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 3 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pennsylvania mail-order pharmacy technician accused of diverting wakefulness-drug tablets
2026-04-29
|
Pennsylvania | Health system mail-order pharmacy, Elysburg | Solriamfetol tablets, sold under the brand Sunosi; 300 tablets unaccounted for | not stated | Pharmacy technician | not stated | none documented | source |
|
Pennsylvania health system pays $2.75M to resolve DOJ claims over pharmacy technician diversion
2025-07-02
|
Pennsylvania | Hospital pharmacy within a Pennsylvania health system | Controlled substances (specific drugs not identified) | not stated | Pharmacy technician (unnamed) | not stated | none documented | source |
|
California hospital lead pharmacy technician diverted over 6,000 controlled-substance tablets from dispensing system
2011-02-07
|
California | University medical center hospital pharmacy, Loma Linda | Several controlled substances; accusation alleged 6,540 tablets, evidence established over 6,000 | not stated | Lead pharmacy technician | not stated | none documented | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.