Amended in Senate March 25, 2014

Senate BillNo. 1258


Introduced by Senator DeSaulnier

February 21, 2014


An act to amendbegin delete Section 11165end deletebegin insert Sections 4071 and 4072 of the Business and Professions Code, and to amend Sections 11151, 11158, 11164, 11164.1, 11164.5, 11165, 11165.1, 11165.5, 11166, and 11200end insert of the Health and Safety Code, relating to controlled substances.

LEGISLATIVE COUNSEL’S DIGEST

SB 1258, as amended, DeSaulnier. Controlled substances:begin insert prescriptions:end insert reporting.

begin insert

(1) Existing law classifies certain controlled substances into designated schedules. Existing law requires the Department of Justice to maintain the Controlled Substance Utilization Review and Evaluation System (CURES) for the electronic monitoring of the prescribing and dispensing of Schedule II, Schedule III, and Schedule IV controlled substances by all practitioners authorized to prescribe or dispense these controlled substances. Existing law requires specified information regarding prescriptions for Schedule II, Schedule III, and Schedule IV controlled substances, including the ultimate user of the prescribed controlled substance and the National Drug Control number of the controlled substance dispensed, to be reported to the Department of Justice.

end insert
begin insert

This bill would additionally require the prescribing and dispensing of Schedule V controlled substances to be monitored in CURES and would require specified information regarding prescriptions for Schedule V controlled substances to be reported to the Department of Justice.

end insert
begin insert

(2) Existing law requires licensed health care practitioners, as specified, and pharmacists to apply to the Department of Justice to obtain approval to access information contained in the CURES Prescription Drug Monitoring System (PDMP) regarding the controlled substance history of a patient under his or her care. Existing law requires the Department of Justice, upon approval of that application, to provide to that health care practitioner or pharmacist the history of controlled substances dispensed to an individual under his or her care.

end insert
begin insert

This bill would also authorize an individual designated to investigate an applicant for, or a holder of, a professional license to apply to the Department of Justice to obtain approval to access information contained in the CURES PDMP regarding the controlled substance history of an applicant or a licensee for the purpose of investigating the alleged substance abuse of an applicant or a licensee. The bill would, upon approval of that application, require the department to provide to that individual the history of controlled substances dispensed to the applicant or licensee.

end insert
begin insert

(3) Existing law generally requires, subject to specified exceptions, that a prescription for Schedule II, Schedule III, Schedule IV, or Schedule V controlled substances be made on a certain controlled substance prescription form and meet several requirements, including that the prescription be signed and dated by the prescriber in ink. Existing law authorizes, as an exception to that requirement, a Schedule III, Schedule IV, or Schedule V controlled substance to be dispensed upon an oral or electronically transmitted prescription, which must be produced in hard copy form and signed and dated by the pharmacist filling the prescription or another authorized person.

end insert
begin insert

This bill would instead require, subject to specified exceptions, that a prescription for a controlled substance be made by an electronically transmitted prescription that complies with regulations promulgated by the Drug Enforcement Agency, which, except as specified, must be produced in hard copy form and signed and dated by the pharmacist filling the prescription or another authorized person.

end insert
begin insert

(4) Existing law prohibits a prescription for a Schedule II controlled substance from being refilled and prohibits a prescription for a Schedule III or IV controlled substance from being refilled more than 5 times and in an amount, for all refills of that prescription taken together, exceeding a 120-day supply.

end insert
begin insert

This bill would prohibit, subject to specified exceptions, a person from prescribing a controlled substance, or filling, compounding, or dispensing a prescription for a controlled substance, in a quantity exceeding a 30 day supply. The bill would also prohibit a person from issuing a prescription for a controlled substance, or from filling, compounding, or dispensing a prescription for a controlled substance, for an ultimate user for whom a previous prescription for a controlled substance was issued within the immediately preceding 30 days until the ultimate user has exhausted all but a 7-day supply of the controlled substance filled, compounded, or dispensed from the previous prescription.

