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 730 of 730 cases · page 39 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Michigan Pharmacist Sentenced for Selling 25,000+ Opioid Pills from His Own Pharmacy
2023-02-09
|
Michigan Madison Heights, Michigan |
Retail pharmacy (Great Health Pharmacy), Madison Heights, Michigan | Oxycodone, oxymorphone, hydrocodone-acetaminophen, and promethazine with codeine | Pharmacist filled cash prescriptions for a patient recruiter, including in the names of people who never visited the pharmacy, and sold pharmacy stock bottles directly with no prescription | not stated | Sentenced February 2023, U.S. District Court for the Eastern District of Michigan, to 84 months in federal prison | $1,200,000 (forfeiture) | source |
|
Missouri Methadone Clinic Owner Admits Diluting Methadone to Conceal a Shortage from the DEA
2023-02-03
|
Missouri Leadington, Missouri |
DEA-registered outpatient methadone clinic (narcotic treatment program), Leadington, Missouri | Methadone oral concentrate | Diluted the clinic's bulk methadone supply with saline and water to conceal a shortage from the DEA, after submitting an inaccurate loss-report form | not stated | Pleaded guilty, February 2023, U.S. District Court for the Eastern District of Missouri; DEA registration surrendered; sentencing scheduled for May 2023 | none documented | source |
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Pharmacy technician diverted a customer's oxycodone prescription at a Hagerstown pharmacy
2023-02
|
Maryland Hagerstown, MD |
a pharmacy in Hagerstown, Maryland | oxycodone 5 mg/325 mg (oxycodone/acetaminophen), 45 pills | Alleged diversion of a customer's prescription: the technician was given the prescription, carried it with two others to the front register but gave only one to the cashier, placed the oxycodone prescription back in the customer waiting area, later removed the pills from the bag and put them in her pocket, and deleted the prescription on hold. She admitted to the pharmacy's asset protection manager that she diverted the oxycodone pills to self-medicate a back injury, and admitted in a written statement that she took a patient's medication and emptied 45 pills into her pocket. | not stated | Registration to practice as a pharmacy technician revoked by final order; the Board found diversion of a controlled dangerous substance. | none documented | source |
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Pharmacy technician admitted to stealing controlled substances from employer pharmacy
2023-02
|
Louisiana | an employer pharmacy | controlled substances | Admitted to the theft of controlled substances from the 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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Pharmacy technician accused of forging controlled substance prescriptions from employer pharmacy
2023-02
|
Louisiana | an employer pharmacy | controlled substances | Alleged to have forged controlled substance prescriptions from the 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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Registrant's registration revoked for diversion of controlled substance from pharmacy
2023-02
|
Texas | pharmacy | controlled substance | diversion of a controlled substance from a pharmacy | not stated | Revocation | none documented | source |
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Massachusetts Nursing Home Nurse Sentenced for Diluting a Dementia Patient's Morphine
2023-01-13
|
Massachusetts Northborough, Massachusetts |
Nursing home, dementia care unit, Worcester County, Massachusetts | Morphine sulfate | Removed morphine from a resident's bottle during an overnight shift and replaced it with water, and the diluted dose was later administered to the patient | not stated | Sentenced January 2023, U.S. District Court for the District of Massachusetts, to 52 months in prison | none documented | source |
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Massachusetts Nurse Sentenced for Tampering With Fentanyl at Hospital and Surgery Center
2023-01-10
|
Massachusetts Massachusetts |
Hospital post-surgery recovery unit and outpatient vascular surgery center | Fentanyl | Removed fentanyl from surgical-patient vials and replaced it with saline, leaving vials at 1.3-7% of declared concentration | not stated | Pleaded guilty; sentenced to 5 years' probation (1 year home detention) and a $20,000 fine (Jan. 2023) | $20,000 (criminal fine) | 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.