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 128 of 730 cases · page 8 of 16.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Wilmington family-medicine physician paid $170,000 to resolve allegations of unlawful opioid prescribing
2023-06-23
|
North Carolina | Family medicine practice in Wilmington | Oxycodone and other Schedule II opioids, benzodiazepines and muscle relaxers | not stated | Physician | not stated | none documented | source |
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Raleigh-Area Nurse Sentenced for Tampering with Surgical Patients' Painkillers
2023-05-22
|
North Carolina Fuquay-Varina, North Carolina |
Surgical practice, Fuquay-Varina/Raleigh, NC | Fentanyl, morphine, meperidine | Extracted drug from 78+ vials, refilled with saline | not stated | Pleaded guilty; sentenced May 2023 to 48 months | none documented | source |
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Surgical practice nurse sentenced for tampering with fentanyl, morphine, and meperidine and replacing them with saline
2023-05
|
North Carolina Raleigh, NC |
a Raleigh-area surgical practice | fentanyl, morphine, and meperidine | extracted medication from vials of fentanyl, morphine, and meperidine and replaced it with saline, compromising at least 78 vials, including those intended for surgical patients; testing found compromised vials contained less than 15% of the actual medication and that tampering rendered multiple vials unsterile | not stated | sentenced to 48 months in prison and three years of supervised release; pleaded guilty to the charges; plea agreement requires permanent surrender of the nursing license | none documented | source |
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Chicago-Area Rehab Center Nursing Director Pleads Guilty to Diluting Patients' Morphine
2023-04-11
|
Illinois Chicago, Illinois |
Medical rehabilitation center | Liquid morphine | Removed morphine from prescribed bottles, diluted remaining doses with another liquid, and administered the weakened doses to patients | not stated | Pleaded guilty to tampering with a consumer product (April 2023); sentencing pending | none documented | source |
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Hospital nurse accused of diverting fentanyl from CHI Health St. Elizabeth
2023-04
|
Nebraska Lincoln, NE |
CHI Health St. Elizabeth | fentanyl | Allegedly took fentanyl from the hospital and improperly accounted for fentanyl waste in medical records; an audit found fentanyl checkouts with discrepancies in May and June 2022; a urine test was positive for fentanyl according to court documents. | not stated | Charged with acquiring a controlled substance by fraud; arrest warrant issued; not yet arrested; resigned from the position. | none documented | source |
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Missouri Methadone Clinic Owner Admits Diluting Methadone to Conceal a Shortage from the DEA
2023-02-03
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Missouri Leadington, Missouri |
DEA-registered outpatient methadone clinic (narcotic treatment program), Leadington, Missouri | Methadone oral concentrate | Diluted the clinic's bulk methadone supply with saline and water to conceal a shortage from the DEA, after submitting an inaccurate loss-report form | not stated | Pleaded guilty, February 2023, U.S. District Court for the Eastern District of Missouri; DEA registration surrendered; sentencing scheduled for May 2023 | none documented | source |
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Pain clinic nurse practitioner conspired to dispense fentanyl by forging a physician's signature on prescriptions
2023-01
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Alabama | a pain management clinic | fentanyl (Subsys and Abstral, Schedule II) | Convicted of conspiring to prescribe fentanyl outside the usual course of professional practice and without a legitimate medical purpose; admitted to seeing patients without physician oversight while impaired by her own drug use, and to asking a co-defendant nurse practitioner to forge a physician's signature on controlled-substance prescriptions. | not stated | Sentenced to 20 months in federal prison after a 50% sentence reduction for cooperating in the prosecution of the clinic's co-owning physicians. | none documented | source |
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Iowa Nurse Pleads Guilty to Diverting Fentanyl From Elderly Patients' IV Pumps
2022-11-21
|
Iowa Clear Lake, Iowa |
Healthcare facility caring for elderly patients, Iowa | Liquid fentanyl | Withdrew fentanyl directly from patients' IV pumps using a syringe, diverting doses meant for their pain management | not stated | Pleaded guilty to acquiring a controlled substance by fraud, deception, and subterfuge; sentencing pending | 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.