1 | 1 | | |
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2 | 2 | | Introduced Version |
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3 | 3 | | HOUSE BILL No. 1542 |
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4 | 4 | | _____ |
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5 | 5 | | DIGEST OF INTRODUCED BILL |
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6 | 6 | | Citations Affected: IC 24-4-22.5; IC 35-52-24-20.6. |
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7 | 7 | | Synopsis: Sale of kratom consumable products. Provides for |
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8 | 8 | | regulation of the sale of kratom consumable products as follows: (1) |
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9 | 9 | | Provides that a person must register with the Indiana state department |
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10 | 10 | | of agriculture (department) in order to manufacture, distribute, or sell |
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11 | 11 | | a kratom consumable product in Indiana. (2) Provides restrictions on |
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12 | 12 | | the content of specified substances in a kratom consumable product |
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13 | 13 | | (content restrictions), and provides for: (A) both civil and criminal |
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14 | 14 | | penalties for violations; and (B) defenses to imposition of a penalty for |
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15 | 15 | | a violation. (3) Prohibits the knowing or negligent sale of a kratom |
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16 | 16 | | consumable product: (A) to an individual less than 21 years of age; (B) |
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17 | 17 | | without verifying the age of the purchaser under specified conditions; |
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18 | 18 | | (C) that violates the content restrictions; or (D) through specified retail |
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19 | 19 | | displays or locations; and provides for civil penalties, and defenses to |
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20 | 20 | | the imposition of a civil penalty, for violations. (4) Prohibits: (A) a |
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21 | 21 | | person from knowingly or negligently providing a kratom consumable |
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22 | 22 | | product to a person less than 21 years of age; (B) a person less than 21 |
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23 | 23 | | years of age from knowingly or intentionally possessing, purchasing, |
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24 | 24 | | or attempting to purchase a kratom consumable product; (C) an |
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25 | 25 | | individual from knowingly or intentionally obtaining or attempting to |
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26 | 26 | | obtain a kratom consumable product using fraudulent or altered proof |
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27 | 27 | | of the individual's age or identity; and (D) an individual from |
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28 | 28 | | knowingly or intentionally allowing another person to use the |
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29 | 29 | | individual's identification for the purpose of assisting the other person |
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30 | 30 | | in unlawfully obtaining a kratom consumable product; and provides for |
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31 | 31 | | criminal penalties for a violation. (5) Requires: (A) a manufacturer of |
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32 | 32 | | a kratom consumable product; and (B) under specified circumstances, |
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33 | 33 | | (Continued next page) |
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34 | 34 | | Effective: July 1, 2025. |
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35 | 35 | | Morris, Lindauer |
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36 | 36 | | January 21, 2025, read first time and referred to Committee on Commerce, Small Business |
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37 | 37 | | and Economic Development. |
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38 | 38 | | 2025 IN 1542—LS 7668/DI 119 Digest Continued |
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39 | 39 | | a distributor of a kratom consumable product; to have samples of the |
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40 | 40 | | a kratom consumable product tested for compliance with the content |
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41 | 41 | | restrictions, and provides for civil penalties for a violation. (6) Imposes |
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42 | 42 | | requirements regarding labeling, packaging, and marketing of kratom |
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43 | 43 | | consumable products, and provides for civil penalties for a violation. |
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44 | 44 | | (7) Requires a person that sells a kratom consumable product in |
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45 | 45 | | Indiana to provide notice to the department of each variety of kratom |
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46 | 46 | | consumable product sold by the person in Indiana. Creates the kratom |
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47 | 47 | | regulation fund for the purpose of funding enforcement of regulations |
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48 | 48 | | regarding kratom consumable products and provides that: (1) civil |
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49 | 49 | | penalties collected for violations of regulations regarding kratom |
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50 | 50 | | consumable products; and (2) registration fees for manufacturers, |
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51 | 51 | | distributors, and sellers of kratom consumable products; are deposited |
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52 | 52 | | in the fund. Makes an appropriation. |
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53 | 53 | | 2025 IN 1542—LS 7668/DI 1192025 IN 1542—LS 7668/DI 119 Introduced |
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54 | 54 | | First Regular Session of the 124th General Assembly (2025) |
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55 | 55 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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56 | 56 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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57 | 57 | | additions will appear in this style type, and deletions will appear in this style type. |
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58 | 58 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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59 | 59 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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60 | 60 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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61 | 61 | | a new provision to the Indiana Code or the Indiana Constitution. |
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62 | 62 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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63 | 63 | | between statutes enacted by the 2024 Regular Session of the General Assembly. |
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64 | 64 | | HOUSE BILL No. 1542 |
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65 | 65 | | A BILL FOR AN ACT to amend the Indiana Code concerning trade |
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66 | 66 | | regulation and to make an appropriation. |
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67 | 67 | | Be it enacted by the General Assembly of the State of Indiana: |
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68 | 68 | | 1 SECTION 1. IC 24-4-22.5 IS ADDED TO THE INDIANA CODE |
