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 54 of 730 cases · page 3 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Michigan Pharmacy Technician Fined and Probated Over Taylor Drug Diversion
2025-01-18
|
Michigan Taylor, Michigan |
not stated | not stated | not stated | Pharmacy technician | not stated | none documented | source |
|
Louisiana Pharmacy Technician Suspended for Diverting Controlled Substances
2024-11
|
Louisiana Louisiana |
not stated | Controlled substances (not specified in the board record) | Diverted controlled substances from her employer pharmacy | Pharmacy technician (license PTC.032818) | Louisiana Board of Pharmacy suspended her credential indefinitely, Nov 2024 — $5,000 fine plus hearing, administrative, and investigative costs | none documented | source |
|
Louisiana Pharmacy Technician Suspended in Second Diversion Case Same Term
2024-11
|
Louisiana Louisiana |
not stated | Controlled substances (not specified in the board record) | Diverted controlled substances from her employer pharmacy | Pharmacy technician (license PTC.032513) | Louisiana Board of Pharmacy suspended her credential indefinitely, Nov 2024 — $1,000 fine plus hearing, administrative, and investigative costs | none documented | source |
|
25 Charged in Puerto Rico Retail Pharmacy Prescription Drug Diversion Ring
2024-09-19
|
Puerto Rico Bayamón, Aibonito, and Canóvanas, Puerto Rico |
not stated | Misbranded and diverted prescription drugs sold in unlabeled resealable bags | Bought diverted prescription drugs from unlicensed wholesale distributors and resold them to unsuspecting retail customers, billing health plans as though the product were authentic | Pharmacy owners, a pharmacist, and a pharmacy technician across five Puerto Rico retail pharmacies | 25 defendants indicted Sep 19, 2024 in the District of Puerto Rico; scheme generated more than $13 million since 2018 | none documented | source |
|
Tennessee Board of Pharmacy accepts surrender of pharmacy technician over Knoxville diversion
2024-08
|
Tennessee Knoxville, Tennessee |
not stated | not stated | not stated | Pharmacy technician | not stated | none documented | source |
|
Tennessee Board of Pharmacy revokes pharmacy technician over Dayton diversion
2024-08
|
Tennessee Dayton, Tennessee |
not stated | not stated | not stated | Pharmacy technician | not stated | none documented | source |
|
Mississippi pharmacy technician pleaded guilty to fraudulently obtaining hydrocodone from pharmacy inventory
2024-01-30
|
Mississippi | Pharmacy in Jefferson County, Mississippi | Hydrocodone | not stated | Pharmacy technician | not stated | none documented | source |
|
Tennessee Board of Pharmacy places on probation pharmacy technician over Covington diversion
2023-11
|
Tennessee | not stated | not stated | not stated | Pharmacy technician | 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.