Notice2025-05528

Mary Massullo, D.O.; Decision and Order

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Published
April 1, 2025

Issuing agencies

Justice DepartmentDrug Enforcement Administration

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<title>Federal Register, Volume 90 Issue 61 (Tuesday, April 1, 2025)</title>
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[Federal Register Volume 90, Number 61 (Tuesday, April 1, 2025)]
[Notices]
[Pages 14390-14391]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-05528]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration


Mary Massullo, D.O.; Decision and Order

    On April 8, 2024, the Drug Enforcement Administration (DEA or 
Government) issued an Order to Show Cause (OSC) to Mary Massullo, D.O. 
of Brookfield, Ohio (Registrant). Request for Final Agency Action 
(RFAA), Exhibit (RFAAX) 2, at 1, 4. The OSC proposed the revocation of 
Registrant's Certification of Registration No. BM0548238,\1\ alleging 
that Registrant's registration should be revoked because Registrant is 
``currently without authority to handle controlled substances in the 
State of Ohio, the state in which [she is] registered with DEA.'' RFAAX 
2, at 2 (citing 21 U.S.C. 824(a)(3)).\2\
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    \1\ According to Agency records, Registrant's registration 
expired on January 31, 2025. The fact that a registrant allows her 
registration to expire during the pendency of an OSC does not impact 
the Agency's jurisdiction or prerogative under the Controlled 
Substances Act (CSA) to adjudicate the OSC to finality. Jeffrey D. 
Olsen, M.D., 84 FR 68474, 68476-79 (2019).
    \2\ The OSC also proposed the revocation of Registrant's 
registration because Registrant was mandatorily excluded from 
participation in Medicare, Medicaid, and all federal health care 
programs pursuant to 42 U.S.C. 1320a-7(a). Id. In its RFAA, the 
Government referenced this mandatory exclusion allegation in the 
introductory paragraph, the procedural background, and the proposed 
findings of fact. RFAA, at 1-3. However, in the ``Proposed 
Conclusions of Law and Argument'' section of the RFAA through the 
remainder of the document, the Government only discussed the 
aforementioned loss of state authority allegation. Id. at 3-5. As 
such, the Government appears to have dropped the mandatory exclusion 
allegation and the Agency does not consider it in this decision.
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    The OSC notified Registrant of her right to file a written request 
for hearing, and that if she had failed to file such a request, she 
would be deemed to have waived her right to a hearing and be in 
default. RFAAX 2, at 2 (citing 21 CFR 1301.43). Here, Registrant did 
not request a hearing. RFAA, at 2.\3\ ``A default, unless excused, 
shall be deemed to constitute a waiver of the registrant's/applicant's 
right to a hearing and an admission of the factual allegations of the 
[OSC].'' 21 CFR 1301.43(e).
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    \3\ Based on the Government's submissions in its RFAA dated June 
25, 2024, the Agency finds that service of the OSC on Registrant was 
sufficient. Specifically, the included Declaration from a DEA 
Diversion Investigator (DI) indicates that on May 2, 2024, a copy of 
the OSC was left in the mailbox of Registrant's registered address 
following an attempt of personal service on the Registrant. RFAAX 3, 
at 3. The DI had made a previous unsuccessful attempt to serve 
Registrant with the OSC via certified mail to Registrant's 
registered address on May 1, 2024. Id. at 2-3; see also id., 
Appendix D.
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    Further, ``[i]n the event that a registrant . . . is deemed to be 
in default . . . DEA may then file a request for final agency action 
with the Administrator, along with a record to support its request. In 
such circumstances, the Administrator may enter a default final order 
pursuant to [21 CFR] Sec.  1316.67.'' Id. Sec.  1301.43(f)(1). Here, 
the Government has requested final agency action based on Registrant's 
default pursuant to 21 CFR 1301.43(e), (f), 1301.46. RFAA, at 3; see 
also 21 CFR 1316.67.