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69 | 69 | | 2 AS A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE |
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70 | 70 | | 3 JULY 1, 2025]: |
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71 | 71 | | 4 Chapter 22.5. Sale of Kratom Consumable Products |
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72 | 72 | | 5 Sec. 1. This chapter does not apply to kratom or a kratom |
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73 | 73 | | 6 consumable product that is: |
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74 | 74 | | 7 (1) manufactured, packaged, processed, treated, transported, |
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75 | 75 | | 8 or otherwise prepared or possessed for the purpose of |
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76 | 76 | | 9 distribution of the kratom or kratom consumable product |
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77 | 77 | | 10 outside Indiana; and |
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78 | 78 | | 11 (2) not sold at retail to consumers in Indiana. |
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79 | 79 | | 12 Sec. 2. The following definitions apply throughout this chapter: |
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80 | 80 | | 13 (1) "Batch", with regard to a kratom consumable product, |
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81 | 81 | | 14 means units of the kratom consumable product produced: |
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82 | 82 | | 15 (A) during a specified period of time; and |
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83 | 83 | | 2025 IN 1542—LS 7668/DI 119 2 |
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84 | 84 | | 1 (B) under similar conditions; |
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85 | 85 | | 2 as denoted by a code affixed to the kratom consumable |
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86 | 86 | | 3 product that allows for the attributes described in clauses (A) |
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87 | 87 | | 4 and (B) to be traced. |
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88 | 88 | | 5 (2) "Department" means the Indiana state department of |
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89 | 89 | | 6 agriculture established by IC 15-11-2-1. |
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90 | 90 | | 7 (3) "Discrete kratom product" means a kratom consumable |
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91 | 91 | | 8 product individual units or retail packages of which are |
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92 | 92 | | 9 assigned the same SKU. |
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93 | 93 | | 10 (4) "Fund" means the kratom regulation fund established by |
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94 | 94 | | 11 section 3 of this chapter. |
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95 | 95 | | 12 (5) "Independent testing laboratory" means a laboratory: |
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96 | 96 | | 13 (A) that is accredited as a testing laboratory under |
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97 | 97 | | 14 International Organization for Standardization (ISO) |
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98 | 98 | | 15 17025 by a third party accrediting body such as the |
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99 | 99 | | 16 American Association for Laboratory Accreditation |
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100 | 100 | | 17 (A2LA) or Assured Calibration and Laboratory |
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101 | 101 | | 18 Accreditation Select Services (ACLASS); and |
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102 | 102 | | 19 (B) with respect to which no person having a direct or |
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103 | 103 | | 20 indirect interest in the laboratory also has a direct or |
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104 | 104 | | 21 indirect interest in facility that: |
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105 | 105 | | 22 (i) manufactures, distributes, or sells kratom, a kratom |
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106 | 106 | | 23 consumable product, or a substantially similar substance |
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107 | 107 | | 24 or product; or |
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108 | 108 | | 25 (ii) cultivates, processes, distributes, or dispenses |
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109 | 109 | | 26 kratom. |
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110 | 110 | | 27 (6) "Kratom alkaloid" means mitragynine, speciociliatine, |
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111 | 111 | | 28 speciogynine, paynantheine, or 7-hydroxymitragynine. |
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112 | 112 | | 29 (7) "Kratom consumable product" means a food or dietary |
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113 | 113 | | 30 supplement that contains kratom leaf or kratom leaf extract. |
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114 | 114 | | 31 (8) "Kratom distributor" means a person that: |
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115 | 115 | | 32 (A) transports, delivers, or sells a kratom consumable |
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116 | 116 | | 33 product for the purpose of distribution of the kratom |
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117 | 117 | | 34 consumable product in commerce; but |
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118 | 118 | | 35 (B) does not sell a kratom consumable product at retail for |
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119 | 119 | | 36 consumption by the buyer. |
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120 | 120 | | 37 (9) "Kratom leaf" means the leaf of the kratom plant, |
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121 | 121 | | 38 Mitragyna speciosa, in fresh form or in dehydrated or dried |
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122 | 122 | | 39 form, that has not undergone any post-harvest processing |
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123 | 123 | | 40 other than one (1) or more of the following: |
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124 | 124 | | 41 (A) Drying. |
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125 | 125 | | 42 (B) Size reduction by cutting, milling, or a similar |
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126 | 126 | | 2025 IN 1542—LS 7668/DI 119 3 |
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127 | 127 | | 1 procedure. |
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128 | 128 | | 2 (C) Cleaning or sterilization using standard treatments |
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129 | 129 | | 3 applied to food ingredients, such as heat, steam, |
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130 | 130 | | 4 pressurization, or irradiation. |
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131 | 131 | | 5 (10) "Kratom leaf extract" means a complex, |
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132 | 132 | | 6 multi-component mixture in dry, liquid, or semisolid form: |
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133 | 133 | | 7 (A) that is obtained by extracting kratom from kratom leaf |
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134 | 134 | | 8 after using a solvent to dissolve components of the |
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135 | 135 | | 9 biomass; |
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136 | 136 | | 10 (B) to which excipients may have been added in order to |
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137 | 137 | | 11 adjust chemical concentration, enhance stability, limit |
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138 | 138 | | 12 microbial growth, or improve drying, flow, or other |
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139 | 139 | | 13 manufacturing characteristics; |
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140 | 140 | | 14 (C) that contains mitragynine as the most abundant |
