Pennsylvania Physician Settles DEA

What Happened

Kenneth Fox, D.O., a physician with a practice in Levittown, Pennsylvania, agreed in November 2022 to pay $489,025 to resolve allegations that he violated the Controlled Substances Act. The government alleged that he failed to keep complete records of controlled substances, failed to perform biennial inventories, failed to keep the drugs secure and wrote prescriptions "for stock." Fox prescribes phentermine and suboxone. A DEA inspection nine years after a 2013 Letter of Admonition allegedly found the same violations. He entered a three-year Memorandum of Agreement with the DEA. There was no determination of liability.

“has agreed to pay $489,025 to resolve allegations that he violated the Controlled Substances Act (CSA)”
U.S. Department of Justice / U.S. Attorney's Office press release, Nov 14, 2022

Related Guidance

15 Red Flags of Drug Diversion — Behavioral and transactional indicators of diversion.
Investigation Playbook — How to investigate suspected diversion inside an organization.

Sources

U.S. Department of Justice / U.S. Attorney's Office press release, Nov 14, 2022

Case at a Glance

Setting: Physician practice
Drug: Phentermine and buprenorphine/naloxone (Suboxone)
Method: Alleged recordkeeping, inventory and security failures and prescribing controlled substances "for stock"
Status: Settlement agreed November 2022: $489,025 payment and three-year DEA Memorandum of Agreement; no determination of liability

Source: U.S. Department of Justice

What this case shows

Where this record connects to the site's working material. Links are chosen from the case's setting, drug and method fields.

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Last reviewed: September 2026 · Educational content, not legal advice.

About the author

DivertGuard is built and maintained by Alex Rodriguez, MHIIM, CPhT (also known as Jesus Rodriguez) — a drug diversion prevention program manager with more than a decade in pharmacy practice, including direct responsibility for a health-system controlled substance diversion prevention program.

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2025 — The Rounding Revolution: A High-Tech Approach to Diversion Prevention (with Emily Spiceland, PharmD)
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2022 — Ready for My Close Up! Implementing, Maintaining, and Expanding Drug Diversion Prevention Cameras (with Jeremy Quinn, Shawn Young, and John Bailey)

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Credentials

Doctorate candidate — Doctor of Health Informatics (DHI), Rutgers University, School of Health Professions; research on health data analytics and the prediction of cognitive decline
MHIIM — master's in health informatics, University of Tennessee Health Science Center (2019–2021)
CPhT — Certified Pharmacy Technician, with 10+ years of pharmacy practice across retail, hospice, compounding, home-health, and hospital settings

The assessment items, weighting, and case registry behind this site come from that operational background — building and running a diversion prevention program, not from vendor marketing. Every tool here is free, requires no signup, and is based on published regulatory and professional standards (DEA, Joint Commission, ASHP, CDC).

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Registry Insights: Sentences, Fines, States and Outcomes

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Pennsylvania Physician Settles DEA Recordkeeping Claims