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 53 of 931 cases · page 4 of 7.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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 |
|
VA Medical Center Pharmacy Chief Diverted Painkillers from Veterans' Prescriptions
2021-11-12
|
Pennsylvania Erie, Pennsylvania |
VA Medical Center pharmacy, Erie, Pennsylvania | Hydrocodone and oxycodone | As Pharmacy Chief, removed dosage units from patient pill bottles awaiting delivery to VA patients | not stated | Pleaded guilty to a federal drug-law violation; sentencing pending | none documented | source |
|
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 |
|
Dothan Pharmacy Owner Sentenced for Selling Opioids Without Prescriptions
2021-04-27
|
Alabama Dothan, Alabama |
Independently owned retail pharmacy (Allen's Pharmacy), Dothan, Alabama | Oxycodone and hydrocodone (Schedule II) | Pharmacy owner personally sold controlled substances to individuals for cash outside any valid prescription | not stated | Pleaded guilty; sentenced to 87 months in federal prison and 3 years of supervised release | none documented | source |
|
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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Montana Pharmacist Pleads Guilty to Filling Fraudulent Opioid Prescriptions for Himself
2020-07-30
|
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 |
|
Buffalo-Area Physician Diverted Controlled Substances Through Fraudulent Prescriptions to Associates
2020-03-05
|
New York Buffalo, New York |
Physician contracted to area hospitals; fraudulent prescriptions issued outside legitimate patient care | Oxycodone, hydrocodone, and amphetamine | Issued fraudulent prescriptions in his own name and in the names of non-patients (coworkers, associates) in exchange for cocaine, cash, and a share of the pills | not stated | Pleaded guilty to conspiracy to distribute controlled substances; sentencing scheduled | 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.