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141 | 141 | | 15 alkaloid; and |
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142 | 142 | | 16 (D) in which the ratio of mitragynine to other alkaloids is |
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143 | 143 | | 17 equal to the ratio found in the kratom leaf before |
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144 | 144 | | 18 performance of the processes described in clauses (A) and |
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145 | 145 | | 19 (B). |
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146 | 146 | | 20 The term does not include expressed juices, pure chemicals |
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147 | 147 | | 21 isolated from an herb, or synthetically modified plant |
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148 | 148 | | 22 constituents. |
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149 | 149 | | 23 (11) "Kratom manufacturer" means a person that engages in |
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150 | 150 | | 24 the manufacture of kratom consumable products. |
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151 | 151 | | 25 (12) "Kratom seller" means a person, including an online |
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152 | 152 | | 26 seller, that sells a kratom consumable product at retail for |
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153 | 153 | | 27 consumption by the buyer. |
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154 | 154 | | 28 (13) "Reasonable age verification method" has the meaning |
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155 | 155 | | 29 set forth in IC 24-4-23-7. |
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156 | 156 | | 30 (14) "SKU" means a unique identification code assigned to a |
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157 | 157 | | 31 product to facilitate a seller's tracking of the seller's inventory |
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158 | 158 | | 32 of the product. |
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159 | 159 | | 33 (15) "Synthesized kratom alkaloid" means a kratom alkaloid |
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160 | 160 | | 34 that has undergone directed physical, chemical, or |
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161 | 161 | | 35 biosynthetic processes resulting in changes to the alkaloid's |
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162 | 162 | | 36 chemical composition. |
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163 | 163 | | 37 (16) "Synthesized metabolite" means a metabolite that has |
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164 | 164 | | 38 undergone directed physical, chemical, or biosynthetic |
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165 | 165 | | 39 processes resulting in changes to the metabolite's chemical |
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166 | 166 | | 40 composition. |
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167 | 167 | | 41 Sec. 3. (a) The kratom regulation fund is established for the |
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168 | 168 | | 42 purpose of funding enforcement of this chapter. |
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169 | 169 | | 2025 IN 1542—LS 7668/DI 119 4 |
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170 | 170 | | 1 (b) The department shall administer the fund. |
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171 | 171 | | 2 (c) The fund consists of: |
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172 | 172 | | 3 (1) civil penalties collected under this chapter; |
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173 | 173 | | 4 (2) fees collected for issuance and renewal of registrations |
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174 | 174 | | 5 under section 4 of this chapter; |
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175 | 175 | | 6 (3) money appropriated to the fund by the general assembly; |
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176 | 176 | | 7 and |
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177 | 177 | | 8 (4) gifts, grants, bequests, and donations intended for deposit |
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178 | 178 | | 9 in the fund. |
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179 | 179 | | 10 (d) The expenses of administering the fund shall be paid from |
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180 | 180 | | 11 money in the fund. |
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181 | 181 | | 12 (e) Money in the fund at the end of a state fiscal year does not |
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182 | 182 | | 13 revert to the state general fund. |
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183 | 183 | | 14 (f) Money in the fund is continuously appropriated for the |
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184 | 184 | | 15 purposes of the fund. |
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185 | 185 | | 16 Sec. 4. (a) A person may not: |
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186 | 186 | | 17 (1) manufacture a kratom consumable product in Indiana |
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187 | 187 | | 18 unless the person is registered by the department as a kratom |
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188 | 188 | | 19 manufacturer under this section; |
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189 | 189 | | 20 (2) distribute a kratom consumable product in Indiana unless |
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190 | 190 | | 21 the person is registered by the department as a kratom |
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191 | 191 | | 22 distributor under this section; or |
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192 | 192 | | 23 (3) sell a kratom consumable product in Indiana unless the |
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193 | 193 | | 24 person is registered by the department as a kratom seller |
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194 | 194 | | 25 under this section. |
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195 | 195 | | 26 A person that manufactures, distributes, or sells a kratom |
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196 | 196 | | 27 consumable product in Indiana without being registered to do so |
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197 | 197 | | 28 under this section commits a Class B misdemeanor. |
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198 | 198 | | 29 (b) The department may register an individual as a kratom |
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199 | 199 | | 30 manufacturer, kratom distributor, or kratom seller if the |
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200 | 200 | | 31 individual: |
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201 | 201 | | 32 (1) is at least twenty-one (21) years of age; |
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202 | 202 | | 33 (2) submits to the department any information required for |
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203 | 203 | | 34 registration as a kratom manufacturer, kratom distributor, or |
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204 | 204 | | 35 kratom seller, respectively, under rules adopted by the |
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205 | 205 | | 36 department under section 10 of this chapter; |
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206 | 206 | | 37 (3) has not been convicted of: |
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207 | 207 | | 38 (A) a felony under IC 35-48; or |
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208 | 208 | | 39 (B) an offense in another jurisdiction that is substantially |
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209 | 209 | | 40 similar to a felony under IC 35-48; |
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210 | 210 | | 41 within the ten (10) years immediately preceding the date of |
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211 | 211 | | 42 the individual's application for registration; |
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212 | 212 | | 2025 IN 1542—LS 7668/DI 119 5 |
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213 | 213 | | 1 (4) consents to: |