end insert
begin delete

Existing law classifies certain controlled substances into designated schedules. Existing law requires the Department of Justice to maintain the Controlled Substance Utilization Review and Evaluation System (CURES) for the electronic monitoring of the prescribing and dispensing of Schedule II, Schedule III, and Schedule IV controlled substances by all practitioners authorized to prescribe or dispense these controlled substances. Existing law authorizes the Department of Justice to seek and use grant funds to pay the costs incurred by the operation and maintenance of CURES and requires that the operation of CURES comply with all applicable federal and state privacy and security laws and regulations.

end delete
begin delete

This bill would make technical, nonsubstantive changes to those provisions.

end delete

Vote: majority. Appropriation: no. Fiscal committee: begin deleteno end deletebegin insertyesend insert. State-mandated local program: no.

The people of the State of California do enact as follows:

P3    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 4071 of the end insertbegin insertBusiness and Professions
2Code
end insert
begin insert is amended to read:end insert

3

4071.  

Notwithstanding any other provision of law, a prescriber
4may authorize his or her agent on his or her behalf to orally or
5electronically transmit a prescription to the furnisher. The furnisher
6shall make a reasonable effort to determinebegin delete thatend deletebegin insert whetherend insert the person
7who transmits the prescription is authorized to do so and shall
8record the name of the authorized agent of the prescriber who
9transmits the order.

begin delete

10This section shall not apply to orders for Schedule II controlled
11substances.

end delete
12begin insert

begin insertSEC. 2.end insert  

end insert

begin insertSection 4072 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
13amended to read:end insert

P4    1

4072.  

(a) Notwithstanding any otherbegin delete provision ofend delete law, a
2pharmacist, registered nurse, licensed vocational nurse, licensed
3psychiatric technician, or other healing arts licentiate, if so
4authorized by administrative regulation, who is employed by or
5serves as a consultant for a licensed skilled nursing, intermediate
6care, or other health care facility, may orally or electronically
7transmit to the furnisher a prescription lawfully ordered by a person
8authorized to prescribe drugs or devices pursuant to Sections 4040
9and 4070. The furnisher shall take appropriate steps to determine
10begin delete thatend deletebegin insert whetherend insert the person who transmits the prescription is authorized
11to do so and shall record the name of the person who transmits the
12order. This sectionbegin delete shallend deletebegin insert doesend insert not apply tobegin insert oralend insert orders for Schedule
13II controlled substances.

14(b) In enacting this section, the Legislature recognizes and
15affirms the role of the State Department of Public Health in
16regulating drug order processing requirements for licensed health
17care facilities as set forth in Title 22 of the California Code of
18Regulations as they may be amended from time to time.

19begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 11151 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
20amended to read:end insert

21

11151.  

A prescriptionbegin delete writtenend deletebegin insert issuedend insert by an unlicensed person
22lawfully practicing medicine pursuant to Section 2065 of the
23Business and Professions Code, shall be filled only at a pharmacy
24maintained in the hospital which employs such unlicensed person.

25begin insert

begin insertSEC. 4.end insert  

end insert

begin insertSection 11158 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
26amended to read:end insert

27

11158.  

(a)  Except as provided in Sectionbegin delete 11159end deletebegin insert 11159,
2811159.1, 11159.2, 11167, or 11167.5,end insert
or in subdivision (b) of this
29section,begin delete noend deletebegin insert aend insert controlled substance classified in Schedule II shall
30begin insert notend insert be dispensed without a prescription meeting the requirements
31of this chapter. Except as provided in Sectionbegin delete 11159end deletebegin insert 11159,
3211159.1, 11159.2, 11167, or 11167.5,end insert
or when dispensed directly
33to an ultimate user by a practitioner, other than a pharmacist or
34pharmacy,begin delete noend deletebegin insert aend insert controlled substance classified in Schedule III,
35IV, or Vbegin delete mayend deletebegin insert shall notend insert be dispensed without a prescription meeting
36the requirements of this chapter.

