CURRICULUM VITAE
JOHN P. MUDRI
Date: 25 January 2010
Office Address and Phone: Mudri Associates, Inc.
ADEA Consultancy
257 Seagate Ct.
Dunedin, Florida 34698
727-733-8193 office 813-293- 6402 cell 727-733-8176 fax
Home Address: Available on Request
Date of Self-Employment: March 2001-December 31, 2006
Date of Incorporation: January 1, 2007
Present Position: President/Senior Consultant
Mudri Associates, Inc.
ADEA Consultancy
Dunedin, Florida
Senior Consultant
DEA Solutions Group ( Contractor For)
Alexandria, Virginia
EDUCATION:
Benedictine High School, Cleveland, Ohio, Diploma (6/63)
Cuyahoga Community College, Cleveland, Ohio, Associate of Arts, (6/65)
John Carroll University, University Hts., Ohio, Bachelor of Business Administration, (6/67)
Eastern Michigan University, Ypsilanti, Michigan, Master of Science (12/80)
University of Maryland, College Park, Maryland, Management Certificates, 1977, 1979
EMPLOYMENT EDUCATION:
BNDD, National Training Institute, Washington, D.C., Basic Investigator Training (7/72)
DEA National Training Institute, Washington, D.C., Conspiracy Investigation Training (6/80)
DEA Chicago Regional Office, Chicago, Il., Grievance and Disciplinary Actions (5/81)
DEA National Training Academy, Federal Law Enforcement Training Center, Advanced Criminal Investigations School, Glynco, GA (5/84)
DEA Ft. Lauderdale District Office, Ft. Lauderdale, FL , Advanced Investigation (8/88)
DEA Tampa Resident Office, Tampa, FL , Financial Investigations (4/91)
DEA Miami Division Office, Miami, FL, Federal Procurement School (6/92)
DEA National Academy, Quantico, VA, Computer School (9/94)
DEA National Academy, Quantico, VA, Computer Forensics (11/94)
MIS Training Institute, Orlando, FL, Computer and Information Security (12/94)
Fred Pryor Seminars, Arlington, VA, Interpersonal Skills (4/95)
Graduate School United States Dept. of Agriculture, Computer Courses (4/95)
Reid School of Interviewing and Interrogation, Arlington, VA (8/95)
DEA Demand Reduction Training, Tampa, FL (4/98), Ft. Lauderdale, FL (9/99)
Pharmacy Law and Management Conference, University of Florida, Orlando, FL (10/01)
Florida Prescription Drug Wholesaler, Law and Regulatory Conference, Destin, Fl (2/08)
POSITIONS HELD:
Social Security Administration, U.S. Dept. of HEW, Cleveland, OH, Service Representive (7/67-4/68)
U. S. Army, Ft. Knox, KY, Ft. Ord, CA, Vietnam, Legal Specialist, Criminal Investigations (4/68-4/70)
Social Security Administration, U.S. Dept. of HEW, Cleveland, OH, Claims and Field Representative (4/70-6/72)
U.S.. Department of Justice, Bureau of Narcotics and Dangerous Drugs, Cleveland, OH, Investigator (6/72-6/74)
U.S. Department of Justice, Drug Enforcement Administration, Cleveland, OH, Senior Investigator (6/74-1/79)
U.S. Department of Justice, Drug Enforcement Administration, Detroit, MI, Investigative Supervisor, (1/79-4/86)
U.S. Department of Justice, Drug Enforcement Administration, Tampa, FL, Investigative Supervisor (4/86-3/93)
U.S. Department of Justice, Drug Enforcement Administration Headquarters, Arlington, VA, Staff Coordinator, Diversion Policy Section (ODLP) (3/93-2/95)
U.S. Department of Justice, Drug Enforcement Administration Headquarters, Arlington, VA, Staff Coordinator, Diversion Liaison Section (ODLL) (2/95-12/96)
U.S. Department of Justice, Drug Enforcement Administration Headquarters, Arlington, VA, Chief, Domestic Chemical Operations (ODCD) (12/96-2/98)
U.S. Department of Justice, Drug Enforcement Administration, Tampa, FL, Senior Investigator, (3/98-2/2001)
Mudri Associates, Inc. ADEA Consultancy, Dunedin, FL, President and Senior Consultant (3/2001-present)
DEA Solution Group, Alexandria, VA, Senior Consultant (6/2002-present)
