DEA Diversion Enforcement News - April 2023

U.S. Drug Enforcement Administration sent this bulletin at 04/03/2023 04:45 PM EDT

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DEA Diversion Enforcement News

DEA’s Diversion Control Division strives to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources. When the safety and health of the American people is in jeopardy, DEA takes action against those who violate the law.

Read the latest enforcement cases and civil actions:

March 27, 2023

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

March 24, 2023

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

March 21, 2023

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

March 17, 2023

Exton, Pennsylvania Lab Agrees to Pay $125,000 to Resolve Controlled Substances Act Violations

March 13, 2023

Former Nurse Sentenced for Stealing Opioids from Kansas Hospital

March 9, 2023

Nurse at St. Louis County Hospital Sentenced to Four Years of Probation for Fraudulently Obtaining Fentanyl

March 8, 2023

Indiana Man Sentenced to 5 Years' Probation for Obtaining a Controlled Substance by Deception

March 8, 2023

Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes

March 8, 2023

Laurence Doud, Former CEO of Pharmaceutical Distributor, Sentenced to 27 Months in Prison for Conspiring to Unlawfully Distribute Controlled Substances and Defrauding the DEA

March 7, 2023

Pain Clinic Owners Sentenced for Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud

March 1, 2023

Westmoreland County Doctor Charged with Illegal Prescribing and Fraud

February 28, 2023

DOJ and Lincoln Pharmacy in Tacoma Settle Allegations the Pharmacy Failed to Follow the Controlled Substances Act

Read More

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