Schedules of Controlled Substances: Placement of Zipeprol in Schedule I

Published date14 May 2020
Citation85 FR 28899
Record Number2020-09592
SectionProposed rules
CourtDrug Enforcement Administration
Federal Register, Volume 85 Issue 94 (Thursday, May 14, 2020)
[Federal Register Volume 85, Number 94 (Thursday, May 14, 2020)]
                [Proposed Rules]
                [Pages 28899-28904]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-09592]
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                DEPARTMENT OF JUSTICE
                Drug Enforcement Administration
                21 CFR Part 1308
                [Docket No. DEA-477]
                Schedules of Controlled Substances: Placement of Zipeprol in
                Schedule I
                AGENCY: Drug Enforcement Administration, Department of Justice.
                ACTION: Notice of proposed rulemaking.
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                SUMMARY: The Drug Enforcement Administration (DEA) proposes placing the
                substance zipeprol (Chemical name: 1-methoxy-3-[4-(2-methoxy-2-
                phenylethyl)piperazin-1-yl]-1-phenylpropan-2-ol), including its
                isomers, esters, ethers, salts, and salts of isomers, esters, and
                ethers, whenever the existence of such isomers, esters, ethers and
                salts is possible, in schedule I of the Controlled Substances Act. This
                action is being taken to enable the United States to meet its
                obligations under the 1971 Convention on Psychotropic Substances. If
                finalized, this action would impose the regulatory controls and
                administrative, civil, and criminal sanctions applicable to schedule I
                controlled substances on persons who handle (manufacture, distribute,
                reverse distribute, import, export, engage in research, conduct
                instructional activities or chemical analysis with, or possess), or
                propose to handle zipeprol.
                DATES: Comments must be submitted electronically or postmarked on or
                before July 13, 2020.
                 Interested persons may file a request for hearing or waiver of
                hearing pursuant to 21 Code of Federal Regulations (CFR) 1308.44 and in
                accordance with 21 CFR 1316.45 and/or 1316.47, as applicable. Requests
                for hearing and waivers of an opportunity for a hearing or to
                participate in a hearing must be received on or before June 15, 2020.
                ADDRESSES: Interested persons may file written comments on this
                proposal in accordance with 21 CFR 1308.43(g). Commenters should be
                aware that the electronic Federal Docket Management System will not
                accept comments after 11:59 p.m. Eastern Time on the last day of the
                comment period. To ensure proper handling of comments, please reference
                ``Docket No. DEA-477'' on all electronic and written correspondence,
                including any attachments.
                 Electronic comments: DEA encourages that all comments be
                submitted electronically through the Federal eRulemaking Portal, which
                provides the ability to type short comments directly into the comment
                field on the web page or attach a file for lengthier comments. Please
                go to http://www.regulations.gov and follow the on-line instructions at
                that site for submitting comments. Upon completion of your submission
                you will receive a Comment Tracking Number for your comment. Please be
                aware that submitted comments are not instantaneously available for
                public view on regulations.gov. If you have received a Comment Tracking
                Number, your comment has been successfully submitted and there is no
                need to resubmit the same comment.
                 Paper comments: Paper comments that duplicate electronic
                submissions are not necessary and are discouraged. Should you wish to
                mail a paper comment in lieu of an electronic comment, it should be
                sent via regular or express mail to: Drug Enforcement Administration,
                Attn: DEA Federal Register Representative/DPW, 8701 Morrissette Drive,
                Springfield, Virginia 22152.
                [[Page 28900]]
                 Hearing requests: All requests for a hearing and waivers
                of participation must be sent to: Drug Enforcement Administration,
                Attn: Administrator, 8701 Morrissette Drive, Springfield, Virginia
                22152. All requests for hearing and waivers of participation should
                also be sent to: (1) Drug Enforcement Administration, Attn: Hearing
                Clerk/LJ, 8701 Morrissette Drive, Springfield, Virginia 22152; and (2)
                Drug Enforcement Administration, Attn: DEA Federal Register
                Representative/DPW, 8701 Morrissette Drive, Springfield, Virginia
                22152.
