Title 21 — Food and DrugsRelease 119-73not60

§832 Suspicious Orders

Title 21 › Chapter 13— DRUG ABUSE PREVENTION AND CONTROL › Subchapter I— CONTROL AND ENFORCEMENT › Part C— Registration of Manufacturers, Distributors, and Dispensers of Controlled Substances › § 832

Last updated Apr 5, 2026|Official source

Summary

People and companies who are registered to handle controlled substances must create and run a system that spots suspicious orders. They must make sure that system follows federal and state privacy laws. If they find a suspicious order or set of orders, they must tell the DEA Administrator and the DEA Special Agent in Charge for the area where they are located or do business. The Attorney General must set up a central database for suspicious-order reports no later than 1 year after October 24, 2018. Reporting to that database counts as telling the DEA officials above. The Attorney General must share database information with each State’s official who handles diversion oversight (as picked by the Governor or chief executive) in a reasonable time, and must work with States to get state prescription data when state law allows.

Full Legal Text

Title 21, §832

Food and Drugs — Source: USLM XML via OLRC

(a)Each registrant shall—

(1)design and operate a system to identify suspicious orders for the registrant;

(2)ensure that the system designed and operated under paragraph (1) by the registrant complies with applicable Federal and State privacy laws; and

(3)upon discovering a suspicious order or series of orders, notify the Administrator of the Drug Enforcement Administration and the Special Agent in Charge of the Division Office of the Drug Enforcement Administration for the area in which the registrant is located or conducts business.

(b)(1)Not later than 1 year after October 24, 2018, the Attorney General shall establish a centralized database for collecting reports of suspicious orders.

(2)If a registrant reports a suspicious order to the centralized database established under paragraph (1), the registrant shall be considered to have complied with the requirement under subsection (a)(3) to notify the Administrator of the Drug Enforcement Administration and the Special Agent in Charge of the Division Office of the Drug Enforcement Administration for the area in which the registrant is located or conducts business.

(c)(1)The Attorney General shall prepare and make available information regarding suspicious orders in a State, including information in the database established under subsection (b)(1), to the point of contact for purposes of administrative, civil, and criminal oversight relating to the diversion of controlled substances for the State, as designated by the Governor or chief executive officer of the State.

(2)The Attorney General shall provide information in accordance with paragraph (1) within a reasonable period of time after obtaining the information.

(3)In establishing the process for the provision of information under this subsection, the Attorney General shall coordinate with States to ensure that the Attorney General has access to information, as permitted under State law, possessed by the States relating to prescriptions for controlled substances that will assist in enforcing Federal law.

Reference

Citations & Metadata

Citation

21 U.S.C. § 832

Title 21 — Food and Drugs

Last Updated

Apr 5, 2026

Release point: 119-73not60