Notice: Applications, Hearings, Determinations, Etc.: Surapaneni, Ray V., D.O.

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Federal Register / Vol. 70, No.

15 / Tuesday, January 25, 2005 / Notices 3563

considerations weighed heavily against Certificate of Registration, BS3724932, substances registration was terminated
registering a distributor of list I pursuant to 21 U.S.C. 824(a)(3). because it had been issued for a specific
chemicals because, ‘‘[v]irtually all of the Specifically, the Order to Show Cause location in Paris, Missouri and,
Respondent’s customers, consisting of alleged that Dr. Surapaneni’s authority pursuant to a March 11, 2003,
gas station and convenience stores, are to handle controlled substances in the Settlement Agreement Between Dr.
considered part of the grey market, in State of Missouri had been revoked. Surapaneni and BNDD, his registration
which large amounts of listed chemicals The Order to Show Cause notified Dr. would terminate immediately if he
are diverted to the illicit manufacture of Surapaneni that should no request for a relocated his professional practice.
amphetamine and methamphetamine.’’ hearing be filed within 30 days, his BNDD subsequently discovered Dr.
Xtreme Enterprises, Inc., supra, 67 FR at hearing right would be deemed waived. Surapaneni had never been employed
76,197. As in Xtreme Enterprises, Inc., Alternatively, he could waive a hearing by or practiced at the Paris, Missouri
Mr. and Mrs. Al-Alousi’s lack of a and submit a written statement location. Efforts by DEA diversion
criminal record and stated intent to regarding his position on the matters of investigators to obtain his certificate by
comply with the law and regulations are fact and law for the Deputy surrender proved unsuccessful and
far outweighed by their lack of Administrator’s consideration, along show cause proceedings were then
experience and the company’s intent to with the material within the initiated.
sell pseudoephedrine products almost investigative case file. In his written statement to the Deputy
exclusively to the gray market. The Order to Show Cause was Administrator, Dr. Surapaneni indicates
The Deputy Administrator is also initially sent by certified mail to Dr. he was unable to join the Paris,
troubled by AAI’s failure to provide Surapaneni at an address which was not Missouri, practice because he lacked
accurate customer information to DEA current. On September 2, 2004, the start-up funds, attributing this financial
investigators, indicating the company Order to Show Cause was resent and Dr. plight to a previous office manager
cannot be trusted to handle the Surapaneni received it on September 6, having embezzled $150,000 from him.
responsibilities of a registrant. Further, 2004. In his September 10, 2004, letter Dr. Surapaneni also says he is seeking
its continued or implied use of its to the Hearing Clerk, DEA Office of medical employment and intends to
predecessor’s name, an entity which Administrative Law Judges, Dr. reapply for his Missouri registration
prior investigations had linked with the Surapaneni affirmatively waived a once he has found a position.
diversion of listed chemicals to illicit hearing and asked the Deputy However, Dr. Surapaneni does not
laboratories, raises questions about Administrator to not revoke his dispute that his State controlled
AAI’s customer base and the risk that its registration and to consider the contents substances registration was terminated
products might be sold to previous of the letter in deciding the matter. by BNDD or claim any current authority
customers of AAI’s predecessor and The Deputy Administrator of DEA, to handle controlled substances in that
