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 5 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Michigan hospital network paid $7.75 million to settle allegations its pharmacies enabled opioid diversion
2021-01-20
|
Michigan | Retail and subsidiary pharmacies, including a Port Huron pharmacy and a Western Michigan pharmacy | Hydrocodone, oxycodone and hydromorphone | not stated | Health care corporation operating hospital and retail pharmacies | not stated | none documented | source |
|
Montana reservation pharmacy settled over 2,500 unaccounted-for oxycodone tablets
2018-11-19
|
Montana | Pharmacy on the Flathead Indian Reservation in St. Ignatius, Montana | Oxycodone (approximately 2,500 tablets unaccounted for, March 2017 to March 2018) | not stated | Tribal pharmacy (organizational respondent, no individual charged) | not stated | none documented | source |
|
Long Island pharmacy chain settled claims it failed to timely report controlled substance losses and thefts
2018-06-28
|
New York | Pharmacy stores in Nassau and Suffolk counties, Long Island | Hydrocodone and other controlled substances | not stated | Retail pharmacy chain | not stated | none documented | source |
|
Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
|
Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
|
Nevada pharmacy technician refilled hydrocodone prescriptions for herself; registration revoked
2007-02-22
|
Nevada | Pharmacy (employer not named in report) | Hydrocodone | not stated | Pharmaceutical technician | not stated | none documented | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.