Pharmacyadmin2022-10-18T16:37:32-04:00
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| Summary of Diversion Incident | Address of Incident | Facility | Updated | |
|---|---|---|---|---|
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 106 E Mulberry St, Ripley, MS 38663 | Sterling Knight Pharmaceuticals | October 25, 2022 | View full detail |
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 2107 Gunn Hwy #100, Odessa, FL 33556 | Precision Pharmacy Management | October 25, 2022 | View full detail |
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 8222 118th Ave STE 605, Largo, FL 33773-5054 | Tanith Enterprises | October 25, 2022 | View full detail |
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 7270 Sawgrass Point Dr N, Pinellas Park, FL 33782 | ULD Wholesale Group | October 25, 2022 | View full detail |
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 4625 E Bay Dr #313, Clearwater, FL 33764 | Alpha-Omega Pharmacy | October 25, 2022 | View full detail |
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 2511 W Swann Ave #102, Tampa, FL 33609 | Germaine Pharmacy | October 25, 2022 | View full detail |
| North Carolina pharmacy manager operated pharmacies to fraudulently obtain prescription drugs and sold them for profit to wholesalers. | 564 N Highway 25 Travelers Rest, SC 29690-9363 | Liberty Wholesale | October 21, 2022 | View full detail |
| North Carolina pharmacy manager operated pharmacies to fraudulently obtain prescription drugs and sold them for profit to wholesalers. | 564 N Highway 25 Travelers Rest, SC 29690-9363 | Rite Way | October 21, 2022 | View full detail |
| South Florida pharmacist allegedly sold hundreds of thousands of powerful opioids like oxycodone and hydromorphone on the black market from 2019 to 2021. | 901 N Congress Ave ste b101, Boynton Beach, FL 33426, USA | Neighborhood Pharmacy | October 17, 2022 | View full detail |
| Gynecologist, licensed pharmacist, and co-conspirators plead guilty for roles in operating a pill mill network in Atlanta. | 7525 Covington Hwy # G, Lithonia, GA 30058 | Evansmill Pharmacy | October 14, 2022 | View full detail |
| Florida pharmacy executive and executive assistant accomplice sentenced for defrauding Tricare and CHAMPVA of $88 million through a compounding pharmacy scheme. | 3890 Park Central Blvd N, Pompano Beach, FL 33064 | Diabetic Care Rx LLC | October 9, 2022 | View full detail |
| Federal court issues temporary restraining order to prevent Tampa-area pharmacist from filling prescriptions for opioids and other controlled substances. | 10343 State Rd 52, Hudson, FL 34669, USA | Apexx Pharmacy | October 3, 2022 | View full detail |
| New Jersey pharmacy admits illegal distribution of prescription opioids and kickback scheme and agrees to criminal and civil penalties. | 1555 Center Ave, Fort Lee, NJ 07024 | Dunn Meadow Pharmacy | October 3, 2022 | View full detail |
| Two Houston pharmacists face charges in nationwide pharmacy health care fraud scheme that targeted elderly citizens using telemarketing and mail. | 18006 Park Row Suite 350, Houston, TX 77084 | MK Pharmacy | October 3, 2022 | View full detail |
| Pharmacist and pharmacy owner sentenced to prison for unlawfully dispensing opioids and other controlled substances using fake prescriptions. | 8208 Gulf Freeway, Houston, TX 77017, USA | CC Pharmacy | October 3, 2022 | View full detail |
| Pharmacy owner and telemedicine service defrauded pharmacy benefit managers into authorizing claims that insurers paid to pharmacies they controlled. | 31201 US Hwy 19 N, Palm Harbor, FL 34684 | Synergy Pharmacy | October 3, 2022 | View full detail |
| North Carolina pharmacists filled prescriptions for opioids while disregarding obvious indications of drug abuse, drug diversion and drug-seeking behavior. | 306 White Oak St, Asheboro, NC 27203 | Asheboro Drug Company | August 22, 2022 | View full detail |
| A Minneapolis woman added water to morphine sulfate and returned the diluted bottle to the Drug Cabinet, where it was held to fill customer prescriptions. | 7900 Sunwood Dr NW, Ramsey, MN 55303 | Coburn’s Pharmacy | August 22, 2022 | View full detail |
| Former technicians at a Chicago pharmacy sentenced to federal prison for stealing thousands of pills of hydrocodone and selling them for a profit. | 2750 W North Ave, Chicago, IL 60647 | Allcare Discount Pharmacy | August 16, 2022 | View full detail |
| Pharmacist accused of diverting opioids admitted to unlawfully dispensing an opioid and obtaining personal opioid prescriptions by fraud or forgery. | 800 W Ennis Ave, Ennis, TX 75119, USA | Ennis Pharmacy | August 16, 2022 | View full detail |
| A pharmacist and pharmacy owner pleaded guilty to filling fraudulent and counterfeit prescriptions for oxycodone and codeine in exchange for cash. | 185 Central Ave #1, East Orange, NJ 07018 | Parkway Central Pharmacy | August 2, 2022 | View full detail |
| Towards the end of the day the head pharmacist began preparing prescriptions for the next day but noticed some Co-Codamol and Methadone were missing. | 145 Shaw Heath, Stockport SK2 6QZ, United Kingdom | Cale Green Pharmacy | August 2, 2022 | View full detail |
| Hospital pays $4.36 million to settle claims it violated the Controlled Substances Act. One of its pharmacy technicians sentenced for federal drug charge, and a registered nurse admits to tampering with fentanyl vials and hydromorphone injectables. | 142 S Main St, Danville, VA 24541 | Sovah Health Danville | July 29, 2022 | View full detail |
| Consent decree approved between the United States and Baltimore-based pharmacy and pharmacist alleged to have illegally dispensed controlled substances. | 4419 Falls Rd B, Baltimore, MD 21211 | Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | June 7, 2022 | View full detail |
| The pharmacist and her employee conspirators systematically filled fraudulent prescriptions for resale by street-level drug dealers. | 225 E State St # 4, Trenton, NJ 08608 | Healthcare Pharmacy | June 2, 2022 | View full detail |