Notice2026-20751
Alexandra R. Lovec, A.P.R.N.; Decision and Order
Primary source
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Published
October 9, 2026
Issuing agencies
Justice DepartmentDrug Enforcement Administration
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<title>Federal Register, Volume 91 Issue 195 (Friday, October 9, 2026)</title>
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[Federal Register Volume 91, Number 195 (Friday, October 9, 2026)]
[Notices]
[Pages 64685-64689]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-20751]
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DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Alexandra R. Lovec, A.P.R.N.; Decision and Order
On December 22, 2025, the Drug Enforcement Administration (DEA or
Government) issued an Order to Show Cause (OSC) to Alexandra Renee
Lovec, A.P.R.N., of Ekalaka, Montana (Registrant). OSC, at 1, 6;
Request for Final Agency Action (RFAA), Exhibit (RFAAX) 1, at 1, 6. The
OSC proposed the revocation of Registrant's DEA Certificate of
Registration, No. ML4889347, alleging that Registrant's continued
registration would be inconsistent with the public interest. OSC, at 1;
RFAAX 1, at 1 (citing 21 U.S.C. 823(g)(1); 824(a)(4)).\1\
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\1\ Based on the Government's submissions in its RFAA dated
March 16, 2026, the Agency finds that service of the OSC on
Registrant was adequate. Specifically, the Declaration from a DEA
Diversion Investigator (DI) indicates that on January 7, 2026, the
OSC was served to Registrant's counsel. RFAAX 2, at 2; see also id.,
Appendices A-C.
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The OSC alleged that from at least June 5, 2022, to at least
January 16, 2025, Registrant repeatedly violated federal and Montana
state law by issuing numerous prescriptions for Schedule II-IV
controlled substances to a patient outside the usual course of
professional practice and not for a legitimate medical purpose, in
violation of 21 CFR 1306.04; Mont. Admin. R. Sec. 24.159.1204(1)(a),
24.159.1464(1), (4), 24.159.2301(2).\2\ OSC, at 2-4; RFAAX 1, at 2-
4.\3\ Specifically, the OSC alleged that, among other things,
Registrant failed to conduct or document adequate patient evaluations
and histories necessary to establish an objective medical diagnosis
justifying the necessity for the prescriptions and failed to adequately
monitor patient progress. OSC, at 3-4; RFAAX 1, at 3-4.
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\2\ The Agency need not adjudicate the criminal violations
alleged in the OSC. Ruan v. United States, 597 U.S. 450 (2022)
(decided in the context of criminal proceedings).
\3\ The OSC also alleged that Registrant violated Mont. Admin.
R. Sec. 24.159.1204(5), but the deemed-admitted facts were
insufficient to find a violation regarding this allegation.
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On March 12, 2026, the Government submitted an RFAA requesting that
the Agency issue a default final order revoking Registrant's
registration. RFAA, at 3. After carefully reviewing the entire record
and conducting the analysis as set forth in more detail below, the
Agency grants the Government's request for final agency action and
revokes Registrant's registration.
I. Default Determination
Under 21 CFR 1301.43, a registrant entitled to a hearing who fails
to file a timely hearing request ``within 30 days after the date of
receipt of the [OSC] . . . shall be deemed to have waived their right
to a hearing and to be in default'' unless ``good cause'' is
established for the failure. 21 CFR 1301.43(a) & (c)(1). In the absence
of a demonstration of good cause, a registrant who fails to timely file
an answer also is ``deemed to have waived their right to a hearing and
to be in default.'' 21 CFR 1301.43(c)(2). Unless excused, a default is
deemed to constitute ``an admission of the factual allegations of the
[OSC].'' 21 CFR 1301.43(e).
Here, the OSC notified Registrant of her right to file a written
request for hearing, and that if she failed to file such a request, she
would be deemed to have waived her right to a hearing and be in
default. OSC, at 5; RFAAX 1, at 5 (citing 21 CFR 1301.43). According to
the Government's RFAA, Registrant failed to request a hearing. RFAA, at
2. Thus, the Agency finds that Registrant is in default and therefore
has admitted to the factual allegations in the OSC. 21 CFR 1301.43(e).
