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 157 of 931 cases · page 19 of 20.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Tennessee Pharmacist Sentenced in Opioid Diversion Case (2013)
2013
|
Tennessee Tennessee |
Pharmacist (Tennessee) | Hydrocodone | Charge as worded in the source: possessing Hydrocodone with the intent to distribute | not stated | Sentenced (2013) to 15 months in prison, $25,000 fine | $25,000 (criminal fine) | source |
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Texas Pharmacy Technician Faces License Action Over Opioid Diversion (2013)
2013
|
Texas Texas |
Pharmacy Technician (Texas) | Admitted taking about 200 hydrocodone/APAP 10/325 mg tablets, 60 phentermine 37.5 mg tablets and 90 alprazolam 1 mg tablets; CVS reported 2,761 hydrocodone/APAP tablets missing | Details are limited to what the source states; see the summary above | not stated | Licensing action (2013); license revoked (Texas State Board of Pharmacy) | none documented | source |
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South Burlington physician pleaded guilty to prescription fraud after writing prescriptions under fictitious names
2012-11
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Vermont | Primary care practice, South Burlington; retail pharmacies in Chittenden and Addison counties | Adderall and Vicodin | not stated | Physician | not stated | none documented | source |
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Pharmacy technician admitted diverting Valium, Promethazine/Codeine Syrup, Vicodin, Loratadine, and Soma from Pharmacy A
2012-07
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Maryland | Pharmacy A | Valium, Promethazine/Codeine Syrup, Vicodin, Loratadine, and Soma | Admitted diverting drugs from Pharmacy A from the fall of 2010 until the spring of 2011; obtained the drugs for a family member and a friend, not for personal use. | not stated | Summarily suspended on January 31, 2012; permanently surrendered registration to practice as a pharmacy technician, with the Board accepting the surrender as a final order. | none documented | source |
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A pharmacy technician diverted narcotics by taking and selling them, and the pharmacy's controlled-substance records were found inaccurate as a result
2012-05
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Mississippi | a retail pharmacy | hydrocodone and alprazolam | A pharmacy technician took narcotics from the pharmacy and sold them; a subsequent state board order found the pharmacy had failed to maintain accurate records of the receipt and disposal of hydrocodone and alprazolam over an extended period. | not stated | The technician was terminated and the technician's license was revoked by the state pharmacy board; the pharmacy itself was placed on two years' probation, fined $5,000, and assessed investigation costs by that board. A separate state board later granted the pharmacy's out-of-state permit application subject to one year of probation because of these violations. | none documented | source |
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Overland Park pharmacy technician stole hydrocodone and lorazepam, falsified inventories; sentenced to federal probation
2012-04-16
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Kansas | Retail warehouse-club pharmacy, Overland Park, Kansas | Hydrocodone (more than 500 tablets) and lorazepam (approximately 200 tablets) | not stated | Pharmacy technician | not stated | none documented | source |
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Nursing Home Nurse Sentenced for Tampering with a Dementia Patient's Morphine — Kansas, 2012
2012-02-03
|
Kansas Topeka, Kansas |
Rolling Hills Health Center, Topeka, KS | Morphine (also hydrocodone at an earlier facility) | Stole morphine from an elderly dementia patient's bottle, diluted it with tap water | not stated | Pleaded guilty; sentenced to 3 years federal prison; surrendered nursing license | none documented | source |
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Westchester pharmacy technician charged with trafficking oxycodone, hydrocodone and alprazolam after DEA parking-lot arrest
2011-12-21
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New York | not stated | Over 350 oxycodone, hydrocodone and alprazolam tablets seized | not stated | Pharmacy technician at a pharmacy in Mohegan Lake, NY | 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.