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 6 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Meriden pharmacy settled after DEA audit found 2,000-tablet controlled substance shortage
2021-03
|
Connecticut | Community pharmacy in Meriden | Various controlled substances | not stated | Retail pharmacy and its owner (DEA registrant) | not stated | none documented | source |
|
Former Ennis pharmacist pleaded guilty to opioid distribution and was sentenced to prison and fined
2020-11
|
Montana | Pharmacy, Ennis | Opioids | not stated | Pharmacist (former) | not stated | none documented | source |
|
Minnesota pharmacist-in-charge reprimanded after technician diverted over 18,000 doses of controlled substances
2020-09
|
Minnesota | Pharmacy | Twenty-five different controlled substances plus gabapentin | not stated | Pharmacist-in-charge (supervising pharmacist) | not stated | none documented | source |
|
Casper pharmacy agreed to $1 million civil settlement over controlled substance dispensing allegations
2020-01
|
Wyoming | Community pharmacy in Casper, Wyoming | Narcotic prescription medications | not stated | Retail pharmacy (Osco Pharmacy) | not stated | none documented | source |
|
Georgia Pharmacist-in-Charge Charged Over False Statements in Controlled-Substance Dispensing Audit
2019-07-15
|
Georgia Darien, Georgia |
A pharmacy in Darien, GA | Controlled substances dispensed from prescriptions written by high-volume prescribers | From 2015 through 2017, filled a large number of controlled-substance prescriptions from high-volume prescribers, then drafted false and fraudulent statements in documents that the DEA would review as part of a regulatory compliance audit of her dispensing history | not stated | Charged via criminal information July 15, 2019, with False Statements Related to Healthcare; up to 5 years in federal prison if convicted | none documented | source |
|
Two South Denver pharmacists pleaded guilty to felony opioid distribution charges
2018-10-17
|
Colorado | Pharmacy practice in south Denver, Colorado | Opioids and other controlled substances | not stated | Two licensed pharmacists | not stated | none documented | source |
|
Dallas pharmacy dispensed controlled substances pursuant to invalid prescriptions; agreed order
2015-08
|
Texas Dallas, TX |
a Dallas pharmacy | controlled substances | dispensed controlled substances pursuant to invalid prescription orders | not stated | Agreed Board Order accepted and entered; license placed on 2-year probation with conditions and fined $2500 | none documented | source |
|
Pharmacist-in-charge at a Dallas pharmacy dispensed controlled substances pursuant to invalid prescriptions; agreed order
2015-08
|
Texas Dallas, TX |
a Dallas pharmacy | controlled substances | as pharmacist-in-charge dispensed controlled substances pursuant to invalid prescription orders | not stated | Agreed Board Order accepted and entered; license placed on 2-year probation with conditions and fined $2500 | none documented | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.