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 2 of 24.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Orlando pharmacy and pharmacist settle Controlled Substances Act allegations over Schedule V distribution and recordkeeping
2026-07
|
Florida | Retail pharmacy, Orlando | Schedule V controlled substances | not stated | Pharmacy and its pharmacist | not stated | none documented | source |
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Pennsylvania mail-order pharmacy technician accused of diverting wakefulness-drug tablets
2026-04-29
|
Pennsylvania | Health system mail-order pharmacy, Elysburg | Solriamfetol tablets, sold under the brand Sunosi; 300 tablets unaccounted for | not stated | Pharmacy technician | not stated | none documented | source |
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ER charge nurse self-reported diverting medication wastes for personal use at Ascension St. Vincent Anderson
2026-02
|
Indiana Anderson, IN |
Ascension St. Vincent Anderson | medication wastes | self-reported diverting medication wastes for personal use; terminated for violating the drug policy | not stated | self-reported to PLA; terminated; enrolled in IPRP in August 2025 and signed a 3-year RMA; board recommended renewal on probation for the length of the RMA, with CEUs and referral of pending criminal charges to the OAG | none documented | source |
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Nurse charged with obtaining a controlled substance by fraud or deceit and wasting narcotics at Community North
2026-02
|
Indiana | Community North | a controlled substance; narcotics; marijuana | charged with obtaining a controlled substance by fraud or deceit; diversion was suspended due to wasting of narcotics at work; positive drug test for marijuana | not stated | entered a diversion program that was completed and charges dismissed and expunged in October 2025; self-reported to ISNAP and entered a monitoring agreement; board recommended renewal free and clear | none documented | source |
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Pensacola Pharmacist and Conspirator Charged with Illegal Drug Diversion Conspiracy
2026-01-28
|
Florida Pensacola, Florida |
Pensacola, FL | Controlled substances (diversion conspiracy; tied to 2025 National Health Care Fraud Takedown) | Conspiracy to unlawfully dispense/distribute controlled substances and obtain them by fraud | not stated | Charged; trial set for Mar 2, 2026 — up to 20 years if convicted | none documented | source |
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Delaware Medical Biller Indicted for Diverting Opioids Using Stolen Provider Identities
2025-12-15
|
Delaware Delaware |
not stated | Thousands of opioid pills | Stole the professional licensure identities of medical providers he worked with to order and prescribe himself opioids through wholesale pharmaceutical suppliers, without their knowledge | Medical biller and credentialer who falsely represented himself as a licensed nurse | Indicted Dec 15, 2025 — 13 counts aggravated identity theft, 2 counts health care fraud, 7 counts obtaining drugs by fraud | none documented | source |
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Pharmacist diverted phentermine and other prescription drugs using fictitious patient profiles at a Wicomico County pharmacy
2025-12
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Maryland Wicomico County, MD |
a pharmacy in Wicomico County, Maryland | phentermine (Schedule IV CDS), cyclobenzaprine, tizanidine, and gabapentin | Created a fictitious patient profile and used it to fill and purchase prescriptions for herself; recorded prescriptions as transmitted via telephone by a physician assistant; purchased with cash; used her driver's license to complete a purchase; diverted multiple prescription drugs and/or CDS. | not stated | Consent Order: summary suspension lifted; license suspended effective April 8, 2025, for at least one year; $1,000 fine; substance use evaluation; possible rehabilitation contract; may petition to modify after six months and lift after one year; criminal case: agreement statement of facts to one count of obtaining a prescription drug by fraud, probation before judgment, one year unsupervised probation. | none documented | source |
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Veterinarian charged with issuing controlled substance prescriptions without documentation and providing medications for non-patient use
2025-10
|
Washington Snohomish County, Washington |
veterinary practice | controlled substances | allegedly prescribed medications for two animals without establishing valid client relationships or conducting physical examinations, altered medical records and invoices, issued multiple controlled substance prescriptions without documentation or payment, provided these medications for non-patient use, and misrepresented the purpose of prescriptions to colleagues | not stated | charged with unprofessional conduct by the Veterinary Board of Governors | 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.