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11698 Federal Register / Vol. 70, No.

45 / Wednesday, March 9, 2005 / Notices

(2004); Prescriptionline.com, 69 FR The Deputy Administrator has also Dated: January 14, 2005.
5,583 (2004). previously found that in a 2001 report, Michele M. Leonhart,
In the instant case, Dr. Avello and the National Clearinghouse for Alcohol Deputy Administrator.
other physicians associated with the and Drug Information estimated that 4 [FR Doc. 05–4563 Filed 3–8–05; 8:45 am]
Internet scheme, authorized million Americans ages 12 and older BILLING CODE 4410–09–M
prescriptions for controlled substances had acknowledged misusing
without the benefit of face-to-face prescription drugs. That accounts for
physician-patient contact, physical 2% to 4% of the population—a rate of DEPARTMENT OF JUSTICE
exam or medical tests. Beyond abuse that has quadrupled since 1980.
occasional phone calls to some Prescription drug abuse—typically of Drug Enforcement Administration
customers or their family members, painkillers, sedatives and mood altering
there is no information in the drugs—accounts for one-third of all Samuel Lee Steel, M.D.; Revocation of
investigative file demonstrating that Dr. illicit drug use in the United States. See Registration
Avello and other issuing physicians EZRX, supra, 69 FR at 63181–82, Mark On August 20, 2004, the Deputy
associated with Pharmacon even took Wade, M.D., supra, 679 FR 7018. Assistant Administrator, Office of
time to corroborate response to The Deputy Administrator finds that
Diversion Control, Drug Enforcement
questionnaires submitted by the with respect to Internet transactions
Administration (DEA), issued an Order
customers. Here, it is clear the issuance involving controlled substances, the
to Show Cause to Samuel Lee Steel,
of controlled substance prescriptions to horrific untold stories of drug abuse,
addiction and treatment are the M.D. (Dr. Steel) who was notified of an
persons whom Dr. Avello had not opportunity to show cause as to why
established a valid physician-patient unintended, but foreseeable
consequence of providing highly DEA should not revoke his DEA
relationship is a radical departure from Certificate of Registration BS5024865,
the normal course of professional addictive drugs to the public without
oversight. The closed system of pursuant to 21 U.S.C. 824(a)(3) and
practice and he knowingly participated deny any pending applications under 21
in this scheme. distribution, brought about by the
enactment of the Controlled Substances U.S.C. 823(f), on the ground that he
With regard to factor three, Dr. lacked state authority to handle
Avello’s conviction record under Act, is completely compromised when
individuals can easily acquire controlled substances in the State of
Federal or State laws relating to the California. The Order to Show Cause
controlled substances without regard to
dispensing of controlled substances, the also notified Dr. Steel that should no
age or health status. Such lack of
record does not reflect that he has been request for a hearing be filed with 30
oversight describes Dr. Avello’s practice
convicted of a crime related to days, his hearing right would be deemed
of issuing prescriptions for controlled
controlled substances. waived.
substances to indistinct Internet
Regarding factor five, such other customers which are then filled by The order to Show Cause was sent by
conduct which may threaten the public pharmacies participating in the scheme. certified mail to Dr. Steel at his
