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DEA Letter of Admonition Defense Lawyers

If you’re on our website, it’s because you received a DEA Letter of Admonition – and you’re probably terrified. You should be. The DEA seized over 60 million fentanyl pills in 2024, and they have virtually unlimited resources—and they’re watching your every move. At Spodek Law Group – we understand that your medical practice is in jeopardy, and take this very seriously. Our goal is to provide you the best possible legal representation at all stages of your case.

You’re researching lawyers online instead of calling one. Every hour matters in federal cases. Federal conviction rates exceed 99.96%. Without proper representation from top rated, premier DEA defense attorneys, you’re likely to become part of that statistic.

You Got a Letter from the DEA – Now What?

You received a Letter of Admonition from the DEA. Which means federal agents have found reason to believe your pharmacy, or medical practice is not in full compliance with federal law, and this means your compliance program needs work – ASAP. You don’t understand federal recordkeeping requirements under 21 CFR 1300-1321. You don’t know mandatory penalties, which can reach $14,502 per violation. This knowledge gap will hurt you—and it will cost you everything.

A DEA Letter of Admonition is a formal warning issued when an audit uncovers evidence of a recordkeeping violation under the Controlled Substances Act. The DEA’s Diversion Control Division issues these letters for violations that don’t warrant immediate civil or criminal liability– yet. But don’t be fooled by the word “minor.” This letter serves as notification that, your actions were inappropriate, and must be corrected immediately.

The DEA may issue a Letter of Admonition for various reasons: failing to properly maintain controlled substance records, inadequate security measures, discrepancies in inventory counts, improper disposal of medications – the list goes on, and on, and on. While it’s not as severe as a suspension or revocation of your DEA registration—it should not be taken lightly. Federal sentencing data shows that repeat violations lead to harsh penalties, prison time, career destruction.

Why You Need Top Rated, Premier DEA Defense Attorneys – ASAP

Most people in your situation try to explain their way out. That’s how they end up convicted. When someone is arrested, you need to stay calm – but you’re not calm, are you? You think this is like state court. It’s not. Federal prosecutors secure convictions in 99.6% of cases. And that number, it should terrify you, because you’re about to become part of it.

At Spodek Law Group, we’re not your average criminal defense law firm – we get it. We really get it. Our team of premier, top rated criminal attorneys know a thing or two about beating DEA charges. We have over 50 years of combined experience handling complex federal cases, nationwide – coast to coast. Todd Spodek is a second-generation attorney who has represented many clients in the toughest cases. His experience has led to him handling thousands of tough cases. His work has resulted in him being featured on major media outlets, like NY Post, Newsweek, Fox 5, Business Insider, Bloomberg, and others. In 2022, Netflix released a special TV series about one of Todd’s clients: Anna Delvey – also known as Anna Sorokin.

Unlike other law firms who are more focused on their relationship with prosecutors – we focus on winning cases for our clients. Many law firms are ‘mills’ and take on every single client, regardless of whether they can help, because they just want your money, they don’t care about results. We focus on only working with clients who we can truly help. We get it – your career is on the line. But we also know, that most of you waited too long to call us.

Consequences of Ignoring a DEA Letter of Admonition

HeWeThink you can just ignore this letter? Think again. The consequences – and there will be consequences – include:

• Increased scrutiny, and monitoring, of your prescribing practices by federal agents who don’t care about your excuses
• Difficulty obtaining or renewing a state medical license – which means, you can’t practice medicine
• Challenges in getting approved for hospital privileges, or insurance provider networks
• Damage to your professional reputation, that follows you everywhere, forever
• Future DEA audits that uncover repeat violations, leading to immediate suspension orders under 21 U.S.C. 824(d)
• Civil monetary penalties – we’re talking serious money here
• Criminal prosecution for distribution of controlled substances

The direct consequences of receiving a Letter of Admonition are virtually non-existent – at first. But, the DEA has put you on notice. They’re watching, waiting, documenting. And when they come back—and they will come back – they expect full compliance.

Our Nationwide, Top Rated DEA Defense Strategy

We are one of the few law firms in the country have a completely online digital portal for our clients. We represent healthcare providers nationwide – coast to coast – 24/7, available whenever you need us. Our white-glove service ensures you get the best possible outcome, the best possible legal representation, for your case.

When a defendant faces charges, you need an attorney who has won federal cases. Not state cases. Federal cases. There’s a difference – and it’s crucial. Our rock star team of premier attorneys, has handled complex DEA cases across the country. We have over 50 years of combined experience. Did we mention that?

Here’s what we do differently—and what makes us the best:

Immediate Response Protocol: We act fast– because time is critical. You have 30 days to respond to DEA correspondence, and every day counts. Most importantly, we know how to respond properly.

