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 1 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Georgia Pharmacist-in-Charge Charged Over False Statements in Controlled-Substance Dispensing Audit
2019-07-15
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Georgia Darien, Georgia |
A pharmacy in Darien, GA | Controlled substances dispensed from prescriptions written by high-volume prescribers | From 2015 through 2017, filled a large number of controlled-substance prescriptions from high-volume prescribers, then drafted false and fraudulent statements in documents that the DEA would review as part of a regulatory compliance audit of her dispensing history | not stated | Charged via criminal information July 15, 2019, with False Statements Related to Healthcare; up to 5 years in federal prison if convicted | 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.