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 15 of 28.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Registered nurse accused of diverting controlled substances from Wisconsin health care facilities
2021-03
|
Wisconsin Waukesha, WI |
multiple health care facilities in Wisconsin | controlled substances | Alleged diversion of controlled substances from facilities for personal use and repeated improper administration and wasting of controlled substances; complaints also alleged obtaining and ingesting steroids without a prescription, stealing saline syringes, impairment at work, and failed reasonable suspicion drug tests. | not stated | Interim order suspending the registered nurse license pending final resolution; the nurse voluntarily agreed not to practice in Wisconsin or under multistate privileges during the investigation. | none documented | source |
|
Assisted living facility nurse diverted Vicodin from a resident for personal use
2021-02
|
Wisconsin Sturgeon Bay, WI |
an assisted living facility | Vicodin | Diverted Vicodin from a resident for personal use on April 30 and May 1, 2019. | not stated | License suspended for an indefinite period; suspension may be stayed upon compliance with conditions including treatment, monitoring, and practice limitations. | none documented | source |
|
Roanoke Pharmacist Sentenced for Tampering with Hydromorphone Vials
2021-01-29
|
Virginia Roanoke, Virginia |
Pharmacist, Home Choice Partners (Roanoke, VA) | Hydromorphone — 50 mL vial | Replaced hydromorphone in a narcotics-cabinet vial with saline over about nine months; caught after a needle and bloody tissue were found in a bathroom, prompting an all-staff drug test | not stated | Pleaded guilty Sept 2020 to tampering with a consumer product; sentenced Jan 29, 2021 to 12 months + 1 day | none documented | source |
|
Rawlins physician sentenced federally for dispensing medically unnecessary controlled substances
2020-12
|
Wyoming Rawlins, WY |
medical practice in Rawlins, Wyoming | oxycodone, alprazolam, hydrocodone, tramadol and other controlled substances | Pleaded guilty to 20 counts of dispensing medically unnecessary controlled substances; prosecutors said some patients were addicts or became addicted, that drugs were traded for sexual favors, and that 430 oxycodone pills were prescribed to a young female patient in return for lewd photographs. | not stated | Sentenced to 20 concurrent five-year prison terms, six years of supervised release, a $2,000 special assessment and $400 restitution; license previously suspended by the state medical board. | none documented | source |
|
Southwest Michigan nurse summarily suspended over alleged fentanyl-for-saline substitution
2020-10-28
|
Michigan | Southwest Michigan healthcare workplace | Fentanyl (allegedly replaced with saline) | not stated | Registered nurse | not stated | none documented | source |
|
Maui physician charged with unlawful distribution of hydrocodone after undercover visits
2020-10-08
|
Hawaii | Private medical practice in Kahului, Maui, with a second office in Hilo | Hydrocodone (schedule II opioid) | not stated | Physician (medical doctor) | not stated | none documented | source |
|
Nursing Home Nurse Pleads Guilty to Tampering with Hospice Patient's Oxycodone
2020-10-02
|
Massachusetts Dighton, Massachusetts |
Registered nurse, Dighton Care and Rehabilitation Center (Dighton, MA) | Oxycodone — 3 blister-card packages | Removed oxycodone from a hospice patient's blister packs and substituted other pills disguised to look like oxycodone | not stated | Pleaded guilty Oct. 2, 2020 to tampering with a consumer product; sentencing set for Jan. 19, 2021 | none documented | source |
|
New York Psychiatrist Pleads Guilty to Diverting Medication Using Patient's Children's Identities
2020-09-17
|
New York Clifton Park, New York |
Psychiatrist, private practice (Clifton Park, NY) | Methylphenidate (Ritalin); ketamine (separate civil matter) | Arranged for a patient to kick back part of his own methylphenidate prescriptions, then used the patient's children's identities to obtain additional prescriptions for himself | not stated | Pleaded guilty Sept. 17, 2020 to unlawful drug distribution and misuse of personal information; surrendered his medical license; also settled a related civil ketamine-recordkeeping claim for $43,225.24 | $43,225 (civil penalty) | source |
Every filtered view has its own URL, so it can be linked or bookmarked. The same filters work on the JSON feed: /api/cases.json.
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.