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 17 of 931 cases · page 2 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Hawaii nurse alleged to have swapped a patient's Adderall tablets for Seroquel
2024-09-09
|
Hawaii | Treatment center employer operating as Nova Luna Center and ʻAi Pono Hawaii | Adderall (four tablets allegedly taken from a patient's pill packet and replaced with four Seroquel tablets) | not stated | Licensed nurse (charged under Hawaii nursing statute HRS 457 and nursing rules HAR 16-89) | not stated | none documented | source |
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Maui nurse sanctioned after alleged diversion of Adderall from patient medication packet
2024-08
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Hawaii | Nova Luna Inc., dba Nova Luna Center and 'Ai Pono Hawaii | Adderall and Seroquel | Allegedly diverted four Adderall tablets from a patient's medication pill packet, replaced them with four Seroquel tablets, and had no authorization to possess, obtain, furnish, or administer the Adderall herself. | not stated | Board of Nursing sanctioned the nurse with a $5,000 fine on Aug. 1, 2024, in a board-approved settlement agreement. | none documented | source |
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Telehealth Firm Done Global Indicted in $100M Adderall Distribution Scheme
2024-06-13
|
California San Francisco, California |
Done Global Inc. / Done Health P.C., subscription telehealth company (San Francisco / Los Angeles, CA) | Adderall and other stimulants — over 40 million pills prescribed | Structured telehealth platform to push stimulant prescriptions regardless of medical need — limited prescriber information, mandated sub-30-minute visits, auto-refill subscriptions, paid prescribers only per prescription written | not stated | He and Brody arrested Jun 13, 2024 on health care fraud and drug distribution conspiracy charges; both later convicted at trial | $1,000,000 (criminal fine) | source |
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Utah Nurse Charged in Opioid Diversion Case (2024)
2024
|
Utah Utah |
Nurse (Utah) | Morphine, amphetamine | Details are limited to what the source states; see the summary above | not stated | Charged (2024); charges are allegations, no conviction reported in the source | none documented | source |
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Louisiana Prescriber Charged in Controlled Substance Diversion Case (2022)
2022
|
Louisiana Louisiana |
Prescriber - psychiatric nurse practitioner in the Alexandria area; narcotics allegedly provided in exchange for sexual favors (Louisiana) | Fentanyl, amphetamine | Charge as worded in the source: criminal conspiracy; human trafficking; distribution and possession of drugs | not stated | Charged (2022); charges are allegations, no conviction reported in the source | none documented | source |
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Rawlins physician charged with prescribing oxycodone and other controlled substances outside legitimate medical practice
2020-02
|
Wyoming Rawlins, WY |
Practice | oxycodone, alprazolam, tramadol, promethazine with codeine, amphetamine/dextroamphetamine, hydrocodone | Charged in a 32-count federal indictment with dispensing controlled substances from 2014 to 2017 often without a legitimate medical purpose and outside the usual course of professional practice, including to persons under 21 and to pregnant women under 21; the state medical board found in 2017 that the physician was inappropriately prescribing controlled substances for other than legitimate purposes, prescribing to known abusers, and offering drugs in exchange for sex. | not stated | Federal criminal charges (32 counts) with a guilty plea scheduled; 2017 license suspension; voluntary relinquishment of license accepted August 2018. | none documented | source |
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Colorado Pharmacist Sentenced in Opioid Diversion Case (2019)
2019
|
Colorado Colorado |
Pharmacist (Colorado) | Amphetamine, oxycodone | Details are limited to what the source states; see the summary above | not stated | Sentenced (2019) to 6 months in prison | none documented | source |
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Maryland Physician Sentenced in Stimulant Diversion Case (2015)
2015
|
Maryland Maryland |
Physician in a Calvert County medical group (Maryland) | Oxycodone, amphetamine | Details are limited to what the source states; see the summary above | not stated | Sentenced (2015) to 36 months probation, $40,000 fine; license surrendered | $40,000 (criminal fine) | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 931 of 931. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 850 of 931 cases (91%)
- Drug: stated in 858 of 931 cases (92%)
- Method: stated in 675 of 931 cases (73%)
- Prosecution status: stated in 675 of 931 cases (73%); a documented penalty (fine, settlement, or restitution) exists for 107 of 931 cases (11%)
- Role: stated in only 255 of 931 cases (27%) — 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.