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 62 of 931 cases · page 6 of 8.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Charlotte pharmacy technician convicted of embezzling oxycodone via fraudulent prescription
2019-05-09
|
North Carolina | Retail chain pharmacy drive-thru, Charlotte, Mecklenburg County | Oxycodone (with a Percocet prescription also presented) | not stated | Pharmacy technician | not stated | none documented | source |
|
Morgantown pharmacist sentenced to 121 months for distributing oxycodone outside professional practice
2019-05
|
West Virginia | Pharmacy practice in Morgantown / Monongalia County, WV | Oxycodone (more than 7,400 grams) | not stated | Licensed pharmacist | not stated | none documented | source |
|
Lewiston pharmacy technician sentenced to 54 months after stealing nearly 60,000 pills from employer
2019-04-09
|
Idaho | Retail pharmacy in Lewiston | Hydrocodone, oxycodone, lorazepam | not stated | Pharmacy technician | not stated | none documented | source |
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Tribal pharmacy in St. Ignatius paid civil penalty after about 2,500 oxycodone pills went missing
2018-12
|
Montana | Tribal health department pharmacy, St. Ignatius | Oxycodone (approximately 2,500 pills stolen or unaccounted for) | not stated | not stated | not stated | none documented | source |
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Confederated Salish and Kootenai Tribes' Pharmacy Settles Over Missing Oxycodone
2018-11-20
|
Montana St. Ignatius, Montana |
Confederated Salish and Kootenai Tribes' Pharmacy (St. Ignatius, MT) | Oxycodone — approximately 2,500 pills unaccounted for | Inadequate recordkeeping and failure to report missing controlled substances to DEA | not stated | Civil settlement, $95,520 — announced Nov 20, 2018 | $95,520 (civil penalty) | source |
|
Montana reservation pharmacy settled over 2,500 unaccounted-for oxycodone tablets
2018-11-19
|
Montana | Pharmacy on the Flathead Indian Reservation in St. Ignatius, Montana | Oxycodone (approximately 2,500 tablets unaccounted for, March 2017 to March 2018) | not stated | Tribal pharmacy (organizational respondent, no individual charged) | not stated | none documented | source |
|
Arizona Pharmacist Sentenced in Opioid Diversion Case (2018)
2018
|
Arizona Arizona |
Pharmacist who owned Scottsdale Health Pharmacy and V-Estrella Pharmacy (Arizona) | More than 200,000 oxycodone and hydrocodone tablets | Details are limited to what the source states; see the summary above | not stated | Sentenced (2018) to 120 months in prison | none documented | 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 |
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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.