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 22 of 931 cases · page 1 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Emergency Department Physician Pleads Guilty to 19 Counts of Illegally Prescribing Opioids and Stimulants
2026-10-21
|
Florida Pensacola, Florida |
Hospital emergency departments and other medical offices in and around Escambia County, Florida; prescriptions written 2020-2025 and filled at pharmacies in Escambia and Santa Rosa Counties | Over 22,000 opioid pills (primarily oxycodone and hydrocodone) and over 3,000 stimulant pills (primarily Adderall or generic equivalents), at least 25,500 controlled-substance pills in total | Wrote, signed and distributed prescriptions with no determination of a legitimate medical purpose, no physical examination, no review of prior medical and prescribing records and no record of the encounter, in whatever drug, strength and quantity the requester asked for | not stated | Pleaded guilty Oct. 21, 2026 to 19 counts of unlawfully distributing or dispensing controlled substances; sentencing set for Jan. 14, 2027, up to 20 years' imprisonment per count | none documented | source |
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Hospital nurse found with Dilaudid and Hydrocodone waste in pocket from work
2026-02
|
Indiana | Methodist Hospital | Dilaudid; Hydrocodone; a narcotic drug | charged with possession of a narcotic drug and public intoxication; pled guilty to possession of a narcotic drug; had waste in pocket from work consisting of a Dilaudid pill and a Hydrocodone pill; terminated from Methodist Hospital | not stated | pled guilty in January 2025; completed probation in January 2026; terminated in August 2024; was unsuccessfully discharged from ISNAP in July 2025; board recommended renewal on indefinite probation, reengagement with ISNAP, a 3- to 5-year RMA, and CEUs | none documented | source |
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Sioux City Nurse Pleads Guilty to Stealing Opioids from Hospital Employer
2023-08-31
|
Iowa Sioux City, Iowa |
Hospital, Sioux City, Iowa | Fentanyl, morphine, hydromorphone, and hydrocodone | Diverted drugs intended for patients and falsified controlled-substance disbursement log entries to conceal the shortage | not stated | Pleaded guilty, August 30, 2023, U.S. District Court for the Northern District of Iowa; sentencing pending | none documented | source |
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Missoula Hospital Nurse Sentenced for Diverting Opioids Flagged by Distribution Audit
2023-03-22
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Montana Missoula, Montana |
Hospital (St. Patrick Hospital) | Oxycodone, hydromorphone, hydrocodone, fentanyl, morphine | Ordered opioids at above-peer rates and diverted hospice-style waste amounts by substituting saline before disposal | not stated | Pleaded guilty; sentenced to 3 years' probation (March 2023) | none documented | source |
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South Dakota Pharmacist Sentenced in Opioid Diversion Case (2023)
2023
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South Dakota South Dakota |
Registered pharmacist in Scotland, SD who received controlled-substance deliveries for a hospital and pharmacy; conduct June 2019 to February 2022 (South Dakota) | Oxycodone, morphine, hydrocodone | Charge as worded in the source: Theft in Connection with Health Care; Obtaining a Controlled Substance by Misrepresentation, Fraud, Forgery, Deception, and Subterfuge (three counts) | not stated | Sentenced (2023) to 24 months probation | none documented | source |
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Kentucky hospital agrees to $4.4 million civil penalty over recordkeeping that allowed pharmacy technician to divert 60,000 opioid doses
2022-12-08
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Kentucky | Pikeville Medical Center narcotics vault and automated dispensing cabinets | Oxycodone, hydrocodone, methadone (more than 60,000 doses) | not stated | Hospital pharmacy technician | not stated | none documented | source |
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Kentucky hospital pharmacy technician diverted over 60,000 opioid doses; hospital paid civil penalty
2022-12
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Kentucky | Hospital system narcotics vault and automated dispensing cabinets, Pikeville, Kentucky | Oxycodone, hydrocodone and methadone (more than 60,000 doses) | not stated | Hospital pharmacy technician | not stated | none documented | source |
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Traveling Nurse Sentenced for Diverting Opioids at Four Montana Facilities
2022-10-13
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Montana Anaconda, Montana |
Hospital and long-term care/rehabilitation facilities, Montana | Oxycodone, hydrocodone | Withdrew opioids from pharmacy stock without administering or documenting them to patients; altered and destroyed medication logs | not stated | Pleaded guilty to 3 counts of unlawfully obtaining controlled substances; sentenced to 1 year and 1 day in prison plus 1 year supervised release | 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.