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 9 of 730 cases · page 1 of 2.
| 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 |
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Kansas City, Kansas grocery pharmacy settles allegations of dispensing before receiving prescriptions
2023-09-14
|
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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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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Meriden pharmacy settled after DEA audit found 2,000-tablet controlled substance shortage
2021-03
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Connecticut | Community pharmacy in Meriden | Various controlled substances | not stated | Retail pharmacy and its owner (DEA registrant) | not stated | none documented | source |
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Casper pharmacy agreed to $1 million civil settlement over controlled substance dispensing allegations
2020-01
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Wyoming | Community pharmacy in Casper, Wyoming | Narcotic prescription medications | not stated | Retail pharmacy (Osco Pharmacy) | 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.