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 45 of 730 cases · page 2 of 6.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Pharmacy technician took controlled substances from pharmacy (default board order)
2025-02
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Texas | pharmacy | controlled substances | took | not stated | Revocation | none documented | source |
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Pharmacist admitted to taking controlled substances without authorization from the pharmacy for personal use
2024-11
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Texas | Pharmacy | controlled substances | Admitted to taking controlled substances without authorization from the pharmacy for personal use (2 counts); felony theft of a controlled substance (deferred). | not stated | 120 day suspension + 5 year rehabilitation probation | none documented | source |
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Default order for diversion of controlled substance from pharmacy
2024-01
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Texas | Pharmacy | controlled substance | Diversion of controlled substance from pharmacy | not stated | Revocation | none documented | source |
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Admission of taking controlled substances from a pharmacy for personal use
2023-09
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Texas | Pharmacy | controlled substances | Admitted to taking drugs without authorization from the pharmacy for personal use (2 counts) | not stated | 90 days suspension + 5 year probation | none documented | source |
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Pharmacist charged with diverting hydrocodone/APAP tablets from a West Virginia pharmacy
2023-09
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Vermont Stonewood, WV |
a pharmacy in Stonewood, West Virginia | hydrocodone/APAP 10/325 mg tablets | Charged with taking between 25 and 50 hydrocodone/APAP tablets per day from the pharmacy for 3 to 5 years without a prescription; allegedly diverted tablets while at the pharmacy filling legitimate prescriptions for himself and/or family by accessing non-public areas and removing bottles; the pharmacy reported losses of 7,000 hydrocodone/APAP 10/325 mg tablets to the United States Drug Enforcement Administration, and the losses were attributed to the pharmacist. | not stated | Specification of Charges filed; requested relief includes revocation, suspension, reprimand, conditioning, or other discipline. | none documented | source |
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Pharmacy technician's credential revoked for theft of controlled substances from employer pharmacy
2023-08
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Louisiana | employer pharmacy | controlled substances | theft of controlled substances from employer pharmacy | not stated | credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy | none documented | source |
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Pharmacist-in-charge diverted hydrocodone and tramadol powder from a pharmacy controlled-substance safe; Maryland license revoked
2023-07
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Maryland | a pharmacy in Virginia (name omitted from the order) | Hydrocodone powder (schedule II) and Tramadol powder (schedule IV) | Alleged theft of a controlled substance from the pharmacy; a pharmacy video camera captured the pharmacist-in-charge removing medication from the controlled substance safe and placing it in his pocket or into a cup; an inventory found 847 mg of tramadol powder and 2,947 mg of hydrocodone powder missing; the pharmacy president stated the pharmacist admitted taking controlled substances, including hydrocodone powder, and using them in his coffee and other beverages while working; the pharmacist admitted to Virginia Board investigators that he diverted controlled substances from the pharmacy for personal use between August 13, 2021 and October 13, 2021. | not stated | Maryland pharmacist license revoked; order reportable to the National Practitioner Data Bank | none documented | source |
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CVS pharmacy manager diverted hydromorphone tablets and liquid solution for personal use; license revoked
2023-06
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Vermont Berlin, VT |
a CVS Pharmacy in Berlin, Vermont | hydromorphone 8 mg tablets and liquid hydromorphone 1 mg/mL solution | Diverted controlled substances from the pharmacy for personal use from about March 2021 to September 2021; admitted diverting approximately 100 hydromorphone 8 mg tablets from a 100-count bottle over several months and an unknown amount of liquid hydromorphone 1 mg/mL solution. Documented the expected tablet count as in stock knowing the count was off because of the diversion, ordered liquid hydromorphone with no legitimate reason, and told investigators he replaced the diverted liquid volume with distilled water to make the bottle appear full; testing revealed diphenhydramine in the solution. | not stated | License revoked; the Board of Pharmacy found the pharmacist in default and treated the Specification of Charges as proven | 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.