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Q&A's  > Dispensing and Purchasing Controlled Substances Over the Internet

Questions & Answers


DISPENSING AND PURCHASING CONTROLLED SUBSTANCES 
OVER THE INTERNET

Warning

Warning - Some Internet sites illegally promote the sale of Rx drugs.

The following Questions and Answers are being published by the Drug Enforcement Administration’s (DEA) Office of Diversion Control as an educational/public awareness component relative to the use of the Internet for the purposes of purchasing, prescribing, dispensing and importing of controlled substances. The DEA recognizes that while some Internet sites facilitate legitimate prescribing and dispensing practices, other sites facilitate the illegal sale of controlled substances. These sites of illicit activity enable some consumers to illegally purchase controlled substances without realizing they are committing a crime. The DEA regards this as a critical issue and is taking steps to address it. This document is intended to serve as general guidance to prescribers, pharmacists, the regulatory and law enforcement communities, as well as the general public regarding the application of current laws and regulations to controlled substances transactions conducted via the Internet.

This document explains what constitutes legitimate controlled substances transactions via the Internet.

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Questions for Patients/Consumers

Can an individual order drugs using the Internet without seeing a doctor?

Federal law requires that "A prescription for a controlled substance to be effective must be issued for a legitimate medical purpose by an individual practitioner acting in the usual course of his professional practice" (21 CFR 1306.04(a)). Every state separately imposes the same requirement under its laws. Under Federal and state law, for a doctor to be acting in the usual course of professional practice, there must be a bona fide doctor/ patient relationship.

For purposes of state law, many state authorities, with the endorsement of medical societies, consider the existence of the following four elements as an indication that a legitimate doctor/patient relationship has been established:

  • A patient has a medical complaint;
  • A medical history has been taken;
  • A physical examination has been performed; and
  • Some logical connection exists between the medical complaint, the medical history, the physical examination and the drug prescribed.

A patient completing a questionnaire that is then reviewed by a physician hired by or working on behalf of an Internet pharmacy does not establish a doctor/patient relationship. A consumer can more easily provide false information in a questionnaire than in a face-to-face meeting with the physician. It is illegal to receive a prescription for a controlled substance without the establishment of a legitimate doctor/patient relationship, and it is unlikely for such a relationship to be formed through Internet correspondence alone. However, this is not intended to limit the ability of practitioners to engage in telemedicine. For purposes of this guidance document, telemedicine refers to the provision of health care using telecommunication networks to transmit and receive information including voice communications, images and patient records.

Some Internet sites recommend to the patient that they not take a new drug before they have a complete physical performed by a doctor. These sites then ask the patient to waive the requirement for a physical and to agree to have a physical before taking the drug they purchase via the Internet. An after the fact physical does not take the place of establishing a doctor/patient relationship. The physical exam should take place before the prescription is written. These types of activities by Internet pharmacies can subject the operators of the Internet site and any pharmacies or doctors who participate in the activity to criminal, civil, or administrative actions. For DEA registrants, administrative action may include the loss of their DEA registration. Additionally, providing false material information to obtain controlled substances could be considered obtaining a controlled substance by fraud and deceit, which is subject to Federal and State penalties.

What are the types of risks taken by individuals when ordering drugs via the Internet? How can those risks be minimized?

Persons considering purchasing drugs via an Internet pharmacy should exercise good common sense and scrutiny in selecting an Internet pharmacy. An "Internet pharmacy" site should provide a physical address for the pharmacy, in addition to the Internet address and a telephone number for the pharmacy. Some common indicators that the "Internet Pharmacy" site may not be legitimate and should not be used as a source for controlled substances include the following:

  • The site is not a participant in any insurance plan and requires that all payments be made with a credit card.
  • The site requires that you waive some rights before they send you the drugs.
  • The site advises you about the law and why it is permissible for you to obtain pharmaceutical controlled substances from foreign countries via the Internet.
  • The site does not ask the name, address, or phone number of your current physician.
  • The site advises you to have the drugs sent to post office boxes or other locations to avoid detection by U.S. authorities.
  • The site does not require that you provide a bona fide prescription issued by your personal physician or mid-level practitioner.

