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 224 of 730 cases · page 28 of 28.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Physician wrote prescriptions in patients' names and diverted the controlled substance for personal use
1999-04
|
Maryland Kensington, MD |
Kensington, MD | Stadol (a controlled dangerous substance) | Alleged to have written prescriptions for patients for a controlled dangerous substance and then used part or all of the medication himself, and to have asked other physicians to write him personal prescriptions for the same drug | not stated | Summary suspension based on investigatory findings of imperative health, safety, and welfare concerns | none documented | source |
|
Physician pleaded guilty to fraudulently obtaining diazepam
1997-05
|
Texas Brownsville, TX |
Brownsville, TX | diazepam | Pleaded guilty to possession of the controlled dangerous substance diazepam obtained by fraud. | not stated | License revocation, statutorily required following the guilty plea | none documented | source |
|
Family practice physician convicted of illegally distributing stimulants and dispensing controlled substances
1997-04
|
Maryland Potomac, MD |
Practice | stimulants | Convicted in circuit court of fifteen counts of distribution of stimulants and seven counts of unlawful dispensing of a controlled substance; the conviction was affirmed on appeal. | not stated | License revocation, statutorily required following the criminal conviction | none documented | source |
|
Mooresville pharmacist's license suspended indefinitely for unauthorized consumption of controlled substances
1995-01
|
North Carolina Mooresville, NC |
Practice | controlled substances | Consuming controlled substances without authorization | not stated | Prior stay terminated; license to practice suspended indefinitely | none documented | source |
|
Graham pharmacist's license suspended indefinitely for obtaining and consuming controlled substances without authorization
1995-01
|
North Carolina Graham, NC |
Practice | controlled substances | Obtaining and consuming controlled substances without authorization | not stated | License to practice pharmacy suspended indefinitely | none documented | source |
|
Charlotte pharmacist's license suspended indefinitely for altering prescriptions and unauthorized controlled substance use
1995-01
|
North Carolina Charlotte, NC |
Charlotte, NC | controlled substances | Altering prescriptions for controlled substances; obtaining and consuming controlled substances without authorization | not stated | License suspended indefinitely | none documented | source |
|
Durham pharmacist admitted unauthorized Sufentanil use; license suspended 30 days, stayed five years
1995-01
|
North Carolina Durham, NC |
Durham, NC | Sufentanil | Admitted use of Sufentanil without authorization | not stated | License suspended 30 days, stayed five years with conditions; accepted by the pharmacist and the Board | none documented | source |
|
Mullins pharmacist's license revoked for consuming controlled substances without authorization
1995-01
|
South Carolina Mullins, SC |
Mullins, SC | controlled substances | Consuming controlled substances without authorization | not stated | License revoked | 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.