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 9 of 1081 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Clinic Operator Pleads Guilty Using Dead Doctor's DEA
2025-05-05
|
California Arroyo Grande, California |
Medical clinic | Phendimetrazine, testosterone, codeine, alprazolam, diethylpropion, phentermine | Used the DEA registration number of a deceased physician to order controlled substances | not stated | Pleaded guilty May 2025; sentencing scheduled July 31 with 10-year maximum per count | none documented | source |
|
Tampa Clinic Owner, Doctor Indicted on Drug Counts
2024-12-06
|
Florida Tampa, Florida |
Alternative medicine clinic (Thrive Medical Clinic) | Adderall, testosterone, hydrocodone, phentermine | Use of a doctor's credentials and DEA registration number; forged signatures | not stated | Indicted, December 2024; each faces up to 20 years if convicted | none documented | source |
|
Edmond Urologist Settles Testosterone Records Claims
2024-09-05
|
Oklahoma Edmond, Oklahoma (Western District of Oklahoma) |
Urology clinic (OU Health Physicians Fountain Lake Urology Clinic) | Testosterone (Schedule III) | Recordkeeping violations | not stated | Civil settlement, September 2024: $65,000 paid, no admission of liability | none documented | source |
|
Celina Physician Indicted in Drug Distribution Case
2024-02-29
|
Texas Sherman, Texas (Eastern District of Texas) |
Physician practice | Hydrocodone, alprazolam, tramadol, Adderall, phentermine, testosterone and others | Alleged conspiracy to possess with intent to distribute controlled substances and money laundering | not stated | Indicted February 2024; initial appearances February 29, 2024; charges only, presumed innocent | none documented | source |
|
VA pharmacy supervisor suspected of stealing painkillers and testosterone over five years
2023-10
|
Utah Salt Lake City, UT |
George Wahlen Veterans Affairs (VA) Medical Center, VA Salt Lake City Health Care System | painkillers and testosterone | suspected of stealing more than 24,000 painkillers and 25 vials of testosterone over five years | not stated | Suspected; no disposition stated | none documented | source |
|
Levittown Physician Pays $100,000 in CSA Settlement
2023-05-18
|
Pennsylvania Levittown, Pennsylvania |
Physician practice | Testosterone (Schedule IIIN) | Alleged recordkeeping failures, missed inventories and prescribing "for stock" | not stated | Civil settlement May 2023: $100,000 and three-year DEA Memorandum of Agreement; no determination of liability | none documented | source |
|
Florida Physician Pays $190,731 in CSA Settlement
2023-02-22
|
Florida Panama City, Florida |
Anti-aging clinic | Testosterone enanthate, oxandrolone and other controlled substances | Recordkeeping and inventory violations | not stated | Civil settlement, February 2023: $190,731 fine, five-year DEA registration surrender and monitoring | none documented | source |
|
Mississippi Pharmacy Pays $50,000 Over Drug Records
2022-12-09
|
Mississippi Fayette, Mississippi |
Retail pharmacy | Hydrocodone, oxycodone, codeine, alprazolam, testosterone | Failure to keep complete and accurate inventories and records | not stated | Agreed to pay $50,000 civil penalty, December 2022 | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 1081 of 1081. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 1001 of 1081 cases (93%)
- Drug: stated in 1008 of 1081 cases (93%)
- Method: stated in 846 of 1081 cases (78%)
- Prosecution status: stated in 848 of 1081 cases (78%); a documented penalty (fine, settlement, or restitution) exists for 103 of 1081 cases (10%)
- Role: stated in only 233 of 1081 cases (22%) — 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.