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 46 of 730 cases · page 3 of 6.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Former Scripps Encinitas anesthesiologist placed on seven-year probation for taking and self-administering propofol and opioids
2024-03
|
California | Scripps Memorial Hospital Encinitas | Propofol, fentanyl, hydromorphone, midazolam | not stated | Anesthesiologist (labor and delivery unit) | not stated | none documented | source |
|
Eastern Kentucky physician and clinic nurse sentenced for conspiracy to issue illegitimate opioid prescriptions
2024-03
|
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 |
|
Valley Center Veterinary Clinic Pays $125,000 Over Controlled-Substance Mishandling
2024-01-17
|
California Valley Center, California |
Best Veterinary Care (Valley Center Veterinary Clinic), San Diego County, California | Alprazolam, diazepam, and tramadol | DEA inventory audit found unaccounted-for controlled-substance pills and inadequate inventory controls to prevent theft and diversion | not stated | Clinic paid $125,000 civil settlement and signed a DEA Memorandum of Agreement, January 2024 | $125,000 (civil settlement) | source |
|
Central Illinois pharmacy technician sentenced to 30 months for diverting hydrocodone and other controlled substances
2023-09-13
|
Illinois | Pharmacy, Central District of Illinois | Hydrocodone, alprazolam, promethazine with codeine | not stated | Pharmacy technician | not stated | none documented | source |
|
Le Roy pharmacy technician pleaded guilty to diverting hydrocodone and other controlled substances
2022-11
|
Illinois | Pharmacy, Le Roy, Illinois | Hydrocodone (over 28,000 pills), alprazolam, promethazine with codeine | not stated | Pharmacy technician | not stated | none documented | source |
|
Nursing home licensed practical nurse convicted of diverting 638 narcotics pills from residents
2022-06
|
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 |
|
Ann Arbor VA Nurse Anesthetist Stole 2,000+ Vials of Opioids
2021-11-09
|
Michigan Ann Arbor, Michigan |
Surgical unit, Ann Arbor VA Hospital (Ann Arbor, MI) | Fentanyl, hydromorphone, morphine, midazolam — 2,000+ vials | Used patient data and falsified records to withdraw drugs from dispensing machines | not stated | Pleaded guilty; sentenced Nov 9, 2021 to 3 years' probation | none documented | source |
|
Colorado Nurse Stole Fentanyl in Hospital Catheterization Lab
2021-09-18
|
Colorado Colorado |
Catheterization lab, contract hospital placement (Colorado) | Fentanyl, midazolam, propofol | Over-obtained doses beyond procedure needs; falsified patient charts to hide the diversion | not stated | Sentenced Sep 18, 2021 to 3 months in prison | 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) — 730 of 730. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 649 of 730 cases (89%)
- Drug: stated in 657 of 730 cases (90%)
- Method: stated in 474 of 730 cases (65%)
- Prosecution status: stated in 474 of 730 cases (65%); a documented penalty (fine, settlement, or restitution) exists for 77 of 730 cases (11%)
- Role: stated in only 255 of 730 cases (35%) — 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.