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 58 of 730 cases · page 2 of 8.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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West Virginia Veterinarian Ordered to Pay $956,709 Over Unaccounted-For Opioids
2025-08-05
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West Virginia Winfield, West Virginia |
Veterinary practice, Putnam County, WV | Oxycodone HCL and hydrocodone/acetaminophen | Ordered opioids far in excess of legitimate need, failed to secure or record them, and fabricated dispensing records to cover a 6,593-dose-unit shortfall found during a DEA inspection | not stated | Default judgment of $956,709 in civil penalties ordered Aug. 5, 2025; DEA registration surrendered | $956,709 (civil penalty) | source |
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South Carolina Practical Nurse Charged Over Nursing Home Tramadol Theft
2025-03-18
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South Carolina Myrtle Beach, South Carolina |
Angel Oak Nursing and Rehabilitation Center, Myrtle Beach, SC | Tramadol (Schedule IV) | Stole a quantity of Tramadol from two residents on October 23, 2024, and unlawfully obtained it for personal use while depriving the patients of their prescribed medication | not stated | Booked March 18, 2025, on two counts of Exploitation of a Vulnerable Adult and two counts of Theft of a Controlled Substance, First Offense | none documented | source |
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Registered nurse admitted obtaining and consuming oxycodone without a prescription and had controlled-substance administration and documentation errors involving two patients; voluntarily surrendered license
2025-03
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Oregon | Practice | oxycodone, opioids | Admitted obtaining and consuming oxycodone without a prescription; employer reported controlled-substance administration and documentation errors for two patients, and the licensee could not account for what medications were administered or why documentation was made; also admitted administering medication to a patient without a provider order and later admitted obtaining and consuming two oxycodone pills. | not stated | Voluntary surrender of registered nurse license accepted; may apply for reinstatement after a minimum of three years. | none documented | source |
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Registered nurse alleged to have diverted IV Dilaudid from a worksite an automated dispensing cabinet by logging it out and pocketing it
2025-01
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Oregon | worksite with an automated dispensing cabinet system | IV Dilaudid | Alleged diversion of IV Dilaudid: logged out IV Dilaudid but did not administer it for more than an hour; logged out IV Dilaudid but did not waste it for more than an hour; logged out IV Dilaudid and put it in a pocket; documented administering IV Dilaudid when it was not administered; administered IV Dilaudid but did not document it for approximately two days; failed to document a pain assessment; carried medications in pockets and failed to waste controlled substances at the time of removal from an automated dispensing cabinet. | not stated | RN license placed on probation for 24 months within 36 months, with monitored practice and education conditions. | none documented | source |
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Physician diverted Demerol from patients for personal use
2024-12
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Texas Dallas, TX |
Dallas, TX | Demerol | diverted Demerol from patients for himself; tested positive for Demerol | not stated | voluntary surrender of Texas medical license in lieu of further disciplinary proceedings | none documented | 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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Physician terminated by employer for diverting fentanyl, versed and dilaudid from patients
2024-06
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Florida Tampa, FL |
Tampa, FL | fentanyl, versed, and dilaudid | Diverting fentanyl, versed, and dilaudid from patients; impairment; unprofessional conduct | not stated | Agreed order publicly referring the physician to the Texas Physician Health Program (TXPHP) | 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.