Episode 23 - Mastering Compliance: Insights with Retired DEA Agent Dennis Wichern
In this episode, Sam welcomes Dennis Wichern, a retired DEA special agent who now runs Prescription Drug Consulting, to discuss various aspects of compliance and regulatory guidance essential for running a ketamine infusion clinic.
Dennis shares his extensive background in federal law enforcement and provides valuable insights into the DEA's procedures for audits, record keeping, and security.
The episode also covers the historical context of the DEA, the impact of telehealth on controlled substance regulations, and advice for clinicians on risk mitigation and best practices.
Friendly reminder, this podcast is for educational purposes only. The views expressed in this episode are those of the speaker and do not constitute legal or medical advice. Always consult with a professional before making decisions for your business or medical practice.
What You'll Learn in This Episode:
Understanding DEA Audits: Learn about what triggers a DEA visit and the focus areas of these audits.
Record Keeping Essentials: Discuss the critical elements of record keeping and how to avoid common pitfalls.
Advice for New Clinicians: Practical advice for clinicians new to the field, focusing on compliance and ethical practice.
Listen to the episode on Apple Podcasts, Spotify, Overcast, or on your favorite podcast platform. Watch the discussion on YouTube here.
Episode 23 show notes:
00:00 Teaser - When The DEA Visits You…
00:22 Welcome to the Ketamine Startup Podcast
00:35 Meet Dennis Wichern: DEA Special Agent Turned Consultant
01:45 Dennis Wichern's Career Journey with the DEA
03:13 Transition to Pharmaceutical Control and Consulting
06:27 Understanding the DEA's Role and Regulations
08:08 The Banking Model Metaphor for DEA Regulations
12:29 Key Elements of Record Keeping and Security
15:22 Risk and Penalties for Ketamine Clinics
23:25 Red Flags and DEA Audits
27:14 Free Ketamine Clinic Startup Checklist
27:58 State-Level DEA Enforcement Variations
31:25 Advice for Clinicians on Inventory Management
33:31 Witnessing and Documentation in Small Clinics
35:47 Online Ketamine Therapy and DEA Perspectives
40:51 Political Influence on DEA Regulations
44:20 Starting a Ketamine Clinic: Key Advice
50:40 Rapid Fire Questions and Contact Information
52:53 Closing remarks
Thanks for listening!
Connect with Dennis:
Prescription Drug Consulting Website
Email: dennis.wichern@prescriptiondrugconsulting.com
Phone: (312) 859-2430 (24/7)
Selected links and references:
This doctor prescribed ketamine from his home. DEA shut it down.
Missoula doctor settles alleged Controlled Substances Act recordkeeping violations for $85,000