What Business Are You In?

WHO WE ARE
Our team is made up of former DEA special agents and diversion investigators experienced at conducting controlled substances audits and criminal investigations of diversion.
As a registered entity for handling controlled substances, you are mandated to maintain proper security and management to avoid potential mishandling, diversion and other illegal activities.There will be regular compliance audits to check whether your policies and operations conform with the regulations or not.
Indeed, healthcare providers, pharmacists and hospitals that deal with any of the drugs listed in Schedules II to V are subject to a series of federal rules and regulations as specified under the Controlled Substances Act. It begins with getting registered with the DEA (Drug Enforcement Administration) for prescribing, dispensing, distributing or administering the controlled substances.
The DEA maintains constant oversight on all the registered entities and staying in complete DEA compliance at all times is a must. Even the smallest of violations (whether intentional or unintentional) can culminate in grave consequences – from hefty fines and reputation damage to loss of license and even imprisonment.
will abuse drugs
WHAT WE DO
We can help most healthcare businesses, including:
ER Urgent Care
Same Day Surgical Centers
BENEFITs

Loss of Inventory and Suppliers
Federal And/Or State Civil Fines
Reputational Damage
Loss Of Dea Registration
Attorney, Remediation And/Or Investigation Fees
Government Oversight Monitoring Plan And Rehabilitation Program Fees
Lost Revenue From Employee Turnover
In The News

Use of a home address as a principal place of business – red flag!
How can you prevent controlled substance drugs prescription misuse?
An interview with former DEA Jack Teitelman about horses, horse racing and the DEA
Assess your own risk.
Take the quiz.
Testimonials
