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 18 of 20.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Iowa Physician Sentenced in Opioid Diversion Case (2014)
2014
|
Iowa Iowa |
Physician (Iowa) | Hydrocodone | Charge as worded in the source: illegally dispensing hydrocodone resulting in death; health care fraud | not stated | Pleaded guilty; sentenced (2014) to 60 months in prison | none documented | source |
|
Illinois Physician Sentenced in Controlled Substance Diversion Case (2014)
2014
|
Illinois Illinois |
Physician (Illinois) | Hydrocodone | Charge as worded in the source: health care fraud against the Illinois Medicaid program; illegal distribution of Schedule III (hydrocodone) and Schedule IV (Xanax) controlled substances | not stated | Pleaded guilty; sentenced (2014) to 12 months in prison | none documented | source |
|
Mississippi Pharmacist Sentenced in Opioid Diversion Case (2014)
2014
|
Mississippi Mississippi |
Pharmacist (Mississippi) | Hydrocodone | Charge as worded in the source: illegally distributing hydrocodone (one-count information) | not stated | Pleaded guilty; sentenced (2014) to 6 months in prison, 24 months probation, $5,000 fine; license surrendered | $5,000 (criminal fine) | source |
|
Delaware nurse suspended two years after unrecorded cabinet withdrawals and muscle-relaxant theft at a state prison
2013-11-07
|
Delaware | Hospital in Lewes, then Sussex Correctional Institute in Georgetown | Vicodin (one pill) and Soma, a muscle relaxant | not stated | Registered nurse (previously licensed practical nurse) | not stated | none documented | source |
|
Psychiatrist found to have unlawfully possessed controlled substances taken back from patients and kept no required records
2013-09
|
New Mexico Albuquerque, NM |
private psychiatric practice | controlled substances including fentanyl patches, oxycodone, OxyContin, methadone, Suboxone, hydrocodone, benzodiazepines, and Lyrica samples | Took back and retained already-dispensed controlled substances directly from patients outside the CSA's closed distribution system, and failed to maintain any inventory or records of the controlled substances he received or the drug samples kept in his office; a separate allegation that he redistributed these drugs to other patients was investigated but found unproven. | not stated | DEA registration renewal granted subject to a six-month suspension and restriction to non-narcotic controlled substances only; DATA-Waiver authority to prescribe Suboxone/Subutex revoked. | none documented | source |
|
California retail pharmacy technician accused of conspiring with physician to divert opioids; Board decision issued
2013-07-17
|
California | Independent retail pharmacy, Glendale | Oxycodone (OxyContin), hydrocodone (Vicodin, Norco), hydromorphone (Dilaudid) | not stated | Pharmacy technician (accusation also named the pharmacy and its pharmacist-in-charge) | not stated | none documented | source |
|
Sweetbriar Assisted Living nurse sentenced for hydrocodone theft and falsifying records
2013-06
|
West Virginia Charleston, WV |
Sweetbriar Assisted Living | hydrocodone | obtaining hydrocodone by fraud; admitted stealing hydrocodone intended for patients for personal use and falsifying records to cover up the theft | not stated | sentenced to five years of probation; previously pleaded guilty | none documented | source |
|
New Hampshire pharmacy technician's registration suspended after admitted hydrocodone theft and resale
2013-06
|
New Hampshire | Retail pharmacy in Londonderry, New Hampshire | Hydrocodone; 100 to 150 tablets on about 10 occasions | not stated | Pharmacy technician | not stated | 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.