PRIOR PRINTER'S NO. 940                       PRINTER'S NO. 1546

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 851 Session of 1971


        INTRODUCED BY MR. BERKES, MRS. CRAWFORD, MRS. ANDERSON, MESSRS.
           GREENFIELD, SCANLON, MILLER, SAVITT, J. H. HAMILTON,
           GALLAGHER, BRAIG, KNEPPER, R. W. WILT, MELTON, FEE, MRS.
           KELLY, MESSRS. BELLOMINI, DeMEDIO, HASKELL, DOMBROWSKI,
           BLAIR, RITTER, D. S. HAYES, O'PAKE, PIEVSKY, FINEMAN,
           ENGLEHART, IRVIS, MRS. FAWCETT, MESSRS. TAYLOR, O'BRIEN,
           KURY, WANSACZ, MALADY, COMER, DAGER, H. S. PARKER, STONE,
           B. L. PARKER, PEZAK, SHERMAN, BARBER, J. J. JOHNSON, DOYLE,
           KELLY, E. B. DAVIS, FRANK, LUTTY, HUTCHINSON, ARTHURS,
           CROWLEY, RAPPAPORT, RIEGER, KOWALYSHYN, MRS. TOLL, MESSRS.
           BERSON, WOJDAK, SCHMITT, ZELLER, MEHOLCHICK, MANDERINO,
           HOVIS, EARLY, McMONAGLE, BENNETT, KLEPPER, DREIBELBIS,
           PERRY, MORRIS, YAHNER, KLUNK, GLEASON, STEMMLER, NEEDHAM,
           D. M. DAVIS, MEBUS, F. M. ALLEN, ZORD, HALVERSON, WRIGHT,
           PIPER, WISE, HETRICK, PRENDERGAST, GELFAND, LAUDADIO,
           BONETTO, SHELHAMER, KOLTER, R. O. DAVIS, HOPKINS, WEIDNER,
           LETTERMAN, SCIRICA, MARTINO, LEDERER, COPPOLINO, SULLIVAN,
           GEISLER, CAPUTO, WILLIAMS, SHUPNIK, COYNE, M. M. MULLEN,
           MRS. GILLETTE, MESSRS. VANN, RUSH, FRANCIS LYNCH,
           ECKENSBERGER, SCHEAFFER, USTYNOSKI, YOHN, LEHR, GALLEN,
           BURKARDT, O'CONNELL, WELLS, O'DONNELL, WARGO, CESSAR,
           NOVAK, McCLATCHY AND FRYER, MAY 3, 1971

        AS AMENDED ON SECOND CONSIDERATION, HOUSE OF REPRESENTATIVES,
           JULY 13, 1971

                                     AN ACT

     1  Relating to the manufacture, sale and possession of drugs,
     2     devices and cosmetics; conferring powers on the courts and
     3     the secretary and Department of Health and a newly created
     4     Pennsylvania Drug, Device and Cosmetic Board; establishing
     5     schedules of controlled drugs and dangerous substances;
     6     providing penalties; requiring registration of persons
     7     engaged in the drug trade and for the revocation or
     8     suspension of certain licenses and registrations; and
     9     repealing an act.

    10     The General Assembly of the Commonwealth of Pennsylvania
    11  hereby enacts as follows:

     1     Section 1.  Short Title.--This act shall be known and may be
     2  cited as "The Drug, Device and Cosmetic Act of 1971."
     3     Section 2.  Definitions.--As used in this act:
     4     (1)  "Drug" means (i) articles SUBSTANCES recognized in the    <--
     5  official United States Pharmacopoeia, official Homeopathic
     6  Pharmacopoeia of the United States, or official National
     7  Formulary, or any supplement to any of them; and (ii) articles    <--
     8  SUBSTANCES intended for use in the diagnosis, cure, mitigation,   <--
     9  treatment or prevention of disease in man or other animals; and
    10  (iii) articles SUBSTANCES (other than food) intended to affect    <--
    11  the structure or any function of the body of man or other
    12  animals; and (iv) articles SUBSTANCES intended for use as a       <--
    13  component of any article SUBSTANCE specified in clause (i), (ii)  <--
    14  or (iii), but not including devices or their components, parts
    15  or accessories: Provided, That the drug provisions of this act
    16  shall not apply to medicated feed intended for and used
    17  exclusively as food for animals other than man: And provided
    18  further, That the drug provisions as provided in this act shall
    19  not apply to such vitamins, minerals and chemicals when used in
    20  the processing and manufacture of foods and non-alcoholic
    21  beverages specifically permitted under existing State and
    22  Federal statutes as food and color additives. The term shall
    23  include substances controlled by the secretary under the
    24  provisions of sections 3 and 4 of this act.
    25     (2)  "Device" means instruments, apparatus and contrivances,
    26  including their components, parts and accessories, intended (i)
    27  for use in the diagnosis, cure, mitigation, treatment or
    28  prevention of disease of man or other animals; or (ii) to affect
    29  the structure or any function of the body of man or other
    30  animals.
    19710H0851B1546                  - 2 -

     1     (3)  "Cosmetic" means (i) articles SUBSTANCES intended to be   <--
     2  rubbed, poured, sprinkled or sprayed on, introduced into or
     3  otherwise applied to the human body or any part thereof for
     4  cleansing, beautifying, promoting attractiveness or altering the
     5  appearance, and (ii) articles SUBSTANCES intended for use as a    <--
     6  component of any such articles SUBSTANCES, except that such term  <--
     7  shall not include soap.
     8     (4)  "ADDICT" MEANS ANY INDIVIDUAL WHO HABITUALLY USES ANY     <--
     9  NARCOTIC DRUG SO AS TO ENDANGER THE PUBLIC MORALS, HEALTH,
    10  SAFETY OR WELFARE, OR WHO IS SO FAR ADDICTED TO THE USE OF
    11  NARCOTIC DRUGS AS TO HAVE LOST THE POWER OF SELF-CONTROL WITH
    12  REFERENCE TO HIS ADDICTION.
    13     (4) (5)  "Administer" means to transfer or deliver a           <--
    14  controlled drug or CONTROLLED dangerous substance by a            <--
    15  practitioner or his authorized agent, in his presence, to an
    16  ultimate user or human research subject by injection, or for
    17  inhalation or ingestion, or by any other means involving the
    18  actual use of the drug.
    19     (5) (6)  "Advertisement" means any representation,             <--
    20  disseminated in any manner or by any means other than by
    21  labeling, for the purpose of inducing or which is likely to
    22  induce, directly or indirectly, the purchase and/or use of a
    23  drug, device or cosmetic.
    24     (6) (7)  "Board" means the Pennsylvania Drug, Device and       <--
    25  Cosmetic Board.
    26     (7) (8)  "Color additive" means a material which is a dye,     <--
    27  pigment or other substance made by a process of synthesis or
    28  similar artifice, or extracted, isolated or otherwise derived,
    29  with or without intermediate or final change of identity, from a
    30  vegetable, animal, mineral or other source, and, when added or
    19710H0851B1546                  - 3 -

     1  applied to a drug or cosmetic or to the human body, is capable,
     2  alone or through reaction with another substance, of imparting
     3  color thereto, except that such term does not include any
     4  material which the appropriate authority, pursuant to the
     5  Federal act, determines is used or intended to be used solely
     6  for a purpose or purposes other than coloring. The term "color"
     7  includes black, white and intermediate grays.
     8     (8) (9)  "Council" means the Governor's Council on Drug,       <--
     9  Narcotics and Alcohol Abuse.
    10     (9) (10)  "Contaminated with filth" means consisting, in       <--
    11  whole or in part, of any decomposed, putrid or filthy substance,
    12  or prepared, packed or held under any unsanitary condition or
    13  exposed whereby the article or product concerned may have become
    14  contaminated with filth, dirt, dust or any foreign material, or
    15  in any manner rendered injurious to health.
    16     (10) (11)  "Contraband" means any controlled drug or           <--
    17  CONTROLLED dangerous substance possessed by a person not          <--
    18  authorized by law to possess such drug or substance, or obtained
    19  or held in a manner contrary to the provisions of this act.
    20     (11) (12)  "Control" means to add, remove, or change the       <--
    21  placement of a drug, substance, or immediate precursor under the
    22  provisions of sections 3 and 4 of this act.
    23     (12) (13)  "Controlled dangerous substance" means a drug,      <--
    24  substance or immediate precursor in the schedules set forth in
    25  section 4.
    26     (13) (14)  "Controlled drug" includes:                         <--
    27     (i) Any "narcotic drug" means any of the following, whether
    28  produced directly or indirectly by extraction from substances of
    29  vegetable origin, or independently by means of chemical
    30  synthesis or by a combination of extraction and chemical
    19710H0851B1546                  - 4 -

     1  synthesis: (A) opium and coca leaves, (B) any opiate having an
     2  addiction-forming or addiction-sustaining capacity similar to
     3  morphine, (C) any compound, manufacture, salt, derivative, or
     4  preparation of opium or coca leaves or any opiate, and (D) any
     5  substance, and any compound, manufacture, salt, derivative, or
     6  preparation thereof, which is chemically identical with any of
     7  the substances referred to in (A), (B), or (C); except that it
     8  shall not include decocainized coca leaves, or extracts of coca
     9  leaves which do not contain cocaine or ecgonine;
    10     (ii) "Marihuana" means all parts of the plant Cannabis,        <--
    11  sativa L., whether growing or not; the seeds thereof; the resin
    12  extracted from any part of such plant; and every compound,
    13  manufacture, salt, derivative, mixture, or preparation of such
    14  plant, its seeds, or resin; but shall not include the mature
    15  stalks of such plant, fiber produced from such stalks, oil or
    16  cake made from the seeds of such plant, any other compound,
    17  manufacture, salt, derivative, mixture, or preparation of such
    18  mature stalks (except the resin extracted therefrom), fiber,
    19  oil, or cake, or the sterilized seeds of such plant which is
    20  incapable of germination; and
    21     (iii) (II) "Depressant or stimulant drug" means: (A) a drug    <--
    22  which contains any quantity of barbituric acid or any of the
    23  salts of barbituric acid; or any derivative of barbituric acid
    24  which has been designated by the United States Secretary of
    25  Health, Education, and Welfare as habit forming under subsection
    26  (d) of section 502 of the "Federal Food, Drug, and Cosmetic Act"
    27  (52 Stat. 1050; 21 U.S.C. 352 (d)); (B) a drug which contains
    28  any quantity of amphetamine or any of its optical isomers; or
    29  any salt of amphetamine or any salt of any optical isomer of
    30  amphetamine; or any substance which the secretary, after
    19710H0851B1546                  - 5 -

     1  investigation, has found to be, and by regulation designated as,
     2  habit forming because of its stimulant effect on the central
     3  nervous system; or (C) lysergic acid diethylamide or any other
     4  drug which contains any quantity of a substance which the
     5  secretary, after investigation, has found to have, and by
     6  regulation designates as having, a potential for abuse because
     7  of its depressant or stimulant effect on the central nervous
     8  system or its hallucinogenic effect; but the term "controlled
     9  drug" shall not include any drug specifically exempted by a
    10  regulation promulgated by the secretary as not dangerous to the
    11  public health and welfare. Except as otherwise provided herein,
    12  the term shall include dangerous substances controlled by the
    13  secretary under sections 3 and 4 of this act.
    14     (14) (15)  "Controlled paraphernalia" includes:                <--
    15     (i)  a hypodermic syringe, needle or other instrument or
    16  implement or combination thereof adapted for the administration
    17  of controlled DANGEROUS substances by intravenous injections or   <--
    18  otherwise under circumstances, including but not limited to, the
    19  close proximity to other controlled paraphernalia, which
    20  reasonably indicate an intention to use or possess such
    21  controlled paraphernalia for purposes of unlawfully
    22  administering any controlled DANGEROUS substance;                 <--
    23     (ii)  diluents, dilutants or adulterants, including but not
    24  limited to, any of the following: quinine hydrochloride,
    25  mannitol, mannite, lactose or dextrose, adapted for the dilution
    26  of controlled DANGEROUS substances under circumstances,           <--
    27  including, but not limited to, the close proximity to other
    28  controlled paraphernalia, which reasonably indicate an intention
    29  to use or possess such controlled paraphernalia for purposes of
    30  unlawfully diluting or processing any controlled DANGEROUS        <--
    19710H0851B1546                  - 6 -

     1  substance; and
     2     (iii)  gelatin capsules, glassine envelopes or any other
     3  material suitable for the packaging of individual quantities of
     4  controlled DANGEROUS substances under circumstances, including    <--
     5  but not limited to, the close proximity to other controlled
     6  paraphernalia, which reasonably indicate an intention to use or
     7  possess any such item for the unlawful manufacture, distribution
     8  or dispensing of any such controlled DANGEROUS substance.         <--
     9     (15) (16)  "Counterfeit drug" means a CONTROLLED drug or       <--
    10  controlled dangerous substance which, or the container or
    11  labeling of which, without authorization, bears the trademark,
    12  trade name, or other identifying mark, imprint, number, or
    13  device, or any likeness thereof, of a manufacturer, distributor,
    14  or dispenser other than the person or persons who in fact
    15  manufactured, distributed, or dispensed such substance and which
    16  thereby falsely purports or is represented to be the product of,
    17  or to have been distributed by, such other manufacturer,
    18  distributor, or dispenser.
    19     (16) (17)  "Dispense" means to transfer or deliver a drug or   <--
    20  controlled dangerous substance to an ultimate user or human
    21  research subject by, or pursuant to the lawful order of, a
    22  practitioner.
    23     (17) (18)  The term "immediate container" does not include     <--
    24  package liners.
    25     (18) (19)  "Immediate precursor" means a substance which the   <--
    26  board has found to be and by regulation designates as being the
    27  principal compound commonly used or produced primarily for use,
    28  and which is an immediate chemical intermediary used or likely
    29  to be used in the manufacture of a controlled dangerous
    30  substance, the control of which is necessary to prevent,
    19710H0851B1546                  - 7 -

     1  curtail, or limit such manufacture.
     2     (19) (20)  "Label" means a display of written, printed or      <--
     3  graphic matter upon the immediate container of any article, and
     4  a requirement made by or under authority of this act that any
     5  word, statement or other information appearing on the label
     6  shall not be considered to be complied with unless such word
     7  statement or other information also appears on the outside
     8  container or wrapper, if any there be, of the retail package of
     9  such article or is easily legible through the outside container
    10  or wrapper.
    11     (20) (21)  "Labeling" means all labels and other written,      <--
    12  printed, or graphic matter (i) upon an article or any of its
    13  containers or wrappers, or (ii) accompanying such article.
    14     (21) (22)  "Manufacture" means the production, preparation,    <--
    15  propagation, compounding, or processing of a drug or controlled
    16  dangerous substance, either directly or indirectly by extraction
    17  from substances of natural origin, or independently by means of
    18  chemical synthesis or by a combination of extraction and
    19  chemical synthesis. "Manufacturer" also includes any person who
    20  packages, repackages, or labels any container of any drug or
    21  controlled dangerous substance, except practitioners who
    22  dispense or compound prescription order for delivery to the
    23  ultimate consumer.
    24     (23)  "MARIHUANA" MEANS ALL PARTS OF THE PLANT CANNABIS,       <--
    25  SATIVA L., WHETHER GROWING OR NOT; THE SEEDS THEREOF; THE RESIN
    26  EXTRACTED FROM ANY PART OF SUCH PLANT; AND EVERY COMPOUND,
    27  MANUFACTURE, SALT, DERIVATIVE, MIXTURE, OR PREPARATION OF SUCH
    28  PLANT, ITS SEEDS, OR RESIN; BUT SHALL NOT INCLUDE THE MATURE
    29  STALKS OF SUCH PLANT, FIBER PRODUCED FROM SUCH STALKS, OIL OR
    30  CAKE MADE FROM THE SEEDS OF SUCH PLANT, ANY OTHER COMPOUND,
    19710H0851B1546                  - 8 -

     1  MANUFACTURE, SALT, DERIVATIVE, MIXTURE, OR PREPARATION OF SUCH
     2  MATURE STALKS (EXCEPT THE RESIN EXTRACTED THEREFROM), FIBER,
     3  OIL, OR CAKE, OR THE STERILIZED SEEDS OF SUCH PLANT WHICH IS
     4  INCAPABLE OF GERMINATION; AND
     5     (22) (24)  "New drug" means (i) any drug the composition of    <--
     6  which is such that such drug is not generally recognized among
     7  experts qualified by scientific training and experience to
     8  evaluate the safety and effectiveness of drugs as safe and
     9  effective for use under the conditions prescribed, recommended
    10  or suggested in the labeling thereof; or (ii) any drug the
    11  composition of which is such that such drug, as a result of
    12  investigations to determine its safety and effectiveness for use
    13  under such conditions, has become so recognized, but which has
    14  not, otherwise than in such investigations, been used to a
    15  material extent or for a material time under such conditions.
    16     (23) (25)  "Nonproprietary drug" means any drug containing     <--
    17  any quantity of any narcotic drug, OR CONTROLLED DANGEROUS DRUG   <--
    18  OR a drug containing biologicals or substances of glandular
    19  origin (except intestinal enzymes and all liver products), drugs
    20  which are administered hypodermically, intramuscularly or
    21  intravenously, but not any such drugs which are prepackaged with
    22  complete dosage instructions in the labeling limiting their use
    23  to the care or treatment of poultry and livestock.
    24     (24) (26)  "Official compendium" means the official United     <--
    25  States Pharmacopoeia, official Homeopathic Pharmacopoeia of the
    26  United States, official National Formulary or any supplement to
    27  any of them.
    28     (25) (27)  "Opiate" means any substance having an addiction-   <--
    29  forming or addiction-sustaining liability similar to morphine or
    30  being capable of conversion into a drug having such addiction-
    19710H0851B1546                  - 9 -

