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 185 of 730 cases · page 8 of 24.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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 |
|
Registrant's registration revoked for diversion of controlled substance from pharmacy
2023-02
|
Texas | pharmacy | controlled substance | diversion of a controlled substance from a pharmacy | not stated | Revocation | none documented | source |
|
Kansas long-term care pharmacy settles allegations of improper Schedule II emergency dispensing
2022-12-13
|
Kansas | Long-term care pharmacy in Lenexa, Kansas | Schedule II controlled substances, including opioid pain medications | not stated | Long-term care pharmacy | not stated | none documented | source |
|
Pharmacy technician admitted to theft of controlled substances from her employer; credential revoked
2022-11
|
Louisiana | her employer | controlled substances | admitted to the theft of various controlled substances from her employer | not stated | credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy | none documented | source |
|
Dubuque Pharmacist Sentenced for Stealing and Tampering With Patients' Medications
2022-10-31
|
Iowa Dubuque, Iowa |
Retail pharmacy (two Dubuque, Iowa pharmacies) | Controlled-substance capsule medications | Stole from pharmacy inventory and opened already-filled prescription capsules to remove the drug before patients picked them up | not stated | Pleaded guilty; sentenced to 24 months, $10,000 fine, $9,993 restitution, pharmacy license forfeited | $10,000 (criminal fine) | source |
|
Pain clinic nurse practitioner convicted of diverting opioids to a family member using other patients' names
2022-10
|
Alaska Eagle River, AK |
a pain management clinic (Eagle River Pain and Wellness) | opioids | wrote opioid prescriptions in the names of other individuals in order to divert nearly 5,000 pills to a live-in, opioid-addicted partner, and created false appointment records for those individuals to conceal the diversion; also pre-signed and pre-dated prescriptions for non-medical staff to distribute to patients for cash when out of the office | not stated | convicted by a federal jury on 10 felony counts, including distribution of a controlled substance resulting in death, distribution/dispensing of a controlled substance, and maintaining a drug-involved premises | none documented | source |
|
Pharmacy technician took controlled substance from pharmacy for personal use
2022-10
|
Texas | a pharmacy | controlled substance | Took controlled substance from the pharmacy for personal use | not stated | Suspended until cleared by a mental health professional plus 5 years rehabilitation probation | none documented | source |
|
Oklahoma nursing home LPN pleaded guilty to larceny of a patient's Schedule II medication
2022-09
|
Oklahoma | Nursing home | Patient's Schedule II controlled dangerous substance (unspecified) | not stated | Licensed practical nurse (single-state license) | not stated | 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.