                FOR FURTHER INFORMATION CONTACT: Scott A. Brinks, Regulatory Drafting
                and Policy Support Section, Diversion Control Division, Drug
                Enforcement Administration; Mailing Address: 8701 Morrissette Drive,
                Springfield, Virginia 22152; Telephone: (571) 362-3261.
                SUPPLEMENTARY INFORMATION:
                Posting of Public Comments
                 Please note that all comments received in response to this docket
                are considered part of the public record. They will, unless reasonable
                cause is given, be made available by the Drug Enforcement
                Administration (DEA) for public inspection online at http://www.regulations.gov. Such information includes personal identifying
                information (such as your name, address, etc.) voluntarily submitted by
                the commenter. The Freedom of Information Act applies to all comments
                received. If you want to submit personal identifying information (such
                as your name, address, etc.) as part of your comment, but do not want
                it to be made publicly available, you must include the phrase
                ``PERSONAL IDENTIFYING INFORMATION'' in the first paragraph of your
                comment. You must also place all of the personal identifying
                information you do not want made publicly available in the first
                paragraph of your comment and identify what information you want
                redacted.
                 If you want to submit confidential business information as part of
                your comment, but do not want it to be made publicly available, you
                must include the phrase ``CONFIDENTIAL BUSINESS INFORMATION'' in the
                first paragraph of your comment. You must also prominently identify the
                confidential business information to be redacted within the comment.
                 Comments containing personal identifying information and
                confidential business information identified as directed above will
                generally be made publicly available in redacted form. If a comment has
                so much confidential business information that it cannot be effectively
                redacted, all or part of that comment may not be made publicly
                available. Comments posted to http://www.regulations.gov may include
                any personal identifying information (such as name, address, and phone
                number) included in the text of your electronic submission that is not
                identified as directed above as confidential.
                 An electronic copy of this document and supplemental information to
                this proposed rule are available at http://www.regulations.gov for easy
                reference.
                Request for Hearing or Waiver of Participation in Hearing
                 Pursuant to 21 United States Code (U.S.C.) 811(a), this action is a
                formal rulemaking ``on the record after opportunity for a hearing.''
                Such proceedings are conducted pursuant to the provisions of the
                Administrative Procedure Act, 5 U.S.C. 551-559. 21 CFR 1308.41-1308.45;
                21 CFR part 1316, subpart D. Interested persons may file requests for a
                hearing or notices of intent to participate in a hearing in conformity
                with the requirements of 21 CFR 1308.44(a) or (b), and include a
                statement of interest in the proceeding and the objections or issues,
                if any, concerning which the person desires to be heard. Any interested
                person may file a waiver of an opportunity for a hearing or to
                participate in a hearing together with a written statement regarding
                the interested person's position on the matters of fact and law
                involved in any hearing as set forth in 21 CFR 1308.44(c).
                 All requests for hearing and waivers of participation must be sent
                to DEA using the address information provided above.
                Legal Authority
                 The United States is a party to the 1971 United Nations Convention
                on Psychotropic Substances (1971 Convention), February 21, 1971, 32
                U.S.T. 543, 1019 U.N.T.S. 175, as amended. Procedures respecting
                changes in drug schedules under the 1971 Convention are governed
                domestically by 21 U.S.C. 811(d). When the United States receives
                notification of a scheduling decision pursuant to Article 2 of the 1971
                Convention indicating that a drug or other substance has been added or
                transferred to a schedule specified in the notification, the Secretary
                of the Department of Health and Human Services (HHS),\1\ after
                consultation with the Attorney General, shall first determine whether
                existing legal controls under subchapter I of the Controlled Substances
                Act (CSA) and the Federal Food, Drug, and Cosmetic Act (FDCA) meet the
                requirements of the schedule specified in the notification with respect
                to the specific drug or substance. 21 U.S.C. 811(d)(3). If such
                requirements are not met by existing controls and the Secretary of the
                HHS concurs in the scheduling decision, the Secretary shall recommend
                to the Attorney General that he initiate proceedings for scheduling the
                drug or substance under the appropriate schedule pursuant to 21 U.S.C.
