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 730 of 730 cases · page 27 of 92.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Manchester hospital agreed to pay $300,000 to resolve controlled-substance recordkeeping allegations after fentanyl diversion
2024-07-08
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New Hampshire | Catholic Medical Center, Manchester | Fentanyl and six other controlled substances with inventory discrepancies | not stated | Hospital (registrant responsible for controlled-substance records) | not stated | none documented | source |
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Catholic Medical Center Pays $300,000 Over CRNA's Fentanyl Diversion
2024-07-03
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New Hampshire Manchester, New Hampshire |
Catholic Medical Center operating rooms, Manchester, New Hampshire | Fentanyl | CRNA removed fentanyl from patient syringes, replaced it with saline and hydromorphone, and falsified wasting records; hospital's inventory audits failed to catch the shortfall | not stated | Hospital paid $300,000 CSA civil settlement July 2024; nurse pleaded guilty June 12, 2024, to tampering with consumer products | $300,000 (civil settlement) | source |
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Hospital pharmacy manager diverted hydromorphone, methadone and morphine from a CII safe using unused transaction types
2024-07
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Indiana Muncie, IN |
Indiana University Health Ball Memorial Hospital, Inc. | hydromorphone, methadone, morphine sulfate | Between approximately November 2020 and July 2024, a pharmacist serving as the hospital's pharmacy manager used normally-unused transaction types in the automated inventory management system to remove controlled substances from the CII safe and take personal possession of them, using his duty of stocking controlled substances at affiliated outpatient pain and orthopedic centers as cover. The hospital's controlled-substance tracking policies did not include regular auditing or comparison of patient utilization at those centers, CII Safe Review Sale reports, or All CII Safe Events reports, which allowed the discrepancies to go undetected. | not stated | The hospital's pharmacy license and controlled substances registration were placed on indefinite probation for not less than three years, with quarterly outside audits for the first two years, two unannounced compliance inspections, required diversion-prevention training for pharmacy leadership, and a $44,000 fine; the hospital reported the loss to the DEA and Board in July 2024 and filed an amended DEA Form 106 in November 2024, and in August 2025 the county prosecutor's office filed charges against the pharmacist. | none documented | source |
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Okanogan County nurse admitted diverting controlled substances; hydromorphone removal cited
2024-07
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Washington Okanogan County, WA |
Okanogan County, WA | hydromorphone | Removed hydromorphone for multiple patients who did not have orders for hydromorphone and did not document the administration or waste; admitted to diverting controlled substances for approximately two years. | not stated | Entered an agreed order with conditions on registered nurse and advanced registered nurse practitioner licenses; must continue to comply with a monitoring program. | none documented | source |
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Telehealth Firm Done Global Indicted in $100M Adderall Distribution Scheme
2024-06-13
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California San Francisco, California |
Done Global Inc. / Done Health P.C., subscription telehealth company (San Francisco / Los Angeles, CA) | Adderall and other stimulants — over 40 million pills prescribed | Structured telehealth platform to push stimulant prescriptions regardless of medical need — limited prescriber information, mandated sub-30-minute visits, auto-refill subscriptions, paid prescribers only per prescription written | not stated | He and Brody arrested Jun 13, 2024 on health care fraud and drug distribution conspiracy charges; both later convicted at trial | $1,000,000 (criminal fine) | source |
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Palomar Health Pays $250,000 Over Fentanyl Diversion in Cath Lab
2024-06-03
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California Escondido, California |
Palomar Health Cardiac Catheterization Lab, Escondido, California | Fentanyl | Employee diverted vials from automated dispensing machines over a five-month period; unused fentanyl was not properly disposed of | not stated | Palomar Health paid $250,000 CSA civil settlement June 2024 and entered a DEA monitoring agreement | $250,000 (civil settlement) | source |
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Registered nurse charged with stealing oxycodone and hydrocodone/acetaminophen from residents at Prince George Healthcare Center
2024-06
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South Carolina Georgetown, SC |
Prince George Healthcare Center | Oxycodone and Hydrocodone/Acetaminophen | Allegedly stole for personal use and withheld a quantity of oxycodone and hydrocodone/acetaminophen prescribed to six residents while working as a registered nurse. | not stated | Arrested and booked on six counts of exploitation of a vulnerable adult and six counts of theft of a controlled substance, first offense. | none documented | source |
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ICU nurse accused of diverting patients' liquid fentanyl and replacing it with tap water at a Medford, Oregon hospital
2024-06
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Oregon Medford, OR |
Asante Rogue Regional Medical Center | liquid fentanyl | Allegedly diverted patients' liquid fentanyl for personal use and replaced it with nonsterile tap water, which was linked to central line infections; police said the charges reflect the number of patients affected. | not stated | Arrested and charged with 44 counts of second-degree assault; the nurse had voluntarily agreed in November 2023 to a nursing license suspension pending completion of an investigation and had left the hospital in July 2023. Indicted by a Jackson County grand jury on the 44 second-degree assault counts; trial was set for September 2026. A related civil lawsuit seeking $11 million in damages alleges the tap-water substitution caused at least two patient deaths. | 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.