II. Public Interest Determination
A. Overview of Law
The Attorney General ``may deny, suspend, or revoke [a]
registration if . . . the [registrant's] registration would be
`inconsistent with the public interest.' '' Gonzales v. Oregon, 546
U.S. 243, 251 (2006) (quoting 21 U.S.C. 824(a)(4)). The Attorney
General's ``discretion in exercising [the authority to register and
deregister practitioners] is spelled out in very broad terms.'' Id. at
292 (Scalia, J., dissenting); see also Neumann's Pharmacy, L.L.C. v.
Drug Enf't Admin., 167 F.4th 320, 323 (5th Cir. 2026) (``DEA
unquestionably has broad authority to deregister pharmacies and
substantial discretion to shape policy within statutory bounds.''). In
executing this broad mandate, DEA must continuously balance the CSA's
public interest goals of curbing the ``illegal . . . distribution[ ]
and possession[,] and improper use of controlled substances[, which
has] a substantial and detrimental effect on the health and general
welfare of the American people,'' while ensuring that the public has
access to medications that ``have a useful and legitimate medical
purpose and are necessary to maintain the health and general welfare of
the American people.'' 21 U.S.C. 801(1), (2); see Joanna R. Lampe,
Cong. Rsch. Serv., R45948, The Controlled Substances Act (CSA): A Legal
Overview for the 119th Congress (2025), <a href="https://www.congress.gov/crs-product/R45948">https://www.congress.gov/crs-product/R45948</a>.
In the case of a practitioner, Congress directed the Attorney
General to consider five factors in making the public interest
determination. 21 U.S.C. 823(g)(1)(A)-(E).\4\ Just as the phrase
``inconsistent with the public interest'' is broad, the five factors
that Congress directed DEA to consider in determining the public
interest are similarly broad, suggesting that Congress intended for DEA
to have discretion and flexibility to interpret this language as
necessary to implement its critical mission to protect the public from
drug abuse and diversion. See Loper Bright Enters. v. Raimondo, 603 U.S
369, 394-95 (2024) (noting that ``[i]n a case involving an agency . . .
the statute's meaning may well be that the agency is authorized to
exercise a degree of discretion,'' such as where the statute uses terms
or phrases like ``appropriate or reasonable'' (internal citations
omitted)). Indeed, courts have recognized the Agency's broad discretion
to deny applications and deregister practitioners for a wide variety of
conduct that the Agency has determined is inconsistent with the public
interest. See, e.g., Orusa v. Drug Enf't Admin., No. 22-3132, 2023 WL
3886403 (6th Cir. June 8, 2023) (physician issuing prescriptions
outside the usual course of professional practice and beneath the
standard of care); St. Croix v. Drug Enf't Admin., No. 21-1116, 2022 WL
2092177 (D.C. Cir. June 10, 2022) (physician failing to maintain
adequate records, prescribing controlled substances without a
legitimate medical purpose, storing controlled substances at an
unregistered location, failing to provide effective controls to guard
[[Page 64686]]
against theft or diversion of these substances); Suntree Pharmacy v.
Drug Enf't Admin., No. 20-14626, 2022 WL 444357 (11th Cir. Feb. 14,
2022), cert. denied, 143 S. Ct. 305 (2022) (pharmacy filling
prescriptions outside the usual course of practice).
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\4\ The five factors are:
(A) The recommendation of the appropriate State licensing board
or professional disciplinary authority.
(B) The [registrant's] experience in dispensing, or conducting
research with respect to controlled substances.
(C) The [registrant's] conviction record under Federal or State
laws relating to the manufacture, distribution, or dispensing of
controlled substances.
(D) Compliance with applicable State, Federal, or local laws
relating to controlled substances.
(E) Such other conduct which may threaten the public health and
safety.
21 U.S.C. 823(g)(1)(A)-(E).
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The CSA's five public interest factors are considered in the
disjunctive. Gonzales v. Oregon, 546 U.S. at 292-93 (Scalia, J.,
dissenting) (``It is well established that these factors are to be
considered in the disjunctive,'' quoting In re Arora, 60 FR 4447, 4448
(1995)); Robert A. Leslie, M.D., 68 FR 15227, 15230 (2003). Each factor
is weighed on a case-by-case basis. David H. Gillis, M.D., 58 FR 37507,
37508 (1993); see Morall v. Drug Enf't Admin., 412 F.3d 165, 181 (D.C.