                811(a) and (b). 21 U.S.C. 811(d)(3)(B). Pursuant to 21 U.S.C.
                811(a)(1), the Attorney General may, by rule, add to such a schedule or
                transfer between such schedules any drug or other substance, if he
                finds that such drug or other substance has a potential for abuse, and
                makes with respect to such drug or other substance the findings
                prescribed by 21 U.S.C. 812(b) for the schedule in which such drug is
                to be placed. The Attorney General has delegated this scheduling
                authority to the Administrator of the DEA (Administrator). 28 CFR
                0.100.
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                 \1\ 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 HHS in
                carrying out the Secretary's scheduling responsibilities under the
                Controlled Substances Act, with the concurrence of NIDA. 50 FR 9518
                (March 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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                Background
                 Zipeprol, known chemically as 1-methoxy-3-[4-(2-methoxy-2-
                phenylethyl)piperazin-1-yl]-1-phenylpropan-2-ol, is pharmacologically
                an opioid drug with some hallucinogenic properties that has no approved
                medical use in the United States.
                 In June 1994 and January 1995, the Food and Drug Administration
                (FDA), on behalf of the Secretary of the HHS, published notices in the
                Federal Register regarding zipeprol to comply with 21 U.S.C. 811(d)(2).
                The 1994 notice requested information to be considered by the World
                Health Organization (WHO) in preparing its scientific and medical
                evaluation for zipeprol.\2\ The 1995 notice solicited public comment
                regarding a recommendation by the WHO to impose international controls
                on zipeprol.\3\ In
                [[Page 28901]]
                March 1995, the United Nations Commission on Narcotic Drugs (CND), on
                the advice of the Director-General of the WHO, placed zipeprol in
                Schedule II of the 1971 Convention.\4\
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                 \2\ FDA notice, International Drug Scheduling; Convention on
                Psychotropic Substances; Certain Stimulant/Hallucinogenic Drugs and
                Certain Nonbarbiturate Sedative Drugs, 59 FR 31639 (June 20, 1994).
                 \3\ FDA notice, International Drug Scheduling; Convention on
                Psychotropic Substances; World Health Organization Scheduling
                Recommendations for Seven Drug Substances, 60 FR 4169, 4173 (January
                20, 1995).
                 \4\ United Nations Office on Drugs and Crime, CND. Decision 2
                (XXXVIII). Inclusion of zipeprol in Schedule II of the Convention on
                Psychotropic Substances of 1971. https://www.unodc.org/pdf/decisions/decision2_38.pdf (last retrieved October 3, 2018).
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                 As a party to the 1971 Convention, the United States is taking
                action to place appropriate controls on zipeprol by scheduling it under
                the CSA after determining that no existing legal controls under
                subchapter I of the CSA and the FDCA meet the requirements of the
                scheduling decision with respect to zipeprol. 21 U.S.C. 811(d)(3).
                Specifically, DEA is proposing to place zipeprol in schedule I of the
                CSA. Placing zipeprol in schedule I of the CSA would satisfy the United
                States' international obligations as set forth in Article 2, paragraph
                7(b) of the 1971 Convention, and as implemented by the CSA. 21 U.S.C.
                811(d)(3).
