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 46 of 730 cases · page 1 of 6.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
New Jersey psychiatrist pleaded guilty to 17 felony counts for invalid stimulant and benzodiazepine prescriptions
2026-06
|
New Jersey | Cape May County psychiatric practice | Adderall, Vyvanse, Xanax | not stated | Psychiatrist | not stated | none documented | source |
|
Michigan Social Worker Probated Over Hamtramck Drug Diversion
2026-01-14
|
Michigan Hamtramck, Michigan |
not stated | not stated | not stated | Licensed master's social worker | not stated | none documented | source |
|
Tennessee EMS board accepts surrender of emergency medical technician over Hornbeak diversion
2026-01
|
Tennessee Hornbeak, Tennessee |
not stated | not stated | not stated | Emergency medical technician | not stated | none documented | source |
|
Kansas City, Kansas retail pharmacy settles controlled substance recordkeeping allegations
2025-09-24
|
Kansas | Retail pharmacy in Kansas City, Kansas | Controlled substances (unspecified); pseudoephedrine retail sales records | not stated | Retail pharmacy and its owner | not stated | none documented | source |
|
Illinois nursing-facility administrator sentenced to probation for diverting opioids from emergency kits and medication carts
2025-05-28
|
Illinois | At least five healthcare facilities (federal case prosecuted in the Southern District of Iowa) | Fentanyl patches, hydrocodone, morphine, oxycodone | not stated | Administrator at nursing and senior living facilities | not stated | none documented | source |
|
Southern Colorado pharmacy paid $250,000 to resolve allegations of years of unlawful controlled-substance dispensing
2025-05
|
Colorado | Independent retail pharmacy in Trinidad, Colorado | Controlled substances (not specified in release) | not stated | Pharmacy operator (corporate entity) | not stated | none documented | source |
|
New Haven retail pharmacy paid $192K over controlled substance recordkeeping failures
2025-04-24
|
Connecticut | Community pharmacy on Dixwell Avenue, New Haven | Controlled substances generally | not stated | Retail pharmacy (DEA registrant) | not stated | none documented | source |
|
Former Kalispell assisted living employee admitted diverting pain medication
2024-11
|
Montana | Assisted living facility, Kalispell | Pain medication | not stated | Assisted living facility employee (former) | 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.