health or safety, the Deputy Such conduct contributes to the abuse registered address of 1150 North Canyon
Administrator finds this factor relevant of controlled substances by Dr. Avello Drive, Palm Springs, California 92263.
to Dr. Avello’s continued prescribing to and Pharmacon’s customers and is According to the return receipt of the
Internet customers after issuance of relevant under factor five, further Order, it was accepted on Dr. Steel’s
policy statements designed to assist supporting revocation of his DEA behalf on September 1, 2004. DEA has
licensed practitioners and pharmacists Certificate of Registration. not received a request for hearing or any
in the proper prescribing and Motivated purely by profit and in other reply from Dr. Steel or anyone
dispensing of dangerous controlled pursuit of financial gain, Dr. Avello has purporting to represent him in this
drugs. demonstrated a cavalier disregard for matter.
The Deputy Administrator has controlled substance laws and Therefore, the Deputy Administrator
previously expressed her deep concern regulations and a disturbing of DEA, finding that (1) thirty days
about the increased risk of diversion indifference to the health and safety of having passed since the delivery of the
which accompanies Internet controlled individuals who purchased dangerous Order to Show Cause to the registrant’s
substance transactions. Given the drugs through the Internet. Such address of record and (2) no request for
nascent practice of cyber-distribution of demonstrated lack of character and hearing having been received, concludes
controlled drugs to faceless individuals, adherence to the responsibilities that Dr. Steel is deemed to have waived
where interaction between individuals inherent in a DEA registration show in his hearing right. See David W. Linder,
is limited to information on a computer no uncertain terms that Dr. Avello’s 67 FR 12579 (2002). After considering
screen or credit card, it is virtually continued registration with DEA would material from the investigative file in
impossible to insure that these highly be inconsistent with the public interest. this matter, the Deputy Administrator
addictive, and sometimes dangerous Accordingly, the Deputy now enters her final order without a
products will reach the intended Administrator of the Drug Enforcement hearing pursuant to 21 CFR 1301.43(d)
recipient, and if so, whether the person Administration, pursuant to the and (e) and 1301.46.
purchasing these products has an actual authority vested in her by 21 U.S.C. 823 The Deputy Administrator finds that
need for them. The ramifications of and 824 and 28 CFR 0.100(b) and 0.104, Dr. Steel is currently registered with
obtaining dangerous and highly hereby orders that DEA Certificate of DEA as a practitioner authorized to
addictive drugs with the ease of logging Registration AA0105747, issued to handle controlled substances in
on to a computer and the use of a credit Mario Avello, M.D., be, and is hereby is, Schedules II through V under Certificate
card are disturbing and immense, revoked. The Deputy Administrator of Registration BS5024865, expiring on
particularly when one considers the further orders that any pending February 29, 2005. According to
growing problem of the abuse of applications for renewal of such information in the investigative file,
prescription drugs in the United States. registration be, and they hereby are following an Interim Order of
See, EZRX, supra, 69 FR at 63181; Mark denied. This order is effective April 8, Suspension, on April 1, 2004, the
Wade, M.D., supra, 69 FR 7018. 2005. Medical Board of California (Board)