                 Article 2, paragraph 7(b), of the 1971 Convention sets forth the
                minimum requirements that the United States must meet when a substance
                has been added to Schedule II of the 1971 Convention. Pursuant to the
                1971 Convention, the United States must require licenses for the
                manufacture, export and import, and distribution of zipeprol. This
                license requirement is accomplished by the CSA's registration
                requirement as set forth in 21 U.S.C. 822, 823, 957, 958, and in
                accordance with 21 CFR parts 1301 and 1312. In addition, the United
                States must adhere to specific export and import provisions set forth
                in the 1971 Convention. This requirement is accomplished by the CSA's
                export and import provisions established in 21 U.S.C. 952, 953, 957,
                958, and in accordance with 21 CFR part 1312. Likewise, under Article
                13, paragraphs 1 and 2, of the 1971 Convention, a party to the 1971
                Convention may notify another party, through the Secretary-General of
                the United Nations, that it prohibits the importation of a substance in
                Schedule II, III, or IV of the Convention. If such notice is presented
                to the United States, the United States shall take measures to ensure
                that the named substance is not exported to the notifying country. This
                requirement is also accomplished by the CSA's export provisions
                mentioned above. Under Article 16, paragraph 4, of the 1971 Convention,
                the United States is required to provide annual statistical reports to
                the International Narcotics Control Board (INCB). Using INCB Form P,
                the United States shall provide the following information: (1) In
                regard to each substance in Schedule I and II of the 1971 Convention,
                quantities manufactured, exported to and imported from each country or
                region as well as stocks held by manufacturers; (2) in regard to each
                substance in Schedule II and III of the 1971 Convention, quantities
                used in the manufacture of exempt preparations; and (3) in regard to
                each substance in Schedule II--IV of the 1971 Convention, quantities
                used for the manufacture of non-psychotropic substances or products.
                Lastly, under Article 2 of the 1971 Convention, the United States must
                adopt measures in accordance with Article 22 to address violations of
                any statutes or regulations that are adopted pursuant to its
                obligations under the 1971 Convention. The United States complies with
                this provision as persons acting outside the legal framework
                established by the CSA are subject to administrative, civil, and/or
                criminal action.
                Proposed Determination To Schedule Zipeprol
                 Pursuant to 21 U.S.C. 811(b), DEA gathered the necessary data on
                zipeprol and on April 3, 2009, submitted it to the Assistant Secretary
                for Health of the HHS with a request for a scientific and medical
                evaluation of available information and a scheduling recommendation for
                zipeprol. On May 20, 2013, HHS provided to DEA a written scientific and
                medical evaluation and scheduling recommendation entitled, ``Basis for
                the Recommendation for Control of Zipeprol and Its Salts in Schedule I
                of the Controlled Substances Act.'' Pursuant to 21 U.S.C. 811(b), this
                document contained HHS' eight-factor analysis of zipeprol, along with
                its recommendation that zipeprol be placed in schedule I of the CSA.
                 In response, DEA reviewed the scientific and medical evaluation and
                scheduling recommendation provided by the HHS and all other relevant
                data, and completed its own eight-factor review document pursuant to 21
                U.S.C. 811(c). Since receiving the HHS recommendation, no additional
                studies have been published in the scientific literature. Included
                below is a brief summary of each factor as analyzed by HHS and DEA in
                their respective eight-factor analyses, and as considered by DEA in its
                proposed scheduling determination. Please note that both DEA and HHS
                analyses are available in their entirety under ``Supporting Documents''
                of the public docket for this proposed rule at http://www.regulations.gov under docket number ``DEA-477.''
                 1. The Drug's Actual or Relative Potential for Abuse: As reported
                by HHS, there are numerous reports indicating that abuse of zipeprol
                resulted in seizures, comas, amnesia, hallucinations, and death in
                countries where zipeprol has been marketed as an antitussive. The
                pharmacological effects of zipeprol are similar to opioids in schedule
                II of the CSA such as morphine; however, zipeprol is a weak opioid
                relative to morphine. Hallucinations, convulsions, and opioid-like
                tolerance and dependence are observed in humans following zipeprol
                intake. Zipeprol abuse is associated with psychological and physical
                dependence. Abuse liability studies suggest that the primary motivation
                for zipeprol abuse was reaching the opioid-like, hypnotic sedative
                effects and euphoria associated with this drug.
                 2. Scientific Evidence of the Drug's Pharmacological Effects, if
                Known: Zipeprol binds with low to moderate affinity to mu and kappa
                opioid receptors, has a moderate affinity for sigma 1 receptors, and
                has a strong affinity for sigma 2 receptors. Animal testing data in
                monkeys, rats and mice show that zipeprol is self-administered. Acute
                cardiovascular and respiratory toxicity was observed in animals
                continuously infused with zipeprol. Published clinical reports have
                indicated that euphoric effects are observed at doses ranging from 3-
                to 10- fold higher than the therapeutic daily dose range (75-150 mg/
                day). Generalized seizures were reported at relatively low doses (375
                mg) but still higher than the therapeutic dose range.
