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Jorge J. Figueroa, M.D.; Decision and Order

Department of Justice Drug Enforcement Administration On May 27, 2026, the Drug Enforcement Administration (DEA or Government) issued an Order to Show Cause (OSC) to Jorge J. Fi...

Department of Justice
Drug Enforcement Administration

On May 27, 2026, the Drug Enforcement Administration (DEA or Government) issued an Order to Show Cause (OSC) to Jorge J. Figueroa, M.D., of West New York, New Jersey (Registrant). Request for Final Agency Action (RFAA), Exhibit (RFAAX) 1, at 1, 4. The OSC proposed the revocation of Registrant's Certification of Registration No. FF1775660, alleging that Registrant has been mandatorily excluded from participation in Medicare, Medicaid, and all Federal health care programs pursuant to 42 U.S.C. 1320a-7(a). Id. at 2 (citing 21 U.S.C. 824(a)(5)).

The OSC notified Registrant of his right to file a written request for hearing, and that if he failed to file such a request, he would be deemed to have waived his right to a hearing and be in default. Id. at 3 (citing 21 CFR 1301.43). Here, Registrant did not request a hearing, and the Agency finds him to be in default. RFAA, at 3.[1] “A default, unless excused, shall be deemed to constitute a waiver of the registrant's/applicant's right to a hearing and an admission of the factual allegations of the [OSC].” 21 CFR 1301.43(e).

Further, “[i]n the event that a registrant . . . is deemed to be in default . . . DEA may then file a request for final agency action with the Administrator, along with a record to support its request. In such circumstances, the Administrator may enter a default final order pursuant to [21 CFR] §  1316.67.” Id. at 1301.43(f)(1). Here, the Government has requested final agency action based on Registrant's default pursuant to 21 CFR 1301.43(c), (f), and 1301.46. RFAA, at 3; see21 CFR 1316.67.[2]

Findings of Fact

Registrant is deemed to admit, and the Agency finds, that on December 6, 2017, in the United States District Court for the District of New Jersey, Registrant pled guilty to one count of racketeering, ( printed page 61445) transporting in aid of travel in violation of 18 U.S.C. 2 and 1952(a)(3). RFAAX 1, at 2. As a result of Registrant's guilty plea, the U.S. Department of Health and Human Services, Office of Inspector General (HHS/OIG), mandatorily excluded Registrant from participation in Medicare, Medicaid, and all Federal health care programs, effective April 19, 2018, for a minimum period of 15 years, pursuant to 42 U.S.C. 1320a-7(a). Id. Accordingly, the Agency finds substantial record evidence that Registrant has been mandatorily excluded from participation in Medicare, Medicaid, and all Federal health care programs pursuant to 42 U.S.C. 1320a-7(a).

Discussion

Pursuant to 21 U.S.C. 824(a)(5), the Attorney General is authorized to suspend or revoke a registration issued under section 823 of the CSA upon finding that the registrant “has been excluded (or directed to be excluded) from participation in a program pursuant to section 1320a-7(a) of Title 42.” The Agency has consistently held that it may also deny an application upon finding that an applicant has been excluded from a federal health care program. Mark Agresti, M.D.,90 FR 30098, 30099 (2025); Samirkumar Shah, M.D.,89 FR 71931, 71933 (2024); Arvinder Singh, M.D.,81 FR 8247, 8248 n.3 (2016). The exclusion must be mandatory, rather than permissive, to constitute a basis for revocation under 21 U.S.C. 824(a)(5). Kansky J. Delisma, M.D.,85 FR 23845, 23849 (2020). The underlying conviction forming the basis for mandatory exclusion from participation in federal health care programs need not involve controlled substances to provide the grounds for revocation pursuant to 21 U.S.C. 824(a)(5). Moustafa M. Aboshady, M.D.,90 FR 15992, 15993 n.5 (2025).

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.” [3] 5 U.S.C. 556(d); see5 U.S.C. 706(2); 21 U.S.C. 877. If the Government meets its burden of establishing a prima facie case that Registrant “has been excluded (or directed to be excluded) from participation in a program pursuant to [42 U.S.C.] 1320a-7(a),” 21 U.S.C. 824(a)(5), then the burden shifts to Registrant to demonstrate that he can be trusted with registration. Delisma, 85 FR at 23846, 23849, 23851.

