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 70 of 74.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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DC hospital medical technician sold patient data and blank prescription forms used for forged oxycodone scripts
2012-09-21
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District of Columbia | University hospital in Washington, DC | Oxycodone (obtained by a third party through forged prescriptions) | not stated | Medical technician, hospital general surgery department | not stated | none documented | 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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Nursing Home Nurse Sentenced for Tampering with a Dementia Patient's Morphine — Kansas, 2012
2012-02-03
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Kansas Topeka, Kansas |
Rolling Hills Health Center, Topeka, KS | Morphine (also hydrocodone at an earlier facility) | Stole morphine from an elderly dementia patient's bottle, diluted it with tap water | not stated | Pleaded guilty; sentenced to 3 years federal prison; surrendered nursing license | none documented | source |
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Nursing Facility Nurse Sentenced for Tampering with Patients' Morphine — Kansas, 2012
2012-01-24
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Kansas Salina, Kansas |
Holiday Resort Nursing Facility, Salina, KS | Morphine | Removed morphine from patient vials with syringes, replaced with sodium chloride solution | not stated | Pleaded guilty; sentenced to 3 years federal prison | none documented | source |
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Nurse Sentenced for Diverting Hydromorphone via Drug Cabinet Login Credentials — Minnesota, 2012
2012-01-20
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Minnesota Minnesota |
Unnamed Minnesota hospital (automated dispensing cabinet access) | Hydromorphone | Used personal login credentials to withdraw the drug from automated dispensing cabinets | not stated | Pleaded guilty; sentenced to 3 years probation | 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.