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 26 of 730 cases · page 3 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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New York Psychiatrist Pleads Guilty to Diverting Medication Using Patient's Children's Identities
2020-09-17
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New York Clifton Park, New York |
Psychiatrist, private practice (Clifton Park, NY) | Methylphenidate (Ritalin); ketamine (separate civil matter) | Arranged for a patient to kick back part of his own methylphenidate prescriptions, then used the patient's children's identities to obtain additional prescriptions for himself | not stated | Pleaded guilty Sept. 17, 2020 to unlawful drug distribution and misuse of personal information; surrendered his medical license; also settled a related civil ketamine-recordkeeping claim for $43,225.24 | $43,225 (civil penalty) | source |
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Walgreens pharmacist diverted Adderall and Allegra D
2020-07
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Mississippi McComb, MS |
Walgreens pharmacy | Adderall and Allegra D | admitted to taking Adderall and Allegra D from the Walgreens pharmacy where she worked | not stated | The board accepted the voluntary surrender of the pharmacist license, revoked it, and imposed $750 in investigation costs. | none documented | source |
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Buffalo-Area Physician Diverted Controlled Substances Through Fraudulent Prescriptions to Associates
2020-03-05
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New York Buffalo, New York |
Physician contracted to area hospitals; fraudulent prescriptions issued outside legitimate patient care | Oxycodone, hydrocodone, and amphetamine | Issued fraudulent prescriptions in his own name and in the names of non-patients (coworkers, associates) in exchange for cocaine, cash, and a share of the pills | not stated | Pleaded guilty to conspiracy to distribute controlled substances; sentencing scheduled | none documented | source |
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Rawlins physician charged with prescribing oxycodone and other controlled substances outside legitimate medical practice
2020-02
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Wyoming Rawlins, WY |
Practice | oxycodone, alprazolam, tramadol, promethazine with codeine, amphetamine/dextroamphetamine, hydrocodone | Charged in a 32-count federal indictment with dispensing controlled substances from 2014 to 2017 often without a legitimate medical purpose and outside the usual course of professional practice, including to persons under 21 and to pregnant women under 21; the state medical board found in 2017 that the physician was inappropriately prescribing controlled substances for other than legitimate purposes, prescribing to known abusers, and offering drugs in exchange for sex. | not stated | Federal criminal charges (32 counts) with a guilty plea scheduled; 2017 license suspension; voluntary relinquishment of license accepted August 2018. | none documented | source |
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Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
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Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
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Hospital Settles Adderall Diversion Allegations Involving Medical Residents — New York, 2013
2013-09-20
|
New York Brooklyn, New York |
New York Methodist Hospital, Brooklyn, NY | Adderall (amphetamine) | Medical residents wrote 194 fraudulent Adderall prescriptions on hospital forms | not stated | Civil consent judgment; no admission of wrongdoing | $70,000 (civil settlement) | source |
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South Burlington physician pleaded guilty to prescription fraud after writing prescriptions under fictitious names
2012-11
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Vermont | Primary care practice, South Burlington; retail pharmacies in Chittenden and Addison counties | Adderall and Vicodin | not stated | Physician | not stated | none documented | source |
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Psychiatrist reprimanded for prescribing Ritalin to her spouse without medical justification
2011-12
|
California Ridgecrest, CA |
Ridgecrest, CA | Ritalin | Admitted to prescribing Ritalin to her spouse without adequate documentation of medical necessity. | not stated | Reprimand by the Maryland Board of Physicians, taken reciprocally after the Illinois Board of Medicine fined her for the same conduct | 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.