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 19 of 730 cases · page 1 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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 |
|
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 |
|
Elkin pharmacy ordered to pay $500,000 penalty and enjoined from filling red-flag opioid prescriptions
2025-02
|
North Carolina | Independent pharmacy in Elkin | Prescription opioids and combination prescriptions | not stated | Pharmacy owner and four pharmacists | not stated | none documented | source |
|
California pharmacist sentenced to more than seven years for dispensing over 450,000 opioid pills on fraudulent prescriptions
2024-11-25
|
California | Independent retail pharmacy, Madera | Oxycodone and hydrocodone; more than 450,000 pills | not stated | Pharmacist and pharmacy owner | not stated | none documented | source |
|
Texarkana pharmacist pleads guilty to falsifying records to conceal theft of methadone and other narcotics
2024-06
|
Arkansas | Retail pharmacy in Texarkana | Methadone, oxycodone, hydromorphone, morphine (MS Contin), alprazolam and other controlled substances | not stated | Staff pharmacist | not stated | none documented | source |
|
Madera pharmacist pleaded guilty to dispensing over 200,000 opioid pills on forged prescriptions
2024-06
|
California | Independent retail pharmacy in Madera | Oxycodone and hydrocodone tablets | not stated | Pharmacist and pharmacy owner | not stated | none documented | source |
|
Vermont chain pharmacy manager diluted hydromorphone oral solution and falsified inventory records
2022-11
|
Vermont | Chain retail pharmacy in Berlin, Vermont | Hydromorphone (oral solution and tablets) | not stated | Pharmacy manager (licensed pharmacist) | not stated | none documented | source |
|
Minnesota pharmacist caught on video pocketing amphetamines; suspension stayed with monitoring
2021-05
|
Minnesota | Pharmacy (employer not named in order) | Amphetamines (Schedule II controlled substances) | 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.