(ii) in paragraph (11), by strik-
ing the period at the end and in-
serting a semicolon; and 
(iii) by inserting after para-
graph (11) the following para-
graphs: 
‘‘(12) who is a regulated seller, or a 
distributor required to submit reports 
under subsection (b)(3) of section 310— 
‘‘(A) to sell at retail a scheduled 
listed chemical product in violation 
of paragraph (1) of subsection (d) of 
such section, knowing at the time of 
the 
transaction 
involved 
(inde-
pendent of consulting the logbook 
under subsection (e)(1)(A)(iii) of such 
section) that the transaction is a vio-
lation; or 
‘‘(B) to knowingly or recklessly 
sell at retail such a product in viola-
tion of paragraph (2) of such sub-
section (d); 
‘‘(13) who is a regulated seller to 
knowingly or recklessly sell at retail a
scheduled listed chemical product in vio-
lation of subsection (e) of such section; or 
‘‘(14) who is a regulated seller or an 
employee or agent of such seller to dis-
close, in violation of regulations under 
subparagraph (C) of section 310(e)(1), in-
formation in logbooks under subpara-
graph (A)(iii) of such section, or to refuse 
to provide such a logbook to Federal, 
State, or local law enforcement authori-
ties.’’. 
(B) 
CONFORMING
AMENDMENT.— 
Section 401(f)(1) of the Controlled 
Substances Act (21 U.S.C. 841(f)(1)) is 
amended by inserting after ‘‘shall’’ 
the following: ‘‘, except to the extent 
that paragraph (12), (13), or (14) of 
section 402(a) applies,’’. 
(2) AUTHORITY
TO
PROHIBIT
SALES
BY 
VIOLATORS.—Section 402(c) of the Con-
trolled Substances Act (21 U.S.C. 842(c)) 
is amended by adding at the end the fol-
lowing paragraph: 
‘‘(4)(A) If a regulated seller, or a dis-
tributor required to submit reports under sec-
tion 310(b)(3), violates paragraph (12) of sub-
section (a) of this section, or if a regulated 
seller violates paragraph (13) of such sub-
section, the Attorney General may by order 
prohibit such seller or distributor (as the case 
may be) from selling any scheduled listed 
chemical product. Any sale of such a product 
in violation of such an order is subject to the 
same penalties as apply under paragraph (2). 
‘‘(B) An order under subparagraph (A) 
may be imposed only through the same proce-
dures as apply under section 304(c) for an 
order to show cause.’’. 
(f) PRESERVATION OF STATE AUTHORITY TO 
REGULATE
SCHEDULED
LISTED
CHEMICALS.— 
This section and the amendments made by 
this section may not be construed as having 
any legal effect on section 708 of the Con-
trolled Substances Act as applied to the regu-
lation of scheduled listed chemicals (as de-
fined in section 102(45) of such Act). 
SEC. 102. REGULATED TRANSACTIONS. 
(a) CONFORMING AMENDMENTS REGARDING 
SCHEDULED
LISTED
CHEMICALS.—The 
Con-
trolled Substances Act (21 U.S.C. 801 et seq.) 
is amended— 
(1) in section 102— 
(A) in paragraph (39)(A)— 
(i) by amending clause (iv) to 
read as follows: 
‘‘(iv) any transaction in a listed 
chemical that is contained in a drug 
that may be marketed or distributed 
lawfully in the United States under 
the Federal Food, Drug, and Cosmetic 
Act, subject to clause (v), unless— 
‘‘(I) the Attorney General has 
determined 
under 
section 
204 
that the drug or group of drugs is 
being diverted to obtain the listed 
chemical for use in the illicit pro-
duction of a controlled substance; 
and 
‘‘(II) the quantity of the listed 
chemical contained in the drug 
included in the transaction or 
multiple transactions equals or 
exceeds the threshold established
for that chemical by the Attorney 
General;’’; 
(ii) by redesignating clause (v) 
as clause (vi); and 
(iii) by inserting after clause 
(iv) the following clause: 
‘‘(v) any transaction in a sched-
uled listed chemical product; or’’; and 
(B) by striking the paragraph (45) 
that relates to the term ‘‘ordinary 
over-the-counter pseudoephedrine or 
phenylpropanolamine product’’; 
(2) in section 204, by striking sub-
section (e); and 
(3) in section 303(h), in the second 
sentence, 
by 
striking 
‘‘section 
102(39)(A)(iv)’’ and inserting ‘‘clause (iv) 
or (v) of section 102(39)(A)’’. 
(b) PUBLIC LAW 104–237.—Section 401 of 
the Comprehensive Methamphetamine Con-
trol Act of 1996 (21 U.S.C. 802 note) (Public 
Law 104–237) is amended by striking sub-
sections (d), (e), and (f).