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Federal Register / Vol. 72, No.

187 / Thursday, September 27, 2007 / Notices 54931

DEPARTMENT OF JUSTICE M.D. (Respondent), of San Juan, Puerto her authorization, one of her
Rico. The Order immediately suspended prescriptions.’’ Letter of Resp.’s Counsel
Drug Enforcement Administration Respondent’s Certificate of Registration, at 1 (Oct. 14, 2005). Respondent also
BG2453075, as a practitioner, on the denied having ever ‘‘participated in any
Manufacturer of Controlled ground that Respondent’s continued Web site related to Mr. Johar Saran’s
Substances; Notice of Application registration during the pendency of the scheme.’’ On November 16, 2005, based
Pursuant to § 1301.33(a) of Title 21 of proceeding ‘‘would constitute an on Respondent’s claim that she may
the Code of Federal Regulations (CFR), imminent danger to the public health have been the victim of identity theft, I
this is notice that on August 30, 2007, and safety,’’ because Respondent had stayed the Immediate Suspension of her
Varian, Inc., Lake Forest, 25200 issued numerous prescriptions for registration.
Commercentre Drive, Lake Forest, controlled substances to persons who In the meantime, the matter had been
California 92630–8810, made sought the drugs through internet sites placed on the docket of this Agency’s
application by renewal to the Drug and without ‘‘establish[ing] legitimate Administrative Law Judges (ALJ) and
Enforcement Administration (DEA) to physician-patient relationships.’’ Show assigned to Judge Gail Randall. On
be registered as a bulk manufacturer of Cause Order at 6. The Order also sought October 26, 2005, the ALJ ordered the
the basic classes of controlled the revocation of Respondent’s parties to file their pre-hearing
substances listed in schedule II: registration and the denial of any statements. Following my decision
pending applications for renewal or staying the suspension order, the
Drug Schedule modification of the registration. Id. at 1. Government moved to stay the filing of
More specifically, the Show Cause pre-hearing statements. On November
Phencyclidine (7471) .................... II Order alleged that Respondent was a 18, 2005, the ALJ granted the motion.
1-Piperidinocyclohexanecarboni II participant in a scheme run by Mr. Johar In a December 4, 2006 joint status
trile (8603). Saran, the owner of Carrington Health report, the parties informed the ALJ that
Benzoylecgonine (9180) ............... II System/Infiniti Services Group (CHS/ they were unable to resolve the matter
ISG) of Arlington, Texas. Id. at 5. without a hearing. The Government thus
The company plans to manufacture requested that the matter be set for
According to the allegations, CHS/ISG
small quantities of the listed controlled hearing. On December 13, 2006, the ALJ
operated several DEA-registered
substances for use in diagnostic issued a Second Order for Pre-Hearing
pharmacies, which obtained their
products. Statements. The Order directed that the
Any other such applicant and any registrations through sham-nominees
and which were used to order large Government file its statement on or
person who is presently registered with
amounts of highly abused controlled before January 10, 2007, and that
DEA to manufacture such a substance
substances from licensed distributors. Respondent file her statement on or
may file comments or objections to the
Id. The Show Cause Order alleged that before January 31, 2007.
issuance of the proposed registration On January 5, 2007, the Government
pursuant to 21 CFR 1301.33(a). the controlled substances were then
diverted to CHS/ISG, where they were filed its statement. Respondent did not,
Any such written comments or
used to fill approximately 3,000 to 4,000 however, comply with the ALJ’s order.
objections being sent via regular mail
orders per day which had been placed Accordingly, on February 15, 2007, the
should be addressed, in quintuplicate,
by persons through various Web sites. ALJ issued an additional order which
to the Drug Enforcement
Id. directed Respondent to file her
Administration, Office of Diversion
The Show Cause Order further alleged statement by February 28, 2007. The
Control, Federal Register Representative
that Respondent ‘‘participated in [this] order also gave notice that Respondent’s
(ODL), Washington, DC 20537, or any
scheme by authorizing drug orders failure to comply could be deemed a
being sent via express mail should be
under the guise of practicing medicine.’’ waiver of her right to a hearing. See
sent to Drug Enforcement
Id. The Show Cause Order alleged that Third Order for Respondent’s
Administration, Office of Diversion
Respondent ‘‘did not see [the] Prehearing Statement 1 (citing 21 CFR
Control, Federal Register Representative
customers, had no prior doctor-patient 1301.43(e)). Respondent also failed to
(ODL), 2401 Jefferson Davis Highway,
relationships with the Internet comply with this order.
Alexandria, Virginia 22301; and must be Thereafter, on March 5, 2007, the
customers, did not conduct physical
filed no later than November 26, 2007. Government moved to terminate the
exams,’’ and did not ‘‘create or maintain
Dated: September 21, 2007. patient records.’’ Id. The Show Cause proceeding and requested that the ALJ
Joseph T. Rannazzisi, Order also alleged that between May 19 find that Respondent had waived her
Deputy Assistant Administrator, Office of and May 27, 2005, Respondent issued right to a hearing. On March 7, 2007, the
Diversion Control, Drug Enforcement 188 prescriptions to persons located in ALJ found that Respondent had waived
Administration. thirty-three different States, and that her right to a hearing under 21 CFR
[FR Doc. E7–19106 Filed 9–26–07; 8:45 am] eighty-six percent of the prescriptions 1301.43(e), granted the Government’s
BILLING CODE 4410–09–P were for hydrocodone, a controlled motion, and ordered that the proceeding
substance. Id. at 6. be terminated.
On September 21, 2005, the Show On March 12, 2007, Respondent’s
DEPARTMENT OF JUSTICE Cause Order was personally served on counsel received a copy of the ALJ’s
Respondent. On October 7, 2005, termination order and moved for
Drug Enforcement Administration Respondent, through her counsel, reconsideration. The basis for the
Kamir Garces-Mejias, M.D.; Revocation requested a hearing on the allegations. motion was that Respondent’s counsel
of Registration This letter was returned, however, by ‘‘is a solo practitioner in the island of
UPS as undelivered. Thereafter, on Puerto Rico with an extensive practice
rwilkins on PROD1PC63 with NOTICES

On September 6, 2005, I, the Deputy October 14, 2005, Respondent, through on civil and federal criminal cases.’’
Administrator of the Drug Enforcement her counsel, against requested a hearing. Respondent’s Req. for Reconsideration
Administration, issued an Order to Respondent also asserted that she ‘‘may at 2. Respondent’s counsel maintained
Show Cause and Immediate Suspension be the victim of a theft identity and that since January 6, 2007, he had ‘‘had
of Registration to Kamir Garces-Mejias, [that] someone may have used, without an extremely busy Court calendar,’’

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