Cir. 2005) (describing the Agency's adjudicative process as ``applying
a multi-factor test through case-by-case adjudication,'' quoting
LeMoyne-Owen Coll. v. N.L.R.B., 357 F.3d 55, 61 (D.C. Cir. 2004)). Any
one factor, or combination of factors, may be decisive, David H.
Gillis, M.D., 58 FR at 37508, and the Agency ``may give each factor the
weight . . . deem[ed] appropriate in determining whether a registration
should be revoked or an application for registration denied.'' Morall,
412 F.3d. at 185 n.2 (Henderson, J., concurring) (quoting Robert A.
Smith, M.D., 70 FR 33207, 33208 (2007)); see also Penick Corp. v. Drug
Enf't Admin., 491 F.3d 483, 490 (D.C. Cir. 2007).
Moreover, while the Agency is required to consider each of the
factors, it ``need not make explicit findings as to each one.'' MacKay
v. Drug Enf't Admin., 664 F.3d 808, 816 (10th Cir. 2011) (quoting
Volkman v. U.S. Drug Enf't Admin., 567 F.3d 215, 222 (6th Cir. 2009));
Jones Total Health Care Pharmacy, LLC v. Drug Enf't Admin., 881 F.3d
823, 830 (11th Cir. 2018); Hoxie v. Drug Enf't Admin., 419 F.3d 477,
482 (6th Cir. 2005). ``In short, . . . the Agency is not required to
mechanically count up the factors and determine how many favor the
Government and how many favor the registrant. Rather, it is an inquiry
which focuses on protecting the public interest; what matters is the
seriousness of the registrant's misconduct.'' Jayam Krishna-Iyer, M.D.,
74 FR 459, 462 (2009). Accordingly, as the Tenth Circuit has
recognized, Agency decisions have explained that findings under a
single factor can support the revocation of a registration. MacKay, 664
F.3d at 821.
The Government has the burden of proof in this proceeding. 21 CFR
1301.44(e), and the Agency must make its findings based on
``substantial [record] evidence.'' 5 U.S.C. 556(d); see 5 U.S.C.
706(2); 21 U.S.C. 877. If the Government meets its burden of
establishing a prima facie case that Registrant's registration is not
in the public interest, then the burden shifts to Registrant to rebut
the Government's case. Pharmacy Doctor Enters., Inc. v. Drug Enf't
Admin., 789 Fed. Appx. 724, 729 (11th Cir. 2019) (citing Jones Total
Health Care Pharmacy, 881 F.3d at 830).
Registrant is registered in Montana, and the OSC has alleged
violations of state laws in Montana. RFAAX 1, at 2-5. Accordingly, the
Agency must evaluate the Government's evidence under Montana law. See
Henry Emery, M.D., 90 FR 46927, 46929 (2025) (explaining the Agency
analyzes public interest allegations according to the laws in the state
where registrant is registered with DEA); see also 21 U.S.C. 903 (``No
provision of this subchapter shall be construed as indicating an intent
on the part of the Congress to occupy the field in which that provision
operates, including criminal penalties, to the exclusion of any State
law on the same subject matter which would otherwise be within the
authority of the State, unless there is a positive conflict between
that provision of this subchapter and that State law so that the two
cannot consistently stand together.'').
B. Applicable Federal and State Law
According to the CSA's implementing regulations, a lawful
controlled substance prescription is one that is ``issued for a
legitimate medical purpose by an individual practitioner acting in the
usual course of his professional practice.'' 21 CFR 1306.04(a); see
Gonzales v. Oregon, 546 U.S. at 274; United States v. Hayes, 595 F.2d
258 (5th Cir. 1979), rehearing den., 598 F.2d 620 (5th Cir. 1979),
cert. denied, 444 U.S. 866 (1979); RFAAX 1, at 2. A ``practitioner must
establish and maintain a bona fide doctor-patient relationship in order
to act `in the usual course of . . . professional practice' and to
issue a prescription for a `legitimate medical purpose.' '' Dewey C.
MacKay, M.D., 75 FR 49956, 49973 (2010).
As for state law, Montana regulations require nurses to ``conduct
and document nursing assessments of the health status of individuals
and groups by: (a) collecting objective and subjective data from
observations, examinations, interviews, and written records in an
accurate and timely manner.'' Mont. Admin. R. Sec. 24.159.1204(1)(a).