Findings of Fact

    The Agency finds that, in light of Registrant's default, the 
factual allegations in the OSC are admitted. According to the OSC, 
effective January 31, 2024, Registrant's Ohio medical license was 
permanently revoked. RFAAX 2, at 2. According to Ohio online records, 
of which the Agency takes official notice, Registrant's Ohio medical 
license remains under a ``Permanent Revocation'' status.\4\ eLicense 
Ohio Professional Licensure License Look-Up, <a href="https://elicense.ohio.gov/oh_verifylicense">https://elicense.ohio.gov/oh_verifylicense</a> (last visited date of signature of this Order). 
Accordingly, the Agency finds that Registrant is not licensed to 
practice medicine in Ohio, the state in which she is registered with 
DEA.\5\
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    \4\ Under the Administrative Procedure Act, an agency ``may take 
official notice of facts at any stage in a proceeding--even in the 
final decision.'' United States Department of Justice, Attorney 
General's Manual on the Administrative Procedure Act 80 (1947) (Wm. 
W. Gaunt & Sons, Inc., Reprint 1979).
    \5\ Pursuant to 5 U.S.C. 556(e), ``[w]hen an agency decision 
rests on official notice of a material fact not appearing in the 
evidence in the record, a party is entitled, on timely request, to 
an opportunity to show the contrary.'' The material fact here is 
that Registrant, as of the date of this decision, is not licensed to 
practice medicine in Ohio. Accordingly, Registrant may dispute the 
Agency's finding by filing a properly supported motion for 
reconsideration of findings of fact within fifteen calendar days of 
the date of this Order. Any such motion and response shall be filed 
and served by email to the other party and to the DEA Office of the 
Administrator, Drug Enforcement Administration at 
<a href="/cdn-cgi/l/email-protection#badedfdb94dbdeded594dbceced5c8d4dfc3c9fadedfdb94ddd5cc"><span class="__cf_email__" data-cfemail="88ecede9a6e9ecece7a6e9fcfce7fae6edf1fbc8ecede9a6efe7fe">[email&#160;protected]</span></a>.
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Discussion

    Pursuant to 21 U.S.C. 824(a)(3), the Attorney General is authorized 
to suspend or revoke a registration issued under 21 U.S.C. 823 ``upon a 
finding that the registrant . . . has had his State license or 
registration suspended . . . [or] revoked . . . by competent State 
authority and is no longer authorized by State law to engage in the . . 
. dispensing of controlled substances.'' With respect to a 
practitioner, DEA has also long held that the possession of authority 
to dispense controlled substances under the laws of the state in which 
a practitioner engages in professional practice is a fundamental 
condition for obtaining and maintaining a practitioner's registration. 
Gonzales v. Oregon, 546 U.S. 243, 270 (2006) (``The Attorney General 
can register a physician to dispense controlled substances `if the 
applicant is authorized to dispense . . . controlled substances under 
the laws of the State in which he practices.' . . . The very definition 
of a `practitioner' eligible to prescribe includes physicians 
`licensed, registered, or otherwise permitted, by the United States or 
the jurisdiction in which he practices' to dispense controlled 
substances. Sec.  802(21).''). The Agency has applied these principles 
consistently. See, e.g., James L. Hooper, M.D., 76 FR 71371, 71372 
(2011), pet. for rev. denied, 481 F. App'x 826 (4th Cir. 2012); 
Frederick Marsh Blanton, M.D., 43 FR 27616, 27617 (1978).\6\
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    \6\ This rule derives from the text of two provisions of the 
CSA. First, Congress defined the term ``practitioner'' to mean ``a 
physician . . . or other person licensed, registered, or otherwise 
permitted, by . . . the jurisdiction in which he practices . . ., to 
distribute, dispense, . . . [or] administer . . . a controlled 
substance in the course of professional practice.'' 21 U.S.C. 
802(21). Second, in setting the requirements for obtaining a 
practitioner's registration, Congress directed that ``[t]he Attorney 
General shall register practitioners . . . if the applicant is 
authorized to dispense . . . controlled substances under the laws of 
the State in which he practices.'' 21 U.S.C. 823(g)(1). Because 
Congress has clearly mandated that a practitioner possess state 
authority in order to be deemed a practitioner under the CSA, DEA 
has held repeatedly that revocation of a practitioner's registration 
is the appropriate sanction whenever he is no longer authorized to 
dispense controlled substances under the laws of the state in which 
he practices. See, e.g., James L. Hooper, M.D., 76 FR 71371-72; 
Sheran Arden Yeates, M.D., 71 FR 39130, 39131 (2006); Dominick A. 
Ricci, M.D., 58 FR 51104, 51105 (1993); Bobby Watts, M.D., 53 FR 
11919, 11920 (1988); Frederick Marsh Blanton, M.D., 43 FR 27617.
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    According to Ohio statute, ``[n]o person shall knowingly obtain, 
possess, or use a controlled substance or a controlled substance 
analog,'' except pursuant to a ``prescription issued by a licensed 
health professional authorized to prescribe drugs if the prescription 
was issued for a legitimate medical

