BILL ANALYSIS                                                                                                                                                                                                    �







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        |Hearing Date:June 23, 2014         |Bill No:AB                         |
        |                                   |1727                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                              Senator Ted W. Lieu, Chair
                                           

                        Bill No:        AB 1727Author:Rodriguez
                         As Amended:June 15, 2014 Fiscal:  No 

        
        SUBJECT:  Prescription drugs: collection and distribution program. 
        
        SUMMARY:  Exempts a prescription drug under a federal Food and Drug  
        Administration (FDA) Risk Evaluation and Mitigation Strategies (REMS)  
        from being donated through a prescription drug donation program.
         
        NOTE  :  This bill was referred to the Senate Committee on Health,  
        first, and was passed out of that Committee by a vote of 9 to 0 on  
        June 11, 2014.

        Existing law, the Business and Professions Code (BPC):

        1)Establishes the practice of pharmacy and provides for the licensing  
          and regulation of pharmacies and pharmacists by the Board of  
          Pharmacy (Board).

        2)Establishes a licensure category under the authority of the Board  
          for a "surplus medication collection and distribution intermediary"  
          (Intermediary) operating for the purpose of facilitating the  
          donation of medications to, or transfer of medications between,  
          participating entities under a county's unused medication repository  
          and distribution Program.  Provides that the Intermediary license  
          shall be renewed annually. (BPC � 4169.5 (a))

        3)Requires an Intermediary to provide the Board information on a form  
          as part of its application for licensure, including the name,  
          address, usual occupation, and professional qualifications, if any,  
          of the applicant.  Provides that if the applicant is an entity other  
          than a natural person, the application shall state the information  
          as to each person beneficially interested in that entity.  (BPC �  





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          4169.5 (b))  

        4)Exempts an Intermediary licensee from licensure as a wholesaler.   
          (BPC � 4169.5 (h))

        5)Requires an Intermediary to keep and maintain for three years  
          complete records for which the Intermediary facilitated the donation  
          of medications to, or transfer of medications between participating  
          entities.  (BPC � 4169.5 (i))

        Existing law, the Health and Safety Code (HSC):
        
        1)Establishes a voluntary drug repository and distribution program  
          (Program) for the purpose of distributing surplus medications to  
          persons in need of financial assistance to ensure access to  
          necessary pharmaceutical therapies.  (Health and Safety Code (HSC) �  
          150200 et. seq.)

        2)Authorizes a county to establish a Program, by an action of the  
          county board of supervisors or by an action of the public health  
          officer of the county, as directed by the county board of  
          supervisors.  Requires the county to notify the Board within 30 days  
          from the date it establishes a Program.  (HSC � 150204)

        3) Provides for the following related to medication donated to the  
          Program:  (Id)

           a)   The medication shall not be a controlled substance.

           b)   The medication shall not have been adulterated, misbranded, or  
             stored under conditions contrary to standards set by the United  
             States Pharmacopoeia (USP) or the product manufacturer.

           c)   The medication shall not have been in the possession of a  
             patient or any individual member of the public, and in the case  
             of medications donated by a health or care facility, shall have  
             been under the control of a staff member of the health or care  
             facility who is licensed in California as a health care  
             professional or has completed, at a minimum, certain training  
             requirements.

           d)   Only medication that is donated in unopened, tamper-evident  
             packaging or modified unit dose containers that meet USP  
             standards is eligible for donation to the Program, provided lot  
             numbers and expiration dates are affixed.  Medication donated in  
             opened containers shall not be dispensed by the Program and once  





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             identified, shall be quarantined immediately and handled and  
             disposed of in accordance with the Medical Waste Management Act.

           e)   A pharmacist or physician at a participating entity shall use  
             his or her professional judgment in determining whether donated  
             medication meets certain standards before accepting or dispensing  
             any medication under the Program.

           f)   A pharmacist or physician shall adhere to standard pharmacy  
             practices, as required by state and federal law, when dispensing  
             all medications.

           g)   Medication that is donated to the Program shall either be  
             dispensed to an eligible patient, destroyed, returned to a  
             reverse distributor or licensed waste hauler or transferred to  
             another participating entity within the county to be dispensed to  
             eligible patients.  Medication that is donated shall not be  
             transferred by any participating entity more than once, and after  
             it has been transferred, shall be dispensed to an eligible  
             patient, destroyed, or returned to a reverse distributor or  
             licensed waste hauler.  Medication transferred pursuant to this  
             paragraph shall be transferred with documentation that identifies  
             the drug name, strength, and quantity of the medication, and the  
             donation facility from where the medication originated shall be  
             identified on medication packaging or in accompanying  
             documentation. 

