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. Author manuscript; available in PMC: 2018 Dec 1.
Published in final edited form as: Addiction. 2017 Jul 21;112(12):2206–2216. doi: 10.1111/add.13910

Table 1.

Regulating Medicine: Federal vs. state policy strategies

Regulation Federal State
Drug indication FDA approval; off-label use permitted Requires qualifying disease/symptom to be eligible for MM (27 states, 96%)
Drug efficacy Animal and human clinical trials required for FDA approval N/A
Drug safety Animal toxicity testing, mandatory safety reporting to FDA during all phases of human testing and post-approval safety monitoring period Mandates product safety testing for all MM products prior to sale (18 states, 64%)
Patient privacy HIPAA All states protect MM patient privacy to some degree
Patient discrimination protection Americans with Disabilities Act prohibits discrimination based on physical impairment Explicitly protects MM patients from discrimination (14 states, 50%)
Restricted use locations N/A Prohibits MM use in specified locations/facilities/situations (26 states, 93%)
Grounds for denying treatment N/A States explicitly authorize permit revocation (24 states, 86%)
Site safety features Controlled Substances Act addressing supply chain security Explicit site structural requirements (24 states, 86%)
Product dispensary restrictions Controlled Substances Act addressing supply chain, storage and reporting of purchases and sales Number of dispensaries per state (18 states, 64%), location (21 states, 75%), stock amount (11 states, 39%)
Product supply source FDA secure supply chain regulations under Controlled Substances Act Regulates dispensary supply source (25 states, 89%)
Product labeling Requires adherence to FDA label requirements Explicitly regulates MM product labels (23 states, 82%)
Product packaging FDA packaging regulations Explicit package requirements and/or restrictions (21 states, 75%)
Medical waste (unused medicine) Controlled Substances Act regulating disposal of unused medication Explicit waste protocols (21 states, 75%)