     1  forming or addiction-sustaining liability.
     2     (26) (28)  "Opium poppy" means the plant of the species        <--
     3  Papaver somniferum L., except the seeds thereof.
     4     (27) (29)  "Person" means any individual, partnership,         <--
     5  corporation, association, trust, or other institution or entity.
     6     (28) (30)  "Poppy straw" means all parts, except the seeds,    <--
     7  of the opium poppy, after mowing.
     8     (29) (31)  "Possess" means to exercise dominion or control     <--
     9  over a drug or controlled dangerous substance.
    10     (30) (32)  "Practitioner" means a physician, including an      <--
    11  intern and resident, dentist, veterinarian, scientific
    12  investigator, pharmacist, pharmacy, hospital, clinic, or other
    13  person licensed, registered, or otherwise authorized or allowed
    14  by the Commonwealth of Pennsylvania to distribute, dispense,
    15  conduct research with respect to or administer a drug or
    16  controlled dangerous substance in the course of professional
    17  practice or research.
    18     (31) (33)  "Production" includes the manufacture, planting,    <--
    19  cultivation, growing, or harvesting of a controlled dangerous
    20  substance.
    21     (32) (34)  "Registrant" means any person registered under the  <--
    22  laws of this Commonwealth to manufacture, dispense, administer
    23  or sell drugs.
    24     (33) (35)  "Secretary" means the Secretary of Health of the    <--
    25  Commonwealth of Pennsylvania.
    26     (34) (36)  "Ultimate user" means any person who possesses a    <--
    27  drug or controlled dangerous substance for his own use or for
    28  the use of a member of his household or for administration to an
    29  animal owned by him or by a member of his household.
    30     (35) (37)  "Wholesaler" means any person engaged in the        <--
    19710H0851B1546                 - 10 -

     1  activities of jobber, dealer, repackager or wholesaler, selling,
     2  repackaging or otherwise distributing any drug or controlled
     3  dangerous substance for resale or redistribution which he has
     4  not himself prepared, produced or compounded.
     5     Section 3.  Authority to Control.--(a) The secretary shall
     6  control all substances enumerated in section 4 of this act and
     7  may, BY REGULATION, upon his own motion or on the petition of     <--
     8  any interested party add, delete, or reschedule a substance as a
     9  controlled dangerous substance. SUCH REGULATIONS SHALL BE         <--
    10  ADOPTED IN ACCORDANCE WITH THE ACT OF JULY 31, 1968 (ACT NO.
    11  240), KNOWN AS THE "COMMONWEALTH DOCUMENTS LAW." Before so
    12  doing, the secretary shall request the advice in writing from
    13  the Governor's Council on Drug, Narcotics and Alcohol Abuse       <--
    14  BOARD whether a substance should be added, deleted, or            <--
    15  rescheduled as a controlled dangerous substance. Such advice
    16  shall be rendered to the secretary within a reasonable time. The
    17  secretary shall consider with respect to each substance
    18  hereafter controlled:
    19     (1)  Its actual or relative potential for abuse;
    20     (2)  Scientific evidence of its pharmacological effect, if
    21  known;
    22     (3)  State of current scientific knowledge regarding the
    23  substance;
    24     (4)  Its history and current pattern of abuse;
    25     (5)  The scope, duration, and significance of abuse;
    26     (6)  What, if any, risk there is to the public health;
    27     (7)  Its psychic or physiological dependence liability;
    28     (8)  Whether the substance is controlled under Federal law;
    29  and
    30     (9)  Whether the substance is an immediate precursor of a
    19710H0851B1546                 - 11 -

     1  substance already controlled under this section. After
     2  considering the above factors, the secretary shall make findings
     3  with respect thereto and shall issue an order controlling the
     4  substance if he finds that the substance has a potential for
     5  abuse.
     6     (b)  If the secretary designates a substance as an immediate
     7  precursor, substances which are precursors of the controlled
     8  precursor shall not be subject to control solely because they
     9  are precursors of the controlled precursor.
    10     (c)  When, for the purpose of greater protection of the
    11  public, at the time a new drug application is submitted to the
    12  board for any drug having a stimulant, depressant, or
    13  hallucinogenic effect on the central nervous system, it appears
    14  that such drug has an abuse potential such information shall be
    15  submitted to review by the Scientific Advisory Committee of the
    16  Board prior to their advising the secretary whether or not to
    17  control such drug under this act.
    18     (d)  The secretary shall not remove any Schedule I substance
    19  of section 4 of this act to Schedules III, IV or V of such
    20  section, nor shall he delete such substances from the controls
    21  of this act unless specifically authorized by the General
    22  Assembly to do so.
    23     Section 4.  Schedules of Controlled DANGEROUS Substances.--    <--
    24  The following schedules include the controlled dangerous
    25  substances listed or to be listed by whatever official name,
    26  common or usual name, chemical name, or trade name designated.
    27     (1)  Schedule I--In determining that a substance comes within
    28  this schedule, the secretary shall find: a high potential for
    29  abuse, no currently accepted medical use in the United States,
    30  and a lack of accepted safety for use under medical supervision.
    19710H0851B1546                 - 12 -

     1  The following controlled dangerous substances are included in
     2  this schedule:
     3     (i)  Any of the following opiates, including their isomers,
     4  esters, ethers, salts, and salts of isomers, esters, and ethers,
     5  unless specifically excepted, whenever the existence of such
     6  isomers, esters, ethers and salts is possible within the
     7  specific chemical designation:
     8      1.  Acetylmethadol.
     9      2.  Allylprodine.
    10      3.  Alphacteylmethadol.
    11      4.  Alphameprodine.
    12      5.  Alphamethadol.
    13      6.  Benzethidine.
    14      7.  Betacetylmethadol.
    15      8.  Betameprodine.
    16      9.  Betamethadol.
    17     10.  Betaprodine.
    18     11.  Clonitazene.
    19     12.  Dextromoramide.
    20     13.  Dextrorphan (except its methylether).
    21     14.  Diampromide.
    22     15.  Diethyliambutene.
    23     16.  Dimenoxadol.
    24     17.  Dimepheptanol.
    25     18.  Dimethyliambutene.
    26     19.  Dioxaphetyl butyrate.
    27     20.  Dipipanone.
    28     21.  Ethylmethylthiambutene.
    29     22.  Etonitazene.
    30     23.  Etoxeridine.
    19710H0851B1546                 - 13 -

     1     24.  Furethidine.
     2     25.  Hydroxypethidine.
     3     26.  Ketobemidone.
     4     27.  Levomoramide.
     5     28.  Levophenacylmorphan.
     6     29.  Morpheridine.
     7     30.  Noracymethadol.
     8     31.  Norlevorphanol.
     9     32.  Normethadone.
    10     33.  Norpipanone.
    11     34.  Phenadoxone.
    12     35.  Phenampromide.
    13     36.  Phenomorphan.
    14     37.  Phenoperidine.
    15     38.  Piritramide.
    16     39.  Proheptazine.
    17     40.  Properidine.
    18     41.  Racemoramide.
    19     42.  Trimeperidine.
    20     (ii)  Any of the following opium derivatives, their salts,
    21  isomers and salts of isomers, unless specifically excepted,
    22  whenever the existence of such salts, isomers and salts of
    23  isomers is possible within the specific chemical designation:
    24     1.  Acetorphine.
    25     2.  Acetyldihydrocodeine.
    26     3.  Benzylmorphine.
    27     4.  Codeine Methylbromide.
    28     5.  Codeine-N-Oxide.
    29     6.  Cyprenorphine.
    30     7.  Desomorphine.
    19710H0851B1546                 - 14 -

     1     8.  Dihydromorphine.
     2     9.  Etorphine.
     3     10.  Heroin.
     4     11.  Hydromorphinol.
     5     12.  Methyldesorphine.
     6     13.  Methylhydromorphine.
     7     14.  Morphine methylbromide.
     8     15.  Morphine methylsulfonate.
     9     16.  Morphine-N-Oxide.
    10     17.  Myrophine.
    11     18.  Nicocodeine.
    12     19.  Nicomorphine.
    13     20.  Normorphine.
    14     21.  Pholcodine.
    15     22.  Thebacon.
    16     (iii)  Any material, compound, mixture, or preparation which
    17  contains any quantity of the following hallucinogenic
    18  substances, their salts, isomers, and salts of isomers, unless
    19  specifically excepted, whenever the existence of such salts,
    20  isomers, and salts of isomers is possible within the specific
    21  chemical designation:
    22     1.  3,4-methylenedioxy amphetamine.
    23     2.  5-methoxy-3,4-methylenedioxy amphetamine.
    24     3.  3,4,5-trimethoxy amphetamine.
    25     4.  Bufotenine.
    26     5.  Diethyltryptamine.
    27     6.  Dimethyltryptamine.
    28     7.  4-methyl-2,5-dimethoxyamphetamine.
    29     8.  Ibogaine.
    30     9.  Lysergic acid diethylamide.
    19710H0851B1546                 - 15 -

     1     10.  Marihuana.
     2     11.  Mescaline.
     3     12.  Peyote.
     4     13.  N-ethyl-3-piperidyl benzilate.
     5     14.  N-methyl-3-piperidyl benzilate.
     6     15.  Psilocybin.
     7     16.  Psilocyn.
     8     17.  Tetrahydrocannabinois.
     9     (2)  Schedule II--In determining that a substance comes
    10  within this schedule, the secretary shall find: a high potential
    11  for abuse, currently accepted medical use in the United States,
    12  or currently accepted medical use with severe restrictions, and
    13  abuse may lead to severe psychic or physical dependence. The
    14  following controlled dangerous substances are included in this
    15  schedule:
    16     (i)  Any of the following substances except those narcotic
    17  drugs specifically excepted or listed in other schedules,
    18  whether produced directly or indirectly by extraction from
    19  substances of vegetable origin, or independently by means of
    20  chemical synthesis, or by combination of extraction and chemical
    21  synthesis:
    22     1.  Opium and opiate, and any salt, compound, derivative, or
    23  preparation of opium or opiate.
    24     2.  Any salt, compound, derivative, or preparation thereof
    25  which is chemically equivalent or identical with any of the
    26  substances referred to in subclause 1, except that these
    27  substances shall not include the isoquinoline alkaloids of
    28  opium.
    29     3.  Opium poppy and poppy straw.
    30     4.  Coca leaves and any salt, compound, derivative, or
    19710H0851B1546                 - 16 -

     1  preparation of coca leaves, and any salt, compound, derivative,
     2  or preparation thereof which is chemically equivalent or
     3  identical with any of these substances, except that the
     4  substances shall not include decocainized coca leaves or
     5  extraction of coca leaves, which extractions do not contain
     6  cocaine or ecgonine.
     7     (ii)  Any of the following opiates, including their isomers,
     8  esters, ethers, salts, and salts of isomers, esters and ethers,
     9  unless specifically excepted, whenever the existence of such
    10  isomers, esters, ethers and salts is possible within the
    11  specific chemical designation:
    12     1.  Alphaprodine.
    13     2.  Anileridine.
    14     3.  Bezitramide.
    15     4.  Dihydrocodeine.
    16     5.  Diphenoxylate.
    17     6.  Fentanyl.
    18     7.  Isomethadone.
    19     8.  Levomethorphan.
    20     9.  Levorphanol.
    21     10.  Metazocine.
    22     11.  Methadone.
    23     12.  Methadone-Intermediate, 4-cyano-2-dimethylamino-4,4-
    24  diphenyl butane.
    25     13.  Moramide-Intermediate, 2-methyl-3-morpholino-1, 1-
    26  diphenyl-propane-carboxylic acid.
    27     14.  Pethidine.
    28     15.  Pethidine-Intermediate-A, 4-cyano-1-methyl-4-
    29  phenylpiperidine.
    30     16.  Pethidine-Intermediate-B, ethyl-4-phenylpiperidine-4-
    19710H0851B1546                 - 17 -

     1  carboxylate.
     2     17.  Pethidine-Intermediate-C, 1-methyl-4-phenylpiperidine-4-
     3  carboxylic acid.
     4     18.  Phenazocine.
     5     19.  Piminodine.
     6     20.  Racemethorphan.
     7     21.  Racemorphan.
     8     (iii)  Unless specifically excepted or unless listed in
     9  another schedule, any injectable liquid which contains any
    10  quantity of methamphetamine, including its salts, isomers, and
    11  salts of isomers.
    12     (iv)  The phrase "opiates" as used in section 4 of this act
    13  and elsewhere throughout the act shall not include the
    14  dextrorotatory isomer of 3-methoxy-n-methylmorphinan and its
    15  salts, but does include its racemic and levorotatory forms.
    16     (3)  Schedule III--In determining that a substance comes
    17  within this schedule, the secretary shall find: a potential for
    18  abuse less than the substances listed in Schedules I and II;
    19  well documented and currently accepted medical use in the United
    20  States; and abuse may lead to moderate or low physical
    21  dependence or high psychological dependence. The following
    22  classes of controlled dangerous substances are included in this
    23  schedule:
    24     (i)  Any material, compound, mixture, or preparation unless
    25  specifically excepted or unless listed in another schedule which
    26  contains any quantity of the following substances having a
    27  potential for abuse associated with a stimulant effect on the
    28  central nervous system:
    29     1.  Amphetamine, its salts, optical isomers, and salts of its
    30  optical isomers.
    19710H0851B1546                 - 18 -

     1     2.  Phenmetrazine and its salts.
     2     3.  Any substance which contains any quantity of
     3  methamphetamine, including its salts, isomers, and salts of
     4  isomers.
     5     4.  Methylphenidate.
     6     (ii)  Any material, compound, mixture, or preparation unless
     7  specifically excepted or unless listed in another schedule which
     8  contains any quantity of the following substances having a
     9  potential for abuse associated with a depressant effect on the
    10  central nervous system:
    11     1.  Any substance which contains any quantity of a derivative
    12  of barbituric acid, or any salt of a derivative of barbituric
    13  acid.
    14     2.  Chorhexadol.
    15     3.  Glutethimide.
    16     4.  Lysergic acid.
    17     5.  Lysergic acid amide.
    18     6.  Methyprylon.
    19     7.  Phencyclidine.
    20     8.  Sulfondiethylmethane.
    21     9.  Sulfonethylmethane.
    22     10.  Sulfonmethane.
    23     (iii)  Nalorphine.
    24     (iv)  Any material, compound, mixture, or preparation
    25  containing limited quantities of any of the following narcotic
    26  drugs, or any salts thereof, except those narcotic drugs
    27  specifically excepted or listed in other schedules:
    28     1.  Not more than one and eighty one-hundredths grams of
    29  codeine per one hundred milliliters or not more than ninety
    30  milligrams per dosage unit, with an equal or greater quantity of
    19710H0851B1546                 - 19 -

     1  an isoquinoline alkaloid of opium.
     2     2.  Not more than one and eighty one-hundredths grams of
     3  codeine per one hundred milliliters or not more than ninety
     4  milligrams per dosage unit, with one or more active, nonnarcotic
     5  ingredients in recognized therapeutic amounts.
     6     3.  Not more than three hundred milligrams of
     7  dihydrocodeinone per one hundred milliliters or not more than
     8  fifteen milligrams per dosage unit, with a fourfold or greater
     9  quantity of an isoquinoline alkaloid of opium.
    10     4.  Not more than three hundred milligrams of
    11  dihydrocodeinone per one hundred milliliters or not more than
    12  fifteen milligrams per dosage unit, with one or more active,
    13  nonnarcotic ingredients in recognized therapeutic amounts.
    14     5.  Not more than one and eighty one-hundredths grams of
    15  dihydrocodeine per one hundred milliliters or not more than
    16  ninety milligrams per dosage unit, with one or more active,
    17  nonnarcotic ingredients in recognized therapeutic amounts.
    18     6.  Not more than three hundred milligrams of ethylmorphine
    19  per one hundred milliliters or not more than fifteen milligrams
    20  per dosage unit, with one or more active, nonnarcotic
    21  ingredients in recognized therapeutic amounts.
    22     7.  Not more than five hundred milligrams of opium per one
    23  hundred milliliters or per one hundred grams, or not more than
    24  twenty-five milligrams per dosage unit, with one or more active,
    25  nonnarcotic ingredients in recognized therapeutic amounts.
    26     8.  Not more than fifty milligrams of morphine per one
    27  hundred milliliters or per one hundred grams with one or more
    28  active, nonnarcotic ingredients in recognized therapeutic
    29  amounts.
    30     (v)  The secretary may by regulation except any compound,
    19710H0851B1546                 - 20 -

