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 20 of 730 cases · page 3 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Bucks County Dentist Pays $150,000 for Opioid Diversion and Recordkeeping Violations
2019-12-31
|
Pennsylvania Bucks County, Pennsylvania |
Private dental practice | Schedule II controlled substances (opioids) | Dentist diverted a package of controlled substances for personal use and failed to maintain required inventory and transfer records | not stated | Civil settlement - $150,000 penalty and 4-year prescribing ban | $150,000 (civil settlement) | 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 |
|
Advanced practice nurse diverted phentermine through unauthorized prescriptions at Seacrest Village
2016-05
|
New Jersey Little Egg Harbor, NJ |
Seacrest Village | phentermine (Schedule IV controlled substance) | The Board found the nurse called in multiple phentermine prescriptions under a collaborating physician's name and DEA number without authorization; she admitted writing phentermine prescriptions for facility staff and herself using the physician's pre-signed prescriptions. | not stated | Registered nurse license and advanced practice nurse certificate suspended for a minimum of three years effective 30 days after filing of the Final Order of Discipline; $5000 civil penalty. | 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.