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 54 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Minnesota pharmacy technician shorted patient prescriptions of oxycodone-acetaminophen; registration revoked
2020-10
|
Minnesota | Pharmacy | Oxycodone-acetaminophen 5/325 mg tablets | not stated | Pharmacy technician | not stated | none documented | source |
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Paramedic Stole and Diluted Ambulance Fentanyl and Hydromorphone
2020-09-17
|
Missouri Carthage / Mount Vernon, Missouri |
Mercy EMS ambulance and office narcotics stock (Carthage/Mount Vernon, MO) | Fentanyl and hydromorphone vials | Punctured vials, removed drug, refilled with saline/water; under-dosed a patient to steal the rest | not stated | Pleaded guilty Sep 17, 2020; faced up to 10 years | none documented | source |
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New York Psychiatrist Pleads Guilty to Diverting Medication Using Patient's Children's Identities
2020-09-17
|
New York Clifton Park, New York |
Psychiatrist, private practice (Clifton Park, NY) | Methylphenidate (Ritalin); ketamine (separate civil matter) | Arranged for a patient to kick back part of his own methylphenidate prescriptions, then used the patient's children's identities to obtain additional prescriptions for himself | not stated | Pleaded guilty Sept. 17, 2020 to unlawful drug distribution and misuse of personal information; surrendered his medical license; also settled a related civil ketamine-recordkeeping claim for $43,225.24 | $43,225 (civil penalty) | source |
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Buffalo-Area Medical Office Manager Sentenced for Stealing Controlled Substances via Forged Prescriptions
2020-09-17
|
New York Buffalo, New York |
Office manager, physician's practice (Williamsville/Buffalo, NY) | Hydrocodone and oxycodone — 166 fraudulent prescriptions, ~11,885 dosage units | Used the physician's prescription pad and electronic prescribing token to issue fraudulent scripts in her own name, associates' names, and fictitious patients, then filled them at local pharmacies | not stated | Convicted of obtaining a controlled substance by fraud; sentenced Sept. 17, 2020 to two years' probation and $1,911.23 restitution | $1,911 (restitution) | source |
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Nurse Sentenced to 5 Years for Tampering with Hospice Patient's Morphine
2020-09-14
|
Massachusetts Danvers / Amesbury, Massachusetts |
RN, Hunt Nursing and Rehab (Danvers, MA) + Maplewood Care and Rehab (Amesbury, MA) | Morphine sulfate | Extracted morphine from patients' prescribed bottles, diluted to as little as 1.2%-26% of prescribed concentration by refilling with another liquid | not stated | Pleaded guilty Jul 2019; sentenced to 60 months + 3 yrs supervised release | 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 |
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Montana Pharmacist Pleads Guilty to Filling Fraudulent Opioid Prescriptions for Himself
2020-07-30
|
Montana Ennis, Montana |
Pharmacist-in-charge, Ennis Pharmacy (Ennis, MT) | Hydrocodone (Norco 10-325mg) | Filled self-directed prescriptions never authorized by the named physician, and altered a friend's prescription strength and quantity before filling it himself | not stated | Pleaded guilty July 2020 to dispensing a controlled substance by a practitioner and obtaining a controlled substance by fraud; sentencing set for Nov. 19, 2020 | $125,000 (civil penalty) | source |
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Walgreens pharmacy technician diverted Norco 10 and Norco 7.5
2020-07
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Mississippi | Walgreens pharmacy | Norco 10 and Norco 7.5 | admitted to taking Norco 10 and Norco 7.5 from the Walgreens pharmacy where she worked | not stated | The board accepted the voluntary surrender of the pharmacy technician registration, revoked it, and imposed $250 in investigation costs. | 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.