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 5 of 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Emergency Department Physician Pleads Guilty to 19 Counts of Illegally Prescribing Opioids and Stimulants
2026-10-21
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Florida Pensacola, Florida |
Hospital emergency departments and other medical offices in and around Escambia County, Florida; prescriptions written 2020-2025 and filled at pharmacies in Escambia and Santa Rosa Counties | Over 22,000 opioid pills (primarily oxycodone and hydrocodone) and over 3,000 stimulant pills (primarily Adderall or generic equivalents), at least 25,500 controlled-substance pills in total | Wrote, signed and distributed prescriptions with no determination of a legitimate medical purpose, no physical examination, no review of prior medical and prescribing records and no record of the encounter, in whatever drug, strength and quantity the requester asked for | not stated | Pleaded guilty Oct. 21, 2026 to 19 counts of unlawfully distributing or dispensing controlled substances; sentencing set for Jan. 14, 2027, up to 20 years' imprisonment per count | none documented | source |
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VA medical center nurse pleads guilty to diverting and tampering with psychiatric patients' stimulant medications
2026-07
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Vermont White River Junction, VT |
Veterans Affairs Medical Center, White River Junction | amphetamine/dextroamphetamine and methylphenidate (Schedule II), replaced with hydroxyzine | Diverted controlled substances prescribed to psychiatric ward patients for her own use over a roughly eight-month period, removing amphetamine/dextroamphetamine from capsules, separating them and administering the empty or nearly empty capsules to patients; replaced the tablets with hydroxyzine to conceal her consumption of the diverted drugs, and acquired stimulants by misrepresentation, fraud, deception and subterfuge. | not stated | Pleaded guilty in federal court to two counts of diverting drugs and tampering with medications; plea agreement stipulates forfeiture of her nursing license and sentencing is scheduled. | none documented | source |
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VA hospital psychiatric nurse diverted amphetamine/dextroamphetamine and methylphenidate and tampered with patient medications
2026-06
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Vermont White River Junction, VT |
Veterans Administration Medical Center in White River Junction | amphetamine/dextroamphetamine; methylphenidate; hydroxyzine | Diverted amphetamine/dextroamphetamine capsules from psychiatric patients, removed the regulated ingredients, and returned empty or nearly empty capsules to circulation; removed methylphenidate tablets and replaced them with hydroxyzine tablets for administration to patients; acquired amphetamine/dextroamphetamine and methylphenidate through fraud and deception. | not stated | Pleaded guilty to two felony counts; sentencing planned for Oct. 23; plea agreement capped the proposed sentence at 24 months, with a maximum penalty of 14 years and $500,000; agreed to forfeit a New Hampshire nursing license. | none documented | source |
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Buffalo-Area Physician Diverted Controlled Substances Through Fraudulent Prescriptions to Associates
2020-03-05
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New York Buffalo, New York |
Physician contracted to area hospitals; fraudulent prescriptions issued outside legitimate patient care | Oxycodone, hydrocodone, and amphetamine | Issued fraudulent prescriptions in his own name and in the names of non-patients (coworkers, associates) in exchange for cocaine, cash, and a share of the pills | not stated | Pleaded guilty to conspiracy to distribute controlled substances; sentencing scheduled | none documented | source |
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Hospital Settles Adderall Diversion Allegations Involving Medical Residents — New York, 2013
2013-09-20
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New York Brooklyn, New York |
New York Methodist Hospital, Brooklyn, NY | Adderall (amphetamine) | Medical residents wrote 194 fraudulent Adderall prescriptions on hospital forms | not stated | Civil consent judgment; no admission of wrongdoing | $70,000 (civil settlement) | 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.