pursuant to 21 CFR 1301.43(c),
(f), 1301.46. RFAA, at 1; see also 21 CFR
1316.67.
Findings of Fact
ddrumheller on DSK120RN23PROD with NOTICES1
The Agency finds that, in light of
Registrant’s default, the factual
allegations in the OSC are admitted.
According to the OSC, on or about
September 12, 2023, the Medical Board
of California (the Board) revoked
Registrant’s California medical license,
but stayed the revocation for three years
during which time Registrant was
placed on probation subject to various
terms and conditions. RFAAX 1, at 1–
2. On December 29, 2023, the Board
issued a Cease Practice Order that
prohibited Registrant from practicing
medicine in California because
Registrant violated the terms of his
probation. Id. at 2.
According to California online
records, of which the Agency takes
official notice,3 Registrant’s California
medical license is ‘‘Delinquent’’ with no
practice permitted. California DCA
License Search, https://
search.dca.ca.gov (last visited date of
signature of this Order). Accordingly,
the Agency finds that Registrant is not
licensed to practice medicine in
addresses associated with Registrant. Id. Here, the
Agency finds that Registrant was successfully
served the OSC by email and that the DI’s efforts
to serve Registrant by other means were
‘‘ ‘reasonably calculated, under all the
circumstances, to apprise [Registrant] of the
pendency of the action.’ ’’ Jones v. Flowers, 547 U.S.
220, 226 (2006) (quoting Mullane v. Central
Hanover Bank & Trust Co., 339 U.S. 306, 314
(1950)); see also Mohammed S. Aljanaby, M.D., 82
FR 34552, 34552 (2017) (finding that service by
email satisfies due process where the email is not
returned as undeliverable and other methods have
been unsuccessful).
3 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).
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California, the state in which he is
registered with DEA.4
Discussion
Pursuant to 21 U.S.C. 824(a)(3), the
Attorney General is authorized to
suspend or revoke a registration issued
under 21 U.S.C. 823 ‘‘upon a finding
that the registrant . . . has had his State
license or registration 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, 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. Gonzales v.
Oregon, 546 U.S. 243, 270 (2006) (‘‘The
Attorney General can register a
physician to dispense controlled
substances ‘if the applicant is
authorized to dispense . . . controlled
substances under the laws of the State
in which he practices.’ . . . The very
definition of a ‘practitioner’ eligible to
prescribe includes physicians ‘licensed,
registered, or otherwise permitted, by
the United States or the jurisdiction in
which he practices’ to dispense
controlled substances. § 802(21).’’). The
Agency has applied these principles
consistently. See, e.g., James L. Hooper,
M.D., 76 FR 71371, 71372 (2011), pet.
for rev. denied, 481 F. App’x 826 (4th
Cir. 2012); Frederick Marsh Blanton,
M.D., 43 FR 27616, 27617 (1978).5
4 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.’’ The material fact here is that
Registrant, as of the date of this decision, is not
licensed to practice medicine in California.
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 the DEA Office of
the Administrator, Drug Enforcement
Administration at dea.addo.attorneys@dea.gov.
5 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(g)(1). Because Congress
has clearly mandated that a practitioner possess
state authority in order to be deemed a practitioner
under the CSA, DEA has held repeatedly that
revocation of a practitioner’s registration is the
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24413
According to California statute,
‘‘dispense’’ means ‘‘to deliver a
controlled substance to an ultimate user
or research subject by or pursuant to the
lawful order of a practitioner, including
the prescribing, furnishing, packaging,
labeling, or compounding necessary to
prepare the substance for that delivery.’’
Cal. Health & Safety Code section 11010
(West 2024). Further, a ‘‘practitioner’’
means a person ‘‘licensed, registered, or
otherwise permitted, to distribute,
dispense, conduct research with respect
to, or administer, a controlled substance
in the course of professional practice or
research in [the] state.’’ Id. at
section 11026(c).
Here, the undisputed evidence in the
record is that Registrant currently lacks
authority to practice medicine in
California. As discussed above, an
individual must be a licensed
practitioner to dispense a controlled
substance in California. Thus, because
Registrant currently lacks authority to
practice medicine in California and,
therefore, is not currently authorized to
handle controlled substances in
California, 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. AK1539444 issued to
Harry Kram, M.D. Further, pursuant to
28 CFR 0.100(b) and the authority
vested in me by 21 U.S.C. 823(g)(1), I
hereby deny any pending applications
of Harry Kram, M.D., to renew or modify
this registration, as well as any other
pending application of Harry Kram,
M.D., for additional registration in
California. This Order is effective July
10, 2025.
