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 31 of 730 cases · page 3 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Western Pennsylvania pharmacy owner sentenced in prescription drug fraud scheme
2022-05-05
|
Pennsylvania | Four retail pharmacies in the Pittsburgh region | not stated | not stated | Pharmacist who owned and operated four pharmacies | not stated | none documented | source |
|
Minnesota pharmacist caught on video pocketing amphetamines; suspension stayed with monitoring
2021-05
|
Minnesota | Pharmacy (employer not named in order) | Amphetamines (Schedule II controlled substances) | not stated | Pharmacist | not stated | none documented | source |
|
Oklahoma physician, pharmacist and clinic owner sentenced over pre-signed prescription scheme
2021-02
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Oklahoma | Home-visit physician practice, clinic and co-located retail pharmacy in Wellston, Oklahoma | Hydrocodone, morphine and fentanyl (prescription opioids) | not stated | Physician, licensed pharmacist and clinic owner | not stated | none documented | source |
|
Former Ennis pharmacist pleaded guilty to opioid distribution and was sentenced to prison and fined
2020-11
|
Montana | Pharmacy, Ennis | Opioids | not stated | Pharmacist (former) | not stated | none documented | source |
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Minnesota pharmacist-in-charge reprimanded after technician diverted over 18,000 doses of controlled substances
2020-09
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Minnesota | Pharmacy | Twenty-five different controlled substances plus gabapentin | not stated | Pharmacist-in-charge (supervising pharmacist) | not stated | none documented | source |
|
Pinellas Park pharmacy owner sentenced for filling oxycodone and hydromorphone prescriptions outside professional practice
2020-04-24
|
Florida | Retail pharmacy in Pinellas Park, Florida | Oxycodone 30 mg and hydromorphone 8 mg (Schedule II) | not stated | Licensed pharmacist who owned and operated an independent pharmacy | not stated | none documented | source |
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Farmville pharmacy and pharmacist-in-charge ordered to pay $600,000 and permanently barred from dispensing controlled substances
2020-02-03
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North Carolina | Independent pharmacy in Farmville | Oxycodone, hydrocodone, hydromorphone, methadone and potentiators such as diazepam, alprazolam and zolpidem | not stated | Pharmacy owner and pharmacist-in-charge | not stated | none documented | source |
|
Minnesota pharmacy chain pays $225,000 to resolve Controlled Substances Act claims after pharmacist-in-charge diverted opioids
2019-06-11
|
Minnesota | Retail pharmacy chain in Minnesota | Schedule II opioids including oxycodone and hydrocodone | not stated | Pharmacist-in-charge of a retail store (employee); employer pharmacy chain settled civil claims | not stated | 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.