“The DEA Due Diligence on Your Wholesaler": PSSNY Summer Convention 2026
Target Audience
All pharmacists
Learning Objectives
At the completion of the activity viewers will be able to;
State the role of DEA Diversion personnel who enforce pharmaceutical federal laws under the Controlled Substances Act and DEA regulations.
Describe the recent DEA Settlement Agreement signed on December 23, 2023 by the major three wholesale of controlled substance distributors.
List wholesalers of controlled substances DEA Due Diligence requirements for controlled substance customers.
State the requirements of the wholesalers of controlled substances on their pharmacy customers such as providing controlled substance records and dispensing information.
Carlos M. Aquino
Compliance Consultant
PharmaDiversion, LLC
James R. Schiffer, Esq.
Partner
Allegaert, Berger, & Vogel LLP
ACPE UAN # 0042-9999-26-030-L03-P
Available Credit
- 1.00 ACPEThe Arnold & Marie Schwartz College of Pharmacy and Health Sciences is accredited by the Accreditation Council for Pharmacy Education as a provider of continuing pharmacy education.

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