Can underage individuals acquire drugs on the Internet? How can this be prevented from happening?

Underage individuals can acquire drugs on the Internet in the same manner as an adult. The only way to prevent this is to restrict Internet access. In many instances, the young person will need a credit card to pay for the drugs. In these instances, parents can prevent drug purchases by withholding access to a credit card.

As previously stated, a prescription not issued in the usual course of professional practice or not for legitimate medical/research purposes is not considered valid. Both the practitioner and the pharmacy have a responsibility to ensure that only legitimate prescriptions are written and filled.

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General Information

What are the basic requirements for prescribing, dispensing, and importing controlled substances?

Only practitioners acting in the usual course of their professional practice may prescribe controlled substances. These practitioners must be registered with DEA and licensed to prescribe controlled substances by the State(s) in which they operate. Pharmacies filling prescriptions for controlled substances must also be registered with DEA and licensed to dispense controlled substances by the State(s) in which they operate. A prescription not issued in the usual course of professional practice or not for legitimate and authorized research is not considered valid. Both the practitioner and the pharmacy have a responsibility to ensure that only legitimate prescriptions are written and filled.

Pharmacists must receive written and manually signed prescriptions for Schedule II substances. They may receive oral or faxed prescriptions for Schedule III-V substances provided they confirm the legitimacy of the prescription and the practitioner. Prescriptions for Schedule II controlled substances may not be refilled. Prescriptions for Schedule III-V controlled substances may be authorized to be refilled five times, but no prescription may be filled or refilled more than six months after the date on which the prescription was issued. Only those people who are registered with DEA as importers and who are in compliance with DEA requirements may have controlled substances shipped into the customs territory or jurisdiction of the U.S. from a foreign country.

DEA regulations covering prescriptions can be found in Title 21 of the Code of Federal Regulations, part 1306; rules on importers are found in 21 CFR 1312.

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DEA Registrant Questions about Internet Pharmacies

Is it legal for Internet pharmacies to approach a physician to write prescriptions based on on-line consultations with customers/consumer?

A physician may use the Internet to provide information and to communicate with the patient, but it cannot be the sole basis for authorizing prescriptions. If a doctor/patient relationship exists, a doctor can use the Internet to communicate with patients. Where a doctor/patient relationship exists, the doctor may use the Internet to receive requests for treatment. DEA cautions, however, that such requests for treatment should be logical based upon a doctor’s knowledge of the patient’s medical history and the medical complaint. The doctor may also use the Internet to receive requests for refills of prescriptions from patients.

Can an independent pharmacy purchase supplies on the Internet? What procedures must be followed?

Pharmacies can use the Internet to facilitate their purchases; however, the basic regulations regarding registration and recordkeeping apply. The pharmacy can only purchase from a registered supplier and the pharmacy must maintain complete and accurate records describing the name, address and registration number of the supplier, a description of the drugs purchased and the date the drugs are received. For Schedule II controlled substances, official DEA Order Forms must be used. Recordkeeping requirements for dispensers can be found in Section 1304 of the Code of Federal Regulations (see 21 CFR 1304.22(c) for continuing recordkeeping requirements). Recordkeeping requirements pertaining to the use of official Order Forms can be found in Section 1305 of the Code of Federal Regulations.

Does the label on a prescription filled via the Internet indicate the Internet pharmacy or the registered location that filled the prescription?

The label must list the name and registered location of the pharmacy that dispensed the controlled substance.

Does being an Internet pharmacy change a pharmacy’s responsibilities under DEA regulations?

No, Internet pharmacies are still authorized to sell controlled substances only when there is a valid prescription from a DEA-registered practitioner who issued the prescription in the usual course of his or her professional practice.

Is it possible for an Internet pharmacy to fill prescriptions for Schedule II controlled substances?

An Internet pharmacy may fill valid prescriptions for Schedule II substances if the patient or prescriber provides the pharmacy with the manually signed original prescriptions prior to dispensing. Practically, it is unlikely that most patients will want to wait the time required for such a transaction to be completed.

Is it possible for an Internet pharmacy to fill prescriptions for Schedule III-V controlled substances?

