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 3 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
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 |
|
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 |
|
Phoenix-Area Pharmacist and Technician Diverted More Than 200,000 Opioid Tablets from Two Pharmacies
2018-11-28
|
Arizona Peoria / Phoenix, AZ |
Two retail pharmacies, Phoenix metro area, AZ | Oxycodone, hydrocodone, alprazolam, and promethazine with codeine | Processed fraudulent prescriptions through two pharmacies to distribute over 200,000 opioid tablets and thousands of alprazolam tablets into the community | not stated | Convicted of conspiracy to distribute controlled substances and launder proceeds; sentenced Nov 28, 2018, to 120 months (pharmacist) and 48 months (technician) in prison | 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.