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 22 of 730 cases · page 2 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | 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 |
|
Hospital nurse anesthetist accused of diverting fentanyl and propofol intended for surgical patients
2024-01
|
New Mexico Las Vegas, NM |
a regional hospital | fentanyl and propofol | Accused of diverting fentanyl and propofol intended for patients' surgical pain control for his own use, and of going to extreme lengths to avoid drug testing after colleagues raised concerns. | not stated | Board of Nursing settlement reported to include two years of probation, quarterly supervisor reports, and random drug testing; an earlier proposed settlement had included 28 days of rehab, five years of probation, and more frequent drug testing. | none documented | source |
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Norfolk Children's Hospital Pays Civil Penalty for Unregistered Warehouse Fentanyl Gap
2023-11-16
|
Virginia Norfolk, Virginia |
Hospital pharmacy and receiving warehouse | Fentanyl (200 one-mL syringes) and other compounded controlled substances | Compounded controlled-substance shipments routed through an unregistered warehouse with no accounting for a fentanyl delivery | not stated | Civil settlement — $68,400 penalty plus DEA corrective-action agreement (Nov. 2023) | $68,400 (civil penalty) | source |
|
Cumberland, Maryland Pharmacy Reaches Consent Decree Over Fraudulent Opioid Prescriptions
2023-07-06
|
Maryland Cumberland, Maryland |
Retail pharmacy | Oxycodone and other opioids, often combined with benzodiazepines, carisoprodol, or buprenorphine | Filled fraudulent, high-MME prescriptions and dangerous drug combinations while ignoring documented red flags | not stated | Consent decree approved — $120,000 civil penalty plus mandatory red-flag protocol (July 2023) | $120,000 (civil settlement) | source |
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Cheshire Medical Center Pays $2 Million After Nurse Stole Fentanyl IV Bags
2023-06-22
|
New Hampshire Keene, New Hampshire |
Cheshire Medical Center (Keene, NH) | Fentanyl IV bags + other controlled substances | Theft from dispensing machine; hospital-wide recordkeeping failures | not stated | Civil settlement, $2 million — Jun 22, 2023 | $2,000,000 (civil settlement) | source |
|
St. Francis Hospital Nurse Turned Off Infusion Pumps to Divert Narcotics
2019-08-14
|
Connecticut Hartford, CT |
Hospital (St. Francis Hospital & Medical Center, Hartford, Connecticut) | Hydromorphone, fentanyl, and morphine | Shut off patients' narcotic infusion pumps for hours at a time and diverted the withheld doses; falsified controlled substance and medical records | not stated | Connecticut consent order, August 14, 2019: $2,000 civil penalty, one-year license suspension, five years' probation | $2,000 (civil penalty) | source |
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Confederated Salish and Kootenai Tribes' Pharmacy Settles Over Missing Oxycodone
2018-11-20
|
Montana St. Ignatius, Montana |
Confederated Salish and Kootenai Tribes' Pharmacy (St. Ignatius, MT) | Oxycodone — approximately 2,500 pills unaccounted for | Inadequate recordkeeping and failure to report missing controlled substances to DEA | not stated | Civil settlement, $95,520 — announced Nov 20, 2018 | $95,520 (civil penalty) | source |
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University of Michigan Health System Pays $4.3M in Record Drug Diversion Settlement
2018-08-30
|
Michigan Ann Arbor, Michigan |
University of Michigan Health System, main hospital and 15 unregistered off-site clinics (Ann Arbor, MI) | Opioids including fentanyl, system-wide | Unregistered off-site narcotics distribution; recordkeeping failures; untimely theft/loss reporting to DEA | not stated | Civil settlement, $4.3 million — announced Aug 30, 2018 | $4,300,000 (civil settlement) | 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.