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 1 of 1081 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Catskill Pharmacy Pays $65,000 Over CSA Records
2023-06-22
|
New York Catskill, New York |
Retail pharmacy | Oxycodone, hydrocodone, alprazolam, methylphenidate, buprenorphine | Recordkeeping failures; losses attributed to an inadequately screened employee | not stated | Agreed in June 2023 to pay $65,000 and enter a DEA Memorandum of Agreement | 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.