About Diversion Compliance Group (DCG)
Diversion Compliance Group (DCG) is a DEA compliance consulting and training company built to help DEA registrants confidently manage controlled substances under the Controlled Substances Act (CSA) and 21 CFR requirements.
We work with registrants across Schedules II–V who want more than generic advice—they want clear expectations, practical solutions, and documentation that holds up during inspections.
Whether you’re tightening an existing program or building one from the ground up, DCG helps you move from “we think we’re compliant” to “we can prove we’re compliant.”
Who We Serve
DCG supports DEA registrants of all types, including:
- Practitioners and healthcare professionals
- Veterinary practices (including mobile/field operations)
- Pharmacies
- Narcotic Treatment Programs (NTPs)
- Distributors and reverse distributors
- Manufacturers and researchers
- Other regulated entities responsible for controlled substance security, records, and accountability
What We Do
DCG provides consulting, training, and compliance tools designed around real workflow—not just policy binders.
Compliance Program Development
- Practical controlled substance programs that match your operations
- SOPs, checklists, and documentation systems staff can follow consistently
Recordkeeping & Accountability
- Receiving, administration, dispensing, and inventory systems
- Reconciliation practices that reduce discrepancies and strengthen audit readiness
Security & Access Controls
- Storage and access control practices aligned with your facility and staffing model
- Accountability frameworks that reduce exposure and prevent avoidable losses
Training & Outreach
- Role-based training for practitioners, managers, and support staff
- Clear explanations of CSA and 21 CFR expectations—without the confusion
Mock Inspections & Risk Assessments
- Gap reviews designed to identify weaknesses before they become findings
- Corrective action plans that are realistic, trackable, and defensible
How DCG Works
Most compliance breakdowns don’t happen because people don’t care—they happen because expectations aren’t clear, systems aren’t consistent, and documentation doesn’t match real practice.
DCG focuses on:
- Simple, repeatable processes
- Training that sticks—even with turnover
- Documentation that demonstrates good-faith compliance
- Practical implementation that works under real-world conditions
Founder
John — Founder, Diversion Compliance Group
DCG was founded by John, a former DEA Diversion Investigator and Group Supervisor with more than fifteen years of federal experience enforcing the Controlled Substances Act.
During his DEA career, John:
- Investigated and supervised administrative, civil, and criminal cases involving controlled substances
- Conducted inspections and audits of practitioners, pharmacies, narcotic treatment programs, distributors, manufacturers, and veterinary practices
- Trained new Diversion Investigators and provided educational outreach to registrants on CSA and 21 CFR requirements
- Worked closely with Assistant U.S. Attorneys, state boards, and local law enforcement
- Testified in administrative and judicial proceedings relating to controlled substance compliance
After leaving federal service, John founded Diversion Compliance Group to help DEA registrants—including healthcare professionals and other regulated entities—understand and comply with DEA requirements.
DCG’s tools, trainings, and consulting are built from two things: the regulatory framework and the practical realities observed in the field—what actually causes problems, what inspectors focus on, and what strong compliance looks like in day-to-day operations.
Our Mission
To help DEA registrants run controlled substance programs that are practical for staff and defensible during review—through clear guidance, strong documentation, and effective training.
Let’s Talk
If your goal is a controlled substance compliance program that is operationally realistic and inspection-ready, DCG can help.
Contact us to discuss your organization, your current needs, and the best next steps.