Further, Montana regulations require that all prescriptions must comply
with all applicable state and federal laws and that an advanced
practice registered nurse (APRN) with prescriptive authority must
comply with federal DEA requirements for controlled substances. Id.
Sec. 24.159.1464(1), (4). Finally, Montana regulations define
unprofessional conduct of nurses as behavior ``which fails to conform
to the accepted standards of the nursing profession and which could
jeopardize the health and welfare of the people'' and includes ``(i)
diversion of a medication for any purpose; (j) violating state or
federal laws relative to drugs; . . . [and] (v) violating a state or
federal statute while performing or attempting to perform the practice
of nursing.'' Id. Sec. 24.159.2301(2).
III. Findings of Fact
In light of Registrant's default, the factual allegations in the
OSC are deemed admitted. 21 CFR 1301.43(e). Accordingly, Registrant
admits that from June 5, 2022, until as recently as January 16, 2025,
Registrant unlawfully issued at least 109 prescriptions for Schedule
II-V controlled substances to Patient M.S. that were not for a
legitimate medical purpose. OSC, at 4. Registrant admits that these
prescriptions included the following controlled substance medications:
alprazolam, a Schedule IV sedative; lisdexamfetamine, a Schedule II
stimulant; hydrocodone-acetaminophen 5-325 mg, a Schedule II narcotic;
phentermine, a Schedule IV stimulant; and tramadol, a Schedule IV
narcotic. Id.
Registrant admits that she issued the above controlled substance
prescriptions to Patient M.S. despite failing to establish a medical
condition sufficient to support the long-term use of these controlled
substances. Id. Registrant admits that, among other things, she: failed
to perform or document adequate physical examinations; failed to
document an objective medical diagnosis, supported by examination or
functional status, to support the on-going use of controlled
substances; failed to conduct any urine drug screenings to test for
controlled substances and non-controlled substances in order to verify
compliance and otherwise discover noncompliance, abuse, or diversion,
despite Patient M.S. consenting to random drug screenings; failed to
execute a Controlled Medication Agreement with Patient M.S. outlining
the dangers of dangerous drug combinations until one calendar year
after Registrant began prescribing those medications to Patient M.S.;
and failed to keep or maintain adequate notes or documents related to
the treatment of Patient M.S. and treatment notes were often vague or
incomplete. Id.
[[Page 64687]]
Registrant further admits that from at least March 2023 to October
2024, Registrant prescribed Patient M.S. a dangerous and potentially
lethal drug combination of a stimulant, a sedative, and a narcotic. Id.
Specifically, Registrant admits that she prescribed tramadol,
alprazolam, lisdexamfetamine, and phentermine to Patient M.S. Id.
Registrant admits that this combination put Patient M.S. at a
substantial risk of adverse health consequences, including lifelong
drug dependence and addiction, overdose, and fatal drug poisoning. Id.
DEA retained an independent medical expert who reviewed the
prescribing history obtained from the Montana Prescription Drug
Reporting system as well as the patient records for Patient M.S. Id.
DEA's medical expert opined that Registrant's issuance of the above
prescriptions fell below the standard of care applicable to the
practice of medicine in Montana.
In consideration of the above, the Agency finds substantial record
evidence that Registrant issued at least 109 controlled substance
prescriptions to Patient M.S., in dangerous combinations, without
adequate and accurate documentation, that lacked a legitimate medical
purpose and were issued outside the usual course of professional
practice in Montana.
IV. Discussion
While the Agency has considered all the public interest factors of
21 U.S.C. 823(g)(1), the Government's evidence in support of its prima
facie case primarily implicates Factors B and D. RFAA, at 2-3; RFAAX 1,
at 3-5. Evidence is considered under Factor B when it reflects
experience dispensing controlled substances and under Factor D when it
reflects compliance or non-compliance with laws related to controlled
substances. Kareem Hubbard, M.D., 87 FR 21156, 21162 (2022). Although
Factors B and D have some overlap, such that the Agency has frequently
analyzed them together, Congress must have intended Factor B to
encompass conduct that is not captured under Factor D. See Kungys v.
United States, 485 U.S. 759, 778 (1988) (referencing the ``cardinal
rule of statutory interpretation that no provision should be construed
to be entirely redundant'').
