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1: 2020 - Anindita Nandi, M.D.; Decision and Order DATA Waived Physicians DEA TOX Toxicology ... her medical license in July 2019. Id. at 2. Further, she alleged that she timely renewed her "second State of NJ CDS Account." Id. ... https://www.deadiversion.usdoj.gov/...ions/2020/fr1211_5.htm 67% Size: 42K Depth: 3 Find Similar Match Info Show Parents 2: New Jersey Board of Pharmacy Drug Diversion Prevention for licensure; - Investigates and disciplines any pharmacist and pharmacy technician in violation of NJ Board of .../phar Controlled Dangerous Substances (CDS) Abuse . ... https://www.deadiversion.usdoj.gov/...6/sept_2016/witzal.pdf 67% Size: 494K Depth: 4 Find Similar Match Info Show Parents 3: 2016 - Avi Weisfogel, D.D.S.; Decision and Order Information DATA Waived Physicians DEA TOX Toxicology ... of any application to renew or modify the registration, ... the Board revoked his license to practice dentistry ... https://www.deadiversion.usdoj.gov/...ctions/2016/fr0330.htm 64% Size: 36K Depth: 3 Find Similar Match Info Show Parents 4: HDMA - DEA UPDATE & PERSPECTIVES ON PRESCRIPTION DRUG TRAFFICKING... ... WS FL IA IA NJ 1. Consumer in Montana orders hydrocodone on ... request to queue for Physician approval WC 4. Order is ... Second Prong: Renewed Focus on Regulatory Oversight . The ... https://www.deadiversion.usdoj.gov/...ings/hdma030442013.pdf 62% Size: 19.2M Depth: 2 Find Similar Match Info Show Parents 5: Louisiana State Board of Medical Examiners  All CDS license holders in LA shall obtain three credit hours of CME as a prerequisite to license renewal in 2019 ... Diversion Methods (Physician offices)  Fraudulent ... https://www.deadiversion.usdoj.gov/...19/oct_2019/rivera.pdf 54% Size: 6.4M Depth: 4 Find Similar Match Info Show Parents 6: State of Oklahoma Medical Board of annual medical license renewal. Ñ Exception: If ... the basic guidelines of CDS prescribing in Oklahoma ... Board in identifying physician diversion; 5. Summarize ... https://www.deadiversion.usdoj.gov/...19/may_2019/kelsey.pdf 54% Size: 2.8M Depth: 4 Find Similar Match Info Show Parents 7: Federation of State Medical Boards ... Boards Requiring CME for Physician License Renewal FL-M GA AL MS SC NC TN-M TN-O KY IN IL LA AR TX OH MI-M WI VA PA-M PA-O NY* VT-M ME-M RI MA NJ DE MD OK-M KS MO IA MN ND SD ... https://www.deadiversion.usdoj.gov/...emical/2017/alfred.pdf 53% Size: 255K Depth: 4 Find Similar Match Info Show Parents 8: 2020 - Gregory L. Molden, M.D.; Decision and Order ... DEA registration be revoked, and any pending applications for renewal be denied." ... Number CDS.017534-MD (license type--CDS License--Physician) assigned to Gregory Louis Molden, ... https://www.deadiversion.usdoj.gov/...ions/2020/fr0403_2.htm 52% Size: 50K Depth: 3 Find Similar Match Info Show Parents 9: State of Louisiana Prescription Monitoring Program ... through GATEWAY(tm) During 2019Q2 Physician (MD, DO) 13,149 8,767 401,705 ... Prescriber access privileges > Automatically established with new or renewed CDS license > ... https://www.deadiversion.usdoj.gov/...oct_2019/broussard.pdf 52% Size: 731K Depth: 4 Find Similar Match Info Show Parents 10: 2009 - Roy E. Berkowitz, M.D.; Revocation of Registration DATA Waived Physicians DEA TOX Toxicology ... of Respondent's State CDS license rather [[Page 36760]] ... effect of his filing of the State renewal application. ... https://www.deadiversion.usdoj.gov/...tions/2009/fr07243.htm 52% Size: 48K Depth: 3 Find Similar Match Info Show Parents 11: 2020 - Ernesto C. Torres, M.D.; Decision and Order Board of Physicians (hereinafter, ... medical license expired on September 30, 2019, [[Page 80191]] and has not been renewed." ... Substances (CDS) registration are ... https://www.deadiversion.usdoj.gov/...ions/2020/fr1211_8.htm 52% Size: 40K Depth: 3 Find Similar Match Info Show Parents 12: 2017 - First Choice Surgery Center of Baton Rouge, L.L.C.; Decision... DATA Waived Physicians DEA TOX ... license, "[t]his license expired on September 23, 2016 and has not been renewed." Id. ... Dangerous Substance (CDS) license expired ... https://www.deadiversion.usdoj.gov/...ions/2017/fr1122_3.htm 52% Size: 41K Depth: 3 Find Similar Match Info Show Parents 13: Maryland Board of Pharmacy Update ... from those required for renewal Disciplinary Committee CRC ... 