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214 | 214 | | 2 (A) audit by the department of kratom consumable |
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215 | 215 | | 3 products manufactured, distributed, or sold under the |
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216 | 216 | | 4 registration; and |
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217 | 217 | | 5 (B) confiscation by the department of kratom consumable |
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218 | 218 | | 6 products found by the department to be in violation of |
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219 | 219 | | 7 testing requirements under section 8 of this chapter or |
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220 | 220 | | 8 packaging and labeling requirements under section 9 of |
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221 | 221 | | 9 this chapter; and |
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222 | 222 | | 10 (5) is not delinquent in: |
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223 | 223 | | 11 (A) filing of the individual's Indiana state tax returns; or |
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224 | 224 | | 12 (B) payment of Indiana taxes, and any penalties and |
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225 | 225 | | 13 interest on Indiana taxes, for which the individual is liable. |
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226 | 226 | | 14 (c) A registration issued under this section is valid for three (3) |
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227 | 227 | | 15 years. An individual issued a registration under this section may |
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228 | 228 | | 16 renew the registration if the individual: |
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229 | 229 | | 17 (1) applies for renewal of the license in the form and manner |
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230 | 230 | | 18 prescribed by the department; and |
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231 | 231 | | 19 (2) at the time of the application, continues to meet the |
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232 | 232 | | 20 conditions required for issuance of the registration under this |
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233 | 233 | | 21 section. |
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234 | 234 | | 22 (d) The department may revoke, deny issuance of, or deny |
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235 | 235 | | 23 renewal of a registration under this section for any of the |
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236 | 236 | | 24 following: |
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237 | 237 | | 25 (1) Submission of false or misleading information in an |
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238 | 238 | | 26 application for issuance or renewal of a registration under |
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239 | 239 | | 27 this section. |
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240 | 240 | | 28 (2) Submission by a registrant of false or misleading |
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241 | 241 | | 29 information in a report required to be submitted to the |
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242 | 242 | | 30 department under this chapter or under rules adopted by the |
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243 | 243 | | 31 department under section 10 of this chapter. |
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244 | 244 | | 32 (3) Failure of a registrant to remit a civil penalty imposed on |
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245 | 245 | | 33 the registrant under this chapter. |
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246 | 246 | | 34 (e) The fee for issuance or renewal of a registration as a kratom |
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247 | 247 | | 35 manufacturer under this section is: |
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248 | 248 | | 36 (1) five thousand dollars ($5,000); plus |
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249 | 249 | | 37 (2) two hundred dollars ($200) per discrete kratom product |
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250 | 250 | | 38 manufactured by the kratom manufacturer in Indiana. |
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251 | 251 | | 39 (f) The department shall make available on the department's |
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252 | 252 | | 40 website an application for issuance or renewal of a registration |
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253 | 253 | | 41 under this section. |
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254 | 254 | | 42 (g) Fees collected under this section for issuance and renewal of |
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255 | 255 | | 2025 IN 1542—LS 7668/DI 119 6 |
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256 | 256 | | 1 registrations shall be deposited in the fund. |
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257 | 257 | | 2 Sec. 5. (a) A person who knowingly or negligently manufactures |
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258 | 258 | | 3 or distributes in Indiana a kratom consumable product: |
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259 | 259 | | 4 (1) that contains a synthesized kratom alkaloid, a kratom |
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260 | 260 | | 5 constituent, or a synthesized metabolite of a kratom |
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261 | 261 | | 6 constituent in which the level of 7-hydroxymitragynine: |
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262 | 262 | | 7 (A) exceeds: |
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263 | 263 | | 8 (i) two-tenths (0.2) of a milligram per gram on a dry |
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264 | 264 | | 9 weight basis; or |
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265 | 265 | | 10 (ii) two-hundredths of one percent (0.02%) on a weight |
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266 | 266 | | 11 by weight basis; |
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267 | 267 | | 12 as confirmed by a high performance or ultra high |
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268 | 268 | | 13 performance liquid chromatography testing method; or |
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269 | 269 | | 14 (B) exceeds one (1) milligram per container; |
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270 | 270 | | 15 (2) that contains mitragynine in an amount that exceeds two |
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271 | 271 | | 16 hundred (200) milligrams per container; or |
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272 | 272 | | 17 (3) containing or produced from kratom leaf the total kratom |
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273 | 273 | | 18 alkaloid content of which exceeds four percent (4%) |
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274 | 274 | | 19 measured on a dried weight to weight basis; |
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275 | 275 | | 20 commits a Class B misdemeanor. |
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276 | 276 | | 21 (b) In addition to any criminal penalty imposed for a violation |
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277 | 277 | | 22 of subsection (a), the department may take one (1) or more of the |
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278 | 278 | | 23 following actions with regard to a person that is registered to |
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279 | 279 | | 24 manufacture or distribute a kratom consumable product under |
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280 | 280 | | 25 section 4 of this chapter and that violates subsection (a): |
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281 | 281 | | 26 (1) Suspend the person's registration for a period of not more |
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282 | 282 | | 27 than three (3) years. |
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283 | 283 | | 28 (2) Revoke the person's registration. |
