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21: Registrant Actions - 2007 - ATF Fitness Products, Inc.; Denial...
... Id. at 3. The Show Cause Order also alleged that in conducting verifications of Respondent's proposed customers, DEA investigators were unable to determine whether some of the ...
http://www.deadiversion.usdoj.gov/...actions/2007/fr0306.htm
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22: Registrant Actions - 2005 - Tysa Management, d/b/a Osmani Lucky...
... However, when DEA investigators conducted verification checks with OLW's proposed suppliers on November 17, 2003, the owner of Import Warehouse stated that he would not be ...
http://www.deadiversion.usdoj.gov/...ctions/2005/fr03152.htm
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23: Registrant Actions - 2005 - Joey Enterprises, Inc. d/b/a/ NorthStar...
... According to the investigative file, on September 3 and 4, 2003, DEA investigators conducted random verifications of the ten of Respondent's proposed customers for list I chemical ...
http://www.deadiversion.usdoj.gov/...actions/2005/fr1228.htm
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24: Registrant Actions - 2004 - Shop It For Profit; Denial of Application
... factor five relevant to the results of DEA's verification of SIFP's proposed customers. ... involving listed chemicals obtained by DEA, and one potential customer that was ...
http://www.deadiversion.usdoj.gov/...ctions/2004/fr01086.htm
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25: CSOS - Regulatory and Technical Working Group Mtg - January 31...
... PEC built the demonstration system to simulate the operation of a PKI-enabled ordering system. This demonstration system performs all of the signing and verifications DEA will ...
http://www.deadiversion.usdoj.gov/...tgs/mtg013101_notes.pdf
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26: COMBATING PHARMACEUTICAL DIVERSION
... Training & Experience States Prescription Monitoring Program DEA Web-Site / DEA Number Verification World-Wide-Web Resources The Corresponding Responsibility Rests with the ...
http://www.deadiversion.usdoj.gov/...3/may_2013/santosII.pdf
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27: DEA Chemical Handlers Manual
......... 58 DEA Chemical Handler's Manual 2013 Edition v ... Forms of Identification Acceptable for Verification of Identity for Purchasers of ...
http://www.deadiversion.usdoj.gov/...ls/chem/chem_manual.pdf
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28: 21 CFR Parts 1300, 1304, et al.
... DEA does not believe that capturing a biometric at the time of enrollment is necessary, as is required at Level 4. Further, DEA does not believe that verification of identity ...
http://www.deadiversion.usdoj.gov/...s/rules/2008/fr0627.pdf
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29: Rules - 2003 - Allowing Central Fill Pharmacies and Retail Pharmacies...
... the manner of issuance of a prescription is considered a dual verification and, therefore, unnecessary. DEA is not suggesting that each centrally filled controlled substance ...
http://www.deadiversion.usdoj.gov/...s/rules/2003/fr0624.htm
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30: Rules - 2006 - Retail Sales of Scheduled Listed Chemical Products...
... CMEA requires DEA to establish procedures for this identity verification by regulation. To parallel the identification requirements for regulated sellers, and to provide reasonable ...
http://www.deadiversion.usdoj.gov/...s/rules/2006/fr0926.htm
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21 through 30 of 4,909 matching documents, best matches first.    sort by date
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