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Investigator Profile

Jeffrey P. Raimondi

Consumer Safety Officer

ORA Los Angeles District

Exceptionally broad international inspector with 90 site inspections across 12 countries — covers drug manufacturers, API producers, and cosmetics/drug hybrid facilities with deep focus on aseptic processing and laboratory controls.

90 Inspections
5 483s Issued
1 Warning Letters
12 Countries
PDF · Free download · Updated 2026-03-09

Inspection Approach

How Jeffrey Inspects

Raimondi is among the most geographically prolific FDA investigators, with inspections spanning 12 countries across Asia, Europe, and North America. His breadth extends beyond geography to product type — he inspects finished dosage form manufacturers, API producers, and cosmetics/drug hybrid facilities with equal rigour, applying CGMP requirements regardless of the product classification.

His inspection approach emphasises laboratory controls and aseptic processing. He scrutinises smoke studies for evidence of first-air protection, examines gowning procedures for exposed skin in aseptic zones (citing goggles with open holes at one facility), and reviews media fill adequacy. He pays particular attention to the completeness of stability programmes and whether OOS investigation procedures include documented root cause analysis.

Raimondi's work at Hetero Labs in India, which led to a subsequent warning letter, demonstrates his ability to identify systemic quality failures at large international manufacturers. His co-investigation network includes investigators across multiple districts, reflecting his role in complex team inspections at high-priority foreign facilities.

Citation Patterns

Top Focus Areas

Laboratory Controls 14x
Aseptic Processing 12x
Data Integrity 10x
Process Validation 8x
Cleaning Validation 6x
Environmental Monitoring 5x

Inspection History

Notable Inspections

Hetero Labs Limited

Jadcherla, India · 2022-08-15 Warning Letter
  • Multi-system CGMP deficiencies identified during team inspection
  • Findings escalated to warning letter following inadequate response
  • Co-investigators: Guerlain Ulysse, Rita K. Kabaso

COSMECCA KOREA CO., LTD

South Korea · 2024-09-13 483 Issued
  • Cosmetics/drug hybrid facility inspection — CGMP applied to all drug-claim products
  • Manufacturing controls and quality system deficiencies at cosmetics manufacturer

Vege Labs LLC

United States · 2025-03-18 483 Issued
  • Drug manufacturing compliance deficiencies identified during domestic inspection

Creative Essences Inc.

United States · 2025-03-26 483 Issued
  • Quality system and manufacturing controls deficiencies at drug/cosmetics facility

Pre-Inspection Preparation

How to Prepare

  • 1 Review all CGMP documentation for completeness and currency — Raimondi inspects across drug types and product categories and will look broadly.
  • 2 Validate aseptic processing procedures including smoke studies demonstrating first-air protection and unidirectional airflow.
  • 3 Ensure gowning procedures are validated and operators have no exposed skin in aseptic zones — he has cited goggles with open holes.
  • 4 Prepare robust OOS investigation procedures with documented, scientifically sound root cause analysis.
  • 5 Audit stability programmes for protocol adherence and proper use of results in expiry dating decisions.
  • 6 If manufacturing cosmetics with drug claims, ensure full CGMP compliance — Raimondi inspects these facilities under drug CGMP standards.
  • 7 Ensure warehouse and storage areas have proper environmental controls with continuous temperature and humidity monitoring.
  • 8 Review API supplier qualification and incoming material testing — especially identity testing per 21 CFR 211.84.
  • 9 Prepare for unannounced or short-notice foreign inspections — Raimondi conducts international inspections across 12 countries.
  • 10 Ensure laboratory test methods are validated with documented accuracy, sensitivity, specificity, and reproducibility.
  • 11 Review cleaning validation records and cross-contamination prevention measures for shared equipment lines.

Commonly Cited Regulations

Top CFR Citations

21 CFR 211.160 — General requirements for laboratory controls
21 CFR 211.42 — Design and construction features
21 CFR 211.113 — Control of microbiological contamination
21 CFR 211.192 — Production record review
21 CFR Part 11 — Electronic records, electronic signatures
21 CFR 211.68 — Automatic, mechanical, and electronic equipment

Frequently Paired With

Co-Investigators

Guerlain Ulysse 1 joint inspection
Rita K. Kabaso 1 joint inspection
Paranthaman Senthamaraikannan 1 joint inspection
Tamil Arasu 1 joint inspection

Geographic Reach

United States Taiwan Canada India South Korea Japan China Italy France Singapore United Kingdom Czechia

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