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 6 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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West Virginia Veterinarian Ordered to Pay $956,709 Over Unaccounted-For Opioids
2025-08-05
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West Virginia Winfield, West Virginia |
Veterinary practice, Putnam County, WV | Oxycodone HCL and hydrocodone/acetaminophen | Ordered opioids far in excess of legitimate need, failed to secure or record them, and fabricated dispensing records to cover a 6,593-dose-unit shortfall found during a DEA inspection | not stated | Default judgment of $956,709 in civil penalties ordered Aug. 5, 2025; DEA registration surrendered | $956,709 (civil penalty) | source |
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Arkansas nurse self-reported diverting and consuming hydrocodone from employer
2024-04
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Arkansas Cabot, AR |
Cabot Health and Rehab | hydrocodone | self-reported diverting and consuming hydrocodone from employer | not stated | Self-reported; no disciplinary action stated | none documented | source |
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Nebraska Nurse Faces License Action Over Opioid Diversion (2024)
2024
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Nebraska Nebraska |
Registered nurse from Treynor, Iowa; Nebraska practice revoked October 2024; federal indictment May 19, 2026 on tampering with consumer products and acquiring controlled substances by subterfuge or fraud (Nebraska) | Oxycodone, morphine, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Licensing action (2024); license revoked (Nebraska Division of Public Health) | none documented | source |
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Assisted living facility nurse diverted Vicodin from a resident for personal use
2021-02
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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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Physician at Green Mountain Family Medicine diverted controlled substances by writing staff members' prescriptions for personal and family use
2019-05
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Vermont Rutland and White River Junction, VT |
Green Mountain Family Medicine | Hydrocodone Bitartrate and Acetaminophen (Schedule II), Lorazepam (Schedule IV), Diazepam (Schedule IV), Tramadol (Schedule IV), Carisoprodol (Schedule IV) | The physician admitted to writing and receiving at least nine controlled-substance prescriptions in staff members' names for his own use from May 2013 through October 2015, writing at least four such prescriptions in staff members' names for an immediate family member's use, and altering staff medical records to include false information about the prescriptions. | not stated | The Board reprimanded the physician; suspended his Vermont medical license for five years with time served from June 21, 2016; permanently prohibited him from prescribing Schedule II-V controlled substances in Vermont; required practice monitoring, treatment, and a $9,000 administrative penalty. | none documented | source |
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Psychiatrist found to have unlawfully possessed controlled substances taken back from patients and kept no required records
2013-09
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New Mexico Albuquerque, NM |
private psychiatric practice | controlled substances including fentanyl patches, oxycodone, OxyContin, methadone, Suboxone, hydrocodone, benzodiazepines, and Lyrica samples | Took back and retained already-dispensed controlled substances directly from patients outside the CSA's closed distribution system, and failed to maintain any inventory or records of the controlled substances he received or the drug samples kept in his office; a separate allegation that he redistributed these drugs to other patients was investigated but found unproven. | not stated | DEA registration renewal granted subject to a six-month suspension and restriction to non-narcotic controlled substances only; DATA-Waiver authority to prescribe Suboxone/Subutex revoked. | 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.