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 16 of 931 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Registered nurse alleged to have obtained controlled substances from a Texas pharmacy using unauthorized prescriptions and co-worker prescriber numbers
2026-02
|
Oregon | Pharmacy | Zolpidem Tartrate, Eszopiclone, Acetaminophen-Codeine #3, Guaifenesin-Codeine, Butalbital-Acetaminophen-Caffeine, and Hydrocodone | Alleged to have obtained these medications from a pharmacy in Texas, for themself and a family member, through the use of unauthorized electronically communicated prescriptions, using the names and Drug Enforcement Administration numbers of three co-worker prescribers. | not stated | Stipulated Order for Probation; license placed on probation, with a 24-month period of probation to begin upon return to supervised nursing practice. Any monitored practice completed in Texas in compliance with the Texas Board of Nursing order counts toward the 24 months. | none documented | source |
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Oklahoma Prescriber Charged in Opioid Diversion Case (2026)
2026
|
Oklahoma Oklahoma |
Prescriber - Advanced Practice Registered Nurse (Oklahoma) | Codeine | Details are limited to what the source states; see the summary above | not stated | Charged (2026); charges are allegations, no conviction reported in the source | none documented | source |
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Pharmacist Sentenced for Diverting Controlled Substances From Mason City Pharmacies
2025-06-17
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Iowa Mason City, Iowa |
Pharmacist employed at three retail pharmacies in Mason City, IA, 2008-2023 | Codeine, phentermine, alprazolam, clonazepam, lorazepam, pregabalin, tramadol | Created unauthorized prescriptions in existing patients' names, falsified prescription and inventory records — mostly after hours — then filled and paid for the prescriptions herself | not stated | Pleaded guilty Feb. 7, 2025; sentenced June 17, 2025 to 1 month in federal prison plus 1 year supervised release | none documented | source |
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District of Columbia Physician Sentenced in Opioid Diversion Case (2025)
2025
|
District of Columbia District of Columbia |
Only physician and owner of Okafor Medical Associates, internal medicine clinic in Northwest D.C. (District of Columbia) | Oxycodone, codeine | Details are limited to what the source states; see the summary above | not stated | Convicted by a jury at trial; conviction date 2025-03-21; sentenced (2025) to 216 months in prison | none documented | source |
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Pharmacy technician charged with taking Promethazine-Codeine syrup from pharmacy
2024-05
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Washington King County, Washington |
a pharmacy | Promethazine-Codeine Syrup | Allegedly seen taking two bottles of Promethazine-Codeine Syrup from the pharmacy in December 2023; approximately 46 bottles of Promethazine-Codeine were unaccounted for during times the technician worked at pharmacies from January to December 2022. | not stated | Charged with unprofessional conduct by the Pharmacy Quality Assurance Commission in May 2024. | none documented | source |
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Central Illinois pharmacy technician sentenced to 30 months for diverting hydrocodone and other controlled substances
2023-09-13
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Illinois | Pharmacy, Central District of Illinois | Hydrocodone, alprazolam, promethazine with codeine | not stated | Pharmacy technician | not stated | none documented | source |
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Michigan Pharmacist Sentenced for Selling 25,000+ Opioid Pills from His Own Pharmacy
2023-02-09
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Michigan Madison Heights, Michigan |
Retail pharmacy (Great Health Pharmacy), Madison Heights, Michigan | Oxycodone, oxymorphone, hydrocodone-acetaminophen, and promethazine with codeine | Pharmacist filled cash prescriptions for a patient recruiter, including in the names of people who never visited the pharmacy, and sold pharmacy stock bottles directly with no prescription | not stated | Sentenced February 2023, U.S. District Court for the Eastern District of Michigan, to 84 months in federal prison | $1,200,000 (forfeiture) | source |
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Le Roy pharmacy technician pleaded guilty to diverting hydrocodone and other controlled substances
2022-11
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Illinois | Pharmacy, Le Roy, Illinois | Hydrocodone (over 28,000 pills), alprazolam, promethazine with codeine | not stated | Pharmacy technician | not stated | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 931 of 931. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 850 of 931 cases (91%)
- Drug: stated in 858 of 931 cases (92%)
- Method: stated in 675 of 931 cases (73%)
- Prosecution status: stated in 675 of 931 cases (73%); a documented penalty (fine, settlement, or restitution) exists for 107 of 931 cases (11%)
- Role: stated in only 255 of 931 cases (27%) — 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.