The Agency found above that HHS/OIG mandatorily excluded Registrant from participation in Medicare, Medicaid, and all Federal health care programs pursuant to 42 U.S.C. 1320a-7(a). Accordingly, the Agency finds that substantial record evidence establishes the Government's prima facie case for revocation of Registrant's registration under 21 U.S.C. 824(a)(5).

Sanction

Where, as here, the Government has met its prima facie burden of showing that Registrant's registration should be revoked, the burden shifts to Registrant to show why he can be entrusted with a registration. Morall v. Drug Enf't Admin., 412 F.3d. 165, 174 (D.C. Cir. 2005); 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 (2018). The issue of trust is necessarily a fact-dependent determination based on the circumstances presented by the individual practitioner. Jeffrey Stein, M.D.,84 FR 46968, 46972 (2019); see Jones Total Health Care Pharmacy, 881 F.3d at 833. Moreover, as past performance is the best predictor of future performance, DEA Administrators have required that a registrant who has committed acts inconsistent with the public interest must accept responsibility for those acts and demonstrate that the registrant will not engage in future misconduct. 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). Historically, the Agency has considered acceptance of responsibility, egregiousness, and deterrence when making this assessment. See Michael Bouknight,90 FR 31247, 31250 (2025); Sasha Melissa Ikramelahai,90 FR 32017, 32020-21 (2025); Frank Joseph Stirlacci, M.D.,85 FR 45229, 45239-40 (2020).

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 29569, 29573 (2018); see Jones Total Health Care Pharmacy, 881 F.3d at 830-31. In addition, a registrant's candor during the investigation and hearing, if one is requested, 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 v. Drug Enf't Admin., 419 F.3d 477, 483-84 (6th Cir. 2005). Further, the Agency has found that the egregiousness and extent of the misconduct are significant factors in determining the appropriate sanction. Jones Total Health Care Pharmacy, 881 F.3d at 833 n.4, 834. 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 timely request a hearing or answer the allegations in the OSC and was deemed to be in default. 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 properly answer the allegations contained in the OSC and has not otherwise availed himself 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 his future compliance with the CSA, and has not demonstrated that he 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), I hereby revoke DEA Certificate of Registration No. FF1775660, issued to Jorge J. Figueroa, M.D. 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 applications of Jorge J. Figueroa, M.D., to renew or modify this registration, as well as any other pending application of Jorge J. Figueroa, M.D., for additional registration in New Jersey. This Order is effective October 29, 2026.

Signing Authority

This document of the Drug Enforcement Administration was signed on September 21, 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 ( printed page 61446) the legal effect of this document upon publication in the Federal Register .

Heather Achbach,

Federal Register Liaison Officer, Drug Enforcement Administration.

Footnotes

1.  Based on the Government's submissions in its RFAA dated July 22, 2026, the Agency finds that service of the OSC on Registrant was adequate. The RFAA's included Declaration from a DEA Diversion Investigator (DI) indicates that the DI unsuccessfully attempted to personally serve Registrant a copy of the OSC three times; twice on June 3, 2026, and once on June 4, 2026. RFAAX 2, at 2. On June 4, 2026, the DI then mailed and emailed a copy of the OSC to Registrant, in response to which the DI received a certified USPS return receipt signed by Registrant which confirmed delivery of the OSC on June 5, 2026. Id.; see id. Appendix A, at 2. Here, the Agency finds that Registrant was successfully served the OSC by mail.

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2.  The RFAA states that “the Administrator is authorized to render the Agency's final order, without holding a hearing or making findings of fact in this matter.” RFAA, at 3 (citing 21 CFR 1301.43(c), (f), and 1301.46). However, 21 CFR 1316.67 requires that the Administrator's final order “set forth the final rule and findings of fact and conclusions of law upon which the rule is based.” See JYA LLC d/b/a Webb's Square Pharmacy,90 FR 31244, 31246 n.7 (2025).

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3.  According to the CSA, “[f]indings of fact by the [DEA Administrator], if supported by substantial evidence, shall be conclusive.” 21 U.S.C. 877. Here, where Registrant is found to be in default, all the factual allegations in the OSC are deemed to be admitted. These uncontested and deemed admitted facts constitute evidence that exceeds the “substantial evidence” standard of 21 U.S.C. 877.

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[FR Doc. 2026-19839 Filed 9-28-26; 8:45 am]

BILLING CODE 4410-09-P

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91 FR 61444

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“Jorge J. Figueroa, M.D.; Decision and Order,” thefederalregister.org (September 29, 2026), https://thefederalregister.org/documents/2026-19839/jorge-j-figueroa-m-d-decision-and-order.