Drug Audit Group works with clients to address DEA Registrations, audits and compliance issues and to assist clients in ensuring strict compliance with DEA requirements.
Drug Audit Group works with clients to ensure DEA compliance before an audit and also after a DEA audit, investigation, or enforcement action has been initiated.
Our audit and compliance experts are former DEA Diversion Investigators and law enforcement professionals. Our team possesses comprehensive knowledge of the Controlled Substance Act, Code of Federal Regulations and Pharmaceutical industry best practices.
Drug Audit Group represents DEA Registrants during investigations, audits, and administrative actions by the federal Drug Enforcement Administration (DEA). We also assist in investigating controlled substance irregularities and resolving DEA certification issues. Registrants who prescribe and dispense Controlled Substances (Schedules II through V) are at risk of being audited for their compliance with DEA requirements. It is essential for providers to understand both federal (DEA) and state regulatory compliance requirements. Federal and state requirements vary, and healthcare providers who handle controlled substances without strict compliance are at risk of civil monetary penalties, loss of DEA certification, potential licensing action, or even criminal sanctions.
Please reach us at tjayllc@gmail.com if you cannot find an answer to your question.
Go to the DEA Diversion website. Click on "Applications" under the REGISTRATION tab. Use the credit cards that the site recommends. If you mail in your request with a check, it may take weeks before the action you requested may take place.
Two years. For further information see Title 21 Code of Federal Regulations Section 1304.04(a).
DEA Form 106. It must be “Reported within one business day of discovery of such loss or theft”. For further information see Title 21 Code of Federal Regulations Section 1301.76(b).
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