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 7 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Houston pharmacy dispensed controlled substances and dangerous drugs pursuant to invalid prescriptions; agreed order
2015-08
|
Texas Houston, TX |
a Houston pharmacy | controlled substances and dangerous drugs | dispensed controlled substances and dangerous drugs pursuant to invalid prescription orders | not stated | Agreed Board Order accepted and entered; license placed on 2-year probation with conditions, fined $5000, and must develop and implement policies and procedures to ensure therapeutic dispensing of prescription drugs | none documented | source |
|
Houston pharmacy pharmacist-in-charge dispensed controlled substances pursuant to invalid prescriptions; temporary suspension
2015-07
|
Texas Houston, TX |
Rx Max Pharmacy | controlled substances | dispensed controlled substances pursuant to invalid prescription orders | not stated | Temporary Suspension Order entered; license suspended until further Order of the Board | none documented | source |
|
Pharmacist-in-charge at a Houston pharmacy dispensed controlled substances pursuant to invalid prescriptions; temporary suspension
2015-07
|
Texas Houston, TX |
Supreme Rx Pharmacy | controlled substances | as pharmacist-in-charge dispensed controlled substances pursuant to invalid prescription orders | not stated | Temporary Suspension Order entered; license suspended until further Order of the Board | none documented | source |
|
Applicant for reinstatement granted probation after prior controlled substance diversion from pharmacy
2015-05
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Texas | pharmacy | controlled substance | diversion of a controlled substance from a pharmacy | not stated | Reinstatement granted with 3 years probation | none documented | source |
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Pharmacy licensee in Mitchell, SD diverted prescription drugs for personal use and received three-year probation
2014-09
|
South Dakota Mitchell, SD |
Pharmacy | prescription drugs | Diverted prescription drugs for personal use; violated laws and rules governing pharmacy practice. | not stated | Three-year probation effective September 29, 2014; required continued participation in a monitored program for health professionals, quarterly reports to the Board, and passage of the Multistate Pharmacy Jurisprudence Exam before completing probation. | 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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Rutland pharmacy technician's registration revoked after alleged theft and consumption of a narcotic cough syrup
2009-10-08
|
Vermont | Pharmacy, Rutland, Vermont | Tussionex (schedule III narcotic mixture) | not stated | Pharmacy technician | not stated | none documented | source |
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Pharmacist at Fairview Pharmacy Consultants obtained and consumed controlled substances without authorization
1994-03
|
North Carolina Fairview, NC |
Fairview Pharmacy Consultants | controlled substances | obtaining and consuming controlled substances without authorization | not stated | license suspended indefinitely, stayed for five years with conditions | 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.