What Happened
Timothy Ramsden, a physician practicing at The Anti-Aging Clinic of Northwest Florida in Panama City, agreed in February 2023 to pay a civil fine of $190,731 to settle potential Controlled Substances Act violations. An investigation found failures to keep complete and accurate records and to properly document the biennial inventory, among other issues. He agreed to surrender his DEA registration for Schedule II and IIN controlled substances for five years and to five years of compliance monitoring. The settlement was not an admission of liability.
“agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule II and IIN controlled substances”
Related Guidance
- 15 Red Flags of Drug Diversion — Behavioral and transactional indicators of diversion.
- Investigation Playbook — How to investigate suspected diversion inside an organization.