21 CFR Part 312 · Investigational New Drug Application

§ 312.58 Inspection of sponsor's records and reports

Subpart D - Responsibilities of Sponsors and Investigators Official text on eCFR Amendment history

(a) FDA inspection. A sponsor shall upon request from any properly authorized officer or employee of the Food and Drug Administration, at reasonable times, permit such officer or employee to have access to and copy and verify any records and reports relating to a clinical investigation conducted under this part. Upon written request by FDA, the sponsor shall submit the records or reports (or copies of them) to FDA. The sponsor shall discontinue shipments of the drug to any investigator who has failed to maintain or make available records or reports of the investigation as required by this part.

(b) Controlled substances. If an investigational new drug is a substance listed in any schedule of the Controlled Substances Act ( 21 U.S.C. 801 ; 21 CFR part 1308 ), records concerning shipment, delivery, receipt, and disposition of the drug, which are required to be kept under this part or other applicable parts of this chapter shall, upon the request of a properly authorized employee of the Drug Enforcement Administration of the U.S. Department of Justice, be made available by the investigator or sponsor to whom the request is made, for inspection and copying. In addition, the sponsor shall assure that adequate precautions are taken, including storage of the investigational drug in a securely locked, substantially constructed cabinet, or other securely locked, substantially constructed enclosure, access to which is limited, to prevent theft or diversion of the substance into illegal channels of distribution.

Independent copy, not an official legal edition. 21 CFR is a U.S. Government work in the public domain; this text comes from the eCFR and the annual CFR edition, and may lag recent amendments. The authoritative version is on ecfr.gov. Compliome is not affiliated with or endorsed by FDA. Not legal advice.

What FDA inspectors cite under § 312.58

Form FDA 483 observations citing this section, fiscal years 2009–2020 (Bioresearch Monitoring).

  • FDA access to sponsor records 5

Warning letters citing § 312.58

1 FDA warning letters since 2017 cite this section :

FDA guidance that cites § 312.58

and 2 more.

Amendment history

Federal Register documents that created or amended this section.