DEA Compliance

The Controlled Substances Act (CSA), Title II and Title III of the Comprehensive Drug Abuse Prevention and Control Act of 1970, is the legal foundation of the U.S. Government's fight against the abuse of drugs and other substances. This law is a consolidation of numerous laws regulating the manufacture and distribution of narcotics, stimulants, depressants, hallucinogens, anabolic steroids, and chemicals used in the illicit production of controlled substances.

Many narcotics, depressants and stimulants manufactured for legitimate medical use are subject to abuse and have therefore been brought under legal control. The goal of controls is to ensure that these "controlled substances" are readily available for medical use, while preventing their distribution for illicit sale and abuse.

Under federal law, all businesses that manufacture or distribute controlled drugs, all health professionals entitled to dispense, administer or prescribe them, and all pharmacies entitled to fill prescriptions, must register with the DEA. Registrants must comply with a series of regulatory requirements relating to drug security, records accountability, and adherence to standards.

CompliaPharm guides clients in meeting DEA requirements for the manufacture and distribution of controlled substances through the following services:

  • Diversion risk assessments
  • Development of policies and SOPs
  • Controlled substance audits
    • Receipt
    • Storage
    • Distribution
    • Records
    • Traceability
    • Returns
    • Inventory count
    • Employee training
  • Freight forwarding facility audits
  • Controlled substance sampling program assessments
  • ARCOS reporting guidance
    • Manufacturers of bulk and/or dosage form controlled substances  
    • Distributors of bulk and/or dosage form controlled substances
  • Manufacturing reconciliation processes