           h)   Medication that is donated to the Program that does not meet  
             the above requirements shall not be distributed or transferred  
             under this program and shall be either destroyed or returned to a  
             reverse distributor. 

           i)   Medication donated to the Program shall be maintained in the  
             donated packaging units until dispensed to an eligible patient  
             under this program, who presents a valid prescription. When  
             dispensed to an eligible patient under the Program, the  
             medication shall be in a new and properly labeled container,  
             specific to the eligible patient and ensuring the privacy of the  
             individuals for whom the medication was initially dispensed.   
             Expired medication shall not be dispensed.

           j)   Medication donated to the Program shall be segregated from the  
             participating entity's other drug stock by physical means, for  
             purposes including, but not limited to, inventory, accounting,  
             and inspection.






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           aa)  A participating entity shall keep complete records of the  
             acquisition and disposition of medication donated to, and  
             transferred, dispensed, and destroyed under the Program. These  
             records shall be kept separate from the participating entity's  
             other acquisition and disposition records and be readily  
             retrievable.

           bb)  Local and county protocols established conform to the Pharmacy  
             Law regarding packaging, transporting, storing, and dispensing  
             all medications.

           cc)  County protocols established for packaging, transporting,  
             storing, and dispensing medications that require refrigeration,  
             including, but not limited to, any biological product as defined  
             in Section 351 of the Public Health Service Act (42 U.S.C. Sec.  
             262), an intravenously injected drug, or an infused drug, shall  
             include specific procedures to ensure that these medications are  
             packaged, transported, stored, and dispensed at appropriate  
             temperatures and in accordance with USP standards and the  
             Pharmacy Law.

           dd)  A participating entity shall follow the same procedural drug  
             pedigree requirements for donated drugs as it would follow for  
             drugs purchased from a wholesaler or directly from a drug  
             manufacturer. 

        4) Defines "donor organization" as any of the following health and  
           care facilities that may donate centrally stored unused medications  
           under the Program:  (HSC � 150202)

           a)   A licensed general acute care hospital.

           b)   A licensed acute psychiatric hospital.

           c)   A licensed skilled nursing facility, including a skilled  
             nursing facility designated as an institution for mental disease.

           d)   A licensed intermediate care facility.

           e)   A licensed intermediate care facility/developmentally  
             disabled-rehabilitative facility.

           f)   A licensed intermediate care facility/developmentally  
             disabled-nursing facility.

           g)   A licensed correctional treatment center.





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           h)   A licensed psychiatric health facility.

           i)   A licensed chemical dependency recovery hospital.

           j)   A licensed residential care facility for the elderly with 16  
             or more residents.

           aa)  An approved mental health rehabilitation center.

        5)Provides that a prescription drug manufacturer, wholesaler,  
          governmental entity, participating entity, donor organization,  
          pharmacist or physician who accepts or dispenses prescription drugs  
          are not subject to criminal or civil liability for injury caused  
          when donating, accepting or dispensing prescription drugs under a  
          Program.  Provides that an Intermediary shall not be subject to  
          criminal or civil liability for injury caused when facilitating the  
          donation of medications to or transfer of medications under a  
          Program. (HSC � 150205)

        6)Establishes the following related to an Intermediary:  (HSC �  
          150208):

           a)   Requires an Intermediary to keep and maintain for three years  
             complete records for which it facilitated the donation of  
             medications to, or transfer of medications between, participating  
             entities under the Program.  

           b)   Prohibits an Intermediary from taking possession, custody, or  
             control of dangerous drugs and devices.

           c)   Requires an Intermediary to ensure that notification is  
             provided to participating entities that a package has been  
             shipped when the Intermediary has knowledge of the shipment and  
             provided logistical support to facilitate a shipment directly  
             from a donor organization.

           d)   Prohibits an Intermediary from selecting or directing a donor  
             organization to select a specific participating entity to receive  
             surplus medications.

        1)No participating entities shall receive donated medication directly  
          from the surplus medication collection and distribution  
          intermediary.  (HSC � 150208 (d))

        This bill:





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        1) Prohibits medication that is the subject of a U.S. Food and Drug  
           Administration (FDA) managed Risk Evaluation and Mitigation  
           Strategy pursuant to Section 355-1 of Title 21 of the U.S. code  
           (REMS) from being donated under the Program if this inventory  
           transfer is prohibited by that strategy, or if the inventory  
           transfer requires prior authorization from the manufacturer of the  
           medication. 

        2) Provides that medication subject to a FDA REMS that is not  
           otherwise prohibited from being donated as part of the strategy  
           shall be managed and dispensed according to the requirements of  
           that strategy. 
        
