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 444 of 730 cases · page 14 of 56.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Pharmacist-in-charge convicted of conspiring to dispense oxycodone through a co-owned pharmacy to individuals with illegitimate prescriptions
2024-08
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Maryland | a pharmacy co-owned and operated by the pharmacist-in-charge | oxycodone 30 mg | pleaded guilty to conspiracy to distribute and dispense a controlled substance; admitted that through a pharmacy he co-owned and operated as pharmacist-in-charge, he and co-conspirators dispensed oxycodone 30 mg pills to individuals with obviously illegitimate prescriptions for cash. | not stated | Maryland pharmacy license revoked; sentenced to 78 months' imprisonment followed by three years' supervised release. | none documented | source |
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Hospital certified nursing assistant and registered medical assistant charged with diverting oxycodone from a patient
2024-08
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Washington Spokane County, Washington |
a hospital | oxycodone | Alleged to have falsely identified herself as a patient's sister and diverted oxycodone from that patient; also alleged to have provided the patient Adderall and Remeron without a prescription and tested positive for alprazolam. | not stated | Charged with unprofessional conduct; case pending. | none documented | source |
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Hospital Pharmacy Manager Stole 35,000+ Opioid Vials from Secure Vault
2024-07-28
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Indiana Muncie, Indiana |
Pharmacy manager, IU Health Ball Memorial Hospital (Muncie, IN) | Hydromorphone (~317,000 mg) + methadone (~41,390 mg) + morphine (290 mg) — 35,000+ vials | Diverted an average of ~500 vials/month from the secure vault over ~5 years; hospital audit and search warrant found drugs at his home. Diversion was allegedly disguised using normally-unused transaction types recorded as legitimate transfers to the hospital's outpatient clinics. | not stated | Arrested Jul 2024; felony charges filed Aug 2025 — possession, theft, obtaining a controlled substance by fraud/deceit, unlawful possession of a syringe, forgery; case pending | $44,000 (civil penalty) | source |
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Oklahoma City Anesthesiologist Convicted of Diverting Hospital Opioids
2024-07-11
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Oklahoma Oklahoma City, Oklahoma |
Oklahoma City-area hospital operating rooms | Fentanyl, ketamine, hydromorphone, and midazolam | Claimed controlled substances were needed for surgeries he did not perform, then falsely reported disposing of the drugs while keeping them | not stated | Convicted by federal jury July 11, 2024, on 18 counts of obtaining a controlled substance by deceit | none documented | source |
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Manchester hospital agreed to pay $300,000 to resolve controlled-substance recordkeeping allegations after fentanyl diversion
2024-07-08
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New Hampshire | Catholic Medical Center, Manchester | Fentanyl and six other controlled substances with inventory discrepancies | not stated | Hospital (registrant responsible for controlled-substance records) | not stated | none documented | source |
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Catholic Medical Center Pays $300,000 Over CRNA's Fentanyl Diversion
2024-07-03
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New Hampshire Manchester, New Hampshire |
Catholic Medical Center operating rooms, Manchester, New Hampshire | Fentanyl | CRNA removed fentanyl from patient syringes, replaced it with saline and hydromorphone, and falsified wasting records; hospital's inventory audits failed to catch the shortfall | not stated | Hospital paid $300,000 CSA civil settlement July 2024; nurse pleaded guilty June 12, 2024, to tampering with consumer products | $300,000 (civil settlement) | source |
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Hospital pharmacy manager diverted hydromorphone, methadone and morphine from a CII safe using unused transaction types
2024-07
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Indiana Muncie, IN |
Indiana University Health Ball Memorial Hospital, Inc. | hydromorphone, methadone, morphine sulfate | Between approximately November 2020 and July 2024, a pharmacist serving as the hospital's pharmacy manager used normally-unused transaction types in the automated inventory management system to remove controlled substances from the CII safe and take personal possession of them, using his duty of stocking controlled substances at affiliated outpatient pain and orthopedic centers as cover. The hospital's controlled-substance tracking policies did not include regular auditing or comparison of patient utilization at those centers, CII Safe Review Sale reports, or All CII Safe Events reports, which allowed the discrepancies to go undetected. | not stated | The hospital's pharmacy license and controlled substances registration were placed on indefinite probation for not less than three years, with quarterly outside audits for the first two years, two unannounced compliance inspections, required diversion-prevention training for pharmacy leadership, and a $44,000 fine; the hospital reported the loss to the DEA and Board in July 2024 and filed an amended DEA Form 106 in November 2024, and in August 2025 the county prosecutor's office filed charges against the pharmacist. | none documented | source |
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Okanogan County nurse admitted diverting controlled substances; hydromorphone removal cited
2024-07
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Washington Okanogan County, WA |
Okanogan County, WA | hydromorphone | Removed hydromorphone for multiple patients who did not have orders for hydromorphone and did not document the administration or waste; admitted to diverting controlled substances for approximately two years. | not stated | Entered an agreed order with conditions on registered nurse and advanced registered nurse practitioner licenses; must continue to comply with a monitoring program. | none documented | source |
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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.