Nobody knows the DEA
like the DEA
If you purchase, prescribe, dispense, administer, or transport controlled substances, your business is at risk. Let our DEA-compliance experts help you mitigate that risk.
Your ultimate resources for DEA regulation, compliance, and security.
Mitigate risk. Improve patient care. Gain peace of mind.
Now offering continuing education courses
Specially designed for the veterinary community.
Web-based.
RACE-approved
Who We Are
We’re former Drug Enforcement Administration (DEA) Special Agents, Diversion and State Investigators. We have decades of experience in the management and oversight of controlled substances against the DEA Controlled Substances Act (CSA), as well as in criminal investigations of drug-diversion activity, both domestically and internationally.
Our team is made up of former DEA special agents and diversion investigators experienced at conducting controlled substances audits and criminal investigations of diversion.
Why TITAN Group?
Source: Davenport, Courtney Aug.19, 2014, PNLRE-Newsletter Justice.org / Source: https://www.dea.gov
$
145000000
+
In fines collected by the DEA from 2007-2015
1 in
10
Healthcare providers will abuse drugs
$
18170
+
The current federal fine for reach regulatory compliance infraction
Who We Serve
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. Learn more about how we help the business you are in.
Veterinary Practice
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Pharmacy
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Healthcare Provider
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Supply Chain
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Dental Practice
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What We Do
We identify gaps in your current controlled-substance procedures and security protocols to ensure compliance with state and federal regulations. We thoroughly review and analyze your procedures, workflow and compliance to DEA and state regulatory regulations, and provide an in-depth assessment of your facility’s risk for drug diversion or failing a DEA regulatory audit. We help strengthen your practice’s policies, procedures and day-to-day operation, so you can focus on what’s most important: your patients.
Our Services
We can help most healthcare businesses, including:
Veterinary Facilities
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Pharmacies
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Manufacturing & Distribution
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Hospitals
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ER Urgent Care
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Same Day Surgical Centers
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Testimonials
“It was so easy to get the right answers from Jack. He clearly identified our weak spots and presented a simple, proactive plan to bring our facility into compliance.”
Karen Critchley-Capone | Patient Services Manager, Oradell Animal Hospital
“We engaged the TITAN Group to undergo a gap analysis, which was a very easy process. They identified both our strengths and weaknesses so we decided to move forward with a full audit. Now if the DEA comes knocking at our door, we will 100% complaint.”
Sabrena L. Hartley | President/Owner, Rossmoyne Animal Emergency Trauma Center
“TITAN's expertise gave us the ability to assess our regulatory risk in one seamless process across 17 locations. Titan is very easy to work with and extremely flexible.”
Timothy H. Smith, DVM, MBA. | Chief Medical Officer, Ethos Veterinary Health
“TITAN Group is extremely knowledgeable and advised us as to what the staff and I needed to do to avoid DEA compliance issues now and in the future.”
Vinh Trinh | Pharmacist, RX Care Pharmacy
“Jack and Titan Group have been a vital part of many DEA related legal matters that I worked on. Jack's experience and understanding of DEA regulations have been invaluable in helping my clients tackle complex compliance issues and find solutions to their unique challenges.”
Satish Poondi, Esq. | Partner, Trenk Isabel
How You Benefit
Our full suite of compliance-protection and fraud-detection services give you the peace of mind that your business, livelihood and staff are protected, patient safety is improved and your employees work in a safer environment. We help protect your company from the devastating fines and disastrous publicity that can irreparably harm your business and your reputation.

Avoid:
- 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
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