Signing Authority
This document of the Drug
Enforcement Administration was signed
on June 4, 2025, by Acting
Administrator Robert J. Murphy. 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
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, M.D., 76 FR 71371–72; Sheran
Arden Yeates, M.D., 71 FR 39130, 39131 (2006);
Dominick A. Ricci, M.D., 58 FR 51104, 51105
(1993); Bobby Watts, M.D., 53 FR 11919, 11920
(1988); Frederick Marsh Blanton, M.D., 43 FR
27617.
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10JNN1
24414
Federal Register / Vol. 90, No. 110 / Tuesday, June 10, 2025 / Notices
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. 2025–10501 Filed 6–9–25; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Serge Menkin, M.D.; Decision and
Order
ddrumheller on DSK120RN23PROD with NOTICES1
On October 15, 2024, the Drug
Enforcement Administration (DEA or
Government) issued an Order to Show
Cause (OSC) to Serge Menkin, M.D., of
Holmdel, New Jersey (Registrant).
Request for Final Agency Action
(RFAA), Exhibit (RFAAX) 1, at 1, 3. The
OSC proposed the revocation of
Registrant’s Certificate of Registration
No. BM8723795, alleging that
Registrant’s registration should be
revoked because Registrant is ‘‘currently
without authority to handle controlled
substances in New Jersey, the state in
which [he is] registered with DEA.’’ Id.
at 2 (citing 21 U.S.C. 824(a)(3)).1
The OSC notified Registrant of his
right to file a written request for hearing,
and that if he failed to file such a
request, he would be deemed to have
waived his right to a hearing and be in
default. Id. (citing 21 CFR 1301.43).
Here, Registrant did not request a
hearing. RFAA, at 2.2 ‘‘A default, unless
excused, shall be deemed to constitute
a waiver of the [registrant’s] right to a
hearing and an admission of the factual
allegations of the [OSC].’’ 21 CFR
1301.43(e).
Further, ‘‘[i]n the event that a
registrant . . . is deemed to be in
default . . . DEA may then file a request
for final agency action with the
Administrator, along with a record to
support its request. In such
1 According to Agency records, Registrant’s
registration expired on January 31, 2025. The fact
that a registrant allows his registration to expire
during the pendency of an OSC does not impact the
Agency’s jurisdiction or prerogative under the
Controlled Substances Act (CSA) to adjudicate the
OSC to finality. Jeffrey D. Olsen, M.D., 84 FR 68474,
68476–79 (2019).
2 Based on the Government’s submissions in its
RFAA dated December 10, 2024, the Agency finds
that service of the OSC on Registrant was adequate.
Specifically, the included signed DEA–12 Form
indicates that on October 17, 2024, Registrant was
personally served with the OSC by a DEA Diversion
Investigator. RFAAX 2.
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17:53 Jun 09, 2025
Jkt 265001
circumstances, the Administrator may
enter a default final order pursuant to
[21 CFR] 1316.67.’’ Id. § 1301.43(f)(1).
Here, the Government has requested
final agency action based on Registrant’s
default, pursuant to 21 CFR 1301.43(c),
(f), 1301.46. RFAA, at 2; see also 21 CFR
1316.67.
Findings of Fact
The Agency finds that, in light of
Registrant’s default, the factual
allegations in the OSC are admitted.
According to the OSC, on July 9, 2024,
the New Jersey State Board of Medical
Examiners suspended Registrant’s New
Jersey medical license. RFAAX 1, at 1–
2. Further, according to the OSC,
Registrant’s New Jersey controlled
dangerous substance license is inactive.
Id. at 1.
According to New Jersey online
records, of which the Agency takes
official notice, Registrant’s New Jersey
medical license is currently active, but
Registrant’s New Jersey controlled
dangerous substance license currently
remains inactive.3 New Jersey Division
of Consumer Affairs License
Verification, https://
newjersey.mylicense.com/verification
(last visited date of signature of this
Order). Accordingly, the Agency finds
that while Registrant is licensed to
practice medicine in New Jersey, the
state in which he is registered with
DEA, Registrant is not licensed to
handle controlled substances in New
Jersey.4
Discussion
Pursuant to 21 U.S.C. 824(a)(3), the
Attorney General is authorized to
suspend or revoke a registration issued
under 21 U.S.C. 823 ‘‘upon a finding
that the registrant . . . has had his State
license or registration suspended . . .
[or] revoked . . . by competent State
authority and is no longer authorized by
State law to engage in the . . .
3 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).
4 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.’’ The material fact here is that
Registrant, as of the date of this decision, is not
licensed to handle controlled substances in New
Jersey. Accordingly, Registrant may dispute the
Agency’s finding this fact 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 the
DEA Office of the Administrator, Drug Enforcement
Administration at dea.addo.attorneys@dea.gov.
PO 00000
Frm 00033
Fmt 4703
Sfmt 4703
dispensing of controlled substances.’’