Compliance Officer, American Council on Regulatory Compliance, Washington, D.C. (6/2002-present)
Board Member, Florida Board of Pharmacy, (12/2004-5/2005)
ORGANIZATIONAL MEMBERSHIPS
Former Member, International Narcotic Enforcement Officer's Association
Charter Member, National Association of Drug Diversion Investigators(NADDI)
Former Member, American Society of Industrial Security, Tampa, FL and Arlington, VA
Member, American Legion, Dunedin, FL
Past Treasurer and Director, Jaycees, Middleburg Heights, OH and Canton, MI
Former Member, Loudoun County Virginia Criminal Justice Board, Leesburg, VA
Former Member, Florida Narcotic Enforcement Officer's Association
Member, Buglers Across America
Past Vice President, Waterford Homeowners Association, Brandon, FL
Past Member, Fining Board, Cory Lakes Homeowners Association, Tampa, FL
Member, Fining Board, Seagate Homeowners Association, Dunedin, FL
HONORS AND AWARDS
U.S. Army, Letter of Commendation (1969)
U.S. Army, Commendation Medal (1970)
U.S. Drug Enforcement Administration, Special Achievement Award (1976)
U.S. Drug Enforcement Administration, Outstanding Performance as Management Official (1987, 1988, 1989)
Michigan Congressional Citation, member of coalition responsible for adoption of anti-prescription drug abuse legislation (1988)
U.S. Drug Enforcement Administration, Administrator's Commendation (1992)
U.S. Drug Enforcement Administration, Special Achievement Award (1999)
U.S. Federal Bureau of Investigation, Special Achievement Award (2001)
Florida Department of Health, Distinguished Service Award (2005)
PRESENTATIONS
Instructor, Technical Career Institute of Michigan, Clinton Township, MI (6/1981)
Instructor, Wayne State University, School of Pharmacy, Detroit, MI (3/1982)
Presenter, Alpha Zeta Omega Pharmacy Fraternity, Troy, MI (3/1982)
Instructor, Federal Bureau of Investigation (FBI), Diversion Training, Detroit, MI (7/1982)
Presenter and Member, Michigan Substance Abuse Advisory Council, Statewide (1982)
Instructor, Great Lakes Narcotic Task Force Seminar, Detroit, MI (4/1984)
Instructor, University of Michigan, School of Pharmacy, Ann Arbor, MI (4/1984)
Instructor, Michigan Academy of Family Physicians, Traverse City, MI (7/1984)
Presenter, National Conference on Domestic Drug Policy, Kansas City, MO
Appearance, WDIV-TV, Detroit, MI (3/1985)
Appearance, WDTR-TV, Detroit, MI (5/1985)
Instructor, University of Toledo, Pharmacy Preceptor Conference, Toledo, OH (5/1985)
Instructor, Pain Management Conference, Harper Grace Hosipital, Detroit, MI (5/1985)
Instructor, U.S. Department of Justice, U.S. Attorney Conference, Diversion of Controlled Substances, San Francisco CA (6/1985)
Presenter, Detroit Civic League, Detroit, MI (6.1985)
Presenter, Detroit Pharmaceutical Representatives Association, Detroit, MI (9/1985)
Instructor, U.S. Drug Enforcement Administration Supervisor's Instructional Conference, Washington, D.C. (9/1985)
Presenter, Michigan State Conference on the Abuse of Prescription Drugs, University of Michigan, (9/1985)
Presenter, Oakland County Michigan Medical Society, Detroit, Michigan (10/1985)
Presenter, Automobile Manufacturer's Management Association, Detroit, Michigan (12/1985)
Instructor, Ohio Northern University Pharmacy School, Jurisprudence, Ada, Ohio (1976-1985)
Instructor, University of Michigan, School of Dentistry, Jurisprudence, Ann Arbor, Michigan (1983-1985)
Instructor, University of Toledo, School of Pharmacy, Jurisprudence, Toledo, Ohio (1983-1985)
Instructor, Northwestern Ohio Pharmacy Association, Sandusky, Ohio (2/1986)
Instructor, Michigan Association of Pharmacy Technicians, Flint, Michigan (3/1986)
