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 Expert  728599

Expert in DEA Compliance


Available for your Consulting and Expert Witness Needs

Pennsylvania (PA)
USA
Education Work History Career Accomplishments Consulting Services Expert Witness

Summary of Expertise:

Listed with other top experts in: 

In January 2009, Expert founded Expert's Firm as a compliance consulting firm specializing in federal laws and regulations relating to manufacturing and distribution of pharmaceutical controlled substances and regulated chemicals that are enforced by the Drug Enforcement Administration (DEA) through the Office of Diversion Control (Diversion).

His clients range from manufacturers and distributors of controlled substances and regulated chemicals to the physician who dispenses these substances in pain management clinics, and who are seeking due diligent solutions when handling controlled substances and regulated chemicals.

When asked to conduct an on-site “Mock Audit” of the client's facility, he performs the equivalent of a DEA Diversion audit in order to determine the level of compliance with the federal laws and DEA regulations. The goal is to find major and minor infractions of the federal laws and regulations that could result in civil actions against the registrant.

When a criminal or civil action is taken by any law enforcement entity including DEA, expert will work with the corporate legal counsel to interpret whether the actions taken are within the rules and regulations. He will review all documentary evidence to determine it was handled according to the regulatory statutes relating to handling by the client of any controlled substances or regulated chemicals. He will assist in putting together a successful defense that may require expert testimony at any court proceedings.

When asked by the client, he can provide on-site personnel training of the federal rules and regulations pertaining to the handling of controlled substances and regulated chemicals. The presentation entitled “How to Survive a DEA Audit or FIND=FINE”, covers all of the record-keeping and security requirements listed under the federal Controlled Substances Act and the Code of Federal Regulations. Other presentations include “Law Enforcement and Pain Management."

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Drug Enforcement Administration


Show Secondary and Basic Areas of Expertise
Localities:
Expert may consult nationally and internationally, and is also local to the following cities: New York, New York;  Newark, New Jersey;  Jersey City, New Jersey;  Paterson, New Jersey;  Elizabeth, New Jersey;  Trenton, New Jersey;  Philadelphia, Pennsylvania;  Allentown, Pennsylvania;  Reading, Pennsylvania;  and Baltimore, Maryland.

Education:
Year   Degree   Subject   Institution  
1981   BA   Police Science   Temple University  

Work History:
Years   Employer   Department   Title   Responsibilities

2009 to

 

(Undisclosed)

 


 

Compliance Consultant

 

Compliance consulting for the pharmaceutical industry in issues pertaining to the handling of Schedules II through V controlled substances and regulated chemicals and their complaince with the federal laws and DEA regulations.

1997 to 2009

 

Drug Enforcement Administration

 

Diversion Group

 

Group Supervisor/Diversion Investigator

 

Enforcing the federal laws and regulation pertaining to the handling of controlled substances in Schedules II through V and regulated chemicals. Regulator inspections of DEA registrants to ensure compliance with the federal laws and regulations.


Career Accomplishments:
Associations/Societies

National Association of Drug Diversion Investigators (NADDI); Association of Former Federal Narcotics Agents (AFFNA); Faternal Order of Police (FOP) Lodge #5.


Government Experience:
Years   Agency   Role   Description
1997 to 2009   Drug Enforcement Administration   Group Supervisor/Diversion Investigator   Enforcing the federal laws and DEA regulations pertaining to controlled substances and regulated chemicals.
1995 to 1997   Drug Enforcement Administration   Legal Technician   Assigned to the Asset Forfeiture Unit.
1971 to 1995   Philadelphia Police Department   Police Sergeant/Police Officer   Assigned to enforced state laws in the City of Philadelphia. Last 10 years assigned to DEA Task Force as an enforcement supervisor.

Consulting Services:
Selected Consulting Examples:
  • Interpreting the federal laws and DEA regulations on the handling of Schedules II through V controlled substances and regulated chemicals.
  • Assisting legal counsel and their clients who are subjects or targets of federal investigations pertaining to issues on the handling or prescribing of controlled substances and regulated chemicals.
  • Arrange training on issues pertaining to the handling of controlled substances and regualted chemicals by DEA registrants such as manufacturers, distributors, imports/exporters, pain management physicians, and pharmacists.
Recent Client Requests:
  • Expert for dea compliance for pharma companies for consulting on Help with DEA registrations and quota.
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Expert Witness Experience Summary:
Compliance consulting in the handling of Schedule II through V controlled substances and regulated chemicals. Prior law enforcement experience with the Drug Enforcement Administration (DEA) and testifying in federal and state courts on issues pertaining to the handling of these substances.
Recent Litigation Client Requests:
  • Dea expert witness for consulting on DEA.
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.

Additional Skills and Services:
Training/Seminars

Conduct training and seminars entitled "How to Survive a DEA Inspection" which is tailored for DEA registered manufacturers, distributors, pain management physicians, and pharmacists.


 

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