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What are considered controlled drugs? A complete guide to drug scheduling

3 min read

The federal Controlled Substances Act places all regulated substances into one of five schedules based on their potential for abuse and accepted medical use. This guide will detail what are considered controlled drugs and the stringent regulations governing their handling and prescription.

Quick Summary

A controlled drug is a substance regulated by the government due to its potential for abuse or addiction. The DEA categorizes these into five schedules, from high abuse potential (Schedule I) to low potential (Schedule V), each with distinct legal and medical restrictions.

Key Points

  • Understanding Controlled Substances: Controlled drugs are substances regulated by the government through the Controlled Substances Act (CSA) due to their potential for abuse and dependence.

  • DEA Drug Scheduling: The DEA classifies controlled substances into five schedules (I-V) based on their abuse potential, medical utility, and dependence risk.

  • Schedule I: Highest Risk: This schedule includes drugs with the highest abuse potential and no currently accepted medical use, such as heroin and LSD.

  • Schedules II-V: Accepted Medical Use: Schedules II through V contain substances with accepted medical uses but decreasing levels of abuse potential and dependence risk, from powerful opioids (Schedule II) to cough suppressants (Schedule V).

  • Strict Regulations: The handling of controlled drugs involves stringent regulations, including requirements for DEA registration, specific security measures, strict prescription rules, and detailed record-keeping.

  • Key Difference from Non-Controlled Drugs: The main difference between controlled and non-controlled medications is the potential for abuse and dependence, which determines the degree of government oversight.

  • Evolving Regulations: The classification of drugs can be dynamic, with potential for substances to be added, deleted, or rescheduled based on new scientific evidence.

In This Article

The use of medications and recreational drugs is governed by a strict legal framework. In the United States, the Controlled Substances Act (CSA) of 1970 is the primary legislation. It regulates the manufacture, possession, and distribution of substances with potential for abuse or dependence. The DEA enforces this act and classifies substances into five schedules, determining their level of control.

The Controlled Substances Act (CSA) and its purpose

The CSA provides the legal framework for federal drug policy, considering a drug's potential for abuse, its accepted medical use, and the risk of dependence. It aims to balance the medical benefits of some drugs with the risks of improper use. This scheduling system allows the government to apply varying degrees of regulation.

The five schedules of controlled substances

The five drug schedules range from I to V, with Schedule I having the highest potential for abuse and dependence, and Schedule V the lowest.

Schedule I: High abuse potential, no accepted medical use

These substances have high abuse potential and no accepted medical use in the U.S.. Their use is only permitted under specific federal research protocols. Examples include heroin, LSD, Ecstasy, and marijuana.

Schedule II: High abuse potential with accepted medical use

Drugs in this category have high abuse potential and can lead to severe dependence. They have an accepted medical use, but with severe restrictions. Prescriptions are highly regulated and cannot be refilled. Examples include opioids like fentanyl and oxycodone, and stimulants like Adderall and Ritalin. Cocaine is also included for its medical use as a local anesthetic.

Schedule III: Moderate dependence potential

These substances have a lower abuse potential than Schedule I or II drugs, with potential for moderate physical or high psychological dependence. They have an accepted medical use. Prescriptions can be refilled up to five times in six months. Examples include anabolic steroids, ketamine, and codeine products with less than 90mg per dosage unit.

Schedule IV: Low dependence potential

These drugs have a low abuse potential relative to Schedule III and an accepted medical use. Abuse may lead to limited dependence. Prescribing rules are less strict than for Schedule II and III. Examples include benzodiazepines like Xanax and Valium, sleep aids like Ambien, and pain relievers like tramadol.

Schedule V: Lowest dependence potential

These substances have the lowest abuse potential among controlled drugs and an accepted medical use. They have limited risk of dependence relative to Schedule IV. They often contain small amounts of narcotics. Examples include cough preparations with low codeine content (like Robitussin AC), antidiarrheals like Lomotil, and pregabalin.

Controlled vs. non-controlled medications

Most common prescription drugs for conditions like high blood pressure are non-controlled. The key difference is the potential for abuse and dependence, which subjects controlled substances to stricter government oversight. While all prescription drugs require a doctor's order, only controlled substances are under the DEA's special regulations. Non-controlled drugs are regulated by the FDA for safety and efficacy.

How are controlled substances regulated?

Regulation involves more than just classification. The DEA requires registration for anyone handling controlled substances, including pharmacists and doctors.

Additional regulations include:

  • Security requirements: Strict measures to prevent theft, varying by schedule.
  • Prescription rules: Specific information required, with limits on refills, especially for Schedule II drugs which have no refills.
  • Record-keeping: Accurate inventory and dispensing records are mandatory.
  • State vs. Federal laws: States have their own controlled substance laws, often similar to federal schedules but with potential variations.

Comparison of drug schedules

Feature Schedule I Schedule II Schedule III Schedule IV Schedule V
Abuse Potential High High Moderate to Low Low Lowest
Accepted Medical Use None Yes, with severe restrictions Yes Yes Yes
Dependence Risk Severe physical/psychological Severe physical/psychological Moderate physical or high psychological Limited physical/psychological Limited physical/psychological relative to Schedule IV
Refill Limitations Not applicable No refills allowed Max 5 refills in 6 months Max 5 refills in 6 months Max 5 refills in 6 months, or as permitted by state law

Conclusion

What are considered controlled drugs is defined by the Controlled Substances Act's five-tier scheduling system. The DEA uses this system to classify substances based on abuse potential, medical utility, and dependence risk. These classifications determine the regulations for each substance, covering everything from prescribing to storage. This system is crucial for managing the risks of potentially harmful substances while ensuring access to necessary medical treatments.

For more detailed information, consult the DEA Diversion Control Division website.

Frequently Asked Questions

The primary factors used to determine a drug's schedule are its potential for abuse, its currently accepted medical use in the United States, and the risk of physical or psychological dependence associated with its use.

No, a Schedule I drug cannot be prescribed for medical treatment in the United States because it has no currently accepted medical use. Its use is limited to federally approved research settings.

Physical dependence involves physiological withdrawal symptoms when the drug is stopped, while psychological dependence involves intense cravings or a mental preoccupation with using the substance.

No, not all prescription drugs are considered controlled substances. Many medications for common conditions like high blood pressure or infections are non-controlled.

Marijuana remains a Schedule I drug at the federal level because the DEA and FDA have determined it still has a high potential for abuse and no accepted medical use under federal law, despite many states legalizing it.

Prescriptions for Schedule II medications cannot be refilled. A new prescription is required from a healthcare provider for each fill.

Yes, individuals and organizations like pharmacies must be registered with the DEA to legally handle, store, and dispense controlled substances.

Under the CSA, any significant theft or loss of a controlled substance must be immediately reported to the DEA and local law enforcement.

References

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Medical Disclaimer

This content is for informational purposes only and should not replace professional medical advice.