A. Factor B
As already discussed, the CSA gives the Attorney General authority
to revoke a registration if he determines that the registrant ``has
committed such acts as would render his registration . . . inconsistent
with the public interest as determined under [section 823].'' 21 U.S.C.
824(a). One of the five factors that the Attorney General must consider
in making this determination is the registrant's ``experience in
dispensing . . . controlled substances.'' 21 U.S.C. 823(g)(1)(B)
(Factor B). Neither the statute nor the implementing regulations define
the term ``experience'' or place any limitations on the type of conduct
that may be considered as ``experience'' under Factor B.\5\
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\5\ The only limitation discussed in the legislative history on
DEA's authority under Factor B is that DEA should not ``construe
[this factor] in any way to hinder registration of recent graduates
of professional schools who may have no professional experience
dispensing or conducting research with controlled substances.'' H.R.
REP. NO. 98-835, pt. 1, at 14 (1984).
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Historically, the Agency's Factor B \6\ analysis considered ``both
the qualitative manner and quantitative volume of the [practitioner's]
experience . . . as expressed through his patients and employees,'' and
concluded that the record must contain quantitative evidence regarding
the practitioner's experience for the Agency to find that Factor B
weighs against a practitioner. E.g., Clair L. Pettinger, 78 FR 61592,
61619 (2013). In 2015, the Agency abandoned this language, observing
that the text of Factor B did not require DEA to consider the
practitioner's ``quantity'' of prescribing. See JM Pharmacy Group,
Inc., 80 FR 28667, 28667-68 (2015); see also Wesley Pope, M.D., 82 FR
14944, 14982 (2017). The Agency reviewed dictionary definitions of
``experience,'' including:
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\6\ Historically, the Agency referred to ``Factor B'' as
``Factor Two.'' Effective December 2, 2022, the Medical Marijuana
and Cannabidiol Research Expansion Act, Public Law 117-215, 136
Stat. 2257 (2022) (Marijuana Research Amendments or MRA), amended
the CSA and other statutes. Relevant to this matter, the MRA
redesignated the public interest factors outlined at 21 U.S.C.
823(f)(1)-(5), which the Agency referred to as Factors One through
Five, as 21 U.S.C. 823(g)(1)(A)-(E), which the Agency now refers to
as Factors A through E. Accordingly, this Decision cites to the
current designation, 21 U.S.C. 823(g)(1)(B), ``Factor B.''
(1) The ``direct observation of or participation in events as a
basis for knowledge,'' (2) ``the fact or state of having been
affected by or gained knowledge through direct observation or
participation,'' (3) ``practical knowledge, skill, or practice
derived from direct observation of or participation in events or in
a particular activity,'' and (4) ``the length of such
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participation.''
80 FR at 28667 n.2 (citing Webster's Collegiate Dictionary 409
(10th ed. 1998); The Random House Dictionary of the English Language
681 (2d ed. 1987)).
The word ``dispense'' means ``to deliver a controlled substance[ ]
to an ultimate user or research subject by, or pursuant to the lawful
order of a practitioner, including the prescribing or administering of
a controlled substance and the packaging, labeling or compounding
necessary to prepare the substance for such delivery.'' 21 U.S.C.
802(10). This definition encompasses, among other things, practitioners
who prescribe controlled substances and pharmacies who fill controlled
substance prescriptions. Id. The term ``controlled substance'' simply
means ``a drug or other substance . . . included in schedule I, II,
III, IV, or V . . . .'' 21 U.S.C. 802(6). Thus, the phrase ``experience
in dispensing'' means the direct participation in the act of
delivering, prescribing, dispensing, or administrating a controlled
substance to an ultimate user.
The phrase ``experience in dispensing'' must be considered within
the context of DEA's broad mandate under 21 U.S.C. 824(a) to deregister
practitioners who ``ha[ve] committed such acts as would render [their]
registration . . . inconsistent with the public interest.'' 21 U.S.C.
824(a)(4). In other words, in determining what type of conduct is
relevant under Factor B, DEA's primary focus is to determine whether a
registrant's ``experience in dispensing'' is ``inconsistent with the
public interest'' or whether a registrant's dispensing constitutes
``acts'' that are inconsistent with the public interest. 21 U.S.C.
823(g)(1), 824(a)(4).
