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 11 of 931 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Registered nurse removed fentanyl from medication safe without order or documentation and failed to document controlled substance administration/wasting; license revoked
2026-04
|
Oregon | Grants Pass Surgery Center, Hearthstone Nursing and Rehabilitation Center, Bay Area Hospital | fentanyl, oxycodone, hydromorphone, alprazolam, lorazepam, tramadol | removed fentanyl from a medication safe without a written order or documentation; failed to document administration or wasting of controlled substances; wasted oxycodone without allowing a witness to verify the medication; delayed wasting of controlled substances | not stated | Registered nurse license revoked | none documented | source |
|
Registered nurse alleged to have diverted IV Dilaudid from a worksite an automated dispensing cabinet by logging it out and pocketing it
2025-01
|
Oregon | worksite with an automated dispensing cabinet system | IV Dilaudid | Alleged diversion of IV Dilaudid: logged out IV Dilaudid but did not administer it for more than an hour; logged out IV Dilaudid but did not waste it for more than an hour; logged out IV Dilaudid and put it in a pocket; documented administering IV Dilaudid when it was not administered; administered IV Dilaudid but did not document it for approximately two days; failed to document a pain assessment; carried medications in pockets and failed to waste controlled substances at the time of removal from an automated dispensing cabinet. | not stated | RN license placed on probation for 24 months within 36 months, with monitored practice and education conditions. | none documented | source |
|
Hospital pharmacy manager diverted hydromorphone, methadone and morphine from a CII safe using unused transaction types
2024-07
|
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 |
|
Okanogan County nurse admitted diverting controlled substances; hydromorphone removal cited
2024-07
|
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 |
|
Physician terminated by employer for diverting fentanyl, versed and dilaudid from patients
2024-06
|
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 |
|
CVS pharmacy manager diverted hydromorphone tablets and liquid solution for personal use; license revoked
2023-06
|
Vermont Berlin, VT |
a CVS Pharmacy in Berlin, Vermont | hydromorphone 8 mg tablets and liquid hydromorphone 1 mg/mL solution | Diverted controlled substances from the pharmacy for personal use from about March 2021 to September 2021; admitted diverting approximately 100 hydromorphone 8 mg tablets from a 100-count bottle over several months and an unknown amount of liquid hydromorphone 1 mg/mL solution. Documented the expected tablet count as in stock knowing the count was off because of the diversion, ordered liquid hydromorphone with no legitimate reason, and told investigators he replaced the diverted liquid volume with distilled water to make the bottle appear full; testing revealed diphenhydramine in the solution. | not stated | License revoked; the Board of Pharmacy found the pharmacist in default and treated the Specification of Charges as proven | none documented | source |
|
Missouri Nurse License Revoked Over Hospital Opioid Diversion and Unauthorized Badge Access
2022-07-05
|
Missouri St. Louis, Missouri |
Mercy Hospital East, St. Louis, Missouri | Morphine and hydromorphone | Extracted drug residue from vials after administering patient doses and refilled the vials with an identical amount of saline solution to conceal the theft; also retrieved used vials from medical waste containers; after suspension, accessed the hospital 127 times over 18 days using her employee badge, and a drug test returned positive for morphine | not stated | Missouri Board of Nursing revoked the license on July 5, 2022; a circuit court reversed the board's order on January 29, 2023, and the board issued a probated license per the court's order on April 3, 2023 | none documented | source |
|
ICU nurse at a Sioux Falls hospital accused of diverting fentanyl, lorazepam and hydromorphone after medication records review
2020-06
|
South Dakota Sioux Falls, SD |
Avera McKennan Hospital | fentanyl, lorazepam (Ativan), hydromorphone | Alleged diversion: a medication log review showed an atypically high fentanyl removal rate; a review of 16 charts found 12 areas of concern, including unaccounted amounts of 275 micrograms of fentanyl and 3 milligrams each of lorazepam and hydromorphone, and 66 of 669 medications not scanned as administered or wasted. | not stated | Terminated in 2016; sued for wrongful discharge, breach of contract and defamation; circuit court granted the hospital summary judgment, upheld by the South Dakota Supreme Court; the Board of Nursing investigated and ordered counseling, while other reported agencies took no action. | none documented | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.