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 16 of 56.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Long Island pharmaceutical employee sentenced to six years for stealing thousands of oxycodone pills from employer
2024-05-31
|
New York | not stated | Oxycodone, described as thousands of pills | not stated | Former employee of a Suffolk County-based pharmaceutical employer | not stated | none documented | source |
|
Dodge County Hospital Nurse Diverted Oxycodone Using Automated Dispensing Cabinet Swap
2024-05-24
|
Minnesota Dodge County, Minnesota |
Post-anesthesia care unit, hospital in Dodge County, Minnesota | Oxycodone (diverted alongside oxybutynin used as cover) | Withdrew two-pill oxycodone orders from an automated dispensing cabinet but gave patients only one, falsifying pain reports; also opened an oxybutynin drawer to mask additional oxycodone withdrawals | not stated | Pleaded guilty May 2024 to obtaining a controlled substance by fraud; sentencing pending | none documented | source |
|
Barbourville Pharmacy Pays $215,000 Over Red-Flag Prescription Failures
2024-05-09
|
Kentucky Barbourville, Kentucky |
Smith Family Pharmacy, a retail pharmacy in Barbourville, Kentucky | Oxycodone and oxymorphone | Pharmacy filled over 500 prescriptions bearing red flags for diversion or abuse — dangerous drug combinations, high dosages, and out-of-state prescribers — without resolving the concerns | not stated | Pharmacy and pharmacist-in-charge paid $215,000 civil penalty and signed a four-year DEA Memorandum of Agreement, May 2024 | $215,000 (civil penalty) | source |
|
Registered nurse sentenced to probation for stealing OxyContin from a hospital narcotics cabinet and replacing it with other medications
2024-05
|
South Dakota Canton, SD |
Sanford Canton-Inwood Medical Center | OxyContin | Removed OxyContin from blister packs in a narcotics cabinet and replaced it with melatonin and acetaminophen, resealed the packs, and used the stolen OxyContin for personal use; pleaded guilty to obtaining a controlled substance by misrepresentation, fraud, forgery, deception, and subterfuge. | not stated | Pleaded guilty on March 6, 2024; sentenced on May 24, 2024, to two years probation and a $100 special assessment; indicted by a federal grand jury in June 2023. Investigated by the FDA Office of Criminal Investigations and the DEA. | none documented | source |
|
Pharmacy technician charged with taking Promethazine-Codeine syrup from pharmacy
2024-05
|
Washington King County, Washington |
a pharmacy | Promethazine-Codeine Syrup | Allegedly seen taking two bottles of Promethazine-Codeine Syrup from the pharmacy in December 2023; approximately 46 bottles of Promethazine-Codeine were unaccounted for during times the technician worked at pharmacies from January to December 2022. | not stated | Charged with unprofessional conduct by the Pharmacy Quality Assurance Commission in May 2024. | none documented | source |
|
Clinic pharmacy assistant charged with stealing OxyContin and Oxycodone prescriptions from the clinic where she worked
2024-05
|
Washington Whitman County, Washington |
a clinic | OxyContin and Oxycodone | Charges state that in November 2023 the pharmacy assistant stole prescriptions for OxyContin and Oxycodone from the clinic where she worked. | not stated | Charged with unprofessional conduct by the Pharmacy Quality Assurance Commission in May 2024; the case is pending. | none documented | source |
|
Nurse at Texas Health Hurst-Euless-Bedford diverted fentanyl, morphine, and other controlled substances from an automated dispensing cabinet
2024-05
|
Arkansas Bedford, TX |
Texas Health Hurst-Euless-Bedford | Norco (hydrocodone/acetaminophen), morphine, fentanyl, diazepam, and temazepam | Withdrew two Norco 5 mg tablets from an automated dispensing cabinet when the order was for one, documented only one, then documented administration of the second after the patient was discharged; a facility audit found 10 mg morphine, 100 mcg fentanyl, 2.5 mg diazepam, and 15 mg temazepam unaccounted for; removed morphine without an order; failed to document wastage or return of unused diazepam, temazepam, and fentanyl; documented morphine administration before removal and administered an additional morphine dose without an order. | not stated | License placed on probation for two years; $1,500 civil penalty; required remedial courses and monitoring. | none documented | source |
|
Hospital Pharmacy Technician Pleaded Guilty to Tampering with Hydromorphone
2024-04-30
|
Connecticut Norwich, Connecticut |
Pharmacy technician, Backus Hospital (Norwich, CT) | Hydromorphone solution — 3 bags | Used employee ID badge to access secure storage on Jan 11, 2024, removed a portion of hydromorphone from each bag, replaced it with saline, returned bags to storage for patient use | not stated | Waived indictment; pleaded guilty Apr 30, 2024 to tampering with a consumer product — sentencing not yet scheduled | 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.