2025-04028NoticeWallet

Drug Trafficker and Fraudster Gets 10-Year U.S. Ban.

Published Date: 3/13/2025

Notice

Summary

Harpreet Singh is banned for 10 years from importing any drugs into the U.S. because he was convicted of serious crimes like drug trafficking and fraud. He didn’t respond to the FDA’s notice, so the ban starts on March 13, 2025. Singh can apply to end this ban anytime, but it won’t be easy or quick.

Analyzed Economic Effects

3 provisions identified: 0 benefits, 2 costs, 1 mixed.

10‑Year Import Ban for Harpreet Singh

Harpreet Singh is debarred for 10 years from importing or offering for import any drug into the United States, effective March 13, 2025. The debarment is based on his May 21, 2024 felony convictions for offenses including conspiracy to possess with intent to distribute several controlled substances, fraudulent importation, money laundering, and obstruction of justice.

Prohibition on Acting with or Directing Singh

Beginning March 13, 2025, under section 301(cc) of the FD&C Act it is a prohibited act to import or offer for import any drug 'by, with the assistance of, or at the direction of' Harpreet Singh. Businesses or individuals cannot lawfully rely on Mr. Singh to import drugs without risking a prohibited‑act violation.

Right to Apply to End Debarment; Public Filing Rules

Mr. Singh may submit an application to terminate his debarment at any time under section 306(d)(1) of the FD&C Act. Applications submitted electronically to https://www.regulations.gov will be posted publicly unchanged, while confidential information can be submitted only as a written/paper submission following the FDA's instructions for confidential submissions.

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Key Dates

Published Date
3/13/2025

Department and Agencies

Department
Independent Agency
Agency
Health and Human Services Department
Food and Drug Administration
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