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 87 of 730 cases · page 5 of 11.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Registered nurse accused of diverting controlled substances from Wisconsin health care facilities
2021-03
|
Wisconsin Waukesha, WI |
multiple health care facilities in Wisconsin | controlled substances | Alleged diversion of controlled substances from facilities for personal use and repeated improper administration and wasting of controlled substances; complaints also alleged obtaining and ingesting steroids without a prescription, stealing saline syringes, impairment at work, and failed reasonable suspicion drug tests. | not stated | Interim order suspending the registered nurse license pending final resolution; the nurse voluntarily agreed not to practice in Wisconsin or under multistate privileges during the investigation. | none documented | source |
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Missouri Nurse's Probation Extended Over Employer Medication Diversion
2020-04
|
Missouri Missouri |
not stated | Prescription medications and syringes; facility and specific drug not named in the court opinion | Unlawfully took and consumed medications requiring a prescription from her employer over several months in 2019 | not stated | Board imposed 3 years' probation with random screening in April 2020; extended the probation by 4 years in November 2022 after a positive alcohol metabolite test; Court of Appeals affirmed the board's action May 28, 2024 | none documented | source |
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Virginia Nurse License Suspended Over Roanoke-Area Nursing Home Opioid Diversion
2020
|
Virginia Roanoke and Lynchburg, Virginia |
Pheasant Ridge Nursing and Rehab Center, Roanoke, VA; Central Healthcare, Lynchburg, VA | Opioids | Diverted opioids for personal and unauthorized consumption across multiple healthcare employers, including LewisGale, Carilion, and a home-health agency | not stated | Virginia Board of Nursing suspended the nursing license, reported as 2020; source states only the year | none documented | source |
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Registered nurse alleged to have diverted controlled substances from a rehabilitation facility in Burlington
2019-12
|
Wisconsin Burlington, WI |
a rehabilitation facility (Facility B) | controlled substances | Alleged to have diverted controlled substances from the facility on or around December 3, 2019. | not stated | License surrender accepted; final decision and order dated September 10, 2020; no petition for reinstatement for at least one year and $632 costs before any application is considered. | none documented | source |
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Hartford Hospital Nurse Disciplined for Diverting Opiates
2019-07-17
|
Connecticut Hartford, CT |
Hospital (Hartford Hospital, Hartford, Connecticut) | Opiates | Diverted opiates from the hospital for personal use over roughly four months | not stated | Connecticut consent order, July 17, 2019: four years' probation, one-year bar on controlled-substance access | none documented | source |
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Registered nurse alleged to have diverted a controlled substance from a nursing facility in Mukwonago
2018-11
|
Wisconsin Mukwonago, WI |
a nursing facility (Facility A) | a controlled substance | Alleged to have diverted a controlled substance from the facility on or around November 7, 2018. | not stated | License surrender accepted; final decision and order dated September 10, 2020; no petition for reinstatement for at least one year and $632 costs before any application is considered. | none documented | source |
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Physician allegedly took back patients' prescribed controlled substances for personal use and falsified records to justify prescribing
2017-07
|
New Mexico Moriarty, NM |
private medical practice | opioid drugs | State medical board alleged the physician resumed personal unlawful use of opioid drugs, thwarted required drug screenings, diverted controlled substances he had prescribed to patients back from those patients for his own personal use, and falsified medical records to justify the prescribing of controlled substances. | not stated | DEA revoked the physician's DEA Certificate of Registration and denied any pending applications after the state medical board summarily suspended his medical license | none documented | source |
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Physician accused of taking back prescribed opioids from patients for personal use and falsifying records
2017-07
|
New Mexico Moriarty, NM |
Moriarty, NM | opioid drugs / controlled substances | Alleged to have resumed personal use of opioid drugs, prescribed large and varied amounts of controlled substances to patients without adequate medical justification, taken back controlled substances he had prescribed to patients for his own personal use, and falsified medical records to justify the prescribing | not stated | DEA revoked his Certificate of Registration; revocation was based on the resulting suspension of his state medical license, not on an adjudication of the diversion allegations, which remained contested and pending before the state medical board | 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.