37(b)  A practitioner specified in Section 11150 may dispense
38directly to an ultimate user a controlled substance classified in
39Schedule II in an amount not to exceed a 72-hour supply for the
40patient in accordance with directions for use given by the
P5    1dispensing practitioner onlybegin delete whereend deletebegin insert ifend insert the patient is not expected to
2require any additional amount of the controlled substance beyond
3the 72 hours.begin delete Practitioners dispensing drugs pursuant to this
4subdivision shall meet the requirements of subdivision (f) of
5Section 11164.end delete

6(c)  Except as otherwise prohibited or limited by law, a
7practitioner specified in Section 11150, may administer controlled
8substances in the regular practice of his or her profession.

9begin insert

begin insertSEC. 5.end insert  

end insert

begin insertSection 11164 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
10amended to read:end insert

11

11164.  

Except as provided in Sectionbegin insert 11158, 11159, 11159.1,
1211159.2,end insert
11167,begin delete noend deletebegin insert or 11167.5, aend insert person shallbegin insert notend insert prescribe a
13controlled substance, nor shall any person fill, compound, or
14dispense a prescription for a controlled substance, unless it
15complies with the requirements of this section.

begin delete

16(a) Each prescription for a controlled substance classified in
17Schedule II, III, IV, or V, except as authorized by subdivision (b),
18shall be made on a controlled substance prescription form as
19specified in Section 11162.1 and shall meet the following
20requirements:

end delete
begin delete

21(1) The prescription shall be signed and dated by the prescriber
22in ink and shall contain the prescriber’s address and telephone
23number; the name of the ultimate user or research subject, or
24contact information as determined by the Secretary of the United
25States Department of Health and Human Services; refill
26information, such as the number of refills ordered and whether the
27prescription is a first-time request or a refill; and the name,
28quantity, strength, and directions for use of the controlled substance
29prescribed.

end delete
begin delete

30(2) The prescription shall also contain the address of the person
31for whom the controlled substance is prescribed. If the prescriber
32does not specify this address on the prescription, the pharmacist
33filling the prescription or an employee acting under the direction
34of the pharmacist shall write or type the address on the prescription
35or maintain this information in a readily retrievable form in the
36pharmacy.

end delete
begin delete

37(b)

end delete

38begin insert(a)end insert (1) begin deleteNotwithstanding paragraph (1) of subdivision (a) of
39Section 11162.1, any end delete
begin insertA prescription for a end insertcontrolled substance
40classified in Schedulebegin insert II,end insert III, IV, or Vbegin delete be dispensed upon an oral
P6    1or electronically transmitted prescription,end delete
begin insert shall be made by an
2electronically transmitted prescription that complies with
3regulations promulgated by the Drug Enforcement Agency,end insert
which
4shall be produced in hard copy form and signed and dated by the
5pharmacist filling the prescription or by any other person expressly
6authorized by provisions of the Business and Professions Code.
7Any person who transmits, maintains, or receives any electronically
8transmitted prescription shall ensure the security, integrity,
9authority, and confidentiality of the prescription.

begin delete

10(2) The date of issue of the prescription and all the information
11required for a written prescription by subdivision (a) shall be
12included in the written record of the prescription; the pharmacist
13need not include the address, telephone number, license
14classification, or federal registry number of the prescriber or the
15address of the patient on the hard copy, if that information is readily
16retrievable in the pharmacy.

end delete
begin insert

17(2) A prescription issued pursuant to this subdivision shall meet
18the following requirements:

end insert
begin insert

19(A) The prescription shall contain the prescriber’s address and
20telephone number; the name of the ultimate user or research
21subject, or contact information as determined by the Secretary of
22the United States Department of Health and Human Services; refill
23information, such as the number of refills ordered and whether
24the prescription is a first-time request or a refill; and the name,
25quantity, strength, and directions for use of the controlled
26substance prescribed.

end insert
begin insert

27(B) The prescription shall contain the address of the person for
28whom the controlled substance is prescribed. If the prescriber
29does not specify this address on the prescription, the pharmacist
30filling the prescription or an employee acting under the direction
31of the pharmacist shall include the address on the prescription or
32maintain this information in a readily retrievable form in the
33pharmacy.

