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 20 of 23.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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 |
|
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 |
|
Pain clinic physician indicted for prescribing fentanyl, oxycodone and other controlled substances without patient examinations
2018-06
|
Ohio Hamilton, OH |
Cincinnati Centers for Pain Relief | fentanyl, oxycodone, methadone, morphine | Charged by indictment with unlawful distribution of controlled substances: allegedly prescribing fentanyl, oxycodone, methadone, morphine and other controlled substances on many occasions without patients actually being seen by the physician, and billing Medicare, Medicaid and the Bureau of Workers' Compensation for medically unnecessary prescriptions; also alleged to have received payments from a pharmaceutical company for sham speaking engagements about a fentanyl spray. | not stated | Federal grand jury indictment: 88 counts of unlawful distribution of a controlled substance, one count of unlawful distribution of a controlled substance with death resulting, eight counts of health care fraud and 17 counts of violating the anti-kickback law. Charges only; no finding or plea reported. | none documented | source |
|
ED Nurse Transmits Hepatitis C to Patients at Good Samaritan Hospital
2018-05
|
Washington Puyallup, Washington |
ED nurse, Good Samaritan Hospital (Puyallup, WA) | Hydromorphone and fentanyl vials | Diverted injectable narcotics for personal use, reused contaminated needles on patients, exposing 12 to hepatitis C | not stated | Pleaded guilty Sept 5, 2023 to tampering with a consumer product; faced up to 10 years | $4,000,000 (civil settlement) | source |
|
North Colorado Medical Center Nurse Stole Opioids from Locked Dispensing System
2018-04-26
|
Colorado Greeley, Colorado |
North Colorado Medical Center (Greeley, CO) | Fentanyl, morphine, hydromorphone | Theft from locked automated dispensing system; used drugs while on shift | not stated | Pleaded guilty; sentenced Apr 26, 2018 to 4 months + 1 year supervised release | none documented | source |
|
Denver VA and ER Nurse Tampered with Fentanyl Vials, Resealed with Skin Glue
2018-04-19
|
Colorado Denver, Colorado |
VA Medical Center and a free-standing UCHealth ER (Denver, CO) | Hydromorphone, morphine, fentanyl | Took leftover waste doses; tampered fentanyl vials refilled with saline, resealed with skin glue | not stated | Pleaded guilty; sentenced Apr 19, 2018 to 14 months + 3 years 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.