then diverted to illegal purposes. after considering material from the State. Therefore, the Deputy
Based on the foregoing, the Deputy investigative file and the written Administrator finds Dr. Surapaneni is
Administrator concludes that granting statement of Dr. Surapaneni, now enters currently not authorized to handle
the pending application would be her final order without a hearing controlled substances in Missouri.
inconsistent with the public interest. pursuant to 21 CFR 1301.43(b) and (e) DEA does not have statutory authority
Accordingly, the Deputy 1301.46. under the Controlled Substances Act to
Administrator of the Drug Enforcement The Deputy Administrator finds Dr. issue or maintain a registration if the
Administration, pursuant to the Surapaneni is currently registered with applicant or registrant is without State
authority vested in her by 21 U.S.C. 823 DEA as a practitioner authorized to authority to handle controlled
and 824 and 28 CFR 0.100(b) and 0.104, handle controlled substances in substances in the State in which he
hereby orders the pending application Schedules II through V under DEA conducts business. See 21 U.S.C.
for DEA Certificate of Registration, Certificate of Registration BS3724932, 802(21), 823(f) and 824(a)(3). This
submitted by Al-Alousi, Inc., be, and it with a registered location of 1515 Union prerequisite has been consistently
hereby is, denied. This order is effective Avenue, Moberly, Missouri. upheld. See Richard J. Clement, M.D.,
February 24, 2005. According to information in the 68 FR 12, 103 (2003); Dominick A. Ricci,
investigative file, in June 2003, Dr. M.D., 58 FR 51,104 (1993); Bobby Watts,
Dated: December 30, 2004. Surapaneni entered into a Memorandum M.D., 53 FR 11,919 (1988).
Michele M. Leonhart, of Agreement (MOA) with the DEA Here, it is clear Dr. Surapaneni’s State
Deputy Administrator. Saint Louis Field Division as a controlled substance registration was
[FR Doc. 05–1324 Filed 1–24–05; 8:45 am] condition of renewing his DEA terminated and there is no information
BILLING CODE 4410–09–M registration. Among the MOA’s terms that action was ever stayed or that his
was a provision that his DEA registration has been reinstated. As a
registration would terminate result, Dr. Surapaneni is not licensed to
DEPARTMENT OF JUSTICE automatically if he were to lose handle controlled substances in
authority to handle controlled Missouri, where he is registered with
Drug Enforcement Administration substances in Missouri, his State of DEA. Therefore, he is not entitled to
Ray V. Surapaneni, D.O.; Revocation of registration. maintain that registration.
On December 9, 2003, the Missouri Accordingly, the Deputy
Registration
Bureau of Narcotics and Dangerous Administrator of the Drug Enforcement
On April 29, 2004, the Deputy Drugs (BNDD) notified Dr. Surapaneni Administration, pursuant to the
Assistant Administrator, Office of that his Missouri Controlled Substances authority vested in her by 21 U.S.C. 823
Diversion Control, Drug Enforcement Registration No. 307766793, had been and 824 and 28 C.F.R. 0.100(b) and
Administration (DEA), issued an Order terminated and he did not ‘‘currently 0.104, hereby orders that DEA
to Show Cause to Ray V. Surapaneni, have the authority to conduct any Certificate of Registration, BS3724932,
D.O. (Dr. Surapaneni) who was notified activities with controlled substances in issued to Ray V. Surapaneni, D.O., be,
of an opportunity to show cause as to the state of Missouri.’’ The investigative and it hereby is, revoked. The Deputy
why DEA should not revoke his DEA file indicates his state controlled Administrator further orders that any

