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 19 of 931 cases · page 3 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Kentucky Pharmacist Convicted in Opioid Diversion Case (2018)
2018
|
Kentucky Kentucky |
Pharmacist and owner of a pharmacy in Ashland, Kentucky (Kentucky) | Oxycodone, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; convicted (2018); sentence not reported in the source | none documented | source |
|
Missouri Physician Convicted in Opioid Diversion Case (2017)
2017
|
Missouri Missouri |
Physician (Missouri) | Oxycodone, hydrocodone | Charge as worded in the source: fraudulently obtaining pain relief drugs, including Percocet and Norco, by writing over seventy false prescriptions | not stated | Pleaded guilty; convicted (2017); sentence not reported in the source | none documented | source |
|
Virginia Prescriber Convicted in Opioid Diversion Case (2014)
2014
|
Virginia Virginia |
Prescriber (Virginia) | Over 2,500 hydrocodone pills | Charge as worded in the source: possession with the intent to distribute and distributing hydrocodone; obtaining hydrocodone by fraud | not stated | Pleaded guilty; convicted (2014); sentence not reported in the source | none documented | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.