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

Here is the latest jail booking report from Hamilton County: BELL, CHARLIE TYRONE  2113 BENNETT AVE CHATTANOOGA, 374044424  Age at Arrest: 34 years old Arresting Agency: Chattanooga FINANCIAL RESPONSIBILITY OBSTRUCTING HIGHWAY OR OTHER PASSAGEWAY --- BIRT, LASHANDRA RENEE  2812 MORGAN AVENUE CHATTANOOGA, 37407  Age at Arrest: 32 years old ... (click for more)

Latest Hamilton County Jail Booking Report

Here is the latest jail booking report from Hamilton County: ALVAREZ, MARCELINO P  207 LAWS AVE #A CHATTANOOGA, 37411  Age at Arrest: 45 years old Arresting Agency: Tenn Highway Patrol DRIVING UNDER THE INFLUENCE --- ARNOLD, DERRICK  5191 CENTRAL AVE CHATTANOOGA, 37401  Age at Arrest: 27 years old Arresting Agency: Chattanooga DRIVING ON ... (click for more)

Teachers Have Good Compensation Compared To Other Taxpayers - And Response

Hamilton County experienced a property tax increase of about 10.7 percent in 2017. By law the reappraisal of property shall not increase tax revenue. So after the reappraisal the state certified millage rate for Hamilton County was 2.4976 per hundred dollars assessed value. The county commission voted to raise the millage rate to 2.7652 per hundred. That's about a 10.7 percent increase ... (click for more)

Roy Exum: The Saturday Funnies

All of us who marvel at the sound of bagpipes at a funeral realize the majesty that people like piper Scottie Maclellan can lend to any “homecoming” and for years there has been a wonderful tale out of Nova Scotia that leads this week’s parade of The  Saturday  Funnies. Mind you, I do not write these stories, as many who have followed man’s laughter down through the ... (click for more)

McCallie Hires David Conrady As Varsity Basketball Coach, Middle School Chaplain

Veteran coach David Conrady will take over as the McCallie Blue Tornado varsity basketball coach for the 2018-2019 season, bringing an experienced leader and motivator to the Ridge to lead the Blue Tornado basketball program. Conrady, who comes to McCallie from Prestonwood Christian Academy in Plano, Texas, replaces John Shulman, who left McCallie following the 2017-18 season. ... (click for more)

GPS Graduate Jasmine Brown To Return To Alma Mater As Varsity Head Volleyball Coach

Jasmine Brown, GPS Class of 2009, has been named the varsity head coach at Girls Preparatory School. Her experience as a GPS student-athlete, NCAA Division I volleyball player, high school coach, K2 Volleyball Club head coach, and Division I college coach gives her a wealth of skill and understanding to help her thrive in her new position, school officials said. “I am really ... (click for more)