     1  mixture, or preparation containing any drug or controlled
     2  dangerous substance listed in subclauses (i) and (ii) of this
     3  schedule above from the application of those provisions of this
     4  act covering controlled drugs, if the compound, mixture, or
     5  preparation contains one or more active medicinal ingredients
     6  not having a stimulant or depressant effect on the central
     7  nervous system: Provided, That such admixtures shall be included
     8  therein in such combinations, quantity, proportion, or
     9  concentration as to vitiate the potential for abuse of the
    10  substances which do have a stimulant or depressant effect on the
    11  central nervous system.
    12     (vi)  The secretary shall by regulation exempt any
    13  nonnarcotic substance from the control under this act if such
    14  substance may, under the provisions of the Federal Food, Drug,
    15  and Cosmetic Act (21 U.S.C. 301 et seq.), be lawfully sold over
    16  the counter without a prescription.
    17     (4)  Schedule IV--Any material, compound, mixture, or          <--
    18  preparation, unless specifically excepted or unless listed in
    19  another schedule, which contains any quantity of the following
    20  substances having a potential for abuse associated with a
    21  depressant effect on the central nervous system: IN DETERMINING   <--
    22  THAT A SUBSTANCE COMES WITHIN THIS SCHEDULE, THE SECRETARY SHALL
    23  FIND: A LOW POTENTIAL FOR ABUSE RELATIVE TO SUBSTANCES IN
    24  SCHEDULE III; CURRENTLY ACCEPTED MEDICAL USE IN TREATMENT IN THE
    25  UNITED STATES; AND LIMITED PHYSICAL DEPENDENCE AND/OR
    26  PSYCHOLOGICAL DEPENDENCE LIABILITY RELATIVE TO THE SUBSTANCES
    27  LISTED IN SCHEDULE III. THE FOLLOWING CONTROLLED DANGEROUS
    28  SUBSTANCES ARE INCLUDED IN THIS SCHEDULE:
    29     (I)  ANY MATERIAL, COMPOUND, MIXTURE, OR PREPARATION, UNLESS
    30  SPECIFICALLY EXCEPTED OR UNLESS LISTED IN ANOTHER SCHEDULE,
    19710H0851B1546                 - 21 -

     1  WHICH CONTAINS ANY QUANTITY OF THE FOLLOWING SUBSTANCES HAVING A
     2  POTENTIAL FOR ABUSE ASSOCIATED WITH A DEPRESSANT EFFECT ON THE
     3  CENTRAL NERVOUS SYSTEM:
     4     1.  Barbital.
     5     2.  Chloral betaine.
     6     3.  Chloral hydrate.
     7     4.  Ethchlorvynol.
     8     5.  Ethinamate.
     9     6.  Methohexital.
    10     7.  Meprobamate.
    11     8.  Methylphenobarbital.
    12     9.  Paraldehyde.
    13     10.  Petrichloral.
    14     11.  Phenobarbital.
    15     (II)  THE SECRETARY MAY BY REGULATION EXCEPT ANY COMPOUND,     <--
    16  MIXTURE, OR PREPARATION CONTAINING ANY DRUG OR CONTROLLED
    17  DANGEROUS SUBSTANCE LISTED IN SUBCLAUSE (I) OF THIS SCHEDULE
    18  ABOVE FROM THE APPLICATION OF THOSE PROVISIONS OF THIS ACT
    19  COVERING CONTROLLED DRUGS, IF THE COMPOUND, MIXTURE, OR
    20  PREPARATION CONTAINS ONE OR MORE ACTIVE MEDICINAL INGREDIENTS
    21  NOT HAVING A STIMULANT OR DEPRESSANT EFFECT ON THE CENTRAL
    22  NERVOUS SYSTEM: PROVIDED, THAT SUCH ADMIXTURES SHALL BE INCLUDED
    23  THEREIN IN SUCH COMBINATIONS, QUANTITY, PROPORTION, OR
    24  CONCENTRATION AS TO VITIATE THE POTENTIAL FOR ABUSE OF THE
    25  SUBSTANCES WHICH DO HAVE A STIMULANT OR DEPRESSANT EFFECT ON THE
    26  CENTRAL NERVOUS SYSTEM.
    27     (III)  THE SECRETARY SHALL BY REGULATION EXEMPT ANY
    28  NONNARCOTIC SUBSTANCE FROM THE CONTROL UNDER THIS ACT IF SUCH
    29  SUBSTANCE MAY, UNDER THE PROVISIONS OF THE FEDERAL FOOD, DRUG,
    30  AND COSMETIC ACT (21 U.S.C. 301 ET SEQ.), BE LAWFULLY SOLD OVER
    19710H0851B1546                 - 22 -

     1  THE COUNTER WITHOUT A PRESCRIPTION.
     2     (5)  Schedule V--In determining that a substance comes within
     3  this schedule, the secretary shall find: a low potential for
     4  abuse relative to the substances listed in Schedule IV;
     5  currently accepted medical use in the United States; and limited
     6  physical dependence and/or psychological dependence liability
     7  relative to the substances listed in Schedule IV. The following
     8  controlled dangerous substances are included in this schedule:
     9     (i)  Any compound, mixture, or preparation containing limited
    10  quantities of any of the following narcotic drugs, which shall
    11  include one or more nonnarcotic active medicinal ingredients in
    12  sufficient proportion to confer upon the compound, mixture, or
    13  preparation, valuable medicinal qualities other than those
    14  possessed by the narcotic drug alone:
    15     1.  Not more than two hundred milligrams of codeine per one
    16  hundred milliliter or per one hundred grams.
    17     2.  Not more than one hundred milligrams of dihydrocodeine
    18  per one hundred milliliters or per one hundred grams.
    19     3.  Not more than fifty ONE HUNDRED milligrams of              <--
    20  ethylmorphine per one hundred milliliters or per one hundred
    21  grams.
    22     4.  Not more than two and five-tenths milligrams of
    23  diphenoxylate and not less than twenty-five micrograms of
    24  atropine sulfate per dosage unit.
    25     5.  Not more than one hundred milligrams of opium per one
    26  hundred milliliters or per one hundred grams, or not more than
    27  five milligrams per dosage unit.
    28     Section 5.  Exempt Substances and Drugs.--(a) In accordance
    29  with the provisions of section 3, the secretary, after
    30  consultation and upon the recommendation of the board, may, by
    19710H0851B1546                 - 23 -

     1  regulation, exempt, from the provisions of this act relating to
     2  controlled dangerous substances or CONTROLLED drugs to such       <--
     3  extent as he determines to be consistent with the public
     4  welfare, substances and drugs found by the secretary:
     5     (1)  Either to possess no addiction-forming or addiction-
     6  sustaining liability or not to possess an addiction-forming or
     7  addiction-sustaining liability sufficient to warrant imposition
     8  of all of the requirements of this act; and
     9     (2)  Not to permit recovery of a controlled dangerous
    10  substance or CONTROLLED drug having such an addiction-forming or  <--
    11  addiction-sustaining liability with such relative technical
    12  simplicity and degree of yield as to create a risk of improper
    13  use.
    14     (b)  In exercising the authority granted in subsection (a),
    15  the secretary, by regulations and without special findings,
    16  shall, unless cogent reasons require otherwise in the interest
    17  of public health, grant exempt status to such substances and
    18  drugs as are determined to be exempt under the Federal narcotic
    19  law and regulations and the Federal law and regulations
    20  pertaining to controlled drugs and CONTROLLED dangerous           <--
    21  substances.
    22     (c)  If the secretary shall subsequently determine that any
    23  exempt substance or drug does possess a degree of addiction
    24  liability that results in abusive use, he shall, by regulation,
    25  remove such substance or drug from exempt status effective on a
    26  date fixed by the regulation.
    27     Section 6.  Registration.--(a) No person shall operate within
    28  this Commonwealth as a manufacturer, wholesaler or retailer of
    29  drugs or devices nor sell, offer for sale nor solicit the
    30  purchase of drugs or devices nor hold drugs or devices for sale
    19710H0851B1546                 - 24 -

     1  or resale until such person has registered under this act with
     2  the secretary. SUCH REGISTRATION MUST BE RENEWED ANNUALLY IN      <--
     3  ACCORDANCE WITH RULES AND REGULATIONS RELATING THERETO.
     4     (1)  Any manufacturer or wholesaler not operating an
     5  establishment within this Commonwealth, but employing sales
     6  representatives or detailmen within this Commonwealth, shall
     7  either register as a manufacturer, or wholesaler as the case may
     8  be, or file, in lieu of registration, with the secretary the
     9  names and addresses of such representatives and detailmen, and
    10  shall promptly inform the secretary of any changes in said list.
    11     (2)  Separate registration with the secretary shall be
    12  required ANNUALLY for each place at which such person carries on  <--
    13  activities as a manufacturer, wholesaler or retailer within this
    14  Commonwealth. The certificate evidencing such registration shall
    15  be conspicuously displayed and shall not be transferable.
    16     (3)  Certificates of registration issued by the State Board
    17  of Pharmacy or under the law preceding this act to manufacturers
    18  shall continue to be valid for the period issued and, upon
    19  expiration, shall be renewed in the manner provided for renewal
    20  of certificates of registration issued pursuant to this section.
    21  Nothing contained herein shall be construed to require the
    22  registration hereunder of pharmacists registered by the Board of
    23  Pharmacy nor pharmacies licensed by said board, nor to require
    24  the separate registration of agents or employes of persons
    25  registered pursuant to the provisions of this section, or of
    26  sales representatives or detailmen of manufacturers or
    27  wholesalers nor operating an establishment within this
    28  Commonwealth whose names and addresses are on file with the
    29  secretary:  Provided, however, That all persons registered
    30  pursuant to this section, whether located within this
    19710H0851B1546                 - 25 -

     1  Commonwealth or not, shall be deemed to have accepted and shall
     2  be subject to all provisions of this act.
     3     (b)  No person shall operate as a manufacturer of drugs or
     4  devices unless such drugs or devices are manufactured under the
     5  supervision of a registered pharmacist, chemist or other person
     6  possessing at least five years' experience in the manufacture of
     7  drugs or devices or such other person approved by the secretary
     8  as qualified by scientific or technical training or experience
     9  to perform such duties of supervision as may be necessary to
    10  protect the public health and safety.
    11     (c)  Each application for registration as a manufacturer
    12  shall be accompanied by a fee of one hundred dollars ($100).
    13  Each application for registration as a wholesaler shall be
    14  accompanied by a fee of twenty-five dollars ($25). Each
    15  application for registration as a retailer shall be accompanied
    16  by a fee of two dollars ($2). Applications shall be on forms
    17  prescribed by the secretary. Registration certificates shall be
    18  renewed annually and applications therefor shall be accompanied
    19  by the same fee as for initial applications.
    20     (d)  Registration shall become effective at noon on the
    21  sixtieth day after application therefor is filed: Provided,
    22  however, That the secretary shall have authority to issue a
    23  registration certificate or to issue an order denying such
    24  registration pursuant to subsection (e) hereof at any time prior
    25  to the expiration of such sixty day period. Renewal of
    26  registration shall be effective upon application. CERTIFICATION   <--
    27  BY THE SECRETARY THAT THE APPLICANT HAS MET ALL REQUIREMENTS FOR
    28  SUCH RENEWAL.
    29     (e)  The secretary may refuse the initial registration (i) of
    30  any person who has made false representation in the application
    19710H0851B1546                 - 26 -

     1  for registration, or of any person or agent or employe of any
     2  person who manufactures drugs or devices other than under the
     3  supervision of a registered pharmacist, chemist or other person
     4  possessing at least five years' experience in the manufacture of
     5  said drugs or devices, or such person approved by the secretary
     6  as provided herein, or who fails to comply with the standards of
     7  sanitation, equipment, materials or supplies promulgated
     8  pursuant to the provisions of this act, until such person has
     9  filed a proper application and is in compliance with this
    10  section and with said standards of sanitation, equipment,
    11  materials and supplies; and (ii) in addition to the foregoing,
    12  of any manufacturer or wholesaler, (A) who has been convicted of
    13  a violation of any law of this Commonwealth or of the United
    14  States relating to the sale, use or possession of narcotic        <--
    15  CONTROLLED drugs if such refusal shall be necessary for the       <--
    16  protection of the public health and safety, or (B) who knowingly
    17  employs in any capacity connected with the preparation, handling
    18  or sale of narcotic CONTROLLED drugs any person convicted of a    <--
    19  violation of the laws of this Commonwealth or of the United
    20  States relating to the sale, use or possession of narcotics,
    21  unless prior consent shall have been obtained from the
    22  secretary.
    23     (f)  In addition to all other penalties provided for
    24  violations of this act, the secretary may, after notice and
    25  hearing pursuant to the Administrative Agency Law as amended,
    26  (i) in the case of a manufacturer registered hereunder, prohibit
    27  the sale in Pennsylvania of any drugs or devices involved in any
    28  violation of this act which he commits with knowledge or reason
    29  to know of said violation, (ii) suspend or revoke the
    30  registration of any manufacturer if said registrant, (A) makes
    19710H0851B1546                 - 27 -

     1  any sale in Pennsylvania of any drug or device whose sale has
     2  been prohibited under the preceding clause, or (B) is convicted
     3  of a violation of any law of this Commonwealth or of the United
     4  States relating to the sale, use or possession of drugs or
     5  controlled substances if such suspension or revocation shall be
     6  necessary for the protection of the public health and safety,
     7  (C) knowingly employs in any capacity connected with the
     8  preparation, handling or sale of drugs or controlled substances
     9  any person convicted of a violation of the laws of this
    10  Commonwealth or of the United States relating to the sale, use
    11  or possession of drugs or controlled substances unless prior
    12  consent shall have been obtained from the secretary, (iii) in
    13  the case of a wholesaler registered hereunder, suspend or revoke
    14  his registration for any violation of this act which he commits
    15  with knowledge or reason to know of said violation if such
    16  suspension or revocation shall be necessary for the protection
    17  of the public health and safety.
    18     (g)  If the secretary takes any action refusing registration
    19  or disciplining any registrant under subsections (e) and (f),
    20  the aggrieved party may, within fifteen days after the date upon
    21  which a copy of the order is delivered to the address indicated
    22  on the application or the registration certificate, whichever is
    23  applicable, petition the board for review. The board shall,
    24  within thirty days, grant a hearing and, as soon thereafter as
    25  practicable, adopt, modify or reject the action of the
    26  secretary. Any action by the board shall be deemed an
    27  adjudication to which the provisions of the Administrative
    28  Agency Law, as amended, shall be applicable.
    29     Section 7.  Adulteration.--A drug or device or cosmetic shall
    30  be deemed to be adulterated:
    19710H0851B1546                 - 28 -

     1     (1) (i)  If it consists, in whole or in part, of any filthy,
     2  putrid or decomposed substance; (ii) if it has been prepared,
     3  packed or held under conditions whereby it may have been
     4  contaminated with filth, or whereby it may have been rendered
     5  injurious to health; (iii) if its container is composed, in
     6  whole or in part, of any poisonous or deleterious substance
     7  which may render the contents injurious to health; (iv) if it
     8  has been exposed to conditions of fire, water or extreme
     9  temperature, which may have rendered it injurious to health; (v)
    10  if (A) it bears or contains for purposes of coloring only a
    11  color additive, unless it be a hair dye which is unsafe within
    12  the meaning of section 9 of this act, or (B) it is a color
    13  additive the intended use of which in or on drugs, devices or
    14  cosmetics is for purposes of coloring only and is unsafe, unless
    15  it be a hair dye within the meaning of section 9 of this act.
    16     (2)  If it purports to be or is represented as a drug, the
    17  name of which is recognized in an official compendium and its
    18  strength differs from or its quality or purity falls below the
    19  standards set forth in such compendium. Such determination as to
    20  strength, quality or purity, shall be made in accordance with
    21  the tests or methods of assay set forth in such compendium, or
    22  in the absence of or inadequacy of such tests or methods of
    23  assay those prescribed under the authority of the Federal act.
    24  No drug defined in an official compendium shall be deemed to be
    25  adulterated under this subsection because it differs from the
    26  standard of strength, quality or purity therefor set forth in
    27  such compendium, if its difference in strength, quality or
    28  purity from such standard is plainly stated on its label.
    29  Whenever a drug is recognized in both the United States
    30  Pharmacopoeia and the Homeopathic Pharmacopoeia of the United
    19710H0851B1546                 - 29 -

     1  States, it shall be subject to the requirements of the United
     2  States Pharmacopoeia unless it is labeled and offered for sale
     3  as a homeopathic drug, in which case, it shall be subject to the
     4  provisions of the Homeopathic Pharmacopoeia of the United States
     5  and not to those of the United States Pharmacopoeia.
     6     (3)  If it is a color additive and is to be used or is
     7  recommended for use as a hair dye and it is not exempt under
     8  section 9 unless its label bears the following legend
     9  conspicuously displayed thereon: "Caution. This product contains
    10  ingredients which may cause skin irritation on certain
    11  individuals and a preliminary test according to accompanying
    12  directions should first be made. This product must not be used
    13  for dyeing the eyelashes or eyebrows, to do so may cause
    14  blindness," and the labeling bears adequate directions for such
    15  preliminary testing. For the purpose of this paragraph, the term
    16  "hair dye" shall not include eyelash dyes or eyebrow dyes.
    17     (4)  If it is not subject to the provisions of clause (2) of
    18  this section and its strength differs from or its purity or
    19  quality falls below that which it purports or is represented to
    20  possess.
    21     (5)  If it is a drug and any substance has been (i) mixed or
    22  packed therewith so as to reduce its quality or strength, or
    23  (ii) substituted wholly or in part therefor.
    24     Section 8.  Misbranding.--A drug or device or cosmetic shall
    25  be deemed to be misbranded:
    26     (1)  If its labeling is false or misleading in any
    27  particular.
    28     (2)  If in package form unless it bears a label containing
    29  (i) the name and place of business of the manufacturer, packer
    30  or distributor, and (ii) an accurate statement of the quantity
    19710H0851B1546                 - 30 -

