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 185 of 730 cases · page 19 of 24.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
California hospital lead pharmacy technician diverted over 6,000 controlled-substance tablets from dispensing system
2011-02-07
|
California | University medical center hospital pharmacy, Loma Linda | Several controlled substances; accusation alleged 6,540 tablets, evidence established over 6,000 | not stated | Lead pharmacy technician | not stated | none documented | source |
|
Diagnostic radiologist prescribed controlled substances in the names of others for his own use
2010-07
|
Maryland Annapolis, MD |
private medical practice | Controlled Dangerous Substances (CDS) | The Board found that the physician prescribed CDS and other prescription medications in the names of other people for his own personal use. | not stated | Suspension for a minimum of 6 months, immediately stayed; Probation for a minimum of 5 years subject to terms and conditions. | none documented | source |
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Nurse practitioner self-administered controlled substances taken from office stock
2010-01
|
Alaska | Practice | controlled substances | took controlled substances from her office stock without a prescription and self-administered them | not stated | consent agreement with five years probation, drug rehabilitation counseling, psychiatric/psychological therapy, random testing, and restrictions on controlled-substance access and practice | none documented | source |
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Registered nurse had Schedule II drugs removed from an automated dispensing cabinet and unaccounted for
2010-01
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Alaska | Practice | Schedule II drugs | removed Schedule II drugs from an automated dispensing cabinet; 184 incidents were unaccounted for | not stated | consent agreement with three years probation, public reprimand, chemical/alcohol assessment, counseling, supervision, and limits on controlled-drug access | none documented | source |
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Rutland pharmacy technician's registration revoked after alleged theft and consumption of a narcotic cough syrup
2009-10-08
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Vermont | Pharmacy, Rutland, Vermont | Tussionex (schedule III narcotic mixture) | not stated | Pharmacy technician | not stated | none documented | source |
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Respiratory care practitioner took controlled substances from a hospital's automated dispensing cabinet dispensing system without authorization
2009-10
|
Maryland Baltimore, MD |
hospital | controlled dangerous substances (CDS) | Took CDS from a hospital's automated dispensing cabinet system without authorization amid impairment issues | not stated | Reprimand; probation for a minimum of 1 year subject to terms and conditions | none documented | source |
|
Anesthesiologist diverted controlled substances from his workplace for personal use
2009-06
|
Maryland | workplace | controlled dangerous substances (CDS) | Diverted CDS from his workplace for his personal use amid substance abuse issues | not stated | Reprimand; suspension until the physician's license is activated by the Oregon Medical Board | none documented | source |
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Tucson hospital reached civil settlement with the United States after DEA investigation of missing controlled substances
2009-03-27
|
Arizona | Hospital in Tucson | Controlled substances (several doses reported missing; specific drugs not identified in the source) | not stated | Hospital (institutional controlled-substance registrant) | 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.