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 4 of 16.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Arkansas Pharmacist Convicted in Controlled Substance Diversion Case (2025)
2025
|
Arkansas Arkansas |
Staff pharmacist at College Hill Pharmacy, Texarkana (Arkansas) | 1,500 methadone pills, 300 Xanax, 200 MS Contin, 300 Dilaudid, 1,200 oxycodone, plus other controlled substances | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; convicted (2025); sentence not reported in the source; license suspended | none documented | source |
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Osage Beach Nurse Anesthetist Diverted Fentanyl from Hospital Operating Rooms
2024-12-16
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Missouri Osage Beach, Missouri |
Lake Regional Hospital operating rooms, Osage Beach, Missouri | Fentanyl and hydromorphone | Scanned vials to generate labels affixed to saline-filled syringes, pulled extra vials during procedures, and falsified patient charts | not stated | Pleaded guilty Dec. 16, 2024, to obtaining a controlled substance by misrepresentation; faces up to 4 years in prison | none documented | source |
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Travel Nurse Diverted Hydromorphone Using Patients' Health Information
2024-12-11
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West Virginia Beckley, West Virginia |
Raleigh General Hospital, Beckley, West Virginia | Hydromorphone | Used personal biometrics to access dispensing cabinets, siphoned and diluted vial contents, resealed vials, then canceled the transaction | not stated | Pleaded guilty Dec. 11, 2024, to fraud and wrongful disclosure of health information; sentencing set for April 2025. In exchange for the plea, prosecutors agreed to dismiss a third charge of attempting to tamper with a consumer product; maximum penalty was 14 years in prison. | none documented | source |
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Mid-Valley Hospital Pays $15,000 Penalty Over Nurse's Hydromorphone Theft
2024-11-15
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Washington Omak, Washington |
Mid-Valley Hospital and Clinic, Omak, Washington | Hydromorphone (Dilaudid) | Kept leftover doses instead of wasting them and used dispensing-system overrides to withdraw extra doses while override reports went unreviewed | not stated | Hospital paid $15,000 CSA civil penalty Nov. 2024; nurse entered separate state and federal diversion agreements | $15,000 (civil penalty) | source |
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VA Nurse Diverted Narcotics from Dying Veterans at West Haven VA
2024-09-12
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Connecticut West Haven, Connecticut |
RN, West Haven VA Medical Center ICU (West Haven, CT) | Fentanyl, hydromorphone, oxycodone | Ingested "waste" portions of patients' narcotics, including repeatedly dosing a braindead patient with fentanyl to divert the excess; falsified VA records to show narcotics as properly administered or disposed of | not stated | Pleaded guilty Jun 18, 2024 to obtaining controlled substances by fraud/subterfuge; sentenced to 2 years probation, first 6 months in home confinement | none documented | source |
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Gate City Pharmacist Tampered with Oxycodone and Hydromorphone Tablets
2024-08-26
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Virginia Gate City, Virginia |
Retail pharmacy, Gate City, Virginia | Oxycodone and hydromorphone | Swapped tablets for look-alike non-controlled drugs and shorted patients' pill counts, keeping the difference | not stated | Pleaded guilty June 2024 to tampering with consumer products; sentenced to 24 months in federal prison | none documented | source |
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Hospital Pharmacy Manager Stole 35,000+ Opioid Vials from Secure Vault
2024-07-28
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Indiana Muncie, Indiana |
Pharmacy manager, IU Health Ball Memorial Hospital (Muncie, IN) | Hydromorphone (~317,000 mg) + methadone (~41,390 mg) + morphine (290 mg) — 35,000+ vials | Diverted an average of ~500 vials/month from the secure vault over ~5 years; hospital audit and search warrant found drugs at his home. Diversion was allegedly disguised using normally-unused transaction types recorded as legitimate transfers to the hospital's outpatient clinics. | not stated | Arrested Jul 2024; felony charges filed Aug 2025 — possession, theft, obtaining a controlled substance by fraud/deceit, unlawful possession of a syringe, forgery; case pending | $44,000 (civil penalty) | source |
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Oklahoma City Anesthesiologist Convicted of Diverting Hospital Opioids
2024-07-11
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Oklahoma Oklahoma City, Oklahoma |
Oklahoma City-area hospital operating rooms | Fentanyl, ketamine, hydromorphone, and midazolam | Claimed controlled substances were needed for surgeries he did not perform, then falsely reported disposing of the drugs while keeping them | not stated | Convicted by federal jury July 11, 2024, on 18 counts of obtaining a controlled substance by deceit | 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.