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 5 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Aspirar Pharmacy Pays $100K for Filling Invalid Opioid Prescriptions
2022-02-03
|
North Carolina Cary / Durham, North Carolina |
Aspirar Pharmacy, two locations (Cary/Durham, NC) | Controlled substances — invalid prescriptions filled 2017-2018 | Filled prescriptions from Dr. Sharon Halliday, who wrote them outside the scope permitted by her Duke University faculty limited license, without confirming her license's validity | not stated | Civil settlement, $100,000 + DEA memorandum of agreement to stop filling for the practice — announced Feb 3, 2022 | $100,000 (civil settlement) | source |
|
Ready Pharmacy Pays $400K Over 26,000 Missing Controlled Substance Units
2022-02-01
|
New Mexico Albuquerque, New Mexico |
Ready Pharmacy, retail pharmacy, now closed (Albuquerque, NM) | Controlled substances — 26,000+ missing dosage units | Failed to account for missing dosage units found Mar 15, 2016; DEA on-site inspection also found controlled substances unsafeguarded and improperly stored | not stated | Civil settlement, $400,000 (initial $50,000 + $350,000 over 5 years) — announced Feb 2022 | $400,000 (civil settlement) | source |
|
San Diego Pharmacy Pays $105K for Ignoring Opioid Prescription Red Flags
2022-01-20
|
California San Diego, California |
Balboa Pharmacy, retail pharmacy (San Diego, CA) | Opioids, incl. doses exceeding 100 MME + benzodiazepine/muscle-relaxant "trinity" combinations | Filled prescriptions without resolving red flags — high MME doses, dangerous drug combinations, patients with multiple prescribers, early refills | not stated | Civil settlement, $105,000 — announced Jan 20, 2022; entered Oct 2021 memorandum of agreement with DEA | $105,000 (civil settlement) | source |
|
Pharmacy technician surrendered registration after admitted theft of controlled substances from Walgreens pharmacy
2021-11
|
Mississippi Gulfport, MS |
Walgreens pharmacy | controlled substances | Admitted to theft of controlled substances from the Walgreens pharmacy where the technician worked. | not stated | Voluntary surrender of pharmacy technician registration accepted; registration revoked; ordered to pay $150.00 in investigation costs. | none documented | source |
|
Pharmacy technician surrendered registration after admitting to ingesting THC-infused chocolate while working at Kroger pharmacy
2021-11
|
Mississippi Brandon, MS |
Kroger Pharmacy #493 | THC-infused chocolate | Admitted to ingestion of chocolate infused with THC while working at Kroger Pharmacy #493. | not stated | Voluntary surrender of pharmacy technician registration accepted; registration revoked; may petition for reinstatement after at least one year. | none documented | source |
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Pharmacy technician took controlled substances from a pharmacy
2021-11
|
Texas | a pharmacy | controlled substances | Took controlled substances from the pharmacy. | not stated | Revocation | none documented | source |
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Registered pharmacy technician took controlled substances from a pharmacy for purposes of sale
2021-08
|
Texas | a pharmacy | controlled substances | took controlled substances from the pharmacy for purposes of sale | not stated | 30-day suspension and 5 years probation | none documented | source |
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Registered pharmacy technician took controlled substances from a pharmacy for use by a family member
2021-08
|
Texas | a pharmacy | controlled substances | took controlled substances from the pharmacy for use by a family member | not stated | revocation | 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.