[[Page 14391]]

purpose.'' Ohio Rev. Code Ann. sections 2925.11(A), (B)(1)(d) (West 
2024). Further, a ``[l]icensed health professional authorized to 
prescribe drugs'' or ``prescriber'' means ``an individual who is 
authorized by law to prescribe drugs or dangerous drugs or drug therapy 
related devices in the course of the individual's professional 
practice.'' Id. section 4729.01(I). The definition further provides a 
limited list of authorized prescribers, the relevant provision of which 
is ``[a] physician authorized under Chapter 4731[ ] of the Revised Code 
to practice medicine and surgery, osteopathic medicine and surgery, or 
podiatric medicine and surgery.'' Id. section 4729.01(I)(5). 
Additionally, Ohio law permits ``[a] licensed health professional 
authorized to prescribe drugs, if acting in the course of professional 
practice, in accordance with the laws regulating the professional's 
practice'' to prescribe or administer schedule II-V controlled 
substances to patients. Id. section 3719.06(A)(1)(a)-(b).
    Here, the undisputed evidence in the record is that Registrant 
currently lacks authority to practice medicine in Ohio. As discussed 
above, an individual must be a licensed health professional authorized 
to prescribe drugs in order to handle controlled substances in Ohio. 
Thus, because Registrant lacks authority to practice medicine in Ohio 
and, therefore, is not authorized to handle controlled substances in 
Ohio, Registrant is not eligible to maintain a DEA registration. 
Accordingly, the Agency will order that Registrant's DEA registrant be 
revoked.

Order

    Pursuant to 28 CFR 0.100(b) and the authority vested in me by 21 
U.S.C. 824(a), I hereby revoke DEA Certificate of Registration No. 
BM0548238, issued to Mary Massullo, D.O. Further, pursuant to 28 CFR 
0.100(b) and the authority vested in me by 21 U.S.C. 823(g)(1), I 
hereby deny any pending applications of Mary Massullo, D.O., to renew 
or modify this registration, as well as any other pending application 
of Mary Massullo, D.O., for additional registration in Ohio. This Order 
is effective May 1, 2025.

Signing Authority

    This document of the Drug Enforcement Administration was signed on 
March 25, 2025, by Acting Administrator Derek Maltz. That document with 
the original signature and date is maintained by DEA. For 
administrative purposes only, and in compliance with requirements of 
the Office of the Federal Register, the undersigned DEA Federal 
Register Liaison Officer has been authorized to sign and submit the 
document in electronic format for publication, as an official document 
of DEA. This administrative process in no way alters the legal effect 
of this document upon publication in the Federal Register.

Heather Achbach,
Federal Register Liaison Officer, Drug Enforcement Administration.
[FR Doc. 2025-05528 Filed 3-31-25; 8:45 am]
BILLING CODE 4410-09-P


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Indexed from Federal Register on April 1, 2025.

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