Presenter, East Pasco Medical Center, Zephyrhills, Flolrida (7/1986)
Instructor, National Conference International Narcotic Enforcement Officer's Association, Washington, D.C. (8/1986)
Instructor, State and Local Officer's Training, Miami Division, U.S. Drug Enforcement Administration (1986-1992)
Instructor, Florida Association of Ambulatory Care Physicians, Altamonte Springs, Florida (11/1986)
Presenter, Hillsborough County Florida Veterinary Association, Tampa, Florida (4/1987)
Instructor, National Veterans Administration Nurses Convention, Tampa, Florida (4/1987)
Presenter, Okaloosa-Walton County Florida Pharmacy Association, Niceville, Florida (6/1987)
Instructor, International Narcotic Enforcement Officer's Association, Orlando, Florida (8/1987)
Instructor, Florida Medical Board Disciplinary School, School of Medicine, University of South Florida, Tampa, Florida (11/1987)
Presenter, Florida Veterinary Board, Tampa, Florida (1/1988)
Instructor, American College of General Practitioners, Orlando, Florida (8/1988)
Presenter, Manasota Florida Pharmacy Association, Sarasota, Florida (12/1988)
Presenter, Florida Board of Dentistry, Orlando, Florida (2/1989)
Instructor, Harris Wholesale Drug Company Operation's Managers Conference, Orlando, Florida (2/1989)
Instructor, Pinellas County Florida Physician's Managers Conference, Clearwater, Florida (3/1989)
Instructor, Continuing Education Presentations of Dispensing Controlled Substances, State of Florida (1986-1989)
Instructor, Florida Pharmacy Association, Law Weekend, Orlando, Florida (3/1990) (12/2005)
Appearance, Cable Television, Citizens Commission on Human Rights, Tampa, Florida (4/1990)
Instructor, University of Florida, College of Veterinary Medicine, Clinical Pharmacology, Gainesville, Florida (1989-1992)
Instructor, City of Lakeland, Florida, Police Department (6/1990)
Instructor, Diagnostic Clinic of Largo, Florida (8/1990)
Instructor, National Association of Pharmacy Technicians, St. Petersburg, Florida (8/1990)
Instructor, Florida Department of Professional Regulation, Medical Investigators, Orlando, Florida (10/1990)
Instructor, Florida Pharmacist Association, Consultant Pharmacist Conference, Destin, Florida (1/1991)
Instructor, Bay County Flroida Veterinary Medical Association, Panama City, Florida (9/1991)
Instructor, University of Florida, College of Pharmacy, Jurisprudence, Gainesville, Florida (1991-1993)
Instructor, Hillsborough County, Florida, Veterinary Association, Tampa, Florida (10/1991)
Instructor, Ridge Veterinary Society, Bartow, Florida (11/1991)
Instructor, Southwest Flroida Veterinary Medical Association, Sarasota, Florida (11/1991)
Instructor, Central Florida Veterinary Medical Association, Orlando, Florida (2/1991)
Instructor, St. Petersburg Junior College Justice Center, Diversion of Legitimately Mnaufactured Controlled Substances, St. Petersburg, Florida (3/1992)
Instructor, Northwest Florida Veterinary Medical Association, Pensacola, Florida (3/1992)
Instructor, Florida Pharmacy Association, Regulatory Update, Sarasota, Florida (12/1991)
Presentor, Florida Pharmacy Association, Navigating State & Federal Law, Sarasota, Florida (12/2009)
Instructor, Escambia County Florida Pharmacy Association, Pensacola, Florida (2/1991)
Instructor, National Equine Veterinary Association, Orlando, Florida (11/1991)
Presenter, National Association of Drug Diversion Investigators, Upper Marlboro, Maryland (12/94), (10/95)
Presenter, Drug Enforcement Administration, National Marijuana Eradication Conference, Potential Legal Growers of Marijuana for Industrial Purposes, Tampa, Florida (3/96)
Presenter, National Association of Drug Repackers, Bethesda, Maryland (1995, 1996, 1997)
