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About

[ About our company ]

Crafting secure & compliant solutions tailored to every challenge

Our mission is to support pharmacies, healthcare providers, treatment programs, and pharmaceutical supply chain partners in maintaining full DEA compliance and preventing the diversion of controlled substances. We are committed to delivering exceptional value through practical regulatory insight, real-world experience, and proven compliance strategies.

We partner closely with each client to strengthen internal controls, improve accountability, and ensure readiness for real DEA inspections. helping organizations protect their licenses, reputations, and communities.

[ MEET OUR FOUNDER ]

Guiding organizations to absolute DEA compliance excellence

Dedicated to protecting patient safety, community health, and maintaining the highest standards of DEA regulatory compliance.
28+ years of DEA enforcement experience supporting compliance across pharmacies, healthcare, manufacturing & distribution.

[ Why PharmaDiversion ]

Your trusted partner for DEA compliance & diversion control

Direct expertise interpreting the CSA and Title 21 CFR

insight built from real enforcement and inspection leadership.

Full “Mock” DEA inspections & custom compliance audits

Realistic inspection simulations that prepare your facility for actual DEA Diversion Control evaluations.

Advanced recordkeeping, inventory & security guidance

Improve documentation accuracy, prevent diversion, and meet DEA due-diligence standards with confidence.

Actionable compliance strategies tailored to your facility

Pharmacy, physician practice, distributor, treatment program, or manufacturer—support designed for your operation.

Proactive risk prevention & enforcement protection

Reduce exposure to civil penalties, registration suspension, and costly errors before they become violations.

Fully licensed, insured & trusted nationwide

Insured consulting partner providing peace of mind and proof of compliance professionalism.

Client testimonial and real success stories

★★★★★
★★★★★

“Carlos performed a full mock DEA inspection for our pharmacy, and the level of detail was outstanding. His expertise helped us fix documentation gaps and security controls that we didn’t even realize were risks. Thanks to his guidance, we passed our DEA inspection with zero findings.”

Dr. Melissa Turner

Pharmacy Owner, Ohio
★★★★★
★★★★★

“PharmaDiversion transformed our compliance program. Carlos not only identified critical weaknesses but worked alongside our team to build a practical, step-by-step corrective action plan. His experience as a former DEA diversion specialist is truly unmatched.”

Robert H., Compliance Director

National Healthcare Clinic Network
★★★★★
★★★★★

“We were preparing for a DEA inspection and felt overwhelmed. Carlos made the entire process understandable and manageable. His training and resources gave our staff confidence and protected our license. Absolutely recommend working with him.”

Dr. Angela Morris

Medical Director, Narcotic Treatment Program (NTP)
  • Mon - Friday from 9:00 - 18:00