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 6 of 931 cases.
| 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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Missouri Nurse License Revoked Over Hospital Opioid Diversion and Unauthorized Badge Access
2022-07-05
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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 |
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Traveling nurse surrendered license after admitting to stealing fentanyl from Massachusetts hospital
2017
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Massachusetts Newburyport, MA |
Anna Jaques Hospital | fentanyl, morphine, hydromorphone | Stealing fentanyl, morphine and hydromorphone from the hospital; admitted to stealing 27 doses of fentanyl for patients already discharged. | not stated | Surrendered license as a traveling nurse in 2017. | none documented | source |
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Nevada nursing board found a licensed practical nurse withdrew morphine from patient dispensers at a rural hospital without documenting it
2016-03
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Nevada Caliente, NV |
a rural hospital and nursing home in Caliente, Nevada | morphine | withdrew morphine from the medication dispensers of two patients without documenting what happened to the controlled substance | not stated | license stripped; barred from reapplying for five years | none documented | source |
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Nurse at a medical center in Caliente investigated for unaccounted morphine; license revoked
2015-08
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Nevada Caliente, NV |
a medical center in Caliente, Nevada | morphine | investigated for two 2015 incidents involving unaccounted morphine; investigation indicated obtaining morphine syringes for patients but failing to document whether the drug was administered | not stated | Nevada State Board of Nursing revoked the nursing license for five years for unprofessional conduct | none documented | source |
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Registered nurse diverted morphine and fentanyl from Children's Hospital of Wisconsin stock or waste
2004-11
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Wisconsin Milwaukee County, Wisconsin |
Children's Hospital of Wisconsin | morphine and fentanyl | The Board found that the nurse diverted morphine and fentanyl from hospital stock or waste for personal use over four years until June 28, 2004, and consumed the substances at work without a prescription or other authority. The nurse was also criminally charged with unlawfully obtaining a controlled substance. | not stated | License suspended for six months, then indefinitely, with conditions including treatment, monitoring, and restricted access to controlled substances; partial costs of $200. | 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.