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 53 of 931 cases · page 7 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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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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 | not stated | The technician was terminated and the technician's license was revoked by the state pharmacy board; the pharmacy itself was placed on two years' probation, fined $5,000, and assessed investigation costs by that board.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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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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Tulsa hospital pharmacy operator paid civil penalty after employees stole hundreds of thousands of hydrocodone and alprazolam doses
2010-02-19
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Oklahoma | Two hospital pharmacies in Tulsa run by an outside pharmacy management company | Hydrocodone, alprazolam and phentermine | not stated | Pharmacy employees, including one responsible for invoices and medication purchasing | 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.