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DEA Investigations

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

Page 3 of 5 · 45 articles
Documenting Red Flag Resolution at the Counter
DEA Investigations

Documenting Red Flag Resolution at the Counter

How pharmacist-in-charge documentation of red flag resolution under DEA's corresponding responsibility standard shows diligence, n…

Anthony MahajanAug 6, 2026
DEA Form 41 and Controlled Substance Destruction
DEA Investigations

DEA Form 41 and Controlled Substance Destruction

The DEA Form 41 witness rule, the reverse distributor's 30-day clock, and the documentation a pharmacy needs before destroying con…

Anthony MahajanAug 6, 2026
DEA Form 222 and CSOS Ordering Errors
DEA Investigations

DEA Form 222 and CSOS Ordering Errors

Schedule II orders run through DEA Form 222 or CSOS under 21 CFR Parts 1305 and 1311. Small recordkeeping errors in either draw in…

Anthony MahajanAug 5, 2026
DEA Form 106: Reporting Theft or Significant Loss
DEA Investigations

DEA Form 106: Reporting Theft or Significant Loss

The 45-day DEA Form 106 deadline, the one-business-day notice rule, and the six factors DEA uses to judge whether a loss is signif…

Anthony MahajanAug 5, 2026
Corresponding Responsibility: The Pharmacist's Duty
DEA Investigations

Corresponding Responsibility: The Pharmacist's Duty

Under 21 CFR 1306.04, pharmacists share legal responsibility for every controlled substance prescription, including how they resol…

Anthony MahajanAug 4, 2026
DEA Biennial Inventory Requirements: Getting It Right
DEA Investigations

DEA Biennial Inventory Requirements: Getting It Right

DEA biennial inventory rules govern timing, exact counts by schedule, and retention. What a pharmacist-in-charge needs to get righ…

Anthony MahajanAug 4, 2026
Suspicious Order Monitoring: What DEA Expects From Registrants
DEA Investigations

Suspicious Order Monitoring: What DEA Expects From Registrants

DEA requires registrants to design, operate, and document a suspicious order monitoring system, or face registration and civil pen…

Anthony MahajanJul 31, 2026
Red Flags in Controlled Substance Dispensing: The Resolution Record
DEA Investigations

Red Flags in Controlled Substance Dispensing: The Resolution Record

Federal law imposes corresponding responsibility on dispensing pharmacists. What a defensible red flag resolution record must cont…

Anthony MahajanJul 31, 2026
DEA Voluntary Surrender of Registration: What Form 104 Waives
DEA Investigations

DEA Voluntary Surrender of Registration: What Form 104 Waives

DEA Form 104 ends a registration the moment it is signed and waives the right to a hearing. Here is what counsel can still preserv…

Anthony MahajanJul 30, 2026