Heavy Penalty Sought By Government Against Brainerd Doctor On Handling Of Drug Paperwork

Wednesday, January 16, 2013

The federal government has filed a civil suit against a Chattanooga doctor who earlier was served a 105-count criminal indictment.

The complaint asks that Dr. Ishaan Al Amin of the O'Neil Medical Clinic in Brainerd pay up to $10,000 per violation of required government forms related to the ordering and dispensing of prescription medication.

The suit says, "The Controlled Substances Act, 21 U.S.C. §§ 801-971, and regulations thereunder are intended to serve as a vehicle for reducing the misappropriation of controlled substances from licit channels and the intended recipients into the hands of those who will use the drug or other substance for abusive and/or illicit purposes. This phenomenon is more commonly known as 'drug diversion.' In order to deter drug diversion, the Act requires DEA registrants, like Dr. Al-Amin, to accurately prepare and maintain records which account for the DEA registrants’ receipt, storage, and distribution of controlled substances.

"These record-keeping requirements allow both the DEA registrant and the government to monitor the use of controlled substances and aid in detecting and impeding efforts to divert and misuse controlled substances.

"The administrative records obtained from the O’Neil Medical Clinic reveal that for the period of January 17, 2008, through the present date, Dr. Al-Amin completed 27 DEA-222s. 100% of these DEA-222s were not in compliance with 21 U.S.C. § 842(a)(5) and 21 C.F.R. § 1305.13(e), as set forth more specifically in this complaint. Administrative records for DEA registrant Dr. Al-Amin obtained from the O’Neil Medical Clinic for the period prior to January 17, 2008, contain properly completed DEA-222s."

The criminal trial of Al Amin has been pushed back to Dec. 3, 2013, before Judge Curtis Collier. 

It was charged that he has been illegally dispensing controlled substances. He is also charged with money laundering and possession of a weapon in furtherance of a federal offense. Authorities said he was found with two firearms.


Latest Hamilton County Jail Booking Report - And Mug Shots

Here is the latest jail booking report from Hamilton County: BAKER, LANCE RICARDO     10070 CENTRAL AVE OOLTEWAH, 37363     24     Hamilton County          DRIVING ON REVOKED, SUSPENDED OR CANCELLED LICENSE BICENTE, FRAY     3100 E 45 STREET CHATTANOOGA, 37407    ... (click for more)

Early Morning Runner Assaulted In North Chattanooga

Police said an early morning runner was assaulted on Monday in North Chattanooga. A t approximately 7:30 a.m., the Chattanooga Police Department responded to an assault call on W. Mississippi Avenue. T he victim was assaulted while running early morning on Mississippi Avenue. T he suspect was described as a black male, 5’8’’– 5’9’’ inches tall, short afro/flat top ... (click for more)

How To Reform The City Industrial Development Board - And Response (3)

My aims is to bring to the public’s attention the need for procedural changes that, if implemented, would significantly improve the information available the public, to the City Council and to the City Industrial Development Board about the verifiable benefits and costs of tax incentive financing structures and to make the entire process transparent. The public, the City ... (click for more)

Roy Exum: He Can Never Go Home

When Florida State quarterback Jameis Winston sparked top-ranked Florida State to a 56-41 comeback over N.C. State last Saturday, you would have thought the world had forgotten and virtually excused his vulgar rant from the week before. His inexcusable mid-week antics kept him sidelined during the Clemson game and brought down the nation’s scorn but less than a week later he was ... (click for more)

Baylor Impressive In Volleyball Sweep Of Signal Mountain

Baylor coach Sarah Lail paused briefly before saying that she's seen her Lady Red Raider volleyball team play better than they did on Monday, but they did just about everything right as they celebrated Senior Night with an impressive 3-0 victory over the Signal Mountain Lady Eagles. It was a meeting of two of the top three teams in Chattanooga -- too bad that Ooltewah couldn't ... (click for more)

Basketball, Wrestling Mocs Host Ball N' Brawl

It’s party time in the Scenic City. Chattanooga’s team is sending some of its best to close down 3rd Street on Friday, October 10, for Ball N’ Brawl. This inaugural event features the men’s and women’s basketball programs along with the wrestling team. “This was an idea coaches Heath Eslinger (wrestling) and Will Wade (men’s basketball) came up with,” Director of Marketing and ... (click for more)