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 2 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Western Pennsylvania pharmacy owner sentenced in prescription drug fraud scheme
2022-05-05
|
Pennsylvania | Four retail pharmacies in the Pittsburgh region | not stated | not stated | Pharmacist who owned and operated four pharmacies | not stated | none documented | source |
|
Minnesota pharmacist diverted hydrocodone, zolpidem and tramadol for years and altered records; license suspended indefinitely
2017-02
|
Minnesota | Multiple pharmacies where the licensee practiced | Hydrocodone/acetaminophen, zolpidem, tramadol | not stated | Pharmacist | 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.