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 42 of 56.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pain clinic physician indicted for prescribing fentanyl, oxycodone and other controlled substances without patient examinations
2018-06
|
Ohio Hamilton, OH |
Cincinnati Centers for Pain Relief | fentanyl, oxycodone, methadone, morphine | Charged by indictment with unlawful distribution of controlled substances: allegedly prescribing fentanyl, oxycodone, methadone, morphine and other controlled substances on many occasions without patients actually being seen by the physician, and billing Medicare, Medicaid and the Bureau of Workers' Compensation for medically unnecessary prescriptions; also alleged to have received payments from a pharmaceutical company for sham speaking engagements about a fentanyl spray. | not stated | Federal grand jury indictment: 88 counts of unlawful distribution of a controlled substance, one count of unlawful distribution of a controlled substance with death resulting, eight counts of health care fraud and 17 counts of violating the anti-kickback law. Charges only; no finding or plea reported. | none documented | source |
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ED Nurse Transmits Hepatitis C to Patients at Good Samaritan Hospital
2018-05
|
Washington Puyallup, Washington |
ED nurse, Good Samaritan Hospital (Puyallup, WA) | Hydromorphone and fentanyl vials | Diverted injectable narcotics for personal use, reused contaminated needles on patients, exposing 12 to hepatitis C | not stated | Pleaded guilty Sept 5, 2023 to tampering with a consumer product; faced up to 10 years | $4,000,000 (civil settlement) | source |
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Health system settles alleged opioid diversion case over tens of thousands of missing oxycodone 30 mg tablets
2018-05
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Georgia Springfield, GA |
Effingham Health System | oxycodone 30 mg tablets | Alleged large-scale diversion of opioids; tens of thousands of oxycodone 30 mg tablets were reported missing over more than four years, and the health system allegedly failed to notify authorities of the suspected diversion within the time required by federal law. | not stated | Agreed to pay $4.1 million to settle the claims; the system said it has since overhauled pharmacy recordkeeping and reporting and implemented electronic inventory systems. At the time, the largest settlement of its kind for hospital drug diversion; the DEA investigation was launched in 2017. | none documented | source |
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Georgia hospital settles allegations over unaccounted 30 mg oxycodone tablets believed diverted
2018-05
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Georgia | a Georgia hospital | oxycodone (30 mg tablets) | allegedly failed to provide effective controls and procedures to guard against theft and loss of controlled substances, resulting in tens of thousands of 30 mg oxycodone tablets unaccounted for and believed diverted for illegal uses over a four-year period, and allegedly failed to notify DEA of suspected diversion within the requisite time period | not stated | $4.1 million civil settlement and performance improvement plan with DEA | none documented | source |
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North Colorado Medical Center Nurse Stole Opioids from Locked Dispensing System
2018-04-26
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Colorado Greeley, Colorado |
North Colorado Medical Center (Greeley, CO) | Fentanyl, morphine, hydromorphone | Theft from locked automated dispensing system; used drugs while on shift | not stated | Pleaded guilty; sentenced Apr 26, 2018 to 4 months + 1 year supervised release | none documented | source |
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Denver VA and ER Nurse Tampered with Fentanyl Vials, Resealed with Skin Glue
2018-04-19
|
Colorado Denver, Colorado |
VA Medical Center and a free-standing UCHealth ER (Denver, CO) | Hydromorphone, morphine, fentanyl | Took leftover waste doses; tampered fentanyl vials refilled with saline, resealed with skin glue | not stated | Pleaded guilty; sentenced Apr 19, 2018 to 14 months + 3 years supervised release | none documented | source |
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Springfield chain pharmacy technician admitted stealing thousands of hydrocodone tablets over nine months
2018-04-19
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Illinois | Chain retail pharmacy, Springfield | Hydrocodone tablets | not stated | Pharmacy technician | not stated | none documented | source |
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UT Southwestern Pays $4.5M Over Staff Fentanyl Diversion and Two Nurse Overdose Deaths
2018-04
|
Texas Dallas, Texas |
Clements University Hospital, UT Southwestern (Dallas, TX) | Fentanyl and other controlled substances | Staff diversion went undetected amid CSA recordkeeping failures — late theft/loss reporting, dispensing/wasting documentation errors | not stated | Civil settlement, $4.5 million — Nov 30, 2021 | $4,500,000 (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.