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 19 of 730 cases · page 2 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Dearborn physician pleaded guilty to conspiring to distribute hydrocodone without medical necessity
2022-05-02
|
Michigan | Medical office in Dearborn | Hydrocodone | not stated | Physician | not stated | none documented | source |
|
Southeast Missouri medical center paid $1.6 million to resolve invalid opioid prescribing claims
2021-09-01
|
Missouri | Medical center in southeast Missouri; physician practiced in Farmington, Missouri | Morphine, hydromorphone and oxycodone, prescribed alongside muscle relaxers and benzodiazepines | not stated | Employed physician (prescriber) at a hospital-affiliated practice | 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 |
|
UC San Diego anesthesiologist's license revoked after alleged sedative diversion and saline substitution
2018-04
|
California | UC San Diego Medical Center | Sedatives and opioids including morphine and fentanyl | not stated | Anesthesiologist | not stated | none documented | source |
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Utah health system paid $1 million to resolve clinic drug diversion allegations
2017-12-08
|
Utah | Ogden-area clinic and pharmacy operated by a Utah health system | Oxycodone, diazepam, phentermine and hydrocodone | not stated | Former medical assistant to a clinic physician | not stated | none documented | source |
|
Palos Park physician's medical and controlled substance licenses temporarily suspended over prescribing
2017-10
|
Illinois | Private medical practice, Palos Park, Illinois | Controlled substances (unspecified) | not stated | Physician and surgeon | not stated | none documented | source |
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Schaumburg psychiatrist temporarily suspended over boundary violations and controlled substance prescribing
2017-10
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Illinois | Private psychiatric practice, Schaumburg, Illinois | Controlled substances (unspecified) | not stated | Physician and surgeon (psychiatric practice) | not stated | none documented | source |
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South Burlington physician pleaded guilty to prescription fraud after writing prescriptions under fictitious names
2012-11
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Vermont | Primary care practice, South Burlington; retail pharmacies in Chittenden and Addison counties | Adderall and Vicodin | not stated | Physician | not stated | 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.