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 87 of 931 cases · page 3 of 11.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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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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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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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Nurse at Texas Health Hurst-Euless-Bedford diverted fentanyl, morphine, and other controlled substances from an automated dispensing cabinet
2024-05
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Arkansas Bedford, TX |
Texas Health Hurst-Euless-Bedford | Norco (hydrocodone/acetaminophen), morphine, fentanyl, diazepam, and temazepam | Withdrew two Norco 5 mg tablets from an automated dispensing cabinet when the order was for one, documented only one, then documented administration of the second after the patient was discharged; a facility audit found 10 mg morphine, 100 mcg fentanyl, 2.5 mg diazepam, and 15 mg temazepam unaccounted for; removed morphine without an order; failed to document wastage or return of unused diazepam, temazepam, and fentanyl; documented morphine administration before removal and administered an additional morphine dose without an order. | not stated | License placed on probation for two years; $1,500 civil penalty; required remedial courses and monitoring. | none documented | source |
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Hospice Nurse Stole Morphine from Dying Patient, Replaced with Cranberry Juice
2024-01
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Texas Clifton, Texas |
RN, Clifton Lutheran Sunset Ministries hospice (Clifton, TX) | Morphine | Stole morphine from a hospice patient, refilled the container with cranberry juice to conceal the theft | not stated | Convicted of injury to the elderly + diversion of a controlled substance; sentenced to 4 years prison + 2 yrs probation | none documented | source |
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Kentucky Nurse Charged in Opioid Diversion Case (2024)
2024
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Kentucky Kentucky |
Contract registered nurse at a Lawrenceburg, Kentucky facility identified in a state warrant as Heritage Hall Rehab and Wellness Center (Kentucky) | Four vials of morphine sulfate prescribed to three patients switched with water dyed blue | Details are limited to what the source states; see the summary above | not stated | Charged (2024); charges are allegations, no conviction reported in the source | none documented | source |
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Nebraska Nurse Faces License Action Over Opioid Diversion (2024)
2024
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Nebraska Nebraska |
Registered nurse from Treynor, Iowa; Nebraska practice revoked October 2024; federal indictment May 19, 2026 on tampering with consumer products and acquiring controlled substances by subterfuge or fraud (Nebraska) | Oxycodone, morphine, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Licensing action (2024); license revoked (Nebraska Division of Public Health) | none documented | source |
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Utah Nurse Charged in Opioid Diversion Case (2024)
2024
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Utah Utah |
Nurse (Utah) | Morphine, amphetamine | Details are limited to what the source states; see the summary above | not stated | Charged (2024); charges are allegations, no conviction reported in the source | 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.