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 16 of 931 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Fort Walton Beach Gastroenterologist Pays $300,000 to Settle Controlled Substances Act Prescribing Allegations
2026-09-21
|
Florida Fort Walton Beach, Florida |
Gastroenterology practice, Fort Walton Beach, FL | Oxycodone-acetaminophen, hydrocodone-acetaminophen, lorazepam, alprazolam, clonazepam, and tramadol | Unlawfully prescribed at least 127 controlled-substance prescriptions from Jun 2023 to Mar 2025 while maintaining no patient records | not stated | Civil settlement: $300,000, agreed not to reapply for a Schedule II/IIN DEA registration, additional DEA monitoring, announced Sep 21, 2026 | $300,000 (civil settlement) | source |
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Registered nurse removed fentanyl from medication safe without order or documentation and failed to document controlled substance administration/wasting; license revoked
2026-04
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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 |
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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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Eastern Kentucky physician and clinic nurse sentenced for conspiracy to issue illegitimate opioid prescriptions
2024-03
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Kentucky | Medical clinics in the Pikeville, Kentucky area | Oxycodone, methadone, hydrocodone, alprazolam, clonazepam | not stated | Licensed physician (D.O.) and clinic nurse | not stated | none documented | source |
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Kansas Physician Sentenced in Opioid Diversion Case (2024)
2024
|
Kansas Kansas |
Wichita physician (Kansas) | Oxycodone, methadone, alprazolam | Charge as worded in the source: conspiracy to dispense, distribute, and possess with intent to distribute controlled substances; dispensing; money laundering | not stated | Sentenced (2024) to 120 months in prison | none documented | source |
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Nursing home licensed practical nurse convicted of diverting 638 narcotics pills from residents
2022-06
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Alabama Georgiana, AL |
Georgiana Health and Rehabilitation. Also referred to as Butler County Nursing Home in the Attorney General's release title. | Hydrocodone, Oxycodone, Tramadol and Lorazepam | Diverted 638 narcotics pills, including hydrocodone, oxycodone, tramadol and lorazepam, from nursing home residents for whom the medications were intended; thefts occurred between November 5, 2020, and January 19, 2021. | not stated | Pleaded guilty to four counts of second-degree theft of property; sentencing set for July 7; faces one to 10 years imprisonment and up to a $15,000 fine for each conviction. | none documented | source |
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Maryland Pharmacist Sentenced in Opioid Diversion Case (2021)
2021
|
Maryland Maryland |
Pharmacist (Maryland) | Oxycodone, alprazolam | Charge as worded in the source: conspiracy to distribute oxycodone and alprazolam; murder for hire | not stated | Sentenced (2021) to 171 months in prison | none documented | source |
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Maryland Prescriber Sentenced in Opioid Diversion Case (2021)
2021
|
Maryland Maryland |
Prescriber (Maryland) | Fentanyl, oxycodone, methadone, alprazolam | Charge as worded in the source: conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam outside the scope of professional practice and not for a legitimate medical purpose | not stated | Sentenced (2021) to 37 months in prison | 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.