How to Survive a DEA Inspection Series - Law Enforcement and Pain Management

Duration: 60 Minutes
Class participants will familiarize themselves with the federal laws and regulations enforced by DEA pertaining to Schedules II though V controlled substances that is dispensed, or prescribed by a physician as part of a pain treatment plan. Also they will be familiarized with the necessary documentation that should be noted in the patient chart and step to prevent diversion of the dispensed or prescribed drugs.
DEA Audits
Instructor: Carlos M. Aquino
Product ID: 500011
Why Should you Attend:
As a practitioners treating pain, you are required by federal and state laws and regulations to take many steps in order to be assured that the controlled substance you dispensed or prescribed are done with a legitimate medical purpose and are being properly used by the patient.

This training will cover steps that will assist you in order to comply with these laws and regulations. The topics are focused on the patient-practitioner relationship and the necessary information that is need in a patient chart that may result in a prescription for pain. The training will also provide you with a better understanding of DEA and their record keeping and security requirements.

Level - This presentation is tailored for practitioners treating pain. The presentation will provide you with a better understanding of a DEA inspection and the records needed in the event of an inquiry by DEA or any state regulatory agency.

Objectives of the Presentation:
  • Describe the types of actions that can be imposed by a federal prosecutor's office on a pain management clinic or practitioners treating pain. This includes the type of fines that can be imposed through a criminal or civil action utilizing the federal laws and regulations pertaining to the administering, dispensing, and prescribing of controlled substances as part of a pain management treatment plan.
  • Identify the steps taken by the DEA in enforcing federal laws and regulations through their Office of Diversion Control who is responsible for all investigation and regulatory actions for Schedules II through V controlled substance especially those dispensed or prescribed as part of a pain management treatment plan.
  • Discuss the importance of a good patient chart that contains all documentation beginning when the patient was initially accepted as a patient to the most recent visit to the clinic or seen by the physician. This includes the patient agreement, the treatment plan, and any controlled substance administered, dispensed or prescribed for the patient.
  • Review all the requirements pertaining to administering, dispensing and prescribing of controlled substance prescription by a physician as part of a pain management treatment plan. The subjects covered will also include electronic prescriptions, the DEA regulation pertaining to a 90-day supply of a Schedule II drug, prescriptions for LTCF and hospice patients, and the use and storage of prescription pads.
Who can Benefit:
All practitioners treating a patient with controlled substances as part of a pain management treatment plans.

Recorded Session - How it works
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$300
Recorded Session for one participant
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Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Carlos M. Aquino brings 36 years of experience of handling illicit and pharmaceutical controlled substances and regulated chemicals. His testimonial ability, both in federal and state courts, is proof of his investigative experience and skills. Carlos has 12 years of experience working for Philadelphia DEA Diversion Group, which is responsible for initiating prosecutions of those DEA registrants who violate the federal Controlled Substances Act or DEA regulations pertaining to handling these substances. This has included eight years as a Diversion Investigator and four years as a Group Supervisor. During his time at the DEA, he performed numerous regulatory inspections of manufacturers, distributors, importers/exporters, physicians, researchers, and pharmacies in order to determine their compliance with the federal laws and DEA regulations pertaining to controlled substances in Schedules II through V and regulated chemicals.
In addition to the above, Carlos has over 20 years of experience working for various law enforcement agencies including the Philadelphia Police. Carlos has a BA in Criminal Justice and has taught numerous courses during his time at the DEA.He is skilled in interpreting the Controlled Substances Act (CSA) and the Code of Federal Regulations (CFR), assisting the pharmaceutical industry with compliance, and preparing and submitting Drug Enforcement Administration (DEA) Forms 41, 104, 106, 222, 236, 486.
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