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 28 of 730 cases · page 2 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Hartford hospital nurse placed on four-year probation for diverting opiates
2019-07
|
Connecticut | Hartford Hospital | Opiates (unspecified), plus alcohol misuse | not stated | Registered nurse | not stated | none documented | source |
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Arkansas nurse surrenders license after record reviews found controlled-substance diversion at two facilities
2018-09
|
Arkansas | Academic medical center hospital in Little Rock and a second facility | Controlled substances (not specified) | not stated | Nurse | not stated | none documented | source |
|
Former pharmacy-tech trainee at Little Rock VA hospital sentenced to prison for role in opioid theft and sales
2018-02
|
Arkansas | Veterans Affairs hospital in Little Rock | Opioids stolen from a hospital supplier | not stated | Pharmacy-technician trainee | not stated | none documented | source |
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Little Rock VA hospital employee pleads guilty in conspiracy to steal and distribute opioids
2017-09
|
Arkansas | Veterans Affairs hospital in Little Rock | Prescription medication including opioids | not stated | Hospital technician (one of three indicted employees) | not stated | none documented | source |
|
Tufts Medical Center Pays $100,000 to Settle Controlled Substances Recordkeeping Violations
2016-09-20
|
Massachusetts Boston, Massachusetts |
Tufts Medical Center (Boston, MA) | Controlled substances generally — losses tied to three former nurses | Inaccurate inventories/records, uncontrolled prescription pads, untimely DEA theft/loss reporting | not stated | Civil settlement, $100,000 — announced Sep 20, 2016; 3 years of warrantless DEA inspections | $100,000 (civil settlement) | source |
|
Northern Maine Medical Center Pays $125,000 to Settle Controlled Substances Act Allegations
2016-08-29
|
Maine Fort Kent, Maine |
Northern Maine Medical Center / Forest Hill long-term care unit (Fort Kent, ME) | Schedule II-V controlled substances — destruction and disposal recordkeeping | Failed to document destruction method/manner; distributed controlled substances at an unregistered location | not stated | Civil settlement, $125,000 — announced Aug 29, 2016 | $125,000 (civil settlement) | source |
|
Emergency room nurse suspended indefinitely for diverting controlled substances from an automated medication administration machine
2016-04
|
Georgia | emergency room of a hospital | controlled substances | repeatedly withdrew controlled substances from an automated medication administration machine and failed to document that they were administered to patients; a drug screen showed three controlled substances in the nurse's system | not stated | suspended until able to demonstrate twelve months of continued sobriety and thereafter placed on probation; the Georgia Board of Nursing's proposed sanction was upheld | none documented | source |
|
Hospital emergency room nurse diverted controlled substances from an automated medication administration machine
2016-04
|
Georgia | a hospital emergency room | controlled substances | repeatedly withdrew controlled substances from an automated medication administration machine and failed to document that they were administered to patients; a drug screen indicated three controlled substances in the nurse's system | not stated | suspended indefinitely; required to demonstrate twelve months of continued sobriety and thereafter placed on probation | 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.