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 155 of 730 cases · page 14 of 20.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Applicant for reinstatement granted probation after prior controlled substance diversion from pharmacy
2015-05
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Texas | pharmacy | controlled substance | diversion of a controlled substance from a pharmacy | not stated | Reinstatement granted with 3 years probation | none documented | source |
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Hospital nurse diverted fentanyl from secure medication management stations
2015-05
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Wisconsin Madison, WI |
a hospital in Madison, Wisconsin | fentanyl | The hospital investigation concluded the nurse diverted 18 vials of fentanyl between May 2 and 3, 2015, by accessing a secure medication management station on a day off, making duplicate withdrawals for the same patient from multiple stations, withdrawing medication while not scheduled to work, and withdrawing from units where not actively providing patient care. The nurse neither admitted nor denied the allegations. | not stated | Professional nursing license suspended for an indefinite period; suspension may be stayed after three months under conditions, including drug and alcohol treatment, monitoring, and practice limitations. | none documented | source |
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New Hampshire Practical Nurse Given Emergency Suspension Over Nursing Home Drug Diversion Allegations
2015-03-20
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New Hampshire Westmoreland, New Hampshire |
Cheshire County Nursing Home, Westmoreland, NH (prior employer: Sullivan County Nursing Home) | Not specified in the order; described as drug diversion activity | Complaint from the facility's Director of Nursing plus information from a prior employer raised allegations of drug diversion activity | not stated | Board issued an Order of Emergency License Suspension and Notice of Hearing on March 20, 2015 | none documented | source |
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Pharmacy licensee in Mitchell, SD diverted prescription drugs for personal use and received three-year probation
2014-09
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South Dakota Mitchell, SD |
Pharmacy | prescription drugs | Diverted prescription drugs for personal use; violated laws and rules governing pharmacy practice. | not stated | Three-year probation effective September 29, 2014; required continued participation in a monitored program for health professionals, quarterly reports to the Board, and passage of the Multistate Pharmacy Jurisprudence Exam before completing probation. | 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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Psychiatrist found to have unlawfully possessed controlled substances taken back from patients and kept no required records
2013-09
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New Mexico Albuquerque, NM |
private psychiatric practice | controlled substances including fentanyl patches, oxycodone, OxyContin, methadone, Suboxone, hydrocodone, benzodiazepines, and Lyrica samples | Took back and retained already-dispensed controlled substances directly from patients outside the CSA's closed distribution system, and failed to maintain any inventory or records of the controlled substances he received or the drug samples kept in his office; a separate allegation that he redistributed these drugs to other patients was investigated but found unproven. | not stated | DEA registration renewal granted subject to a six-month suspension and restriction to non-narcotic controlled substances only; DATA-Waiver authority to prescribe Suboxone/Subutex revoked. | none documented | source |
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Licensed practical nurse found to have ingested prescription medications and possessed Adavan at Delaware Hospital for the Chronically Ill
2013-04
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Delaware | Delaware Hospital for the Chronically Ill | prescription medications; Adavan | ingested several prescription medications without telling her supervisor; was found with Adavan in her pocket that should have been administered to a patient but was claimed missing; Hearing Officer found a pattern of theft and consumption of controlled substances | not stated | Board suspended the license for five years, required monthly random drug screens, and required 12 CEs (6 in ethics, 6 in substance abuse) | none documented | source |
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Pharmacy technician accused of removing pills from a filled Oxycontin prescription and returning it to conceal the theft
2012-12
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Maryland Rockville, MD |
a retail pharmacy chain location | Oxycontin 15 mg | Alleged to have pulled a customer's filled prescription from the staging area, removed pills, and returned the prescription to the staging area; the customer later reported 198 of 270 pills missing | not stated | Registration summarily suspended pending a show cause hearing | 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.