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Federal Register / Vol. 70, No. 45 / Wednesday, March 9, 2005 / Notices 11699

revoked Dr. Steel’s Physician and DEPARTMENT OF LABOR furnishing documents electronically
Surgeon’s Certificate, effective as of May only if a participant who does not have
3, 2004. The revocation was based on Employee Benefits Security access to the employer’s electronic
the Board’s finding that Dr. Steel was Administration information system in the normal course
mentally impaired to a degree that he of his duties, or a beneficiary or other
Proposed Extension of Information person entitled to documents, has
was unable to safely practice medicine. Collection Request Submitted for affirmatively consented to receive
There is no evidence before the Public Comment; Consent To Receive disclosure documents. Prior to
Deputy Administrator to rebut a finding Employee Benefit Plan Disclosure consenting, the participant or
that Dr. Steel’s California medical Electronically beneficiary must also be provided with
license has been revoked. Therefore, the a clear and conspicuous statement
AGENCY: Employee Benefits Security
Deputy Administrator finds Dr. Steel is indicating the types of documents to
Administration, Department of Labor.
currently not authorized to practice which the consent would apply, that
ACTION: Notice.
medicine in the State of California. As consent may be withdrawn at any time,
a result, it is reasonable to infer that he SUMMARY: The Department of Labor, as procedures for withdrawing consent and
is also without authorization to handle part of its continuing effort to reduce updating necessary information, the
controlled substances in that State. paperwork and respondent burden, right to obtain a paper copy, and any
DEA does not have statutory authority conducts a preclearance consultation hardware and software requirements. In
under the Controlled Substance Act to program to provide the general public the event of a hardware or software
issue or maintain a registration if the and Federal agencies with an change that creates a material risk that
applicant or registrant is without state opportunity to comment on proposed the individual will be unable to access
authority to handle controlled and continuing collections of or retain documents that were the
information in accordance with the subject of the initial consent, the
substances in the state in which he
Paperwork Reduction Act of 1995 (PRA individual must be provided with
conducts business. See 21 U.S.C.
95). This program helps to ensure that information concerning the revised
802(21), 823(f) and 824(a)(3). This requested data can be provided in the hardware or software, and an
prerequisite has been consistently desired format, reporting burden (time opportunity to withdraw a prior
upheld. See Richard J. Clement, M.D., and financial resources) is minimized, consent.
68 FR 12103 (2003); Dominick A. Ricci, collection instruments are clearly
M.D., 68 FR 51104 (1993); Bobby Watts, understood, and the impact of collection II. Review Focus
M.D., 53 FR 11919 (1988). requirements on respondents can be The Department of Labor
Here, it is clear that Dr. Steel’s state properly assessed. Currently, the (Department) is particularly interested
medical license was revoked after being Employee Benefits Security in comments that:
initially suspended and there is no Administration is soliciting comments • Evaluate whether the proposed
information before the Deputy on the proposed extension of an collection of information is necessary
Administrator which points to that information collection request (ICR) for the proper performance of the
incorporated in the Final Rules relating functions of the agency, including
revocation having been lifted or stayed.
to the use of electronic communication whether the information will have
As a result, Dr. Steel is not authorized
and recordkeeping technologies by practical utility;
to practice medicine or handle • Evaluate the accuracy of the
controlled substances in California, employee pension and welfare benefit
plans (29 CFR 2520.104b–1). agency’s estimate of the burden of the
where he is registered with DEA. proposed collection of information,
A copy of the information collection
Therefore, he is not entitled to maintain request (ICR) can be obtained by including the validity of the
that registration. contacting the individual shown in the methodology and assumptions used;
Accordingly, the Deputy ADDRESSES section of this notice. • Enhance the quality, utility, and
Administrator of the Drug Enforcement DATES: Written comments must be
clarity of the information to be
Administration, pursuant to the submitted to the office shown in the collected; and
authority vested in her by 21 U.S.C. 823 • Minimize the burden of the
Addresses section on or before May 9,
and 824 and 28 CFR 0.100(b) and 0.104, collection of information on those who
2005.
are to respond, including through the
hereby orders that DEA Certificate of ADDRESSES: Gerald B. Lindrew,
use of appropriate automated,
Registration, BS5024865, issued to Department of Labor, Employee Benefits electronic, mechanical, or other
Samuel Lee Steel, M.D., be, and it Security Administration, 200 technological collection techniques or
hereby is, revoked. The Deputy Constitution Avenue NW., Washington, other forms of information technology,
Administrator further orders that any DC 20210, (202) 693–8410, Fax (202) e.g., permitting electronic submissions
pending applications for renewal or 693–4745 (these are not toll-free of responses.
modification of the aforementioned numbers).
registration be, and hereby are, denied. SUPPLEMENTARY INFORMATION:
III. Current Actions
This order is effective April 8, 2005. The Office of Management and
I. Background Budget’s (OMB) approval of this ICR
Dated: January 14, 2005.
The Department established a safe will expire on May 31, 2005. After
Michele M. Leonhart, harbor pursuant to which all pension considering comments received in
Deputy Administrator. and welfare benefit plans covered by response to this notice, the Department
[FR Doc. 05–4564 Filed 3–8–05; 8:45 am] Title I of ERISA may use electronic intends to submit the ICR to OMB for
BILLING CODE 4410–09–M media to satisfy disclosure obligations continuing approval. No change to the
under Title I of ERISA (29 CFR existing ICR is proposed or made at this
2520.104b–1). Employee benefit plan time.
administrators will be deemed to satisfy Comments submitted in response to
their disclosure obligations when this notice will be summarized and/or

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