§ 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.