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 101 of 931 cases · page 11 of 13.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Wausau Physician Pleads Guilty to Diverting Fentanyl Patches from Patients
2019-07-18
|
Wisconsin Wausau, Wisconsin |
Hospital-affiliated family practice clinic | Fentanyl patches | Physician prescribed fentanyl patches to patients without medical need and had them return the filled patches to him for personal use | not stated | Guilty plea; sentencing pending at time of report | none documented | source |
|
Boise Hospital Nurse Sentenced for Diverting Fentanyl Vials from an Automated Dispensing Cabinet
2019-04-16
|
Idaho Boise, ID |
Hospital, Boise, ID | Fentanyl (100 mcg/2 mL vials) | Accessed an automated dispensing cabinet on at least 28 occasions between Sept. 29 and Nov. 14, 2017, falsifying and manipulating system records to conceal the withdrawals | not stated | Pleaded guilty to obtaining a controlled substance by fraud; sentenced Apr 16, 2019, to three years of probation | none documented | source |
|
Boise hospital nurse diverted fentanyl vials by falsifying dispensing-system records
2019-04
|
Idaho Boise, ID |
a hospital in Boise, Idaho | fentanyl, 100 mcg/2 mL vials | Employed as a registered nurse at a Boise hospital with access to a system that monitored the distribution and management of prescription medications, including controlled substances, the nurse accessed the machine and removed fentanyl 100 mcg/2 mL vials on at least 28 occasions by falsifying and manipulating information in the system; the case was charged as obtaining controlled substances by fraud. | not stated | Pleaded guilty on Oct. 25, 2018, and was sentenced to three years of probation, per the U.S. Attorney's office; investigated by a DEA-led Tactical Diversion Squad. | none documented | source |
|
Idaho Nurse Sentenced in Controlled Substance Diversion Case (2019)
2019
|
Idaho Idaho |
Registered nurse at a Boise hospital (Idaho) | Fentanyl | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2019) to 36 months probation | none documented | source |
|
Missouri Pharmacy Technician Sentenced in Controlled Substance Diversion Case (2019)
2019
|
Missouri Missouri |
Mercy Hospital pharmacy technician, Springfield, Mo. (Missouri) | Fentanyl, morphine | Charge as worded in the source: tampering with a consumer product | not stated | Sentenced (2019) to 36 months in prison | none documented | source |
|
KU Hospital Pharmacy Tech Stole 483 Bags of Fentanyl
2018-12-10
|
Kansas Kansas City, Kansas |
Pharmacy technician, University of Kansas Hospital (Kansas City, KS) | Fentanyl — 483 IV bags | Used AcuDose cabinet-stocking and expired-medication disposal duties to divert bags; flagged by internal audit's high transaction count | not stated | Pleaded guilty; sentenced to 3 years probation + $4,300+ restitution; pharmacy license revoked | $4,300 (restitution) | source |
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University of Michigan Health System Pays $4.3M in Record Drug Diversion Settlement
2018-08-30
|
Michigan Ann Arbor, Michigan |
University of Michigan Health System, main hospital and 15 unregistered off-site clinics (Ann Arbor, MI) | Opioids including fentanyl, system-wide | Unregistered off-site narcotics distribution; recordkeeping failures; untimely theft/loss reporting to DEA | not stated | Civil settlement, $4.3 million — announced Aug 30, 2018 | $4,300,000 (civil settlement) | source |
|
Pharmacy Technician Diverts Fentanyl at Iowa Methodist Medical Center
2018-07-10
|
Iowa Des Moines, Iowa |
Pharmacy technician, Iowa Methodist Medical Center (Des Moines, IA) | Fentanyl vials | Extracted fentanyl with syringe, self-injected, refilled vials with a different fluid, returned to storage | not stated | Sentenced Jul 10, 2018 — 30 months + 3 yrs supervised release | 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.