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 118 of 931 cases · page 11 of 15.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Nursing Home Nurse Pleads Guilty to Tampering with Hospice Patient's Oxycodone
2020-10-02
|
Massachusetts Dighton, Massachusetts |
Registered nurse, Dighton Care and Rehabilitation Center (Dighton, MA) | Oxycodone — 3 blister-card packages | Removed oxycodone from a hospice patient's blister packs and substituted other pills disguised to look like oxycodone | not stated | Pleaded guilty Oct. 2, 2020 to tampering with a consumer product; sentencing set for Jan. 19, 2021 | none documented | source |
|
Buffalo-Area Medical Office Manager Sentenced for Stealing Controlled Substances via Forged Prescriptions
2020-09-17
|
New York Buffalo, New York |
Office manager, physician's practice (Williamsville/Buffalo, NY) | Hydrocodone and oxycodone — 166 fraudulent prescriptions, ~11,885 dosage units | Used the physician's prescription pad and electronic prescribing token to issue fraudulent scripts in her own name, associates' names, and fictitious patients, then filled them at local pharmacies | not stated | Convicted of obtaining a controlled substance by fraud; sentenced Sept. 17, 2020 to two years' probation and $1,911.23 restitution | $1,911 (restitution) | source |
|
Anchorage nurse practitioner charged with manslaughter and drug distribution for opioid prescriptions without office visits
2020-03
|
Alaska Anchorage, AK |
Surgical Specialists of Alaska | diazepam, oxycodone, tramadol, hydrocodone, and Ambien | Alleged: used position as a nurse practitioner to fraudulently give a patient and others vast quantities of prescription opioids; routinely prescribed controlled substances to friends and acquaintances without office visits, chart notes, rationalization, or explanation, often via text or the internet; agreed to meet to write a prescription after a request for pain pills. | not stated | Indicted on 18 felony counts including manslaughter and criminally negligent homicide plus drug distribution counts; pleaded not guilty; license suspended by the Alaska Board of Nursing. An outside review found no justification for many of the prescriptions; the nursing board had previously suspended the practitioner's license. | none documented | source |
|
Rawlins physician charged with prescribing oxycodone and other controlled substances outside legitimate medical practice
2020-02
|
Wyoming Rawlins, WY |
Practice | oxycodone, alprazolam, tramadol, promethazine with codeine, amphetamine/dextroamphetamine, hydrocodone | Charged in a 32-count federal indictment with dispensing controlled substances from 2014 to 2017 often without a legitimate medical purpose and outside the usual course of professional practice, including to persons under 21 and to pregnant women under 21; the state medical board found in 2017 that the physician was inappropriately prescribing controlled substances for other than legitimate purposes, prescribing to known abusers, and offering drugs in exchange for sex. | not stated | Federal criminal charges (32 counts) with a guilty plea scheduled; 2017 license suspension; voluntary relinquishment of license accepted August 2018. | none documented | source |
|
West Virginia Pharmacist Sentenced in Opioid Diversion Case (2020)
2020
|
West Virginia West Virginia |
Morgantown pharmacist (West Virginia) | More than 7,400 grams of oxycodone | Charge as worded in the source: conspiracy to distribute controlled substances outside of the bounds of professional medical practice; false tax return | not stated | Sentenced (2020); terms are in the source | none documented | source |
|
Pennsylvania Nurse Charged in Opioid Diversion Case (2020)
2020
|
Pennsylvania Pennsylvania |
Nurse (Pennsylvania) | Oxycodone | Details are limited to what the source states; see the summary above | not stated | Charged (2020); charges are allegations, no conviction reported in the source | none documented | source |
|
Pennsylvania Physician Sentenced in Opioid Diversion Case (2020)
2020
|
Pennsylvania Pennsylvania |
Physician (Pennsylvania) | Oxycodone, hydrocodone | Charge as worded in the source: health care fraud | not stated | Pleaded guilty; sentenced (2020); terms are in the source | none documented | source |
|
Pennsylvania Physician Sentenced in Opioid Diversion Case (2020, case 2)
2020
|
Pennsylvania Pennsylvania |
Physician (Pennsylvania) | Oxycodone | Charge as worded in the source: illegally distributing controlled substances | not stated | Sentenced (2020) to 12 months in prison, $100,000 fine | $100,000 (criminal fine) | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.