DEA Dentist Investigations Defense Lawyers

DEA Dentist Investigations Defense Lawyers

Our attorneys can help represent dentists throughout the USA in DEA Inspection and Audit Cases

The DEA regulates the manufacture, distribution, and the usage, of controlled substances in the USA. While the DEA’s focus is on doctors and pharmacies, dentists also come under their purview – based on drugs that are prescribed to patients, or controlled substances used during procedures. If your dental office is under DEA investigation or audit, it’s wise to speak to our DEA defense lawyers.

At the Spodek Law Group, we have experience representing medical professionals who are being investigated by the DEA – or who face other issues that can impact their license and ability to practice. We have a lot of experience with cases involving providers who prescribe, or dispense, substances. We are ready to work with you and make sure you get the best legal representation. We can help you take the proper measures to protect your registration, and avoid potential consequences to your dental license and ability to practice.

DEA Audits can be routine, or they can happen if the DEA feels an investigation is necessary due to concerns about the dentist prescribing medicine incorrectly, or using controlled substances carelessly. The DEA is looking to uncover/prevent drug diversion and trafficking, and if it determines a dentist violated the CSA – it can take action to suspend/revoke their DEA registration. It can also turn the case over to the DOJ for criminal prosecution. Your loss of DEA registration can lead to the suspension/revocation of your dental license, in addition to other issues.

During your inspection/audit/investigation, the DEA will review your dental practice records, including your inventory records for controlled substances kept on hand – and patient records related to prescriptions, or controlled substances that are administered during dental procedures. Agents will also look at your inventory of controlled substances, take samples of them, and interview your staff. There are many issues the DEA will look for, such as:

Controlled substances which were prescribed, or administered, outside of the scope of your practice

Prescriptions for controlled substances which weren’t necessary

Prescriptions issued without a documented relationship

Failure to store/dispose of substances

Lack of security measures to ensure that controlled substances/prescription pads will not be stolen

Black bagging – transporting controlled substances from one office to another without following procedures

Failure to maintain adequate records relating to the storage/administration of controlled substances

Information which was false/misrepresented during your DEA registration application

Dentists usually give informed consent for the DEA to perform an audit/inspection/investigation. In some cases the DEA might get an administrative search warrant, which will require the registrant to comply. The DEA can also ask a dentist to voluntarily surrender their DEA registration. You should not agree to this, without speaking to your DEA defense attorney.

EXCELLENT Based on 362 reviews

Charle Butler

2021-03-12

I was hesitant to hire the Spodek Law Group. I read reviews and knew they have a great reputation. However, I thought I would spend money and not see or speak to my attorney. From the beginning to end of my case Todd and the entire staff were available and willing to help. We worked towards and end result that was way above my expectation and Todd delivered. I am forever grateful for patience and long days and night spent working on my case. Thanks Todd and the entire team!

Mesonista parsons

2021-03-05

My attorney at Spodek was Abigail. She was very knowledgeable and helpful with all my questions and concerns, as well as responsive. Her fees are affordable and Abigail took the time to make sure I understood everything relating to my case. I highly recommend Abigail and will request her services in the future.

debabrata chakraborty

2021-03-03

Todd A Spodek is the experienced and best criminal lawyer at USA. He is very professional and always respond on time. Alex also very cooperative and always help me. They took care me and my problem like family member. I am 100% satisfied for their professional service. My result was unexpected and amazing. They dismissed my case. I am really grateful to them. I will recommend you to go there if you want to solve your problem. I wish all the best for them.

Asata Hendricks

2021-03-02

Truly appreciate the work the guys did!. Exceptional team & I know they care about each and everyone of their clients. I am super thankful to be referred to Spodek Law Group and I am grateful Todd & Alex were able to work diligently to achieve an outcome I am pleased with. Despite COVID they stayed on top of things and kept me informed every step of the way. Very thankful.

Mike Moroff

2021-02-26

I'm very satisfied with the services rendered by Todd, Alex and Mary Lou. I whole heartedly recommend Spodek Law Group . I've worked with and have retained other attorneys in the past with Todd's firm being the cream of the crop for many reasons. A very serious legal matter was resolved after a year's hard work and effort. Todd expertly guided me through the process and was able to navigate and make the good journey bearable as well as successful. Mary Lou initially provided excellent assistance before referring my case to Todd. Alex's support was effective and timely. The customer portal (MyCase) is an invaluable communication tool that also kept track of my case. Various aspects of my case were explained and there were several options provided but I made the final decision of how the case would be handled. The legal fee was reasonable considering the effort and amount of work plus it was a flat fee regardless of the length of time required to conclude my case. Todd made himself available to me and we had many scheduled meetings to go over the progress and to discuss the next steps. I felt more confident after many discussions with him. You will not go wrong choosing Spodek Law Group for legal matters.

Josh Katz

2021-02-24

Being that it was the first time that I was in need of an attorney, I was afraid and hesitant and knew I needed the absolute best. It is beyond understood why Spodek Law Group has a reputation of being the top, if not the best law firm in New York. Alex and Abigail were there every step of the way even at the most unconvenient hours. I could not have asked for more. They are extremely good at what they do and they delivered much much more than just winning my case. A big thank you to Alex and Abigail for all the guidance and counseling and their upmost loyal support that extended far more than just legally. If you need the absolute best than don't hesitate to hire Spodek Law Firm.

L.C.

2021-02-24

I cannot tell you how thankful I am to Todd and Alex for their hard work and dedication to my case. I had never been in any trouble before but I had an unfortunate event occur and in the midst of COVID-19 at that therefore I knew I needed a team that was dedicated to my success. Today- my case has been finalized and I’m walking away with no record and can continue life as a mother and a Grad student worry free. I cannot express enough gratitude for their assistance.

AnnMarie Soliman

2021-02-23

I received a summons and called Spodek law group for a free consultation. Alex took my call and was very quick and responsive. He was available anytime through multiple platforms and very reassuring when needed. They are extremely organized and thorough. They got my case dismissed! I’m very grateful. Thank you Alex and Todd!