Figures are derived from the 931 case records collected on this site, not from any official total. A record counts here when its Drug field names alprazolam; it also appears on the benzodiazepines page.

Monetary penalties stated

Median: $200,000
Smallest $125,000 · largest $300,000

Median of 3 amounts in US dollars (civil settlements and penalties, criminal fines, restitution, forfeiture) stated in 3 of 34 records. 31 records state no dollar amount.

Custodial sentences stated

Shortest: 1 month
Longest: 171 months

8 prison or jail terms stated in 7 of 34 records. Probation, supervised release, home confinement and suspended terms are not counted.

Roles named in the records

Roles in these records
RoleRecords
Pharmacy technician14
Not stated in the record or its title6
Pharmacist6
Physician / surgeon5
Nurse practitioner / APRN1
Registered nurse (RN)1
Veterinarian1

From the Role field (11) or, where the record has none, the case title (17).

States with the most records

States in these records
StateRecords
Illinois5
Maryland4
Georgia3
Arizona2
Kentucky2
Oklahoma2
Wyoming2
Alabama1

21 states and territories in all; every state.

Settings involved

Settings in these records
SettingRecords
Other / not classified15
Retail pharmacy14
Hospital / health system4
No setting stated1

Other drugs and classes

Cases

Newest first · page 2 of 2, 26–34 of 34

  1. Arizona pharmacist and technician sentenced for diverting over 200,000 opioid tablets through two Phoenix-area pharmacies 2018-11-30 · Other / not classified
  2. Phoenix-Area Pharmacist and Technician Diverted More Than 200,000 Opioid Tablets from Two Pharmacies 2018-11-28 · Peoria / Phoenix, AZ · Other / not classified
  3. Emory Hospital Pharmacy Technicians Diverted More Than 1 Million Doses of Controlled Substances 2016-02-01 · Atlanta, GA · Hospital / health system
  4. University hospital employees fired for diverting controlled substances including alprazolam and hydrocodone 2016-02 · Hospital / health system
  5. Pharmacy technician admitted taking Xanax, Lortab and Luminal without payment from a national chain pharmacy 2014-10 · Baltimore, MD · Retail pharmacy
  6. Texas Pharmacy Technician Faces License Action Over Opioid Diversion (2013) 2013 · Texas · Retail pharmacy
  7. A pharmacy technician diverted narcotics by taking and selling them, and the pharmacy's controlled-substance records were found inaccurate as a result 2012-05 · Retail pharmacy
  8. Westchester pharmacy technician charged with trafficking oxycodone, hydrocodone and alprazolam after DEA parking-lot arrest 2011-12-21
  9. Tulsa hospital pharmacy operator paid civil penalty after employees stole hundreds of thousands of hydrocodone and alprazolam doses 2010-02-19 · Hospital / health system

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Disclaimer

Case summaries are based on public records (DOJ press releases, court documents, licensing-board orders, news reports). Charges are allegations unless a conviction is noted. Analysis is educational, not legal advice.

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