end insert

34(3) Pursuant to an authorization of the prescriber,begin delete anyend deletebegin insert anend insert agent
35of the prescriber on behalf of the prescriber maybegin delete orally orend delete
36 electronically transmit a prescription for a controlled substance
37classified in Schedulebegin insert II,end insert III, IV, or V, ifbegin delete in these cases the written
38record ofend delete
the prescriptionbegin delete required by this subdivisionend delete specifies
39the name of the agent of the prescriber transmitting the prescription.

begin insert

P7    1(b) (1) A prescription for a controlled substance classified in
2Schedule II, III, IV, or V, may be written on a controlled substance
3prescription form as specified in Section 11162.1, or for a
4controlled substance classified in Schedule III, IV, or V, may be
5made orally, if technological failure prevents the electronic
6transmission of a prescription pursuant to subdivision (a) or if the
7prescription will be filled by a pharmacist located outside of
8California, provided that the order contains all information
9required by subdivision (a) and, if the prescription is written on
10a controlled substance prescription form, is signed and dated by
11the prescriber in ink.

end insert
begin insert

12(2) If a prescriber is permitted to make an oral prescription
13pursuant to this section, pursuant to an authorization of the
14prescriber, an agent of the prescriber on behalf of the prescriber
15may orally transmit a prescription for a controlled substance
16classified in Schedule II, III, IV, or V, if the written record of the
17prescription specifies the name of the agent of the prescriber
18transmitting the prescription.

end insert

19(c) The use of commonly used abbreviations shall not invalidate
20an otherwise valid prescription.

21(d) Notwithstanding any provision of subdivisions (a) and (b),
22prescriptions for a controlled substance classified in Schedule V
23may be for more than one person in the same family with the same
24medical need.

begin delete

25(e) This section shall become operative on January 1, 2005.

end delete
26begin insert

begin insertSEC. 6.end insert  

end insert

begin insertSection 11164.1 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
27amended to read:end insert

28

11164.1.  

(a) (1) Notwithstanding any otherbegin delete provision ofend delete law,
29a prescription for a controlled substance issued by a prescriber in
30another state for delivery to a patient in another state may be
31dispensed by a California pharmacy, if the prescription conforms
32with the requirements for controlled substance prescriptions in the
33state in which the controlled substance was prescribed.

34(2) All prescriptions for Schedule II, Schedule III,begin delete andend delete Schedule
35begin delete IVend deletebegin insert IV, and Schedule Vend insert controlled substances dispensed pursuant
36to this subdivision shall be reported by the dispensing pharmacy
37to the Department of Justice in the manner prescribed by
38subdivision (d) of Section 11165.

39(b) Pharmacies may dispense prescriptions for Schedule III,
40Schedule IV, and Schedule V controlled substances from
P8    1out-of-state prescribers pursuant to Section 4005 of the Business
2and Professions Code and Section 1717 of Title 16 of the California
3Code of Regulations.

4begin insert

begin insertSEC. 7.end insert  

end insert

begin insertSection 11164.5 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
5amended to read:end insert

6

11164.5.  

(a)  begin deleteNotwithstanding Section 11164, with the approval
7of the California State Board of Pharmacy and the Department of
8Justice, a end delete
begin insertA end insertpharmacy or hospitalbegin delete mayend deletebegin insert shallend insert receive electronic data
9transmission prescriptions or computer entry prescriptions or orders
10as specified in Section 4071.1 of the Business and Professions
11Code, for controlled substances in Schedule II, III, IV, or Vbegin delete if
12authorized by federal law andend delete
in accordance with regulations
13promulgated by the Drug Enforcement Administration.begin delete The
14California State Board of Pharmacy shall maintain a list of all
15requests and approvals granted pursuant to this subdivision.end delete

16(b)  Notwithstandingbegin insert paragraph (1) of subdivision (a) ofend insert Section
1711164,begin delete if approved pursuant to subdivision (a),end delete a pharmacy or
18hospital receiving an electronic transmission prescription or a
19computer entry prescription or order for a controlled substance
20classified in Schedule II, III, IV, or Vbegin delete shallend deletebegin insert isend insert notbegin delete beend delete required to
21reduce that prescription or order to writing or to hard copy form,
22if for three years from the last day of dispensing that prescription,
23the pharmacy or hospital is able, upon request of the board or the
24Department of Justice, to immediately produce a hard copy report
25that includes for each date of dispensing of a controlled substance
26in Schedules II, III, IV, and V pursuant to the prescription all of
27the information described in subparagraphs (A) to (E), inclusive,
28of paragraph (1) of subdivision (a) of Section 4040 of the Business
29and Professions Code and the name or identifier of the pharmacist
30who dispensed the controlled substance.