Comprehensive Compliance Review: We examine your entire operation, identify vulnerabilities before the DEA does. Our attorneys, know how to fight, and win. We get it.

Strategic Corrective Action Plans: We develop and implement corrective measures that actually work—not just paperwork that looks good. The DEA wants results, not excuses.

Aggressive Defense Preparation: If the DEA escalates, we’re ready. We prepare for administrative hearings, negotiate with federal prosecutors – and win. We fight Orders to Show Cause, immediate suspension orders, and everything else they throw at you.

Common DEA Recordkeeping Violations – That You’re Probably Guilty Of

You’re facing potential violations you don’t even know about. When people get audited, you usually find problems. The DEA’s recordkeeping requirements under the CSA are extensive, complex, and designed to trip you up. Common violations – that lead to Letters of Admonition—include:

• Failing to complete required biennial inventories of controlled substances (you forgot, didn’t you?)
• Not maintaining records separately from ordinary business records
• Distributing controlled substances not authorized by your registration
• Inadequate documentation of theft, or loss, of controlled substances
• Improper disposal procedures for expired medications – yes, there’s a specific way
• Missing or incomplete DEA Form 222 documentation
• Inventory discrepancies, that you can’t explain

Each of these violations can trigger a Letter of Admonition. Multiple violations? That’s when things get serious – fast. Unfortunately, most healthcare providers have multiple violations.

The Process After You Receive a Letter of Admonition

So, what do you do, if you get hit – with one of these letters? First, don’t panic – but don’t ignore it either. The DEA expects action, immediate action, and they’re monitoring your response.

Step 1: Call Top Rated Attorneys Immediately
Contact premier, top rated DEA defense attorneys immediately. Free consultation? We offer that – because we understand you need help – ASAP. Our attorneys are available 24/7, nationwide, coast to coast, to discuss your case.

Step 2: Comprehensive DEA Audit Defense
We conduct a thorough review of your compliance program. Every record, every procedure, every protocol – we examine it all. This isn’t something you can do yourself. You need attorneys who get it. We get it.

Step 3: Immediate Corrective Action
Based on our findings, we implement immediate corrections. Update policies, train staff, fix security measures – whatever it takes to achieve compliance. The DEA – and the DOJ – are watching.

Step 4: Strategic Documentation
We prepare comprehensive documentation of all corrective actions taken. This shows the DEA you’re taking their warning seriously. Proper documentation can prevent escalation to more serious enforcement actions – which you definitely want to avoid.

Why Healthcare Providers Choose Spodek Law Group

Regardless of the situation you find yourself in, know that our criminal defense attorneys can help you. Regardless of where your case is in the USA, or the situation you’re dealing with, or the stage of the case, we can help you. Regardless of how complicated your case is, or how challenging it is – we can help you get the best possible outcome you need and want.

We have over 50 years of combined experience. Our team includes second-generation attorney Todd Spodek – who represented Anna Delvey, known as Anna Sorokin. When Netflix makes a show about your client, you know you’re dealing with top rated, premier representation. The best representation money can buy.

Our attorneys have been featured on NY Post, Newsweek, Fox 5, Business Insider, Bloomberg – because we win the toughest cases. We’re not just another law firm. We’re the premier federal criminal defense firm you need when the DEA comes knocking at your door.

Don’t Let a Letter of Admonition Destroy Everything You’ve Built

Your future is in jeopardy. That’s not speculation – that’s reality. A DEA Letter of Admonition might seem minor—but it’s a warning shot across the bow. The next step could be an Order to Show Cause, immediate suspension order, or worse. Criminal prosecution with mandatory minimum sentences.

Federal agents are building a case against you, right now. They’re documenting every mistake, every violation, every discrepancy in your records. You need attorneys who understand federal law, DEA regulations, and how to protect your livelihood – and your freedom.

Our nationwide team of attorneys – coast to coast – is ready to defend you. We offer free consultations because we know you need answers now, not tomorrow. Don’t wait until it’s too late. Don’t become another statistic in the federal conviction rate. Because once the DEA decides to escalate, once they issue that Order to Show Cause or that immediate suspension order—its already too late.

Take Action Now – The DEA Won’t Wait

If you have received a DEA Letter of Admonition, or federal authorities have come to your doorstep alleging you broke the law, you should hire an experienced federal criminal lawyer – ASAP. You don’t really have a choice – you need an attorney, and you need the best.

At Spodek Law Group – we’re available 24/7, nationwide. Our white-glove service ensures you get the best possible legal representation, the best possible outcome. We’re not like other firms who are mills. We actually care about winning your case—and keeping you out of federal prison.

Contact us today for your free consultation. Because tomorrow might be too late. The DEA doesn’t wait – neither should you. Our top rated, premier attorneys are standing by, ready to help you navigate this challenging, terrifying situation.