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284 | 284 | | 29 (3) Impose upon the person a civil penalty in the following |
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285 | 285 | | 30 amount: |
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286 | 286 | | 31 (A) If the person has not previously committed a violation |
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287 | 287 | | 32 of subsection (a), a penalty of not more than one thousand |
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288 | 288 | | 33 dollars ($1,000). |
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289 | 289 | | 34 (B) If the person has committed one (1) previous violation |
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290 | 290 | | 35 of subsection (a), a penalty of not more than five thousand |
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291 | 291 | | 36 dollars ($5,000). |
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292 | 292 | | 37 (C) If the person has committed two (2) or more previous |
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293 | 293 | | 38 violations of subsection (a), a penalty of not more than |
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294 | 294 | | 39 seven thousand five hundred dollars ($7,500). |
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295 | 295 | | 40 (c) The department may, in lieu of suspending or revoking a |
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296 | 296 | | 41 person's registration under subsection (b), accept from the person |
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297 | 297 | | 42 a penalty payment of eight thousand dollars ($8,000). |
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298 | 298 | | 2025 IN 1542—LS 7668/DI 119 7 |
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299 | 299 | | 1 (d) It is a defense to the imposition of a civil penalty for a |
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300 | 300 | | 2 violation of subsection (a) that the kratom manufacturer or kratom |
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301 | 301 | | 3 distributor, after recalling all kratom consumable products from |
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302 | 302 | | 4 the same batch as the kratom consumable product on which the |
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303 | 303 | | 5 violation is based: |
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304 | 304 | | 6 (1) causes samples of the batch to be tested by an independent |
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305 | 305 | | 7 testing laboratory; and |
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306 | 306 | | 8 (2) provides to the department results from the testing under |
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307 | 307 | | 9 subdivision (1) that show that the samples meet the chemical |
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308 | 308 | | 10 content requirements for legal manufacture or distribution |
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309 | 309 | | 11 under subsection (a). |
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310 | 310 | | 12 Sec. 6. (a) A person may not knowingly or negligently do any of |
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311 | 311 | | 13 the following: |
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312 | 312 | | 14 (1) Sell a kratom consumable product to an individual who is |
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313 | 313 | | 15 less than twenty-one (21) years of age. |
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314 | 314 | | 16 (2) Sell a kratom consumable product: |
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315 | 315 | | 17 (A) in an in-person transaction to an individual who the |
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316 | 316 | | 18 person has reasonable grounds to believe is less than thirty |
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317 | 317 | | 19 (30) years of age without demanding and receiving proof |
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318 | 318 | | 20 of age from the individual; or |
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319 | 319 | | 21 (B) in an online transaction to an individual without |
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320 | 320 | | 22 verifying the individual's age through a reasonable age |
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321 | 321 | | 23 verification method. |
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322 | 322 | | 24 (3) Sell a kratom consumable product that does not meet the |
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323 | 323 | | 25 chemical content requirements for legal manufacture or |
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324 | 324 | | 26 distribution under section 5(a) of this chapter. |
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325 | 325 | | 27 (4) Display a kratom consumable product for sale at retail in |
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326 | 326 | | 28 a manner that makes the kratom consumable product |
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327 | 327 | | 29 accessible to a consumer without the assistance of the kratom |
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328 | 328 | | 30 seller's employee or agent, unless: |
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329 | 329 | | 31 (A) the retail location is an establishment into which |
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330 | 330 | | 32 individuals less than twenty-one (21) years of age are |
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331 | 331 | | 33 prohibited from entering; or |
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332 | 332 | | 34 (B) the kratom consumable product is displayed in an area |
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333 | 333 | | 35 or display in the retail establishment in which the kratom |
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334 | 334 | | 36 seller displays other products that may be legally |
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335 | 335 | | 37 purchased only by individuals twenty-one (21) years of age |
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336 | 336 | | 38 or older. |
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337 | 337 | | 39 (b) The department may impose a civil penalty in the following |
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338 | 338 | | 40 amount on a person that violates subsection (a): |
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339 | 339 | | 41 (1) If the person has not committed a previous violation of |
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340 | 340 | | 42 subsection (a) in the immediately preceding three (3) years, a |
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341 | 341 | | 2025 IN 1542—LS 7668/DI 119 8 |
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342 | 342 | | 1 penalty of not more than five hundred dollars ($500). |
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343 | 343 | | 2 (2) If the person has committed one (1) previous violation of |
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344 | 344 | | 3 subsection (a) in the immediately preceding three (3) years, a |
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345 | 345 | | 4 penalty of not more than seven hundred fifty dollars ($750). |
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346 | 346 | | 5 (3) If the person has committed two (2) previous violations of |
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347 | 347 | | 6 subsection (a) in the immediately preceding three (3) years, a |
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348 | 348 | | 7 penalty of not more than one thousand dollars ($1,000). |
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349 | 349 | | 8 (4) If the person has committed three (3) or more previous |
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350 | 350 | | 9 violations of subsection (a) in the immediately preceding three |
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351 | 351 | | 10 (3) years, a penalty of not more than two thousand dollars |
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352 | 352 | | 11 ($2,000). |
