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 |
|---|---|---|---|---|---|---|---|---|
|
Orlando pharmacy and pharmacist settle Controlled Substances Act allegations over Schedule V distribution and recordkeeping
2026-07
|
Florida | Retail pharmacy, Orlando | Schedule V controlled substances | not stated | Pharmacy and its pharmacist | not stated | none documented | source |
|
Elkin pharmacy ordered to pay $500,000 penalty and enjoined from filling red-flag opioid prescriptions
2025-02
|
North Carolina | Independent pharmacy in Elkin | Prescription opioids and combination prescriptions | not stated | Pharmacy owner and four pharmacists | not stated | none documented | source |
|
Former Ennis pharmacist pleaded guilty to opioid distribution and was sentenced to prison and fined
2020-11
|
Montana | Pharmacy, Ennis | Opioids | not stated | Pharmacist (former) | not stated | none documented | source |
|
Minnesota pharmacist-in-charge reprimanded after technician diverted over 18,000 doses of controlled substances
2020-09
|
Minnesota | Pharmacy | Twenty-five different controlled substances plus gabapentin | not stated | Pharmacist-in-charge (supervising pharmacist) | not stated | none documented | source |
|
Virginia-licensed pharmacist self-administered diverted phentermine on duty; suspension stayed by consent order
2006-05
|
Virginia | not stated | Phentermine HCl 37.5 mg (Schedule IV) | not stated | Pharmacist | 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.