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 3 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Barbourville Pharmacy Pays $215,000 Over Red-Flag Prescription Failures
2024-05-09
|
Kentucky Barbourville, Kentucky |
Smith Family Pharmacy, a retail pharmacy in Barbourville, Kentucky | Oxycodone and oxymorphone | Pharmacy filled over 500 prescriptions bearing red flags for diversion or abuse — dangerous drug combinations, high dosages, and out-of-state prescribers — without resolving the concerns | not stated | Pharmacy and pharmacist-in-charge paid $215,000 civil penalty and signed a four-year DEA Memorandum of Agreement, May 2024 | $215,000 (civil penalty) | source |
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Cumberland, Maryland Pharmacy Reaches Consent Decree Over Fraudulent Opioid Prescriptions
2023-07-06
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Maryland Cumberland, Maryland |
Retail pharmacy | Oxycodone and other opioids, often combined with benzodiazepines, carisoprodol, or buprenorphine | Filled fraudulent, high-MME prescriptions and dangerous drug combinations while ignoring documented red flags | not stated | Consent decree approved — $120,000 civil penalty plus mandatory red-flag protocol (July 2023) | $120,000 (civil settlement) | source |
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Confederated Salish and Kootenai Tribes' Pharmacy Settles Over Missing Oxycodone
2018-11-20
|
Montana St. Ignatius, Montana |
Confederated Salish and Kootenai Tribes' Pharmacy (St. Ignatius, MT) | Oxycodone — approximately 2,500 pills unaccounted for | Inadequate recordkeeping and failure to report missing controlled substances to DEA | not stated | Civil settlement, $95,520 — announced Nov 20, 2018 | $95,520 (civil penalty) | 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.