Verrill Attorneys Publish Article on Legal Consequences of Controlled Substances Diversion

Verrill attorneys Jay McCormack and Annabel Rodriguez co-authored an article for NH Bar News, “Controlled Substances Diversion and the Cascade of Legal Consequences,” offering a detailed overview of what medical providers and institutions can expect when diversion of controlled substances is detected.

The piece outlines the requirements under the Controlled Substances Act, the investigative steps typically taken by the Drug Enforcement Administration (DEA), and the range of administrative, civil, and criminal actions that can follow. Drawing from recent enforcement matters—including a multi‑million‑dollar settlement, recordkeeping violations, and criminal prosecutions—the authors highlight the significant risks organizations face when compliance gaps occur.

Jay and Annabel also emphasize the importance of maintaining robust internal controls to prevent diversion and mitigate exposure, noting that detection often serves as both a compliance event and a potential enforcement inflection point.

Read the full article to learn more about the evolving enforcement landscape and best practices for safeguarding against diversion‑related risks.