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3564 Federal Register / Vol. 70, No. 15 / Tuesday, January 25, 2005 / Notices

pending applications for renewal or and that good faith efforts to locate Dr. hereby is, revoked. The Deputy
modification of the aforementioned Thomas have failed and (2) no request Administrator further orders that any
registration be, and hereby are, denied. for a hearing having been received, pending applications for renewal of
This order is effective February 24, concludes that Dr. Thomas is deemed to such registration be, and they hereby
2005. have waived his hearing right, See are, denied. This order is effective
Dated: December 30, 2004. Steven A. Barnes, M.D., 69 FR 51,474 February 24, 2005.
Michele M. Leonhart, (2004); David W. Linder, 67 FR 12,579 Dated: December 30, 2004.
(2002). After considering material from
Deputy Administrator. Michele M. Leonhart,
the investigative file, the Deputy
[FR Doc. 05–1326 Filed 1–24–05; 8:45 am] Deputy Administrator.
Administrator now enters her final
BILLING CODE 4410–09–M
order without a hearing pursuant to 21 [FR Doc. 05–1325 Filed 1–24–05; 8:45 am]
CFR 1301.43(d) and (e) and 1301.46. BILLING CODE 4410–09–M
The Deputy Administrator finds Dr.
DEPARTMENT OF JUSTICE Thomas currently possesses DEA
Drug Enforcement Administration Certificate of Registration AT7586829, DEPARTMENT OF LABOR
which expires on November 30, 2005.
James E. Thomas, M.D., Revocation of The Deputy Administrator further finds Bureau of Labor Statistics
Registration that on June 16, 2003, the Alabama
Commission issued an Order revoking Notice of Decision To Revise Method
On April 29, 2004, the Deputy Dr. Thomas’ license to practice for Estimation of Monthly Labor Force
Assistant Administrator, Office of medicine in Alabama. The suspension Statistics for Certain Subnational
Diversion Control, Drug Enforcement was based upon findings of fact, inter Areas
Administration (DEA), issued an Order alia, that Dr. Thomas committed AGENCY: Bureau of Labor Statistics,
to Show Cause to James E. Thomas, professional misconduct and ‘‘is unable Labor.
M.D. (Dr. Thomas) of Troy, Alabama, to practice medicine with reasonable
notifying him of an opportunity to show ACTION: Statement of policy.
skill and safety to patients by reason of
cause as to why DEA should not revoke illness, inebriation, excessive use of SUMMARY: The Department of Labor,
his DEA Certificate of Registration drugs, narcotics, alcohol, chemicals or through the Bureau of Labor Statistics
AT7586829, as a practitioner, under 21 other substances * * * ’’ (BLS), is responsible for the
U.S.C. 824(a)(3) and deny any pending The investigative file contains no development and publication of local
applications for renewal or modification evidence the Alabama Commission’s area labor force statistics. In the Local
of that registration pursuant to 21 U.S.C. Order has been stayed, modified or Area Unemployment Statistics (LAUS)
823(f). As a basis for revocation, the terminated or that Dr. Thomas’ medical program, monthly estimates of the labor
Order to Show Cause alleged that Dr. license has been reinstated. Therefore, force, employment, unemployment, and
Thomas is not currently authorized to the Deputy Administrator finds Dr. the unemployment rate for more than
practice medicine or handle controlled Thomas is not currently authorized to 7,000 areas in the Nation are developed
substances in Alabama, his State of practice medicine in the State of and issued monthly. With data for
registration and practice. The Order to Alabama. As a result, it is reasonable to January 2005, to be published in March
Show Cause also notified Dr. Thomas infer he is also without authorization to 2005, the monthly labor force estimates
that should no request for a hearing be handle controlled substances in that prepared in the LAUS program will be
filed within 30 days, his hearing right State. based on methodological improvements
would be deemed waived. DEA does not have statutory authority that resulted from the completion of a
The Order to Show Cause was sent by under the Controlled Substances Act to
number of projects to improve the
certified mail to Dr. Thomas at his issue or maintain a registration if the
statistical basis of the estimates. In
address of record at P.O. Drawer 947, applicant or registrant is without State
addition, the LAUS estimates will
Suite 2, Highway 231, Troy, Alabama. authority to handle controlled
reflect updated geography and other
That correspondence was returned substances in the State in which he
techniques that are based on 2000
marked ‘‘Not Deliverable as conducts business. See 21 U.S.C.
Census data.
Addressed—Unable to Forward.’’ It was 802(21), 823(f) and 824(a)(3). This
then determined the local DEA office prerequisite has been consistently EFFECTIVE DATE: These changes will be
had sent three registered letters to Dr. upheld. See Stephen J. Graham, M.D., effective with January 2005 LAUS
Thomas’ home and office addresses and 69 FR 11,661 (2004); Dominick A. Ricci, estimates issued in March 2005.
all had been returned marked M.D., 58 FR 51,104 (1993); Bobby Watts, FOR FURTHER INFORMATION CONTACT:
‘‘unforwardable.’’ Further, the State of M.D., 53 FR 11,919 (1988). Sharon P. Brown, Chief, Division of
Alabama, Medical Licensure Here, it is clear Dr. Thomas’ medical Local Area Unemployment Statistics,
Commission (Alabama Commission) license has been revoked and he is not Bureau of Labor Statistics, Telephone
had tried to contact Dr. Thomas without currently licensed to handle controlled 202–691–6390.
success. The Deputy Administrator substances in Alabama, where he is SUPPLEMENTARY INFORMATION:
finds reasonable efforts to contact and registered with DEA. Therefore, he is
serve Dr. Thomas with the Order to not entitled to a DEA registration in that I. Summary of Comments
Show Cause have been made and DEA State. The BLS received one comment in
has not received a request for hearing or Accordingly, the Deputy response to the request for comments on
any other reply from Dr. Thomas or Administrator of the Drug Enforcement the Proposal to Revise the Method for
anyone purporting to represent him in Administration, pursuant to the Estimation of Monthly Labor Force
this matter. authority vested in her by 21 U.S.C. 823 Statistics for Certain Subnational Areas.
Therefore, the Deputy Administrator, and 824 and 28 CFR 0.100(b) and 0.104, That commenter was opposed to the use
finding (1) 30 days have passed since hereby orders that DEA Certificate of of model based estimation for the Miami
DEA’s attempt to serve the Order to Registration AT7586829, issued to metropolitan division. In BLS’s
Show Cause at the registered location James E. Thomas, M.D., be, and it judgment the statistical modeling

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