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353 | 353 | | 12 (c) It is a defense to the imposition of a civil penalty for a |
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354 | 354 | | 13 violation of subsection (a)(1) that the kratom seller sold the kratom |
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355 | 355 | | 14 consumable product to the individual in reliance: |
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356 | 356 | | 15 (1) on: |
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357 | 357 | | 16 (A) a state issued drivers license or identification card; |
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358 | 358 | | 17 (B) a military or other identification card issued by the |
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359 | 359 | | 18 federal government; |
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360 | 360 | | 19 (C) an identification card issued by a federally recognized |
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361 | 361 | | 20 tribal government; or |
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362 | 362 | | 21 (D) a passport; |
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363 | 363 | | 22 that bore a photograph of the individual or a physical |
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364 | 364 | | 23 description reasonably describing the individual and that |
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365 | 365 | | 24 indicated that the individual was at least twenty-one (21) |
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366 | 366 | | 25 years of age; |
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367 | 367 | | 26 (2) on a biometric identification system that identified the |
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368 | 368 | | 27 individual by reference to a form of identification described |
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369 | 369 | | 28 in subdivision (1) that: |
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370 | 370 | | 29 (A) the individual had previously registered with the |
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371 | 371 | | 30 kratom seller or with an agent of the kratom seller; and |
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372 | 372 | | 31 (B) indicated that the individual was at least twenty-one |
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373 | 373 | | 32 (21) years of age; or |
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374 | 374 | | 33 (3) on other facts that reasonably indicated to the kratom |
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375 | 375 | | 34 seller at the time of the sale that the individual was at least |
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376 | 376 | | 35 twenty-one (21) years of age. |
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377 | 377 | | 36 Sec. 7. (a) A person may not knowingly or negligently provide |
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378 | 378 | | 37 a kratom consumable product to an individual who is less than |
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379 | 379 | | 38 twenty-one (21) years of age. |
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380 | 380 | | 39 (b) An individual who is less than twenty-one (21) years of age |
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381 | 381 | | 40 may not knowingly or intentionally possess, purchase, or attempt |
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382 | 382 | | 41 to purchase a kratom consumable product. |
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383 | 383 | | 42 (c) An individual may not knowingly or intentionally use any of |
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384 | 384 | | 2025 IN 1542—LS 7668/DI 119 9 |
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385 | 385 | | 1 the following to obtain or attempt to obtain a kratom consumable |
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386 | 386 | | 2 product: |
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387 | 387 | | 3 (1) Fraudulent or altered documentation of the individual's |
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388 | 388 | | 4 age or identity. |
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389 | 389 | | 5 (2) Documentation of age or identity that was issued to a |
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390 | 390 | | 6 person other than the individual. |
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391 | 391 | | 7 (3) Any other fraudulent or altered document that indicates |
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392 | 392 | | 8 that the individual is at least twenty-one (21) years of age. |
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393 | 393 | | 9 (d) An individual may not knowingly or intentionally allow |
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394 | 394 | | 10 another person to use documentation that: |
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395 | 395 | | 11 (1) was issued to the individual; and |
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396 | 396 | | 12 (2) identifies the individual or indicates the individual's age; |
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397 | 397 | | 13 for the purpose of assisting the other person in obtaining or |
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398 | 398 | | 14 attempting to obtain a kratom consumable product in violation of |
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399 | 399 | | 15 subsection (b). |
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400 | 400 | | 16 (e) An individual who violates this section or assists another |
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401 | 401 | | 17 person in violating this section: |
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402 | 402 | | 18 (1) commits a Class B misdemeanor if the individual is less |
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403 | 403 | | 19 than twenty-one (21) years of age at the time of the violation; |
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404 | 404 | | 20 or |
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405 | 405 | | 21 (2) a Class A misdemeanor if the individual is twenty-one (21) |
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406 | 406 | | 22 years of age or older at the time of the violation. |
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407 | 407 | | 23 (f) This section does not prohibit an individual from possessing |
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408 | 408 | | 24 a kratom consumable product as required by the individual's |
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409 | 409 | | 25 duties in the course of the individual's lawful employment. |
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410 | 410 | | 26 Sec. 8. (a) A kratom manufacturer that manufactures a kratom |
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411 | 411 | | 27 consumable product that is sold at retail in Indiana shall, before |
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412 | 412 | | 28 selling the kratom consumable product at retail in Indiana or |
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413 | 413 | | 29 providing the kratom consumable product to a kratom distributor |
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414 | 414 | | 30 for the purpose of retail sale in Indiana: |
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415 | 415 | | 31 (1) cause each batch of the kratom consumable product to be |
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416 | 416 | | 32 tested as described in subsections (c) and (d); and |
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417 | 417 | | 33 (2) obtain, from the independent testing laboratory that tests |
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418 | 418 | | 34 the kratom consumable product, a certificate of analysis with |
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419 | 419 | | 35 regard to the testing. |
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420 | 420 | | 36 (b) A kratom distributor that: |
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421 | 421 | | 37 (1) distributes a kratom consumable product that is delivered |
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422 | 422 | | 38 to the kratom distributor packaged in a form that is not the |