     1  of the contents in terms of weight measure or numerical count:
     2  Provided, That under subclause (ii) of this clause, reasonable
     3  variations shall be permitted and exemptions as to small
     4  packages shall be established by regulations.
     5     (3)  If any word, statement or other information required by
     6  or under authority of this act to appear on the label, or
     7  labeling is not prominently placed thereon with such
     8  conspicuousness (as compared with other words, statements,
     9  designs or devices in the labeling), and in such terms as to
    10  render it likely to be read and understood by the ordinary
    11  individual under customary conditions of purchase and use.
    12     (4)  If it is for use by man and is a narcotic, depressant or
    13  stimulant drug designated as habit-forming, unless its label
    14  bears the name and quantity or proportion of such substance or
    15  derivative and if required by applicable Federal law or
    16  regulations, in juxtaposition therewith the statement "Warning.
    17  May Be Habit-Forming."
    18     (5)  If it is a drug and is not designated solely by a name
    19  recognized in an official compendium, unless its label bears (i)
    20  the common or usual name of the drug, if such there be, and (ii)
    21  in case it is fabricated from two or more ingredients, the
    22  common or usual name of each active ingredient including the
    23  kind and quantity or proportion of any alcohol and also
    24  including whether active or not, the name and quantity or
    25  proportion of any bromides, ether, chloroform, acetanilid,
    26  acetphenetidin, amidopyrine, antipyrine, atropine, hyoscine,
    27  hyoscyamine, arsenic, digitalis, glucosides, mercury, ouabain,
    28  strophanthin, strychnine, thyroid or any derivative or
    29  preparation of any such substances contained therein: Provided,
    30  That to the extent that compliance with the requirements of
    19710H0851B1546                 - 31 -

     1  subclause (ii) of this clause is impracticable, exemptions shall
     2  be established by regulations.
     3     (6)  Unless its labeling bears (i) adequate directions for
     4  use, and (ii) such adequate warnings against use in those
     5  pathological conditions or by children where its use may be
     6  dangerous to health or against unsafe dosage or methods or
     7  duration of administration or application in such manner and
     8  form as are necessary for the protection of users: Provided,
     9  That where any requirement of subclause (i) of this clause as
    10  applied to any drug or device is not necessary for the
    11  protection of the public health, regulations shall be
    12  promulgated exempting such drug or device or cosmetic from such
    13  requirements.
    14     (7)  If it purports to be a drug, the name of which is
    15  recognized in an official compendium, unless it is packaged and
    16  labeled as prescribed therein: Provided, That the method of
    17  packing may be modified with a consent of the secretary.
    18  Whenever a drug is recognized in both the United States
    19  Pharmacopoeia and the Homeopathic Pharmacopoeia of the United
    20  States, it shall be subject to the requirements of the United
    21  States Pharmacopoeia with respect to packaging and labeling,
    22  unless it is labeled and offered for sale as a homeopathic drug,
    23  in which case, it shall be subject to the provisions of the
    24  Homeopathic Pharmacopoeia of the United States and not to those
    25  of the United States Pharmacopoeia.
    26     (8)  If it has been found by the secretary to be a drug
    27  liable to deterioration unless it is packaged in such form and
    28  manner and its label bears a statement specifying such
    29  precautions against deterioration as the secretary shall by
    30  regulation require as necessary for the protection of public
    19710H0851B1546                 - 32 -

     1  health. No such regulation shall be established for any drug
     2  recognized in an official compendium, or for any drug which
     3  regulations specifying precautions against deterioration have
     4  been promulgated by the Secretary of Health, Education and
     5  Welfare under the Federal act.
     6     (9)  If it is offered for sale or sold under the name of
     7  another drug, device or cosmetic or brand of drug, device or
     8  cosmetic, or if it is manufactured, packaged, labeled or sold in
     9  such manner as to give rise to a reasonable probability that the
    10  purchaser will be led to believe he is purchasing such drug,
    11  device or cosmetic as another drug, device or cosmetic or as the
    12  product of another manufacturer.
    13     (10)  If it is dangerous to health when used in the dosage or
    14  with the frequency or duration prescribed, recommended or
    15  suggested in the labeling thereof.
    16     (11)  A drug dispensed by filling or refilling a written or
    17  oral prescription issued by a person licensed by law to
    18  administer or prescribe such drug (except a drug sold in the
    19  course of the conduct of a business of selling drugs pursuant to
    20  diagnosis by mail) shall be exempt from the requirements of this
    21  section, except clauses (1) and (9) if such drug bears a label
    22  containing the name and place of business of the dispenser, the
    23  serial number and date of such prescription, the name and         <--
    24  address of the person prescribing such drug, the name and         <--
    25  address of the patient and such directions for use and
    26  cautionary statements, if any, contained in such prescription.
    27     (12)  If it is a cosmetic and its container is so made,
    28  formed or filled as to be misleading.
    29     Section 9.  Color Additives.--A color additive shall be
    30  deemed unsafe unless there is in effect with respect to such
    19710H0851B1546                 - 33 -

     1  additive a regulation issued pursuant to the Federal act
     2  permitting such use and unless such additive and use thereof
     3  conforms in all respects to the requirements of the Federal act
     4  and regulations issued pursuant thereto.
     5     Section 10.  New Drugs.--(a) No person shall sell, deliver,
     6  offer for sale, hold for sale, or give away, any new drug unless
     7  (i) an application with respect thereto has been approved under
     8  the appropriate Federal act, or (ii) when not subject to the
     9  Federal act unless such drug has been tested and has not been
    10  found to be unsafe or ineffective for use under the conditions
    11  prescribed, recommended or suggested in the labeling thereof,
    12  and prior to selling or offering for sale such drug, there has
    13  been filed with the secretary an application, setting forth full
    14  reports of investigations which have been made to show whether
    15  or not such drug is safe and effective for use, a full list of
    16  the articles used as components of such drug, a full statement
    17  of the composition of such drug, a full description of the
    18  methods used in and the facilities and controls used for the
    19  manufacture, processing and packing of such drug, such samples
    20  of such drug and of the articles used as components thereof as
    21  the secretary may require, and specimens of the labeling
    22  proposed to be used for such drug.
    23     (b)  An application provided for in subsection (a) (ii) shall
    24  be submitted to the board for its recommendations but such
    25  application shall become effective on the sixtieth day after the
    26  filing thereof except that if the secretary finds, after due
    27  notice to the applicant and giving him an opportunity for a
    28  hearing, that the drug is not safe and effective for use under
    29  the conditions prescribed, recommended or suggested in the
    30  proposed labeling thereof, he shall prior to the effective date
    19710H0851B1546                 - 34 -

     1  of the application issue an order refusing to permit the
     2  application to become effective.
     3     (c)  This section shall not apply:
     4     (1)  To a drug intended solely for investigational use by
     5  experts qualified by scientific training and experience to
     6  investigate the safety in drugs, provided the drug is plainly
     7  labeled "For investigational use only," or words of similar
     8  import, and provided such investigator furnishes a statement to
     9  the secretary showing that he has adequate facilities for such
    10  investigation;
    11     (2)  To a drug sold in this State at any time prior to
    12  enactment of this act or introduced into interstate commerce at
    13  any time prior to the enactment of the Federal act; or
    14     (3)  To any drug which is licensed under the animal virus
    15  serum and toxin law of March 4, 1913 (21 U.S.C. 151, et seq.) or
    16  under the Public Health Service Act of July 1, 1944 (42 U.S.C.
    17  201, et seq.).
    18     (d)  An order refusing to permit an application under this
    19  section to become effective may be revoked by the secretary.
    20     Section 11.  Professional Prescription, Administration, and
    21  Dispensing.--(a) A pharmacist may dispense a controlled           <--
    22  dangerous substance or drug to an individual only upon the
    23  written prescription of a practitioner, except that in emergency
    24  situations as prescribed by the secretary, such drug may be
    25  dispensed upon oral prescription, provided that a written
    26  memorandum signed by the practitioner is subsequently
    27  substituted for the oral prescription. The form of the
    28  prescription shall be specified by the secretary.
    29     (b)  No prescription for a controlled dangerous substance or
    30  drug may be filled more than one month after the date on which
    19710H0851B1546                 - 35 -

     1  the prescription was issued. No prescription for a narcotic drug
     2  may be refilled, and no prescription for any other controlled
     3  dangerous substance or drug may be refilled more than five
     4  times. (A)  EXCEPT WHEN DISPENSED DIRECTLY BY A LICENSED          <--
     5  PRACTITIONER, OTHER THAN A PHARMACIST, TO AN ULTIMATE USER, NO
     6  CONTROLLED SUBSTANCE IN SCHEDULE II, MAY BE DISPENSED WITHOUT
     7  THE WRITTEN PRESCRIPTION OF A LICENSED PRACTITIONER, EXCEPT IN
     8  EMERGENCY SITUATIONS, AS PRESCRIBED BY THE SECRETARY BY
     9  REGULATION. NO PRESCRIPTION FOR A CONTROLLED DANGEROUS SUBSTANCE
    10  IN SCHEDULE II MAY BE REFILLED.
    11     (B)  EXCEPT WHEN DISPENSED DIRECTLY BY A LICENSED
    12  PRACTITIONER, OTHER THAN A PHARMACIST, TO AN ULTIMATE USER, NO
    13  CONTROLLED SUBSTANCE IN SCHEDULE III OR IV, WHICH IS A
    14  PRESCRIPTION DRUG AS DETERMINED UNDER THE FEDERAL FOOD, DRUG AND
    15  COSMETIC ACT, MAY BE DISPENSED WITHOUT A WRITTEN OR ORAL
    16  PRESCRIPTION. SUCH PRESCRIPTIONS MAY NOT BE FILLED OR REFILLED
    17  MORE THAN SIX MONTHS AFTER THE DATE THEREOF OR BE REFILLED MORE
    18  THAN FIVE TIMES AFTER THE DATE OF THE PRESCRIPTION UNLESS
    19  RENEWED BY THE LICENSED PRACTITIONER.
    20     (C)  NO CONTROLLED SUBSTANCE IN SCHEDULE V WHICH IS A DRUG
    21  MAY BE DISTRIBUTED OR DISPENSED OTHER THAN FOR A MEDICAL
    22  PURPOSE.
    23     (c) (D)  A physician or dentist LICENSED PRACTITIONER may      <--
    24  prescribe, administer, or dispense a controlled dangerous
    25  substance or drug only (i) in good faith in the course of his
    26  professional practice, (ii) within the scope of the patient
    27  relationship, and (iii) in accordance with treatment principles
    28  accepted by a responsible segment of the medical profession. A
    29  physician or dentist LICENSED PRACTITIONER may cause a            <--
    30  controlled dangerous substance or drug to be administered by a
    19710H0851B1546                 - 36 -

     1  professional assistant under his direction and supervision.
     2     (d) (E)  A veterinarian may prescribe, administer, or          <--
     3  dispense a controlled dangerous substance or drug only (i) in
     4  good faith in the course of his professional practice, and (ii)
     5  not for use by a human being. He may cause a controlled
     6  dangerous substance or drug to be administered by a professional
     7  assistant under his direction and supervision.
     8     (e) (F)  Any narcotic drug dispensed by a pharmacist pursuant  <--
     9  to a written prescription shall bear a label showing (i) the
    10  pharmacist's own name, address, NAME AND ADDRESS OF THE PHARMACY  <--
    11  and any registration number obtained pursuant to any applicable
    12  Federal laws, (ii) the name and address of the patient, or, if    <--
    13  the patient is an animal, the name and address of the owner of    <--
    14  the animal and the species of the animal, (iii) the name,
    15  address, and any registration number required to be obtained
    16  pursuant to any applicable Federal laws, of the practitioner by
    17  whom the prescription was written, and (iv) such directions as
    18  may be stated on the prescription.
    19     Section 12.  Records of Distribution of Controlled Dangerous
    20  Substances and Drugs.--(a) Every person who sells or otherwise
    21  distributes controlled dangerous substances or CONTROLLED drugs,  <--
    22  shall keep records of all purchases or other receipt and sales
    23  or other distribution of such drugs for two years from the date
    24  of purchase or sale. Such records shall include the name and
    25  address of the person from whom purchased or otherwise received
    26  or to whom sold or otherwise distributed, the date of purchase
    27  or receipt or sale or distribution, and the quantity involved:
    28  PROVIDED, HOWEVER, THAT THIS SUBSECTION SHALL NOT APPLY TO A      <--
    29  LICENSED PRACTITIONER AUTHORIZED BY LAW TO ADMINISTER AND
    30  DISPENSE WHO DISPENSES CONTROLLED DANGEROUS SUBSTANCES OR DRUGS
    19710H0851B1546                 - 37 -

     1  TO HIS PATIENTS, UNLESS THE LICENSED PRACTITIONER IS REGULARLY
     2  ENGAGED IN CHARGING HIS PATIENTS, WHETHER SEPARATELY OR TOGETHER
     3  WITH CHARGES FOR OTHER PROFESSIONAL SERVICES, FOR SUBSTANCES SO
     4  DISPENSED.
     5     (b)  Every practitioner licensed by law to administer,
     6  dispense or distribute narcotic drugs shall keep a record of all
     7  such substances and drugs, administered, dispensed or
     8  distributed by him, showing the amount administered, dispensed
     9  or distributed, the date, the name and address of the patient,
    10  and in the case of a veterinarian, the name and address of the
    11  owners of the animal to whom such drugs are dispensed or
    12  distributed. Such record shall be kept for two years from the
    13  date of administering, dispensing or distributing such drug and
    14  shall be open for inspection by the proper authorities.
    15     Section 13.  Lawful Acts.--The following acts are lawful
    16  within the Commonwealth:
    17     (1)  The possession, control, dealing in, dispensing,
    18  selling, delivery, distribution, prescription, trafficking in,
    19  or giving of, any CONTROLLED DANGEROUS SUBSTANCE, CONTROLLED      <--
    20  PARAPHERNALIA OR controlled drug in STRICT COMPLIANCE WITH THE    <--
    21  PROVISIONS OF THIS ACT AND IN the regular AND LAWFUL course of a  <--
    22  business, profession, employment, occupation or duties of (i)
    23  manufacturers of drugs, (ii) persons engaged in the wholesale
    24  drug trade, (iii) importers or exporters of drugs, (iv)
    25  registered pharmacists in any licensed pharmacy, (v) bona fide
    26  owners of pharmacies or drugstores, (vi) practitioners licensed
    27  by law to administer, prescribe or dispense such drugs, (vii)
    28  persons in the employ of the United States or of this
    29  Commonwealth or of any county, municipality or township of this
    30  Commonwealth and having such drugs in their possession by reason
    19710H0851B1546                 - 38 -

     1  of their official duties, (viii) warehousemen or common carriers
     2  engaged bona fide in handling or transporting drugs, (ix) nurses
     3  under the supervision of a physician, (x) persons in charge of a
     4  laboratory where such drugs are used for the purpose of medical
     5  or scientific investigation, teaching or analysis and not for
     6  further distribution, (xi) captains or proper officers of ships,
     7  upon which no regular physician is employed, for the actual
     8  medical needs of the officers and crew of their own ships only,
     9  (xii) persons in the bona fide employ of any of the persons
    10  above enumerated, (xiii) the provisions of this clause
    11  pertaining to possession shall also apply to, in addition to the
    12  foregoing, (A) persons having said drugs in their possession for
    13  their own personal use only: Provided, That they have obtained
    14  the same in good faith, for their own use, from a practitioner
    15  licensed to prescribe or dispense such drugs, or in pursuance of
    16  a prescription given them by a practitioner licensed to
    17  prescribe such drugs OR EXCEPT AS OTHERWISE AUTHORIZED BY THIS    <--
    18  ACT, (B) persons having said drugs in their possession for the
    19  use of an animal belonging to them: Provided, That they have
    20  obtained the same in good faith, from a duly licensed
    21  veterinarian, for the use of such animal, or in pursuance of a
    22  prescription given by a duly licensed veterinarian.
    23     (2)  The sale, dispensation, distribution or gift by any
    24  manufacturer, producer, importer or person engaged in the
    25  wholesale drug trade of any controlled dangerous substance or
    26  CONTROLLED drug in pursuance of AS EVIDENCED BY a written order   <--
    27  signed by the person authorized by law to possess, sell,
    28  dispense or prescribe such drugs to whom such drug is sold,
    29  dispensed, distributed or given. "Written order" hereunder shall
    30  include bills of lading, invoices, receipts or written
    19710H0851B1546                 - 39 -

     1  memorandums signed by the person authorized by law to receive
     2  such drugs, showing the names and quantities of drugs purchased.
     3     (3)  The sale, dispensation, distribution or gift by any
     4  registered pharmacist in any licensed pharmacy of any controlled
     5  dangerous substance or CONTROLLED drug to (i) a practitioner      <--
     6  licensed by law to administer, dispense or prescribe such drug,
     7  (ii) a bona fide hospital, dispensary, asylum, sanatorium or
     8  public institution, (iii) an individual in pursuance of a
     9  written prescription, or an oral prescription subject to the
    10  requirements hereinafter set forth, issued by a practitioner
    11  licensed by law to prescribe such drug, which prescription shall
    12  be dated as of the day on which signed and shall be signed by
    13  the practitioner who issued the same, (iv) a person in charge of
    14  a laboratory where such drugs are used in medical or scientific
    15  investigation, teaching or analysis and not for sale or further
    16  distribution, (v) the captain or proper officer of a ship upon
    17  which no regular physician is employed for the actual medical
    18  needs of the officers and crew of such ship only, (vi) a person
    19  in the employ of the United States or of this Commonwealth or of
    20  any county, municipality or township thereof, purchasing or
    21  receiving the same in his official capacity.
    22     (4)  Using, taking, administering to the person or causing to
    23  be administered to the person, or administering to any other
    24  person or causing to be administered to any other person, any
    25  controlled dangerous substance or CONTROLLED drug under the       <--
    26  advice and direction and with the consent of a practitioner
    27  licensed by law to prescribe or administer such drugs to human
    28  beings.
    29     Section 14.  Prohibited Acts; Penalties.--(a) The following
    30  commercial type acts and the causing thereof within the
    19710H0851B1546                 - 40 -