The word ``inconsistent'' is not defined in the CSA, but it is
commonly defined as ``lacking consistency: such as (a) not compatible
with another fact or claim, [and] (b) containing incompatible
elements.'' Inconsistent, Merriam-Webster, <a href="https://www.merriam-webster.com/dictionary/inconsistent">https://www.merriam-webster.com/dictionary/inconsistent</a> (last visited on the date of
signature). ``Public interest'' is a broad, discretionary term not
explicitly defined in the CSA, but Congress identifies the primary
goals in the CSA's introductory section as ensuring access to
controlled substances used for a ``legitimate medical purpose'' while
protecting the public from the ``illegal . . . distribution . . . and
improper use of controlled substances[, which] have a substantial and
detrimental effect on the health and general welfare of the American
people.'' 21 U.S.C. 801(1) & (2).
Considering these goals, DEA's Factor B analysis primarily concerns
whether a registrant's ``experience in dispensing'' reflects illegal
distribution or improper use of controlled substances that is
inconsistent with the public interest. Id. In the context of a
practitioner, this would require the Agency to evaluate whether he or
she has dispensed
[[Page 64688]]
controlled substances in a manner that is improper, illegal, or
inconsistent with the public interest; for example, by issuing
prescriptions without conducting a proper examination or developing a
supported diagnosis; ignoring patient indications of abuse, diversion,
or improper use; issuing a prescription in a manner that is
inconsistent with state law or the state's standards of practice; or
issuing prescriptions for controlled substances in a way that creates a
risk of diversion.\7\
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\7\ Analysis of whether a prescription is illegally dispensed
also fits within Factor D, ``Compliance with applicable State,
Federal, or local laws relating to controlled substances.'' 21
U.S.C. 823(g)(1)(D).
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Of course, the Agency is not only concerned with acts of
intentional diversion,\8\ as DEA has explained that ``[c]areless or
negligent handling of controlled substances creates the opportunity for
diversion and [can] justify the revocation of an existing registration
. . .'' Samson K. Orusa, M.D., 87 FR 2986, 3018 (2022) (quoting Paul J.
Caragine, Jr., 63 FR 51592, 51602 (1998)); see also MacKay, 75 FR at
49974 n.35 (``Accordingly, under the public interest standard, DEA has
authority to consider those prescribing practices of a physician,
which, while not rising to the level of intentional or knowing
misconduct, nonetheless create a substantial risk of diversion.'').
Indeed, neither 21 U.S.C. 824(a) nor 21 U.S.C. 823(g) requires DEA to
find that a registrant has intentionally diverted controlled
substances. Ultimately, a registrant whose dispensing practices create
an environment that encourages or is indifferent to the abuse or
diversion of controlled substances is acting outside the public's
interest. As the opioid epidemic surges and other controlled
substances, such as amphetamines, ketamine, and benzodiazepines, are
increasingly abused, DEA must remain vigilant to protect the public
against registrants who fail to employ the CSA's safeguards to ensure
the health and general wellness of the American public.
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\8\ Only criminally unlawful conduct requires an act of
intentional diversion such as proof that a physician ``used `his
authority to prescribe controlled substances . . . not for treatment
of a patient, but for the purpose of assisting another in the
maintenance of a drug habit' or some other illegitimate purposes,
such as his own `personal profit.' '' United States v. McIver, 470
F.3d 550, 559 (4th Cir. 2006) (quoted in Laurence T. McKinney, 73 FR
43260, 43266 (2008)). Compare 21 U.S.C. 823 and 824, with 21 U.S.C.
841, 842, 843.
