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 157 of 931 cases · page 10 of 20.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Louisiana Nurse Charged in Controlled Substance Diversion Case (2021)
2021
|
Louisiana Louisiana |
Nurse (Louisiana) | Fentanyl, oxycodone, morphine, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Charged (2021); charges are allegations, no conviction reported in the source; Louisiana State Board of Nursing | none documented | source |
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Washington Health Care Worker Faces License Action Over Controlled Substance Diversion (2021)
2021
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Washington Washington |
Health Care Worker - pharmacy assistant at Laketown Pharmacy, Moses Lake (Washington) | About 246 pills for personal use (hydrocodone, oxycodone and tramadol per the order) | Details are limited to what the source states; see the summary above | not stated | Licensing action (2021); license suspended (Washington State Department of Health) | none documented | source |
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Rawlins physician sentenced federally for dispensing medically unnecessary controlled substances
2020-12
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Wyoming Rawlins, WY |
medical practice in Rawlins, Wyoming | oxycodone, alprazolam, hydrocodone, tramadol and other controlled substances | Pleaded guilty to 20 counts of dispensing medically unnecessary controlled substances; prosecutors said some patients were addicts or became addicted, that drugs were traded for sexual favors, and that 430 oxycodone pills were prescribed to a young female patient in return for lewd photographs. | not stated | Sentenced to 20 concurrent five-year prison terms, six years of supervised release, a $2,000 special assessment and $400 restitution; license previously suspended by the state medical board. | none documented | source |
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Maui physician charged with unlawful distribution of hydrocodone after undercover visits
2020-10-08
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Hawaii | Private medical practice in Kahului, Maui, with a second office in Hilo | Hydrocodone (schedule II opioid) | not stated | Physician (medical doctor) | not stated | none documented | source |
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Buffalo-Area Medical Office Manager Sentenced for Stealing Controlled Substances via Forged Prescriptions
2020-09-17
|
New York Buffalo, New York |
Office manager, physician's practice (Williamsville/Buffalo, NY) | Hydrocodone and oxycodone — 166 fraudulent prescriptions, ~11,885 dosage units | Used the physician's prescription pad and electronic prescribing token to issue fraudulent scripts in her own name, associates' names, and fictitious patients, then filled them at local pharmacies | not stated | Convicted of obtaining a controlled substance by fraud; sentenced Sept. 17, 2020 to two years' probation and $1,911.23 restitution | $1,911 (restitution) | source |
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Montana Pharmacist Pleads Guilty to Filling Fraudulent Opioid Prescriptions for Himself
2020-07-30
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Montana Ennis, Montana |
Pharmacist-in-charge, Ennis Pharmacy (Ennis, MT) | Hydrocodone (Norco 10-325mg) | Filled self-directed prescriptions never authorized by the named physician, and altered a friend's prescription strength and quantity before filling it himself | not stated | Pleaded guilty July 2020 to dispensing a controlled substance by a practitioner and obtaining a controlled substance by fraud; sentencing set for Nov. 19, 2020 | $125,000 (civil penalty) | source |
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Walgreens pharmacy technician diverted Norco 10 and Norco 7.5
2020-07
|
Mississippi | Walgreens pharmacy | Norco 10 and Norco 7.5 | admitted to taking Norco 10 and Norco 7.5 from the Walgreens pharmacy where she worked | not stated | The board accepted the voluntary surrender of the pharmacy technician registration, revoked it, and imposed $250 in investigation costs. | none documented | source |
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Pharmacy technician diverted Norco, Percocet, and MS Contin from Magee General Hospital pharmacy
2020-07
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Mississippi | Magee General Hospital pharmacy | Norco, Percocet and MS Contin | admitted to taking Norco, Percocet and MS Contin from the pharmacy at Magee General Hospital where she worked | not stated | The board accepted the voluntary surrender of the pharmacy technician registration, revoked it, and imposed $350 in investigation costs. | 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.