PTCB CSDP Practice Questions - PTCB Controlled Substances Diversion Prevention Certificate Exam

An organization that fails to detect and report ongoing diversion may face which combination of consequences?

Only internal disciplinary action against the employee DEA civil monetary penalties, loss of registration, and possible criminal indictment of the corporate registrant A simple written warning from the state board with no monetary impact Loss of accreditation only, with no DEA involvement

Correct Answer:

DEA civil monetary penalties, loss of registration, and possible criminal indictment of the corporate registrant

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