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Whether you're dealing with a DEA inspection, inventory discrepancies, diversion allegations, or record-keeping violations under the Controlled Substance Act (CSA), our experienced attorneys have helped hundreds of clients to avoid serious consequences. For medical providers and pharmacies, even a minor misstep related to controlled substances can lead to devastating outcomes—crippling fines, DEA registration suspension and/or revocation, business closures, or worse, civil and criminal enforcement actions. DEA allegations can upend your practice and damage your reputation—an aggressive and proactive defense is critical.
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Former Government Regulators on Your Side – Our team of healthcare defense specialists is spearheaded by former federal and state prosecutors who understand how the government and its contractors use data mining and proprietary algorithms to identify potential Fraud, Waste & Abuse (FWA) for audits and investigation. Because we understand how the government builds cases, we use their playbook to beat them.
Healthcare Specialty Attorneys and Consultants – Health Law Alliance specializes in healthcare law and is dedicated to defending providers and their licenses from overreach. Our founding partner previously served as a top executive for the biggest companies in healthcare, including McKesson, Relay Health, CoverMyMeds, United Health Group, Optum, and United Healthcare. We know the tricks insurance companies use to deny claims, and use that inside information against them.
Proven Track Record – Some clients turn to us when stakes are the highest, when their businesses are threatened, when their license is challenged, and when their options are limited. Our wins against the government and insurance companies can be reviewed HERE. Many more clients, however, turn to us at the first sign of potential trouble, when we can neutralize the problem before it grows. Either way, we have your back from beginning to end.
Frequently Asked Questions About DEA Inspections
What triggers a DEA inspection and/or a DEA Audit?
DEA inspections and audits are often prompted by red flags such as unusual prescribing and/or dispensing patterns, missing or inaccurate controlled substances records, and/or reports of suspicious activity. Random compliance checks are also routine under the Controlled Substances Act (CSA) to ensure healthcare providers, including prescribers and pharmacies, adhere to all requisite laws and regulations.
What should I do if the DEA shows up for an inspection?
Remain calm, be polite, and ask for identification and the purpose of the inspection. You are entitled to see a notice of inspection or a search warrant. Do not volunteer unnecessary information or make false statements. Contact your attorney immediately to ensure your rights are protected throughout the process.
Can the DEA inspect my healthcare business without prior notice?
Yes, DEA inspections often occur without prior notice, especially if agents suspect non-compliance or illegal activity. However, they must have proper authorization, such as an administrative inspection warrant.
What are the consequences of non-compliance discovered during a DEA inspection?
Findings of non-compliance can lead to severe consequences, including DEA registration suspension or revocation, hefty fines, and even criminal charges. These findings can also disrupt your business operations.
How can I prepare for a DEA inspection?
Proactive compliance measures include maintaining accurate records, conducting internal audits, and implementing robust protocols and training programs for staff. Partnering with an experienced healthcare attorney and DEA expert to develop risk mitigation strategies is highly recommended.
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