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Zoey_ JD
Zoey_ JD, JustAnswer Criminal Law Mentor
Category: Criminal Law
Satisfied Customers: 26448
Experience:  Admitted to NYS Criminal defense bar in 1989. Extensive arraignment, hearing, trial experience.
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When do employers report diversion cases to the DEA?

Customer Question

When do employers report diversion cases to the DEA?
Submitted: 1 year ago.
Category: Criminal Law
Expert:  Zoey_ JD replied 1 year ago.

Hello,

The DEA expects to be notified within one business day of the discovery of any theft or significant amount of narcotics diverted. You can see that here in the section on Records/Reports.

Expert:  Zoey_ JD replied 1 year ago.

The DEA defines "significant Loss" here. Scroll down to the section that begins with "What Constitutes a Significant Loss?