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 5 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Eastern Kentucky physician and clinic nurse sentenced for conspiracy to issue illegitimate opioid prescriptions
2024-03
|
Kentucky | Medical clinics in the Pikeville, Kentucky area | Oxycodone, methadone, hydrocodone, alprazolam, clonazepam | not stated | Licensed physician (D.O.) and clinic nurse | not stated | none documented | source |
|
Dearborn physician pleaded guilty to conspiring to distribute hydrocodone without medical necessity
2022-05-02
|
Michigan | Medical office in Dearborn | Hydrocodone | not stated | Physician | not stated | none documented | source |
|
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 |
|
Utah health system paid $1 million to resolve clinic drug diversion allegations
2017-12-08
|
Utah | Ogden-area clinic and pharmacy operated by a Utah health system | Oxycodone, diazepam, phentermine and hydrocodone | not stated | Former medical assistant to a clinic physician | not stated | none documented | source |
|
South Burlington physician pleaded guilty to prescription fraud after writing prescriptions under fictitious names
2012-11
|
Vermont | Primary care practice, South Burlington; retail pharmacies in Chittenden and Addison counties | Adderall and Vicodin | not stated | Physician | 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.