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 76 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Houston pharmacy pharmacist-in-charge dispensed controlled substances pursuant to invalid prescriptions; temporary suspension
2015-07
|
Texas Houston, TX |
Rx Max Pharmacy | controlled substances | dispensed controlled substances pursuant to invalid prescription orders | not stated | Temporary Suspension Order entered; license suspended until further Order of the Board | none documented | source |
|
Pharmacist-in-charge at a Houston pharmacy dispensed controlled substances pursuant to invalid prescriptions; temporary suspension
2015-07
|
Texas Houston, TX |
Supreme Rx Pharmacy | controlled substances | as pharmacist-in-charge dispensed controlled substances pursuant to invalid prescription orders | not stated | Temporary Suspension Order entered; license suspended until further Order of the Board | none documented | source |
|
Hospital nurse diverted hydrocodone intended for a patient and falsified records
2015-06
|
West Virginia Parkersburg, WV |
Camden Clark Medical Center | hydrocodone | Admitted to taking two 5 mg hydrocodone pills intended for a patient, keeping them for personal use, and falsely documenting in the patient file that the medication had been given to the patient. | not stated | Pleaded guilty to obtaining a controlled substance by misrepresentation, fraud, forgery, deception, and subterfuge; terminated from employment on June 27, 2015; faces up to four years in federal prison; sentencing set for October 1, 2018. | none documented | source |
|
Twin Falls Pharmacy Technician Sentenced for Selling Stolen Oxycodone
2015-05-19
|
Idaho Twin Falls, Idaho |
Retail pharmacy (Twin Falls, ID) | Oxycodone and hydromorphone (Dilaudid) tablets | Stole bottles from pharmacy stock; arranged street sales via text and glove-box drops | not stated | Sentenced May 19, 2015 to 12 months + 1 day in federal prison | $1,000 (criminal fine) | source |
|
Applicant for reinstatement granted probation after prior controlled substance diversion from pharmacy
2015-05
|
Texas | pharmacy | controlled substance | diversion of a controlled substance from a pharmacy | not stated | Reinstatement granted with 3 years probation | none documented | source |
|
Hospital nurse diverted fentanyl from secure medication management stations
2015-05
|
Wisconsin Madison, WI |
a hospital in Madison, Wisconsin | fentanyl | The hospital investigation concluded the nurse diverted 18 vials of fentanyl between May 2 and 3, 2015, by accessing a secure medication management station on a day off, making duplicate withdrawals for the same patient from multiple stations, withdrawing medication while not scheduled to work, and withdrawing from units where not actively providing patient care. The nurse neither admitted nor denied the allegations. | not stated | Professional nursing license suspended for an indefinite period; suspension may be stayed after three months under conditions, including drug and alcohol treatment, monitoring, and practice limitations. | none documented | source |
|
Twin Falls Pharmacy Technician Sold Stolen Oxycodone and Hydromorphone Tablets from Pharmacy Stock
2015-05
|
Idaho Twin Falls, ID |
Retail pharmacy, Twin Falls, ID | Oxycodone and hydromorphone (Dilaudid) tablets | Stole bottles of controlled-substance prescriptions from pharmacy stock, arranged sales by text message, and left the bottles in a car glove box in the pharmacy parking lot in exchange for cash | not stated | Sentenced to 12 months and one day in prison, three years supervised release, and a $1,000 fine | none documented | source |
|
California hospital system agreed to $1.55 million civil penalty after hydrocodone losses at Stockton outpatient pharmacy
2015-04
|
California | Outpatient pharmacy at a Stockton medical center and other Sacramento-area facilities | Hydrocodone tablets and other controlled substances | not stated | Hospital system as DEA registrant | not stated | none documented | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.