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 224 of 730 cases · page 12 of 28.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Missouri Methadone Clinic Owner Admits Diluting Methadone to Conceal a Shortage from the DEA
2023-02-03
|
Missouri Leadington, Missouri |
DEA-registered outpatient methadone clinic (narcotic treatment program), Leadington, Missouri | Methadone oral concentrate | Diluted the clinic's bulk methadone supply with saline and water to conceal a shortage from the DEA, after submitting an inaccurate loss-report form | not stated | Pleaded guilty, February 2023, U.S. District Court for the Eastern District of Missouri; DEA registration surrendered; sentencing scheduled for May 2023 | none documented | source |
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Pain clinic nurse practitioner conspired to dispense fentanyl by forging a physician's signature on prescriptions
2023-01
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Alabama | a pain management clinic | fentanyl (Subsys and Abstral, Schedule II) | Convicted of conspiring to prescribe fentanyl outside the usual course of professional practice and without a legitimate medical purpose; admitted to seeing patients without physician oversight while impaired by her own drug use, and to asking a co-defendant nurse practitioner to forge a physician's signature on controlled-substance prescriptions. | not stated | Sentenced to 20 months in federal prison after a 50% sentence reduction for cooperating in the prosecution of the clinic's co-owning physicians. | none documented | source |
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Iowa Nurse Pleads Guilty to Diverting Fentanyl From Elderly Patients' IV Pumps
2022-11-21
|
Iowa Clear Lake, Iowa |
Healthcare facility caring for elderly patients, Iowa | Liquid fentanyl | Withdrew fentanyl directly from patients' IV pumps using a syringe, diverting doses meant for their pain management | not stated | Pleaded guilty to acquiring a controlled substance by fraud, deception, and subterfuge; sentencing pending | none documented | source |
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Pharmacy technician admitted to theft of controlled substances from her employer; credential revoked
2022-11
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Louisiana | her employer | controlled substances | admitted to the theft of various controlled substances from her employer | not stated | credential revoked; prohibited from applying or reapplying to practice or assist in the practice of pharmacy | none documented | source |
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Pain clinic nurse practitioner convicted of diverting opioids to a family member using other patients' names
2022-10
|
Alaska Eagle River, AK |
a pain management clinic (Eagle River Pain and Wellness) | opioids | wrote opioid prescriptions in the names of other individuals in order to divert nearly 5,000 pills to a live-in, opioid-addicted partner, and created false appointment records for those individuals to conceal the diversion; also pre-signed and pre-dated prescriptions for non-medical staff to distribute to patients for cash when out of the office | not stated | convicted by a federal jury on 10 felony counts, including distribution of a controlled substance resulting in death, distribution/dispensing of a controlled substance, and maintaining a drug-involved premises | none documented | source |
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Charges announced in alleged opioid distribution network run from a Morris County physician's office
2022-08-05
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New Jersey | Physician's office in Morris County | Prescription opioids | not stated | Medical office employees, according to the Attorney General's statement; four defendants named in the release | not stated | none documented | source |
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Eastern Idaho nurse practitioner consented to civil judgment over hydrocodone prescriptions written for a third party
2022-06-14
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Idaho | Eastern Idaho prescribing practice | Hydrocodone | not stated | Nurse practitioner | not stated | none documented | source |
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Emergency room nurse sentenced to probation for diverting fentanyl from a Lincoln hospital pharmacy
2022-06
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Nebraska Lincoln, NE |
CHI Health St. Elizabeth | fentanyl | Checked out fentanyl from the hospital pharmacy more than 200 times between May and June 2022; 55 discrepancies were found; 2.65 mg of fentanyl was unaccounted for; in some cases checked out fentanyl without a doctor's order and in others reported administering it within five minutes of patient discharge; denied stealing or using the drug but urine tested positive for fentanyl. | not stated | Pleaded guilty to acquiring a controlled substance by fraud; sentenced to three years of probation; gave up nursing license. | 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.