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 11 of 931 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Illinois nursing-facility administrator sentenced to probation for diverting opioids from emergency kits and medication carts
2025-05-28
|
Illinois | At least five healthcare facilities (federal case prosecuted in the Southern District of Iowa) | Fentanyl patches, hydrocodone, morphine, oxycodone | not stated | Administrator at nursing and senior living facilities | not stated | none documented | source |
|
New Jersey drug manufacturer settles claims it failed to account for oxycodone, hydrocodone and temazepam
2024-04-10
|
New Jersey | Drug manufacturing operations | Oxycodone, hydrocodone, temazepam | not stated | Pharmaceutical manufacturer (DEA registrant) | not stated | none documented | source |
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Idaho Falls assisted living employee entered Alford plea to financial card charge after residents' hydrocodone was allegedly swapped for acetaminophen
2023-10
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Idaho | Assisted living center in Idaho Falls | Hydrocodone (allegedly replaced with acetaminophen) | not stated | Assisted living center employee | not stated | none documented | source |
|
Michigan hospital network paid $7.75 million to settle allegations its pharmacies enabled opioid diversion
2021-01-20
|
Michigan | Retail and subsidiary pharmacies, including a Port Huron pharmacy and a Western Michigan pharmacy | Hydrocodone, oxycodone and hydromorphone | not stated | Health care corporation operating hospital and retail pharmacies | not stated | none documented | source |
|
Utah County sheriff's evidence technician charged with taking drugs slated for destruction
2019-05
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Utah | Utah County Sheriff's Office evidence handling | Hydrocodone or OxyContin | not stated | Former forensic technician | not stated | none documented | source |
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Long Island pharmacy chain settled claims it failed to timely report controlled substance losses and thefts
2018-06-28
|
New York | Pharmacy stores in Nassau and Suffolk counties, Long Island | Hydrocodone and other controlled substances | not stated | Retail pharmacy chain | not stated | none documented | source |
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Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
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Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
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California hospital system agreed to $1.55 million civil penalty after hydrocodone losses at Stockton outpatient pharmacy
2015-04
|
California | Outpatient pharmacy at a Stockton medical center and other Sacramento-area facilities | Hydrocodone tablets and other controlled substances | not stated | Hospital system as DEA registrant | 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.