     1  Commonwealth are hereby prohibited:
     2     (1)  The manufacture, sale or delivery, holding, offering for
     3  sale, or possession of any drug, device or cosmetic that is
     4  adulterated or misbranded.
     5     (2)  The adulteration or misbranding of any drug, device or
     6  cosmetic.
     7     (3)  The receipt in commerce of any drug, device or cosmetic
     8  that is adulterated or misbranded and the delivery or proffered
     9  delivery thereof for pay or otherwise.
    10     (4)  The sale, delivery for sale, holding for sale or
    11  offering for sale of any article in violation of section 10.
    12     (5)  The dissemination or publication of any false or
    13  materially misleading advertisement.
    14     (6)  The removal or disposal of a detained or embargoed
    15  article in violation of section 25, whether or not such article
    16  is in fact adulterated or misbranded.
    17     (7)  The adulteration, mutilation, destruction, obliteration
    18  or removal of the whole or any part of the labeling of, or the
    19  doing of any other act with respect to a drug, device or
    20  cosmetic, if such act is done while such article is held for
    21  sale and results in such article being adulterated or
    22  misbranded.
    23     (8)  Forging, counterfeiting, simulating or falsely
    24  representing, or without proper authority using any mark, stamp,
    25  tag, label or other identification device authorized or required
    26  by regulation promulgated under the provisions of this act.
    27     (9)  Placing or causing to be placed upon any drug or
    28  pharmaceutical preparation, or upon the container of any drug or
    29  pharmaceutical preparation, with intent to defraud, the
    30  trademark, trade name or other identifying mark, imprint or
    19710H0851B1546                 - 41 -

     1  device of another, or any likeness of any of the foregoing.
     2     (10)  Selling, dispensing, disposing of or causing to be
     3  sold, dispensed or disposed of, or keeping in possession,
     4  control or custody, or concealing any drug or pharmaceutical
     5  preparation or any container of any drug or pharmaceutical
     6  preparation with knowledge that the trademark, trade name or
     7  other identifying mark, imprint or device of another, or any
     8  likeness of any of the foregoing, has been placed thereon in a
     9  manner prohibited by clause (9) hereof.
    10     (11)  Making, selling, disposing of or causing to be made,
    11  sold, or disposed of, or keeping in possession, control or
    12  custody, or concealing with intent to defraud, any punch, die,
    13  plate, stone or other thing designed to print, imprint or
    14  reproduce the trademark, trade name or other identifying mark,
    15  imprint or device of another or any likeness of any of the
    16  foregoing upon any drug, pharmaceutical preparation, or
    17  container thereof.
    18     (12)  The use on the labeling of any drug, or in any
    19  advertisement relating to such drug, of any representation or
    20  suggestion that any application with respect to such drug is
    21  effective under section 10 or that such drug complies with the
    22  provisions of such section.
    23     (13)  The use of any statement or representation in
    24  advertising or promoting the retail sale of any drug that the
    25  seller of such drug is registered under this act.
    26     (14)  The sale at retail of a nonproprietary drug except by a
    27  registered pharmacist in a licensed pharmacy or by a
    28  practitioner.
    29     (15)  The operation of a drug manufacturing, wholesaling or
    30  retailing establishment, except by registered pharmacists in a
    19710H0851B1546                 - 42 -

     1  licensed pharmacy, without conforming with such standards
     2  respecting sanitation, materials, equipment and supplies as the
     3  secretary, after consultation with the board, may establish by
     4  regulation for the protection of the public health and safety.
     5     (16)  Except in emergency situations and pursuant to           <--
     6  regulations of the secretary, the THE sale, dispensation,         <--
     7  distribution or gift by any registered pharmacist or operator of
     8  a licensed pharmacy of any controlled dangerous substance or
     9  CONTROLLED drug except in pursuance of LISTED IN SCHEDULES II,    <--
    10  III AND IV OF SECTION 4 EXCEPT IN PURSUANCE OF AN ORAL ORDER OR
    11  a written order signed by the person to whom such drugs are
    12  sold, dispensed, distributed or given as provided for in section
    13  11, when such drugs are sold, dispensed, distributed or given to
    14  an individual in pursuance of a prescription. Such prescription
    15  shall be regarded as the written order herein required and no
    16  further written order shall be necessary. Such orders shall be
    17  kept and preserved for a period of two years. Where there is no
    18  initial written order in an emergency situation, said order
    19  shall be verified by a written memorandum signed by the vendee.
    20     (17)  The sale, dispensation, distribution, prescription or
    21  gift by any practitioner otherwise authorized by law so to do of
    22  any controlled drug or CONTROLLED dangerous substance to any      <--
    23  person known to such practitioner to be a drug dependent person,
    24  unless said drug is prescribed, administered, dispensed or
    25  given, for the cure or treatment of some malady other than the
    26  drug habit, except that a controlled drug such as methadone may
    27  be permitted by such regulations for the treatment of the drug
    28  habit pursuant to regulations providing for such use.
    29     (18)  The administration, dispensation, delivery, gift or
    30  prescription by any practitioner otherwise authorized by law so
    19710H0851B1546                 - 43 -

     1  to do of any controlled dangerous substance or CONTROLLED drug    <--
     2  except after a physical OR VISUAL examination of the person or    <--
     3  animal for whom said drugs are intended, said examination to be
     4  made at the time said prescription is issued or at the time said
     5  drug is administered, dispensed, given away or delivered by said
     6  practitioner, or except where the practitioner is satisfied by
     7  evidence that the person is not a drug dependent person. No
     8  veterinarian shall sell, dispense, distribute, give or prescribe
     9  any narcotic drug for the use of a human being.
    10     (19)  The sale at retail or dispensing of any controlled drug
    11  or CONTROLLED dangerous substance LISTED IN SCHEDULES II, III     <--
    12  AND IV to any person, except to one authorized by law to sell,
    13  dispense, prescribe or possess such drugs or substances, unless
    14  upon the written or oral prescription of a person licensed by
    15  law to prescribe such drug and unless compounded or dispensed by
    16  a registered pharmacist or under the immediate personal
    17  supervision of a registered pharmacist, or the refilling of a
    18  written or oral prescription for a drug, unless such refilling
    19  is authorized by the prescriber either in the original written
    20  prescription or by written confirmation of the original oral
    21  prescription. The provisions of this subsection shall not apply
    22  to a practitioner licensed to prescribe or dispense such drugs,
    23  who keeps a record of the amount of such drugs purchased and a
    24  dispensing record showing the date, name, and quantity of the
    25  drug dispensed and the name and address of the patient, as
    26  required by this act.
    27     (20)  The dispensing of any controlled drug or CONTROLLED      <--
    28  dangerous substance by a pharmacist without affixing to the
    29  container in which the drug is sold or dispensed a label bearing
    30  the name and address of such pharmacist THE PHARMACY, the name    <--
    19710H0851B1546                 - 44 -

     1  and address of the patient, the date compounded and the           <--
     2  consecutive number of the prescription under which it is
     3  recorded in his prescription files, together with the name of
     4  the practitioner prescribing it.
     5     (21)  The dispensing of a controlled drug or CONTROLLED        <--
     6  dangerous substance by a practitioner otherwise authorized by
     7  law so to do without affixing to the container in which the drug
     8  is sold or dispensed a label bearing the name and address of the
     9  practitioner, the date dispensed, the name and address of the     <--
    10  patient and the directions for the use of the drug by the
    11  patient.
    12     (22)  The selling or possession by a pharmacy or wholesaler
    13  of any drug or controlled dangerous substance defined herein
    14  unless the container bears a label, securely attached thereto,
    15  stating conspicuously the specific name of the drug and the
    16  proportion or amount thereof. Such label shall not be necessary
    17  when the drug is dispensed by a pharmacist upon a prescription
    18  or dispensed by a practitioner authorized by law to dispense
    19  such drugs to his own patients and the container is labeled in
    20  the manner prescribed in this act.
    21     (23)  The purchase or receipt in commerce by any person of
    22  any drugs or devices from any person not authorized by law to
    23  sell, distribute, dispense or otherwise deal in such drugs or
    24  devices.
    25     (24)  The using by any person to his own advantage or
    26  revealing other than to the secretary or officers or employes of
    27  the Department of Health or to the council or to the board or to
    28  courts or a hearing examiner when relevant to proceedings under
    29  this act any information acquired under authority of this act
    30  concerning any method or process which as a trade secret is
    19710H0851B1546                 - 45 -

     1  entitled to protection. Such information obtained under the
     2  authority of this act shall not be admitted in evidence in any
     3  proceeding before any court of the Commonwealth except in
     4  proceedings under this act.
     5     Any person who violates any of the provisions of this
     6  subsection (a) shall be guilty of a misdemeanor, and shall, on
     7  conviction thereof, be sentenced to imprisonment for not more
     8  than one year or a fine of not more than five thousand dollars
     9  ($5,000), or both; but if the violation is committed after a
    10  prior conviction of such person, for a violation of this act
    11  under this section, has become final, such person shall be
    12  sentenced to imprisonment for not more than three years or a
    13  fine of not more than twenty-five thousand dollars ($25,000), or
    14  both.
    15     (b)  Any person who is an otherwise legitimate producer,
    16  manufacturer, or distributor and who fails to register or obtain
    17  a license as required by this act shall be guilty of a
    18  misdemeanor, and shall, on conviction thereof, be punished only
    19  as follows:
    20     (1)  Upon conviction of the first such offense, he shall be
    21  sentenced to imprisonment for not more than six months, or fined
    22  not exceeding ten thousand dollars ($10,000), or both.
    23     (2)  Upon conviction of the second and subsequent such
    24  offense, he shall be sentenced to imprisonment for not more than
    25  two years, or fined not exceeding forty thousand dollars
    26  ($40,000), or both.
    27     (c)  Any person who fails to maintain or permit inspection of
    28  records as required by this act or divulges information in
    29  violation of this act shall be guilty of a felony, and shall, on
    30  conviction thereof, be punished as follows:
    19710H0851B1546                 - 46 -

     1     (1)  Upon conviction of the first such offense, he shall be
     2  sentenced to imprisonment for not more than two years, or fined
     3  not exceeding ten thousand dollars ($10,000), or have his
     4  license revoked for not exceeding one year, or any of these.
     5     (2)  Upon conviction of the second and subsequent such
     6  offense, he shall be sentenced to imprisonment for not more than
     7  ten years, or fined not exceeding thirty thousand dollars
     8  ($30,000), or have his license revoked for not more than five
     9  years, or any of these.
    10     (d)  Any person, not authorized by law to do so, who
    11  acquires, receives, possesses, stores, sells or distributes any
    12  controlled paraphernalia shall be guilty of a felony and shall,
    13  on conviction thereof, be sentenced to imprisonment for not more
    14  than three years or a fine of not more than five thousand
    15  dollars ($5,000), or both.
    16     (e)  It shall be unlawful for any person to obtain or attempt
    17  to obtain a controlled dangerous substance or CONTROLLED drug     <--
    18  by:
    19     (1)  Misrepresentation, deception, or subterfuge, (i) from
    20  any person that he believes uses such a substance or drug in
    21  research, teaching, or chemical analysis, and who in fact is
    22  authorized by law to administer, dispense, or distribute such a
    23  substance or drug; or (ii) from any person that he believes is
    24  lawfully entitled to possess and distribute a controlled
    25  dangerous substance or CONTROLLED drug, and who in fact is        <--
    26  authorized by law to administer, dispense, or distribute such a
    27  substance or drug;
    28     (2)  Use of a prescription that has been forged, or that has
    29  been altered by someone other than the prescribing practitioner;
    30  or
    19710H0851B1546                 - 47 -

     1     (3)  Use of a false name or address on a prescription.
     2     Any person who obtained a controlled drug or CONTROLLED        <--
     3  dangerous substance by any means of fraud or deceit as herein
     4  set forth shall be guilty of a misdemeanor and shall, upon
     5  conviction thereof, be punished as follows:
     6     (1)  Upon conviction of the first such offense, he shall be
     7  sentenced to imprisonment for not more than one year, or fined
     8  not exceeding five thousand dollars ($5,000), or both.
     9     (2)  Upon conviction of the second and subsequent such
    10  offense, he shall be sentenced to imprisonment for not more than
    11  two years, or fined not exceeding ten thousand dollars
    12  ($10,000), or both.
    13     (3)  Any person who is a drug dependent person and who
    14  violates this provision to satisfy his drug dependence, and who
    15  is not charged with a trafficking offense involving distribution
    16  of a controlled drug or CONTROLLED dangerous substance at         <--
    17  wholesale or distribution at retail of any controlled drug or
    18  dangerous substance as part of an organized professional system,
    19  shall be handled only pursuant to the provisions relating to
    20  care, treatment and civil commitment.
    21     (f)  It shall be unlawful for any person who is not
    22  registered or licensed as required by law to possess a
    23  controlled drug or CONTROLLED dangerous substance with intent to  <--
    24  distribute it or to distribute a controlled drug or CONTROLLED    <--
    25  dangerous substance in violation of this act and shall, upon
    26  conviction thereof, be punished as follows:
    27     (1) Trafficking in the First Degree. A person who in
    28  violation of this act possesses a controlled drug or CONTROLLED   <--
    29  dangerous substance except marihuana with intent to distribute
    30  it or who in violation of this act distributes a controlled drug
    19710H0851B1546                 - 48 -

     1  or CONTROLLED dangerous substance except marihuana at wholesale   <--
     2  to another distributor shall be guilty of a felony, and shall,
     3  on conviction thereof, be punished as follows:
     4     (i)  upon conviction of the first such offense involving a
     5  controlled drug or CONTROLLED dangerous substance classified in   <--
     6  Schedule I or II which is a narcotic drug, such person shall be
     7  sentenced to imprisonment for not more than twenty years and
     8  fined without limitation an amount sufficient to exhaust the
     9  assets utilized in and the profits obtained by the illegal
    10  activity and upon conviction of the second and subsequent such
    11  offense, he shall be sentenced to imprisonment for not more than
    12  life, and fined without limitation an amount sufficient to
    13  exhaust the assets utilized in and the profits obtained by the
    14  illegal activity;
    15     (ii)  upon conviction of the first such offense involving a
    16  controlled drug or dangerous substance classified in Schedule I
    17  or II which is not a narcotic drug or any controlled drug or
    18  CONTROLLED dangerous substance classified in Schedule III, such   <--
    19  person shall be sentenced to imprisonment for not more than five
    20  years, or fined not exceeding fifteen thousand dollars
    21  ($15,000), or both and upon conviction of the second and
    22  subsequent such offense, he shall be sentenced to imprisonment
    23  for not more than ten years, or fined not exceeding thirty
    24  thousand dollars ($30,000), or both;
    25     (iii)  upon conviction of the first such offense involving a
    26  controlled drug or CONTROLLED dangerous substance classified in   <--
    27  Schedule IV, such person shall be sentenced to imprisonment for
    28  not more than three years, or fined not exceeding ten thousand
    29  dollars ($10,000), or both and upon conviction of the second and
    30  subsequent such offense, he shall be sentenced to imprisonment
    19710H0851B1546                 - 49 -

     1  of not more than six years, or fined not exceeding twenty
     2  thousand dollars ($20,000), or both;
     3     (iv)  upon conviction of the first such offense involving a
     4  controlled drug or CONTROLLED dangerous substance classified in   <--
     5  Schedule V, such person shall be sentenced to imprisonment of
     6  not more than one year, or fined not exceeding five thousand
     7  dollars ($5,000), or both and upon conviction of the second and
     8  subsequent such offense, he shall be sentenced to imprisonment
     9  for not more than two years, or fined not exceeding ten thousand
    10  dollars ($10,000), or both.
    11     (2)  Trafficking in the Second Degree. A person who in
    12  violation of this act possesses a controlled drug or CONTROLLED   <--
    13  dangerous substance except marihuana with intent to distribute
    14  it to an ultimate user thereof in violation of this act, or who
    15  in violation of this act distributes a controlled drug or
    16  CONTROLLED dangerous substance except marihuana to an ultimate    <--
    17  user thereof, shall be guilty of a felony, and shall, on
    18  conviction thereof, be punished as follows:
    19     (i)  upon conviction of the first such offense involving a
    20  controlled drug or CONTROLLED dangerous substance classified in   <--
    21  Schedule I or II which is a narcotic drug, such person shall be
    22  sentenced to imprisonment for not more than twenty years, and
    23  fined an amount sufficient to exhaust the assets utilized in and
    24  the profits obtained by the illegal activity, and upon
    25  conviction of the second and subsequent such offense, he shall
    26  be sentenced to imprisonment for not more than forty years, and
    27  fined an amount sufficient to exhaust the assets utilized in and
    28  the profits obtained by the illegal activity;
    29     (ii)  upon conviction of the first such offense involving a
    30  controlled drug or CONTROLLED dangerous substance classified in   <--
    19710H0851B1546                 - 50 -

