Philadelphia DEA Audit and Investigation Lawyers
When you face the prospect of a government investigation, it’s time to enlist the help of an attorney who ensure that your rights are protected. Healthcare law is a field that’s often complex, and the consequences for violations of federal law can be severe. When the DEA comes sniffing around your office, it’s time to take measures to protect your company not only from disruption, but also from potential fines or the jail time that might come with a violation. Good DEA audit and investigation lawyers around Philadelphia can ensure that you have the knowledge you need to handle these investigations in the best way for you company.
Resisting the voluntary relinquishment of a registration or license
If your business handles controlled substances, then you could come under the scrutiny of the DEA at any time. When that happens, the DEA will likely send out a letter notifying you that you are being investigated for some act or another. In many instances, the DEA will suggest that you can make the process go easier by relinquishing your license or whatever state and federal registration you have to conduct business. While this may be seem innocuous and it may be tempting to take this route, it is critical to speak with an attorney first. Often, people believe they can get their license re-instated in these instances, but that is often not the case. A good lawyer can let you know whether it makes sense to take this path or to resist the DEA’s passive pressure.
The difficulties of navigating federal administrative law
When the DEA launches its investigation, you will be dealing with a specific type of law. The investigation may lead to consequences, but it is not civil or criminal in nature. Administrative law can be complex and can afford you with fewer protections than other types of law. For this reason, it is critical to take proactive steps to protect yourself in these investigations. The role that good attorneys play, in part, is looking at your company and determining the best offensive strategy. You may need to take steps to eliminate problems in your company to best prepare yourself for the DEA’s inquiry. The right law firm can make these suggestions while also advising you on what behavior may bring about more criticism from the DEA.
Preparing for interviews and field visits
Just as people being audited by the IRS will have to face field visits and extensive interviews, those who face a DEA audit or investigation will have to put up with the same issues. The DEA may send out an agent to ask you questions about how you run your business. If the investigation centers on particular transactions or relationships you have, then you’ll be asked about those things. Preparedness is critical in these instances. If a good lawyer prepares you for these interviews, you’ll have more than just the right answers. You’ll also have the confidence needed to alleviate any doubts in the person conducting the interview.
Potential consequences with DEA audits and investigations
If the investigation does not go your way, you can suffer many potential consequences. The results of the investigation will be submitted to the National Practitioner Data Bank (NPDB), which may limit your ability to do business in the future. Beyond that, you may be reported to whatever licensing or regulatory board is in charge of your accreditation. This can lead to further administrative hearings or processes, and there is a chance, depending upon the investigation and what it found, that you will lose your license to conduct business in your state. The consequences are serious, which is why it is important to hire a good lawyer as soon as you find yourself under suspicion.
When the DEA or any other federal agency begins to investigate you or your business, things have gotten serious. While not every federal investigation will lead in negative consequences, the feds do not usually expend resources unless they have a good sense that something is amiss. A good lawyer can help you mitigate the consequences of these investigations. The right lawyer around Philly can give you peace of mind over the process and help you avoid mistakes.