Frequently
Asked Questions for Healthcare Providers
What are the
warning signs that someone is “doctor shopping”?
Answer: Warning
signs would include:
Patient
appears restless, fidgety, irritated, or becomes easily angered.
Patient resides in another geographical region of Tennessee or
resides in another state. Patient may
exaggerate or feign medical problems or symptoms. Patient is
reluctant to give medical history or gives vague answers. Patient
asks for a specific drug “cocktail” usually consisting of
hydrocodone, oxycodone, alprazolam, and carisoprodol.
Patient demands prescriptions on Fridays or seeks
multiple early refills. Patient lacks prescribed drug(s) in drug
screen.
For more information along with resources and
screening tools please see:
http://www.drugabuse.gov/nidamed/
http://www.deadiversion.usdoj.gov/pubs/brochures/drugabuser.htm
What should a
pharmacist or pharmacy personnel do when a forgery is suspected?
Answer:
Forgery is
a felony. If a suspected forged prescription for a controlled
substance is presented to you, remain calm and non-confrontational.
To help law enforcement and assist in prosecution, try to determine
the identity of the suspect, and gather proof that a fraudulent
prescription has been presented. Immediately make a copy of the
prescription and try to retain the original. Next ask the suspect
to present identification, specifically photo identification, and
make a copy of any/all identification presented to you. If the
suspect fails to present identification, attempt to obtain as much
verbal information as possible, such as a telephone number and
address.
After making a copy
of the suspicious prescription and asking for the suspect’s
identification, contact local law enforcement in your area. Once
law enforcement has been notified, attempt to “stall” the suspect
until the police arrive. If the suspect leaves, do not hinder
him/her. Make sure to obtain good physical and clothing
descriptions and a vehicle description if possible.
What is the
Controlled Substance Monitoring Database?
Answer:
The
Tennessee Board of Pharmacy within the Department of Health
maintains the database, which
includes data on controlled substance prescriptions of schedule II
through V drugs. The database includes basic patient information,
the identity of the prescribing practitioner, the pharmacy that
filled the prescription, and the name, amount and form of medication
that the patient received. More information can be obtained at
http://health.state.tn.us/Boards/Controlledsubstance/index.shtml.
What is a “doctor
shopper” and is it illegal?
Answer:
A “doctor
shopper” is a person who visits numerous practitioners in short
periods of time specifically to obtain controlled substances.
T.C.A. 71-5-2601, in
part, specifically makes it a Class D felony for TennCare enrollees
to obtain or attempt to obtain controlled substance benefits by
failing to disclose to a health care provider that he or she has
received either the same or a similar controlled substance or a
prescription for the same or similar controlled substance from
another practitioner within the previous thirty (30) days, if the
person used TennCare to pay for either the clinical visit or for
payment of the controlled substances
In addition, T.C.A.
53-11-402(a)(3) makes it a Class D felony
for any person to knowingly or intentionally acquire or obtain, or
attempt to acquire or obtain, possession of a controlled substance
by misrepresentation, fraud, deception, or subterfuge.
What is
considered “improper prescribing” in relation to controlled
substances?
Answer:
Certain
health care practitioners may administer, dispense and/or prescribe
controlled substances, but only as
authorized by and consistent with such person's professional or
occupational licensure or registration law.
T.C.A. 53-11-401
makes it unlawful for any person to distribute or dispense a
controlled substance in an unauthorized way, or in a way
inconsistent with such person’s professional or occupational
licensure or registration.
T.C.A. 63-6-214,
among other things, provides for licensure suspension or revocation
for a physician or practitioner to dispense, prescribe, or otherwise
distribute any controlled substance not in the course of
professional practice, or not in good faith to relieve pain and
suffering, or in amounts and/or for
durations not medically necessary.
Some prescribing
guidelines are set out in the Rules of Tennessee State Board of
Medical Examiners, which can be located at http://state.tn.us/sos/rules/0880/0880.htm.
Federal rules
governing the issuance, filling and filing of prescriptions can be
found in 21 CFR 1306, while the
Controlled Substance
Act (CSA) and other
federal criminal laws may be used in the prosecution of some
healthcare providers.
Are there any
legal repercussions to the pharmacists for “improper dispensing” of
those medications?
Answer:
Like
physicians and other health care providers, a pharmacist can also be
criminally liable if he or she knowingly contributes to the illegal
distribution of controlled substances, or knowingly acts as a
conduit for the illegal dispensing of controlled substances.
What are the
pharmacist’s responsibilities surrounding controlled substance
prescriptions?
Answer:
The Controlled Substance Act (CSA) in part provides that a
pharmacist who knowingly fills a prescription issued not in the
course of professional treatment may be subject to penalties
outlined by the CSA. A pharmacist should verify any prescription
written outside the standards of practice. If a prescription for
the same or similar controlled substance
and for
the same medical reason has already been obtained from another
health care provider(s), the prescriber(s) and law enforcement
should be notified.
What are the laws
regarding the authority of a law enforcement agent to access a
pharmacy and its patient information?
Answer:
T.C.A.
53-11-406 provides that prescriptions, orders and records, and
stocks of controlled substances shall be open for inspection to
federal, state, county, and municipal officers whose duty it is to
enforce the laws or regulations of this state or of the United
States relating to controlled substances or narcotic drugs.
In
an emergency, call local law enforcement or 911.