                 3. The State of Current Scientific Knowledge Regarding the Drug or
                Other Substance: Zipeprol, also known as 1-methoxy-3-[4-(2-methoxy-2-
                phenylethyl) piperazin-1-yl]-1-phenylpropan-2-ol, has a molecular
                weight of 322.37 g/mol. Zipeprol is extensively metabolized in humans
                into four major metabolites. Zipeprol is not expected to be detected in
                urine with a normal pH. When urine pH rises above 6.2, unchanged
                zipeprol is reabsorbed whereas under acidic urine conditions (pH Convention on Psychotropic Substances in 1995
                (CND Dec. 38/2). Queries of DEA's System to Retrieve Information from
                Drug Evidence (STRIDE)/STARLiMS \5\ and the National Forensic
                Laboratory Information System (NFLIS) \6\ databases on October 3, 2018,
                did not generate any reports of zipeprol, suggesting that it is not
                trafficked in the United States.
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                 \5\ STRIDE is a database of drug exhibits sent to DEA
                laboratories for analysis. Exhibits from the database are from DEA,
                other federal agencies, and law enforcement agencies. On October 1,
                2014, STARLiMS replaced STRIDE as DEA laboratory drug evidence data
                system of record.
                 \6\ NFLIS is a national drug forensic laboratory reporting
                system that systematically collects results from drug chemistry
                analyses conducted by state and local forensic laboratories across
                the country. The NFLIS participation rate, defined as the percentage
                of the national drug caseload represented by laboratories that have
                joined NFLIS, is over 97 percent. NFLIS includes drug chemistry
                results from completed analyses only.
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                 5. The Scope, Duration, and Significance of Abuse: The lack of
                abuse and overdose associated with zipeprol is most likely due to its
                lack of availability for medical use in the United States.
                 6. What, if any, Risk There is to the Public Health: Currently in
                the United States, zipeprol is not an FDA-approved drug, and there have
                been no reports or epidemiological studies submitted to FDA regarding
                its abuse. In countries where it was available for medical use,
                zipeprol became a significant health problem. Based on the available
                clinical data, zipeprol has the same risks to public health as schedule
                I or schedule II substances. Such risks include deaths due to voluntary
                or accidental acute intoxications and the potential for psychological
                and physical dependence.
                 7. Its Psychic or Physiological Dependence Liability: Psychological
                and physiological dependence is associated with zipeprol. Several
                clinical studies examined and described physical dependence and
                withdrawal effects associated with zipeprol abuse. Main signs of
                zipeprol withdrawal include sweating, diarrhea, anxiety, insomnia,
                dyspnea, yawning, and pain. The euphoric and hallucinogenic effects
                associated with zipeprol and other opioid-like drugs serve as
                reinforcers and can result in psychological dependence and are
                supported by case studies with zipeprol abusers.
                 8. Whether the Substance is an Immediate Precursor of a Substance
                Already Controlled Under the CSA: DEA and HHS find that zipeprol is not
                an immediate precursor of a substance already controlled under the CSA.
                 Conclusion: Based on consideration of the scientific and medical
                evaluation and accompanying recommendation of HHS, and based on DEA's
                consideration of its own eight-factor analysis, DEA finds that these
                facts and all relevant data constitute substantial evidence of
                potential for abuse of zipeprol. As such, DEA hereby proposes to
                schedule zipeprol as a controlled substance under the CSA.
                Proposed Determination of Appropriate Schedule
                 The CSA establishes five schedules of controlled substances known
                as schedules I, II, III, IV, and V. The CSA also outlines the findings
                required to place a drug or other substance in any particular schedule.
                21 U.S.C. 812(b). After consideration of the analysis and
                recommendation of the Assistant Secretary for Health of the HHS and
                review of all available data, the Acting Administrator of the DEA
                (Acting Administrator), pursuant to 21 U.S.C. 812(b)(1), finds that:
                 (1) Zipeprol has a high potential for abuse. Widespread reports of
                zipeprol abuse have occurred in countries that have marketed zipeprol.
