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 588 of 931 cases · page 59 of 74.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
New Mexico Nurse Sentenced in Opioid Diversion Case (2018)
2018
|
New Mexico New Mexico |
Hospice nurse, Albuquerque (New Mexico) | Oxycodone | Details are limited to what the source states; see the summary above | not stated | Sentenced (2018) to 36 months in prison | none documented | source |
|
North Carolina Nurse Charged in Opioid Diversion Case (2018)
2018
|
North Carolina North Carolina |
Nurse (North Carolina) | Fentanyl | Charge as worded in the source: three counts of felonious embezzlement of a controlled substance by an employee of a registrant | not stated | Charged (2018); charges are allegations, no conviction reported in the source | none documented | source |
|
Utah health system paid $1 million to resolve clinic drug diversion allegations
2017-12-08
|
Utah | Ogden-area clinic and pharmacy operated by a Utah health system | Oxycodone, diazepam, phentermine and hydrocodone | not stated | Former medical assistant to a clinic physician | not stated | none documented | source |
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Orlando pharmacist sentenced to more than 24 years for dispensing oxycodone on fraudulent and pill-mill prescriptions
2017-12
|
Florida | Community pharmacy in Orlando, Florida | Oxycodone | not stated | Licensed pharmacist | not stated | none documented | source |
|
Former hospital nurse in Douglas charged with stealing and diluting hydromorphone and meperidine
2017-10
|
Wyoming Douglas, WY |
Memorial Hospital of Converse County | hydromorphone (Dilaudid) and meperidine (Demerol) | Alleged tampering with consumer products by removing some or all of hydromorphone and meperidine and replacing the drugs with saline solution; alleged acquiring Schedule II controlled substances by removing them from their containers and replacing them with saline solution. A hospital spokesman said the former nurse admitted to stealing hydromorphone. | not stated | Pleaded not guilty to four counts; placed on administrative leave and license suspended by the Wyoming State Board of Nursing; remains free on an unsecured bond and a trial was set. | none documented | source |
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Perryville pharmacy owner sentenced to 10 years for selling opioids off pharmacy shelves and forging prescriptions
2017-09-27
|
Arkansas | Independent pharmacy in Perryville | Oxycodone and hydrocodone (Schedule II, III and IV pills) | not stated | Managing pharmacist and co-owner | not stated | none documented | source |
|
Three former Trinity Hospital hospice nurses accused of stealing drugs and endangering patients
2017-09
|
North Dakota Minot, ND |
Trinity Hospital's Home Health and Hospice program | morphine and hydromorphine; drugs prescribed for hospice patients | Accused of stealing drugs prescribed for hospice patients; two charged with endangering a patient by diluting medication or giving morphine instead of prescribed hydromorphine; alleged conspiracy to steal drugs; one allegedly confessed to ingesting unused medication and self-administering for over a year; investigation found multiple drug diversions in records of 104 patients. | not stated | Charged with felony offenses; two voluntarily surrendered nursing licenses after admitting to board allegations; one arrested and signed promise to appear. | none documented | source |
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Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
|
Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 931 of 931. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 850 of 931 cases (91%)
- Drug: stated in 858 of 931 cases (92%)
- Method: stated in 675 of 931 cases (73%)
- Prosecution status: stated in 675 of 931 cases (73%); a documented penalty (fine, settlement, or restitution) exists for 107 of 931 cases (11%)
- Role: stated in only 255 of 931 cases (27%) — 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.