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 70 of 931 cases · page 4 of 9.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Montana Nurse Sentenced in Opioid Diversion Case (2022)
2022
|
Montana Montana |
Nurse (Montana) | Oxycodone, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2022); terms are in the source | none documented | source |
|
Alaska Physician Sentenced in Opioid Diversion Case (2022)
2022
|
Alaska Alaska |
Physician - doctor, Camelot Family Health clinic, Wasilla (Alaska) | Oxycodone, hydrocodone, methadone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2022) to 34 months in prison, $25,000 fine | $25,000 (criminal fine) | source |
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Nebraska City Nurse Diverted Thousands of Opioid Tablets from an Assisted-Living Facility
2021-10-20
|
Nebraska Nebraska City, NE |
Assisted-living facility, Nebraska City, NE | Hydrocodone, tramadol, and oxycodone | Repeatedly ordered opioid refills for residents that were never logged as administered; audit found over 6,000 tablets missing across 23 residents | not stated | Sentenced Oct 20, 2021, to three years of probation and a $5,000 fine | none documented | source |
|
Carterville Nurse Diverted Hydrocodone at Disability Care Center
2021-09-16
|
Illinois Carterville, Illinois |
Residential care facility for adults with intellectual disabilities (Progress Port), Illinois | Hydrocodone | Falsely claimed doses were dispensed to a resident, diverted the pills, and replaced some with over-the-counter Tylenol | not stated | Sentenced to 4 years' probation, $500 fine, on felony drug diversion and health care fraud charges | $500 (criminal fine) | source |
|
Assisted living facility nurse diverted Vicodin from a resident for personal use
2021-02
|
Wisconsin Sturgeon Bay, WI |
an assisted living facility | Vicodin | Diverted Vicodin from a resident for personal use on April 30 and May 1, 2019. | not stated | License suspended for an indefinite period; suspension may be stayed upon compliance with conditions including treatment, monitoring, and practice limitations. | none documented | source |
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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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Rawlins physician sentenced federally for dispensing medically unnecessary controlled substances
2020-12
|
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
|
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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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.