31(c)  begin deleteNotwithstanding Section 11164, if end deletebegin insertIf end insertonly recorded and
32stored electronically, on magnetic media, or in any other
33computerized form, the pharmacy’s or hospital’s computer system
34shall not permit the received information or the controlled
35substance dispensing information required by this section to be
36changed, obliterated, destroyed, or disposed of, for the record
37maintenance period required by law, once the information has been
38received by the pharmacy or the hospital and once the controlled
39substance has been dispensed, respectively. Once the controlled
40substance has been dispensed, if the previously created record is
P9    1determined to be incorrect, a correcting addition may be made
2only by or with the approval of a pharmacist. After a pharmacist
3enters the change or enters his or her approval of the change into
4the computer, the resulting record shall include the correcting
5addition and the date it was made to the record, the identity of the
6person or pharmacist making the correction, and the identity of
7the pharmacist approving the correction.

8(d)  Nothing in this section shall be construed to exempt any
9pharmacy or hospital dispensing Schedule II controlled substances
10pursuant to electronic transmission prescriptions from existing
11reporting requirements.

12

begin deleteSECTION 1.end delete
13begin insertSEC. 8.end insert  

Section 11165 of the Health and Safety Code is
14amended to read:

15

11165.  

(a) To assist health care practitioners in their efforts
16to ensure appropriate prescribing, ordering, administering,
17furnishing, and dispensing of controlled substances, law
18enforcement and regulatory agencies in their efforts to control the
19diversion and resultant abuse of Schedule II, Schedule III,begin delete andend delete
20 Schedulebegin delete IVend deletebegin insert IV, and Schedule Vend insert controlled substances, and for
21statistical analysis, education, and research, the Department of
22Justice shall, contingent upon the availability of adequate funds
23in the CURES Fund, maintain the Controlled Substance Utilization
24Review and Evaluation System (CURES) for the electronic
25monitoring of, and Internet access to information regarding, the
26prescribing and dispensing of Schedule II, Schedule III,begin delete andend delete
27 Schedulebegin delete IVend deletebegin insert IV, and Schedule Vend insert controlled substances by all
28practitioners authorized to prescribe, order, administer, furnish, or
29dispense these controlled substances.

30(b) The Department of Justice may seek and use grant funds to
31pay the costs incurred by the operation and maintenance of
32CURES. The department shall annually report to the Legislature
33and make available to the public the amount and source of funds
34it receives for the support of CURES.

35(c) (1) The operation of CURES shall comply with all
36applicable federal and state privacy and security laws and
37regulations.

38(2) CURES shall operate under existing law to safeguard the
39privacy and confidentiality of patients. Data obtained from CURES
40shall only be provided to appropriate state, local, and federal public
P10   1agencies for disciplinary, civil, or criminal purposes and to other
2agencies or entities, as determined by the Department of Justice,
3for the purpose of educating practitioners and others in lieu of
4disciplinary, civil, or criminal actions. Data may be provided to
5public or private entities, as approved by the Department of Justice,
6for educational, peer review, statistical, or research purposes,
7provided that patient information, including any information that
8may identify the patient, is not compromised. Further, data
9disclosed to an individual or agency as described in this subdivision
10shall not be disclosed, sold, or transferred to a third party. The
11Department of Justice shall establish policies, procedures, and
12regulations regarding the use, access, evaluation, management,
13implementation, operation, storage, disclosure, and security of the
14information within CURES, consistent with this subdivision.

