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 56 of 730 cases · page 3 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pharmacy technician charged with diverting controlled substances on multiple occasions
2024-09
|
Washington Cowlitz County, Washington |
Pharmacy | controlled substances | Charges state the technician admitted to diverting controlled substances on multiple occasions while employed as a pharmacy technician in 2023. | not stated | Charged with unprofessional conduct by the Pharmacy Quality Assurance Commission | none documented | source |
|
Default order for diversion of controlled substance from pharmacy
2024-01
|
Texas | Pharmacy | controlled substance | Diversion of controlled substance from pharmacy | not stated | Revocation | none documented | source |
|
Kansas City, Kansas grocery pharmacy settles allegations of dispensing before receiving prescriptions
2023-09-14
|
Kansas | Retail pharmacy in Kansas City, Kansas | Controlled substances (unspecified) | not stated | Retail pharmacy owned by a Kansas City, Kansas company | not stated | none documented | source |
|
Admission of taking controlled substances from a pharmacy for personal use
2023-09
|
Texas | Pharmacy | controlled substances | Admitted to taking drugs without authorization from the pharmacy for personal use (2 counts) | not stated | 90 days suspension + 5 year probation | none documented | source |
|
Pharmacy technician's credential revoked for theft of controlled substances from employer pharmacy
2023-08
|
Louisiana | employer pharmacy | controlled substances | theft of controlled substances from employer pharmacy | not stated | credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy | none documented | source |
|
Montgomery County Pharmacy Reaches Consent Decree Over Fraudulent Opioid Dispensing
2023-05-31
|
Maryland Germantown, Maryland |
Retail pharmacy | Opioids dispensed concurrently with stimulants | Filled fraudulent prescriptions for out-of-area patients and high-MME, cash-paid combinations while ignoring red flags | not stated | Consent decree approved — $100,000 civil penalty; pharmacist license surrendered (May 2023) | $100,000 (civil penalty) | source |
|
Pharmacy technician admitted to stealing controlled substances from employer pharmacy
2023-02
|
Louisiana | an employer pharmacy | controlled substances | Admitted to the theft of controlled substances from the employer pharmacy. | not stated | Credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy. | none documented | source |
|
Pharmacy technician accused of forging controlled substance prescriptions from employer pharmacy
2023-02
|
Louisiana | an employer pharmacy | controlled substances | Alleged to have forged controlled substance prescriptions from the employer pharmacy. | not stated | Credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy. | 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.