N.Y. Public Health Law § 3374: Notification by licensee

§ 3374. Notification by licensee. Persons licensed or certified

pursuant to this article shall be under a continuing duty to promptly

notify the department of:

1. Each incident or alleged incident of theft, loss or possible

diversion of controlled substances manufactured, ordered, distributed or

possessed by such person;

2. Any charge or proceeding brought in any court or before any

governmental agency, state or federal, in which it is alleged that the

licensee, its employees, subsidiaries, managing officers, or directors

has failed to comply with the provisions of the federal controlled

substances act or the laws of any state relating to controlled

substances.