Presenter, National DEA Chemical Conference, Clearwater, Florida (2/96)
Instructor, DEA National Training Chemical Investigations, Eighteen DEA Division Offices (2/97-3/98)
Presenter, NADDI Annual Training Conference, The Diversion of Chemical Drug Products into Clandestine Laboratories, Cleveland, Ohio (10-97)
Presenter, Southeastern United States Pharmacist's Gathering, Destin, Florida (7/98)
Presenter, St. Petersburg Junior College, Multijurisdictional Counterdrug Task Force Training, The Abuse of Legitimate Drugs, St. Petersburg, Floirda (01/02)
Instructor, American Council on Regulatory Compliance, DEA Regulation of Finished Products Containing List I Chemicals, Las Vegas, Nevada (03/03)
Presenter, GMP Seminar, J.W. Marriott Hotel, Miami, Florida, DEA Controls, Records and Enforcement (12/03)
Instructor, University of Florida, Pharmacy Jurisprudence, (DEA Issues of Importance), Gainesville, Florida (5/2005)
Presenter, Hillsborough County Florida, Schools, Great Teach In, Being Careful with Prescription Medicines, Kingswood Elementary School, (11/2005)
Presenter, Florida Pharmacy Association Law Weekend, Your Responsibilities with the Drug Enforcement Administration, Sarasota, Florida (12/2005)
Presenter, Florida Pharmacy Association Law Weekend, Your Responsibilities with the Drug Enforcement Administration, Destin, Florida (2/2006)
Presenter, American Health Care Lawyers Association Mid Year Meeting, Drugs, Doctors and DEA, Ft. Lauderdale, Florida (2/2006)
Presenter, Florida Pharmacy Association Annual Meeting and Convention, Learning to Manage Controlled Substances Painlessly, Marco Island, Florida (7/2007)
Presenter, Florida Pharmacy Association, Prescription Drug Wholesaler Law and Regulatory Conference, Destin, Florida (2/2008), Orlando, Florida ( 7/2008) , Sarasota, Florida (12/2008), St. Augustine, Florida ( 7/2009)
Assistant Professor, University of Florida School of Pharmaceutical Outcomes & Policy,Federal Regulation of Controlled Substances (Fall, 2008) (Spring, 2009) ( Fall, 2009)
PUBLICATIONS
Federal and State Records Requirements for Dispensing Physicians, State of Florida, co-authors with Mr. Bruce Lamb, Chief Attorney, State of Florida, Department of Professional Regulation (March, 1990)
Controlled Substance Use in Veterinary Medicine, 38th Annual Convention Proceedings, 1992, Page 521 National Equine Practitioner's Journal (January, 1993)
The War Against Drugs, Countering Prescription Fraud, The Police Chief Magazine, (March, 1996 Issue, Pages 33-35)
EXPERT WITNESS
Qualified, United States District Court, Detroit, Michigan
Qualified, Michigan State Board of Medicine, Department of Licensing and Regulation, Lansing, Michigan
Qualified, Ohio State Board of Medicine, Columbus, Ohio
Qualified, Ohio State Board of Pharmacy, Columbus, Ohio
Qualified, United States District Court, Tampa, Florida
Qualified, United States District Court, Hartford, Connecticut
Qualified, State Court, San Diego, California
CONSULTANT ACTIVITY
Presently serving as consultant for businesses handling Controlled Substances, including Importers, Distributors, Manufacturers and Repackers, Drug Disposers, Chemical Handlers, Pain Management Clinics and Compounding pharmacies.
Presently serving as consultant for businesses handling Scheduled and Listed Chemicals, including Importers, Exporters, Manufacturers and Distributors.
Served as consultant for physicians and pharmacists pertaining to Controlled Substance licensing issues.
Served as Compliance Officer for American Council on Regulatory Compliance (ACRC).
Served as an Expert Witness for law firms in Florida, Ohio, Connecticut, Georgia, West Virginia, Illinoia, Indiana and Kansas.