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 3 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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CVS Agrees to Pay $315M Over Unlawfully Filled Opioid Prescriptions and False Claims
2026-10-13
|
Rhode Island Rhode Island |
CVS Pharmacy Inc. and related corporate entities, pharmacy chain based in Rhode Island; complaint filed Dec. 13, 2024 in the U.S. District Court for the District of Rhode Island | Opioids and other controlled substances, including "trinity" prescriptions (an opioid, a benzodiazepine and a muscle relaxant) | Alleged: filled prescriptions that lacked a legitimate medical purpose or were not issued in the usual course of professional practice (dangerous and excessive opioid quantities, early fills, pill-mill prescribers) despite red flags, then billed many to federal healthcare programs | not stated | Civil settlement announced Oct. 13, 2026: $315 million, plus a memorandum of agreement with DEA requiring a reporting hotline for employees and the public, proactive monitoring of pharmacy dispensing patterns, and a process to evaluate suspected prescribers. Whistleblower Hillary Estright's share not yet determined (U.S. ex rel. Estright v. CVS Health Corp., No. 22-cv-00222, D.R.I.) | $315,000,000 (civil settlement) | source |
|
Rhode Island School Nurse Took Possession of a Discontinued Controlled-Substance Medication Prescribed to a Student
2024-03-18
|
Rhode Island Rhode Island |
School, Rhode Island | A controlled-substance medication (discontinued student prescription) | Took possession of a student's discontinued controlled-substance medication for personal use after the prescription was discontinued | not stated | Admitted conduct to Investigative Committee Mar 18, 2024; reprimanded under a Board of Nursing consent decree | none documented | source |
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Rhode Island Nurse Sentenced in Opioid Diversion Case (2019)
2019
|
Rhode Island Rhode Island |
Former nurse at the Providence VA Medical Center (Rhode Island) | Opioids (specific drugs not named in the source) | Charge as worded in the source: tampering with a consumer product; acquiring a controlled substance by deception and subterfuge | not stated | Pleaded guilty; sentenced (2019) to 24 months in prison | 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.