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 15 of 730 cases · page 2 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
West Hartford long-term care pharmacy settled after alprazolam loss and 22,000-dose discrepancy
2020-06
|
Connecticut | Pharmacy serving about 200 care facilities | Alprazolam and other controlled substances | not stated | Long-term care pharmacy (DEA registrant) | not stated | none documented | source |
|
Casper pharmacy agreed to $1 million civil settlement over controlled substance dispensing allegations
2020-01
|
Wyoming | Community pharmacy in Casper, Wyoming | Narcotic prescription medications | not stated | Retail pharmacy (Osco Pharmacy) | not stated | none documented | source |
|
Montana reservation pharmacy settled over 2,500 unaccounted-for oxycodone tablets
2018-11-19
|
Montana | Pharmacy on the Flathead Indian Reservation in St. Ignatius, Montana | Oxycodone (approximately 2,500 tablets unaccounted for, March 2017 to March 2018) | not stated | Tribal pharmacy (organizational respondent, no individual charged) | not stated | none documented | source |
|
Two South Denver pharmacists pleaded guilty to felony opioid distribution charges
2018-10-17
|
Colorado | Pharmacy practice in south Denver, Colorado | Opioids and other controlled substances | not stated | Two licensed pharmacists | not stated | none documented | source |
|
Long Island pharmacy chain settled claims it failed to timely report controlled substance losses and thefts
2018-06-28
|
New York | Pharmacy stores in Nassau and Suffolk counties, Long Island | Hydrocodone and other controlled substances | not stated | Retail pharmacy chain | not stated | none documented | source |
|
Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
|
Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
|
Nevada pharmacy technician refilled hydrocodone prescriptions for herself; registration revoked
2007-02-22
|
Nevada | Pharmacy (employer not named in report) | Hydrocodone | not stated | Pharmaceutical 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.