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 4 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Carlsbad Pharmacy Technician Pleads Guilty to Stealing Oxycodone
2016-12-20
|
New Mexico Carlsbad, New Mexico |
Southwest Pharmacy (Carlsbad, NM) | Oxycodone — approximately 20,344 tablets alleged stolen over the employment period | Pharmacy technician took pills directly from stock bottles for personal use | not stated | Pleaded guilty Dec 20, 2016 to misdemeanor unlawful possession of a controlled substance | $1,000 (criminal fine) | source |
|
Worcester Nurse Pleads Guilty to Stealing Oxycodone from Nursing Home Patients
2015-11-05
|
Massachusetts Worcester, Massachusetts |
Nursing care facility (Worcester, MA) | Oxycodone tablets, three patients | Stole prescribed tablets, substituted look-alike antihistamine/antidepressant pills | not stated | Pleaded guilty Nov 5, 2015; faced up to 4 years in prison | none documented | source |
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Southern Tier LPN Pleads Guilty to Diverting Percocet from Nursing Home Patients
2015-08-12
|
New York Horseheads, NY |
Nursing home (Elcor Nursing and Rehabilitation Center, Horseheads, NY) | Percocet (oxycodone-acetaminophen) | Falsified records indicating narcotics were administered to eight residents while diverting the pills for personal use | not stated | Pleaded guilty August 12, 2015 to falsifying business records, petit larceny, and criminal possession of a controlled substance | none documented | source |
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Pharmacist Pleads Guilty to Stealing 67,000 Doses of Prescription Narcotics — Minnesota, 2014
2014-10-28
|
Minnesota Burnsville, Minnesota |
Retail pharmacy in Burnsville, MN | Hydrocodone, oxycodone, carisoprodol, and diazepam | Falsified controlled-substance receiving logs to understate shipments, then stole the discrepancy | not stated | Pleaded guilty to obtaining a controlled substance by fraud | none documented | source |
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Physician indicted for trafficking controlled substances prescribed to friends and co-workers
2014-04
|
Ohio Andover, OH |
St. Joseph’s Andover Medical Center | controlled substances | The physician was alleged to have prescribed controlled substances to friends and co-workers who were not patients and not for a legitimate medical purpose, leading to an indictment on 26 felony counts of trafficking in drugs. | not stated | Indicted on 26 felony counts of trafficking in drugs; pleaded not guilty and was released on a $10,000 personal recognizance bond. | none documented | source |
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Dentist had patients and staff fill painkiller prescriptions for his own use
2013
|
Pennsylvania | dental practice | painkillers | Had patients and staff fill prescriptions for painkillers intended for his own use to feed a drug addiction | not stated | Pled guilty to 86 counts; Pennsylvania's dental board suspended his license for 10 years | none documented | source |
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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 |
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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.