With respect to a practitioner, 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. Gonzales v.
Oregon, 546 U.S. 243, 270 (2006) (‘‘The
Attorney General can register a
physician to dispense controlled
substances ‘if the applicant is
authorized to dispense . . . controlled
substances under the laws of the State
in which he practices.’ . . . The very
definition of a ‘practitioner’ eligible to
prescribe includes physicians ‘licensed,
registered, or otherwise permitted, by
the United States or the jurisdiction in
which he practices’ to dispense
controlled substances. § 802(21).’’). The
Agency has applied these principles
consistently. See, e.g., James L. Hooper,
M.D., 76 FR 71371, 71372 (2011), pet.
for rev. denied, 481 F. App’x 826 (4th
Cir. 2012); Frederick Marsh Blanton,
M.D., 43 FR 27616, 27617 (1978).5
According to New Jersey statute,
‘‘[e]very person who manufactures,
distributes, or dispenses any controlled
dangerous substance within this State or
who proposes to engage in the
manufacture, distribution, or dispensing
of any controlled dangerous substance
within this State, shall obtain a
registration issued by the [Division of
Consumer Affairs] in accordance with
rules and regulations promulgated by
it.’’ N.J. Rev. Stat. section 24:21–10(a)
(2025). Further, ‘‘dispense’’ means ‘‘to
deliver a controlled dangerous
substance to an ultimate user or
research subject by or pursuant to the
lawful order of a practitioner, including
the prescribing, administering,
5 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(g)(1). Because Congress
has clearly mandated that a practitioner possess
state authority in order to be deemed a practitioner
under the CSA, 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, M.D., 76 FR 71371–72; Sheran
Arden Yeats, M.D., 71 FR 39130, 39131 (2006);
Dominick A. Ricci, M.D., 58 FR 51104, 51105
(1993); Bobby Watts, M.D., 53 FR 11919, 11920
(1988); Frederick Marsh Blanton, M.D., 43 FR
27617.
E:\FR\FM\10JNN1.SGM
10JNN1
Agencies
[Federal Register Volume 90, Number 110 (Tuesday, June 10, 2025)]
[Notices]
[Pages 24412-24414]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-10501]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Harry Kram, M.D.; Decision and Order
On September 24, 2024, the Drug Enforcement Administration (DEA or
Government) issued an Order to Show Cause (OSC) to Harry Kram, M.D., of
Torrance, California (Registrant). Request for Final Agency Action
(RFAA), Exhibit (RFAAX) 1, at 1, 3. The OSC proposed the revocation of
Registrant's Certificate of Registration No. AK1539444, alleging that
Registrant's registration should be revoked because Registrant is
``currently without authority to handle controlled substances in the
State of California, the state in which [he is] registered with DEA.''
Id. at 2 (citing 21 U.S.C. 824(a)(3)).\1\
---------------------------------------------------------------------------
\1\ According to Agency records, Registrant's registration
expired on December 31, 2024. The fact that a registrant allows his
registration to expire during the pendency of an OSC does not impact
the Agency's jurisdiction or prerogative under the Controlled
Substances Act (CSA) to adjudicate the OSC to finality. Jeffrey D.
Olsen, M.D., 84 FR 68474, 68476-79 (2019).
---------------------------------------------------------------------------
The OSC notified Registrant of his right to file a written request
for hearing, and that if he failed to file such a request, he would be
deemed to have waived his right to a hearing and be in default. Id. at
2 (citing 21 CFR 1301.43). Here, Registrant did not request a hearing.
RFAA, at 2.\2\ ``A default, unless
[[Page 24413]]
excused, shall be deemed to constitute a waiver of the registrant's/
applicant's right to a hearing and an admission of the factual
allegations of the [OSC].'' 21 CFR 1301.43(e).
---------------------------------------------------------------------------
\2\ Based on the Government's submissions in its RFAA dated
December 12, 2024, the Agency finds that service of the OSC on
Registrant was adequate. The included declaration from a DEA
Diversion Investigator (DI) indicates that on October 2, 2024, the
DI personally left a copy of the OSC at Registrant's known personal
residence. RFAAX 2, at 1-2. The DI also mailed a copy of the OSC to
Registrant's known personal residence, Registrant's registered
address, and two additional addresses associated with Registrant.
Id. at 2. Finally, the DI emailed a copy of the OSC to five
different email addresses associated with Registrant. Id. Here, the
Agency finds that Registrant was successfully served the OSC by
email and that the DI's efforts to serve Registrant by other means
were `` `reasonably calculated, under all the circumstances, to
apprise [Registrant] of the pendency of the action.' '' Jones v.
