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 27 of 931 cases · page 1 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Facility Administrator Sentenced for Diverting Opioids From Five Senior-Care Facilities
2025-05-28
|
Iowa Iowa |
Administrator, five nursing and senior living facilities, Iowa (Sept. 2021-Nov. 2022) | Fentanyl patches, hydrocodone, morphine, oxycodone | Stole medications from facilities' narcotics emergency kits and locked medication carts and rooms | not stated | Sentenced May 28, 2025 to 3 years probation, a $5,000 fine, and $1,975.61 restitution | $5,000 (criminal fine) | source |
|
Kentucky Pharmacist Sentenced in Opioid Diversion Case (2025)
2025
|
Kentucky Kentucky |
Franklin, Kentucky pharmacist (Kentucky) | Oxycodone, hydrocodone | Charge as worded in the source: conspiracy to commit theft of medical products; conspiracy to unlawfully distribute controlled substances; 12 counts of health care fraud; aggravated identity theft; false statement | not stated | Sentenced (2025) to 36 months in prison, $17,518.19 restitution | $17,518 (restitution) | source |
|
Ohio Pharmacist Sentenced in Controlled Substance Diversion Case (2025)
2025
|
Ohio Ohio |
Pharmacist (Ohio) | Hydrocodone, tramadol | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2025) to 24 months probation; license surrendered | none documented | source |
|
Indiana Nurse Sentenced in Opioid Diversion Case (2025)
2025
|
Indiana Indiana |
Licensed practical nurse, The Waters of Indianapolis (Indiana) | Oxycodone, hydrocodone | Charge as worded in the source: obtaining a controlled substance by fraud or deceit (Level 6 felony) | not stated | Pleaded guilty; sentenced (2025); terms are in the source | none documented | source |
|
Hawaii Physician Agrees to Plead Guilty in Benzodiazepine Diversion Case (2023)
2023
|
Hawaii Hawaii |
Physician - 74-year-old Maui doctor (Hawaii) | Hydrocodone, alprazolam | Details are limited to what the source states; see the summary above | not stated | Agreed to plead guilty (plea not yet entered); plea agreement reported (2023); sentencing outcome not reported | none documented | source |
|
District of Columbia Physician Sentenced in Opioid Diversion Case (2023)
2023
|
District of Columbia District of Columbia |
Physician licensed in D.C. and Virginia (District of Columbia) | Oxycodone, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2023) to 15 months in prison | none documented | source |
|
Physician pleads guilty to illegally prescribing opioids and falsifying records at a Lake Milton medical office
2022-01
|
Ohio Lake Milton, OH |
a medical office in Lake Milton, Ohio | opioids including oxycodone and hydrocodone, often in combination with benzodiazepines and stimulants | illegally prescribed controlled substances outside the usual course of professional practice and without a legitimate medical purpose; used false diagnoses, falsified patient pain intensity scales in medical charts, increased dosages, and prescribed for prolonged periods without evidence of efficacy; ignored urine drug screen results and warning signs of patient addiction and abuse; unlawfully prescribed opioids to two patients who later fatally overdosed and to an individual under the age of 21 | not stated | pleaded guilty to illegally distributing controlled substances, causing the deaths of two patients, unlawfully distributing a controlled substance to a person under the age of 21, and health care fraud; sentencing scheduled for May 17, 2022 | none documented | source |
|
Hawaii Physician Sentenced in Opioid Diversion Case (2022)
2022
|
Hawaii Hawaii |
Physician - owned and operated Progressive Medical clinics in Kahului and Hilo (Hawaii) | Hydrocodone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2022) to 48 months in prison; license surrendered | 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.