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 248 of 931 cases · page 10 of 31.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Texarkana pharmacist pleads guilty to falsifying records to conceal theft of methadone and other narcotics
2024-06
|
Arkansas | Retail pharmacy in Texarkana | Methadone, oxycodone, hydromorphone, morphine (MS Contin), alprazolam and other controlled substances | not stated | Staff pharmacist | not stated | none documented | source |
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Madera pharmacist pleaded guilty to dispensing over 200,000 opioid pills on forged prescriptions
2024-06
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California | Independent retail pharmacy in Madera | Oxycodone and hydrocodone tablets | not stated | Pharmacist and pharmacy owner | not stated | none documented | source |
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Long Island pharmaceutical employee sentenced to six years for stealing thousands of oxycodone pills from employer
2024-05-31
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New York | not stated | Oxycodone, described as thousands of pills | not stated | Former employee of a Suffolk County-based pharmaceutical employer | not stated | none documented | source |
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Dodge County Hospital Nurse Diverted Oxycodone Using Automated Dispensing Cabinet Swap
2024-05-24
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Minnesota Dodge County, Minnesota |
Post-anesthesia care unit, hospital in Dodge County, Minnesota | Oxycodone (diverted alongside oxybutynin used as cover) | Withdrew two-pill oxycodone orders from an automated dispensing cabinet but gave patients only one, falsifying pain reports; also opened an oxybutynin drawer to mask additional oxycodone withdrawals | not stated | Pleaded guilty May 2024 to obtaining a controlled substance by fraud; sentencing pending | none documented | source |
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Barbourville Pharmacy Pays $215,000 Over Red-Flag Prescription Failures
2024-05-09
|
Kentucky Barbourville, Kentucky |
Smith Family Pharmacy, a retail pharmacy in Barbourville, Kentucky | Oxycodone and oxymorphone | Pharmacy filled over 500 prescriptions bearing red flags for diversion or abuse — dangerous drug combinations, high dosages, and out-of-state prescribers — without resolving the concerns | not stated | Pharmacy and pharmacist-in-charge paid $215,000 civil penalty and signed a four-year DEA Memorandum of Agreement, May 2024 | $215,000 (civil penalty) | source |
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Registered nurse sentenced to probation for stealing OxyContin from a hospital narcotics cabinet and replacing it with other medications
2024-05
|
South Dakota Canton, SD |
Sanford Canton-Inwood Medical Center | OxyContin | Removed OxyContin from blister packs in a narcotics cabinet and replaced it with melatonin and acetaminophen, resealed the packs, and used the stolen OxyContin for personal use; pleaded guilty to obtaining a controlled substance by misrepresentation, fraud, forgery, deception, and subterfuge. | not stated | Pleaded guilty on March 6, 2024; sentenced on May 24, 2024, to two years probation and a $100 special assessment; indicted by a federal grand jury in June 2023. Investigated by the FDA Office of Criminal Investigations and the DEA. | none documented | source |
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Clinic pharmacy assistant charged with stealing OxyContin and Oxycodone prescriptions from the clinic where she worked
2024-05
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Washington Whitman County, Washington |
a clinic | OxyContin and Oxycodone | Charges state that in November 2023 the pharmacy assistant stole prescriptions for OxyContin and Oxycodone from the clinic where she worked. | not stated | Charged with unprofessional conduct by the Pharmacy Quality Assurance Commission in May 2024; the case is pending. | none documented | source |
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Minnesota Pharmacist in Charge Pleads Guilty to Stealing Oxycodone Bottles From Inventory
2024-04-25
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Minnesota Maplewood, Minnesota |
Pharmacist in charge, retail pharmacy (Maplewood, MN); conduct Mar 2020 – Jun 2023 | Oxycodone (bottles taken from pharmacy inventory) | Removed oxycodone bottles from the pharmacy's own stock for personal use and falsified the pharmacy's records to conceal the missing inventory | not stated | Pleaded guilty Apr 25, 2024, to one count of obtaining a controlled substance by misrepresentation; sentencing to be scheduled | 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.