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 1 of 3.
| 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
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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 |
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West Virginia Hospital System Settles Federal Controlled-Substance Recordkeeping Case
2026-07-13
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West Virginia Morgantown, West Virginia |
West Virginia University Health System facilities, including J.W. Ruby Memorial Hospital, Morgantown, WV | Controlled substances broadly; DEA said most diverted drugs were abused by the medical providers who took them | Between 2017 and 2024, WVUHS facilities systemwide failed to notify the DEA of thefts or significant losses of controlled substances, made errors in controlled-substance orders, failed to maintain accurate and current inventory records, and failed to ensure proper authority for DEA order forms, despite internal reports as early as 2017-2022 of suspected employee diversion | not stated | Agreed to pay $4,177,139 and sign a three-year Memorandum of Agreement with the DEA, announced July 13, 2026 | none documented | source |
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Pottstown Physician Pays $100,000 to Settle Controlled Substances Act Violations
2026-07-02
|
Pennsylvania Pottstown, Pennsylvania |
Physician practice, Pottstown, PA | Controlled substances prescribed "for stock" and moved outside the registered address | Incomplete/inaccurate controlled-substance recordkeeping; stock prescriptions not tied to identified patients; improper relocation of controlled substances | not stated | Civil settlement: $100,000 + 3-year DEA Memorandum of Agreement, announced Jul 2, 2026 | $100,000 (civil settlement) | source |
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Hospice owner accused of reusing deceased patients' narcotics and moving medications between cities
2026-07
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Nebraska Omaha, NE |
Endless Journey Hospice, Omaha, NE | narcotics | charged with misappropriation of medications, improper handling and dispensing of controlled substances, transporting medications of deceased Lincoln patients to Omaha, allowing unlicensed staff to sign patient records, failing to report misdemeanor convictions and misrepresenting those convictions on license renewal applications. Narcotics belonging to deceased patients were stored in an unlocked cabinet and reused for other patients without proper prescriptions; employees were instructed to document them as "destroyed." | not stated | 90-day nursing license suspension, ethics training, and a $10,000.00 civil penalty under an agreed settlement approved by the Chief Medical Officer of DHHS | none documented | source |
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Hospice executive director accused of keeping unlocked cabinet of deceased patients' narcotics
2026-07
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Nebraska Omaha, NE |
Endless Journey Hospice, Omaha, NE | narcotics | accused of keeping an unlocked cabinet of narcotics belonging to deceased patients in her office, directing employees to return unused medications, misappropriation of medications, falsification or inadequate maintenance of patient records, practicing beyond the authorized scope, aiding unlicensed practice, and signing patient records as a physician, social worker and volunteer coordinator. Licensed practical nurse; former executive director of the hospice. | not stated | 90-day nursing license suspension, ethics training, and a $10,000.00 civil penalty under an agreed settlement approved by the Chief Medical Officer of DHHS | none documented | source |
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Macomb County Physician and Pharmacy Owner Pay $700,948 Over Opioid Prescribing and Filling Scheme
2024-11-04
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Michigan Clinton Township, Michigan |
Medical practice and an on-site pharmacy (Heartland Drugs) sharing an office complex in Clinton Township, Michigan | Opioid and ADHD (stimulant) medications | Physician prescribed medically unnecessary opioid and ADHD medications, which the co-located pharmacy filled without adequate scrutiny | not stated | Physician, his practice, and the pharmacy owner paid $700,948.42 to settle False Claims Act allegations, November 2024; physician surrendered his DEA registration | $700,948 (civil settlement) | source |
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Jackson, Kentucky Clinic Physician Pays $450,000 Over Invalid Prescriptions and Lab Kickbacks
2024-09-27
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Kentucky Jackson, Kentucky |
St. John Neumann's Extended Hours Clinic, a private medical practice in Jackson, Kentucky | Schedule II controlled substances issued via pre-signed prescription pads | Physician pre-signed 94 blank controlled-substance prescriptions so unauthorized staff could complete and issue them to patients he had not evaluated, including while he was out of the country | not stated | Physician and office manager paid $450,000 civil settlement, September 2024; physician agreed to a 15-year exclusion from federal health programs and surrendered his DEA registration | $450,000 (civil settlement) | source |
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Savannah-Area Weight-Loss Clinic Physician Pays $100,000 Over Controlled-Substance Recordkeeping Failures
2024-09-11
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Georgia Savannah, Georgia |
Scale Solutions weight-loss clinics, Savannah area, Georgia | Phentermine and phendimetrazine | Physician failed to maintain required inventory and dispensing records for controlled substances and repeatedly moved them from DEA-registered offices to his home | not stated | Physician paid $100,000 civil penalty and accepted two years of increased DEA oversight, September 2024 | $100,000 (civil penalty) | 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.