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When do employers report diversion cases to the DEA?

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When do employers report diversion cases to the DEA?
Submitted: 2 years ago.Category: Criminal Law
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Answered in 13 minutes by:
2/17/2016
Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 2 years ago
Zoey_ JD
Zoey_ JD, JustAnswer Criminal Law Mentor
Category: Criminal Law
Satisfied Customers: 31,933
Experience: Admitted to NYS Criminal defense bar in 1989. Extensive arraignment, hearing, trial experience.
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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.

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Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 2 years ago

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

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