                Zipeprol is self-administered in animals and clinical studies reported
                that zipeprol abuse is related to its opioid, sedative, hallucinogenic,
                and euphorigenic effects. Epidemiological reports on zipeprol,
                worldwide, have indicated that adverse reactions (primarily seizures)
                are caused by zipeprol abuse and dependence.
                 (2) There are no approved New Drug Applications for zipeprol and no
                known therapeutic applications for zipeprol in the United States.\7\
                Therefore, zipeprol has no currently accepted medical use in treatment
                in the United States.
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                 \7\ Although there is no evidence suggesting that zipeprol has a
                currently accepted medical use in treatment in the United States, it
                bears noting that a drug cannot be found to have such medical use
                unless DEA concludes that it satisfies a five-part test.
                Specifically, with respect to a drug that has not been approved by
                the FDA, to have a currently accepted medical use in treatment in
                the United States, all of the following must be demonstrated:
                 i. the drug's chemistry must be known and reproducible;
                 ii. there must be adequate safety studies;
                 iii. there must be adequate and well-controlled studies proving
                efficacy;
                 iv. the drug must be accepted by qualified experts; and
                 v. the scientific evidence must be widely available.
                 57 FR 10499 (1992).
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                 (3) There is a lack of accepted safety for use of zipeprol under
                medical supervision. Zipeprol was first approved and introduced as an
                antitussive in France and Italy during the late 1970s. Following
                several reports of abuse and overdosing from zipeprol, this drug was
                withdrawn in the early to mid-1990s.
                 Based on these findings, the Acting Administrator concludes that
                zipeprol warrants control in schedule I of the CSA. 21 U.S.C.
                812(b)(1). More precisely, because of its opioid effects, and producing
                opioid-like tolerance and dependence in humans, DEA is proposing to
                place zipeprol in 21 CFR 1308.11(b) (the opiates category of schedule
                I). As such, the proposed control of zipeprol includes the substance as
                well as its isomers, esters, ethers, salts, and salts of isomers,
                esters and ethers, whenever the existence of such isomers, esters,
                ethers and salts is possible within the specific chemical designation.
                Requirements for Handling Zipeprol
                 If this rule is finalized as proposed, zipeprol would be subject to
                the CSA's schedule I regulatory controls and administrative, civil, and
                criminal sanctions applicable to the manufacture, distribution, reverse
                distribution, import, export, engagement in research, conduct of
                instructional activities or chemical analysis with, and possession of
                schedule I controlled substances, including the following:
                 1. Registration. Any person who handles (manufactures, distributes,
                reverse distributes, imports, exports, engages in research, or conducts
                instructional activities or chemical analysis with, or possesses)
                zipeprol, or who desires to handle zipeprol, would need to be
                registered with DEA to conduct such activities pursuant to 21 U.S.C.
                822, 823, 957, 958, and in accordance with 21 CFR parts 1301 and 1312
                as of the effective date of a final scheduling action. Any person who
                currently handles zipeprol, and is not registered with DEA, would need
                to submit an application for registration
                [[Page 28903]]
                and may not continue to handle zipeprol after the effective date of a
                final scheduling action unless DEA has approved that application for
                registration pursuant to 21 U.S.C. 822, 823, 957, 958, and in
                accordance with 21 CFR parts 1301 and 1312.
                 2. Disposal of stocks. Any person who does not desire or is not
                able to obtain a schedule I registration would be required to surrender
                all quantities of currently held zipeprol, or transfer all quantities
                of currently held zipeprol to a person registered with DEA before the
                effective date of a final scheduling action in accordance with all
                applicable federal, state, local, and tribal laws. As of the effective
                date of a final scheduling action, zipeprol would be required to be
                disposed of in accordance with 21 CFR part 1317, in addition to all
                other applicable federal, state, local, and tribal laws.
