Skip to main content

A DEA Form for Every Eventuality

The DEA prescribes a set of forms to regulate everything from the registration and license renewal to the ordering of certain drugs, transfer, theft, loss and even surrendering of unused drugs.

There are certain drugs that serve a crucial medical purpose, yet, their use is fraught with risks. Unchecked or excessive usage by patients can lead to dependence and even grow into a full-blown depression. Then, there is always the threat of the drugs being misappropriated or stolen, thus leading to misuse and abuse.

Such drugs have been termed as controlled substances and are governed by the Controlled Substances Act in our country. The Drug Enforcement Administration (DEA) has been identified as the federal enforcement agency which takes it task pretty seriously.

There are specific DEA forms for controlled substances for various aspects of handling the controlled substances with an eye on checking drug diversion, drug trafficking and other related crimes.
 

Let us take a look at some of the forms commonly required by the DEA:


  • Form 224 – Any physician, dentist, veterinarian, hospital, pharmacy or scientific investigator that intends to prescribe, dispense, administer or handle controlled substances has to apply for a registration with the DEA. This calls for the DEA Form 224 which has to be submitted online at https://www.deadiversion.usdoj.gov
  • Form 224a – The registration has to be renewed at periodic intervals and this entails the use of Form 224a.
  • Form 225 – Manufacturers, distributors, researchers, canine handlers, analytical laboratories, importers and exporters that handle controlled substances have to register with the DEA using Form 225. Renewal can be done using Form 225a.
  • Form 363 – For narcotic treatment programs, the DEA registration is done via Form 363 while renewal will require Form 363a.
  • Form 510 – In the case of application for registration under Domestic Chemical Diversion Control Act, Form 510 is used. Form 510a is required for renewal.
  • Form 222 – Schedule I and II drugs are controlled more strictly than other classes of controlled substances. The DEA registrant will require specific permission for drugs classified under Schedule I and II. They can only be ordered by using DEA form 222 which are issued by the agency based on the business activity of the registrant. The same form has to be used for transferring the said drugs between registrants, laboratories and the like. It is also used for disposal of expired, damaged, unusable and unwanted drugs by transferring to Reverse Distributors.
  • Form 41 – This is used for requesting permission from the DEA for destroying any of the controlled substances. It could be due to accidental spillage or breakage.
  • Form 106 – In case of a significant loss or theft of any of the controlled substances, the same has to be reported to the DEA within 24 hours of discovery. The reporting is done by filling out the details in the DEA Form 106 which can be submitted either manually or online.

In sum, the DEA has a host of requirements and the registrants should abide by the regulations at all times.

Comments

Popular posts from this blog

Compliance Provisions for Hiring People with Access to Controlled Substances

It is not just the DEA registrant who is subject to strict regulations. The provisions also extend to staff members who will have access to the controlled substances. Those convicted for felony are barred forever. Everyone is well aware that the manufacture, distribution, administering and dispensing of controlled substances is subject to a bevy of federal, state and local regulations. The DEA controlled substance regulations itself are very exacting and the federal agency keeps strict tabs on all those entities who deal with such substances. The rules encompass even the hiring of staff who will administer, dispense or otherwise come in contact with the controlled substances. Indeed, healthcare providers and other entities are bound to carefully screen new employees and other staff members. However, they also have to run a criminal background check for those positions that will have access to controlled substances. Along with this, they should review the OIG (Office of the Inspector G...

Beware of Scammers Posing as DEA Agents

Scammers are impersonating DEA employees to defraud and extort DEA license holders through fake narratives of abusing controlled substances. People should be on their guard as the tactics are convincing. The Drug Enforcement Administration (DEA) maintains constant oversight over the supply and usage of scheduled drugs in the country. They enforce the DEA controlled substance regulations while keeping track of registered healthcare practitioners and pharmacists who prescribe, administer and dispense these drugs. Unscrupulous scamsters are using these regulations in innovative ways to swindle unsuspecting physicians and other DEA registrants. The scams have been taking place on and off since years and follow a similar format to a large extent. The fraudster usually calls the victim impersonating as a DEA agent. They may provide the name of a well-known DEA agent or use fake names and badge numbers. They may even quote the target’s Social Security Number or state license number while sta...

Changes Regarding DEA Application Regulations

Those applying for DEA registration and existing registrants have to keep abreast of the changes in the regulations to ensure that they do not run afoul even unintentionally on any occasion. The U.S. law clearly mandates that every physician, nurse, veterinarian or pharmacist that prescribes, administers or dispenses controlled substances should have a controlled substance license registration issued by the federal Drug Enforcement Administration (DEA). Any person can apply for the DEA license using the DEA Form 224. Manufacturers, distributors, researchers, importers and exporters should use DEA Form 225. Complete instructions accompany the forms. These forms are available on the DEA website and could also be obtained by contacting the DEA field office or headquarters. However, since May last year, the DEA regulations have been amended to require all applications for both DEA new registration and renewal to be submitted online only. Indeed, from 11th May, 2022, the DEA has stopped ac...