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Registrants ``may continue to introduce evidence as to . . . lawful
. . . dispensing activities.'' \9\ However, the Agency has found that
``evidence that a practitioner has treated thousands of patients does
not negate a prima facie showing that the practitioner has committed
acts inconsistent with the public interest.'' \10\ Krishna-Iyer, 74 FR
at 463. Accordingly, the Agency has consistently rejected registrants'
arguments that acts of unlawful prescribing were mitigated by years of
lawful prescribing. See, e.g., Syed-Jawed Akhtar-Zaidi, 80 FR 42961,
42967 (2015), pet. for rev. denied, 841 F.3d 707, 713 (6th Cir. 2016)
(rejecting respondent's argument that he was denied a ``fair
adjudication'' because the Government seized 400 patient files but only
proved the illegality of a handful of prescriptions issued during
undercover visits, and finding that ``the physician's prescribings to
thousands of other patients do not . . . render her prescribings to the
undercover officers any less unlawful, or any less acts which are
inconsistent with the public interest'') (internal quotations and
citations omitted).\11\
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\9\ Randall L. Wolff, M.D., 77 FR 5106, 5153 (2012) (finding
that evidence of lawful prescribing is ``entitled to some
evidentiary weight only in cases where a practitioner credibly
demonstrates an acceptance of responsibility and reform of past
practices''); see also Roberto Zayas, M.D., 82 FR 21410, 21422 n.27
(2017) (``[T]he Agency properly considers a [registrant's] evidence
of a lengthy history of compliance after the Government makes out
its prima facie case, as determining what sanction is necessary to
protect the public interest is the ultimate purpose of these
provisions.''). In other words, this evidence may be relevant to the
Agency's sanctions analysis.
\10\ ``[E]very registrant can undoubtedly point to an extensive
body of legitimate prescribing over the course of [their]
professional career.'' Krishna-Iyer, 74 FR at 463. Accordingly,
except where the Agency has found in its decision that a
prescription was issued outside the public interest or in violation
of law, the Agency assumes that all controlled substance
prescriptions dispensed by a pharmacy are dispensed for a legitimate
medical purpose and in accordance with relevant laws. See Dewey C.
Mackay, M.D., 75 FR at 49977.
\11\ In an unreported opinion, the Sixth Circuit affirmed DEA's
conclusion that the respondent's acts of unlawful prescribing
outweighed his years of work experience. Orusa v. Drug Enf't Admin.,
2023 WL 3886403 at *5 (``Orusa's credentials and years of work
experience, which the agency acknowledged, do nothing to disturb the
agency's detailed review of his prescribing history--the relevant
``experience in dispensing . . . controlled substances.'').
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Here, as found above, Registrant is deemed to have admitted, and
the Agency finds, that Registrant issued at least 109 controlled
substance prescriptions to a patient in dangerous combinations, without
adequate and accurate documentation, that lacked a legitimate medical
purpose and were issued outside the usual course of professional
practice in Montana. RFAAX 1, at 2-4. The Agency finds that
Registrant's failure to adhere to the minimum standards governing
Montana practice reflects ``experience in dispensing . . . controlled
substances'' that created an opportunity for the abuse or diversion of
controlled substances and was outside the public interest. Registrant
did not request a hearing and thus did not provide the Agency with any
evidence related to her ``experience in dispensing'' that served the
public's interest. Accordingly, the Agency finds that Factor B weighs
strongly against Registrant's continued registration.\12\
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\12\ While the Agency has determined that Registrant's
dispensing conduct is relevant to Factors B and D, to the extent
that the found conduct does not fall within these factors, it would
nevertheless constitute ``other conduct which may threaten the
public health and safety.'' 21 U.S.C. 823(g)(1)(E). Registrant's
repeated issuing of controlled substances to a patient in dangerous
combinations, without adequate and accurate documentation, that
lacked a legitimate medical purpose and were issued outside the
usual course of professional practice in Montana, may threaten the
public health and safety by threatening the health and safety of
Registrant's patient and by creating the risk that controlled
substances may leave the CSA's closed distribution system and be
abused or diverted.
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B. Factor D
Under Factor D, the Agency considers a registrant's ``[c]ompliance
with applicable State, Federal, or local laws relating to controlled
substances.'' 21 U.S.C. 823(g)(1)(D). Here, as found above, Registrant
is deemed to have admitted and the Agency finds that Registrant issued
at least 109 controlled substance prescriptions that lacked a
legitimate medical purpose and were issued outside the usual course of
professional practice in Montana. Accordingly, the Agency finds
substantial record evidence that Registrant violated 21 CFR 1306.04(a);
Mont. Admin. R. Sec. 24.159.1204(1)(a), 24.159.1464(1), (4),
24.159.2301(2).
The Agency finds that after considering the public interest factors
of 21 U.S.C. 823(g)(1), Factors B and D weigh in favor of revocation of
Registrant's registration. Accordingly, the Government has satisfied
its prima facie burden of showing that Registrant's continued
registration would be ``inconsistent with the public interest.'' 21
U.S.C. 824(a)(4). The Agency also finds that there is insufficient
mitigating evidence to rebut the Government's prima facie case. Thus,
the only remaining issue is whether, in spite of the public interest
determination, Registrant can be trusted with a registration.