                 3. Security. Zipeprol would be subject to schedule I security
                requirements and would need to be handled and stored pursuant to 21
                U.S.C. 821 and 823, and in accordance with 21 CFR 1301.71-1301.93 as of
                the effective date of a final scheduling action.
                 4. Labeling and Packaging. All labels, labeling, and packaging for
                commercial containers of zipeprol would need to be in compliance with
                21 U.S.C. 825 and 958(e), and be in accordance with 21 CFR part 1302 as
                of the effective date of a final scheduling action.
                 5. Quota. Only registered manufacturers would be permitted to
                manufacture zipeprol in accordance with a quota assigned pursuant to 21
                U.S.C. 826 and in accordance with 21 CFR part 1303 as of the effective
                date of a final scheduling action.
                 6. Inventory. Every DEA registrant who possesses any quantity of
                zipeprol on the effective date of a final scheduling action would be
                required to take an inventory of zipeprol on hand at that time,
                pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR
                1304.03, 1304.04, and 1304.11(a) and (d).
                 Any person who becomes registered with DEA on or after the
                effective date of the final scheduling action would be required to take
                an initial inventory of all stocks of controlled substances (including
                zipeprol) on hand on the date the registrant first engages in the
                handling of controlled substances, pursuant to 21 U.S.C. 827 and 958,
                and in accordance with 21 CFR 1304.03, 1304.04, and 1304.11(a) and (b).
                 After the initial inventory, every DEA registrant would be required
                to take an inventory of all controlled substances (including zipeprol)
                on hand every two years, pursuant to 21 U.S.C. 827 and 958, and in
                accordance with 21 CFR 1304.03, 1304.04, and 1304.11.
                 7. Records and Reports. Every DEA registrant would be required to
                maintain records and submit reports pursuant to 21 U.S.C. 827 and 958,
                and in accordance with 21 CFR parts 1304, 1312, and 1317 as of the
                effective date of a final scheduling action. Manufacturers and
                distributors would be required to submit reports regarding zipeprol to
                the Automation of Reports and Consolidated Order System pursuant to 21
                U.S.C. 827 and in accordance with 21 CFR parts 1304 and 1312 as of the
                effective date of a final scheduling action.
                 8. Order Forms. Every DEA registrant who distributes zipeprol would
                be required to comply with order form requirements, pursuant to 21
                U.S.C. 828, and in accordance with 21 CFR part 1305 as of the effective
                date of a final scheduling action.
                 9. Importation and Exportation. All importation and exportation of
                zipeprol would need to be in compliance with 21 U.S.C. 952, 953, 957,
                and 958, and in accordance with 21 CFR part 1312 as of the effective
                date of a final scheduling action.
                 10. Liability. Any activity involving zipeprol not authorized by,
                or in violation of, the CSA or its implementing regulations, would be
                unlawful, and may subject the person to administrative, civil, and/or
                criminal sanctions.
                Regulatory Analyses
                 Executive Orders 12866, 13563, and 13771, Regulatory Planning and
                Review, Improving Regulation and Regulatory Review, and Reducing
                Regulation and Controlling Regulatory Costs
                 In accordance with 21 U.S.C. 811(a), this proposed scheduling
                action is subject to formal rulemaking procedures performed ``on the
                record after opportunity for a hearing,'' which are conducted pursuant
                to the provisions of 5 U.S.C. 556 and 557. The CSA sets forth the
                procedures and criteria for scheduling a drug or other substance. Such
                actions are exempt from review by the Office of Management and Budget
                (OMB) pursuant to section 3(d)(1) of Executive Order 12866 and the
                principles reaffirmed in Executive Order 13563.
                 This rulemaking is not an Executive Order 13771 regulatory action
                because this rule is not significant under Executive Order 12866.
                Executive Order 12988, Civil Justice Reform
                 This proposed regulation meets the applicable standards set forth
                in sections 3(a) and 3(b)(2) of Executive Order 12988, Civil Justice
                Reform, to eliminate drafting errors and ambiguity, minimize
                litigation, provide a clear legal standard for affected conduct, and
                promote simplification and burden reduction.
