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 3 of 15.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Florida Pharmacist Convicted in Opioid Diversion Case (2026)
2026
|
Florida Florida |
Pharmacist (Florida) | At least 335,351 oxycodone 30 mg pills | Charge as worded in the source: conspiracy to illegally distribute drugs; five counts of illegal drug distribution | not stated | Convicted by a jury at trial; convicted (2026); sentence not reported in the source | none documented | source |
|
Utah Nurse Charged in Opioid Diversion Case (2026)
2026
|
Utah Utah |
Registered nurse at an unnamed assisted living facility; Utah AG Medicaid Fraud Control Unit investigation (Utah) | Fentanyl, oxycodone, morphine | Charge as worded in the source: eight felonies: burglary; six counts of identity fraud; pattern of unlawful activity | not stated | Charged (2026); charges are allegations, no conviction reported in the source; license revoked | none documented | source |
|
New York Physician Sentenced in Opioid Diversion Case (2026)
2026
|
New York New York |
Physician (New York) | Oxycodone | Charge as worded in the source: prescribing oxycodone pills without a legitimate medical purpose; fraudulently billing insurance providers for procedures never performed | not stated | Convicted by a jury at trial; sentenced (2026) to 84 months in prison, $150,000 fine, $152,765 restitution | $152,765 (restitution) | source |
|
South Carolina Unlicensed Caregiver Charged Over Care Facility Oxycodone Theft
2025-12-23
|
South Carolina Piedmont, South Carolina |
Cherrydale Post Acute, Greenville, SC | Oxycodone (Schedule II) | Practiced nursing and used the title Director of Nursing despite a suspended license on June 20 and June 23, 2025, and knowingly and intentionally stole a quantity of Oxycodone from another person with intent to permanently deprive them of it | not stated | Arrested December 23, 2025, on two counts of Unlicensed Practice as a Registered or Practical Nurse and one count of Theft of a Controlled Substance, First Offense | none documented | source |
|
Unlicensed Director of Nursing at Cherrydale Post Acute charged with stealing oxycodone from a person
2025-12
|
South Carolina Greenville, SC |
Cherrydale Post Acute | oxycodone | Allegedly stole a quantity of oxycodone, a Schedule II controlled substance, from another person with intent to permanently deprive that person of the medication while employed at Cherrydale Post Acute. | not stated | Arrested and charged with one count of Theft of a Controlled Substance, first offense, and two counts of Unlicensed Practice as Registered Nurse or Practical Nurse; booked into the Greenville County Detention Center. Presumed innocent unless proven guilty. | none documented | source |
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Licensed practical nurse accused of stealing oxycodone from a resident at Simpsonville Post Acute
2025-10
|
South Carolina Simpsonville, SC |
Simpsonville Post Acute | Oxycodone | Allegedly knowingly and intentionally took a quantity of oxycodone from a resident. | not stated | Charged with one count of a controlled substance, first offense. | none documented | source |
|
West Virginia Veterinarian Ordered to Pay $956,709 Over Unaccounted-For Opioids
2025-08-05
|
West Virginia Winfield, West Virginia |
Veterinary practice, Putnam County, WV | Oxycodone HCL and hydrocodone/acetaminophen | Ordered opioids far in excess of legitimate need, failed to secure or record them, and fabricated dispensing records to cover a 6,593-dose-unit shortfall found during a DEA inspection | not stated | Default judgment of $956,709 in civil penalties ordered Aug. 5, 2025; DEA registration surrendered | $956,709 (civil penalty) | source |
|
Facility Administrator Sentenced for Diverting Opioids From Five Senior-Care Facilities
2025-05-28
|
Iowa Iowa |
Administrator, five nursing and senior living facilities, Iowa (Sept. 2021-Nov. 2022) | Fentanyl patches, hydrocodone, morphine, oxycodone | Stole medications from facilities' narcotics emergency kits and locked medication carts and rooms | not stated | Sentenced May 28, 2025 to 3 years probation, a $5,000 fine, and $1,975.61 restitution | $5,000 (criminal fine) | 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.