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 13 of 730 cases · page 2 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Oregon registered nurse accused of pulling narcotics and failing to document administration or wastage
2024-03
|
Oregon | Oregon licensee (reciprocal action reported by the Washington State Department of Health) | narcotics | allegedly pulled narcotics and failed to document their administration or wastage | not stated | charged with unprofessional conduct | none documented | source |
|
Physician charged with health care fraud and distributing Suboxone without medical necessity through a clinic
2018-11
|
Ohio Dublin, OH |
a Suboxone clinic | Suboxone | Charged in a federal indictment with a health care fraud scheme that involved marketing prescription creams in low-income neighborhoods and persistently mailing those creams to Medicaid customers, and with prescribing and distributing Suboxone without medical necessity. | not stated | Charged in a seven-count federal indictment on October 30, 2018; scheduled for an initial appearance in federal court. | none documented | source |
|
Cleveland-area diet clinic pill mill indicted for trafficking phentermine and scheduled stimulants
2016-08
|
Ohio Cleveland, OH |
Diet Med Clinics in Mayfield Heights, Fairview Park, and Mentor | phentermine and scheduled stimulants | indicted for running a pill mill that illegally sold more than a million doses of weight loss medication; a physician allegedly used credentials to purchase large quantities of scheduled stimulants while having little or no patient contact as hundreds of thousands of doses were dispensed directly from the clinics | not stated | charged in a 227-count indictment with Engaging in a Pattern of Corrupt Activity, Drug Trafficking, and Money Laundering; arraignment scheduled for September 1 | none documented | source |
|
Search warrant at Norwalk, OH physician's office over alleged prescriptions issued while physician absent
2015-02
|
Ohio Norwalk, OH |
a physician's office in Norwalk, OH | controlled and non-controlled substances | Alleged issuance of prescriptions for controlled and non-controlled substances while the physician was absent from the office due to illness; prescriptions were not dated as of the day issued. | not stated | Search warrant served; evidence seized; no arrests; case to be presented to the Huron County Prosecutor's Office for requested charges of Illegal Processing of Drug Documents and Trafficking in Drugs. | none documented | source |
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Roseville Pharmacy break-ins lead to indictment for theft of Schedule II and III controlled substances
2014-02
|
Ohio Roseville, OH |
Roseville Pharmacy | Schedule II and Schedule III controlled substances | alleged break-ins and theft of 6,140 Schedule II and Schedule III controlled substances from a pharmacy | not stated | indicted on 69 felony counts: 4 counts of breaking and entering, 35 counts of theft of drugs and 30 counts of possession of dangerous drugs | 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.