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 588 of 931 cases · page 63 of 74.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
New Mexico pharmacy technician charged federally after 20,000-plus oxycodone tablets reported stolen
2016-09-23
|
New Mexico | Retail pharmacy, Carlsbad, New Mexico | Oxycodone tablets of various strengths; pharmacy reported 20,344 tablets stolen | not stated | Pharmacy technician (former employee of the pharmacy) | not stated | none documented | source |
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New Haven man pleaded guilty in fraudulent oxycodone prescription ring that used runners at Connecticut pharmacies
2016-06-16
|
Connecticut | Pharmacies throughout Connecticut | Oxycodone | not stated | Member of a drug trafficking organization (not a licensed provider) | not stated | none documented | source |
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New Haven oxycodone ring used forged prescriptions and stolen prescriber identities
2016-06-16
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Connecticut | Pharmacies throughout Connecticut | Oxycodone | not stated | Member of a drug trafficking organization | not stated | none documented | source |
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Nurse diverted hydromorphone from an automated dispensing cabinet system at place of employment
2016-04
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Mississippi | The nurse's place of employment in Mississippi (specific facility not named in the board summary) | hydromorphone | diverted hydromorphone from an automated dispensing cabinet system at the nurse's place of employment; misappropriated drugs, supplies or equipment | not stated | Revocation of nursing license | none documented | source |
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Nevada nursing board found a licensed practical nurse withdrew morphine from patient dispensers at a rural hospital without documenting it
2016-03
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Nevada Caliente, NV |
a rural hospital and nursing home in Caliente, Nevada | morphine | withdrew morphine from the medication dispensers of two patients without documenting what happened to the controlled substance | not stated | license stripped; barred from reapplying for five years | none documented | source |
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Emory Hospital Pharmacy Technicians Diverted More Than 1 Million Doses of Controlled Substances
2016-02-01
|
Georgia Atlanta, GA |
Hospital pharmacy (Emory University Hospital Midtown, Atlanta, GA) | Alprazolam, hydrocodone, and codeine products | Pharmacy technicians misappropriated buyer credentials to order and receive controlled substances, bypassing receiving and inventory checks | not stated | Georgia Board of Pharmacy consent order finalized February 2016; $200,000 fine and 3-year pharmacy license probation | $200,000 (civil penalty) | source |
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University hospital employees fired for diverting controlled substances including alprazolam and hydrocodone
2016-02
|
Georgia | Emory University hospital | alprazolam (Xanax), codeine, hydrocodone | Two hospital employees illegally diverted more than a million doses of controlled substances in a scheme that lasted nearly five years. | not stated | The employees were fired; a consent order fined the hospital $200,000 and placed its pharmacy license on probation for three years; the matter was reported to the DEA. | none documented | source |
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Wayne County LPN Sentenced to Jail for Diverting Oxycodone from Nursing Home Patients
2016-01-06
|
New York Newark, NY |
Nursing home (DeMay Living Center, Newark, NY) | Oxycodone and other narcotic pills | Falsified medication administration records for 14 residents while diverting the pills for personal use | not stated | Pleaded guilty June 2015; sentenced to 99 days in jail January 6, 2016 after violating plea conditions | 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.