15(d) For each prescription for a Schedule II, Schedule III,begin delete orend delete
16 Schedulebegin delete IVend deletebegin insert IV, or Schedule Vend insert controlled substance, as defined in
17the controlled substances schedules in federal law and regulations,
18specifically Sections 1308.12, 1308.13,begin delete andend delete 1308.14,begin insert and 1308.15,end insert
19 respectively, of Title 21 of the Code of Federal Regulations, the
20dispensing pharmacy, clinic, or other dispenser shall report the
21following information to the Department of Justice as soon as
22reasonably possible, but not more than seven days after the date a
23controlled substance is dispensed, in a format specified by the
24Department of Justice:

25(1) Full name, address, and, if available, telephone number of
26the ultimate user or research subject, or contact information as
27determined by the Secretary of the United States Department of
28Health and Human Services, and the gender, and date of birth of
29the ultimate user.

30(2) The prescriber’s category of licensure, license number,
31national provider identifier (NPI) number, if applicable, the federal
32controlled substance registration number, and the state medical
33license number of any prescriber using the federal controlled
34substance registration number of a government-exempt facility.

35(3) Pharmacy prescription number, license number, NPI number,
36and federal controlled substance registration number.

37(4) National Drug Code (NDC) number of the controlled
38substance dispensed.

39(5) Quantity of the controlled substance dispensed.

P11   1(6) International Statistical Classification of Diseases, 9th
2revision (ICD-9) or 10th revision (ICD-10) Code, if available.

3(7) Number of refills ordered.

4(8) Whether the drug was dispensed as a refill of a prescription
5or as a first-time request.

6(9) Date of origin of the prescription.

7(10) Date of dispensing of the prescription.

8(e) The Department of Justice may invite stakeholders to assist,
9advise, and make recommendations on the establishment of rules
10and regulations necessary to ensure the proper administration and
11enforcement of the CURES database. All prescriber and dispenser
12invitees shall be licensed by one of the boards or committees
13identified in subdivision (d) of Section 208 of the Business and
14Professions Code, in active practice in California, and a regular
15user of CURES.

16(f) The Department of Justice shall, prior to upgrading CURES,
17consult with prescribers licensed by one of the boards or
18committees identified in subdivision (d) of Section 208 of the
19Business and Professions Code, one or more of the boards or
20committees identified in subdivision (d) of Section 208 of the
21Business and Professions Code, and any other stakeholder
22identified by the department, for the purpose of identifying
23desirable capabilities and upgrades to the CURES Prescription
24Drug Monitoring Program (PDMP).

25(g) The Department of Justice may establish a process to educate
26authorized subscribers of the CURES PDMP on how to access and
27use the CURES PDMP.

28begin insert

begin insertSEC. 9.end insert  

end insert

begin insertSection 11165.1 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
29amended to read:end insert

30

11165.1.  

(a) (1) (A) (i) A health care practitioner authorized
31to prescribe, order, administer, furnish, or dispense Schedule II,
32Schedule III,begin delete orend delete Schedulebegin delete IVend deletebegin insert IV, or Schedule Vend insert controlled
33substances pursuant to Section 11150 shall, before January 1, 2016,
34or upon receipt of a federal Drug Enforcement Administration
35(DEA) registration, whichever occurs later, submit an application
36developed by the Department of Justice to obtain approval to access
37information online regarding the controlled substance history of
38a patient that is stored on the Internet and maintained within the
39Department of Justice, and, upon approval, the department shall
40release to that practitioner the electronic history of controlled
P12   1substances dispensed to an individual under his or her care based
2on data contained in the CURES Prescription Drug Monitoring
3Program (PDMP).

4(ii) A pharmacist shall, before January 1, 2016, or upon
5licensure, whichever occurs later, submit an application developed
6by the Department of Justice to obtain approval to access
7information online regarding the controlled substance history of
8a patient that is stored on the Internet and maintained within the
9Department of Justice, and, upon approval, the department shall
10release to that pharmacist the electronic history of controlled
11substances dispensed to an individual under his or her care based
12on data contained in the CURES PDMP.

begin insert

13(iii) An individual designated by a board, bureau, or program
14within the Department of Consumer Affairs to investigate an
15applicant for, or a holder of, a professional license may, for the
16purpose of investigating the alleged substance abuse of an
17applicant or a licensee, submit an application developed by the
18Department of Justice to obtain approval to access information
19online regarding the controlled substance history of an applicant
20or a licensee that is stored on the Internet and maintained within
21the Department of Justice, and, upon approval, the department
22shall release to that individual the electronic history of controlled
23substances dispensed to the applicant or licensee based on data
24contained in the CURES PDMP.

end insert

25(B) An application may be denied, or a subscriber may be
26suspended, for reasons which include, but are not limited to, the
27following:

28(i) Materially falsifying an application for a subscriber.

