DEA Requirements for Face-to-Face Visits for Controlled Substances
According to CDC guidelines, patients receiving controlled substances such as Adderall, Norco, benzodiazepines, and codeine should be seen in-person at least once per year, with reassessments occurring at least every 3 months (which can be done virtually in appropriate circumstances). 1
General Requirements for All Controlled Substances
Minimum Required Frequency
- Initial evaluation: Must be in-person before first prescription
- Maintenance phase: In-person visits at least once per year
- Regular reassessments: At least every 3 months (can be virtual in appropriate circumstances) 1
Higher Risk Patients Requiring More Frequent Monitoring
Patients with the following factors require more frequent than every 3 month reassessments:
- Mental health conditions (especially depression)
- History of substance use disorder
- Previous overdose
- Taking ≥50 MME/day of opioids
- Taking other CNS depressants concurrently with opioids 1
Medication-Specific Considerations
Stimulants (Adderall)
- Initial titration phase: Weekly contact (can be by telephone) during dose adjustments (typically 2-4 weeks)
- Maintenance phase: Monthly visits until symptoms are stabilized 1
- Follow-up frequency should be based on:
- Response to treatment
- Adherence to medication regimen
- Presence of side effects
- Need for psychoeducation
Opioids (Norco, Codeine)
- Regular reassessment at least every 3 months
- More frequent monitoring for high-risk patients
- Each visit should assess:
- Pain control and functional improvement
- Side effects (constipation, drowsiness, sedation)
- Warning signs of opioid use disorder
- Whether benefits continue to outweigh risks 1
Benzodiazepines
- Particularly high risk when combined with opioids
- Should be avoided concurrently with opioids whenever possible 2
- Same minimum monitoring requirements as other controlled substances (at least every 3 months)
Special Circumstances Affecting Visit Requirements
Telemedicine Considerations
- Virtual visits can be appropriate for follow-up assessments when:
- They are part of standard care
- Distance or other issues make in-person visits challenging
- The platform allows clinician to communicate with and observe the patient through video and audio
- In-person visits still occur at least annually 1
Documentation Requirements
- Each visit should document:
- Benefits in function and pain control
- Adverse effects
- Signs of potential misuse
- Continued justification for therapy 1
Common Pitfalls to Avoid
Inadequate monitoring: Failing to reassess patients at least every 3 months can lead to missed opportunities to identify adverse effects or developing substance use disorders.
Relying solely on virtual visits: While convenient, complete absence of in-person evaluation prevents proper assessment of physical signs and may miss important clinical cues.
Dismissing patients based on PDMP information: This violates the principle of non-abandonment and undermines the therapeutic relationship. 1
Overlooking drug interactions: Many controlled substances have significant interaction potential, particularly when multiple controlled substances are prescribed together. 2
By following these guidelines for face-to-face visits and regular monitoring, clinicians can help ensure the safe and effective use of controlled substances while minimizing risks of misuse, addiction, and adverse effects.