Testosterone diversion cases
9 documented cases, 2016–2025.
Figures are derived from the 1081 case records collected on this site, not from any official total. A record counts here when its Drug field names testosterone.
Monetary penalties stated
None of the 9 records carries a recorded dollar penalty.
Custodial sentences stated
None of the 9 records states a prison or jail term.
Roles named in the records
| Role | Records |
|---|---|
| Physician / surgeon | 6 |
| Not stated in the record or its title | 2 |
| Pharmacist | 1 |
From the Role field (0) or, where the record has none, the case title (7).
States with the most records
| State | Records |
|---|---|
| Florida | 2 |
| California | 1 |
| Mississippi | 1 |
| Oklahoma | 1 |
| Pennsylvania | 1 |
| Texas | 1 |
| Utah | 1 |
| Wyoming | 1 |
8 states and territories in all; every state.
Settings involved
| Setting | Records |
|---|---|
| Other / not classified | 7 |
| Hospital / health system | 1 |
| Retail pharmacy | 1 |
Other drugs and classes
Cases
Newest first
- Clinic Operator Pleads Guilty Using Dead Doctor's DEA 2025-05-05 · Arroyo Grande, California · Other / not classified
- Tampa Clinic Owner, Doctor Indicted on Drug Counts 2024-12-06 · Tampa, Florida · Other / not classified
- Edmond Urologist Settles Testosterone Records Claims 2024-09-05 · Edmond, Oklahoma (Western District of Oklahoma) · Other / not classified
- Celina Physician Indicted in Drug Distribution Case 2024-02-29 · Sherman, Texas (Eastern District of Texas) · Other / not classified
- VA pharmacy supervisor suspected of stealing painkillers and testosterone over five years 2023-10 · Salt Lake City, UT · Hospital / health system
- Levittown Physician Pays $100,000 in CSA Settlement 2023-05-18 · Levittown, Pennsylvania · Other / not classified
- Florida Physician Pays $190,731 in CSA Settlement 2023-02-22 · Panama City, Florida · Other / not classified
- Mississippi Pharmacy Pays $50,000 Over Drug Records 2022-12-09 · Fayette, Mississippi · Retail pharmacy
- Casper physician suspended over alleged excessive painkiller prescriptions and oxycodone conspiracy 2016-12 · Casper, WY · Other / not classified
← All drugs and drug classes · Cases by state · Filter these cases in the case database · Check your own controls with the free assessment
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.
Would your controls have caught these?
The free self-assessment scores your own controls: 8 sections, 63 weighted items, a score for each section, and a PDF you can take to your committee. No account or login.
Start the free assessment