     1  Schedule I or II which is not a narcotic drug or any controlled
     2  drug or CONTROLLED dangerous substance classified in Schedule     <--
     3  III, such person shall be sentenced to imprisonment for not more
     4  than five years, or fined not exceeding five thousand dollars
     5  ($5,000), or both and upon conviction of the second and
     6  subsequent such offense, he shall be sentenced to imprisonment
     7  for not more than ten years, or fined not exceeding ten thousand
     8  dollars ($10,000), or both;
     9     (iii)  upon conviction of the first such offense involving a
    10  controlled drug or CONTROLLED dangerous substance classified in   <--
    11  Schedule IV, such person shall be sentenced to imprisonment for
    12  not more than three years, or fined not exceeding three thousand
    13  dollars ($3,000), or both and upon conviction of the second and
    14  subsequent such offense, he shall be sentenced to imprisonment
    15  for not more than six years, or fined not exceeding six thousand
    16  dollars ($6,000), or both;
    17     (iv)  upon conviction of the first such offense involving a
    18  controlled drug or CONTROLLED dangerous substance classified in   <--
    19  Schedule V, such person shall be sentenced to imprisonment for
    20  not more than one year, or fined not exceeding two thousand
    21  dollars ($2,000), or both, and upon conviction of the second and
    22  subsequent such offense, he shall be sentenced to imprisonment
    23  for not more than two years, or fined not exceeding three
    24  thousand dollars ($3,000), or both.
    25     (3)  Trafficking in the Third Degree. A person who in
    26  violation of this act possesses marihuana with intent to
    27  distribute it, or who in violation of this act distributes
    28  marihuana, shall be guilty of a felony, and shall, on conviction
    29  thereof, be punished as follows:
    30     (i)  upon conviction of the first such offense, he shall be
    19710H0851B1546                 - 51 -

     1  sentenced to imprisonment for not more than ten years, and fined
     2  an amount sufficient to exhaust the assets utilized in and the
     3  profits obtained by the illegal activity;
     4     (ii)  upon conviction of the second such offense, he shall be
     5  sentenced to imprisonment for not more than twenty years, and
     6  fined an amount sufficient to exhaust the assets utilized in and
     7  the profits obtained by the illegal activity.
     8     (g)  Any person who manufactures or distributes a counterfeit
     9  drug or substance or who possesses a counterfeit drug or
    10  substance with intent to distribute it, knowing it to be a
    11  counterfeit drug or substance, or who manufactures or
    12  distributes any device intended to reproduce any identifying
    13  name or mark upon any drug or substance or container or labeling
    14  so as to render such drug or substance a counterfeit drug, shall
    15  be guilty of a felony, and shall, upon conviction thereof, be
    16  punished as follows:
    17     (1)  Upon conviction of the first such offense involving a
    18  counterfeit substance classified in Schedule I or II which is a
    19  narcotic drug, such person shall be sentenced to imprisonment
    20  for not more than ten years, and fined without limitation in an
    21  amount sufficient to exhaust the assets utilized in and the
    22  profits obtained by the illegal activity and upon conviction of
    23  the second and subsequent such offense, he shall be sentenced to
    24  imprisonment for not more than thirty years, and fined without
    25  limitation an amount sufficient to exhaust the assets utilized
    26  in and the profits obtained by the illegal activity.
    27     (2)  Upon conviction of the first such offense involving a
    28  counterfeit substance classified in Schedule I or II which is
    29  not a narcotic drug or any counterfeit substance classified in
    30  Schedule III, shall be sentenced to imprisonment for not more
    19710H0851B1546                 - 52 -

     1  than five years, or fined not exceeding ten thousand dollars
     2  ($10,000), or both and upon the second and subsequent such
     3  offense, he shall be sentenced to imprisonment for not more than
     4  ten years, or fined not exceeding twenty thousand dollars
     5  ($20,000), or both.
     6     (3)  Upon conviction of the first such offense involving a
     7  counterfeit substance classified in Schedule IV, such person
     8  shall be sentenced to imprisonment for not more than three
     9  years, or fined not exceeding seven thousand five hundred
    10  dollars ($7,500), or both and upon conviction of the second and
    11  subsequent such offense, he shall be sentenced to imprisonment
    12  for not more than six years, or fined not exceeding fifteen
    13  thousand dollars ($15,000), or both.
    14     (4)  Upon conviction of the first such offense involving a
    15  counterfeit substance classified in Schedule V, such person
    16  shall be sentenced to imprisonment for not more than one year,
    17  or fined not exceeding five thousand dollars ($5,000), or both
    18  and upon conviction of the second and subsequent such offense,
    19  he shall be sentenced to imprisonment for not more than two
    20  years, or fined not exceeding ten thousand dollars ($10,000), or
    21  both.
    22     (h)  Any person who acquires a controlled drug or CONTROLLED   <--
    23  dangerous substance in violation of this act with intent to
    24  distribute, administer, or dispense it in accordance with this
    25  act, or who acquires a controlled drug or CONTROLLED dangerous    <--
    26  substance in violation of this act and distributes, administers,
    27  or dispenses it in accordance with this act, shall be guilty of
    28  a felony, and shall, on conviction thereof, be punished only as
    29  follows:
    30     (1)  Upon conviction of the first such offense involving a
    19710H0851B1546                 - 53 -

     1  controlled drug or CONTROLLED dangerous substance classified in   <--
     2  Schedule I or II which is a narcotic drug, such person shall be
     3  sentenced to imprisonment for not more than four years, or fined
     4  not exceeding twenty thousand dollars ($20,000), or have his
     5  license suspended for not exceeding six months, or any of these
     6  and upon conviction of the second and subsequent such offense,
     7  he shall be sentenced to imprisonment for not more than ten
     8  years, or fined not exceeding fifty thousand dollars ($50,000),
     9  or have his license suspended or revoked, or any of these.
    10     (2)  Upon conviction of the first such offense involving a
    11  controlled drug or CONTROLLED dangerous substance classified in   <--
    12  Schedule I or II which is not a narcotic drug and any controlled
    13  drug or CONTROLLED dangerous substance classified in Schedule     <--
    14  III, such person shall be sentenced to imprisonment for not more
    15  than three years, or fined not exceeding fifteen thousand
    16  dollars ($15,000), or have his license suspended for not
    17  exceeding four months, or any of these and upon conviction of
    18  the second and subsequent such offense, he shall be sentenced to
    19  imprisonment for not more than eight years, or fined not
    20  exceeding thirty thousand dollars ($30,000), or have his license
    21  suspended or revoked, or any of these.
    22     (3)  Upon conviction of the first such offense involving a
    23  controlled drug or CONTROLLED dangerous substance classified in   <--
    24  Schedule IV, such person shall be sentenced to imprisonment for
    25  not more than two years, or fined not exceeding ten thousand
    26  dollars ($10,000), or have his license suspended for not
    27  exceeding three months, or any of these and upon conviction of
    28  the second and subsequent such offense, he shall be sentenced to
    29  imprisonment for not more than six years, or fined not exceeding
    30  twenty thousand dollars ($20,000), or have his license suspended
    19710H0851B1546                 - 54 -

     1  or revoked, or any of these.
     2     (4)  Upon conviction of the first such offense involving a
     3  controlled drug or CONTROLLED dangerous substance classified in   <--
     4  Schedule V, such person shall be sentenced to imprisonment for
     5  not more than one year, or fined not exceeding five thousand
     6  dollars ($5,000), or have his license suspended for not
     7  exceeding two months, or any of these and upon conviction of the
     8  second and subsequent offense, he shall be sentenced to
     9  imprisonment for not more than four years, or fined not
    10  exceeding ten thousand dollars ($10,000), or have his license
    11  suspended or revoked, or any of these.
    12     (i)  Any person who prescribes, administers, dispenses, or
    13  investigates a controlled drug or CONTROLLED dangerous substance  <--
    14  in violation of this act shall be guilty of a misdemeanor for
    15  the first and second offense and shall be guilty of a felony for
    16  the third and subsequent offense and shall, on conviction
    17  thereof, be punished as follows:
    18     (1)  Upon conviction of the first and second such offense
    19  involving a controlled drug or CONTROLLED dangerous substance     <--
    20  classified in Schedule I or II which is a narcotic drug, such
    21  person shall be sentenced to imprisonment for not more than one
    22  year, or fined not more than five thousand dollars ($5,000), or
    23  have his license suspended for not exceeding three months, or
    24  any of these and upon conviction of the third and subsequent
    25  such offense he shall be sentenced to imprisonment for not more
    26  than ten years, or fined not exceeding thirty thousand dollars
    27  ($30,000), or have his license suspended or revoked, or any of
    28  these.
    29     (2)  Upon conviction of the first and second such offense
    30  involving a controlled drug or CONTROLLED dangerous substance     <--
    19710H0851B1546                 - 55 -

     1  classified in Schedule I or II which is not a narcotic drug, and
     2  any controlled DRUG or CONTROLLED dangerous substance classified  <--
     3  in Schedule III, such person shall be sentenced to imprisonment
     4  for not more than six months, or fined not more than three
     5  thousand dollars ($3,000), or have his license suspended for not
     6  exceeding two months, or any of these and upon conviction of the
     7  third and subsequent such offense he shall be sentenced to
     8  imprisonment for not more than eight years, or fined not
     9  exceeding eighteen thousand dollars ($18,000), or have his
    10  license suspended or revoked, or any of these.
    11     (3)  Upon conviction of the first and second such offense
    12  involving a controlled drug or CONTROLLED dangerous substance     <--
    13  classified in Schedule IV, such person shall be sentenced to
    14  imprisonment for not more than three months, or fined not
    15  exceeding two thousand dollars ($2,000), or have his license
    16  suspended for not exceeding one month, or any of these and upon
    17  conviction of the third and subsequent such offense he shall be
    18  sentenced to imprisonment for not more than six years, or fined
    19  not exceeding twelve thousand dollars ($12,000), or have his
    20  license suspended or revoked, or any of these.
    21     (4)  Upon conviction of the first and second such offense
    22  involving a controlled drug or CONTROLLED dangerous substance     <--
    23  classified in Schedule V, such person shall be sentenced to
    24  imprisonment for not more than two months, or fined not
    25  exceeding one thousand dollars ($1,000), or have his license
    26  suspended for not exceeding one month, or any of these and upon
    27  conviction of the third and subsequent such offense he shall be
    28  sentenced to imprisonment for not more than four years, or fined
    29  not exceeding six thousand dollars ($6,000), or have his license
    30  suspended or revoked, or any of these.
    19710H0851B1546                 - 56 -

     1     (j)  Any person who has possession illegally of any
     2  controlled drug or CONTROLLED dangerous substance for personal    <--
     3  use or distribution not for remuneration shall be guilty of a
     4  misdemeanor, and shall, on conviction thereof, be punished only
     5  as follows:
     6     (1)  Possession in the First Degree. Any person who in
     7  violation of this act possesses a controlled drug or CONTROLLED   <--
     8  dangerous substance except marihuana for personal use, or who in
     9  violation of this act possesses a controlled drug or CONTROLLED   <--
    10  dangerous substance except marihuana with intent to distribute
    11  it but not for remuneration or for the purpose of making another
    12  dependent upon the drug or substance, or who in violation of
    13  this act distributes a controlled drug or CONTROLLED dangerous    <--
    14  substance except marihuana but not for remuneration or for the
    15  purpose of making another dependent upon the drug or substance,
    16  shall be admonished by the court about the seriousness of the
    17  violation, or required to complete a course on drug abuse
    18  prescribed by the council, or imprisoned not exceeding two
    19  years, or fined not exceeding ten thousand dollars ($10,000), or
    20  any of these.
    21     (2)  Possession in the Second Degree. Any person who in
    22  violation of this act possesses marihuana for personal use, or
    23  who in violation of this act possesses marihuana with intent to
    24  distribute it but not for remuneration or for the purpose of
    25  introducing another to the drug, or who in violation of this act
    26  distributes marihuana but not for remuneration or for the
    27  purpose of introducing another to the drug shall be admonished
    28  by the court about the seriousness of the violation, or required
    29  to complete a prescribed course on drug abuse, or imprisonment
    30  not exceeding thirty days, or fined not exceeding five hundred
    19710H0851B1546                 - 57 -

     1  dollars ($500), or any of these.
     2     Section 15.  Additional Penalties.--Any penalty imposed for
     3  violation of this act shall be in addition to, and not in lieu
     4  of, any civil or administrative penalty or sanction authorized
     5  by law.
     6     Section 16.  Distribution to Persons Under Age Eighteen.--Any
     7  person who is at least eighteen years of age who violates this
     8  act by distributing a controlled DANGEROUS substance listed in    <--
     9  Schedules I or II which is a narcotic drug to a person under
    10  eighteen years of age who is at least three years his junior is
    11  punishable by a term of imprisonment up to twice that otherwise
    12  authorized by subsection (f) of section 14 of this act, in
    13  addition to any fine authorized by this act. Any person who is
    14  at least eighteen years of age who violates this act by
    15  distributing any other controlled drug or CONTROLLED dangerous    <--
    16  substance listed in Schedules I, II, III, IV and V to a person
    17  under eighteen years of age who is at least three years his
    18  junior is punishable by a term of imprisonment up to twice that
    19  authorized by subsection (f) of section 14 of this act, in
    20  addition to any fine authorized by this act. Imposition or
    21  execution of such sentence shall not be suspended and probation
    22  shall not be granted.
    23     Section 17.  Enforcement Provisions.--The following
    24  guidelines shall be applicable in the enforcement of any
    25  penalties imposed by this act:
    26     (1)  No publisher, radio broadcast licensee, or agency or
    27  medium for the dissemination of an advertisement, except the
    28  manufacturer, distributor or seller of the article to which a
    29  false advertisement relates, shall be liable under section 14 of
    30  this act by reason of the dissemination by him of such false
    19710H0851B1546                 - 58 -

     1  advertisement unless he has refused on the request of the
     2  secretary to furnish the secretary with the name and post office
     3  address of the manufacturer, distributor, seller or advertising
     4  agency who causes him to disseminate such advertisement or
     5  unless he publishes such advertisement knowing or having good
     6  cause to know that it is false or otherwise in violation of the
     7  law.
     8     (2)  For purposes of this section, any adjudication of
     9  violation or conviction under any Federal or State law or of any
    10  ordinance of any political subdivision relating to any
    11  controlled drug or substance other than a juvenile violation,
    12  shall constitute a prior offense if it related to the type of
    13  conduct against which a subsequent offense is directed.
    14     (3)  Any penalty relating to license suspension or revocation
    15  shall be executed by the appropriate licensing agency upon
    16  receipt of a court order setting forth the penalty.
    17     (4)  No person shall be convicted of an offense under section
    18  14 of this act unless he knew with respect to each element of
    19  the offense that he was engaged in the act or omission
    20  prescribed, but knowledge that the act or omission constituted a
    21  civil or criminal offense shall not be required for conviction.
    22     (5)  Imprisonment may be imposed for failure to pay all or
    23  any part of a fine imposed under this section only when the
    24  offender does not show that such failure is caused by indigence
    25  or a lack of sufficient funds.
    26     (6)  All fines collected under this section shall be utilized
    27  for the treatment and rehabilitation services established by
    28  law.
    29     (7)  The probation or parole or other conditional release of
    30  any drug abuser or drug dependent person convicted of an offense
    19710H0851B1546                 - 59 -

     1  under this act or of any other offense may be conditioned on the
     2  person's agreement to periodic urine analyses. Neither a relapse
     3  into drug abuse one or more times or the failure to conform to a
     4  set schedule for rehabilitation, or both, shall be sufficient in
     5  themselves to require that his status be revoked or treatment
     6  denied.
     7     (8)  The court without a jury shall hold a full and fair
     8  hearing for the purpose of setting the amount of any fine
     9  pursuant to this section, during which the district attorney and
    10  the defendant may introduce evidence. The defendant shall be
    11  permitted to cross-examine any adverse witness or rebut any
    12  adverse evidence. The amount of any fine set by the court shall
    13  be supported by substantial evidence.
    14     (9)  A person may be entitled to probation without verdict
    15  under the following circumstances:
    16     (i)  A person who has not previously been convicted of an
    17  offense relating to a controlled drug or CONTROLLED dangerous     <--
    18  substance under any law of this Commonwealth, the United States,
    19  or any other state, shall be eligible for probation without
    20  verdict if he pleads nolo contendere or guilty to, or is found
    21  guilty of, any offense under this act. The court may, without
    22  entering a judgment, and with the consent of such person, defer
    23  further proceedings and place him on probation for a specific
    24  time period upon such reasonable terms and conditions as it may
    25  require. Probation without verdict shall not be available to any
    26  such person who is charged with a trafficking offense involving
    27  distribution of a controlled drug or CONTROLLED dangerous         <--
    28  substance at wholesale or distribution at retail of any
    29  controlled drug or CONTROLLED dangerous substance as part of an   <--
    30  organized professional system.
    19710H0851B1546                 - 60 -