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423 | 423 | | 39 form in which the kratom consumable product will be |
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424 | 424 | | 40 packaged for sale to a consumer; and |
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425 | 425 | | 41 (2) opens the packaging in which the kratom consumable |
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426 | 426 | | 42 product is delivered to the kratom distributor; |
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427 | 427 | | 2025 IN 1542—LS 7668/DI 119 10 |
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428 | 428 | | 1 shall, before distributing the kratom consumable product in |
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429 | 429 | | 2 Indiana, cause the kratom consumable product to be tested as |
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430 | 430 | | 3 described in subsection (c). |
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431 | 431 | | 4 (c) A kratom consumable product must be tested for purposes |
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432 | 432 | | 5 of subsection (a) or (b): |
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433 | 433 | | 6 (1) by an independent testing laboratory; and |
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434 | 434 | | 7 (2) using high performance liquid chromatography or ultra |
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435 | 435 | | 8 high performance liquid chromatography for any separation |
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436 | 436 | | 9 and measurement; |
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437 | 437 | | 10 to confirm that the composition of the kratom consumable product |
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438 | 438 | | 11 meets the chemical content requirements for legal manufacture or |
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439 | 439 | | 12 distribution under section 5(a) of this chapter. |
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440 | 440 | | 13 (d) The sample size of a batch tested as required under |
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441 | 441 | | 14 subsection (a) is as follows: |
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442 | 442 | | 15 (1) For a batch that contains less than one thousand (1,000) |
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443 | 443 | | 16 units, the required sample size is one (1) unit. |
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444 | 444 | | 17 (2) For a batch that contains at least one thousand (1,000) |
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445 | 445 | | 18 units but less than five thousand (5,000) units, the required |
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446 | 446 | | 19 sample size is two (2) units. |
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447 | 447 | | 20 (3) For a batch that contains at least five thousand (5,000) |
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448 | 448 | | 21 units but less than ten thousand (10,000) units, the required |
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449 | 449 | | 22 sample size is three (3) units. |
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450 | 450 | | 23 (4) For a batch containing at least ten thousand (10,000) units, |
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451 | 451 | | 24 the required sample size is five (5) units. |
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452 | 452 | | 25 (e) A kratom manufacturer is not required to: |
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453 | 453 | | 26 (1) publicly disclose; or |
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454 | 454 | | 27 (2) provide to the department for purposes of the kratom |
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455 | 455 | | 28 manufacturer's registration under section 4 of this chapter; |
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456 | 456 | | 29 the results of batch testing performed under this section. |
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457 | 457 | | 30 (f) The department may take one (1) or more of the following |
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458 | 458 | | 31 actions with regard to a kratom manufacturer or kratom |
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459 | 459 | | 32 distributor that violates this section: |
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460 | 460 | | 33 (1) Suspend the kratom manufacturer's or kratom |
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461 | 461 | | 34 distributor's registration for a period of not more than three |
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462 | 462 | | 35 (3) years. |
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463 | 463 | | 36 (2) Revoke the kratom manufacturer's or kratom |
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464 | 464 | | 37 distributor's registration. |
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465 | 465 | | 38 (3) Impose upon the kratom manufacturer or kratom |
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466 | 466 | | 39 distributor a civil penalty in the following amount: |
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467 | 467 | | 40 (A) If the kratom manufacturer or kratom distributor has |
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468 | 468 | | 41 committed no previous violation of this section within the |
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469 | 469 | | 42 immediately preceding three (3) years, a penalty of not |
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470 | 470 | | 2025 IN 1542—LS 7668/DI 119 11 |
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471 | 471 | | 1 more than one thousand dollars ($1,000). |
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472 | 472 | | 2 (B) If the kratom manufacturer or kratom distributor has |
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473 | 473 | | 3 committed one (1) previous violation of this section within |
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474 | 474 | | 4 the immediately preceding three (3) years, a penalty of not |
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475 | 475 | | 5 more than five thousand dollars ($5,000). |
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476 | 476 | | 6 (C) If the kratom manufacturer or kratom distributor has |
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477 | 477 | | 7 committed two (2) or more previous violations of this |
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478 | 478 | | 8 section within the immediately preceding three (3) years, |
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479 | 479 | | 9 a penalty of not more than seven thousand five hundred |
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480 | 480 | | 10 dollars ($7,500). |
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481 | 481 | | 11 (g) The department may, in lieu of suspending or revoking a |
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482 | 482 | | 12 kratom manufacturer's or kratom distributor's registration under |
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483 | 483 | | 13 subsection (f), accept from the kratom manufacturer or kratom |
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484 | 484 | | 14 distributor a penalty payment of eight thousand dollars ($8,000). |
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485 | 485 | | 15 Sec. 9. (a) A kratom consumable product sold in Indiana must |
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486 | 486 | | 16 be labeled with the following: |
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487 | 487 | | 17 (1) A list of ingredients and a nutritional or supplement fact |
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488 | 488 | | 18 panel. |
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489 | 489 | | 19 (2) The amount of mitragynine: |
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490 | 490 | | 20 (A) in the kratom consumable product; or |
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491 | 491 | | 21 (B) per serving of the kratom consumable product; |
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492 | 492 | | 22 measured in milligrams. |
