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 72 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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New Mexico pharmacy technician charged federally after 20,000-plus oxycodone tablets reported stolen
2016-09-23
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New Mexico | Retail pharmacy, Carlsbad, New Mexico | Oxycodone tablets of various strengths; pharmacy reported 20,344 tablets stolen | not stated | Pharmacy technician (former employee of the pharmacy) | not stated | none documented | source |
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Tufts Medical Center Pays $100,000 to Settle Controlled Substances Recordkeeping Violations
2016-09-20
|
Massachusetts Boston, Massachusetts |
Tufts Medical Center (Boston, MA) | Controlled substances generally — losses tied to three former nurses | Inaccurate inventories/records, uncontrolled prescription pads, untimely DEA theft/loss reporting | not stated | Civil settlement, $100,000 — announced Sep 20, 2016; 3 years of warrantless DEA inspections | $100,000 (civil settlement) | source |
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Registered nurse admitted diverting controlled dangerous substances while working in an Oregon regional corrections system
2016-09
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New Jersey Wasco County, Oregon |
Northern Oregon Regional Corrections system | controlled dangerous substances | admitted diverting controlled dangerous substances while working as a nurse in the corrections system; separately convicted in Oregon of Supplying Contraband, Theft and a controlled substance offense, and voluntarily surrendered the Oregon nursing license | not stated | reprimanded for violating N.J.S.A. 45:1-21(f); petition to reactivate the New Jersey registered nurse license granted, conditioned on continued participation in and compliance with the board's Recovery and Monitoring Program | none documented | source |
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Northern Maine Medical Center Pays $125,000 to Settle Controlled Substances Act Allegations
2016-08-29
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Maine Fort Kent, Maine |
Northern Maine Medical Center / Forest Hill long-term care unit (Fort Kent, ME) | Schedule II-V controlled substances — destruction and disposal recordkeeping | Failed to document destruction method/manner; distributed controlled substances at an unregistered location | not stated | Civil settlement, $125,000 — announced Aug 29, 2016 | $125,000 (civil settlement) | source |
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Cleveland-area diet clinic pill mill indicted for trafficking phentermine and scheduled stimulants
2016-08
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Ohio Cleveland, OH |
Diet Med Clinics in Mayfield Heights, Fairview Park, and Mentor | phentermine and scheduled stimulants | indicted for running a pill mill that illegally sold more than a million doses of weight loss medication; a physician allegedly used credentials to purchase large quantities of scheduled stimulants while having little or no patient contact as hundreds of thousands of doses were dispensed directly from the clinics | not stated | charged in a 227-count indictment with Engaging in a Pattern of Corrupt Activity, Drug Trafficking, and Money Laundering; arraignment scheduled for September 1 | none documented | source |
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New Haven man pleaded guilty in fraudulent oxycodone prescription ring that used runners at Connecticut pharmacies
2016-06-16
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Connecticut | Pharmacies throughout Connecticut | Oxycodone | not stated | Member of a drug trafficking organization (not a licensed provider) | not stated | none documented | source |
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New Haven oxycodone ring used forged prescriptions and stolen prescriber identities
2016-06-16
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Connecticut | Pharmacies throughout Connecticut | Oxycodone | not stated | Member of a drug trafficking organization | not stated | none documented | source |
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Advanced practice nurse diverted phentermine through unauthorized prescriptions at Seacrest Village
2016-05
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New Jersey Little Egg Harbor, NJ |
Seacrest Village | phentermine (Schedule IV controlled substance) | The Board found the nurse called in multiple phentermine prescriptions under a collaborating physician's name and DEA number without authorization; she admitted writing phentermine prescriptions for facility staff and herself using the physician's pre-signed prescriptions. | not stated | Registered nurse license and advanced practice nurse certificate suspended for a minimum of three years effective 30 days after filing of the Final Order of Discipline; $5000 civil penalty. | 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.