DEA Registration Disciplinary Action

In recent years, multiple agencies have cracked down on health care providers that exist for the purpose of writing and filling prescriptions for controlled substances. Disciplinary action taken against pain management physicians and clinics has been swift and severe. This includes pharmacies used to fill prescriptions written under the same premise.

Discipline and Legal Proceedings

Discipline typically involves shutting down the facility and arresting those involved, including physicians and staff. There are even some instances where patients have been arrested. The charges for the offenses associated with DEA registration disciplinary action generally relates to various criminal offences. The legal proceedings can be either state or federal, depending on the circumstances.

Multi-Agency Task Force Operations

The reason why so many facilities are shut down during the same timeframe is because the multiple agencies involved often form a taskforce that conducts raids in a particular area. There are some instances in which search and seizure raids are disguised as city inspections. Agencies involved may include:

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Legal Scenario: What Would You Do?

Scenario

Federal agents execute a search warrant at your medical practice, seizing patient records and prescription logs.

Can they take patient records without patient consent?

Attorney's Answer

A valid federal search warrant overrides HIPAA privacy protections. However, the warrant must be properly scoped. An attorney can challenge overly broad warrants and move to suppress improperly seized evidence.

This is general information only. Contact us for advice specific to your situation.

• Local police department
• Drug Enforcement Administration (DEA)
• Department of Health
• Attorney General’s Office