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 8 of 15.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
New York Physician Sentenced in Opioid Diversion Case (2023, case 2)
2023
|
New York New York |
Physician (New York) | Oxycodone | Charge as worded in the source: conspiracy to illegally prescribe oxycodone | not stated | Convicted by a jury at trial; sentenced (2023) to 150 months in prison | none documented | source |
|
Maryland Physician Sentenced in Opioid Diversion Case (2023)
2023
|
Maryland Maryland |
Physician (Maryland) | Oxycodone | Charge as worded in the source: conspiracy to distribute and dispense oxycodone | not stated | Sentenced (2023) to 18 months probation | none documented | source |
|
California Physician Convicted in Opioid Diversion Case (2023)
2023
|
California California |
Physician (California) | Oxycodone, hydrocodone | Charge as worded in the source: twelve counts of distributing the controlled substances Oxycodone and Hydrocodone outside of the usual course of his professional practice and without a legitimate medical purpose | not stated | Convicted by a jury at trial; convicted (2023); sentence not reported in the source | none documented | source |
|
York, Pennsylvania Personal Care Home Nurse Sentenced for Stealing a Hospice Patient's Oxycodone
2022-05-23
|
Pennsylvania York, Pennsylvania |
Personal care home for senior citizens (York, Pennsylvania) | Oxycodone | Diverted a hospice patient's prescribed pills and falsified records to conceal the theft | not stated | Sentenced to 1 year probation and a $525 fine; surrendered nursing license | $525 (criminal fine) | source |
|
DC nurse and nurse practitioner licenses revoked after oxycodone distribution conviction
2022-04-08
|
District of Columbia Washington, DC |
Registered nurse and nurse practitioner licensed in the District of Columbia; employer not identified in the order | Oxycodone | not stated | not stated | not stated | none documented | source |
|
Physician pleads guilty to illegally prescribing opioids and falsifying records at a Lake Milton medical office
2022-01
|
Ohio Lake Milton, OH |
a medical office in Lake Milton, Ohio | opioids including oxycodone and hydrocodone, often in combination with benzodiazepines and stimulants | illegally prescribed controlled substances outside the usual course of professional practice and without a legitimate medical purpose; used false diagnoses, falsified patient pain intensity scales in medical charts, increased dosages, and prescribed for prolonged periods without evidence of efficacy; ignored urine drug screen results and warning signs of patient addiction and abuse; unlawfully prescribed opioids to two patients who later fatally overdosed and to an individual under the age of 21 | not stated | pleaded guilty to illegally distributing controlled substances, causing the deaths of two patients, unlawfully distributing a controlled substance to a person under the age of 21, and health care fraud; sentencing scheduled for May 17, 2022 | none documented | source |
|
Hawaii Physician Convicted in Opioid Diversion Case (2022)
2022
|
Hawaii Hawaii |
Anesthesiology and pain management physician who runs the Puana Pain Clinic (Hawaii) | More than 7,810 oxycodone pills, worth more than $117,000 | Details are limited to what the source states; see the summary above | not stated | Convicted (2022); sentence not reported in the source | none documented | source |
|
Montana Nurse Sentenced in Opioid Diversion Case (2022)
2022
|
Montana Montana |
Nurse (Montana) | Oxycodone, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; sentenced (2022); terms are in the source | none documented | 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.