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 5 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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 |
|
Charges announced in alleged opioid distribution network run from a Morris County physician's office
2022-08-05
|
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 |
|
North Carolina pharmacy chain paid $100,000 to resolve claims it filled prescriptions from physician on limited license
2022-02-03
|
North Carolina | Community pharmacies in Cary and Durham | Controlled substances (unspecified) | not stated | Retail pharmacy (two locations) | not stated | none documented | source |
|
Two Colorado nurses held accountable for taking controlled substances from patients
2021-08-28
|
Colorado | Patient care settings in Colorado | Controlled substances intended for patients | not stated | Nurses (two separate cases) | not stated | none documented | source |
|
Pharmaceutical distributor pays record $150 million penalty over unreported suspicious controlled-substance orders
2017-01-17
|
New Jersey | Distribution centers serving independent and small chain pharmacies | Controlled substances (suspicious orders) | not stated | Pharmaceutical distributor (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.