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 7 of 11.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Chicago pharmacy technician sentenced to five years for stealing and selling hydrocodone
2019-11-21
|
Illinois | Retail discount pharmacy, Chicago | Hydrocodone (approximately 56,108 pills) | not stated | Pharmacy technician | not stated | none documented | source |
|
Chicago Pharmacy Technician Sentenced for Stealing 56,000 Hydrocodone Pills
2019-11-20
|
Illinois Chicago, Illinois |
Pharmacy technician, Allcare Discount Pharmacy (Chicago, IL) | Hydrocodone — approx. 56,108 pills | Stole pills with a co-defendant, falsified inventory records to conceal the theft, sold the pills for profit | not stated | Pleaded guilty; sentenced Nov 2019 to 5 years in federal prison | $250,000 (civil settlement) | source |
|
Pharmacist stole Schedule IV controlled substances from Institutional Care Pharmacy
2019-11
|
Ohio Tiffin, OH |
Institutional Care Pharmacy | zolpidem, modafinil, clonazepam, tramadol, lorazepam, alprazolam | stole controlled substances from employer; observed on security camera; admitted stealing; retrieved stolen drugs from purse and residence | not stated | license suspended indefinitely; summary suspension removed | none documented | source |
|
Queens Supervising Pharmacist Sentenced for Filling Forged Oxycodone Prescriptions
2019-08-30
|
New York Richmond Hill, Queens, New York |
Retail pharmacy | Oxycodone 30 mg tablets | Supervising pharmacist knowingly filled forged prescriptions and sold additional pills for cash outside any valid prescription | not stated | Sentenced to 4 years in prison; pharmacist license surrendered | none documented | source |
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Minnesota pharmacy chain pays $225,000 to resolve Controlled Substances Act claims after pharmacist-in-charge diverted opioids
2019-06-11
|
Minnesota | Retail pharmacy chain in Minnesota | Schedule II opioids including oxycodone and hydrocodone | not stated | Pharmacist-in-charge of a retail store (employee); employer pharmacy chain settled civil claims | not stated | none documented | source |
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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 |
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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 |
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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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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.