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DEA Investigations and the Unlawful Prescribing, Diversion, or Distribution of Controlled Substances
Healthcare providers who work with controlled substances are at an almost constant risk for allegations of drug diversion, unlawful prescribing, or the illegal distribution of a controlled substance. To make matters even worse, these same healthcare professionals often undergo routine audits with the DEA, only to wind up in the middle of an investigation. Thankfully, it is possible to protect your medical license, even if you are in the midst of chaos.
DEA Audits and Inspections
The DEA regularly investigates and audits healthcare providers to ensure they are maintaining compliance with the Controlled Substances Act. This occurs about once every three years but may be more frequent for certain practices. Most often, investigations are done at random. However, specific practices – namely pain management clinics and providers – may be targeted because the agency considers them a “high risk.” A tip or complaint from a pharmacist or patient and discrepancies in prescribing patterns could also lead to an investigation or audit.