Internet pharmacies may receive an original signed prescription or a facsimile of the original signed prescription, or an oral prescription, where allowed, which must be verified and immediately reduced to writing. Internet pharmacies have the responsibility to ensure the legitimacy of the prescription and the prescriber. At this time, DEA does not permit a prescription received via the Internet to be filled. If prescription information is transmitted via the Internet, the receiving pharmacy must contact the prescriber via telephone and receive an oral prescription for the controlled substance, including the full name and address of the patient, the drug name, strength, dosage form, quantity prescribed, directions for use and the name, address and registration number of the practitioner (21 CFR 1306.05(a)). The pharmacy must immediately reduce this oral prescription to writing (21 CFR 1306.21(a)).

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Is it legal to buy controlled substances from foreign Internet sites and have them shipped to the U.S.?

No, having controlled substances shipped to the U.S. is illegal unless the purchaser is registered with DEA as an importer and is in compliance with 21 U.S.C. 952, 953 and 954 and 21 CFR part 1312. Some foreign Internet sites claim they can legally sell these controlled substances; other sites, knowing that such shipments are illegal, advise consumers of ways to avoid having the packages seized by U.S. Customs. The Controlled Substances Act prohibits any person from importing into the customs territory of the U.S. any controlled substance or List I chemical (21 U.S.C 971) and (21 CFR part 1313) unless that person maintains a valid, current authorization to import such substances or chemicals (21 U.S.C. 957(a)).

Illegal importation of controlled substances is a felony that may result in imprisonment and fines (21 U.S.C. 960).

Does it make a difference if an individual has a prescription from a U.S. doctor for controlled substances and buys from a foreign Internet site?

No, the law remains the same. The only condition in which controlled substances may be shipped to a purchaser in the U.S. from another country is if the purchaser is registered with DEA as an importer and is in compliance with DEA's requirements.

Are the rules different for "life style" drugs?

Some people have applied the phrase "life style drugs" to certain medications, such as Viagra®, weight control medications and tranquilizers. Many of the so-called life style drugs, such as Viagra®, are not controlled substances. If a "life style" drug is a controlled substance, however, it is still subject to all regulations for controlled substances. In order to have a prescription filled for a "life style" drug that is a controlled substance, DEA requires a prescription from a DEA registered prescriber and the prescription must be filled by a DEA registered pharmacy.

What does the VIPPS Seal seen on some Internet pharmacy sites mean?

The National Association of Boards of Pharmacy (NABP) has developed a voluntary program called the Verified Internet Pharmacy Practice Sites (VIPPS). The NABP issues a "seal of approval" to Internet pharmacies that meet standards regarding State licensing and DEA registration. To be VIPPS certified, a pharmacy must comply with the licensing and inspection requirements of their State and each State to which they dispense pharmaceuticals. In addition, pharmacies displaying the VIPPS seal have demonstrated to NABP compliance with VIPPS criteria including patient rights to privacy, authentication and security of prescription orders, adherence to a recognized quality assurance policy and provision of meaningful consultation between patients and pharmacists. The NABP also provides information on whether a pharmacy is licensed and in good standing (http://www.nabp.net).

Where should complaints regarding an "Internet Pharmacy" site on the Internet that appears to be illegally selling drug be directed?

If the complaint involves a pharmaceutical controlled substance, you may file a report on-line, or contact the DEA, Office of Diversion Control, Drug Operations Section, Washington, DC 20537, telephone (202) 307-7194 or contact your local DEA office .

If the complaint involves any pharmaceutical drug other than a controlled substance, contact the U.S. Food and Drug Administration, HFC-230, 5600 Fishers Lane, Rockville, MD 20857, or file a report on the FDA's web site at http://www.fda.gov/oc/buyonline/buyonlineform.htm.

If the complaint involves a pharmacist or a physician, the respective State Board of Pharmacy or the State Board of Medicine where the pharmacist or doctor is located should be contacted.

Persons wishing to file complaints may wish to view other sites on the Internet such as the NABP (http://www.nabp.net).

In the event further websites are identified which advertise the sale of controlled pharmaceutical substances, the nearest DEA Diversion Group office should be contacted and provided that information. A list of DEA offices and telephone numbers can be found at the DEA Office of Diversion website.

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