                Executive Order 13132, Federalism
                 This proposed rulemaking does not have federalism implications
                warranting the application of Executive Order 13132. The proposed rule
                does not have substantial direct effects on the States, on the
                relationship between the national government and the States, or the
                distribution of power and responsibilities among the various levels of
                government.
                Executive Order 13175, Consultation and Coordination With Indian Tribal
                Governments
                 This proposed rule does not have tribal implications warranting the
                application of Executive Order 13175. It does not have substantial
                direct effects on one or more Indian tribes, on the relationship
                between the Federal Government and Indian tribes, or on the
                distribution of power and responsibilities between the Federal
                Government and Indian tribes.
                Paperwork Reduction Act of 1995
                 This action does not impose a new collection of information
                requirement under the Paperwork Reduction Act of 1995 (44 U.S.C. 3501-
                3521).
                Regulatory Flexibility Act
                 The Acting Administrator, in accordance with the Regulatory
                Flexibility Act (RFA), 5 U.S.C. 601-602, has reviewed this proposed
                rule, and by approving it, certifies that it will not have a
                significant economic impact on a substantial number of small entities.
                 DEA proposes placing the substance zipeprol (chemical name: 1-
                methoxy-3-[4-(2-methoxy-2-phenylethyl)piperazin-1-yl]-1-phenylpropan-2-
                ol), including its isomers, esters, ethers, salts, and salts of
                isomers, esters, and ethers, whenever the existence of such isomers,
                esters, ethers and salts is possible, in schedule I of the CSA. This
                action is being taken to enable the United States to meet its
                obligations under the 1971 Convention on Psychotropic Substances. If
                finalized, this action would impose the regulatory controls and
                administrative, civil, and criminal sanctions applicable to schedule I
                controlled substances on persons who handle (manufacture, distribute,
                reverse distribute, import, export, engage in research, conduct
                instructional activities or chemical
                [[Page 28904]]
                analysis with, or possess), or propose to handle zipeprol.
                 According to HHS, zipeprol has a high potential for abuse, has no
                currently accepted medical use in treatment in the United States, and
                lacks accepted safety for use under medical supervision. DEA's research
                confirms that there is no commercial market for zipeprol in the United
                States. Additionally, queries of DEA's STRIDE/STARLiMS and the NFLIS
                databases on October 3, 2018, did not generate any reports of zipeprol,
                suggesting that it is not trafficked in the United States. Therefore,
                DEA estimates that no United States entity currently handles zipeprol
                and does not expect any United States entity to handle zipeprol in the
                foreseeable future. DEA concludes that no United States entity would be
                affected by this rule if finalized. As such, the proposed rule will not
                have a significant effect on a substantial number of small entities.
                Unfunded Mandates Reform Act of 1995
                 On the basis of information contained in the ``Regulatory
                Flexibility Act'' section above, DEA has determined and certifies
                pursuant to the Unfunded Mandates Reform Act (UMRA) of 1995 (2 U.S.C.
                1501 et seq.), that this action would not result in any Federal mandate
                that may result ``in the expenditure by State, local, and tribal
                governments, in the aggregate, or by the private sector, of
                $100,000,000 or more (adjusted annually for inflation) in any 1 year *
                * *.'' Therefore, neither a Small Government Agency Plan nor any other
                action is required under provisions of the UMRA of 1995.
                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, 21 CFR part 1308 is proposed to be
                amended to read as follows:
                PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES
                0
                1. The authority citation for 21 CFR part 1308 continues to read as
                follows:
                 Authority: 21 U.S.C. 811, 812, 871(b), 956(b), unless otherwise
                noted.
                0
                2. In Sec. 1308.11, add paragraph (b)(71) to read as follows:
                Sec. 1308.11 Schedule I.
                * * * * *
                 (b) * * *
                
                
                
                (71) Zipeprol.................................................. 9873
                
                * * * * *
                 Uttam Dhillon,
                Acting Administrator.
                [FR Doc. 2020-09592 Filed 5-13-20; 8:45 am]
                BILLING CODE 4410-09-P
                

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