        FISCAL EFFECT:  Unknown.  This bill is keyed fiscal by Legislative  
        Counsel.



        COMMENTS:
        
        1. Purpose.  The  Author  is the sponsor of this bill.  According to the  
           Author, this bill seeks to prevent medications that are strictly  
           regulated by the U.S. FDA from being donated to county Drug  
           Repository and Distribution Programs. The Author states that "there  
           are some medications that may have very serious side effects such  
           as birth defects and vision loss. To ensure the benefits of these  
           drugs outweigh the risks, the FDA requires doctors, pharmacies and  
           drug manufactures to follow strict safety guidelines.  For certain  
           drugs, the FDA requires manufacturers to track each prescription  
           from the doctor, through the pharmacy, to the patient. If these  
           highly regulated drugs are sent to repository programs, it would  
           become difficult if not impossible to track each prescription from  
           the doctor, through the pharmacy, to the patient."  

        2. Background.  The issue of rising prescription drug costs, coupled  
           with concerns about methods for disposal of unused or expired  
           medication has led to efforts throughout the nation to reuse or  
           recycle medication from certain, controlled health care settings  
           and in turn make that medication available to indigent patients.  

           Estimates of American prescription drug spending have reached as  
           far as the hundreds of billions of dollars annually.  According to  
           the 2009 California Health Interview Survey conducted by the  
           University of California Los Angeles, 5.4 million Californians, or  
           14.5 percent of the state's population, were uninsured. Of the  





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           insured in California, 7 percent or 2.2 million people did not have  
           coverage for prescription drugs.  
               
           For many years, a common practice at many health care facilities  
           has been to dispose of unused pharmaceuticals by flushing them down  
           the toilet or pouring them down the drain, which in turn impacts  
           water quality and water supply.  According to a report by the  
           Environmental Protection Agency (EPA), Unused Pharmaceuticals in  
           the Health Care Industry, this practice stems from certain  
           regulations governing acceptable methods for destroying unused  
           drugs, as well as factors like size, ease and access of disposal  
           and cost.  Certain federal regulations constrain how some  
           medications are destroyed or disposed, including the Controlled  
           Substances Act (which includes disposal down the drain as an  
           acceptable destruction option), Resource Conservation and Recovery  
           Act (which requires certain types of medication and other hazardous  
           wastes to be transported in approved containers to permitted  
           hazardous waste disposal facilities by a hazardous waste  
           transporter, a costly effort for many health facilities) and the  
           Health Insurance Portability and Accountability Act (which requires  
           long-term care facilities to destroy all pharmaceutical labels that  
           contain personal information).  The report states that some  
           facilities are flushing to sewers as a primary means of disposal  
           because it is easy and accessible, and in the past, public health  
           agencies and health-related organizations advised the public to  
           destroy unused medications this way as well.           

        3. California's Efforts to Donate Unused Medication.   SB 798   
           (Simitian, Chapter 444, Statutes of 2005) took effect in 2006,  
           authorizing California counties to establish a "surplus  
           prescription drug collection and distribution program" (Program)  
           for the distribution of unused, unexpired medication to medically  
           indigent patients.  Under the Program, counties could adopt an  
           ordinance to establish such a Program, under which skilled nursing  
           facilities (SNFs), and SNFs that are institutions for mental  
           disease, drug wholesalers, and drug manufacturers could donate  
           unused medications to county-owned pharmacies, or pharmacies that  
           contract with the county for dispensing to medically indigent  
           patients free of charge.  Prior to the enactment of SB 798, SNFs  
           were required to either destroy the drugs in the presence of a  
           pharmacist or nurse, or return the drugs to the issuing pharmacy  
           (if unopened and in a sealed container) for disposition.  

            SB 1329  (Simitian, Chapter 709, Statutes of 2012) made a number of  
           changes to the way a Program could be authorized and the entities  
           eligible to donate medications under a Program.  The bill  





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           authorized a county public health officer, as delegated by a county  
           board of supervisors, to implement a Program, in addition to  
           Program implementation via county ordinance as authorized in SB  
           798.  SB 1329 also added several categories of licensed health care  
           facilities that may donate medications.  The bill also allowed both  
           primary care clinic pharmacies and primary care clinics that have  
           Board licensees, to administer and dispense medication, provided  
           these Board licensees are in good standing with the Board.  SB 1329  
           established procedures relating to county and Board approval of  
           participating entities, as well as authority for a county and the  
           Board to prohibit a certain entity from participating in a Program.  
            