29(ii) Failure to maintain effective controls for access to the patient
30activity report.

31(iii) Suspended or revoked federal DEA registration.

32(iv) Any subscriber who is arrested for a violation of law
33governing controlled substances or any other law for which the
34possession or use of a controlled substance is an element of the
35crime.

36(v) Any subscriber accessing information for any other reason
37than caring for his or her patients.

38(C) Any authorized subscriber shall notify the Department of
39Justice within 30 days of any changes to the subscriber account.

P13   1(2) A health care practitioner authorized to prescribe, order,
2administer, furnish, or dispense Schedule II, Schedule III,begin delete orend delete
3 Schedulebegin delete IVend deletebegin insert IV, or Schedule Vend insert controlled substances pursuant to
4Section 11150 or a pharmacist shall be deemed to have complied
5with paragraph (1) if the licensed health care practitioner or
6pharmacist has been approved to access the CURES database
7through the process developed pursuant to subdivision (a) of
8Section 209 of the Business and Professions Code.

9(b) Any request for, or release of, a controlled substance history
10pursuant to this section shall be made in accordance with guidelines
11 developed by the Department of Justice.

12(c) In order to prevent the inappropriate, improper, or illegal
13use of Schedule II, Schedule III,begin delete orend delete Schedulebegin delete IVend deletebegin insert IV, or Schedule
14Vend insert
controlled substances, the Department of Justice may initiate
15the referral of the history of controlled substances dispensed to an
16individual based on data contained in CURES to licensed health
17care practitioners, pharmacists, or both, providing care or services
18to the individual.

19(d) The history of controlled substances dispensed to an
20individual based on data contained in CURES that is received by
21begin delete a practitioner or pharmacistend deletebegin insert an authorized subscriberend insert from the
22Department of Justice pursuant to this section shall be considered
23medical information subject to the provisions of the Confidentiality
24of Medical Information Act contained in Part 2.6 (commencing
25with Section 56) of Division 1 of the Civil Code.

26(e) Information concerning a patient’s controlled substance
27history provided tobegin delete a prescriber or pharmacistend deletebegin insert an authorized
28subscriberend insert
pursuant to this section shall include prescriptions for
29controlled substances listed in Sections 1308.12, 1308.13,begin delete and
301308.14end delete
begin insert 1308.14, and 1308.15end insert of Title 21 of the Code of Federal
31Regulations.

32begin insert

begin insertSEC. 10.end insert  

end insert

begin insertSection 11165.5 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
33amended to read:end insert

34

11165.5.  

(a) The Department of Justice may seek voluntarily
35contributed private funds from insurers, health care service plans,
36qualified manufacturers, and other donors for the purpose of
37supporting CURES. Insurers, health care service plans, qualified
38manufacturers, and other donors may contribute by submitting
39their payment to the Controller for deposit into the CURES Fund
40established pursuant to subdivision (c) of Section 208 of the
P14   1Business and Professions Code. The department shall make
2information about the amount and the source of all private funds
3it receives for support of CURES available to the public.
4Contributions to the CURES Fund pursuant to this subdivision
5shall be nondeductible for state tax purposes.

6(b) For purposes of this section, the following definitions apply:

7(1) “Controlled substance” means a drug, substance, or
8immediate precursor listed in any schedule in Section 11055,
911056,begin delete or 11057end deletebegin insert 11057, or 11058end insert of the Health and Safety Code.

10(2) “Health care service plan” means an entity licensed pursuant
11to the Knox-Keene Health Care Service Plan Act of 1975 (Chapter
122.2 (commencing with Section 1340) of Division 2 of the Health
13and Safety Code).

