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 87 of 730 cases · page 7 of 11.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pharmacist-in-charge and corporate president at a Cleveland pharmacy dispensed controlled substances pursuant to invalid prescriptions; agreed order
2015-08
|
Texas Cleveland, TX |
Tristar-Cleveland | controlled substances | as pharmacist-in-charge and corporate president dispensed controlled substances pursuant to invalid prescription orders | not stated | Agreed Board Order accepted and entered; license placed on 3-year probation with conditions, fined $7500, and must pass pharmacy law exam | none documented | source |
|
Cleveland pharmacy dispensed controlled substances pursuant to invalid prescriptions; agreed order
2015-08
|
Texas Cleveland, TX |
Tristar-Cleveland | controlled substances | dispensed controlled substances pursuant to invalid prescription orders | not stated | Agreed Board Order accepted and entered; license placed on 3-year probation with conditions and fined $7500 | 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 |
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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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New Hampshire Practical Nurse Given Emergency Suspension Over Nursing Home Drug Diversion Allegations
2015-03-20
|
New Hampshire Westmoreland, New Hampshire |
Cheshire County Nursing Home, Westmoreland, NH (prior employer: Sullivan County Nursing Home) | Not specified in the order; described as drug diversion activity | Complaint from the facility's Director of Nursing plus information from a prior employer raised allegations of drug diversion activity | not stated | Board issued an Order of Emergency License Suspension and Notice of Hearing on March 20, 2015 | 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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Licensed practical nurse found to have ingested prescription medications and possessed Adavan at Delaware Hospital for the Chronically Ill
2013-04
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Delaware | Delaware Hospital for the Chronically Ill | prescription medications; Adavan | ingested several prescription medications without telling her supervisor; was found with Adavan in her pocket that should have been administered to a patient but was claimed missing; Hearing Officer found a pattern of theft and consumption of controlled substances | not stated | Board suspended the license for five years, required monthly random drug screens, and required 12 CEs (6 in ethics, 6 in substance abuse) | 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.