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 124 of 931 cases · page 5 of 16.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Hospital pharmacy manager diverted hydromorphone, methadone and morphine from a CII safe using unused transaction types
2024-07
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Indiana Muncie, IN |
Indiana University Health Ball Memorial Hospital, Inc. | hydromorphone, methadone, morphine sulfate | Between approximately November 2020 and July 2024, a pharmacist serving as the hospital's pharmacy manager used normally-unused transaction types in the automated inventory management system to remove controlled substances from the CII safe and take personal possession of them, using his duty of stocking controlled substances at affiliated outpatient pain and orthopedic centers as cover. The hospital's controlled-substance tracking policies did not include regular auditing or comparison of patient utilization at those centers, CII Safe Review Sale reports, or All CII Safe Events reports, which allowed the discrepancies to go undetected. | not stated | The hospital's pharmacy license and controlled substances registration were placed on indefinite probation for not less than three years, with quarterly outside audits for the first two years, two unannounced compliance inspections, required diversion-prevention training for pharmacy leadership, and a $44,000 fine; the hospital reported the loss to the DEA and Board in July 2024 and filed an amended DEA Form 106 in November 2024, and in August 2025 the county prosecutor's office filed charges against the pharmacist. | none documented | source |
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Okanogan County nurse admitted diverting controlled substances; hydromorphone removal cited
2024-07
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Washington Okanogan County, WA |
Okanogan County, WA | hydromorphone | Removed hydromorphone for multiple patients who did not have orders for hydromorphone and did not document the administration or waste; admitted to diverting controlled substances for approximately two years. | not stated | Entered an agreed order with conditions on registered nurse and advanced registered nurse practitioner licenses; must continue to comply with a monitoring program. | none documented | source |
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Registered nurse and advanced practice nurse charged after removing hydromorphone without patient orders and admitting to diverting controlled substances from the workplace
2024-06
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Washington Okanogan County, Washington |
Workplace | hydromorphone | Charges state that in October 2023 the nurse removed hydromorphone for multiple patients who did not have orders for hydromorphone, and did not document the administration or waste of the medication; the nurse admitted to diverting controlled substances from the workplace for personal use over approximately two years. | not stated | Charged with unprofessional conduct by the Board of Nursing (formerly the Nursing Commission) in June 2024; the provider may respond to the Department of Health in writing, after which the case enters the settlement process. | none documented | source |
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Texarkana pharmacist pleads guilty to falsifying records to conceal theft of methadone and other narcotics
2024-06
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Arkansas | Retail pharmacy in Texarkana | Methadone, oxycodone, hydromorphone, morphine (MS Contin), alprazolam and other controlled substances | not stated | Staff pharmacist | not stated | none documented | source |
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Physician terminated by employer for diverting fentanyl, versed and dilaudid from patients
2024-06
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Florida Tampa, FL |
Tampa, FL | fentanyl, versed, and dilaudid | Diverting fentanyl, versed, and dilaudid from patients; impairment; unprofessional conduct | not stated | Agreed order publicly referring the physician to the Texas Physician Health Program (TXPHP) | none documented | source |
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Hospital Pharmacy Technician Pleaded Guilty to Tampering with Hydromorphone
2024-04-30
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Connecticut Norwich, Connecticut |
Pharmacy technician, Backus Hospital (Norwich, CT) | Hydromorphone solution — 3 bags | Used employee ID badge to access secure storage on Jan 11, 2024, removed a portion of hydromorphone from each bag, replaced it with saline, returned bags to storage for patient use | not stated | Waived indictment; pleaded guilty Apr 30, 2024 to tampering with a consumer product — sentencing not yet scheduled | none documented | source |
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ICU nurse sentenced for tampering with fentanyl and hydromorphone at Ardmore hospital
2024-04
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Oklahoma Ardmore, OK |
Mercy Hospital Intensive Care Unit, Ardmore, Oklahoma | fentanyl and hydromorphone | stole fentanyl and hydromorphone intended for intensive care patients; removed the pain medication from vials, refilled the empty vials with tap water, and returned the tampered vials to the controlled storage locker; admitted the conduct | not stated | sentenced to 12 months in prison for one count of Tampering with Consumer Products; pleaded guilty on August 31, 2023 | none documented | source |
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Former Scripps Encinitas anesthesiologist placed on seven-year probation for taking and self-administering propofol and opioids
2024-03
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California | Scripps Memorial Hospital Encinitas | Propofol, fentanyl, hydromorphone, midazolam | not stated | Anesthesiologist (labor and delivery unit) | 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.