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 1081 of 1081 cases · page 122 of 136.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Hospital pharmacist convicted of stealing oxycodone and Ambien from Mid Coast Hospital for personal use
2013-10
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Maine Brunswick, ME |
Mid Coast Hospital | Oxycodone and Ambien | Diverted Oxycodone and Ambien from the hospital for personal use; pleaded guilty to two counts of Stealing Drugs in connection with a series of thefts in 2011 and 2012. | not stated | Convicted after guilty plea; sentenced to 2 years imprisonment with all but 14 days suspended and 2 years probation on the felony Oxycodone charge; concurrent 14 days imprisonment on the misdemeanor Ambien charge; ordered to pay $800 in fines; probation condition prohibiting employment with access to controlled substances; pharmacist license revoked in April 2012. | 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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Psychiatrist found to have unlawfully possessed controlled substances taken back from patients and kept no required records
2013-09
|
New Mexico Albuquerque, NM |
private psychiatric practice | controlled substances including fentanyl patches, oxycodone, OxyContin, methadone, Suboxone, hydrocodone, benzodiazepines, and Lyrica samples | Took back and retained already-dispensed controlled substances directly from patients outside the CSA's closed distribution system, and failed to maintain any inventory or records of the controlled substances he received or the drug samples kept in his office; a separate allegation that he redistributed these drugs to other patients was investigated but found unproven. | not stated | DEA registration renewal granted subject to a six-month suspension and restriction to non-narcotic controlled substances only; DATA-Waiver authority to prescribe Suboxone/Subutex revoked. | none documented | source |
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California retail pharmacy technician accused of conspiring with physician to divert opioids; Board decision issued
2013-07-17
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California | Independent retail pharmacy, Glendale | Oxycodone (OxyContin), hydrocodone (Vicodin, Norco), hydromorphone (Dilaudid) | not stated | Pharmacy technician (accusation also named the pharmacy and its pharmacist-in-charge) | not stated | none documented | source |
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Philadelphia Doctor Pleads Guilty to Running Pill Mill
2013-07-09
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Pennsylvania Philadelphia, Pennsylvania |
Physician-run clinic | Oxycodone, alprazolam, codeine | Pill mill operated from his clinic | not stated | Pleaded guilty July 2013 to 12 counts; sentencing set for October 4, 2013 | none documented | source |
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Sweetbriar Assisted Living nurse sentenced for hydrocodone theft and falsifying records
2013-06
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West Virginia Charleston, WV |
Sweetbriar Assisted Living | hydrocodone | obtaining hydrocodone by fraud; admitted stealing hydrocodone intended for patients for personal use and falsifying records to cover up the theft | not stated | sentenced to five years of probation; previously pleaded guilty | none documented | source |
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New Hampshire pharmacy technician's registration suspended after admitted hydrocodone theft and resale
2013-06
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New Hampshire | Retail pharmacy in Londonderry, New Hampshire | Hydrocodone; 100 to 150 tablets on about 10 occasions | not stated | Pharmacy technician | not stated | none documented | source |
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Licensed practical nurse found to have ingested prescription medications and possessed Adavan at Delaware Hospital for the Chronically Ill
2013-04
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Delaware | Delaware Hospital for the Chronically Ill | prescription medications; Adavan | ingested several prescription medications without telling her supervisor; was found with Adavan in her pocket that should have been administered to a patient but was claimed missing; Hearing Officer found a pattern of theft and consumption of controlled substances | not stated | Board suspended the license for five years, required monthly random drug screens, and required 12 CEs (6 in ethics, 6 in substance abuse) | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 1081 of 1081. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 1001 of 1081 cases (93%)
- Drug: stated in 1008 of 1081 cases (93%)
- Method: stated in 846 of 1081 cases (78%)
- Prosecution status: stated in 848 of 1081 cases (78%); a documented penalty (fine, settlement, or restitution) exists for 103 of 1081 cases (10%)
- Role: stated in only 233 of 1081 cases (22%) — 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.