V. Sanction
Where, as here, the Government has met the burden of showing that
Registrant's registration is inconsistent with the public interest, the
burden shifts to Registrant to show why she can be entrusted with a
registration. Morall,
[[Page 64689]]
412 F.3d. at 174; Jones Total Health Care Pharmacy, LLC v. Drug Enf't
Admin., 881 F.3d 823, 830 (11th Cir. 2018); Garrett Howard Smith, M.D.,
83 FR 18882, 18904 (2018). The issue of trust is necessarily a fact-
dependent determination based on the circumstances presented by the
individual registrant. Jeffrey Stein, M.D., 84 FR 46968, 46972 (2019);
see also Jones Total Health Care Pharmacy, 881 F.3d at 833. Moreover,
as past performance is the best predictor of future performance, the
Agency requires that a registrant who has committed acts inconsistent
with the public interest accept responsibility for those acts and
demonstrate that he will not engage in future misconduct. See Jones
Total Health Care Pharmacy, 881 F.3d at 833; ALRA Labs, Inc. v. Drug
Enf't Admin., 54 F.3d 450, 452 (7th Cir. 1995). The Agency requires a
registrant's unequivocal acceptance of responsibility. Janet S.
Pettyjohn, D.O., 89 FR 82639, 82641 (2024); Mohammed Asgar, M.D., 83 FR
29,569, 29,573 (2018); see also Jones Total Health Care Pharmacy, 881
F.3d at 830-31. In addition, a registrant's candor during the
investigation and hearing is an important factor in determining
acceptance of responsibility and the appropriate sanction. See Jones
Total Health Care Pharmacy, 881 F.3d at 830-31; Hoxie, 419 F.3d at 483-
84. Further, the Agency considers the egregiousness and extent of the
misconduct as significant factors in determining the appropriate
sanction. See Jones Total Health Care Pharmacy, 881 F.3d at 834 & n.4.
The Agency also considers the need to deter similar acts by a
registrant and by the community of registrants. Jeffrey Stein, M.D., 84
FR at 46972-73.
Here, Registrant did not request a hearing or answer the
allegations in the OSC and was therefore deemed to be in default. See
supra I. To date, Registrant has not filed a motion with the Office of
the Administrator to excuse the default. 21 CFR 1301.43(c)(1).
Registrant has thus failed to answer the allegations contained in the
OSC and has not otherwise availed herself of the opportunity to refute
the Government's case. As such, Registrant has not accepted
responsibility for the proven violations, has made no representations
regarding her future compliance with the CSA, and has not demonstrated
that she can be trusted with registration. Accordingly, the Agency will
order the revocation of Registrant's registration.
Order
Pursuant to 28 CFR 0.100(b) and the authority vested in me by 21
U.S.C. 824(a) and 21 U.S.C. 823(g)(1), I hereby revoke DEA Certificate
of Registration No. ML4889347 issued to Alexandra Renee Lovec, A.P.R.N.
Further, pursuant to 28 CFR 0.100(b) and the authority vested in me by
21 U.S.C. 823(g)(1), I hereby deny any pending application of Alexandra
Renee Lovec, A.P.R.N., to renew or modify this registration, as well as
any other pending application of Alexandra Renee Lovec, A.P.R.N., for
additional registration in Montana. This Order is effective November 9,
2026.
Signing Authority
This document of the Drug Enforcement Administration was signed on
October 5, 2026, by DEA Administrator Terrance C. Cole. That document
with the original signature and date is maintained by DEA. For
administrative purposes only, and in compliance with requirements of
the Office of the Federal Register, the undersigned DEA Federal
Register Liaison Officer has been authorized to sign and submit the
document in electronic format for publication, as an official document
of DEA. This administrative process in no way alters the legal effect
of this document upon publication in the Federal Register.
Heather Achbach,
Federal Register Liaison Officer, Drug Enforcement Administration.
[FR Doc. 2026-20751 Filed 10-8-26; 8:45 am]
BILLING CODE 4410-09-P
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</html>Indexed from Federal Register on October 9, 2026.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.