     1     (ii)  Upon violation of a term or condition of probation, the
     2  court may enter a judgment and proceed as in any criminal case,
     3  or may continue the probation without verdict.
     4     (iii)  Upon fulfillment of the terms and conditions of
     5  probation, the court shall discharge such person and dismiss the
     6  proceedings against him. Discharge and dismissal shall be
     7  without adjudication of guilt and shall not constitute a
     8  conviction for any purpose whatever: Provided, That probation
     9  without verdict shall be available to any person only once.
    10     Section 18.  Offenses by a Corporation, Copartnership or
    11  Association.--If any violation of the provisions of this act is
    12  by a corporation, copartnership or association, the officers and
    13  directors of such corporation or the members of such
    14  copartnership or association, the agents and employes with prior
    15  guilty knowledge of the fact, shall be deemed guilty of a
    16  violation of the provisions of this act to the same extent as
    17  though said violation were committed by them personally.
    18     Section 19.  Expunging Criminal Records.--(a) Any arrest for
    19  a criminal offense under this act or under the provisions
    20  previously governing narcotics and dangerous drugs or substances
    21  in the Commonwealth of Pennsylvania, or any political
    22  subdivision thereof, shall promptly be expunged from the
    23  person's public arrest and other public criminal records when
    24  the charges are withdrawn or dismissed or the person is
    25  acquitted of the charges.
    26     (b)  Any conviction of a criminal offense under this act or
    27  under the provisions previously governing narcotics and
    28  dangerous drugs or substances in the Commonwealth of
    29  Pennsylvania or any political subdivision thereof may be
    30  expunged from all public criminal records by a court upon the
    19710H0851B1546                 - 61 -

     1  filing of a petition supported by substantial evidence of good
     2  conduct since the petitioner's conviction. Copies of the
     3  petition shall be served on the Attorney General and the
     4  district attorney, who shall be responsible for consulting other
     5  appropriate public agencies and departments. If a district
     6  attorney files a motion to dismiss the petition within sixty
     7  days, the court, without a jury, shall hold a full and fair
     8  hearing before ruling on the issue. The petitioner shall have
     9  the right to cross-examine any adverse witness or rebut any
    10  adverse evidence. The proceeding shall be private. The petition
    11  shall be granted if supported by substantial evidence of good
    12  conduct since the petitioner's conviction unless the court
    13  finds, on the basis of evidence of record, good cause not to
    14  accept the petitioner's allegations of good conduct. The
    15  petition may be filed and heard only after the following time
    16  lapses:
    17     (1)  For a conviction for trafficking in the third degree or
    18  possession in the second degree, or any offense under prior law
    19  that would not come within any of these provisions, after two
    20  years from the date or release from a penal institution or from
    21  the date of conviction if not sent to a penal institution.
    22     (2)  For a conviction for possession in the first degree, or
    23  any offense under prior law that would not come within any of
    24  these provisions, after three years from the date of release
    25  from a penal institution or from the date of conviction if not
    26  sent to a penal institution.
    27     (3)  For a conviction for any other offense under this act,
    28  or any offense under prior law that would now come within any of
    29  these provisions, or any offense under prior law governing
    30  narcotics and controlled drugs or CONTROLLED dangerous            <--
    19710H0851B1546                 - 62 -

     1  substances that would not now come within any of these
     2  provisions, after three years from the date of release from a
     3  penal institution or from the date of conviction if not sent to
     4  a penal institution.
     5     (c)  Any expunged arrest or conviction shall not thereafter
     6  be regarded as an arrest or conviction for the purpose of any
     7  statute or regulation or license or questionnaire or any other
     8  public or private purpose: Provided, That it shall continue to
     9  constitute an offense for purposes of any criminal statute under
    10  which the existence of a prior conviction is relevant to the
    11  penalty to be imposed. No person shall be permitted to learn of
    12  an expunged arrest or conviction, or of the expungement, by any
    13  means whatever: Provided, That the judiciary, court personnel,
    14  and district attorneys may learn of an expunged arrest or
    15  conviction, and of the expungement, where it becomes relevant to
    16  a penalty to be imposed in a subsequent case. Any person who
    17  seeks or divulges such information in violation of this
    18  subsection shall be guilty of a misdemeanor, and shall, upon
    19  conviction thereof be punished by imprisonment not exceeding
    20  ninety days, or a fine not exceeding one thousand dollars
    21  ($1,000), or both.
    22     Section 20.  Burden of Proving Exemptions.--In any
    23  prosecution under this act, it shall not be necessary to negate
    24  any of the exemptions of this act in any complaint, information
    25  or indictment. The burden of proving any exemption under this
    26  act shall be upon the defendant.
    27     Section 21.  Revocation of Licenses of Practitioners.--(a)
    28  Any license heretofore issued to any physician, dentist,
    29  veterinarian, pharmacist or registered nurse may be either        <--
    30  revoked or suspended by the proper officers or boards having
    19710H0851B1546                 - 63 -

     1  power to issue licenses to any of the foregoing, upon proof that
     2  the licensee is addicted to the use of any narcotic drugs, after
     3  giving such licensee reasonable notice and opportunity to be
     4  heard.
     5     (b)  The appropriate licensing boards in the Department of
     6  Education STATE are hereby authorized to revoke or suspend the    <--
     7  registration or license of any physician, surgeon, dentist,
     8  veterinarian, pharmacist or nurse, when such person has pleaded
     9  guilty or nolo contendere or has been found guilty by a judge or
    10  jury of violating any State or Federal law pertaining to the
    11  sale, use or distribution of narcotics. Before any such
    12  revocation or suspension, the licensee or registrant shall be
    13  given a hearing before the appropriate board. At such hearing
    14  the accused may be represented by counsel and shall be entitled
    15  to compulsory attendance of witnesses.
    16     Section 22.  Administrative Inspections and Warrants.--(a) As
    17  used in this section, the term "controlled premises" means:
    18     (1)  Places where original or other records or documents
    19  required under this act are kept or required to be kept; and
    20     (2)  Places, including factories, warehouses, or other
    21  establishments, and conveyances, where persons registered under
    22  section 6 (or exempted from registration under section 6) may
    23  lawfully hold, manufacture, or distribute, dispense, administer
    24  or otherwise dispose of controlled DANGEROUS substances.          <--
    25     (b)  (1)  For the purpose of inspecting, copying, and
    26  verifying the correctness of records, reports, or other
    27  documents required to be kept or made under this act and
    28  otherwise facilitating the carrying out of his functions under
    29  this act, the Secretary of Health is authorized, in accordance
    30  with this section, to enter controlled premises and to conduct
    19710H0851B1546                 - 64 -

     1  administrative inspections thereof, and of the things specified
     2  in this section, relevant to those functions.
     3     (2)  Such entries and inspections shall be carried out
     4  through officers or employes (hereinafter referred to as
     5  "agents") designated by the secretary. Any such agent upon
     6  stating his purpose and presenting to the owner, operator, or
     7  agent in charge of such premises (i) appropriate credentials and
     8  (ii) a written notice of his inspection authority (which notice
     9  in the case of an inspection requiring, or in fact supported by,
    10  an administrative inspection warrant shall consist of such
    11  warrant), shall have the right to enter such premises and
    12  conduct such inspection at reasonable times.
    13     (3)  Except as may otherwise be indicated in an applicable
    14  inspection warrant, the agent shall have the right: (i) to
    15  inspect and copy records, reports, and other documents required
    16  to be kept or made under this act; (ii) to inspect, within
    17  reasonable limits and in a reasonable manner, controlled
    18  premises and all pertinent equipment, finished and unfinished
    19  drugs and other substances or materials, containers, and
    20  labeling found therein, and, except as provided in clause (5) of
    21  this subsection, all other things therein (including records,
    22  files, papers, processes, controls, and facilities) appropriate
    23  for verification of the records, reports, and documents referred
    24  to in subclause (i) or otherwise bearing on the provisions of
    25  this act; and (iii) to inventory any stock of any controlled
    26  substance therein and obtain samples of any such substance.
    27     (4)  Except when the owner, operator, or agent in charge of
    28  the controlled premises so consents in writing, no inspection
    29  authorized by this section shall extend to: (i) financial data;
    30  (ii) sales data other than shipment data; or (iii) pricing data.
    19710H0851B1546                 - 65 -

     1     (c)  A warrant under this section shall not be required for
     2  the inspection of books and records pursuant to an
     3  administrative subpoena issued in accordance with any provisions
     4  of any Act of Assembly nor for entries and administrative
     5  inspections (including seizures of property):
     6     (1)  With the consent of the owner, operator, or agent in
     7  charge of the controlled premises;
     8     (2)  In situations presenting imminent danger to health or
     9  safety;
    10     (3)  In situations involving inspection of conveyances where
    11  there is reasonable cause to believe that the mobility of the
    12  conveyance makes it impracticable to obtain a warrant;
    13     (4)  In any other exceptional or emergency circumstance where
    14  time or opportunity to apply for a warrant is lacking; or
    15     (5)  In any other situations where a warrant is not
    16  constitutionally required.
    17     (d)  Issuance and execution of administrative inspection
    18  warrants shall be as follows:
    19     (1)  Any judge of a Commonwealth court of record, may, within
    20  his territorial jurisdiction, and upon proper oath or
    21  affirmation showing probable cause, issue warrants for the
    22  purpose of conducting administrative inspections authorized by
    23  this act or regulations thereunder, and seizures of property
    24  appropriate to such inspections. For the purposes of this
    25  section, the term "probable cause" means a valid public interest
    26  in the effective enforcement of this act or regulations
    27  thereunder sufficient to justify administrative inspections of
    28  the area, premises, building, or conveyance, or contents
    29  thereof, in the circumstances specified in the application for
    30  the warrant.
    19710H0851B1546                 - 66 -

     1     (2)  A warrant shall issue only upon an affidavit of an
     2  officer or employe having knowledge of the facts alleged, sworn
     3  to before the judge and establishing the grounds for issuing the
     4  warrant. If the judge is satisfied that grounds for the
     5  application exist or that there is probable cause to believe
     6  they exist, he shall issue a warrant identifying the area,
     7  premises, building, or conveyance to be inspected, the purpose
     8  of such inspection, and, where appropriate, the type of property
     9  to be inspected, if any. The warrant shall identify the items or
    10  types of property to be seized, if any. The warrant shall be
    11  directed to a person authorized under subsection (b) (2) to
    12  execute it. The warrant shall state the grounds for its issuance
    13  and the name of the person or persons whose affidavit has been
    14  taken in support thereof. It shall command the person to whom it
    15  is directed to inspect the area, premises, building, or
    16  conveyance identified for the purpose specified, and, where
    17  appropriate, shall direct the seizure of the property specified.
    18  The warrant shall direct that it be served during normal
    19  business hours. It shall designate the judge to whom it shall be
    20  returned.
    21     (3)  A warrant issued pursuant to this section must be
    22  executed and returned within ten days of its date unless, upon a
    23  showing by the Secretary of Health of a need therefor, the judge
    24  allows additional time in the warrant. If property is seized
    25  pursuant to a warrant, the person executing the warrant shall
    26  give to the person from whom or from whose premises the property
    27  was taken a copy of the warrant and a receipt for the property
    28  taken or shall leave the copy and receipt at the place from
    29  which the property was taken. The return of the warrant shall be
    30  made promptly and shall be accompanied by a written inventory of
    19710H0851B1546                 - 67 -

     1  any property taken. The inventory shall be made in the presence
     2  of the person executing the warrant and of the person from whose
     3  possession or premises the property was taken, if they are
     4  present, or in the presence of at least one credible person
     5  other than the person making such inventory, and shall be
     6  verified by the person executing the warrant. The judge upon
     7  request, shall deliver a copy of the inventory to the person
     8  from whom or from whose premises the property was taken and to
     9  the applicant for the warrant.
    10     (4)  The judge who has issued a warrant under this section
    11  shall attach to the warrant a copy of the return and all papers
    12  filed in connection therewith and shall file them with the clerk
    13  of the court for the judicial district in which the inspection
    14  was made.
    15     Section 23.  Injunctive Relief.--In addition to the remedies
    16  provided herein, the secretary is hereby authorized to apply to
    17  the court of common pleas in the county in which such violation
    18  occurs or to the Commonwealth Court for, and such court shall
    19  have jurisdiction to grant, a temporary or permanent injunction
    20  restraining any person from continued violation of any provision
    21  of this act irrespective of the existence of an adequate remedy
    22  at law.
    23     Section 24.  Cooperation With Other Authorities.--The
    24  agencies charged with the enforcement of this act shall actively
    25  cooperate and coordinate with the agencies charged with the
    26  enforcement of all Federal and State laws relating to the
    27  regulation of the distribution of controlled drugs or dangerous
    28  substances.
    29     Section 25.  Embargo and Seizure.--(a) Whenever a duly
    30  authorized agent of the secretary finds or has probable cause to
    19710H0851B1546                 - 68 -

     1  believe that any drug, device or cosmetic is adulterated or
     2  misbranded or contraband, the same shall be deemed subject to
     3  embargo and he shall affix to such article or articles a tag or
     4  other appropriate marking, approved by the secretary, giving
     5  notice that such article is or is suspected of being
     6  adulterated, misbranded or contraband and warning all persons
     7  not to remove or dispose of such article or articles until
     8  permission so to do has been granted by such agent, or until it
     9  shall have determined by proper authority that such article or
    10  articles are not adulterated, misbranded or contraband. At the
    11  time such notice is offered, the agent shall provide the person
    12  in charge of such articles, if any, or the owner, if he is
    13  known, a statement in writing, setting forth both the basis for
    14  the embargo and supporting facts.
    15     (b)  When an article or articles is detained or embargoed
    16  under subsection (a), the secretary shall serve within three
    17  days from the date of such embargo a citation upon the claimant
    18  thereof or owner, if he is known, setting forth both the basis
    19  for the embargo and supporting facts and fixing a date for a
    20  hearing not later than ten days from the date of service of said
    21  citation at which a hearing examiner, appointed under the
    22  authority of section 27, will receive evidence pertaining to the
    23  alleged offense. Unless postponed by mutual consent, failure to
    24  serve a citation or commence hearings within the time herein
    25  specified shall operate to void such embargo.
    26     (c)  If, after hearing, the examiner is satisfied from the
    27  evidence presented that a detained or embargoed article is
    28  adulterated, misbranded or contraband, he shall, within five
    29  days of the conclusion of the hearing, order such article or
    30  articles destroyed at the expense of the claimant thereof under
    19710H0851B1546                 - 69 -

     1  supervision of an agent of the secretary: Provided, That when
     2  the embargo is based on an adulteration or misbranding which can
     3  be corrected by proper labeling or processing of the article,
     4  the examiner, after entry of the order and after such costs,
     5  fees and expenses have been paid and a good and sufficient bond
     6  conditioned that such article shall be so labeled or processed
     7  has been executed, may by order direct that such article be
     8  released to the claimant thereof for such labeling or processing
     9  under the supervision of an agent of the secretary. The expense
    10  of such supervision, if any, shall be paid by the claimant. Such
    11  article shall be released to the claimant of the article when
    12  the article is no longer in violation of this act and the
    13  expenses of such supervision have been paid.
    14     (d)  If no claimant shall appear to defend such proceedings,
    15  the hearing examiner may order the embargoed articles destroyed
    16  or distributed to a nonprofit institution.
    17     Section 26.  Forfeiture.--(a) The following shall be subject
    18  to forfeiture to the Commonwealth and no property right shall
    19  exist in them:
    20     (1)  All controlled paraphernalia which have been
    21  manufactured, distributed, dispensed, or acquired in violation
    22  of this act.
    23     (2)  All raw materials, products, and equipment of any kind
    24  which are used, or intended for use in manufacturing,
    25  compounding, processing, delivering, importing, or exporting any
    26  controlled DANGEROUS substance in violation of this act.          <--
    27     (3)  All property which is used, or intended for use, as a
    28  container for property described in clause (1) or (2) of this
    29  subsection.
    30     (4)  All conveyances, including aircraft, vehicles, or
    19710H0851B1546                 - 70 -

     1  vessels, which are used or are intended for use, to transport,
     2  or in any manner to facilitate the transportation, sale,
     3  receipt, possession, or concealment of property described in
     4  clause (1) or (2) except that:
     5     (i)  no conveyance used by any person as a common carrier in
     6  the transaction of business as a common carrier shall be
     7  forfeited under the provisions of this section unless it shall
     8  appear that the owner or other person in charge of such
     9  conveyance was a consenting party or privy to a violation of
    10  this title; and
    11     (ii)  no conveyance shall be forfeited under the provisions
    12  of this section by reason of any act or omission established by
    13  the owner thereof to have been committed or omitted without his
    14  knowledge or consent.
    15     (III)  NO PERFECTED SECURITY INTEREST RETAINED OR ACQUIRED     <--
    16  UNDER THE UNIFORM COMMERCIAL CODE BY ANY MERCHANT DEALING IN NEW
    17  OR USED AIRCRAFT, VEHICLES OR VESSELS, OR RETAINED OR ACQUIRED
    18  BY ANY LICENSED OR REGULATED FINANCE COMPANY, BANK, LENDING
    19  INSTITUTION, OR BY ANY OTHER BUSINESS REGULARLY ENGAGED IN THE
    20  FINANCING OF, OR LENDING ON THE SECURITY OF, SUCH AIRCRAFT,
    21  VEHICLES OR VESSELS, SHALL BE SUBJECT TO FORFEITURE OR
    22  IMPAIRMENT UNDER THE PROVISIONS OF THIS SUBHEADING.
    23     (5)  All books, records, and research, including formulas,
    24  microfilm, tapes and data which are used, or intended for use,
    25  in violation of this act.
    26     (b)  Property subject to forfeiture under this act may be
    27  seized by the law enforcement authority upon process issued by
    28  any court of common pleas having jurisdiction over the property.
    29  Seizure without process may be made if:
    30     (1)  The seizure is incident to an arrest or a search under a
    19710H0851B1546                 - 71 -

