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Offense

Doctor Shopping

Controlled Substance and Drug Offenses

The practice of a patient visiting multiple physicians, typically without disclosing the other visits, to obtain multiple, overlapping prescriptions for a controlled substance, most often an opioid or benzodiazepine, in a quantity exceeding what any single prescriber would knowingly authorize. Documented as a significant contributor to prescription drug diversion and misuse, particularly during the opioid epidemic that intensified in the United States from the late 1990s onward, doctor shopping is addressed nationally through prescription drug monitoring programs, state-run electronic databases that track a patient's controlled substance prescriptions across participating providers and pharmacies so an individual prescriber can detect a pattern consistent with doctor shopping before writing a new prescription. A number of states criminalize doctor shopping as a distinct offense, separate from simple prescription fraud or forgery, specifically targeting the act of obtaining a controlled substance prescription from a provider without disclosing a recent prescription for the same or a similar drug from another provider.

Facts
Classification Code
In Canada, obtaining prescriptions for a controlled substance from multiple physicians is illegal under section 4(2) of the Controlled Drugs and Substances Act. 1
Typical Penalty
In Florida, withholding a prior 30-day prescription history from a practitioner when seeking a controlled substance, the doctor-shopping provision itself, is a felony of the third degree from the first offense, punishable under the states general felony sentencing statutes. 2
Elements of Offense
Under Florida law, the offense consists of withholding from a practitioner the fact that the person seeking a controlled substance or its prescription has already received a controlled substance or a prescription of like therapeutic use from another practitioner within the previous 30 days. 2
Jurisdiction Variation
Florida does not penalize every related violation of its controlled-substances statute the same way: some subparagraphs carry a first-offense misdemeanor that escalates to a felony on repeat violations, while the specific provision covering the withholding of a prior prescription history is instead a felony from the first offense, a graduated approach not every jurisdiction takes. 2
Classification
Offense Grade
Minor or Summary Offense 1
Connections

Has Offense Grade

Entity-backed identity for the offense-grade enum value this offense already carries, resolved to a crime concept by an explicit value-to-entity map (phase 3 bucket conversion, docs\design_entity_backed_browse_buckets_20260928.md). The offense-grade fact itself stays on the offense unchanged.

Sources
1. Doctor Shopping (Wikipedia)
WikipediaDescription section
Quote, Description section
This is illegal in Canada under S. 4(2) of the CDSA.
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2. Florida Statute section 893.13 (Florida Legislature)
Florida Legislature
  • Section 893.13(7)(a)8
    Withhold information from a practitioner from whom the person seeks to obtain a controlled substance or a prescription for a controlled substance that the person making the request has received a controlled substance or a prescription for a controlled substance of like therapeutic use from another practitioner within the previous 30 days.
  • Section 893.13(7)(c)
    A person who violates subparagraphs (a)1.-6. commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, except that, upon a second or subsequent violation, the person commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
  • Section 893.13(7)(d)
    A person who violates subparagraphs (a)7.-12. commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
View the Source
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