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FROM THE DEFENSE DESK / DRUG CRIMES
5 AUG 2026 · UPDATED 20 AUG 2026 · 1 MIN READ · BY TODD A. SPODEK
THE BRIEF · FILED UNDER: DRUG CRIMES
DOCKET NO. 542 · THE DEFENSE DESK

DEA Audits and DEA Inspections Lawyers.

Learn how pharmacies and healthcare providers can prepare for DEA audits, inspections, and investigations involving the Controlled Substances Act. Understand potential penalties, the audit/inspection process, disciplinary actions, and why consulting experienced DEA investigations lawyers is critical for protecting your license and registration.

Todd A. Spodek
Todd A. Spodek
MANAGING PARTNER · 5 AUG 2026 · 1 MIN READ
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Controlled substances are classified into five schedules according to their potential for abuse, medical usefulness, and safety. Pharmacies must obtain a license from the DEA in order to dispense controlled substances, which are also subject to other regulations. In addition, pharmacies and pharmacists must comply with state laws, which often mirror the federal regulations.

DEA Audits

The DEA typically audits pharmacies to ensure compliance with the Controlled Substances Act and the DEA's own regulations. Audits are also typically initiated when there are concerns about a specific pharmacy or pharmacist. These audits are meant to review a pharmacy's compliance with the applicable regulations. They typically involve a review of the pharmacy's license, recordkeeping, and security procedures. The DEA will also look at the manner in which controlled substances are controlled, stored, and dispensed. If the DEA finds that a pharmacy is in compliance, the audit will be closed. If the audit reveals that a pharmacy has committed an infraction, the DEA may initiate disciplinary proceedings to impose a civil fine or revoke the pharmacy's license.

DEA Investigations

In addition to audits, the DEA regularly conducts investigations of pharmacies and pharmacists based on reports of suspicious activity or illegal dispensing of controlled substances. These investigations typically involve interviews with the pharmacy's employees, customers, and other pharmacies in the area. The DEA will also look at the pharmacy's recordkeeping procedures and the manner in which it controls and stores controlled substances. If the DEA finds that a pharmacy or pharmacist has committed an infraction, it may initiate disciplinary proceedings to impose a civil fine or revoke the pharmacy's license.

DEA Inspections

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