     1  search warrant or inspection under an administrative inspection
     2  warrant;
     3     (2)  The property subject to seizure has been the subject of
     4  a prior judgment in favor of the Commonwealth in a criminal
     5  injunction or forfeiture proceeding under this act;
     6     (3)  There is probable cause to believe that the property is
     7  directly or indirectly dangerous to health or safety; or
     8     (4)  There is probable cause to believe that the property has
     9  been used or is intended to be used in violation of this act.
    10     (c)  In the event seizure without process occurs, as provided
    11  herein, proceedings for the issuance thereof shall be instituted
    12  promptly.
    13     (d)  Property taken or detained under this section shall not
    14  be subject to replevin, but is deemed to be in the custody of
    15  the law enforcement authority subject only to the orders and
    16  decrees of the court of common pleas having jurisdiction over
    17  the forfeiture proceedings. When property is seized under this
    18  act, the law enforcement authority may:
    19     (1)  Place the property under seal;
    20     (2)  Remove the property to a place designated by it; or
    21     (3)  Require that the proper administrative authority take
    22  custody of the property and remove it to an appropriate location
    23  for disposition in accordance with law.
    24     (e)  Whenever property is forfeited under this act, the law
    25  enforcement authority may:
    26     (1)  Retain the property for official use;
    27     (2)  Sell any forfeited property which is not required to be
    28  destroyed by law and which is not harmful to the public, but the
    29  proceeds from any such sale shall be used to pay all proper
    30  expenses of the proceedings for forfeiture and sale including
    19710H0851B1546                 - 72 -

     1  expenses of seizure, maintenance of custody, advertising and
     2  court costs;
     3     (3)  Require that the appropriate administrative agency take
     4  custody of the property and remove it for disposition in
     5  accordance with law; or
     6     (4)  Forward it to the council, or its successor agency, for
     7  disposition.
     8     (F)  PROCEDURE WITH RESPECT TO SEIZED PROPERTY SUBJECT TO      <--
     9  LIENS AND RIGHTS OF LIENHOLDERS:
    10     (1)  NOTIFICATION OF OWNER OF CONFISCATED VEHICLE, VESSEL OR
    11  AIRCRAFT. THE PERSON OR GOVERNMENTAL AGENCY THAT SEIZED SAID
    12  PROPERTY SHALL NOTIFY THE REGISTERED OWNER AND LIENHOLDER, WHERE
    13  POSSIBLE, AND SHALL PUBLISH NOTICE IN A NEWSPAPER OF GENERAL
    14  CIRCULATION IN THE COUNTY OR THE CITY, WHERE SEIZED, OF ANY
    15  VEHICLE, VESSEL OR AIRCRAFT CONFISCATED UNDER THIS SUBHEADING,
    16  INFORMING INTERESTED PERSONS OF THE SEIZURE AND RIGHT TO FILE A
    17  CLAIM PROTESTING THE CONFISCATION OF SAID VEHICLE, VESSEL OR
    18  AIRCRAFT.
    19     (2)  CLAIM FOR RETURN OF CONFISCATED PROPERTY. ANY LAWFUL
    20  LIENHOLDER, OR OTHER PERSON SHOWING A LEGAL RIGHT, TITLE OR
    21  INTEREST IN A VEHICLE, VESSEL OR AIRCRAFT, CONFISCATED PURSUANT
    22  TO THIS SUBTITLE MAY, WITHIN THIRTY DAYS OF PUBLICATION OF
    23  NOTICE FILE A CLAIM PROTESTING SUCH SEIZURE WITH THE COURT OR
    24  WITH THE PERSON OR GOVERNMENTAL AGENCY HAVING JURISDICTION
    25  THEREOF. WHEN SUCH A CLAIM IS FILED, THE COURT OF COMMON PLEAS
    26  OF THE COUNTY WHEREIN THE PROPERTY WAS CONFISCATED, SHALL
    27  PROCEED IN REM TO HEAR AND DETERMINE THE QUESTION OF FORFEITURE.
    28     (3)  RIGHTS OF LIENHOLDERS. IF THE COURT DETERMINES ANY
    29  PROPERTY IS SUBJECT TO FORFEITURE IT SHALL ALSO DETERMINE
    30  WHETHER ANY LAWFUL LIENHOLDER WHO HAS FILED A TIMELY CLAIM AND
    19710H0851B1546                 - 73 -

     1  PROTEST HAD KNOWLEDGE OF SUCH INTENDED UNLAWFUL USE. IF THE
     2  COURT SHALL FIND SUCH KNOWLEDGE THEN THE LIENHOLDER'S RIGHT,
     3  TITLE AND INTEREST TO THE PROPERTY SHALL LIKEWISE BE DEEMED
     4  FORFEITED. IF THE COURT DOES NOT FIND SUCH KNOWLEDGE AND THE
     5  PROPERTY IS OTHERWISE SUBJECT TO FORFEITURE, IT SHALL BE
     6  FORFEITED AND THE PERSON OR AGENCY HAVING CUSTODY OF SUCH
     7  PROPERTY SHALL EITHER PAY THE OUTSTANDING INDEBTEDNESS SECURED
     8  BY SUCH LAWFUL LIEN AND KEEP THE PROPERTY OR DELIVER THE
     9  PROPERTY TO THE SAID LIENHOLDER.
    10     Section 27.  Hearing Examiners.--(a) The secretary shall
    11  appoint, with the approval of the Governor, such hearing
    12  examiners as shall be necessary to conduct hearings as provided
    13  in section 25.
    14     (b)  Hearing examiners appointed under this act shall have
    15  the power to issue subpoenas requiring the attendance and
    16  testimony of, or the production of, pertinent books and papers
    17  by persons whom they believe to have information relevant to any
    18  matter pending before him. Such examiner shall also have the
    19  power to administer oaths.
    20     (c)  Any person who refuses to obey a subpoena issued
    21  hereunder or to be sworn or affirmed or to testify, or who is
    22  guilty of any contempt after summons to appear, may be punished
    23  as for contempt of court. For this purpose, an application may
    24  be made by the examiner to the court of common pleas within the
    25  territorial jurisdiction of which the offense was committed for
    26  which purpose such court is hereby given jurisdiction.
    27     (d)  In any action or proceeding before him, the hearing
    28  examiner may assess all costs incurred in connection with the
    29  prosecution of such proceeding, including investigative and
    30  laboratory costs incurred by the Commonwealth, against
    19710H0851B1546                 - 74 -

     1  respondent in such proceeding; such costs to be in addition to
     2  any other penalty imposed and to be retained by the Department
     3  of Health and applied to cost to the department administering
     4  this act.
     5     (e)  Hearings shall be conducted under the provisions of the
     6  Administrative Agency Law, as amended, and subject to such other
     7  rules and regulations not inconsistent therewith as the
     8  secretary may provide and any person aggrieved by any action of
     9  the hearing examiner may appeal in accordance with the
    10  provisions of the Administrative Agency Law, as amended.
    11     Section 28.  Board Creation.--(a) There is hereby created
    12  within the Department of Health a departmental administrative
    13  board to be known as the "Pennsylvania Drug, Device and Cosmetic
    14  Board."
    15     (b)  The board shall consist of the Secretary of Health, his
    16  successors in office, and nine TEN additional members whom the    <--
    17  Governor shall appoint, by and with the advice and consent of
    18  two-thirds of all the members of the Senate. Of the members: one
    19  shall be a physician, one a dentist, one a veterinarian, ONE A    <--
    20  PSYCHOLOGIST and one a pharmacist, each of whom shall be duly
    21  licensed in their respective professions by the Commonwealth;
    22  one shall be a biochemist and one shall be a pharmacologist,
    23  each of whom shall have earned an advanced degree in that field
    24  from an institution of higher learning and shall have been
    25  engaged as such for three years in this State; one shall be a
    26  manufacturer registered to manufacture drugs or an employe
    27  thereof; and the two remaining persons shall be members of the
    28  general public not engaged in any of the aforementioned
    29  professional fields, who shall be citizens of this State. Two
    30  members initially shall serve for terms of one, two, three and
    19710H0851B1546                 - 75 -

     1  four years, respectively, the particular term of each to be
     2  designated by the Governor at the time of appointment. Any
     3  additional member, the appointment of whom is authorized by
     4  amending act, shall serve for a term of four years. The terms of
     5  all their successors shall be four years each, except that any
     6  person appointed to fill a vacancy shall serve only for the
     7  unexpired term. Every member's term shall extend until his
     8  successor is appointed and qualified. Any appointed member of
     9  the board shall be eligible for reappointment. Each member of
    10  the board shall receive compensation at a rate of thirty dollars
    11  ($30) per diem in addition to expenses incurred when actually
    12  engaged in official meetings or otherwise in the performance of
    13  their official duties as directed by the chairman.
    14     (c)  The Secretary of Health, or his designate, shall serve
    15  as chairman of the board. A majority of the members shall
    16  constitute a quorum for the purpose of organizing the board,
    17  conducting its business, and exercising all of its powers. A
    18  vote of the majority of the members present shall be sufficient
    19  for all actions of the board unless the bylaws require a greater
    20  number.
    21     (d)  The board shall have the power to prescribe, amend and
    22  repeal bylaws, rules and regulations governing the manner in
    23  which the business of the body is conducted and the manner in
    24  which the powers granted to it are exercised. The board may
    25  delegate supervision of the administration of board activities
    26  to an administrative secretary and such other employes as the
    27  Secretary of Health shall appoint.
    28     (e)  The board shall have the power to do all things
    29  necessary or convenient to carry out the powers granted to it by
    30  this act.
    19710H0851B1546                 - 76 -

     1     (f)  The board may, for the authentication of its records,
     2  process and proceedings, adopt, keep and use a common seal of
     3  which seal judicial notice shall be taken in all courts of this
     4  Commonwealth and any process, writ, notice or other document,
     5  which the board may be authorized by law to issue, shall be
     6  deemed sufficient if signed by the chairman or secretary of the
     7  board and authenticated by such seal. All acts, proceedings,
     8  orders, papers, findings, minutes and records of the board, and
     9  all reports and documents filed with the board, may be proved in
    10  any court of this Commonwealth by a copy thereof certified to by
    11  the chairman or secretary of the board with the seal of the
    12  board attached.
    13     (g)  In order to enable the board to carry out the provisions
    14  of this act, including its power to advise the secretary on
    15  various matters, it shall have the power to issue subpoenas,
    16  requiring the attendance and testimony of, or the production of,
    17  pertinent books and papers by persons whom the board believes to
    18  have information, books or papers of importance to it in
    19  carrying out the purposes and intent of this act. Each member of
    20  the board and such officers, employes or others employed in the
    21  work of the board designated by the chairman of the board also
    22  shall have the power to administer oaths and affirmations, to
    23  question witnesses thereunder, and to examine such books and
    24  papers. The board may issue commissions, letters rogatory, or
    25  other appropriate processes outside the Commonwealth.
    26     (h)  Any person who refuses to obey a subpoena issued
    27  hereunder, or to be sworn or affirmed, or to testify, or who is
    28  guilty of any contempt after summons to appear, may be punished
    29  as for contempt of court. For this purpose an application may be
    30  made by the board to the court of common pleas within the
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     1  territorial jurisdiction of which the offense was committed, for
     2  which purpose, such court is hereby given jurisdiction.
     3     Section 29.  Persons Authorized to Prescribe Drugs to Remain
     4  as Heretofore.--No provision of this act or any rule or
     5  regulation promulgated pursuant to this act shall authorize or
     6  be construed as authorizing any person to prescribe drugs who is
     7  not specifically so authorized under existing law.
     8     Section 30.  Conformity With Federal Law.--No drug, device or
     9  cosmetic shall be deemed to be adulterated or misbranded under
    10  this act if such drug, device or cosmetic complies with the
    11  applicable Federal act and/or regulations and interpretations
    12  issued pursuant thereto, unless the secretary, after
    13  consultation with and upon the recommendation of the board,
    14  shall have previously promulgated a regulation stating that the
    15  applicable provision of the Federal act and/or regulations and
    16  interpretations thereof would not be followed.
    17     Section 31.  Administration of Act.--(a) Except as may be
    18  otherwise provided by law, the provisions of this act shall be
    19  administered by the Department of Health of the Commonwealth of
    20  Pennsylvania. The Secretary of Health is authorized to employ
    21  such consultants, assistants, stenographers, clerks and other
    22  employes as, in his opinion, may be necessary and to fix their
    23  compensation subject to "The Administrative Code of 1929," as
    24  amended, act of April 9, 1929 (P.L.177).
    25     (b)  The secretary is authorized and directed to establish a
    26  Bureau of Narcotics Control within the department and to employ
    27  therein sufficient law enforcement personnel to act as agents
    28  for the purpose of performing the inspection, TRAINING,           <--
    29  PREVENTION and enforcement duties imposed upon the department by
    30  this act.
    19710H0851B1546                 - 78 -

     1     (c)  Any officer or employe of the Bureau of Narcotics of the
     2  department may:
     3     (1)  Carry firearms in the performance of his official
     4  duties;
     5     (2)  Execute and serve search warrants, arrest warrants,
     6  administrative inspection warrants, subpoenas, and summonses
     7  issued under the authority of the Commonwealth;
     8     (3)  Make arrests without warrant for any offense under this
     9  act committed in his presence, or if he has probable cause to
    10  believe that the person to be arrested has committed or is
    11  committing a violation of this act which may constitute a
    12  felony;
    13     (4)  Make seizures of property pursuant to this act; or
    14     (5)  Perform other law enforcement duties as the secretary
    15  designates.
    16     (d)  Nothing contained herein shall be deemed to limit the
    17  authority of THE BUREAU OF NARCOTICS CONTROL OR the Department    <--
    18  of Justice OR ANY OTHER LAW ENFORCEMENT AGENCY in dealing with    <--
    19  law enforcement matters with respect to professional criminals
    20  engaged in the unlawful importation, manufacture, sale and
    21  production of drugs and controlled dangerous substances nor the
    22  authority of the council in performing any duties imposed upon
    23  it by the "Pennsylvania Drug, Narcotic and Alcohol Abuse Act of
    24  1971."
    25     Section 32.  Promulgation of Regulations.--(a) The secretary
    26  shall have the authority to promulgate in accordance with the
    27  provisions of this section AND OF THE ACT OF JULY 31, 1968 (ACT   <--
    28  NO. 240), KNOWN AS THE "COMMONWEALTH DOCUMENTS LAW" any
    29  regulations hereinbefore referred to in this act and such other
    30  regulations upon the advice of the board regarding the
    19710H0851B1546                 - 79 -

     1  possession, sale, purchase or manufacture of drugs, devices or
     2  cosmetics as may be necessary to aid in the enforcement of this
     3  act.
     4     (b) (i)  Prior to the promulgation, amendment or repeal of
     5  any regulation under this act the secretary shall give at least
     6  thirty days public notice of his proposed action, and shall
     7  afford all interested persons an opportunity to present their
     8  views thereon either orally or in writing. As soon as
     9  practicable thereafter, the secretary shall either withdraw such
    10  proposal or shall promulgate the proposed regulation.
    11     (ii)  Any person aggrieved by the promulgation, amendment or
    12  repeal of a regulation, or by the refusal to promulgate, amend
    13  or repeal a regulation, may file objections with the secretary
    14  specifying, with particularity, the reason why such action is
    15  deemed objectionable and the grounds for such objection. As soon
    16  as possible after the filing of objections, the secretary shall
    17  hold a public hearing for the purpose of receiving evidence
    18  relevant to such objections. As soon as practicable after
    19  completion of hearings, the secretary shall issue an appropriate
    20  order either confirming, modifying or withdrawing the regulation
    21  in question.
    22     (iii)  Any party to proceedings, conducted pursuant to
    23  paragraph (ii) hereof, aggrieved by the order of the secretary,
    24  shall have a right of appeal in accordance with the provisions
    25  of the Administrative Agency Law, as amended, and such order
    26  shall be deemed an "adjudication" as that term is defined and
    27  used in the Administrative Agency Law, as amended.
    28     Section 33.  Administrative Procedure.--The Administrative
    29  Agency Law, as amended, shall be applicable in its entirety to
    30  the Department of Health in the administration of this act.
    19710H0851B1546                 - 80 -

     1     Section 34.  Savings Provision.--The provisions of this act
     2  shall not affect any act done, liability incurred, or right
     3  accrued or vested, or affect any suit or prosecution pending to
     4  enforce any right or penalty or punish any offense under the
     5  authority of any Act of Assembly, or part thereof, repealed by
     6  this act.
     7     Section 35.  Severability.--The provisions of this act are
     8  severable and, if any provision or part hereof shall be held
     9  invalid or unconstitutional or inapplicable to any person or
    10  circumstances, such invalidity, unconstitutionality or
    11  inapplicability shall not affect or impair the remaining
    12  provisions of the act. It is hereby declared to be the
    13  legislative intent that this act would have been adopted if such
    14  invalid, unconstitutional or inapplicable provision had not been
    15  included therein.
    16     Section 36.  Repeals.--(a) The act of September 26, 1961
    17  (P.L.1664), known as "The Drug, Device and Cosmetic Act," is
    18  hereby repealed.
    19     (b)  All other acts, or parts of acts, inconsistent with this
    20  act are hereby repealed.
    21     Section 37.  Effective Date.--This act shall take effect
    22  sixty days after the enactment thereof.






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