FDA/CVM Div. of Compliance
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1 Deborah A. Cera Division of Compliance Center for Veterinary Medicine, FDA
2 This Compliance program contains Center instructions to Field investigators on how to conduct inspections to follow up violative drug residues and how to develop appropriate administrative/enforcement responses. 4 To minimize consumer s exposure to food adulterated with illegal drug residues. To conduct inspections to determine the cause of illegal drug residues and prevent future violations. 5 To identify on-farm husbandry practices and animal drug use patterns leading to violative residues for program analysis, identification of educational needs, and policy and/or guidance development. Obtain correction through voluntary and/or enforcement actions.
3 Food and Drug Administration (FDA) Food Safety and Inspection Service (FSIS) Environmental Protection Agency (EPA) 7 Interagency Residue Control Group (IRCG) Surveillance Advisory Team FSIS District Conferences Veterinary Field Committee Quarterly Conference Calls with District Program Monitors 9
4 0 FDA/CVM Div. of Compliance Residue Violation Information System (RVIS) (Information on FSIS Sampling & Results) DRUG Total Percent Amikacin % Ampicillin % Ceftiofur * * * % Dihydrostreptomycin % Florfenicol % Flunixin % Furazolidone % Gentamicin % Kanamycin % Lincomycin % TISSUE RESIDUES IN DAIRY CATTLE - RVIS DRUG Total Percent Neomycin % Oxytetracycline % Penicillin % Phenylbutazone % Sulfachlorpyridazine % Sulfadimethoxine % Sulfamethazine % Sulfathiazole % Tetracycline % Tilmicosin % Tylosin % * Prior to July 8, 008 USDA could not quantitate Cefiofur
5 Databases Tissue Residue Information Management System (TRIMS) (Information on Federal/State Investigational Findings) TRIMS /8/0 An Interactive Database Containing Information Obtained During FDA/State Inspections of Firms Involved/Responsible for Tissue Residue Violations. Attachment C Ensures Consistent Data Collection by both Federal and State Investigators. Attachment C Data Entered into TRIMS 4 TRIMS - Traditional Causes of /8/0 Residues Treatment Records Not Maintained Failure to Maintain Animal Id Withdrawal Time Not Followed Exceeded Approved Dose Extra Label Use by Laymen 5
6 Reason Drug Used - FY08 Preventive % /8/0 Illness 88% 6 Causes of Violative Residues FY08 A- Animal fed colostrum B4- Labeled route of administration not followed A- Animal fed medicated feed by mistake B5- No withdrawal period prescribed A3- Drug given by mistake B6- Drug not approved for species A4-Failure to maintain animal id & medicat. records B7- Frequency different than labeled A5- Inadequate animal segregation B8- Duration of treatment longer than labeled A6- Failure to follow withdrawal time C- Could not Determine A7- Feed manufacturing cgmps D- Drug not same as reported by FSIS B- Vet s prescribed withdrawal time not followed E- Told purchaser that animal was medicated B- Vet s verbal withdrawal time not followed and it was later diverted B3- Animal treated with higher dose F- All labeled directions followed and documented G- Miscellaneous other causes AA A3 A4 A5A6 B B B3 B4 B5 B6 B7 B8 C D E F G Production Causes of Residues by Animal Slaughter Class for FY08
7 9 /8/0 Route of Administration for Drugs Causing Residues in FY08 Did they have a Valid VCPR for Use for FY08 Yes 30% No 70% /8/0 0 The Risk Question Which of the violators should I decide to inspect, given that my budget does not enable me to inspect all violators? From Buchanan et al. 003
8 FDA/CVM Div. of Compliance Limited resources dictate that FDA conduct inspections/investigations for violations based on risk. CVM has developed a risk ranking system. The Risk Score will be between -3. The risk threshold will be calculated annually. Annual Risk Analysis Process Rank violations from past year(s) according to defined risk criteria For unique violators, filter out duplicate violations, keeping most egregious For a budget-limited number of inspections, determine from the risk ranking scores, a threshold for the past year(s) violators Use this threshold to assist with future Go/NoGo weekly inspection decisions for incoming violations Risk Ranking Cont. CVM issues an assignment to the appropriate District Office requesting an FDA on-site inspection/investigation be conducted when the risk score of the residue reported by FSIS exceeds the annually calculated FDA risk threshold. District Program Monitor will issue assignments to cooperating State Agencies for as many of the residues below the FDA risk threshold as cooperative agreements allow.
9 Risk Analysis Hazard: Residue Toxicity (RT) Acceptable Daily Intake (ADI) Drug Not approved for food animals AMDUCA-prohibited drug Human Carcinogen Likelihood of Exposure: Firm Violation Frequency (VF) Exposure Level Tolerance Exceedance (TE) RT/5 + VF/5 + TE/8 = RISK SCORE Low High Risk Hazard Residue Toxicity Likelihood of Exposure Violation Frequency Exposure Level Tolerance Exceedance Residue with high ADI > 50 µg/kg/day Current Violation: animal; residue /animal 0X 0X 0X 0 < ADI 50 µg/kg/day Current Violations: > animal; residue /animal 3 0X 30X 4 30X 40X 3 < ADI 0 µg/kg/day 3 Current Violations: animal; > residues /animal 5 40X 50X 0. < ADI 3 µg/kg/day 4 Previous violation(s) prior to year ago 6 50X 00X Residue with low ADI < 0. µg/kg/day or Drug not approved for food animals or AMDUCAprohibited drug or Human Carcinogen 5 Previous regulatory action or Previous violation(s) within year X 50X >50X tolerance Residue Follow-Up Process Collect Documentary Samples Affidavits Complete Attachments C & G Issue Notice of Adverse Findings (FD-483) Write up Establishment Inspection Report (EIR) Classify the Inspection Recommend enforcement action as appropriate
10 8 9 FDA/CVM Div. of Compliance Jurisdiction Interstate Commerce Document the violation Establish responsibility Size and scope of problem History of contact with FDA and prior notice of violations VAI Classification FDA investigator observations (FD 483); Educational handouts/materials Veterinarians Working with trade organizations. Provide clear guidance on requirements of FD&C Act; Correspondence with firm (Untitled Letter) OAI Inspections Obtain supervisory concurrence on recommendation Case sent to District Compliance Officer District Compliance Officer drafts charges Case sent to CVM Compliance Officer for review Case sent to OGC for final concurrence Action taken
11 3 3 FDA/CVM Div. of Compliance Written communication notifying firm of violations of the Act. Firm must respond with corrective actions within 30 days. Advisory, not considered a final agency enforcement action. Injunction stops or prohibits a continuing violation. Consent Decrees are court orders signed by the defendants and judge. Contempt Actions Compliance Actions FY07-0 YTD FY-07 FY-08 FY-09 FY Warning Letters Untitled Letters Injunctive Actions Contempt Actions
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