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DEA Investigations

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

Page 4 of 5 · 45 articles
DEA Registration Denials and the Public Interest Factors
DEA Investigations

DEA Registration Denials and the Public Interest Factors

DEA weighs five statutory public interest factors before denying or renewing a physician's registration, and prior board disciplin…

Anthony MahajanJul 30, 2026
DEA Recordkeeping: The Audit-Ready Controlled Substance File
DEA Investigations

DEA Recordkeeping: The Audit-Ready Controlled Substance File

What pharmacies must document under DEA recordkeeping rules, from biennial inventories to theft and loss reports, before an inspec…

Anthony MahajanJul 29, 2026
Responding to a DEA Order to Show Cause
DEA Investigations

Responding to a DEA Order to Show Cause

A DEA order to show cause starts a 30-day deadline to request a hearing. Here are the grounds for revocation and the settlement pa…

Anthony MahajanJul 29, 2026
DEA Inspections: A Pharmacy's Rights and Obligations
DEA Investigations

DEA Inspections: A Pharmacy's Rights and Obligations

DEA investigators at the pharmacy door: the difference between a warrant and a consent request, and the lawful scope limits on eit…

Anthony MahajanJul 28, 2026
DEA Immediate Suspension Orders: The Imminent Danger Standard
DEA Investigations

DEA Immediate Suspension Orders: The Imminent Danger Standard

An Immediate Suspension Order halts controlled substance dispensing the moment it is served. Here is the imminent danger standard…

Anthony MahajanJul 28, 2026
New Executive Order Signals Faster Psychedelic Drug Approvals--and Closer DEA Scrutiny
DEA Investigations

New Executive Order Signals Faster Psychedelic Drug Approvals--and Closer DEA Scrutiny

On Saturday, April 18, President Trump signed an executive order designed to accelerate federal drug approvals for psychedelic dru…

Anthony MahajanMay 9, 2026
DOJ Targets Ketamine Clinics: Federal Charges Lead to Prison and Probation for Two Providers
DEA Investigations

DOJ Targets Ketamine Clinics: Federal Charges Lead to Prison and Probation for Two Providers

The explosion in demand for ketamine-assisted psychotherapy (“KAP”) has garnered significant media attention over the past few yea…

Anthony MahajanApr 13, 2026
Health Law Alliance Successfully Sues the DEA and its Administrator, Terrance Cole, in Federal Court to Lift Immediate Suspension Order
DEA Investigations

Health Law Alliance Successfully Sues the DEA and its Administrator, Terrance Cole, in Federal Court to Lift Immediate Suspension Order

Health Law Alliance is proud to announce a major victory in federal court, where it successfully secured the immediate lifting of…

Anthony MahajanSep 8, 2025
Resolving Prescription “Red Flags” Is No Longer Optional: Federal Scrutiny Tightens on Controlled-Substance Dispensing
DEA Investigations

Resolving Prescription “Red Flags” Is No Longer Optional: Federal Scrutiny Tightens on Controlled-Substance Dispensing

Pharmacists must resolve “red flags” under the Controlled Substances Act’s corresponding-responsibility requirements before dispen…

Diana YastrovskayaAug 15, 2025