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493 | 493 | | 23 (3) The amount of 7-hydroxymitragynine: |
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494 | 494 | | 24 (A) in the kratom consumable product; or |
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495 | 495 | | 25 (B) per serving of the kratom consumable product. |
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496 | 496 | | 26 (4) The net weight of the kratom consumable product. |
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497 | 497 | | 27 (5) The kratom consumable product's batch number. |
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498 | 498 | | 28 (6) An expiration date in accordance with applicable federal |
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499 | 499 | | 29 law. |
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500 | 500 | | 30 (7) Serving size expressed in servings per day. |
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501 | 501 | | 31 (8) Recommendations and conditions for use. |
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502 | 502 | | 32 (9) A statement warning against using the kratom consumable |
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503 | 503 | | 33 product while pregnant or breastfeeding. |
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504 | 504 | | 34 (10) A recommendation to keep the kratom consumable |
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505 | 505 | | 35 product out of the reach of children. |
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506 | 506 | | 36 (11) A recommendation that an individual should consult a |
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507 | 507 | | 37 health care practitioner before using the kratom consumable |
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508 | 508 | | 38 product. |
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509 | 509 | | 39 (12) A warning regarding the dangers of combining kratom |
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510 | 510 | | 40 with alcohol or other drugs. |
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511 | 511 | | 41 (b) A person that sells a kratom consumable product in Indiana |
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512 | 512 | | 42 shall provide notice to the department of the SKU of the kratom |
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513 | 513 | | 2025 IN 1542—LS 7668/DI 119 12 |
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514 | 514 | | 1 consumable product not later than fifteen (15) business days before |
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515 | 515 | | 2 the person sells the kratom consumable product in Indiana. The |
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516 | 516 | | 3 provision of notice under this subsection serves as an affirmation |
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517 | 517 | | 4 that the product satisfies the definition of a kratom consumable |
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518 | 518 | | 5 product under this chapter. |
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519 | 519 | | 6 (c) A kratom manufacturer, kratom distributor, or kratom |
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520 | 520 | | 7 seller may not advertise or market a kratom consumable product |
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521 | 521 | | 8 by using: |
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522 | 522 | | 9 (1) in the labeling or design of the kratom consumable |
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523 | 523 | | 10 product; |
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524 | 524 | | 11 (2) in the packaging of the kratom consumable product; or |
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525 | 525 | | 12 (3) in advertising or marketing materials for the kratom |
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526 | 526 | | 13 consumable product, including the kratom consumable |
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527 | 527 | | 14 product's trade dress, trademarks, branding, or other related |
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528 | 528 | | 15 materials; |
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529 | 529 | | 16 any imagery or scenery that depicts or signifies characters or |
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530 | 530 | | 17 symbols known to appeal primarily to persons under twenty-one |
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531 | 531 | | 18 (21) years of age, including superheroes, comic book characters, |
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532 | 532 | | 19 video game characters, television show characters, movie |
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533 | 533 | | 20 characters, mythical creatures, or any imitation of the packaging |
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534 | 534 | | 21 or labeling of food products typically marketed to persons under |
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535 | 535 | | 22 twenty-one (21) years of age. |
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536 | 536 | | 23 (d) The department may impose a civil penalty in the following |
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537 | 537 | | 24 amount on a person that violates this section: |
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538 | 538 | | 25 (1) If the person has committed no previous violation of this |
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539 | 539 | | 26 section in the immediately preceding three (3) years, a penalty |
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540 | 540 | | 27 of not more than five hundred dollars ($500). |
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541 | 541 | | 28 (2) If the person has committed one (1) previous violation of |
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542 | 542 | | 29 this section in the immediately preceding three (3) years, a |
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543 | 543 | | 30 penalty of not more than seven hundred fifty dollars ($750). |
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544 | 544 | | 31 (3) If the person has committed two (2) previous violations of |
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545 | 545 | | 32 this section in the immediately preceding three (3) years, a |
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546 | 546 | | 33 penalty of not more than one thousand dollars ($1,000). |
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547 | 547 | | 34 (4) If the person has committed three (3) or more previous |
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548 | 548 | | 35 violations of this section in the immediately preceding three |
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549 | 549 | | 36 (3) years, a penalty of not more than two thousand dollars |
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550 | 550 | | 37 ($2,000). |
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551 | 551 | | 38 Sec. 10. The department shall adopt rules under IC 4-22-2 |
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552 | 552 | | 39 necessary to administer this chapter. |
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553 | 553 | | 40 SECTION 2. IC 35-52-24-20.6 IS ADDED TO THE INDIANA |
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554 | 554 | | 41 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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555 | 555 | | 42 [EFFECTIVE JULY 1, 2025]: Sec. 20.6. The following statutes |
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556 | 556 | | 2025 IN 1542—LS 7668/DI 119 13 |
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557 | 557 | | 1 define crimes related to regulation of kratom consumable |
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558 | 558 | | 2 products: |
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559 | 559 | | 3 (1) IC 24-4-22.5-4. |
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560 | 560 | | 4 (2) IC 24-4-22.5-5. |
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561 | 561 | | 5 (3) IC 24-4-22.5-7. |
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562 | 562 | | 2025 IN 1542—LS 7668/DI 119 |
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