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 7 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Hospital Pharmacy Manager Stole 35,000+ Opioid Vials from Secure Vault
2024-07-28
|
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 |
|
Hilo clinic physician and employees accused of unlawfully distributing opioids
2019-02
|
Hawaii Hilo, HI |
a medical clinic in Hilo | hydrocodone, oxycodone, fentanyl and morphine | accused of prescribing and unlawfully distributing powerful narcotics, sedatives and opioids such as hydrocodone, oxycodone, fentanyl and morphine | not stated | arrested; scheduled to stand trial in U.S. District Court in June | none documented | source |
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Three former Trinity Hospital hospice nurses accused of stealing drugs and endangering patients
2017-09
|
North Dakota Minot, ND |
Trinity Hospital's Home Health and Hospice program | morphine and hydromorphine; drugs prescribed for hospice patients | Accused of stealing drugs prescribed for hospice patients; two charged with endangering a patient by diluting medication or giving morphine instead of prescribed hydromorphine; alleged conspiracy to steal drugs; one allegedly confessed to ingesting unused medication and self-administering for over a year; investigation found multiple drug diversions in records of 104 patients. | not stated | Charged with felony offenses; two voluntarily surrendered nursing licenses after admitting to board allegations; one arrested and signed promise to appear. | none documented | source |
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Ogden hospital emergency room nurse charged with diverting morphine and dilaudid and tampering with vials, exposing patients to hepatitis C
2017-07
|
Utah Ogden, UT |
McKay-Dee Hospital in Ogden and Davis Hospital and Medical Center in Layton | morphine and dilaudid | Alleged diversion of controlled substances by injecting herself with morphine and dilaudid and then administering the tampered drugs to patients | not stated | Indicted on eight counts of tampering with a consumer product and eight counts of fraudulently obtaining a controlled substance; surrendered nursing license in November 2015 | none documented | source |
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Hospital nurse accused of embezzling Dilaudid and morphine for diversion
2017-05
|
Mississippi Jackson, MS |
a metro-area hospital | Dilaudid (hydromorphone) and morphine | alleged diversion/embezzlement of Schedule II opioid medications | not stated | arrested; surrendered nursing license | none documented | source |
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Former Trinity Home Health/Hospice nurses accused of diluting and diverting patients' morphine and hydromorphone
2014-09
|
North Dakota Minot, ND |
Trinity Home Health/Hospice | morphine and hydromorphone; prescription pain medication | Allegedly diluted nursing home patients' medications; administered morphine instead of hydromorphone; brought unused medication back to the office after a patient died and ingested it; investigation found multiple instances of drug diversion. | not stated | Charges across suspects include Endangering a Vulnerable Adult (B felony), Conspiracy (C felony), and Theft of Property (C felony); two former nurses voluntarily surrendered their nursing licenses after admitting to the drug-diversion allegations; arrest warrants were issued. | none documented | source |
|
UW Hospital nurse charged in morphine and hydromorphone syringe diversion
2014-03
|
Wisconsin Madison, WI |
UW Hospital | morphine and hydromorphone | Admitted to hospital staff that she was diverting pain-management drugs and taking them for herself since October 2013; a police investigation found she accessed morphine syringes from a secured machine, replaced them with syringes containing water or an unknown liquid, and took the morphine syringes for herself in at least 42 instances. | not stated | Arrested on June 12 and was to be charged with 42 felony counts of diversion of drugs and 42 counts of reckless injury; no longer employed by UW Hospital. | 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.