14(3) “Insurer” means an admitted insurer writing health insurance,
15as defined in Section 106 of the Insurance Code, and an admitted
16insurer writing workers’ compensation insurance, as defined in
17Section 109 of the Insurance Code.

18(4) “Qualified manufacturer” means a manufacturer of a
19controlled substance, but does not mean a wholesaler or nonresident
20wholesaler of dangerous drugs, regulated pursuant to Article 11
21(commencing with Section 4160) of Chapter 9 of Division 2 of
22the Business and Professions Code, a veterinary food-animal drug
23retailer, regulated pursuant to Article 15 (commencing with Section
244196) of Chapter 9 of Division 2 of the Business and Professions
25Code, or an individual regulated by the Medical Board of
26California, the Dental Board of California, the California State
27Board of Pharmacy, the Veterinary Medical Board, the Board of
28Registered Nursing, the Physician Assistant Committee of the
29Medical Board of California, the Osteopathic Medical Board of
30California, the State Board of Optometry, or the California Board
31of Podiatric Medicine.

32begin insert

begin insertSEC. 11.end insert  

end insert

begin insertSection 11166 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
33amended to read:end insert

34

11166.  

begin deleteNo end deletebegin insertA end insertperson shallbegin insert notend insert fill a prescription for a controlled
35substance after six months has elapsed from the datebegin delete written onend delete
36 the prescriptionbegin insert was issuedend insert by the prescriber.begin delete Noend deletebegin insert Aend insert person shall
37begin insert notend insert knowingly fill a mutilated or forged or altered prescription for
38a controlled substance except for the addition of the address of the
39person for whom the controlled substance is prescribed as provided
40by paragraphbegin delete (3)end deletebegin insert (2)end insert of subdivision (b) of Section 11164.

P15   1begin insert

begin insertSEC. 12.end insert  

end insert

begin insertSection 11200 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
2amended to read:end insert

3

11200.  

(a) begin deleteNo end deletebegin insertA end insertperson shallbegin insert notend insert dispense or refill a controlled
4substance prescription more than six months after the date thereof.

5begin insert(b)end insertbegin insertend insertbegin insert(1)end insertbegin insertend insertbegin insertExcept as provided in paragraph (2), a person shall not
6prescribe a controlled substance, nor shall a person fill, compound,
7or dispense a prescription for a controlled substance, in a quantity
8exceeding a 30-day supply.end insert

begin insert

9(2) A person may prescribe a controlled substance, and a person
10may fill, compound, or dispense a prescription for a controlled
11substance, in a quantity not exceeding a 90-day supply if the
12prescription is issued in the treatment of one of the following:

end insert
begin insert

13(A) A panic disorder.

end insert
begin insert

14(B) Attention deficit disorder.

end insert
begin insert

15(C) A chronic debilitating neurologic condition characterized
16as a movement disorder or exhibiting seizure, convulsive, or spasm
17activity.

end insert
begin insert

18(D) Pain in patients with conditions or diseases known to be
19chronic or incurable.

end insert
begin insert

20(E) Narcolepsy.

end insert
begin delete

21(b) No

end delete

22begin insert(c)end insertbegin insertend insertbegin insert(1)end insertbegin insertend insertbegin insertA end insertprescription for a Schedule III or IV substancebegin delete mayend delete
23begin insert shall notend insert be refilled more than five times and in an amount, for all
24refills of that prescription taken together, exceeding a 120-day
25supply.

begin delete

26(c) No

end delete

27begin insert(2)end insertbegin insertend insertbegin insertA end insertprescription for a Schedule II substancebegin delete mayend deletebegin insert shall notend insert be
28refilled.

begin insert

29(d) A person shall not issue a prescription for a controlled
30substance, nor shall a person fill, compound, or dispense a
31prescription for a controlled substance, for an ultimate user for
32whom a previous prescription for a controlled substance was
33issued within the immediately preceding 30 days until the ultimate
34user has exhausted all but a seven-day supply of the controlled
35substance filled, compounded, or dispensed from the previous
36 prescription.

end insert


O

    98