DEA Matters Pharmacy Inspections Audits

DEA Matters

Chapman Law Group frequently represents DEA registrants across the country with matters such as:

Our attorneys assist DEA registrants with both criminal actions and disciplinary actions for alleged violations of the Controlled Substances Act (CSA) and other DEA regulations.

In recent years, the DEA has increased investigations into pain clinics and other prescribers of controlled substances. This has resulted in an increased number of criminal actions against practitioners for alleged violations of the CSA and similar state statutes.

Our attorneys have defended physicians across the country who were accused of crimes regarding controlled substances. Our cases include 100+ count indictments for drug trafficking, some of which were publicized cases.

In addition to criminal defense, our attorneys also help practitioners obtain DEA registrations. We have successfully helped registrants obtain DEA registrations following a suspension by the DEA or surrender of  their registration. Our attorneys also have helped applicants with criminal convictions and prior disciplinary actions obtain a DEA registration.  Our clients include:

    • Physicians
    • Mid-levels
    • Pharmacies
    • Dentists
    • Veterinarians
    • Narcotic treatment programs

We also assist practitioners and their practice with routine DEA audits and investigations into violations of the Controlled Substances Act. While some audits are routine audits to ensure compliance with the CSA, others are investigations into alleged wrongdoing. Both audits can result in criminal action against the DEA registrant.

Our attorneys have provided onsite assistance to DEA registrants across the country to ensure their rights and practice are protected during a DEA inspection. Our clients include practitioners from Michigan (Detroit, Ann Arbor, Dearborn, Grand Rapids and Troy, as well as other cities), Florida (Miami, Tampa, Jacksonville, Orlando and West Palm Beach and surrounding communities) and several other U.S. states.

Our attorneys frequently speak and publish on topics related to DEA compliance and CSA. Our goal is to help practitioners avoid criminal and disciplinary action. However, in the event that a practitioner faces action by the DEA, we aggressively defend the provider against actions that threaten their DEA registration, freedom, license and ability to practice.

Our Publications on DEA Topics

    • Ronald Chapman II, DEA Is Cracking Down On Physicians Who Overprescribe Pills, Pittsburgh Post-Gazette, August 12, 2016.
    • Ronald Chapman II and Patrick Barone, “Criminal Accusations Cause Health Care Professionals to Face Potentially Debilitating Collateral Consequences,” State Appellate Defender Office, Criminal Defense Newsletter, June 2016.
    • Ronald Chapman Sr. and Ronald Chapman II, “Physician’s Guide to DEA Administrative Inspections,” Pain Medicine News, April 18, 2016.
    • “Top 10 Tips for Physician to Avoid Prosecution for Over-Prescribing,” AVVO, 2015
    • Ronald Chapman Sr. and Ronald Chapman II, “When Prescribing Controlled Substances Becomes Drug Trafficking,” Pain Medicine News, August 2015.
    • “A Physicians Guide to Avoid Unlawful Prescribing or Dispensing,” September 18, 2014.

Our Speaking Engagements on DEA Topics

    • Continuing education seminar for pharmacists on “How to Prepare and Respond to State and DEA Inspections and Medicaid Audits,” Florida Pharmacy Association Regulatory and Law Conference. December 3, 2016.
    • “Evidence-Based Best Practice for Opioid Prescribing and Monitoring: Medicolegal Pain Management Expert Symposium,” International Conference on Opioids, Journal of Opioid Management, Harvard Medical School, June 6, 2016.
    • “Responsible Opioid Prescribing and Monitoring for Pain Management: Evidence-Based Best Practice,” Michigan State Medical Society’s 150th Annual Scientific Meeting. October 23, 2015. Audio of seminar

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Other Practice Areas​

Health Care Fraud/
Criminal Defense

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