Service & Results.

nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

Get Free Consultation

Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

Law in the Media

View All

Meet Todd Spodek


The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

what is the worst case scenario in a dea pharmacy audit

By Spodek Law Group | July 19, 2023
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:23 pm


The Worst Case Scenario in a DEA Pharmacy Audit – And How to Avoid It

Being audited by the Drug Enforcement Administration is every pharmacy owner’s nightmare. Unfortunately, it’s a scenario that’s become increasingly common as the DEA cracks down on controlled medication dispensing.

While these in-depth audits are undoubtedly stressful, the worst case scenario is facing severe criminal charges or losing your DEA registration entirely. Here’s an in-depth look at how to navigate a DEA audit to avoid the most serious consequences.

Why Is a DEA Audit So Concerning?

When the DEA shows up to perform an intensive inspection, they are looking for any potential violations of the Controlled Substances Act. Here are some reasons this strikes fear into the hearts of pharmacy owners:

You likely have violations – Even the most diligent pharmacies have likely committed some record-keeping or procedural violations due to the complex regulations.

Mistakes can be deemed criminal – Even accidental errors in dispensing controlled substances could potentially lead to criminal charges.

Penalties are severe – Possible outcomes range from huge fines to federal prison time to losing your DEA registration – essentially killing your business.

The stakes are high – Your personal and business reputation, financial security, and freedom are all on the line.

For these reasons, it’s critical to secure legal guidance when facing an impending DEA audit. Experienced counsel is key to avoiding the worst case scenarios.

How to Find the Right Lawyer for a DEA Audit

Your typical healthcare or business attorney is likely not sufficient in this scenario. You need counsel specifically experienced with DEA matters. Here’s how to find the right lawyer for a DEA inspection:

Search for “DEA audit defense attorney” or “DEA compliance lawyer”. You want someone well-versed in the Controlled Substances Act and DEA enforcement procedures.

Look for former federal prosecutors or DEA agents. Their inside knowledge of the DEA is invaluable in mounting your defense.

Find lawyers located in your state. DEA regulations can vary based on the jurisdiction, so local counsel is key.

Consider boutique healthcare and DEA specialty firms. Unlike massive firms, they offer experienced, personalized guidance through the audit process.

Vet several options. Schedule intro calls with a few qualified lawyers before deciding. Ask detailed questions and go with your gut.

With potential criminal charges looming, diligently researching to get the best defense attorney is a must. Don’t cut corners or try to go it alone.

6 Factors to Prioritize When Selecting a DEA Audit Attorney

As you evaluate lawyers, keep these top factors in mind:

1. Specific DEA defense experience. Ask how many DEA cases they have handled and what results they’ve obtained for pharmacies. Look for substantial experience representing pharmacies in your state.

2. Familiarity with pharmacy operations. They must fully understand day-to-day pharmacy workflows, record-keeping, and standard procedures to build the best defense.

3. Negotiation skills. Ideally, they can negotiate with DEA agents directly during the audit to minimize potential penalties. Ask about examples of past settlements they’ve achieved.

4. Trial experience. In worst case scenarios, you want counsel prepared to vigorously defend your case in court if necessary.

5. Comfort level. You need an attorney you feel truly comfortable confiding in, given the risks involved. Trust your gut.

6. Passion for client advocacy. They should demonstrate a sincere commitment to protecting pharmacy clients’ rights and reputations.

Investing time to find the right DEA audit lawyer pays off exponentially in the long run. Don’t wait – get specialized representation on your side immediately.

While extremely stressful, understand that most pharmacies complete DEA audits without facing severe penalties or criminal charges. Still, you should be prepared for various worst case scenarios:

Criminal charges – If serious violations are uncovered, you or key staff could face criminal prosecution. Charges may include drug diversion, health care fraud, misbranding drugs, etc. Your lawyer’s defense and negotiation skills are critical to avoid prison time.

License revocation – The DEA may threaten to revoke your pharmacy’s registration and ability to dispense controlled medications. Fight this aggressively, as it likely will kill your business.

Exclusion from insurance networks – If violations appear intentional, insurance payors may terminate your network contracts. This also harms business dramatically.

Multi-million dollar fines – Even civil fines can become excessive – sometimes millions for large chains. Your lawyer can possibly minimize fines through savvy negotiation.

While daunting, understand these are worst case scenarios. With an experienced attorney’s counsel, most pharmacies can reduce penalties and avoid criminal charges or losing their DEA registration.

6 Keys to Working with Your Attorney for the Best Outcome

To most effectively partner with your lawyer throughout the DEA audit process, remember:

1. Be proactive. Don’t wait for DEA agents to show up unannounced. Have your lawyer do an internal review first to get ahead of potential issues.

2. Be honest. Your lawyer needs to know about any legitimate problems or violations identified internally so they can properly advise and defend you.

3. Follow their lead. During the on-site audit itself, let your counsel take the lead in directly engaging with DEA investigators.

4. Have procedures in order. Make sure your compliance policies, procedures, and record-keeping are as robust as possible before the audit.

5. Prepare staff. Have your lawyer help educate employees on responding appropriately to DEA inquiries.

6. Keep communicating. Maintain constant open communication with your attorney before, during, and after the DEA pharmacy audit.

Remember, your lawyer is there to shield you from the most serious repercussions. So cooperate fully and rely on their counsel every step of the way.

Don’t Go It Alone – Engage the Right Lawyer Right Away

Being targeted for a DEA audit strikes fear into every pharmacy owner. But with an experienced DEA defense attorney guiding you through the process, the worst case scenarios can often be avoided.

Work diligently to secure the right lawyer for your situation before DEA agents show up. Then rely on their strategic guidance and expertise to help control the outcome. While certainly stressful, having strong legal advocacy on your side can make all the difference.

So take a deep breath, do your research, and contact qualified DEA audit defense counsel right away. With their help, you can likely navigate through this challenge and come out intact on the other side. Don’t wait – connect with savvy legal representation now before issues spiral. With the right lawyer by your side, you can overcome this hurdle.

Free Consultation


I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

White Glove Service

We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
View More

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.


85 Broad St 30th Floor, New York, NY 10004


get directions

Los Angeles

611 S Catalina St Suite 222, Los Angeles, CA 90005


get directions


35-37 36th St, 2nd Floor Astoria, NY 11106


get directions


195 Montague St., 14th Floor, Brooklyn, NY 11201


get directions
Call Now!