21 Action Suspension of license x 1 year - All but 6 ... prescriptions filled for CDS - Oxycodone SR and IR - ... https://www.deadiversion.usdoj.gov/...6/april_2016/jones.pdf 51% Size: 2.7M Depth: 4 Find Similar Match Info Show Parents 14: 2017 - Leia A. Frickey, M.D.; Decision and Order of any applications to renew or modify her registration, ... suspension of her medical license by the Louisiana State ... Findings of Fact Registrant is a physician who is registered ... https://www.deadiversion.usdoj.gov/...ions/2017/fr0808_2.htm 51% Size: 38K Depth: 3 Find Similar Match Info Show Parents 15: 2016 - Richard J. Settles, D.O.; Decision and Order Information DATA Waived Physicians DEA TOX Toxicology ... any pending application to renew or modify Respondent's ... had a state professional license or controlled substances ... https://www.deadiversion.usdoj.gov/...ions/2016/fr0921_2.htm 51% Size: 116K Depth: 3 Find Similar Match Info Show Parents 16: 2015 - Trenton F. Horst, D.O.; Decision and Order ... Mary's Physician Associates, LLC, 330 South Fifth Street, ... a renewal application for a DEA registration on October 31, 2013. 3. Respondent has an active and valid license to ... https://www.deadiversion.usdoj.gov/...ions/2015/fr0714_2.htm 50% Size: 148K Depth: 3 Find Similar Match Info Show Parents 17: 2016 - Hatem M. Ataya, M.D.; Decision and Order; Introduction... ... sign and annually renew a pain management ... Licensure and Registration Status Respondent was formerly licensed as a physician by ... Respondent's state CDS license had expired ... https://www.deadiversion.usdoj.gov/...ions/2016/fr0218_2.htm 50% Size: 250K Depth: 3 Find Similar Match Info Show Parents 18: Controlled Substance and Legend Drug Diversion; A Law Enforcement... ... tablet on one of his CDs U.S. Drug Enforcement ... San Antonio, TX WS FL IA IA NJ 1. Consumer in Montana orders ... request to queue for Physician approval WC 4. Order is ... https://www.deadiversion.usdoj.gov/...14/utah/rannazzisi.pdf 50% Size: 5.7M Depth: 4 Find Similar Match Info Show Parents 19: Drug Trends ... tablet on one of his CDs U.S. Drug Enforcement ... San Antonio, TX WS FL IA IA NJ 1. Consumer in Montana orders ... request to queue for Physician approval WC 4. Order is ... https://www.deadiversion.usdoj.gov/...ay_2015/rannazzisi.pdf 49% Size: 17.1M Depth: 4 Find Similar Match Info Show Parents 20: 2007 - Trinity Health Care Corp., D/B/A/ Oviedo Discount Pharmacy... ... did not submit a renewal application prior to the ... (Rx 45318); and Cape May, NJ (Rx 45325)). ... increasing number of prescriptions issued by this physician. ... https://www.deadiversion.usdoj.gov/...tions/2007/fr06042.htm 49% Size: 82K Depth: 3 Find Similar Match Info Show Parents 21: Controlled Substance and Legend Drug Diversion; A Law Enforcement... ... tablet on one of his CDs U.S. Drug Enforcement ... San Antonio, TX WS FL IA IA NJ 1. Consumer in Montana orders ... request to queue for Physician approval WC 4. Order is ... https://www.deadiversion.usdoj.gov/...pt_2014/rannazzisi.pdf 49% Size: 11.2M Depth: 4 Find Similar Match Info Show Parents 22: Prescription Drug Trafficking Trends, Synthetic Drugs and Methamphetam... ... tablet on one of his CDs Teens and Their Attitudes ... WS FL IA IA NJ 1. Consumer in Montana orders hydrocodone on ... request to queue for Physician approval WC 4. Order is ... https://www.deadiversion.usdoj.gov/...ngs/azpa_jr_063012.pdf 49% Size: 9.5M Depth: 2 Find Similar Match Info Show Parents 23: Notices ... Cavaliere, D.O. to renew or modify this ... of the New Jersey Society of Interventional Pain Physicians. ... for all medical licensure in that state and has ... https://www.deadiversion.usdoj.gov/...ions/2020/fr0729_4.pdf 49% Size: 345K Depth: 3 Find Similar Match Info Show Parents 24: Notices ... applications for its renewal or modification should be ... of her State medical license and/or state controlled ... required for every physician in the State of Tennessee ... https://www.deadiversion.usdoj.gov/...ctions/2021/fr0412.pdf 49% Size: 377K Depth: 2 Find Similar Match Info Show Parents 25: Distributor Initiative - A National Perspective plan called for a renewed focus on DEA's regulatory ...  Patients of the same physician, arrive at the pharmacy ... 2 PA 3 CA 4 NY 5 OH 6 NC 7 NJ 8 AZ 9 TN 10 MA 2012 ... https://www.deadiversion.usdoj.gov/...onf_2013/prevoznik.pdf 49% Size: 1.3M Depth: 4 Find Similar Match Info Show Parents

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