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DEA Investigations

DEA inspections, controlled substance compliance, and Drug Supply Chain Security Act enforcement.

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Memoranda of Agreement With DEA
DEA Investigations

Memoranda of Agreement With DEA

What a DEA Memorandum of Agreement resolves, the terms it commonly imposes, and what a breach of those terms means for the registr…

Anthony MahajanSep 16, 2026
The 5 Percent Distribution Rule for Pharmacies
DEA Investigations

The 5 Percent Distribution Rule for Pharmacies

How the 5 percent rule at 21 CFR 1307.11 lets pharmacies transfer controlled substances without a distributor registration, and wh…

Anthony MahajanAug 20, 2026
The Five Public Interest Factors in DEA Cases
DEA Investigations

The Five Public Interest Factors in DEA Cases

DEA weighs five statutory factors in registration cases, but final orders turn on one threshold: an unequivocal acceptance of resp…

Anthony MahajanAug 20, 2026
Telemedicine Controlled Substance Prescribing Rules
DEA Investigations

Telemedicine Controlled Substance Prescribing Rules

The Ryan Haight in-person exam rule, the DEA's fourth extension through 2026, and what pharmacists must verify before dispensing.

Anthony MahajanAug 19, 2026
Suspicious Order Reporting: Beyond Monitoring
DEA Investigations

Suspicious Order Reporting: Beyond Monitoring

What 21 CFR 1301.74(b) requires beyond a monitoring system, the current DEA reporting channel, and how to document due diligence o…

Anthony MahajanAug 19, 2026
State Controlled Substance Registration Running Parallel to DEA
DEA Investigations

State Controlled Substance Registration Running Parallel to DEA

Most states require their own controlled substance registration alongside the federal DEA number, creating dual jeopardy exposure…

Anthony MahajanAug 18, 2026
Separate Registration for Each Location
DEA Investigations

Separate Registration for Each Location

DEA registration attaches to the address, not the owner. What the separate-registration rule requires when a pharmacy moves or exp…

Anthony MahajanAug 18, 2026
Practitioner DEA Registration Denials and Appeals
DEA Investigations

Practitioner DEA Registration Denials and Appeals

A DEA registration denial reaches every corner of a practice. What the public interest factors require, the hearing right, and how…

Anthony MahajanAug 17, 2026
Preparing for a DEA Inspection Before It Happens
DEA Investigations

Preparing for a DEA Inspection Before It Happens

A self-audit of controlled substance records, staff preparation, and corrected deficiencies shape how a DEA inspection goes before…

Anthony MahajanAug 17, 2026