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 19 of 730 cases · page 1 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Kansas City, Kansas retail pharmacy settles controlled substance recordkeeping allegations
2025-09-24
|
Kansas | Retail pharmacy in Kansas City, Kansas | Controlled substances (unspecified); pseudoephedrine retail sales records | not stated | Retail pharmacy and its owner | not stated | none documented | source |
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Southern Colorado pharmacy paid $250,000 to resolve allegations of years of unlawful controlled-substance dispensing
2025-05
|
Colorado | Independent retail pharmacy in Trinidad, Colorado | Controlled substances (not specified in release) | not stated | Pharmacy operator (corporate entity) | not stated | none documented | source |
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New Haven retail pharmacy paid $192K over controlled substance recordkeeping failures
2025-04-24
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Connecticut | Community pharmacy on Dixwell Avenue, New Haven | Controlled substances generally | not stated | Retail pharmacy (DEA registrant) | not stated | none documented | source |
|
Former Kalispell assisted living employee admitted diverting pain medication
2024-11
|
Montana | Assisted living facility, Kalispell | Pain medication | not stated | Assisted living facility employee (former) | not stated | none documented | source |
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Kansas City, Kansas grocery pharmacy settles allegations of dispensing before receiving prescriptions
2023-09-14
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Kansas | Retail pharmacy in Kansas City, Kansas | Controlled substances (unspecified) | not stated | Retail pharmacy owned by a Kansas City, Kansas company | not stated | none documented | source |
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Kansas long-term care pharmacy settles allegations of improper Schedule II emergency dispensing
2022-12-13
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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 |
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Charges announced in alleged opioid distribution network run from a Morris County physician's office
2022-08-05
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New Jersey | Physician's office in Morris County | Prescription opioids | not stated | Medical office employees, according to the Attorney General's statement; four defendants named in the release | not stated | none documented | source |
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New Mexico pharmacy settles federal claims after DEA inspections could not account for over 24,000 controlled-substance doses
2022-07-12
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New Mexico | Independent retail pharmacy, Peralta, New Mexico | Controlled substances, majority opioid analgesics; 24,422 doses unaccounted for | not stated | Retail pharmacy and its owner (DEA registrant) | 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.