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 10 of 730 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pennsylvania mail-order pharmacy technician accused of diverting wakefulness-drug tablets
2026-04-29
|
Pennsylvania | Health system mail-order pharmacy, Elysburg | Solriamfetol tablets, sold under the brand Sunosi; 300 tablets unaccounted for | not stated | Pharmacy technician | not stated | none documented | source |
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Eastern Pennsylvania hospital network pays $2.75 million to resolve controlled substances allegations
2025-07-02
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Pennsylvania | Multi-hospital health network, Lehigh Valley region | not stated | not stated | Hospital network as a registrant; conduct tied to pharmacy technician misconduct | not stated | none documented | source |
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Pennsylvania health system pays $2.75M to resolve DOJ claims over pharmacy technician diversion
2025-07-02
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Pennsylvania | Hospital pharmacy within a Pennsylvania health system | Controlled substances (specific drugs not identified) | not stated | Pharmacy technician (unnamed) | not stated | none documented | source |
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Kentucky hospital agrees to $4.4 million civil penalty over recordkeeping that allowed pharmacy technician to divert 60,000 opioid doses
2022-12-08
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Kentucky | Pikeville Medical Center narcotics vault and automated dispensing cabinets | Oxycodone, hydrocodone, methadone (more than 60,000 doses) | not stated | Hospital pharmacy technician | not stated | none documented | source |
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Kentucky hospital pharmacy technician diverted over 60,000 opioid doses; hospital paid civil penalty
2022-12
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Kentucky | Hospital system narcotics vault and automated dispensing cabinets, Pikeville, Kentucky | Oxycodone, hydrocodone and methadone (more than 60,000 doses) | not stated | Hospital pharmacy technician | not stated | none documented | source |
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Fontana pharmacy technician's registration revoked over diversion of 117 tramadol tablets
2021-04-26
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California | High-volume outpatient pharmacy of a large health system in Fontana | Tramadol 50 mg (Schedule IV) | not stated | Pharmacy technician | not stated | none documented | source |
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Warren County pharmacy: former pharmacist-in-charge and hospital pharmacy technician charged in alleged oxycodone diversion scheme
2021-02
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New Jersey | Independent retail pharmacy in Allamuchy Township, Warren County; prescription blanks allegedly taken from two hospitals in Paterson and Teaneck | Oxycodone 30 mg tablets and promethazine | not stated | Former registered pharmacist-in-charge of a retail pharmacy and a hospital pharmacy technician, plus two non-licensed co-defendants | not stated | none documented | source |
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Rural Pennsylvania hospital pharmacy technician charged after 2,100 oxycodone tablets went missing
2021-01
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Pennsylvania | Hospital pharmacy, Penn Highlands DuBois | Oxycodone; a total of 2,100 tablets reported missing | not stated | Pharmacy technician | 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.