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 128 of 730 cases · page 14 of 16.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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South Dakota medication aide charged with hydrocodone possession in 2017 health care fraud sweep
2017-07-13
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South Dakota | not specified in release; one of two cases in Yankton County and Turner County | hydrocodone | not stated | medication aide | not stated | none documented | source |
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Minnesota pharmacist diverted hydrocodone, zolpidem and tramadol for years and altered records; license suspended indefinitely
2017-02
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Minnesota | Multiple pharmacies where the licensee practiced | Hydrocodone/acetaminophen, zolpidem, tramadol | not stated | Pharmacist | not stated | none documented | source |
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Casper physician suspended over alleged excessive painkiller prescriptions and oxycodone conspiracy
2016-12
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Wyoming Casper, WY |
Casper, WY | oxycodone, methadone, fentanyl, hydrocodone, phentermine, hydromorphone, tramadol, testosterone cypionate | The board found the physician prescribed high amounts of oxycodone, methadone, and fentanyl to one patient and may have conspired to acquire a scheduled drug by deception for use by someone other than that patient; prescribed controlled substances to a patient with whom he was in a relationship and may have obtained them by fraud; and increased and decreased oxycodone doses for another patient, which the board said could be careless disregard or conspiracy to acquire a narcotic by fraud. | not stated | Wyoming Board of Medicine summarily suspended the physician's license until a formal complaint and hearing; the physician was arrested and charged with one count of conspiracy to distribute oxycodone. | none documented | source |
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New Haven man pleaded guilty in fraudulent oxycodone prescription ring that used runners at Connecticut pharmacies
2016-06-16
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Connecticut | Pharmacies throughout Connecticut | Oxycodone | not stated | Member of a drug trafficking organization (not a licensed provider) | not stated | none documented | source |
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New Haven oxycodone ring used forged prescriptions and stolen prescriber identities
2016-06-16
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Connecticut | Pharmacies throughout Connecticut | Oxycodone | not stated | Member of a drug trafficking organization | not stated | none documented | source |
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Nurse diverted hydromorphone from an automated dispensing cabinet system at place of employment
2016-04
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Mississippi | The nurse's place of employment in Mississippi (specific facility not named in the board summary) | hydromorphone | diverted hydromorphone from an automated dispensing cabinet system at the nurse's place of employment; misappropriated drugs, supplies or equipment | not stated | Revocation of nursing license | none documented | source |
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Worcester Nurse Pleads Guilty to Stealing Oxycodone from Nursing Home Patients
2015-11-05
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Massachusetts Worcester, Massachusetts |
Nursing care facility (Worcester, MA) | Oxycodone tablets, three patients | Stole prescribed tablets, substituted look-alike antihistamine/antidepressant pills | not stated | Pleaded guilty Nov 5, 2015; faced up to 4 years in prison | none documented | source |
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Psychiatrist found to have unlawfully possessed controlled substances taken back from patients and kept no required records
2013-09
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New Mexico Albuquerque, NM |
private psychiatric practice | controlled substances including fentanyl patches, oxycodone, OxyContin, methadone, Suboxone, hydrocodone, benzodiazepines, and Lyrica samples | Took back and retained already-dispensed controlled substances directly from patients outside the CSA's closed distribution system, and failed to maintain any inventory or records of the controlled substances he received or the drug samples kept in his office; a separate allegation that he redistributed these drugs to other patients was investigated but found unproven. | not stated | DEA registration renewal granted subject to a six-month suspension and restriction to non-narcotic controlled substances only; DATA-Waiver authority to prescribe Suboxone/Subutex revoked. | 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.