Flowers, 547 U.S. 220, 226 (2006) (quoting Mullane v. Central
Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)); see also
Mohammed S. Aljanaby, M.D., 82 FR 34552, 34552 (2017) (finding that
service by email satisfies due process where the email is not
returned as undeliverable and other methods have been unsuccessful).
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Further, ``[i]n the event that a registrant . . . is deemed to be
in default . . . DEA may then file a request for final agency action
with the Administrator, along with a record to support its request. In
such circumstances, the Administrator may enter a default final order
pursuant to [21 CFR] 1316.67.'' Id. 1301.43(f)(1). Here, the Government
has requested final agency action based on Registrant's default
pursuant to 21 CFR 1301.43(c), (f), 1301.46. RFAA, at 1; see also 21
CFR 1316.67.
Findings of Fact
The Agency finds that, in light of Registrant's default, the
factual allegations in the OSC are admitted. According to the OSC, on
or about September 12, 2023, the Medical Board of California (the
Board) revoked Registrant's California medical license, but stayed the
revocation for three years during which time Registrant was placed on
probation subject to various terms and conditions. RFAAX 1, at 1-2. On
December 29, 2023, the Board issued a Cease Practice Order that
prohibited Registrant from practicing medicine in California because
Registrant violated the terms of his probation. Id. at 2.
According to California online records, of which the Agency takes
official notice,\3\ Registrant's California medical license is
``Delinquent'' with no practice permitted. California DCA License
Search, https://search.dca.ca.gov (last visited date of signature of
this Order). Accordingly, the Agency finds that Registrant is not
licensed to practice medicine in California, the state in which he is
registered with DEA.\4\
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\3\ 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).
\4\ 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.'' The material fact here is
that Registrant, as of the date of this decision, is not licensed to
practice medicine in California. 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 the DEA Office of the
Administrator, Drug Enforcement Administration at
[email protected].
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Discussion
Pursuant to 21 U.S.C. 824(a)(3), the Attorney General is authorized
to suspend or revoke a registration issued under 21 U.S.C. 823 ``upon a
finding that the registrant . . . has had his State license or
registration 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, 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.
Gonzales v. Oregon, 546 U.S. 243, 270 (2006) (``The Attorney General
can register a physician to dispense controlled substances `if the
applicant is authorized to dispense . . . controlled substances under
the laws of the State in which he practices.' . . . The very definition
of a `practitioner' eligible to prescribe includes physicians
`licensed, registered, or otherwise permitted, by the United States or
the jurisdiction in which he practices' to dispense controlled
substances. Sec. 802(21).''). The Agency has applied these principles
consistently. See, e.g., James L. Hooper, M.D., 76 FR 71371, 71372
(2011), pet. for rev. denied, 481 F. App'x 826 (4th Cir. 2012);
Frederick Marsh Blanton, M.D., 43 FR 27616, 27617 (1978).\5\
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\5\ 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(g)(1). Because
Congress has clearly mandated that a practitioner possess state
authority in order to be deemed a practitioner under the CSA, 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, M.D., 76 FR 71371-72;
Sheran Arden Yeates, M.D., 71 FR 39130, 39131 (2006); Dominick A.
Ricci, M.D., 58 FR 51104, 51105 (1993); Bobby Watts, M.D., 53 FR
11919, 11920 (1988); Frederick Marsh Blanton, M.D., 43 FR 27617.
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According to California statute, ``dispense'' means ``to deliver a
controlled substance to an ultimate user or research subject by or
pursuant to the lawful order of a practitioner, including the
prescribing, furnishing, packaging, labeling, or compounding necessary
to prepare the substance for that delivery.'' Cal. Health & Safety Code
section 11010 (West 2024). Further, a ``practitioner'' means a person
``licensed, registered, or otherwise permitted, to distribute,
dispense, conduct research with respect to, or administer, a controlled
substance in the course of professional practice or research in [the]
state.'' Id. at section 11026(c).
Here, the undisputed evidence in the record is that Registrant
currently lacks authority to practice medicine in California. As
discussed above, an individual must be a licensed practitioner to
dispense a controlled substance in California. Thus, because Registrant
currently lacks authority to practice medicine in California and,
therefore, is not currently authorized to handle controlled substances
in California, 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.
AK1539444 issued to Harry Kram, M.D. Further, pursuant to 28 CFR
0.100(b) and the authority vested in me by 21 U.S.C. 823(g)(1), I
hereby deny any pending applications of Harry Kram, M.D., to renew or
modify this registration, as well as any other pending application of
Harry Kram, M.D., for additional registration in California. This Order
is effective July 10, 2025.
Signing Authority
This document of the Drug Enforcement Administration was signed on
June 4, 2025, by Acting Administrator Robert J. Murphy. 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
[[Page 24414]]
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. 2025-10501 Filed 6-9-25; 8:45 am]
BILLING CODE 4410-09-P