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Know About the Correct Application of the DEA Form 106

A DEA Form 106 must be completed by pharmacies, and clinics in the United States, either manually or digitally, within one business day of any diversion, once identified. Then for the next two months, the medical institute has to update DEA with extra information to make the approach easier.

Controlled substances are highly restricted drugs or medicines strictly regulated by the DEA (Drug Enforcement Agency). Violation of any of the DEA compliance for controlled substances may lead to harsh prosecution by the agency itself.

Although sometimes, a license holder tangles up in a situation unintentionally, this leads to a greater consequence involving the DEA in the matter. So, to come up clear, DEA has forms to report those unfavorable issues. The most commonly reported crime associated with controlled drugs is loss or theft or drug diversion.

Now, let’s delve deeper into the issue and the form one can use to report it.



Report a diversion crime with DEA Form 106


Theft and loss was never an uncommon crime and is not only constricted to one particular industry or society, in fact, it is the most common issue in the pharmaceutical industry, let alone when people are restricted to use banned medications.

But before moving on to the reporting part, let’s discuss two important terms, ‘significant loss’ and ‘drug diversion.’

  • Significant Loss is defined as losing a prescription medicine that is greater than a reasonable threshold set by comparable parties and necessitates reporting to the Drug Enforcement Administration (DEA).
  • The illicit sale, misuse, or abuse of prescribed medications for reasons other than those approved by the doctor is known as drug diversion.

Subsequently, upon identifying the significant loss or threat, the pharmacy or clinic must report to the DEA mentioning the loss. For that, they need to fill up the DEA Form 106, which can be done either digitally or manually in one business day. This apparently straightforward instruction is rife with ambiguity, leaving it subject to misinterpretation and disagreement. As a result, many community-based and hospital-based pharmacies are misled when it comes to reporting activities.

Things to know before reporting the diversion


The regulation deals with the loss or theft of regulated drugs, therefore, regardless of the place the crime has originated, this would apply to any diversion where the most typical forms of illicit diversion are burglary, robbery, and employee theft. Also take note that all thefts, regardless of how important they are, must be notified.

As per regulations, the pharmacist must submit the report within one working day. Consequently, the pharmacy is required to complete the DEA Form 106 within 24 hours of learning about the loss. For up to two months following the first notification, the pharmacist may need to give the DEA additional information. Additionally, revisions must be made in writing and submitted physically or digitally.

For some professionals, having to submit a report in one day may be stressful, but the DEA expects pharmacies or other medical institutions to maintain strict pedals over their stocks of prohibited medications. And, sometimes, all the regulations by the DEA become overwhelming for the licensees. Hence, a much more discreet approach would be to contact experts like that of the Titan Group, because they are extremely familiar with these guidelines.

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