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 15 of 931 cases · page 2 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Colorado Nurse Stole Fentanyl in Hospital Catheterization Lab
2021-09-18
|
Colorado Colorado |
Catheterization lab, contract hospital placement (Colorado) | Fentanyl, midazolam, propofol | Over-obtained doses beyond procedure needs; falsified patient charts to hide the diversion | not stated | Sentenced Sep 18, 2021 to 3 months in prison | none documented | source |
|
Nurse Arrested for Stealing 1,400+ Vials of Fentanyl from Long Island Hospital
2021-05-18
|
New York Manhasset, New York |
Nurse, cardiac unit, North Shore University Hospital (Manhasset, NY) | Fentanyl — 1,467 vials + midazolam — 223 vials | Used her fingerprint and ID number to access a medication dispensing machine 50+ times over ~2.5 months, noting a patient's name against each withdrawal though none of the drugs were administered to patients | not stated | Arrested and arraigned May 18, 2021 on state charges incl. 3rd-degree criminal possession of a controlled substance, grand larceny, and falsifying business records | none documented | source |
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Maryland Prescriber Sentenced in Opioid Diversion Case (2021)
2021
|
Maryland Maryland |
Prescriber (Maryland) | Fentanyl, oxycodone, methadone, alprazolam | Charge as worded in the source: conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam outside the scope of professional practice and not for a legitimate medical purpose | not stated | Sentenced (2021) to 37 months in prison | none documented | source |
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South Dakota ICU nurse's lawsuit over termination for fentanyl discrepancies rejected on appeal
2020-06-17
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South Dakota | Hospital in Minnehaha County, South Dakota | Fentanyl; also unaccounted lorazepam and hydromorphone | not stated | Registered nurse, intensive care unit | not stated | none documented | source |
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South Dakota ICU nurse fired after fentanyl accountability review; wrongful-discharge suit fails on appeal
2020-06-17
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South Dakota | hospital in Sioux Falls, South Dakota | fentanyl, lorazepam (Ativan) and hydromorphone unaccounted for | not stated | registered nurse, intensive care unit | not stated | none documented | source |
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ICU nurse at a Sioux Falls hospital accused of diverting fentanyl, lorazepam and hydromorphone after medication records review
2020-06
|
South Dakota Sioux Falls, SD |
Avera McKennan Hospital | fentanyl, lorazepam (Ativan), hydromorphone | Alleged diversion: a medication log review showed an atypically high fentanyl removal rate; a review of 16 charts found 12 areas of concern, including unaccounted amounts of 275 micrograms of fentanyl and 3 milligrams each of lorazepam and hydromorphone, and 66 of 669 medications not scanned as administered or wasted. | not stated | Terminated in 2016; sued for wrongful discharge, breach of contract and defamation; circuit court granted the hospital summary judgment, upheld by the South Dakota Supreme Court; the Board of Nursing investigated and ordered counseling, while other reported agencies took no action. | none documented | source |
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Nurse practitioner forged physicians' signatures to issue unauthorized controlled-substance prescriptions at two Montgomery pill-mill practices
2019-06
|
Alabama Montgomery, AL |
Family Practice and Mercy Family Health Care, Montgomery medical practices | fentanyl, hydrocodone, oxycodone, alprazolam, and methadone | Convicted at trial of issuing unnecessary and illegitimate prescriptions for controlled substances and, because she lacked authority as a nurse practitioner to refill Schedule II prescriptions without physician approval, forging physicians' signatures on those prescriptions; the unnecessary office visits and unlawful prescriptions were billed to insurers. Conduct spanned 2013 through 2016, initially at a Montgomery medical practice and later at a second practice she opened. | not stated | Convicted by federal jury on 17 counts of unlawful distribution of controlled substances, one count of conspiracy to distribute controlled substances, four counts of health care fraud, and one count of conspiracy to commit health care fraud; sentenced to 10 years and received enhancements for obstructing justice and abuse of trust. | none documented | 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.