Case Database
Filter every documented case by date, drug, state, setting, role, prosecution status, and penalty. Search accepts brand or generic drug names, facility names, and cities.
Showing 4 of 1081 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Devon Physician Settles Self-Prescribing Allegations
2024-08-20
|
Pennsylvania Devon, Pennsylvania (Eastern District of Pennsylvania) |
Physician office (Daniel T. Rubino, P.C.) | Buprenorphine and eszopiclone (Schedule III and IV) | Self-prescribing without an effective prescription | not stated | Civil settlement, August 2024: $8,000 and two-year DEA Memorandum of Agreement | none documented | source |
|
Cumberland, Maryland Pharmacy Reaches Consent Decree Over Fraudulent Opioid Prescriptions
2023-07-06
|
Maryland Cumberland, Maryland |
Retail pharmacy | Oxycodone and other opioids, often combined with benzodiazepines, carisoprodol, or buprenorphine | Filled fraudulent, high-MME prescriptions and dangerous drug combinations while ignoring documented red flags | not stated | Consent decree approved — $120,000 civil penalty plus mandatory red-flag protocol (July 2023) | $120,000 (civil settlement) | source |
|
Pennsylvania Physician Settles DEA Recordkeeping Claims
2022-11-14
|
Pennsylvania Levittown, Pennsylvania |
Physician practice | Phentermine and buprenorphine/naloxone (Suboxone) | Alleged recordkeeping, inventory and security failures and prescribing controlled substances "for stock" | not stated | Settlement agreed November 2022: $489,025 payment and three-year DEA Memorandum of Agreement; no determination of liability | none documented | source |
|
Pennsylvania Pharmacy Pays $210,000 for CSA Violations
2022-11-01
|
Pennsylvania Hazleton, Pennsylvania (Middle District of Pennsylvania) |
Retail pharmacy | Oxycodone, amphetamine salts, buprenorphine/naloxone and alprazolam | Alleged failure to keep complete, timely and accurate inventories and dispensing records | not stated | Civil settlement announced November 2022: $210,000 in civil penalties, no admission of liability | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 1081 of 1081. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 1001 of 1081 cases (93%)
- Drug: stated in 1008 of 1081 cases (93%)
- Method: stated in 846 of 1081 cases (78%)
- Prosecution status: stated in 848 of 1081 cases (78%); a documented penalty (fine, settlement, or restitution) exists for 103 of 1081 cases (10%)
- Role: stated in only 233 of 1081 cases (22%) — filtering or sorting by role silently hides the rest of the registry, which may still describe the same role in prose without a structured field
Disclaimer
Case summaries are based on public records (DOJ press releases, court documents, news reports). Charges are allegations unless a conviction is noted. Analysis is educational, not legal advice.
Last reviewed: September 2026 · Content is educational, not legal advice.