Kentwood Veterinary Clinic (Ronald E. Zylstra, D.V.M.)

Kentwood, MI 2024 Veterinary Practices
DEA DOJ Csa Recordkeeping Violation Controlled Substance Unaccounted Dispensing Prohibition
Penalty
$35,000

Outcome

A federal court consent decree entered September 27, 2024, required Ronald E. Zylstra, D.V.M., to pay $35,000 in civil penalties and cease dispensing controlled substances for five years after a DEA audit found more than 41,000 opioid and benzodiazepine tablets unaccounted for at Kentwood Veterinary Clinic.

Details

Kentwood Veterinary Clinic (Ronald E. Zylstra, D.V.M.) โ€” 41,000 Missing Opioid Tablets / Consent Decree (2024)

Outcome: U.S. District Court Judge Paul L. Maloney entered a consent decree on September 27, 2024, ordering Dr. Ronald E. Zylstra to pay $35,000 in civil penalties, cease dispensing controlled substances for five years, and submit to increased DEA monitoring after an audit found over 41,000 opioid and benzodiazepine tablets unaccounted for.

Ronald E. Zylstra, D.V.M., owns and practices at Kentwood Veterinary Clinic in Kentwood, Michigan (Grand Rapids area). DEA investigators conducted an inspection of the clinic and performed a controlled substance audit. The audit revealed that over 41,000 opioid and benzodiazepine tablets could not be accounted for โ€” a deficit that represents a catastrophic failure of the DEA-required recordkeeping system for Schedule II, III, IV, and V controlled substances.

Additional violations documented by DEA investigators included: failure to record the receipt of Schedule II controlled substances in a DEA Form 222 or electronic equivalent; failure to conduct a biennial inventory of controlled substances on hand as required by 21 CFR ยง 1304.11; and broader failures to maintain complete and accurate running inventories of all controlled substances dispensed, returned, or destroyed.

The consent decree's terms reflect the scale of the deficit. In addition to the $35,000 civil penalty (negotiated downward based on Dr. Zylstra's stated financial limitations), the decree imposes a five-year prohibition on dispensing controlled substances, restricts which controlled substances Dr. Zylstra may order and administer, limits which individuals may receive prescriptions, and subjects the practice to heightened DEA monitoring for five years. The allegations resolved by the consent decree were civil, not criminal.

Primary Source: Federal Court Orders Kentwood Veterinarian To Pay $35,000 In Penalties | DOJ

How Crucible Prevents This

A shortage of 41,000 controlled substance tablets indicates that either the DEA biennial inventory had not been completed for multiple years, or that discovered discrepancies were not resolved and reported. Crucible's DECISIONS log enforces documented resolution of any open audit finding before the next production period. A mandatory "controlled substance audit closed" checkpoint in the session gate would have forced the clinic to either reconcile the discrepancy or notify DEA โ€” rather than allow the deficit to accumulate silently across multiple inventory cycles.

Source: Federal Court Orders Kentwood Veterinarian To Pay $35,000 In Penalties And To Cease Dispensing Controlled Substances | DOJ Western District of Michigan

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