Our Attorneys Can Help Represent Dentists Throughout the USA in DEA Inspection and Audit Cases

The Drug Enforcement Administration (DEA) oversees the regulation of controlled substances in the United States, including their manufacture, distribution, and usage. While the DEA primarily focuses on doctors and pharmacies, dentists also fall under their purview, particularly concerning drugs prescribed to patients or controlled substances used during procedures. If your dental office is subject to a DEA investigation or audit, it’s advisable to consult with our DEA defense lawyers.

Representation by Experienced DEA Defense Attorneys

At the Spodek Law Group, we possess extensive experience representing medical professionals facing DEA investigations or other issues that could affect their licensure and ability to practice. We specialize in cases involving providers who prescribe or dispense substances, and we are dedicated to ensuring you receive the best legal representation possible. Our team is prepared to assist you in safeguarding your registration and mitigating potential consequences to your dental license and professional practice.

Understanding DEA Audits

DEA audits may occur as routine procedures or in response to concerns regarding improper prescription practices or careless handling of controlled substances by dentists. The DEA’s primary objective is to identify and prevent drug diversion and trafficking, and it may take enforcement actions, such as suspending or revoking DEA registrations, against dentists found to have violated the Controlled Substances Act (CSA). Additionally, cases may be referred to the Department of Justice (DOJ) for criminal prosecution. Loss of DEA registration can result in the suspension or revocation of your dental license, among other repercussions.

Key Aspects of DEA Inspections

During DEA inspections, auditors will review various records maintained by your dental practice, including inventory records for controlled substances and patient records related to prescriptions or substances administered during dental procedures. Agents may also examine your inventory of controlled substances, collect samples, and interview your staff. Common issues investigated by the DEA include:

• Prescribing or administering controlled substances beyond the scope of your practice
• Issuing unnecessary prescriptions for controlled substances
• Lack of documented patient-provider relationships for prescriptions
• Failure to store or dispose of substances properly
• Inadequate security measures to prevent theft of controlled substances or prescription pads
• Violations related to transporting controlled substances between offices
• Failure to maintain accurate records regarding the storage and administration of controlled substances
• False or misrepresented information provided during DEA registration

Your Rights and Options During DEA Investigations

Dentists typically provide informed consent for DEA audits or inspections. In some cases, the DEA may obtain an administrative search warrant, compelling compliance from registrants. Dentists may also be asked to voluntarily surrender their DEA registration, but it’s essential to consult with a DEA defense attorney before agreeing to such requests.

For expert guidance and legal representation throughout DEA investigations and audits, contact the Spodek Law Group today.

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