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 85 of 730 cases · page 11 of 11.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Lutz pharmacist sentenced to 17 years for dispensing oxycodone on fraudulent prescriptions and to a DEA confidential source
2012-08-21
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Florida | Pharmacy in the Tampa area (Lutz, Florida) | Oxycodone | not stated | Licensed pharmacist | not stated | none documented | source |
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Pharmacy technician admitted diverting Valium, Promethazine/Codeine Syrup, Vicodin, Loratadine, and Soma from Pharmacy A
2012-07
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Maryland | Pharmacy A | Valium, Promethazine/Codeine Syrup, Vicodin, Loratadine, and Soma | Admitted diverting drugs from Pharmacy A from the fall of 2010 until the spring of 2011; obtained the drugs for a family member and a friend, not for personal use. | not stated | Summarily suspended on January 31, 2012; permanently surrendered registration to practice as a pharmacy technician, with the Board accepting the surrender as a final order. | 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 | not stated | The technician was terminated and the technician's license was revoked by the state pharmacy board; the pharmacy itself was placed on two years' probation, fined $5,000, and assessed investigation costs by that board.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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Nevada pharmacy technician refilled hydrocodone prescriptions for herself; registration revoked
2007-02-22
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Nevada | Pharmacy (employer not named in report) | Hydrocodone | not stated | Pharmaceutical technician | 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) — 730 of 730. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 649 of 730 cases (89%)
- Drug: stated in 657 of 730 cases (90%)
- Method: stated in 474 of 730 cases (65%)
- Prosecution status: stated in 474 of 730 cases (65%); a documented penalty (fine, settlement, or restitution) exists for 77 of 730 cases (11%)
- Role: stated in only 255 of 730 cases (35%) — 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.