           To date, two counties in California (Santa Clara and San Mateo)  
           have established a Program through ordinance, although the Santa  
           Clara Program is the only current operational program.  As a result  
           of changes in SB 1329, medication can be donated from a number of  
           organizations, facilities and entities throughout the state, but  
           the only recipients of donated medications must be located within  
           Santa Clara County:

           Program efforts in Santa Clara County are coordinated by Supporting  
           Initiatives to Redistribute Unused Medication (SIRUM) and are  
           estimated to have resulted in significant impact and savings since  
           2009:

                   772,000 units of medicine have been redistributed.
                   $2 million of medicine have been donated.
                   Thousands of estimated uninsured patients have been  
               assisted.
                   150 medicine donors are participating.

        1. FDA Risk Evaluation and Mitigation Study (REMS).  The Food and Drug  
           Administration (FDA) Amendments Act of 2007 gave the FDA the  
           authority to require a REMS from manufacturers to ensure that the  
           benefits of a drug or biological product outweigh its risks. In  
           determining whether to require a REMS, the FDA is required to  
           consider the following:
           
                     The estimated size of the population likely to use the  
                drug involved.
                     The seriousness of the disease or condition that is to  
                be treated with the drug.
                     The expected benefit of the drug with respect to such  
                disease or condition.
                     The expected or actual duration of treatment with the  





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                drug.
                     The seriousness of any known or potential adverse events  
                that may be related to the drug and the background incidence  
                of such events in the population likely to use the drug.
                     Whether the drug is a new molecular entity.

           According to the FDA's web site, approximately 65 drugs have a REMS  
           although not all REMS prohibit inventory transfer.  A REMS may be  
           required by the FDA as part of the approval of a new product, or  
           for an approved product when new safety information arises. REMS  
           are a safety strategy to manage a known or potential serious risk  
           associated with a medicine, and to enable patients to have  
           continued access to such medicines by managing their safe use.   
           Since medicines are very different from each other, REMS for each  
           medicine is also different. REMS can be required for a particular  
           drug, or for an entire drug in a class. 

           REMS can require additional information to be provided to patients  
           (such as an information guide), a communication plan  to support  
           implementation of the REMS (such as providing information to health  
           care providers and professional medical societies about the risks  
           involved in using the drug drug) and a timetable for determining  
           the effectiveness of the safety measures in the REMS.  A REMS can  
           also include "Elements to Assure Safe Use," which requires specific  
           actions by health care providers prior to ordering or dispensing a  
           drug (such as requiring certification by health care providers or  
           pharmacists in order to prescribe or dispense the drug), limiting  
           the drug to only certain settings, requiring patient monitoring  
           when on the drug, or requiring the patient be enrolled in a  
           registry. 

        1. Related Legislation This Year.   AB 467  (Stone, Chapter 10, Statutes  
           of 2014) was an urgency measure which established a licensure  
           category for a surplus medication collection and distribution  
           Intermediary established for the purpose of facilitating the  
           donation of medications to, or transfer of medications between,  
           participating entities under a county's unused medication  
           repository and distribution program.   

        2. Prior Related Legislation.   SB 1329  (Simitian, Chapter 709,  
           Statutes of 2012) revised and recasted provisions authorizing a  
           county to establish a drug repository and distribution program, to  
           authorize a program to be established by an action of the county  
           board of supervisors, or by the county public health officer, as  
           specified and expanded the types of entities that are eligible to  
           participate in a program.  





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            SB 798  (Simitian, Chapter 444, Statutes of 2005) authorized the  
           establishment of a voluntary prescription drug collection and  
           distribution program for the purpose of distributing surplus  
           prescription drugs to medically indigent patients free of charge.
         
         3. Arguments in Support.  According to supporters including  Celgene  
           Corporation  and  PhRMA  , other states have enacted similar controls  
           as contained in this bill over products which adhere to strict FDA  
           guidelines on distribution and that the concern for the prevention  
           of fetal exposure renders these medications unsuitable for  
           redistribution.  
           
           The  March of Dimes  supports this bill, writing that the mission of  
           the organization is to prevent birth defects, premature birth and  
           infant mortality and that the bill will help protect pregnant women  
           from certain medications that cause birth defects.

        
        SUPPORT AND OPPOSITION:
        
         Support:  

        Board of Pharmacy
        Celgene Corporation
        March of Dimes
        Pharmaceutical Research and Manufacturers of America (PhRMA)

         Neutral:

         Supporting Initiatives to Redistribute Unused Medicine (SIRUM)
                        
         Opposition:  

        None on file as of June 18, 2014. 



        Consultant:Sarah Mason