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 181 of 931 cases · page 19 of 23.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pain Clinic Nurse Accused of Replacing Stolen Fentanyl Vials
2019-10-31
|
Michigan Greenville, MI |
Outpatient pain management clinic (Michigan Pain Consultants, Greenville, Michigan) | Fentanyl | Stole vials of liquid fentanyl after hours, refilled them with saline, and falsified administration records to conceal the loss | not stated | Michigan LARA summary suspension order, October 31, 2019, following the nurse's admission | none documented | source |
|
St. Francis Hospital Nurse Turned Off Infusion Pumps to Divert Narcotics
2019-08-14
|
Connecticut Hartford, CT |
Hospital (St. Francis Hospital & Medical Center, Hartford, Connecticut) | Hydromorphone, fentanyl, and morphine | Shut off patients' narcotic infusion pumps for hours at a time and diverted the withheld doses; falsified controlled substance and medical records | not stated | Connecticut consent order, August 14, 2019: $2,000 civil penalty, one-year license suspension, five years' probation | $2,000 (civil 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 |
|
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 |
|
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 |
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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 |
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Hilo clinic physician and employees accused of unlawfully distributing opioids
2019-02
|
Hawaii Hilo, HI |
a medical clinic in Hilo | hydrocodone, oxycodone, fentanyl and morphine | accused of prescribing and unlawfully distributing powerful narcotics, sedatives and opioids such as hydrocodone, oxycodone, fentanyl and morphine | not stated | arrested; scheduled to stand trial in U.S. District Court in June | none documented | source |
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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 |
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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.