Records.

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(1) (a) All persons licensed or registered under this article 280 shall keep and maintain records of the receipt, distribution, or other disposal of prescription drugs or controlled substances, shall make the records available to the board upon request for inspection, copying, verification, or any other purpose, and shall retain the records for two years or for a period otherwise required by law.

(b) The board may permit a wholesaler to maintain a portion of its records at a central location that is different from the storage facility of the wholesaler. If the board grants the permission, the wholesaler shall make available all relevant records within forty-eight hours after a request for inspection, copying, verification, or any other purpose by the board. The wholesaler shall make all other records that are available for immediate access readily available to the board.

(2) A wholesaler shall establish and maintain inventories and records of all transactions regarding the receipt and distribution of prescription drugs. A wholesaler shall make its records available to the board in accordance with subsection (1) of this section. A wholesaler shall include the following information in its records:

  1. The source of the prescription drugs, including the name and principal address of theseller or transferor of the prescription drugs and the address of the location from which the prescription drugs were shipped;

  2. The identity and quantity of the drugs received, distributed, or disposed of by thewholesale distributor; and

  3. The dates of receipt, distribution, or other disposition of the prescription drugs.

  1. The record of any controlled substance distributed, administered, dispensed, or otherwise used must show the date the controlled substance was distributed, administered, dispensed, used, or otherwise disposed of, the name and address of the person to whom or for whose use the controlled substance was distributed, administered, dispensed, used, or otherwise disposed of, and the kind and quantity of the controlled substance.

  2. Manufacturing records of controlled substances must include the kind and quantity ofcontrolled substances produced or removed from process of manufacture and the dates of production or removal from process of manufacture.

  3. A person who maintains a record required by federal law that contains substantiallythe same information as set forth in subsections (1) to (4) of this section is deemed to comply with the record-keeping requirements of this section.

  4. A person required to maintain records pursuant to this section shall keep a record ofany controlled substance lost, destroyed, or stolen, the kind and quantity of the controlled substance, and the date of the loss, destruction, or theft.

  5. Prescription drug outlets shall report thefts of controlled substances to the proper lawenforcement agencies and to the board within thirty days after the occurrence of the thefts.

  6. A person licensed, registered, or otherwise authorized under this article 280 or otherlaws of this state shall distribute, administer, dispense, use, or otherwise dispose of controlled substances listed in schedule I or II of part 2 of article 18 of title 18 only pursuant to an order form. Compliance with the provisions of federal law respecting order forms is deemed compliance with this section.

  7. Prescriptions, orders, and records required by this part 1 and stocks of controlledsubstances are open for inspection only to federal, state, county, and municipal officers whose duty it is to enforce the laws of this state or of the United States relating to controlled substances or the regulation of practitioners. No officer having knowledge by virtue of his or her office, of a prescription, order, or record shall divulge his or her knowledge, except in connection with a prosecution or proceeding in court or before a licensing or registration board or officer to which prosecution or proceeding the person to whom the prescriptions, orders, or records relate is a party.

Source: L. 2019: Entire title R&RE with relocations, (HB 19-1172), ch. 136, p. 1480, § 1, effective October 1.

Editor's note: This section is similar to former § 12-42.5-131 as it existed prior to 2019.


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