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 1 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Indiana hospital pharmacy placed on probation after multi-year opioid diversion by pharmacy manager
2026-07
|
Indiana | Hospital pharmacy, Muncie (Delaware County) | Hydromorphone, methadone solution and tablets, morphine | not stated | Pharmacy manager (pharmacist); hospital pharmacy license disciplined | not stated | none documented | source |
|
Orlando pharmacy and pharmacist settle Controlled Substances Act allegations over Schedule V distribution and recordkeeping
2026-07
|
Florida | Retail pharmacy, Orlando | Schedule V controlled substances | not stated | Pharmacy and its pharmacist | not stated | none documented | source |
|
Peoria Pharmacist Forged Oxycodone Prescriptions for Personal Use and Sale
2026-06-24
|
Arizona Peoria, Arizona |
not stated | Oxycodone | Forged prescriptions using his own pharmacist credentials, diverting the pills for personal use and street sale | Licensed pharmacist, Peoria, AZ | Charged Jun 24, 2026 — fraud, aggravated identity theft, forgery, and four counts of sale/transportation of narcotic drugs | none documented | source |
|
Michigan Pharmacist Fined and Probated Over Big Rapids Drug Diversion
2026-01-16
|
Michigan Big Rapids, Michigan |
not stated | not stated | not stated | Pharmacist | not stated | none documented | source |
|
Michigan Pharmacist Fined Over Utica Drug Diversion and Alcohol Conviction
2026-01-16
|
Michigan Utica, Michigan |
not stated | not stated | not stated | Pharmacist | not stated | none documented | source |
|
Michigan Pharmacist Fined Over West Bloomfield Drug Diversion
2025-11-19
|
Michigan West Bloomfield, Michigan |
not stated | not stated | not stated | Pharmacist | not stated | none documented | source |
|
California pharmacist applicant filled hydrocodone prescription issued without a prescriber-patient relationship
2025-10-15
|
California | Pharmacy dispensing, April 2013 | Hydrocodone (Lortab), Maxzide; marijuana possession also alleged | not stated | Pharmacist license applicant (Statement of Issues) | not stated | none documented | source |
|
Tennessee Board of Pharmacy fines pharmacist over Dayton diversion
2025-08
|
Tennessee | not stated | not stated | not stated | Pharmacist | not stated | 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.